JINDAL ITF LIMITED
CIN: U74900UP2007PLC069247
JINDAL ITF LIMITED (CIN: U74900UP2007PLC069247) is a Public company incorporated on 18 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 30000000000.00 and its paid up capital is Rs. 17483136750.00.
JINDAL ITF LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.JINDAL ITF LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of JINDAL ITF LIMITED are ROBERT ERLE ABRAHAM, SMINU JINDAL, MARCELLINUS HEIJNSBROEK, RAVINDER NATH LEEKHA, PRITHAVI RAJ JINDAL, SUNIL KUMAR TREHAN, RAJ KAMAL AGGARWAL, and NARESH KUMAR AGARWAL.
JINDAL ITF LIMITED's Corporate Identification Number (CIN) is U74900UP2007PLC069247 and its registration number is 69247. Users may contact JINDAL ITF LIMITED on its Email address - [email protected]. Registered address of JINDAL ITF LIMITED is A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA Uttar Pradesh Mathura UP 281403 IN.
Current status of JINDAL ITF LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for JINDAL ITF includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 JINDAL ITF 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of JINDAL ITF
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05247854 | ROBERT ERLE ABRAHAM | Director | 2017-06-30 |
| 00005317 | SMINU JINDAL | Director | 2007-09-18 |
| 05137250 | MARCELLINUS HEIJNSBROEK | Director | 2017-06-30 |
| 00888433 | RAVINDER NATH LEEKHA | Director | 2015-03-30 |
| 00005301 | PRITHAVI RAJ JINDAL | Director | 2007-12-18 |
| 00700888 | SUNIL KUMAR TREHAN | Whole-time director | 2016-02-25 |
| 00005349 | RAJ KAMAL AGGARWAL | Director | 2015-03-30 |
| 03552469 | NARESH KUMAR AGARWAL | Director | 2015-09-18 |
Past Directors & Key Managerial Personnel of JINDAL ITF
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05247854 | ROBERT ERLE ABRAHAM | Additional Director | - | 2017-06-30 |
| 05247854 | ROBERT ERLE ABRAHAM | Director | - | 2016-11-14 |
| 01083282 | DEVI DAYAL | Director | - | 2017-05-19 |
| 01776688 | NEERAJ KUMAR | Additional Director | - | 2015-09-18 |
| 01776688 | NEERAJ KUMAR | Director | - | 2022-01-20 |
| 03541820 | RAJESH MEHROTRA | Additional Director | - | 2015-09-18 |
| 03541820 | RAJESH MEHROTRA | Director | - | 2016-03-28 |
| 07002234 | ANTHONIUS JACOBUS VOORHAM | Director | 2014-11-20 | 2020-10-22 |
| 07256603 | MEGHA GUPTA | Company Secretary | - | 2018-08-13 |
| 00011103 | KULDIP BHARGAVA | Director | - | 2015-07-15 |
| 00012616 | SANDIP SHARMA | Director | - | 2017-05-19 |
| 01566668 | SUDESH PAUL VATSA | Additional Director | - | 2010-08-19 |
| 05137250 | MARCELLINUS HEIJNSBROEK | Additional Director | - | 2017-06-30 |
| 00028315 | DEEPAK GOYAL | Director | - | 2014-05-06 |
| 00454475 | JOY SAXENA | Additional Director | - | 2014-09-09 |
| 00454475 | JOY SAXENA | Whole-time director | - | 2016-02-20 |
| 05112440 | GIRISH SHARMA | Director | - | 2017-05-19 |
| 00010477 | YOGESH VERMA | Additional Director | - | 2009-04-28 |
| 00010477 | YOGESH VERMA | Director | - | 2009-09-17 |
| 07003755 | RAJEEV GOYAL | Additional Director | - | 2015-09-18 |
| 07003755 | RAJEEV GOYAL | Director | - | 2018-01-31 |
| 07130110 | RAKESH GUPTA | CFO(KMP) | - | 2017-03-14 |
| 00930344 | ALOK KUMAR | Company Secretary | - | 2016-08-31 |
| 01308863 | SUNIL KUMAR JAIN | Additional Director | - | 2015-09-18 |
