ADOR WELDING LIMITED (CIN: L70100MH1951PLC008647) is a Public company incorporated on 22 Dec 1951. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 330000000.00 and its paid up capital is Rs. 135984670.00.
ADOR WELDING LIMITED's Annual General Meeting (AGM) was last held on 09 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ADOR WELDING LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of ADOR WELDING LIMITED are NINOTCHKA MALKANI NAGPAL, GAURAV MOHAN LALWANI, NAVROZE SHIAMAK MARSHALL, PIYUSH KUMAR GUPTA, NITA DEMPO MIRCHANDANI, ADITYA TARACHAND MALKANI, RAVIN AJIT MIRCHANDANI, TANYA HALINA ADVANI, JITENDRA HIRU PANJABI, DEEP ASHDA LALVANI, and RAKESH NARAIN SAPRU.
ADOR WELDING LIMITED's Corporate Identification Number (CIN) is L70100MH1951PLC008647 and its registration number is 8647. Users may contact ADOR WELDING LIMITED on its Email address - [email protected]. Registered address of ADOR WELDING LIMITED is Ador House, 6, K. Dubash Marg, Fort, , Mumbai, Maharashtra, India - 400001.
Current status of ADOR WELDING LIMITED is - Active.
| CIN | L70100MH1951PLC008647 |
| Name | ADOR WELDING LIMITED |
| Listed on Stock Exchange | Listed |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 8647 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1951-10-22 |
| Age of Company | 74 years, 6 months, 24 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-08-09 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 330,000,000.00 |
| Paid-up Share Capital | ₹ 135,984,670.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ADOR WELDING LIMITED |
| ADVANI OERLIKON LIMITED |
| L70100MH1951PLC008647 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ADOR WELDING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00031985 | NINOTCHKA MALKANI NAGPAL | Whole-time director | 2019-11-19 |
| 06928792 | GAURAV MOHAN LALWANI | Director | 2015-07-30 |
| 00085754 | NAVROZE SHIAMAK MARSHALL | Director | 2022-07-27 |
| 00963094 | PIYUSH KUMAR GUPTA | Director | 2006-10-27 |
| 01103973 | NITA DEMPO MIRCHANDANI | Director | 2020-09-22 |
| 01585637 | ADITYA TARACHAND MALKANI | Managing Director | 2020-09-14 |
| 00175501 | RAVIN AJIT MIRCHANDANI | Director | 2006-07-28 |
| 08586636 | TANYA HALINA ADVANI | Director | 2020-09-22 |
| 01259252 | JITENDRA HIRU PANJABI | Director | 2024-08-09 |
| 01771000 | DEEP ASHDA LALVANI | Director | 2019-11-19 |
| 02332414 | RAKESH NARAIN SAPRU | Director | 2009-07-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00031985 | NINOTCHKA MALKANI NAGPAL | Director | - | 2015-05-07 |
| 00031985 | NINOTCHKA MALKANI NAGPAL | Whole-time director | - | 2019-11-18 |
| 00057599 | VIPPEN SAREEN | Additional Director | - | 2011-07-22 |
| 00057599 | VIPPEN SAREEN | Director | - | 2014-07-07 |
| 01179921 | SASHA GULU MIRCHANDANI | Additional Director | - | 2015-07-30 |
| 01179921 | SASHA GULU MIRCHANDANI | Director | - | 2020-02-07 |
