CIN |
|
|
Company Name |
AARTI INDUSTRIES LTD |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
7301 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
28 September 1984 |
|
Age of Company |
38 years, 8 month, 6 days |
|
Activity |
Manufacture of basic chemicals Click here to see other companies involved in same activity. |
|
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹3,000,000,000 |
|
Paid up capital |
₹1,812,520,190 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
28 September 2021 |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
|
| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
|
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Address:
PLOT NO 801/23 GIDC ESTATEPHASE III VAPI GJ 396195 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00066291 |
Managing Director |
09 June 1997 |
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Previous Companies Associated with
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00662996 |
Director |
25 September 2014 |
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Other Companies Associated with
Previous Companies Associated with
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00299202 |
Director |
01 April 2020 |
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Other Companies Associated with
Previous Companies Associated with
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00022699 |
Wholetime Director |
25 November 1993 |
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Other Companies Associated with
Previous Companies Associated with
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00061003 |
Managing Director |
01 July 2013 |
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Other Companies Associated with
Previous Companies Associated with
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02577389 |
Director |
18 December 2018 |
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Other Companies Associated with
Previous Companies Associated with
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00267604 |
Director |
23 September 2008 |
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Other Companies Associated with
Previous Companies Associated with
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00004038 |
Director |
23 September 2008 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U24290GJ2019PLC111693 |
AARTI HPC LIMITED | Plot Nos. 801, 801/23, GIDC Estate, Phase - III, Vapi, Dist. Valsad, VAPI Valsad GJ 396195 IN |
U24100GJ2012PLC068909 |
HERANBA AGRO SCIENCE LIMITED | PLOT NO 1505, GIDC, PHASE III, VAPI, VAPI Valsad GJ 396195 IN |
L24100GJ2018PLC102891 |
AARTI SURFACTANTS LIMITED | 801, 801/23, GIDC Estate, Phase III VAPI Valsad GJ 396195 IN |
U24230GJ2016PTC092469 |
SHIV SHAKTI PHARMA CARE PRIVATE LIMITED | PLOT NO 924,III PHASE GIDC VAPI VAPI Valsad GJ 396195 IN |
L45201GJ2007PLC052114 |
SHASHIJIT INFRAPROJECTS LIMITED | PLOT NO. 209, SHOP NO. 23, 2ND FLOOR, GIRNAR KHUSHBOO PLAZA, GIDC, VAPI GJ 396195 IN |
U23300GJ2016PLC094404 |
EQUINOX PETROCHEMICAL LIMITED | PLOT NO.320/1/1,SHOP NO.16,UNIT NO.2 OPP.A.K. PACKAGING,(SAHD NO.1322/20),40 SHED AREA,GIDC VAPI VAPI Valsad GJ 396195 IN |
U24119GJ2006PTC048767 |
GREEN LEAVES RESOURCES PRIVATE LIMITED | PLOT NO. 919, III PHASE, GIDC, VAPI GJ 396195 IN |
U21029GJ1988PLC010818 |
N.R. PAPER BOARDS LTD. | PLOT NO.901,GIDC,III PHASE,VAPI 396195. Valsad GJ 000000 IN |
U72901GJ2016PTC093462 |
SHREENET GLOBAL SERVICES PRIVATE LIMITED | Plot No.1731/32, III Phase, GIDC., Vapi Valsad GJ 396195 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 |
10121961 |
2008-07-30 |
2014-03-21 |
- |
1,000,000,000 |
Axis Bank Limited |
|
10334511 |
2011-12-28 |
2013-11-14 |
- |
850,000,000 |
DBS BANK LTD |
|
10459809 |
2013-11-14 |
2014-03-21 |
- |
450,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10547974 |
2014-10-29 |
- |
- |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10581438 |
2015-06-18 |
- |
- |