| 01308863 | SUNIL KUMAR JAIN | Director | - | 2022-01-20 |
| 03552469 | NARESH KUMAR AGARWAL | Additional Director | - | 2015-09-18 |
| 00093471 | INDRESH BATRA | Director | - | 2015-07-15 |
| 00011138 | SAIBAL KANTI GUPTA | Director | - | 2008-06-11 |
| 00101427 | SAVITRI DEVI JINDAL | Additional Director | - | 2009-04-28 |
| 00101427 | SAVITRI DEVI JINDAL | Director | - | 2014-10-20 |
| 00114258 | SATYAMURTI RAMASUNDAR | Additional Director | - | 2010-08-31 |
| 00317932 | RAJ KUMAR GUPTA | Additional Director | - | 2013-04-27 |
| 01728337 | AMIT BAJPAI | CFO(KMP) | - | 2014-08-08 |
| 02831808 | NARENDRA ANDE | Company Secretary | - | 2012-08-04 |
Other Directorships of ROBERT ERLE ABRAHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SULOG TRANSSHIPMENT SERVICES LIMITED | U61200UP2011FLC089538 | Additional Director | - | 2012-09-04 |
| SULOG TRANSSHIPMENT SERVICES LIMITED | U61200UP2011FLC089538 | Director | - | 2015-07-03 |
Other Directorships of SMINU JINDAL
Other Directorships of DEVI DAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL SAW LIMITED | L27104UP1984PLC023979 | Director | - | 2019-03-19 |
| OMAXE LIMITED | L74899HR1989PLC051918 | Additional Director | - | 2007-09-27 |
| OMAXE LIMITED | L74899HR1989PLC051918 | Director | - | 2014-06-01 |
| SAHARA PRIME CITY LIMITED | U65921UP1993PLC015170 | Additional Director | - | 2009-08-29 |
| SAHARA PRIME CITY LIMITED | U65921UP1993PLC015170 | Director | - | 2021-05-29 |
| UNIVERSAL FINTECH PORTFOLIO MANAGEMENT AND SERVICES PRIVATE LIMITED | U65999DL2017PTC314088 | Director | 2017-03-07 | Ongoing |
| SUNAIR HOTELS LIMITED | U74899DL1977PLC008495 | Director | - | 2019-03-31 |
| SUNAIR HOTELS LIMITED | U74899DL1977PLC008495 | Nominee Director | - | 2014-08-04 |
| GVK INDUSTRIES LIMITED | U74999TG1992PLC014388 | Director | - | 2008-08-14 |
Other Directorships of NEERAJ KUMAR
Other Directorships of RAJESH MEHROTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SULOG TRANSSHIPMENT SERVICES LIMITED | U61200UP2011FLC089538 | Director | - | 2015-06-17 |
Other Directorships of ANTHONIUS JACOBUS VOORHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MEGHA GUPTA
Other Directorships of KULDIP BHARGAVA
Other Directorships of SANDIP SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PSL LIMITED | L67120DD1987PLC002395 | Nominee Director | - | 2016-03-23 |
| JINDAL SEAMLESS TUBES LIMITED | U27104UP1979PLC156457 | Director | - | 2023-09-26 |
| JINDAL TUBULAR (INDIA) LIMITED | U28910UP2015PLC068768 | Nominee Director | - | 2016-06-20 |
| KALPATARU ENERGY (INDIA) PRIVATE LIMITED | U45303MH2000PTC128447 | Director | 2004-07-12 | Ongoing |
| SUN OILFIELD SUPPLIES & SERVICES PRIVATE LIMITED | U60200DL2015PTC277716 | Director | 2015-03-10 | Ongoing |
| JINDAL INTELLICOM LIMITED | U74899DL1988PLC033588 | Director | - | 2023-10-20 |
| PDS HYDROCARBON RESOURCES PRIVATE LIMITED | U74999DL2017PTC325474 | Director | 2017-10-31 | Ongoing |
Other Directorships of SUDESH PAUL VATSA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAIL VIKAS NIGAM LIMITED | L74999DL2003GOI118633 | Nominee Director | - | 2008-07-22 |
| JITF SHIPYARDS LIMITED | U34109UP2007PLC069246 | Additional Director | - | 2010-12-27 |
| JITF SHIPYARDS LIMITED | U34109UP2007PLC069246 | Whole-time director | - | 2011-04-08 |