| 06928792 | GAURAV MOHAN LALWANI | Additional Director | - | 2015-07-30 |
| 00001685 | ANIL HARISH | Director | - | 2014-09-30 |
| 00021183 | VATTAVANNA GOVINDAN KUTTY | Managing Director | - | 2008-10-18 |
| 00026664 | GULU LALCHAND MIRCHANDANI | Director | - | 2008-06-11 |
| 00085754 | NAVROZE SHIAMAK MARSHALL | Additional Director | - | 2022-07-27 |
| 00143331 | RAJAN RAMANLAL VORA | Director | - | 2008-04-01 |
| 01103973 | NITA DEMPO MIRCHANDANI | Additional Director | - | 2020-09-22 |
| 01585637 | ADITYA TARACHAND MALKANI | Director | - | 2020-09-14 |
| 00029256 | ARUNA BHAGWAN ADVANI | Whole-time director | - | 2019-11-19 |
| 00061019 | JAGADISH NARAINDAS HINDUJA | Director | - | 2010-03-31 |
| 02933890 | GIRISH ANANT PATKAR | CFO(KMP) | - | 2020-09-09 |
| 08586636 | TANYA HALINA ADVANI | Additional Director | - | 2020-09-22 |
| 00004607 | KUNWAR DIGVIJAY SINGH | Additional Director | - | 2009-07-30 |
| 00004607 | KUNWAR DIGVIJAY SINGH | Director | - | 2024-07-28 |
| 00029191 | RAJBIR TARACHAND MALKANI | Director | - | 2007-07-26 |
| 00035896 | RESHMA ASHDA LALVANI | Director | - | 2007-07-26 |
| 01259252 | JITENDRA HIRU PANJABI | Additional Director | - | 2024-07-28 |
| 01771000 | DEEP ASHDA LALVANI | Director | - | 2019-11-19 |
| 01771000 | DEEP ASHDA LALVANI | Whole-time director | - | 2022-04-01 |
| 02332414 | RAKESH NARAIN SAPRU | Additional Director | - | 2009-07-30 |
| 02365051 | RAMAN KUMAR TOGNATTA | Additional Director | - | 2008-10-19 |
| 02365051 | RAMAN KUMAR TOGNATTA | Director | - | 2009-07-30 |
| 02365051 | RAMAN KUMAR TOGNATTA | Managing Director | - | 2012-05-10 |
| 05168265 | SATISH MADHUSUDAN BHAT | Additional Director | - | 2012-05-11 |
| 05168265 | SATISH MADHUSUDAN BHAT | Managing Director | - | 2020-09-07 |
| 00012341 | MANOJKUMAR MADANGOPAL MAHESHWARI | Director | - | 2020-12-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAINI ABRASIVOS PRIVATE LIMITED | U01410KA1987PTC008525 | Director | 2002-06-21 | Ongoing |
| HENSEL INDIA PRIVATE LIMITED | U27310KA1994PTC016518 | Managing Director | 1994-11-08 | Ongoing |
| STELFAST PRIVATE LIMITED | U28991KA1978PTC003388 | Director | 1978-10-07 | Ongoing |
| DIABU DIAMOND TOOLS (INDIA) PRIVATE LIMITED | U29100KA1993PTC014482 | Managing Director | - | 2020-12-15 |
| MAINI MATERIALS MOVEMENT PRIVATE LIMITED | U60231KA1984PTC006017 | Director | - | 2007-07-21 |
| TALAASH CONSULTANCY PRIVATE LIMITED | U74140KA2007PTC042367 | Director | 2007-04-03 | Ongoing |
| ABEGG GRANITE SERVICE PRIVATE LIMITED | U85110KA1988PTC009007 | Director | 1997-08-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADOR MULTI PRODUCTS LIMITED | L85110MH1948PLC310253 | Additional Director | - | 2015-08-26 |
| ADOR MULTI PRODUCTS LIMITED | L85110MH1948PLC310253 | Director | - | 2022-09-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROWESS ENGINEERING PRIVATE LIMITED | U29299PN2008PTC132737 | Company Secretary | - | 2014-06-15 |
