CIN |
|
Company Name |
MARAL OVERSEAS LIMITED |
Company Status |
Active |
RoC |
RoC-Gwalior |
Registration Number |
8255 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Public |
Date of Incorporation |
27 January 1989 |
Age of Company |
35 years, 2 month, 29 days |
Activity |
Spinning, weaving and finishing of textiles. Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹750,000,000 |
Paid up capital |
₹415,080,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
Balance Sheet |
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
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Trade Payables |
|
Current Investments |
|
Inventories |
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Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
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---|---|
Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
|
Finance Costs |
|
Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
Click here to view all available financial documents and regulatory filings of MARAL OVERSEAS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
MARAL SAROVAR V & P.O. KHALBUJURG TEHSIL KASRAWAD KHARGONE MP 451660 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00012552 |
Director |
28 September 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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00038490 |
Director |
13 July 1991 |
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Other Companies Associated with
Previous Companies Associated with
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00060972 |
Director |
27 November 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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00066113 |
Managing Director |
27 January 1989 |
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Other Companies Associated with
Previous Companies Associated with
|
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01204170 |
Director |
29 September 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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02314304 |
Managing Director |
22 April 2014 |
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Other Companies Associated with
Previous Companies Associated with
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ABIPJ8401F |
CFO(KMP) |
09 August 2017 |
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Other Companies Associated with
Previous Companies Associated with
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AFFPG8166D |
CFO(KMP) |
04 November 2022 |
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Other Companies Associated with
Previous Companies Associated with
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AGWPP9496K |
CFO(KMP) |
25 July 2014 |
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Other Companies Associated with
Previous Companies Associated with
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AHWPG7880K |
Company Secretary |
01 November 2017 |
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Other Companies Associated with
Previous Companies Associated with
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AWEPG3342H |
Company Secretary |
31 March 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U17299MP2016PTC041387 |
