CIN |
|
|
Company Name |
ACTION CONSTRUCTION EQUIPMENT LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
53860 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
13 January 1995 |
|
Age of Company |
29 years, 3 month, 12 days |
|
Activity |
OTHER BUSINESS ACTIVITIES 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 |
₹552,500,000 |
|
Paid up capital |
₹238,166,000 |
|
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 |
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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 |
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| 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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Click here to view all available financial documents and regulatory filings of ACTION CONSTRUCTION EQUIPMENT LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Dudhola Link Road Dudhola Palwal Faridabad HR 121102 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00057634 |
Managing Director |
13 January 1995 |
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Previous Companies Associated with
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00057653 |
Wholetime Director |
13 January 1995 |
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Previous Companies Associated with
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00057666 |
Wholetime Director |
20 March 1998 |
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Previous Companies Associated with
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00161107 |
Director |
01 October 2019 |
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Previous Companies Associated with
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01558782 |
Wholetime Director |
12 November 2011 |
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Previous Companies Associated with
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06572418 |
Director |
24 September 2020 |
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Previous Companies Associated with
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08722144 |
Director |
01 April 2020 |
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Previous Companies Associated with
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08841478 |
Director |
06 November 2020 |
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Previous Companies Associated with
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AABPL2465R |
CFO(KMP) |
31 July 2014 |
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Previous Companies Associated with
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AICPY1032C |
Company Secretary |
06 February 2016 |
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Previous Companies Associated with
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BMPPK7505J |
Company Secretary |
03 July 2017 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U55101HR2020PTC091495 |
ASIA CONSOLIDATED PRIVATE LIMITED | DUDHOLA LINK ROAD, VILLAGE DUDHOLA PALWAL PALWAL HR 121102 IN |
U29150HR1988PTC030415 |
CARRYMORE HOISTS PRIVATE LIMITED | 48.2 KM, DELHI-MATHURA ROAD, PRITHLA DUDHOLA ROAD PRITHLA, DISTT, PALWAL Faridabad HR 121102 IN |
U34300HR1989PTC030695 |
KUNAAL AUTOMOTIVE COMPONENTS PRIVATE LIMITED | ARAJI NO.329/404 DHATEER ROAD, DUDHOLA PALWAL Faridabad HR 121102 IN |
U74999HR2022NPL105046 |
DIGITAL PRINT HOUSE ASSOCIATION | Khatoni No. 169, Near GMD Nala Dudhola Road Village Sikanderpur Palwal Faridabad HR 121102 IN |
U70109HR2012PTC047603 |
J.K.BROTHERS EARTHMOVERS PRIVATE LIMITED | VILL-DUDHOLA PALWAL PALWAL Faridabad HR 121102 IN |
U63030HR2021OPC095858 |
MAHAKAL AVIATION (OPC) PRIVATE LIMITED | C/O SHYAMA, DUDHOLA, PALWAL FARIDABAD Faridabad HR 121102 IN |
U18100HR2020PTC084789 |
SAGE APPARELS PRIVATE LIMITED | F-42- S/U Palwal, V Dudhola, Palwal Faridabad HR 121102 IN |
U74999HR2014PTC052592 |