| PROWESS ENGINEERING PRIVATE LIMITED | U29299PN2008PTC132737 | Director | - | 2012-04-01 |
| DIRAV CONSULTING PRIVATE LIMITED | U74140PN2008PTC132405 | Director | 2008-07-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S R B C & ASSOCIATES LLP | AAB-4291 | Designated Partner | 2013-04-01 | Ongoing |
| S.R. BATLIBOI & ASSOCIATES LLP | AAB-4295 | Partner | - | 2024-03-31 |
| RISHABH INSTRUMENTS LIMITED | L31100MH1982PLC028406 | Director | - | 2007-12-18 |
| JYOTI CERAMIC INDUSTRIES PRIVATE LIMITED | U99999MH1973PTC016635 | Director | - | 2007-11-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADOR POWERTRON LIMITED | U31103PN1995PLC084268 | Additional Director | - | 2023-09-24 |
| ADOR POWERTRON LIMITED | U31103PN1995PLC084268 | Director | 2024-01-04 | Ongoing |
| MAXMAX LEGAL & CORPORATE SERVICES PRIVATE LIMITED | U74995DL2020PTC361257 | Director | 2020-02-03 | Ongoing |
| MINQRO TECH PRIVATE LIMITED | U74999HR2020PTC087532 | Managing Director | 2020-07-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAVYA ADVISORY SERVICES LLP | AAD-9874 | Designated Partner | 2015-05-21 | Ongoing |
| KINE ADVISORY SERVICES LLP | AAQ-7141 | Designated Partner | 2019-10-01 | Ongoing |
| ICONIA ADVISORS LLP | AAV-1644 | Designated Partner | 2020-12-21 | Ongoing |
| BLUETREE VANAH LLP | ACI-0177 | Designated Partner | 2024-06-26 | Ongoing |
| SEAHORSE OCEAN TRADE PRIVATE LIMITED | U01100MH1996PTC101961 | Director | 2022-09-30 | Ongoing |
| SINOGEN ENTERPRISE PRIVATE LIMITED | U24110MH1996PTC101380 | Director | 1996-07-25 | Ongoing |
| SURENDRA TRADING PRIVATE LIMITED | U51100MH1996PTC103341 | Director | 2001-08-24 | Ongoing |
| KAE CAPITAL TRUSTEE COMPANY PRIVATE LIMITED | U74120MH2011PTC212680 | Director | - | 2017-09-29 |
| KAE CAPITAL MANAGEMENT PRIVATE LIMITED | U74140MH2008PTC182083 | Director | 2017-09-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METRO BRANDS LIMITED | L19200MH1977PLC019449 | Additional Director | - | 2010-09-21 |
| METRO BRANDS LIMITED | L19200MH1977PLC019449 | Director | 2020-09-17 | Ongoing |
| METRO BRANDS LIMITED | L19200MH1977PLC019449 | Director | - | 2020-09-16 |
| COROMANDEL INTERNATIONAL LIMITED | L24120TG1961PLC000892 | Additional Director | - | 2019-07-22 |
| COROMANDEL INTERNATIONAL LIMITED | L24120TG1961PLC000892 | Director | - | 2023-08-29 |
| ADOR MULTI PRODUCTS LIMITED | L85110MH1948PLC310253 | Director | - | 2014-01-31 |
| ADOR POWERTRON LIMITED | U31103PN1995PLC084268 | Director | - | 2019-11-13 |
| J B ADVANI AND COMPANY PRIVATE LIMITED | U51900MH1925PTC004217 | Director | - | 2019-11-19 |
| GREENLINE INDUSTRIAL SYSTEMS PRIVATE LIMITED | U74900MH2011PTC221677 | Director | - | 2019-11-19 |
| ADOR WELDING ACADEMY PRIVATE LIMITED | U74900PN2012PTC144148 | Director | - | 2019-11-19 |