Book debts; Floating charge |
12,000,000,000 |
IDBI BANK LIMITED |
10596202 |
2015-09-07 |
- |
- |
Movable property (not being pledge) |
1,000,000,000 |
The Shamrao Vithal Co-operative Bank Limited |
100209825 |
2018-09-21 |
- |
- |
Book debts; Movable property (not being pledge) |
750,000,000 |
SVC CO-operative Bank Limited |
10019930 |
2006-09-12 |
2011-08-24 |
- |
Book debts |
780,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10059175 |
2007-06-06 |
- |
2012-07-12 |
Movable property (not being pledge) |
500,000,000 |
ABN-AMRO BANK N.V. |
10122387 |
2008-07-30 |
2012-12-12 |
2016-09-27 |
750,000,000 |
EXPORT-IMPORT BANK OF INDIA |
|
10376691 |
2012-07-31 |
- |
2016-12-01 |
Book debts; Floating charge; Movable property (not being pledge) |
300,000,000 |
Standard Chartered Bank |
10379064 |
2012-08-10 |
- |
2014-12-10 |
Book debts; Movable property (not being pledge) |
250,000,000 |
INDUSIND BANK LTD. |
10469995 |
2013-12-11 |
- |
2019-01-21 |
Movable property (not being pledge) |
750,000,000 |
STATE BANK OF INDIA |
80010801 |
2004-06-10 |
2004-10-21 |
2006-12-12 |
Book debts |
181,000,000 |
BNP PARIBAS |
80033012 |
2003-07-31 |
2012-12-12 |
- |
700,000,000 |
THE BANK OF BARODA LIMITED |
|
90102417 |
2004-11-25 |
2005-09-28 |
2010-09-30 |
Immovable property or any interest therein |
150,000,000 |
STATE BANK OF INDORE |
90102464 |
2005-05-25 |
2007-03-29 |
2016-09-22 |
Immovable property or any interest therein |
300,000,000 |
STATE BANK OF INDIA |
90211357 |
1983-12-22 |
- |
1999-03-05 |
Movable property (not being pledge) |
2,000,000 |
DENA BANK |
90244221 |
1992-06-22 |
- |
2010-11-11 |
Immovable property or any interest therein |
5,230,000 |
MAHARASHTRA STATE FINANCIAL CORP. |
100376617 |
2020-09-26 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
3,000,000,000 |
Export Import Bank of India |
100558187 |
2022-03-04 |
- |
- |
4,461,000 |
Axis Bank Limited |
|
10122049 |
2008-07-30 |
2014-03-21 |
- |
800,000,000 |
Citi Bank N.A. |
|
10377119 |
2012-07-31 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
350,000,000 |
HDFC BANK LIMITED |
10627692 |
2015-08-07 |
- |
- |
Movable property (not being pledge) |
500,000,000 |
ADITYA BIRLA FINANCE LIMITED |
100092646 |
2017-03-29 |
- |
- |
Book debts; Movable property (not being pledge) |
1,000,000,000 |
State Bank of India |
10009107 |
2006-07-06 |
2010-02-19 |
2012-12-18 |
Immovable property or any interest therein |
111,318,000 |
BANK OF INDIA |
10121960 |
2008-07-30 |
2014-03-21 |
2016-09-22 |
1,250,000,000 |
STATE BANK OF INDIA |
|
10273349 |
2011-02-07 |
- |
2016-09-22 |
Floating charge; Movable property (not being pledge) |
230,000,000 |
DBS BANK LIMITED |
10285945 |
2011-03-26 |
- |
2016-09-26 |
Book debts; Movable property (not being pledge) |
50,000,000 |
DBS BANK |
10386688 |
2012-09-27 |
- |
2014-12-10 |
Movable property (not being pledge) |
30,000,000 |
INDUSIND BANK LTD. |
10406918 |
2013-01-23 |
- |
2018-07-25 |
Floating charge; Movable property (not being pledge) |
275,000,000 |
CITIBANK N. A. |
10424578 |
2013-04-26 |
- |
2018-06-15 |
Movable property (not being pledge) |
541,200,000 |
Standard Chartered Bank |
10463461 |
2013-11-14 |
- |
2014-07-07 |
Book debts; Movable property (not being pledge) |
800,000,000 |
ICICI BANK LIMITED |
80005724 |
1992-12-17 |
2006-06-27 |
2012-12-18 |
Book debts |
1,500,000 |
BANK OF INDIA LIMITED |
80033010 |
2000-08-18 |
2001-12-28 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
200,000,000 |
UTI BANK LIMITED |
90102384 |
2004-07-29 |
- |
- |
Immovable property or any interest therein |
1,374,680 |
ICICI BANK LTD. |
90148768 |
2004-06-29 |
2007-03-30 |
2009-04-20 |
100,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED |
|
10356963 |
2012-03-31 |
- |
2015-12-21 |
75,000,000 |
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
|
90238395 |
2001-10-10 |
- |
2012-12-18 |
Immovable property or any interest therein |
36,506,000 |
BANK OF INDIA |
100235738 |
2018-12-12 |
- |
- |
Lien on FD |