| JITF WATER DEVELOPMENT COMPANY LIMITED | U41000DL2010PLC202231 | Director | - | 2010-08-05 |
| JITF WATER INFRA (NAYA RAIPUR) LIMITED | U41000UP2009PLC069539 | Additional Director | - | 2010-07-21 |
| JITF WATER INFRA (NAYA RAIPUR) LIMITED | U41000UP2009PLC069539 | Director | - | 2011-05-20 |
| KRISHNAPATNAM RAILWAY COMPANY LIMITED | U45200TG2006PLC051378 | Nominee Director | - | 2008-06-09 |
| KUTCH RAILWAY COMPANY LIMITED | U45202DL2004PLC124267 | Director | - | 2013-11-04 |
| KUTCH RAILWAY COMPANY LIMITED | U45202DL2004PLC124267 | Nominee Director | - | 2013-11-04 |
| BHARUCH DAHEJ RAILWAY COMPANY LIMITED | U45203DL2006PLC155511 | Nominee Director | - | 2013-10-15 |
| HARIDASPUR PARADIP RAILWAY COMPANY LIMITED | U45203OR2006PLC008959 | Nominee Director | - | 2008-06-19 |
Other Directorships of MARCELLINUS HEIJNSBROEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SULOG TRANSSHIPMENT SERVICES LIMITED | U61200UP2011FLC089538 | Additional Director | - | 2012-09-04 |
| SULOG TRANSSHIPMENT SERVICES LIMITED | U61200UP2011FLC089538 | Director | - | 2016-07-01 |
Other Directorships of DEEPAK GOYAL
Other Directorships of JOY SAXENA
Other Directorships of RAVINDER NATH LEEKHA
Other Directorships of GIRISH SHARMA
Other Directorships of YOGESH VERMA
Other Directorships of PRITHAVI RAJ JINDAL
Other Directorships of SUNIL KUMAR TREHAN
Other Directorships of RAJEEV GOYAL
Other Directorships of RAKESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAM AUTOTECH LIMITED | L34300HR2005PLC081531 | CFO(KMP) | - | 2022-10-31 |
| JITF INFRALOGISTICS LIMITED | L60231CT2008PLC016434 | Additional Director | - | 2015-09-18 |
| JITF INFRALOGISTICS LIMITED | L60231CT2008PLC016434 | Director | - | 2016-09-07 |
| SULOG TRANSSHIPMENT SERVICES LIMITED | U61200UP2011FLC089538 | Additional Director | - | 2016-09-24 |
| SULOG TRANSSHIPMENT SERVICES LIMITED | U61200UP2011FLC089538 | Director | - | 2017-03-21 |
| JITF COMMODITY TRADEX LIMITED | U61200UP2011PLC069643 | Additional Director | - | 2015-09-15 |
| JITF COMMODITY TRADEX LIMITED | U61200UP2011PLC069643 | Director | - | 2017-03-18 |
Other Directorships of RAJ KAMAL AGGARWAL
Other Directorships of ALOK KUMAR
Other Directorships of SUNIL KUMAR JAIN
Other Directorships of NARESH KUMAR AGARWAL
Other Directorships of INDRESH BATRA
Other Directorships of SAIBAL KANTI GUPTA
Other Directorships of SAVITRI DEVI JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL STAINLESS LIMITED | L26922HR1980PLC010901 | Director | - | 2013-10-28 |
| JSW STEEL LIMITED | L27102MH1994PLC152925 | Director | - | 2011-10-21 |
| JINDAL SAW LIMITED | L27104UP1984PLC023979 | Director | - | 2013-10-28 |
| JINDAL STEEL & POWER LIMITED | L27105HR1979PLC009913 | Director | - | 2012-04-26 |
| SONABHEEL TEA LTD. | U15491WB1983PLC036898 | Director | 2007-08-01 | Ongoing |
| SONABHEEL TEA LTD. | U15491WB1983PLC036898 | Whole-time director | - | 2007-08-01 |
| JINDAL INDUSTRIES PRIVATE LIMITED | U25207HR1972PTC006005 | Director | 2005-04-22 | Ongoing |
| JWIL INFRA LIMITED | U41000UP2006PLC069631 | Additional Director | - | 2009-04-27 |
| JWIL INFRA LIMITED | U41000UP2006PLC069631 | Director | - | 2014-10-29 |
| OPJ STEEL TRADING PRIVATE LIMITED | U51909DL2016PTC308540 | Director | 2016-11-23 | Ongoing |