| ADOR GREEN-ENERGY PRIVATE LIMITED | U74999MH2008PTC186104 | Director | - | 2019-11-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EBIX TRAVEL & HOLIDAYS LIMITED | U63040DL1948PLC402251 | Additional Director | - | 2014-09-29 |
| EBIX TRAVEL & HOLIDAYS LIMITED | U63040DL1948PLC402251 | Director | - | 2018-08-03 |
| NIMBUS COMMUNICATIONS LIMITED | U99999MH1987PLC043940 | Director | - | 2007-09-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADOR FONTECH LIMITED | L31909KA1974PLC020010 | Director | - | 2007-07-20 |
| ADOR MULTI PRODUCTS LIMITED | L85110MH1948PLC310253 | Director | - | 2007-08-30 |
| J B ADVANI AND COMPANY PRIVATE LIMITED | U51900MH1925PTC004217 | Whole-time director | - | 2007-07-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADOR MULTI PRODUCTS LIMITED | L85110MH1948PLC310253 | Managing Director | - | 2007-07-30 |
| ADOR POWERTRON LIMITED | U31103PN1995PLC084268 | Director | - | 2007-07-25 |
| J B ADVANI AND COMPANY PRIVATE LIMITED | U51900MH1925PTC004217 | Whole-time director | - | 2007-07-25 |
| R S EQUITY ADVISORS PRIVATE LIMITED | U74140MH2004PTC145108 | Director | 2004-03-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALICON CASTALLOY LIMITED | L99999PN1990PLC059487 | Additional Director | - | 2024-06-24 |
| ALICON CASTALLOY LIMITED | L99999PN1990PLC059487 | Director | 2024-05-02 | Ongoing |
| SAIRAM APPARELS PRIVATE LIMITED | U67120MH1995PTC087536 | Director | - | 2009-04-20 |
| EM INVESTCO CAPITAL ADVISORS PRIVATE LIMITED | U67200MH2019PTC334379 | Director | 2019-12-12 | Ongoing |
| ESPEE PROPERTY DEVELOPERS PRIVATE LIMITED | U70100MH1988PTC045939 | Director | - | 2008-08-14 |
| ESPEE ESTATES P LTD | U70100MH1989PTC053034 | Director | - | 2008-08-14 |
| ESPEE LA-MODE HOMES PRIVATE LIMITED | U70100MH1995PTC085325 | Director | - | 2008-08-14 |
| EXOTEL TECHCOM PRIVATE LIMITED | U72900KA2011PTC059065 | Additional Director | - | 2016-11-30 |
| EXOTEL TECHCOM PRIVATE LIMITED | U72900KA2011PTC059065 | Nominee Director | - | 2020-02-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGI RESEARCH AND CONSULTANTS PRIVATE LIMITED | U74140HR2010PTC039956 | Additional Director | - | 2010-08-30 |
| MAGI RESEARCH AND CONSULTANTS PRIVATE LIMITED | U74140HR2010PTC039956 | Director | 2010-08-30 | Ongoing |
| EXECUTIVE MANTRA SEARCH SERVICES PRIVATE LIMITED | U74900DL2014PTC268031 | Director | - | 2015-08-01 |
| EXECUTIVE MANTRA SEARCH SERVICES PRIVATE LIMITED | U74900DL2014PTC268031 | Whole-time director | 2015-08-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADOR WELDING ACADEMY PRIVATE LIMITED | U74900PN2012PTC144148 | Director | - | 2017-05-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADOR WELDING ACADEMY PRIVATE LIMITED | U74900PN2012PTC144148 | Additional Director | - | 2017-07-25 |