2,200,000,000 |
INDUSIND BANK LTD. |
100111620 |
2017-06-30 |
2018-02-06 |
- |
Movable property (not being pledge) |
750,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100309369 |
2019-11-21 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets |
18,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100333955 |
2020-03-19 |
- |
- |
Movable property (not being pledge); Moveable Fixed Assets |
837,840,000 |
CITI BANK N.A. |
100587302 |
2022-06-24 |
- |
- |
2,924,000 |
Axis Bank Limited |
|
100402524 |
2020-12-24 |
- |
- |
1,000,000,000 |
CITI BANK N.A. |
|
100274955 |
2019-05-30 |
- |
- |
Motor Vehicle (Hypothecation) |
685,000 |
Axis Bank Limited |
100280210 |
2019-07-26 |
- |
- |
Book debts; Movable property (not being pledge); Sch II of Unattested Deed of Hypothecation 26.7.19 |
1,440,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
10475423 |
2013-12-26 |
2014-04-24 |
2016-09-22 |
13,775,000,000 |
STATE BANK OF INDIA |
|
90102411 |
2004-10-21 |
2005-05-31 |
2009-11-20 |
Immovable property or any interest therein |
200,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
10120202 |
2008-07-30 |
2014-03-21 |
- |
1,300,000,000 |
IDBI Bank Limited |
|
100031897 |
2016-03-22 |
- |
- |
Immovable property or any interest therein |
15,610,000,000 |
IDBI BANK LIMITED |
100092933 |
2017-03-24 |
- |
- |
Movable property (not being pledge) |
714,450,000 |
Citi Bank N.A. |
100099226 |
2017-05-12 |
- |
- |
Book debts; Movable property (not being pledge); Plant and Machinery. |
750,000,000 |
St. Helen's Nominees India Pvt Ltd. acting as agent of Standard Chartered Bank |
10029996 |
2006-09-25 |
2007-03-29 |
2016-09-22 |
400,000,000 |
STATE BANK OF INDIA |
|
10054013 |
2007-05-14 |
- |
2009-12-18 |
Book debts; Movable property (not being pledge) |
50,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10108577 |
2008-03-28 |
2014-03-21 |
2016-12-01 |
1,000,000,000 |
Standard Chartered Bank |
|
10180079 |
2009-09-15 |
- |
2011-01-19 |
Immovable property or any interest therein |
1,000,000,000 |
IDBI Trusteeship Services Ltd. |
10254542 |
2010-11-30 |
- |
2016-09-27 |
Movable property (not being pledge) |
1,000,000,000 |
Export Import Bank of India |
10377093 |
2012-07-31 |
- |
2016-09-26 |
Movable property (not being pledge) |
250,000,000 |
DBS Bank Limited |
10478126 |
2014-01-29 |
- |
2015-06-30 |
Movable property (not being pledge) |
750,000,000 |
SOCIETE GENERALE |
80001690 |
2005-02-28 |
2006-09-28 |
- |
420,000,000 |
UTI BANK LIMITED |
|
90102284 |
2003-07-31 |
2007-03-29 |
2016-09-27 |
Immovable property or any interest therein |
700,000,000 |
EXPORT IMPORT BANK OF INDIA |
90236400 |
2005-02-28 |
2005-02-28 |
- |
Immovable property or any interest therein |
220,000,000 |
UTI BANK LTD |
90365616 |
2005-06-02 |
- |
- |
15,000,000 |
UNION BANK OF INDIA |
|
90367098 |
1991-10-24 |
- |
1997-09-08 |
Immovable property or any interest therein |
9,200,000 |
THE STATE INDUSTRIAL AND INVESTMENT CORPORATION OF MAHARASHT |
100274954 |
2019-05-30 |
- |
- |
Motor Vehicle (Hypothecation) |
618,000 |
Axis Bank Limited |
100134799 |
2017-10-30 |
- |
- |
Movable property (not being pledge); MFA except exclusively charged to CITI Bank |
760,000,000 |
Axis Bank Limited |
100155186 |
2018-02-02 |
- |
- |
Movable property (not being pledge); Movable Fixed Assets |
715,000,000 |
DBS Bank Ltd |
100579198 |
2022-05-11 |
- |
- |
2,256,000 |
Axis Bank Limited |
|
100426108 |
2021-02-25 |
- |
- |
1,000,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10121962 |
2008-07-30 |
2012-12-12 |
- |
250,000,000 |
HDFC BANK LIMITED |
|
10156237 |
2009-04-21 |
- |
- |
Immovable property or any interest therein |
6,450,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
10286266 |
2011-03-26 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
200,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10286801 |
2011-03-26 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
200,000,000 |
HDFC BANK LIMITED |
10375696 |