| ROHIT TOWER BUILDING LTD | U70101DL1971PLC347098 | Director | 1977-06-15 | Ongoing |
Other Directorships of SATYAMURTI RAMASUNDAR
Other Directorships of RAJ KUMAR GUPTA
Other Directorships of AMIT BAJPAI
Other Directorships of NARENDRA ANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLAND PHARMA LTD | L24239TG1978PLC002276 | Company Secretary | - | 2007-01-07 |
| AION-TECH SOLUTIONS LIMITED | L72200TG1994PLC017211 | Company Secretary | - | 2009-09-01 |
| ENGENRIN HYDRO POWER LIMITED | U01111TG1996PLC023347 | Company Secretary | - | 2013-10-08 |
| NATIONAL ENERGY TRADING AND SERVICES LIMITED | U10100TG2000PLC033791 | Company Secretary | - | 2012-05-05 |
| LANCO ANPARA POWER LIMITED | U31200UP2006PLC031982 | Company Secretary | - | 2013-03-31 |
| SEMBCORP GAYATRI POWER LIMITED | U40102AP2008PLC059628 | Company Secretary | - | 2018-01-11 |
| SEIL ENERGY INDIA LIMITED | U40103HR2008PLC095648 | Company Secretary | - | 2023-02-28 |
| JITF WATER DEVELOPMENT COMPANY LIMITED | U41000DL2010PLC202231 | Additional Director | - | 2012-08-04 |
| JITF WATER INFRA (RAJKOT) LIMITED | U41000DL2011PLC219181 | Additional Director | - | 2012-08-04 |
| YARROW INFRASTRUCTURE PRIVATE LIMITED | U70200HR2010PTC119163 | Company Secretary | - | 2023-08-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| L27104UP1984PLC023979 | JINDAL SAW LIMITED | A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD KOSI KALAN, MATHURA , UP, Uttar Pradesh, India - 281403 |
| U45400UP2007PLC070235 | JINDAL RAIL INFRASTRUCTURE LIMITED | A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA , Uttar Pradesh, Uttar Pradesh, India - 281403 |
| U41000UP2006PLC069631 | JWIL INFRA LIMITED | A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 281403 |
| U41000UP2007PLC069572 | JITF ESIPL CETP (SITARGANJ) LIMITED | A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA , Uttar Pradesh, Uttar Pradesh, India - 281403 |
| U41000UP2009PLC069539 | JITF WATER INFRA (NAYA RAIPUR) LIMITED | A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA , Uttar Pradesh, Uttar Pradesh, India - 281403 |
| U34109UP2007PLC069246 | JITF SHIPYARDS LIMITED | A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA , Uttar Pradesh, Uttar Pradesh, India - 281403 |
| U37100UP2005PLC069574 | TIMARPUR-OKHLA WASTE MANAGEMENT COMPANY LIMITED | A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA , Uttar Pradesh, Uttar Pradesh, India - 281403 |
| U61200UP2011FLC089538 | SULOG TRANSSHIPMENT SERVICES LIMITED | A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA , Uttar Pradesh, Uttar Pradesh, India - 281403 |
| U61200UP2011PLC069643 | JITF COMMODITY TRADEX LIMITED | A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA , Uttar Pradesh, Uttar Pradesh, India - 281403 |
| U90000UP2011PLC069642 | JITF URBAN WASTE MANAGEMENT (FEROZEPUR) LIMITED | A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA , Uttar Pradesh, Uttar Pradesh, India - 281403 |
| U90000UP2011PLC069723 | JITF URBAN WASTE MANAGEMENT (JALANDHAR) LIMITED | A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA , Uttar Pradesh, Uttar Pradesh, India - 281403 |
| U90001UP2011PLC069571 | JITF URBAN WASTE MANAGEMENT (BATHINDA) LIMITED | A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA , Uttar Pradesh, Uttar Pradesh, India - 281403 |