| ADOR WELDING ACADEMY PRIVATE LIMITED | U74900PN2012PTC144148 | Director | - | 2020-09-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| L85110MH1948PLC310253 | ADOR MULTI PRODUCTS LIMITED | Ador House, 5th Floor 6 K Dubash Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U01222MH1982PTC028504 | LAD FARMS AND INVESTMENTS PRIVATE LIMITED | 6B, 6th Floor, Plot No-22/26, K. Dubash Marg, Rampart House, Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001 |
| U15200MH1984PTC034056 | ZOREF WATER FARMS PVT LTD | 6B, 6th Floor, Plot No-22/26, K. Dubash Marg, Rampart House, Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001 |
| U24304MH2020PTC347684 | 23 YARDS INDIA PRIVATE LIMITED | Floor 4 Plot 6 Ador House Kakushroo Dubash Marg Kala Ghoda Fort , Mumbai, Maharashtra, India - 400001 |
| U24299MH2019PTC331491 | ANATOMICALS ADOR INDIA PRIVATE LIMITED | Floor-G-5, Plot No. 6, Ador House, Kakushroo Dubash Marg, Kala Ghoda,Fort, , MUMBAI, Maharashtra, India - 400001 |
| U22129MH1998PTC115478 | JAM-E-JAMSHED PUBLICATIONS PRIVATE LIMIT ED | ADOR HOUSE 6TH FLOOR 6 K DUBASNARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U01120MH1980PTC022679 | FEROZ FARMS AND HOLDINGS PRIVATE LIMITED | 6B, FLOOR 6TH, PLOT-22/26, RAMPART HOUSE, KAKUSHROO DUBASH MARG, KALA GHODA, FORT , MUMBAI, Maharashtra, India - 400001 |
| U22120MH2000PTC129234 | JAM E JAMSHED COMMUNICATIONS PRIVATE LIMITED | 6B, 6TH FLOOR, PLOT- 22/26, RAMPART HOUSE KAKUSHROO DUBASH MARG, KALA GHODA, FORT , Mumbai, Maharashtra, India - 400001 |
| AAB-5351 | RAMPART ENTERPRISES LLP | Rampart House, 6th Floor, K. Dubash Marg, Mumbai, Maharashtra, India - 400001 |
| U01110MH1988PTC049797 | GORAI AGRO FARMS PRIVATE LIMITED | ADOR HOUSE 3RD FOORG K DUBASH MARG , MUMBAI, Maharashtra, India - 400001 |
| U15544MH2007PTC166905 | IGLOO COLD STORAGE PRIVATE LIMITED | 1ST FLOOR, ADOR HOUSE, 6, DUBASH MARG, , MUMBAI, Maharashtra, India - 400001 |
| U17120MH1990PTC057006 | DEX-VIN POLYMERS PRIVATE LIMITED | Office No 6, 6A, New Excelsior Building Wallace Street, A.K. Naik Marg, Fort, , Mumbai, Maharashtra, India - 400001 |
| U24100MH2014PTC258493 | METCEM INDIA PRIVATE LIMITED | C/o V.S.Dastur & Co., 6/A-4 B 6th Floor, New Excelsior Bldg, A.K.Nayak Marg, Fort , MUMBAI, Maharashtra, India - 400001 |
| U25206MH2020PTC339939 | CHEMCO MOULDING SOLUTIONS PRIVATE LIMITED | Chemco House, 6th floor, Sukhadwala Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U29192MH1995PTC090564 | COOL SALES (INDIA) PRIVATE LIMITED | G-4, Oricon House, 12-K, Dubhash Marg, Ground Floor, Fort, , Mumbai, Maharashtra, India - 400001 |
| U51900MH1993PTC075264 | ENAI TRADING AND INVESTMENT PRIVATE LIMITED | 6, Ground Floor, Plot-79, Himalaya House, Ramabai Ambedkar Marg, Crawford Market, Fort, , Mumbai, Maharashtra, India - 400001 |
| L31101MH2007PLC168823 | KARMA ENERGY LIMITED | 214, EMPIRE HOUSE, DR. D. N. ROAD ENT. A. K. NAYAK MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAG-9885 | AEP REALTY LLP | 1 to 2, Ground Floor, Plot 25/31, Aban House, Kakushroo Dubash Marg, Kala Ghoda, Fort, Mumbai, Maharashtra, India - 400001 |