2012-07-31 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
350,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10459225 |
2013-11-14 |
2014-03-21 |
- |
950,000,000 |
INDUSIND BANK LTD. |
|
10465719 |
2013-11-14 |
- |
- |
Book debts; Movable property (not being pledge) |
300,000,000 |
ING VYSYA BANK LIMITED |
10571285 |
2015-01-30 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
1,000,000,000 |
IDBI Bank Limited |
100031896 |
2016-01-28 |
- |
- |
Immovable property or any interest therein |
15,610,000,000 |
IDBI BANK LIMITED |
100108943 |
2017-05-16 |
- |
- |
Movable property (not being pledge) |
1,000,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
10008713 |
2006-06-02 |
2009-02-11 |
2012-12-18 |
53,999,000 |
Bank of India |
|
10021616 |
2006-08-21 |
2007-03-29 |
2011-06-21 |
200,000,000 |
STATE BANK OF HYDERABAD |
|
10119867 |
2008-07-30 |
2012-12-12 |
2015-03-09 |
600,000,000 |
UNION BANK OF INDIA |
|
10120203 |
2008-07-30 |
- |
2009-06-30 |
Book debts; Floating charge |
300,000,000 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
10121040 |
2008-07-30 |
- |
2011-02-09 |
Book debts; Floating charge |
300,000,000 |
ABN AMRO BANK N.V. |
10132881 |
2008-12-08 |
- |
2011-01-19 |
Movable property (not being pledge) |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10242774 |
2010-08-03 |
- |
2018-07-16 |
Movable property (not being pledge) |
509,300,000 |
Standard Chartered Bank |
10285770 |
2011-03-26 |
- |
2016-12-01 |
Book debts; Movable property (not being pledge) |
100,000,000 |
STANDARD CHARTERED BANK |
10330603 |
2011-11-23 |
- |
2014-03-01 |
Movable property (not being pledge) |
280,800,000 |
ING VYSYA BANK LIMITED |
10422126 |
2013-03-15 |
- |
2014-12-10 |
Immovable property or any interest therein |
30,000,000 |
INDUSIND BANK LTD. |
10452990 |
2013-09-18 |
- |
2018-06-01 |
Movable property (not being pledge) |
631,400,000 |
IDBI Trusteeship Services Ltd. |
80033009 |
2003-03-20 |
2004-03-31 |
2008-03-19 |
Immovable property or any interest therein; Movable property (not being pledge) |
150,000,000 |
FEDERAL BANK LIMITED |
90211070 |
2002-06-07 |
- |
2004-08-26 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
100,000,000 |
RABO INDIA FINANCE PRIVATE LIMITED |
90239787 |
1992-12-17 |
2009-01-05 |
2012-12-18 |
97,500,000 |
Bank of India |
|
90243537 |
2001-10-10 |
- |
2012-12-18 |
7,500,000 |
BANK OF INDIA |
|
100109681 |
2017-05-31 |
- |
- |
Movable property (not being pledge) |
1,000,000,000 |
HDFC BANK LIMITED |
100440219 |
2021-04-29 |
- |
- |
3,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100454680 |
2021-06-09 |
- |
- |
1,000,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
100542739 |
2022-01-04 |
- |
- |
3,565,000 |
Axis Bank Limited |
|
100562644 |
2022-03-17 |
- |
- |
2,800,000 |
THE FEDERAL BANK LTD |
|
100380346 |
2020-09-28 |
- |
- |
2,000,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
AARTI INDUSTRIES LTD. |
BHARUCH |
392001 |
758/1-2, GIDC JHAGADIAJHAGADIAJHAGADIA568GJ |
AARTI INDUSTRIES LIMITED |
VAPI |
396230 |
SURVEY NO 193, KHANVEL UDHWA ROADKHERDI , SILVASSASILVASSA576DN |
AARTI INDUSTRIES LTD. |
MALADKANDIVALI |
401506 |
ACTORY PLOT NO.N-79,M.I.D.C.TARAPUR, BOISAR. DIST-THANETARAPUR BOISAR597MH |
AARTI INDUSTRIES LTD |
MALADKANDIVALI |
401506 |
PLOTNO E-50 MIDCTARAPURBOISAR597MH |
AARTI INDUSTRIES LTD. |
SURAT |
392001 |
758 1 2 GIDC JHAGADIAJHAGADIA BHARUCH |
AARTI INDUSTRIES LTD |
INDORE |
454775 |
PLOT NO 62 63 64 SECTOR-IIISAGORE PITHAMPUR IND.AREAPITHAMPUR526MP |
AARTI INDUSTRIES LIMITED |
RAJKOT |
370140 |
SURVEY NO 1430/1N H NO 8BHACHAU548GJ |
M/S ALARTI INDUSTRIES LIMITED. |
PUNE |
411001 |
243,CLOVER CENTRE,D-WING,2ND, FLOOR7,MOLEDINK ROAD, PUNE CAMP,PUNEPUNE601MH |
AARTI INDUSTRIES LTD. |
MALADKANDIVALI |
401506 |
K. 18-19, MIDC, TARAPUR, BOISAR,THANEBOISAR597MH |
AARTI INDUSTRIES LTD. |
MALADKANDIVALI |
401506 |
PLOT NO.L-5, M.I.D.C.TARAPUR, BOISARBOISAR597MH |
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