Svil Mines Limited

Processing and marketing of marbles, minerals, and stones for domestic and international markets.

2004 | Central Delhi, Delhi (India) | Under Liquidation
Last Updated: April 27, 2024

Svil Mines Profile

Key Indicators

  • Authorised Capital ₹ 37.00 Cr
  • Paid Up Capital ₹ 24.09 Cr
  • Company Age 20 Year, 8 Months
  • Last Filing with ROC 31 Mar 2011
  • Open Charges ₹ 398.79 Cr
  • Satisfied Charges ₹ 2,604.50 Cr

About Svil Mines

Svil Mines Limited (SML) is Under Liquidation company established on 16 Jun 2004 with its office registered at Central Delhi, Delhi, India and has been running since 20 Year, 8 Months with a paid up capital of 24.09 Cr. According to MCA records, 3 Directors are linked to this company as of 27 Apr 2024.

Company Details

  • Location

    Central Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2004PLC126962

  • Company No.

    126962

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    16 Jun 2004

  • Date of AGM

    30 Sep 2011

  • Date of Balance Sheet

    31 Mar 2011

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Manufacturing

Who are the key members and board of directors at Svil Mines?

Board Members (3)

NameDesignationAppointment DateStatus
Rajiv Jain Country flag representing In Additional Director 11-Dec-2004Current
Sanjay Jain Country flag representing In Additional Director 11-Dec-2004Current
Periannan Rajamani Country flag representing In Additional Director 03-May-2017Current

Financial Performance of Svil Mines.

Enhance accessibility to Svil Mines's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Svil Mines?

Unlock access to Svil Mines's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹398.79 Cr

Satisfied Charges

₹2,604.50 Cr

Charges Breakdown by Lending Institutions

  • Punjab National Bank (Leader Of Consortium) : 338.42 Cr
  • Oriental Bank Of Commerce : 29.52 Cr
  • Srei Equipment Finance Private Limited : 12.57 Cr
  • Phoenix Arc Private Limited : 10.73 Cr
  • Canara Bank : 7.55 Cr

Latest Charge Details

DateLenderAmountStatus
01 Apr 2013Srei Equipment Finance Private Limited₹12.57 CrOpen
25 Mar 2009Oriental Bank Of Commerce₹29.52 CrOpen
31 Jan 2009Canara Bank₹7.55 CrOpen
25 Nov 2008Phoenix Arc Private Limited₹9.70 CrOpen
30 May 2006Phoenix Arc Private Limited₹1.03 CrOpen

How Many Employees Work at Svil Mines?

Unlock and access historical data on people associated with Svil Mines, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Svil Mines, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Svil Mines's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Svil Mines

Recent activity within the organization

  • Director Appointment

    Periannan Rajamani was appointed as a Additional Director was appointed as a Additional Director on 03 May 2017 & has been associated with this company since 7 years 9 months .

    03 May 2017

  • Charges

    A charge with Phoenix Arc Private Limited of Rs. 9.70 Cr registered on 25 Nov 2008 with Charge ID 10137261 was modified on 24 Mar 2015.

    24 Mar 2015

  • Charges

    A charge with Phoenix Arc Private Limited of Rs. 1.03 Cr registered on 30 May 2006 with Charge ID 10006533 was modified on 24 Mar 2015.

    24 Mar 2015

  • Charges

    A charge with Punjab National Bank (Leader Of Consortium) of Rs. 338.42 Cr registered on 08 Nov 2005 with Charge ID 80018833 was modified on 24 Mar 2015.

    24 Mar 2015

  • Charges

    A charge registered on 19 Sep 2011 via Charge ID 10311209 with Srei Equipment Finance Private Limited was fully satisfied on 30 May 2013.

    30 May 2013

  • Charges

    A charge registered on 08 Sep 2008 via Charge ID 10121972 with Srei Infrastructure Finance Limited was fully satisfied on 30 May 2013.

    30 May 2013

Frequently asked questions

  • Svil Mines Limited was incorporated on 16 Jun 2004.

  • The authorized share capital of Svil Mines Limited is ₹ 37.00 Cr and paid-up capital is ₹ 24.09 Cr.

  • Currently 3 directors are associated with Svil Mines Limited.

    • Rajiv Jain
    • Sanjay Jain
    • Periannan Rajamani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Svil Mines Limited is 13B 3Rd Floor Netaji Subhash Marg Daryaganj, New Delhi, India, 110002.

  • The corporate identification number (CIN) of Svil Mines Limited is U51909DL2004PLC126962 and the company number is 126962 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Svil Mines Limited amount to ₹ 398.79 Cr.

  • The most recent Balance Sheet for Svil Mines Limited was filed with the ROC on 31 Mar 2011.

People also Viewed

Similar Companies Based on Ceramics, Sanitaryware & Tile