| AAH-5513 | RISING LIFESTYLES REALTY LLP | 1 to 3, Floor Ground, Plot- 25/31, Aban House, Kakushroo Dubash Marg, KalaGhoda,Fort Mumbai, Maharashtra, India - 400001 |
| U24295MH1988PTC049233 | SPECIALITY POLYMERS PRIVATE LIMITED | Office No 5A, 6A, New Excelsior Building Wallace Street, A.K. Naik Marg, Fort, , Mumbai, Maharashtra, India - 400001 |
| U29191MH2008FTC177878 | SPIG COOLING TOWERS INDIA PRIVATE LIMITED | 6A 4B New Excelsior Bld A K Nayak Marg, Off D. N. Road, Fort, Mu mbai 40000 , Mumbai, Maharashtra, India - 400001 |
| AAM-6024 | PANAYA MARINE AND OFFSHORE SERVICE LLP | 2, 1st Floor, Malhotra House (India House) Walchand Hirachand Marg, Opposite GPO, Fort, Mumbai, Maharashtra, India - 400001 |
| U65990MH1994PTC079328 | HAZEL FINVEST LIMITED | 2ND FLOOR K K CHAMBERSSIR A T MARG, FORT MUMBAI 400 001 , MUMBAI-400001, Maharashtra, India - 000000 |
| U15510MH1998PTC115048 | M A SPIRITS PRIVATE LIMITED | K K CHAMBERS THIRD FLOORP T MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U22100MH1985PTC036725 | PARSIANA PUBLICATIONS PVT LTD | K K NAVSARI CHAMBERSGROUND FLOOR NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U11100MH2008PTC180820 | SHUPRA PETROLEUM SERVICES PRIVATE LIMITED | K. K. CHAMBERS, MEZZANINE FLOOR, P. T. MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAK-9435 | 97 VENTURES LLP | 3RD FLOOR, K K CHMBERS, 39/B, P T MARG, FORT MUMBAI, Maharashtra, India - 400001 |
| U17110MH2003PTC140040 | ECO GARMENTS (INDIA) PRIVATE LIMITED | 3RD FLOOR, K. K. CHAMBERS, SIR P. T. MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2010PTC207391 | JENVIN PROJECTS PRIVATE LIMITED | FIRST FLOOR, ADOR HOUSE 6, K DUBASH MARG, FORT MUMBAI MH 400001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10111445 | 2008-04-21 | - | 2010-09-04 | 1,080,000,000.00 | STATE BANK OF INDIA | |
| 10532829 | 2014-09-23 | - | - | 10,000,000.00 | HDFC BANK LIMITED | |
| 90090825 | 1998-11-24 | - | 2003-10-30 | 5,000,000.00 | SYNDICATE BANK | |
| 90228449 | 1991-09-02 | 2005-03-21 | - | 219,000,000.00 | STATE BANK OF INDIA | |
| 90230039 | 2005-02-04 | 2018-01-03 | - | 1,055,000,000.00 | HDFC BANK LIMITED | |
| 90232609 | 1984-07-05 | - | 1984-08-30 | 1,300,000.00 | LIC | |
| 90232611 | 1985-09-20 | - | 1991-04-16 | 2,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90232746 | 1999-07-26 | 2000-11-20 | 2005-03-12 | 210,000,000.00 | STATE BANK OF INDIA | |
| 90232905 | 1960-06-23 | - | - | 1,600,000.00 | THE BANK OF INDIA LTD | |
| 90232913 | 1962-05-31 | - | 1963-09-03 | 2,500,000.00 | THE BANK OF INDIA LTD | |
| 90232917 | 1963-09-03 | - | 1967-03-02 | 3,500,000.00 | THE BANK OF INDIA LTD | |
| 90232929 | 1967-03-02 | - | 1998-02-24 | 8,000,000.00 | THE BANK OF BARODA | |