CHAURASIA APPARELS PRIVATE LIMITED | 199/2,VILL- KHALBUJURG, TEHSIL.KASRAWAD KHARGONE Khargone MP 451660 IN |
U28110MP2020PTC054041 |
FERRUM IRON & INDUSTRY PRIVATE LIMITED | C/o Rajni Lata Shivhare Akbarpura, Tehsil Kasrawad Khargone Khargone MP 451660 IN |
U15400MP2011PTC026883 |
INDORE AGROFOOD PRIVATE LIMITED | VILLAGE:-KHALKHURD A.K.V.N., AB ROAD NIMRANI TEHSIL:- KASRAWAD KHARGOAN Khargone MP 451660 IN |
U15134MP2005PTC017244 |
SHREE GANESH MASALA FOODS PRIVATE LIMITED | MARAL PHATA, KASRAWAD ROAD, NIMRANI KASRAWAD MP 451660 IN |
U51909MP2021PTC057059 |
JAIBHOLE GURUKRIPA PRIVATE LIMITED | C/o Shobharam Bhalse, 592, Ward-16 Gram-SE Pipari, Tehsil-Thikri Barwani Barwani MP 451660 IN |
U25200MP2015PTC034892 |
MAHISHMATI PLASTICS PRIVATE LIMITED | 22A, IIDC Nimrani Khargone MP 451660 IN |
U74999MP2020PTC052640 |
ASHUSUPERIOR INDIA PRIVATE LIMITED | c/o Ashutosh Chandra Shekher Sharma Thikri Barwani MP 451660 IN |
U51900MP2011PTC026768 |
LAXMI INNOVATIVE MULTI TRADE PRIVATE LIMITED | 19/8 BARWANI ROAD PIPARI TEHSIL: THIKRI THIKRI MP 451660 IN |
U01100MP2022PTC063953 |
THIKRI CROP PRODUCER COMPANY LIMITED | C/O SUBHASH JAVANA SINGH KHURARMAPURA, TEH THIKRI Barwani MP 451660 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10011869 |
2006-07-24 |
2007-08-08 |
- |
Immovable property or any interest therein; Book debts |
150,000,000 |
State Bank of India |
10036217 |
2007-01-29 |
2008-02-29 |
- |
75,000,000 |
Canara Bank |
|
10036682 |
2007-01-29 |
2008-02-29 |
- |
75,000,000 |
State Bank of Hyderabad |
|
10044822 |
2007-03-30 |
2009-03-23 |
2019-05-02 |
100,000,000 |
The Jammu and Kashmir Bank Limited |
|
10094264 |
2008-03-20 |
2009-11-20 |
2019-01-04 |
55,500,000 |
AXIS BANK LIMITED |
|
10094386 |
2008-03-20 |
2009-11-20 |
- |
39,500,000 |
State Bank of Hyderabad |
|
10098424 |
2008-02-29 |
2009-03-23 |
2012-05-07 |
98,700,000 |
The Jammu and Kashmir Bank Limited |
|
10129870 |
2008-09-23 |
2009-11-23 |
2019-01-04 |
95,000,000 |
YES BANK LIMITED |
|
10171009 |
2009-06-27 |
2010-07-02 |
- |
657,300,000 |
STATE BANK OF INDIA (Monitoring Institution) |
|
10292962 |
2011-05-10 |
- |
2019-04-24 |
Book debts; Movable property (not being pledge) |
37,500,000 |
BANK OF BARODA |
10360737 |
2012-06-11 |
- |
2018-11-30 |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
EXPORT-IMPORT BANK OF INDIA |
10393425 |
2012-11-26 |
2013-06-19 |
- |
240,800,000 |
CENTRAL BANK OF INDIA |
|
10530452 |
2014-11-03 |
2015-07-22 |
- |
320,000,000 |
UNION BANK OF INDIA |
|
10530475 |
2014-11-03 |
- |
2019-04-04 |
Book debts; Movable property (not being pledge) |
155,000,000 |
UNION BANK OF INDIA |
10588082 |
2015-08-05 |
2016-06-08 |
- |
128,000,000 |
CENTRAL BANK OF INDIA |
|
80024348 |
2006-03-03 |
2006-03-27 |
2019-01-04 |
Immovable property or any interest therein |
320,000,000 |
UTI BANK LTD |
80029346 |
2006-01-02 |
2006-03-27 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
473,300,000 |
CENTRAL BANK OF INDIA |
90201628 |
1995-07-21 |
2001-09-04 |
2019-05-28 |
320,000,000 |
STATE BANK OF PATIALA |
|
90201693 |
1997-07-16 |
2001-09-04 |
2019-04-15 |
680,000,000 |
STANDARD CHARTERED GRINDLAYS BANK |
|
90202643 |
1991-01-09 |
- |
2012-05-07 |
22,950,000 |
INDUSTRIAL FINANCE CORPORATION OF INDIA |
|
90202662 |