| U35106UP2023PLC181244 | JINDAL URBAN WASTE MANAGEMENT (BAWANA) LIMITED | A-1, UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN,,Chhata,Mathura,Uttar Pradesh,281403-India |
| U28910UP2015PLC068768 | JINDAL TUBULAR (INDIA) LIMITED | A-1, UPSIDC INDUSTRIAL AREA, NANDGAON ROAD KOSI KALAN , MATHURA, Uttar Pradesh, India - 281403 |
| U28910UP2015PLC073321 | JINDAL QUALITY TUBULAR LIMITED | A-1, UPSIDC INDUSTRIAL AREA NANDGAON ROAD, KOSI KALAN , MATHURA, Uttar Pradesh, India - 281403 |
| U40300UP2015PLC075377 | JINDAL URBAN WASTE MANAGEMENT (VISAKHAPATNAM) LIMITED | A-1, UPSIDC INDUSTRIAL AREA, NANDGAON ROAD, KOSI KALAN, , MATHURA, Uttar Pradesh, India - 281403 |
| U40300UP2015PLC075378 | JINDAL URBAN WASTE MANAGEMENT (GUNTUR) LIMITED | A-1, UPSIDC INDUSTRIAL AREA, NANDGAON ROAD, KOSI KALAN, , MATHURA, Uttar Pradesh, India - 281403 |
| U40300UP2017PLC110198 | TEHKHAND WASTE TO ELECTRICITY PROJECT LIMITED | A-1, UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, , MATHURA, Uttar Pradesh, India - 281403 |
| U40100UP2016PLC086129 | JINDAL URBAN WASTE MANAGEMENT (AHMEDABAD) LIMITED | A-1, UPSIDC INDUSTRIAL AREA, NANDGAON ROAD, KOSI KALAN, , MATHURA, Uttar Pradesh, India - 281403 |
| U27100UP2011PLC155473 | JINDAL FITTINGS LIMITED | A-1, UPSIDC INDUSTRIAL AREA, NANDGAON ROAD, KOSI KALAN, , MATHURA, Uttar Pradesh, India - 281403 |
| U27104UP1979PLC156457 | JINDAL SEAMLESS TUBES LIMITED | A-1, UPSIDC INDUSTRIAL AREA, NANDGAON ROAD, KOSI KALAN, , MATHURA, Uttar Pradesh, India - 281403 |
| U40106UP2016PLC087003 | JINDAL URBAN WASTE MANAGEMENT (JAIPUR) LIMITED | A-1, UPSIDC INDUSTRIAL AREA, NANDGAON ROAD, KOSI KALAN, , MATHURA, Uttar Pradesh, India - 281403 |
| U51900UP2010PTC155065 | GROOVY TRADING PRIVATE LIMITED | A-1,UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan , Mathura, Uttar Pradesh, India - 281403 |
| U74899UP1982PLC116291 | STAINLESS INVESTMENTS LIMITED | A-1 UPSIDC INDUSTRIAL AREA, NANDGAON ROAD, KOSI KALAN, , MATHURA, Uttar Pradesh, India - 281403 |
| U74899UP1994PLC120082 | HEXA SECURITIES AND FINANCE COMPANY LIMITED | A-1, UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan, , Mathura, Uttar Pradesh, India - 281403 |
| L51101UP2010PLC042382 | HEXA TRADEX LIMITED | A-1, UPSDIC INDUSTRIAL AREA, NANDGAON ROAD, KOSI KALAN , MATHURA, Uttar Pradesh, India - 281403 |
| U40300UP2017PLC090349 | JINDAL URBAN WASTE MANAGEMENT (JODHPUR) LIMITED | A-1UPSIDC,INDUSTRIAL AREA NANDGAON RAOD, KOSI KALAN , MATHURA, Uttar Pradesh, India - 281403 |
| U28900UP2022PLC160464 | JINDAL HUNTING ENERGY SERVICES LIMITED | A-1, UPSIDC Industrial Area, Nand Gaon Road, Kosi Kalan, , Mathura, Uttar Pradesh, India - 281403 |
| U36910UP2021PTC146280 | IMROZ NIWAS COTTAGE PRIVATE LIMITED | A-1, UPSIDC Industrial Area, Nand Gaon Road, Kosi Kalan, , Mathura, Uttar Pradesh, India - 281403 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10163715 | 2009-06-02 | 1970-01-01 | 2013-05-30 | 1,101,900,000.00 | Punjab National Bank | |
| 10177587 | 2009-09-11 | 2011-05-03 | 2015-08-21 | 49,000,000.00 | United Bank of India | |
| 10267946 | 2010-12-28 | 2013-05-01 | 2017-03-13 | 60,000,000.00 | UNION BANK OF INDIA | |
| 10271251 | 2011-02-15 | 2012-01-04 | 2012-11-06 | 230,000,000.00 | Punjab National Bank | |