| 90232951 | 1972-09-08 | - | 1974-04-30 | 2,000,000.00 | BANK OF INDIA | |
| 90232971 | 1974-04-30 | - | 1998-02-24 | 30,000,000.00 | BANK OF INDIA | |
| 90233004 | 1977-09-26 | - | 1998-01-13 | 5,000,000.00 | BANK OF MAHARASHTRA | |
| 90233016 | 1978-04-06 | - | 1998-01-13 | 1,000,000.00 | BANK OF MAHARASHTRA | |
| 90233029 | 1978-12-21 | - | 1979-09-15 | 2,000,000.00 | BANK OF BARODA | |
| 90233034 | 1979-03-30 | - | 1998-02-24 | 500,000.00 | BANK OF INDIA | |
| 90233035 | 1979-03-31 | - | 1982-05-25 | 6,500,000.00 | CITI BANK | |
| 90233051 | 1979-09-15 | - | 1997-12-30 | 750,000.00 | BANK OF BARODA | |
| 90233052 | 1979-10-09 | - | 1998-02-24 | 939,120.00 | BANK OF BARODA | |
| 90233053 | 1979-10-10 | - | 1998-02-24 | 939,120.00 | BANK OF BARODA | |
| 90233070 | 1980-04-17 | - | 1998-01-13 | 300,000.00 | BANK OF MAHARASHTRA | |
| 90233084 | 1980-06-27 | 1984-02-24 | 1986-07-17 | 7,500,000.00 | THE SIICOM LTD | |
| 90233089 | 1980-07-18 | - | 1998-01-13 | 350,000.00 | BANK OF MAHARASHTRA | |
| 90233096 | 1980-09-25 | - | 1997-12-30 | 5,000,000.00 | BANK OF BARODA | |
| 90233116 | 1981-04-25 | 1984-06-11 | 1992-01-23 | 15,000,000.00 | STATE BANK OF INDIA | |
| 90233124 | 1981-06-11 | 1985-12-02 | - | 1,500,000.00 | STATE BANK OF INDIA | |
| 90233149 | 1982-03-31 | - | - | 1,000,000.00 | STATE BANK OF INDIA | |
| 90233156 | 1982-06-07 | - | 1998-01-13 | 10,000,000.00 | STATE BANK OF INDIA | |
| 90233203 | 1983-06-14 | - | 1998-01-13 | 10,000,000.00 | STATE BANK OF INDIA | |
| 90233218 | 1983-11-30 | - | - | 2,700,000.00 | LIC | |
| 90233232 | 1984-08-16 | - | 1991-04-18 | 3,700,000.00 | BANK OF MAHARASTRA | |
| 90233236 | 1984-03-28 | - | - | 3,200,000.00 | ICICI LTD | |
| 90233251 | 1984-06-11 | - | 1992-01-23 | 1,500,000.00 | STATE BANK OF INDIA | |
| 90233261 | 1984-07-24 | 1985-09-20 | 1991-04-23 | 4,500,000.00 | LIC | |
| 90233290 | 1985-03-14 | 1985-09-20 | - | 8,269,000.00 | STATE BANK OF INDIA | |
| 90233298 | 1985-05-03 | - | 1991-04-19 | 4,500,000.00 | ICICI LTD | |
| 90233356 | 1986-04-17 | - | 1991-05-08 | 570,000.00 | THE HONGKONG &SHANGHAI BANKING CORP | |
| 90233373 | 1986-07-09 | - | 1998-01-13 | 3,750,000.00 | STATE BANK OF INDIA | |
| 90233504 | 1988-04-30 | - | 1992-05-28 | 1,500,000.00 | CITI BANK | |
| 90233674 | 1990-09-11 | - | 1998-01-13 | 5,100,000.00 | STATE BANK OF INDIA | |
| 90233706 | 1991-01-23 | - | 1998-06-09 | 19,813,000.00 | STATE BANK OF INDIA | |
| 90233718 | 1991-02-26 | - | 1992-01-23 | 10,000,000.00 | STATE BANK OF INDIA | |
| 90233737 | 1991-04-29 | - | 1991-10-08 | 20,500,000.00 | STATE BANK OF PATIALA | |
| 90233770 | 1991-09-01 | - | - | 219,000,000.00 | STATE BANK OF INDIA | |
| 90233784 | 1991-10-29 | - | 1998-03-04 | 15,000,000.00 | IDBI | |
| 90233826 | 1992-03-31 | - | 1995-03-22 | 3,000,000.00 | STATE BANK OF INDIA | |
| 90233849 | 1992-07-31 | - | 1998-02-24 | 14,500,000.00 | STATE BANK OF TRAVANCORE | |