1991-03-14 |
1992-05-22 |
2000-09-15 |
Movable property (not being pledge) |
76,334,000 |
THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF IND. LTD |
90202675 |
1991-04-03 |
1992-05-22 |
2000-12-18 |
Movable property (not being pledge) |
25,400,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
90202696 |
1991-08-27 |
1992-05-22 |
2000-10-30 |
Movable property (not being pledge) |
25,000,000 |
BANK OF BARODA |
90202723 |
1992-01-13 |
1995-12-27 |
1998-06-26 |
Movable property (not being pledge) |
7,500,000 |
STATE BANK OF PATIALA |
90202731 |
1992-01-28 |
1995-07-27 |
1998-03-18 |
Movable property (not being pledge) |
4,000,000 |
STATE BANK OF INDORE |
90202754 |
1992-03-30 |
1992-05-22 |
2000-01-17 |
Movable property (not being pledge) |
49,523,000 |
INDUSTRIAL FINANCE CORPORATION OF INDIA |
90202788 |
1992-07-24 |
1992-07-31 |
1999-02-10 |
Movable property (not being pledge) |
43,800,000 |
INDUSTRIAL FINANCE CORPN. OF INDIA |
90202805 |
1992-10-08 |
1994-08-05 |
1998-06-01 |
Book debts; Movable property (not being pledge) |
7,500,000 |
BANK OF BARODA |
90202900 |
1993-12-06 |
1994-11-24 |
1998-12-15 |
Movable property (not being pledge) |
3,125,000 |
CANARA BANK |
90202942 |
1994-05-03 |
1994-09-09 |
1999-03-08 |
Movable property (not being pledge) |
20,000,000 |
THE INDUSTRIAL FINANCE CORPN. OF INDIA LTD. |
90203019 |
1995-01-11 |
- |
2019-05-28 |
36,000,000 |
STATE BANK OF INDORE |
|
90203024 |
1995-01-17 |
- |
2019-05-28 |
50,000,000 |
STATE BANK OF BIKANER & JAIPUR |
|
90203108 |
1995-09-01 |
1996-02-14 |
2000-08-18 |
Movable property (not being pledge) |
102,000,000 |
EXPORT-IMPORT BANK OF INDIA |
90203350 |
1997-06-27 |
- |
2019-04-24 |
680,000,000 |
BANK OF BARODA |
|
90203425 |
1998-01-17 |
1999-02-24 |
2004-01-15 |
Immovable property or any interest therein; Movable property (not being pledge) |
0 |
BANK OF BARODA |
90203434 |
1998-02-11 |
1998-06-30 |
- |
300,000,000 |
EXPORT-IMPORT BANK OF INDIA |
|
90203532 |
1998-12-19 |
1999-02-19 |
2004-10-29 |
Immovable property or any interest therein; Movable property (not being pledge) |
0 |
BANK OF BARODA |
90203741 |
2000-09-11 |
2000-09-28 |
2014-04-09 |
200,000,000 |
IDBI Bank Limited |
|
90203825 |
2001-06-20 |
2001-09-04 |
2014-04-09 |
34,500,000 |
IDBI Bank Limited |
|
90203849 |
2001-09-27 |
2002-03-22 |
2008-04-01 |
200,000,000 |
EXPORT-IMPORT BANK OF INDIA |
|
90204002 |
2003-01-13 |
- |
2005-09-13 |
Immovable property or any interest therein; Movable property (not being pledge) |
0 |
STATE BANK OF INDIA |
90204267 |
2005-01-28 |
2005-03-31 |
2019-05-08 |
250,000,000 |
YES BANK LIMITED |
|
90204340 |
2005-06-16 |
2006-03-27 |
- |
375,000,000 |
EXPORT-IMPORT BANK OF INDIA |
|
90204368 |
2005-08-31 |
- |
2012-05-07 |
111,500,000 |
THE JAMMU AND KASHMIR BANK LTD |
|
90204382 |
2005-09-20 |
- |
2012-08-03 |
62,500,000 |
YES BANK LIMITED |
|
90204469 |
1982-03-24 |
1993-06-10 |
1998-06-24 |
Movable property (not being pledge) |
1,250,000 |
STATE BANK OF BIKANER & JAIPUR |
90204801 |
1991-12-30 |
1993-10-12 |
1998-04-04 |
Book debts |
8,000,000 |
STATE BANK OF HYDERABAD |
90204804 |
1992-01-13 |
1995-12-27 |
1998-06-26 |
Movable property (not being pledge) |
3,000,000 |
STATE BANK OF PATIALA |
90204805 |
1992-01-14 |
1995-09-11 |
1998-06-24 |