PARASHIFT SECURITY PRIVATE LIMITED | SHOP AT VILLAGE DUDHOLA NEAR ACE COMPANY TEH. PALWAL PALWAL Faridabad HR 121102 IN |
U34100HR2009PTC039076 |
INDIAN ARMOURED VEHICLES PRIVATE LIMITED | 22 FEET ROAD, BEHIND JD SUNSTEELS PRIVATE LIMITED VILLAGE DUDHOLA,PO.BHAGOLA,PALWAL PALWAL HR 121102 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 |
10019038 |
2006-07-31 |
2008-07-31 |
2011-04-21 |
Immovable property or any interest therein |
420,000,000 |
Citibank NA |
10020918 |
2006-07-31 |
- |
2011-06-23 |
Book debts |
120,000,000 |
CITIBANK NA |
10054430 |
2007-05-30 |
2008-11-28 |
2017-07-06 |
400,000,000 |
The Hongkong & Shanghai Banking Corporation Limited |
|
10054498 |
2007-05-03 |
2010-05-12 |
2011-01-24 |
15,000,000 |
The Hongkong And Shanghai Banking Corporation Limited |
|
10055405 |
2007-05-24 |
- |
2009-05-08 |
11,704,000 |
L & T FINANCE LIMITED |
|
10055669 |
2007-05-03 |
2010-05-12 |
2011-01-24 |
15,000,000 |
The Hongkong And Shanghai Banking Corporation Limited |
|
10086771 |
2007-09-28 |
2011-06-03 |
2017-07-06 |
650,000,000 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
|
10107232 |
2008-06-05 |
2011-06-03 |
2017-07-06 |
650,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
10127256 |
2008-10-01 |
2020-10-30 |
2022-01-03 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); 1ST P/PASSU CH. ON C/ASS. & MOV. F/ASS. & EQ. MORT |
300,000,000 |
Standard Chartered Bank |
10140576 |
2008-12-29 |
- |
2011-02-18 |
4,398,000 |
L & T FINANCE LIMITED |
|
10156037 |
2009-05-09 |
- |
2010-02-01 |
3,444,000 |
L & T FINANCE LIMITED |
|
10156499 |
2009-05-09 |
- |
2010-05-24 |
3,090,000 |
L & T FINANCE LIMITED |
|
10159418 |
2009-05-13 |
2012-05-11 |
2019-04-30 |
250,000,000 |
STATE BANK OF PATIALA |
|
10162947 |
2009-04-30 |
- |
2012-04-26 |
11,700,000 |
L & T FINANCE LIMITED |
|
10179582 |
2009-09-30 |
- |
2012-09-08 |
Immovable property or any interest therein |
11,900,000 |
L & T FINANCE LIMITED |
10208106 |
2010-03-15 |
- |
2013-12-20 |
Movable property (not being pledge) |
16,030,000 |
SREI Equipment Finance Private Limited |
10239478 |
2010-08-25 |
- |
2012-10-25 |
Movable property (not being pledge) |
8,000,000 |
TATA CAPITAL LIMITED |
10251158 |
2010-10-21 |
- |
2013-07-17 |
Movable property (not being pledge) |
7,964,700 |
TATA CAPITAL LIMITED |
10251159 |
2010-10-30 |
- |
2013-07-17 |
Movable property (not being pledge) |
19,500,000 |
TATA CAPITAL LIMITED |
10263129 |
2010-12-20 |
- |
2012-11-22 |
Movable property (not being pledge) |
12,220,000 |
TATA CAPITAL LIMITED |
10278725 |
2011-03-26 |
- |
2014-03-04 |
Movable property (not being pledge) |
15,238,000 |
TATA CAPITAL LIMITED |
10295022 |
2011-06-09 |
- |
2012-03-21 |
Book debts; Movable property (not being pledge) |
20,000,000 |
Axis Bank Limited |
10300430 |
2011-07-08 |
- |
2015-07-07 |
Movable property (not being pledge) |
12,000,000 |
L & T FINANCE LIMITED |
10300988 |
2011-06-27 |
2012-10-20 |
2016-09-15 |
202,500,000 |
Standard Chartered Bank |
|
10306734 |
2011-08-25 |
2022-02-21 |
- |
Movable property (not being pledge); 1ST P/PASSU CH. ON C/ASS. & MOV. F/ASS. |
1,450,000,000 |
AXIS BANK LIMITED |
10324916 |
2011-10-31 |
- |
2014-12-18 |
Movable property (not being pledge) |
24,780,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10325608 |
2011-11-30 |
- |
2014-12-18 |
Movable property (not being pledge) |
26,160,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10336829 |
2012-02-10 |
- |
2017-08-03 |
Immovable property or any interest therein |
180,000,000 |
ICICI BANK LIMITED |
10358918 |
2012-05-12 |
2023-07-17 |
- |
550,000,000 |
INDUSIND BANK LTD. |
|
10359921 |
2012-05-11 |
2014-01-28 |
- |
750,000,000 |
AXIS BANK LTD. |
|
10363092 |
2012-05-11 |
- |
2017-07-06 |
Immovable property or any interest therein |
650,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
10388325 |
2012-11-05 |
- |
2015-09-23 |
Movable property (not being pledge) |
34,130,000 |
HDFC BANK LIMITED |
10392068 |
2012-12-03 |
2014-12-22 |
2015-12-14 |