| 10317432 | 2011-10-19 | 2013-05-29 | 2019-07-19 | 677,000,000.00 | Punjab National Bank | |
| 10348545 | 2012-03-29 | 2016-04-26 | 2017-01-02 | Movable Fixed Assets | 3,037,500,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 10356460 | 2012-04-27 | 2015-07-23 | 2017-11-15 | 261,000,000.00 | Punjab National Bank | |
| 10360204 | 2012-05-29 | 2015-07-23 | 2023-03-24 | 268,300,000.00 | Punjab National Bank | |
| 10412637 | 2013-03-21 | 1970-01-01 | 2017-06-06 | Floating charge; Movable property (not being pledge) | 1,100,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 10476223 | 2014-01-30 | 1970-01-01 | 2017-12-12 | Book debts; Movable property (not being pledge) | 613,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 10487122 | 2014-03-21 | 1970-01-01 | 2015-11-24 | 50,000,000.00 | Allahabad Bank | |
| 10514520 | 2014-08-08 | 2015-05-13 | 2020-08-21 | 250,000,000.00 | AXIS BANK LTD. | |
| 10519825 | 2014-08-29 | 1970-01-01 | 2017-01-02 | Calls made but not paid; Book debts; Movable property (not being pledge) | 427,200,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 10551982 | 2015-01-27 | 2017-04-25 | 1970-01-01 | Floating charge; Movable property (not being pledge); As per the attached DOH | 170,000,000.00 | ICICI BANK LIMITED |
| 10569885 | 2015-03-30 | 1970-01-01 | 2017-11-15 | 700,000,000.00 | PUNJAB NATIONAL BANK | |
| 10576545 | 2015-05-21 | 2017-06-12 | 2021-09-06 | Ship or any share in a ship; Book debts; Movable property (not being pledge); Pledge of 12% shares and CG of JSAW | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
| 100059263 | 2016-09-23 | 2017-12-01 | 2020-02-27 | Ship or any share in a ship; Book debts; Movable property (not being pledge); As mentioned in the attached Schedule II | 250,000,000.00 | INDUSIND BANK LTD. |
| 100151610 | 2017-12-01 | 2018-02-27 | 2020-10-21 | Ship or any share in a ship; Book debts; Movable property (not being pledge); As mentioned in the attached Schedule II | 1,000,000,000.00 | AXIS TRUSTEE SERVICES LIMITED |
| 100169253 | 2018-01-24 | 2021-01-19 | 1970-01-01 | Book debts; Floating charge; Movable property (not being pledge); Charge on Fixed Deposit | 1,590,000,000.00 | INDUSIND BANK LTD. |
| 100191546 | 2018-04-11 | 2022-06-23 | 1970-01-01 | Book debts; Floating charge; Movable property (not being pledge); Movable fixed asset and other current assets | 2,000,000,000.00 | RBL BANK LIMITED |
| 100305965 | 2019-11-15 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge; As detailed in Schedule II of attached Agreement | 5,000,000,000.00 | INDUSIND BANK LTD. |
| 100392891 | 2020-12-03 | 2021-02-02 | 1970-01-01 | Ship or any share in a ship; CURRENT ASSETS AND VESSELS | 750,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
| 100454174 | 2021-06-15 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge; Term Deposit etc. | 1,000,000.00 | RBL BANK LIMITED |
| 100668276 | 2023-01-21 | 1970-01-01 | 1970-01-01 | 1,750,000,000.00 | CATALYST TRUSTEESHIP LIMITED |
- Email ID
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- Address
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.
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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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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.