Movable property (not being pledge) |
2,500,000 |
STATE BANK OF BIKANER & JAIPUR |
90204809 |
1992-01-28 |
- |
1998-03-18 |
Movable property (not being pledge) |
10,000,000 |
STATE BANK OF INDORE |
90204811 |
1992-01-31 |
1992-03-24 |
1998-12-15 |
Movable property (not being pledge) |
10,000,000 |
CANARA BANK |
90204816 |
1992-03-24 |
1993-12-16 |
2019-05-28 |
3,000,000 |
STATE BANK OF PATIALA |
|
90204840 |
1992-09-23 |
1992-03-24 |
2019-05-28 |
10,000,000 |
STATE BANK OF INDORE |
|
90204879 |
1993-06-10 |
1993-10-07 |
1998-06-24 |
Movable property (not being pledge) |
2,500,000 |
STATE BANK OF BIKANER & JAIPUR |
90204881 |
1993-06-21 |
1993-10-07 |
1998-06-24 |
Movable property (not being pledge) |
1,250,000 |
STATE BANK OF BIKANER & JAIPUR |
90205005 |
1995-01-28 |
- |
2019-05-28 |
50,000,000 |
STATE BANK OF PATIALA |
|
90205054 |
1995-07-21 |
- |
2019-05-28 |
320,000,000 |
STATE BANK OF HYDERABAD |
|
90205248 |
1997-06-27 |
2023-02-22 |
- |
2,651,950,000 |
Bank of Baroda |
|
90207226 |
1991-12-30 |
1995-10-17 |
1998-04-04 |
Book debts |
4,500,000 |
STATE BANK OF HYDERABAD |
90207230 |
1992-01-13 |
1995-12-27 |
1998-06-26 |
Movable property (not being pledge) |
12,000,000 |
STATE BANK OF PATIALA |
90207231 |
1992-01-14 |
1995-09-11 |
1998-06-24 |
Movable property (not being pledge) |
10,000,000 |
STATE BANK OF BIKANER & JAIPUR |
90207234 |
1992-01-28 |
1995-07-27 |
1998-03-18 |
Movable property (not being pledge) |
2,000,000 |
STATE BANK OF INDORE |
90207238 |
1992-01-31 |
1994-11-24 |
1998-12-15 |
Movable property (not being pledge) |
1,250,000 |
CANARA BANK |
90207251 |
1992-03-24 |
1993-06-10 |
1998-06-26 |
Movable property (not being pledge) |
12,000,000 |
STATE BANK OF PATIALA |
90207293 |
1992-01-14 |
1992-03-24 |
1998-06-24 |
Movable property (not being pledge) |
10,000,000 |
STATE BANK OF BIKANER & JAIPUR |
90207298 |
1992-10-08 |
1993-06-10 |
1998-06-01 |
Movable property (not being pledge) |
20,000,000 |
BANK OF BARODA |
90207356 |
1993-06-10 |
1993-12-16 |
2019-04-24 |
20,000,000 |
BANK OF BARODA |
|
90207411 |
1993-12-06 |
1996-08-20 |
1998-12-15 |
Movable property (not being pledge) |
5,250,000 |
CANARA BANK |
90207417 |
1993-12-16 |
1994-02-28 |
1998-06-01 |
Movable property (not being pledge) |
20,000,000 |
BANK OF BARODA |
90207431 |
1994-02-02 |
- |
2019-05-28 |
13,219,000 |
STATE BANK OF PATIALA |
|
90207558 |
1994-12-24 |
- |
1998-06-01 |
Immovable property or any interest therein |
30,000,000 |
BANK OF BARODA |
90207762 |
1996-01-25 |
- |
2019-05-17 |
50,000,000 |
ANZ GRINDLAYS BANK PLC |
|
90208287 |
1998-09-15 |
2001-03-24 |
2005-09-20 |
Immovable property or any interest therein; Movable property (not being pledge) |
64,000,000 |
STATE BANK OF PATIALA |
90209188 |
2003-01-24 |
- |
2019-05-28 |
20,000,000 |
STATE BANK OF PATIALA |
|
90209292 |
2003-06-04 |
2004-02-06 |
2006-03-01 |
Movable property (not being pledge) |
225,000,000 |
PUNJAB NATIONAL BANK |
90210035 |
2005-07-27 |
- |
2014-04-15 |
220,000,000 |
INDUSIND BANK LIMITED |
|
90210230 |
1991-12-30 |
1995-10-17 |
1998-04-04 |
Book debts |
8,000,000 |
STATE BANK OF BYDERABAD |
90210232 |
1992-01-03 |
1992-03-24 |
1998-06-01 |
Movable property (not being pledge) |
20,000,000 |
BANK OF BARODA |
90210233 |
1992-01-13 |