| 90233862 | 1992-10-09 | 1993-11-25 | 1998-04-03 | 16,500,000.00 | ORIENTAL BANK OF MYSORE | |
| 90233864 | 1992-11-03 | - | 1998-06-09 | 14,000,000.00 | STATE BANK OF INDIA | |
| 90233939 | 1993-09-01 | - | 1998-03-04 | 30,000,000.00 | IDBI | |
| 90233942 | 1993-09-09 | 1993-09-09 | 1995-03-22 | 2,500,000.00 | STATE BANK OF INDIA | |
| 90233959 | 1994-01-07 | - | 1998-06-09 | 6,500,000.00 | STATE BANK OF INDIA | |
| 90233962 | 1994-01-14 | - | 1998-03-04 | 50,000,000.00 | IDBI | |
| 90233980 | 1984-03-22 | - | 1998-03-04 | 5,000,000.00 | STATE BANK OF PATIALA | |
| 90233983 | 1994-03-24 | - | 1998-01-13 | 309,430.00 | STATE BANK OF INDIA | |
| 90234037 | 1994-08-25 | - | 1998-02-24 | 2,500,000.00 | STATE BANK OF TRAVANCORE | |
| 90234039 | 1994-08-30 | - | 1995-03-22 | 1,000,000.00 | STATE BANK OF INDIA | |
| 90234086 | 1995-01-20 | - | 1998-06-09 | 4,500,000.00 | STATE BANK OF INDIA | |
| 90234089 | 1995-01-30 | - | 1998-01-13 | 30,000,000.00 | STATE BANK OF INDIA | |
| 90234146 | 1995-07-26 | - | 1998-01-13 | 4,800,000.00 | STATE BANK OF INDIA | |
| 90234171 | 1995-10-19 | 1996-08-23 | 1999-03-23 | 100,000,000.00 | IDBI BANK | |
| 90234174 | 1995-11-08 | - | 1998-06-09 | 12,200,000.00 | STATE BANK OF INDIA | |
| 90234184 | 1995-11-28 | 1995-11-28 | 2000-02-09 | 17,500,000.00 | STATE BANK OF INDIA | |
| 90234186 | 1995-12-14 | - | 1998-02-24 | 8,500,000.00 | STATE BANK OF TRAVANCORE | |
| 90234187 | 1995-12-15 | - | 2000-02-09 | 83,800,000.00 | STATE BANK OF INDIA | |
| 90234206 | 1996-02-01 | - | 1998-04-03 | 30,000,000.00 | ABN AMRO BANK | |
| 90234278 | 1996-12-03 | 1996-12-09 | 2001-12-20 | 77,200,000.00 | IDBI | |
| 90234674 | 2000-07-14 | 2000-09-15 | 2005-03-12 | 9,600,000.00 | BANK OF BARODA | |
| 90235175 | 1966-08-05 | - | 1998-01-13 | 1,000,000.00 | THE BANK OF MAHARASHTRA | |
| 90235213 | 1978-10-05 | - | 1998-03-04 | 6,000,000.00 | CITI BANK | |
| 90235276 | 1984-06-11 | 1989-06-30 | 1992-01-23 | 5,500,000.00 | STATE BANK OF INDIA | |
| 90235299 | 1985-08-14 | - | 1998-01-13 | 8,269,000.00 | BANK OF INDIA | |
| 90235343 | 1987-06-26 | 1997-09-17 | - | 56,000,000.00 | STATE BANK OF INDIA | |
| 90235405 | 1989-06-30 | 1989-06-30 | 1992-01-23 | 4,000,000.00 | STATE BANK OF INDIA | |
| 90235430 | 1989-12-22 | - | 1998-01-13 | 11,176,000.00 | STATE BANK OF INDIA | |
| 90235546 | 1993-01-30 | - | 1998-05-26 | 5,000,000.00 | STATE BANK OF INDIA | |
| 100164638 | 2017-09-18 | 2021-12-22 | 2023-10-23 | 700,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100567784 | 2022-01-10 | - | - | 7,000,000.00 | The Bank of Baroda Limited | |
| 100611992 | 2022-09-07 | - | - | 2,750,000.00 | The Bank of Baroda Limited | |
| 100783325 | 2023-09-05 | 2024-03-04 | - | 700,000,000.00 | IDFC FIRST BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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