1990-08-11 |
2019-05-28 |
7,500,000 |
STATE BANK OF PATIALA |
|
90210234 |
1992-01-14 |
1995-09-11 |
1998-06-24 |
Immovable property or any interest therein; Movable property (not being pledge) |
6,000,000 |
STATE BANK OF BIKANER & JAIPUR |
90210241 |
1992-03-24 |
1993-06-10 |
1998-03-18 |
Movable property (not being pledge) |
10,000,000 |
STATE BANK OF INDORE |
90210255 |
1993-06-10 |
1993-12-16 |
1998-06-26 |
Movable property (not being pledge) |
7,500,000 |
STATE BANK OF PATIALA |
90210409 |
1995-07-21 |
2001-09-04 |
2019-04-24 |
320,000,000 |
BANK OF BARODA |
|
90210448 |
1997-06-20 |
2001-03-24 |
2005-09-20 |
Movable property (not being pledge) |
81,500,000 |
STATE BANK OF PATIALA |
90210465 |
1998-04-01 |
2001-02-10 |
2012-05-07 |
22,500,000 |
THE JAMMU AND KASHMIR BANK LTD |
|
90210495 |
1999-04-13 |
2005-08-13 |
2012-05-07 |
22,500,000 |
THE JAMMU AND KASHMIR BANK LTD |
|
100040216 |
2016-06-29 |
2016-12-30 |
- |
Immovable property or any interest therein |
284,400,000 |
State Bank of Bikaner and Jaipur |
100073861 |
2016-12-30 |
- |
2019-04-26 |
Book debts |
100,000,000 |
CENTRAL BANK OF INDIA |
100096627 |
2017-03-30 |
- |
2019-04-04 |
Book debts |
35,000,000 |
UNION BANK OF INDIA |
100137591 |
2017-11-08 |
2018-06-20 |
- |
Immovable property or any interest therein |
352,000,000 |
EXPORT-IMPORT BANK OF INDIA |
100240848 |
2019-01-31 |
- |
- |
Book debts |
50,000,000 |
UNION BANK OF INDIA |
100358809 |
2020-07-20 |
- |
- |
11,500,000 |
Canara Bank |
|
100360058 |
2020-07-24 |
- |
- |
22,000,000 |
Bank of Baroda |
|
100361267 |
2020-08-05 |
- |
- |
Book debts; Movable property (not being pledge) |
20,000,000 |
Central Bank of India |
100374477 |
2020-08-28 |
- |
- |
4,000,000 |
UNION BANK OF INDIA |
|
100394970 |
2020-10-21 |
- |
- |
142,500,000 |
BANK OF BARODA |
|
100411405 |
2021-01-29 |
- |
- |
173,000,000 |
State Bank of India |
|
100429323 |
2021-03-22 |
- |
- |
42,200,000 |
Bank of Baroda |
|
100443353 |
2021-03-19 |
- |
- |
42,300,000 |
Central Bank of India |
|
100449462 |
2021-03-30 |
- |
- |
17,400,000 |
Canara Bank |
|
100453002 |
2021-06-14 |
2021-09-08 |
- |
Immovable property or any interest therein |
67,400,000 |
Export Import Bank of India |
100484942 |
2021-09-29 |
- |
- |
Book debts; Movable property (not being pledge) |
71,400,000 |
Bank of Baroda |
100484961 |
2021-09-29 |
- |
- |
Book debts; Movable property (not being pledge) |
73,000,000 |
Bank of Baroda |
100516109 |
2021-12-27 |
- |
- |
86,500,000 |
State Bank of India |
|
100551132 |
2022-03-24 |
- |
- |
8,700,000 |
Canara Bank |
|
100556013 |
2022-03-29 |
- |
- |
21,500,000 |
Union Bank of India |
|
100569688 |
2022-04-13 |
2022-12-06 |
- |
520,000,000 |
State Bank of India |
|
100577052 |
2022-05-26 |
- |
- |
21,100,000 |
Bank of Baroda |
|
100577167 |
2022-05-26 |
- |
- |
80,000,000 |
Bank of Baroda |
|
100590889 |
2022-06-16 |
- |
- |
21,100,000 |
Central Bank of India |
|
100596347 |
2022-07-27 |
- |
- |
158,900,000 |
Bank of Baroda |
|
100616939 |
2022-08-12 |
2023-04-12 |
- |
33,700,000 |
Export Import Bank of India |
|
100671829 |
2023-02-03 |
2023-03-24 |
- |
922,000,000 |
Union Bank of India |
Establishment Name | City | Pincode | Address |
No establishments found |
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