8,560,000 |
Axis Bank Limited |
|
10415055 |
2013-03-22 |
2014-12-22 |
2016-03-21 |
4,280,000 |
Axis Bank Limited |
|
10435324 |
2013-06-12 |
- |
2016-06-09 |
Movable property (not being pledge) |
4,200,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10435476 |
2013-06-14 |
- |
2016-06-09 |
Movable property (not being pledge) |
8,400,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10442549 |
2013-06-26 |
- |
2015-06-08 |
Book debts; Floating charge; Movable property (not being pledge) |
20,000,000 |
YES BANK LIMITED |
10446393 |
2013-07-25 |
- |
2015-02-06 |
Movable property (not being pledge) |
10,850,000 |
ICICI BANK LIMITED |
10475304 |
2014-01-28 |
- |
2017-10-04 |
Immovable property or any interest therein; Movable property (not being pledge) |
250,000,000 |
AXIS BANK LTD. |
10490528 |
2014-03-13 |
2021-01-21 |
- |
Book debts; Floating charge; Movable property (not being pledge); Mutual Funds, Fixed deposit, Stocks |
750,000,000 |
State Bank of India |
10518029 |
2014-08-05 |
- |
- |
Movable property (not being pledge) |
59,040,000 |
HDFC BANK LIMITED |
10523107 |
2014-09-27 |
- |
2019-06-12 |
Movable property (not being pledge) |
39,360,000 |
HDFC BANK LIMITED |
10537443 |
2014-11-26 |
- |
2019-06-12 |
Movable property (not being pledge) |
20,790,000 |
HDFC BANK LIMITED |
10544211 |
2014-12-11 |
- |
2019-06-11 |
Movable property (not being pledge) |
13,897,800 |
ICICI BANK LIMITED |
10573743 |
2015-06-04 |
- |
- |
Immovable property or any interest therein; Floating charge |
2,700,000,000 |
State Bank of India |
10586628 |
2015-07-14 |
- |
- |
Movable property (not being pledge) |
63,600,000 |
HDFC BANK LIMITED |
80002427 |
2005-07-02 |
2022-06-21 |
- |
Book debts; Floating charge; Movable property (not being pledge); current assets |
1,350,000,000 |
ICICI BANK LIMITED |
80016982 |
2004-03-01 |
2008-04-16 |
2013-06-07 |
50,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
|
90041626 |
1996-02-16 |
2005-01-25 |
2005-07-28 |
Movable property (not being pledge) |
0 |
PUNJAB NATIONAL BANK |
90042684 |
2000-02-07 |
2005-01-25 |
2005-07-28 |
Movable property (not being pledge) |
0 |
PUNJAB NATIONAL BANK |
100020642 |
2016-03-30 |
- |
2019-06-12 |
Movable property (not being pledge) |
29,373,750 |
HDFC BANK LIMITED |
100029187 |
2016-05-04 |
- |
2019-06-12 |
Motor Vehicle (Hypothecation) |
20,600,000 |
HDFC BANK LIMITED |
100046419 |
2016-07-30 |
- |
- |
Motor Vehicle (Hypothecation) |
4,454,500 |
DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED |
100046678 |
2016-07-28 |
- |
- |
Movable property (not being pledge) |
15,187,860 |
ICICI BANK LIMITED |
100062572 |
2016-10-31 |
- |
- |
Movable property (not being pledge) |
12,000,000 |
HDFC BANK LIMITED |
100064480 |
2016-10-16 |
- |
- |
Motor Vehicle (Hypothecation) |
1,242,000 |
HDFC BANK LIMITED |
100089151 |
2017-04-03 |
- |
- |
Book debts; Current assets |
250,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100099638 |
2016-08-23 |
- |
- |
Motor Vehicle (Hypothecation) |
7,950,000 |
HDFC BANK LIMITED |
100105628 |
2017-06-09 |
- |
- |
Immovable property or any interest therein |
245,000,000 |
ICICI BANK LIMITED |
100105934 |
2017-03-30 |
- |
- |
Motor Vehicle (Hypothecation) |
2,420,000 |
KOTAK MAHINDRA PRIME LIMITED |
100106386 |
2017-02-22 |
- |
2022-02-25 |
Motor Vehicle (Hypothecation) |
2,800,000 |
ICICI BANK LIMITED |
100107729 |
2017-03-30 |
- |
- |
Motor Vehicle (Hypothecation) |
1,700,000 |
KOTAK MAHINDRA PRIME LIMITED |
100112251 |
2017-06-28 |
- |
2019-04-09 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); First pari passu charge on entire current assets |
200,000,000 |
Punjab National Bank |
100115430 |
2017-07-26 |
- |
- |
Immovable property or any interest therein |
150,000,000 |
ICICI BANK LIMITED |
100123805 |
2017-08-29 |
- |
- |
Motor Vehicle (Hypothecation) |
9,798,265 |
KOTAK MAHINDRA PRIME LIMITED |
100124589 |
2017-08-30 |
- |
- |
Motor Vehicle (Hypothecation) |
1,530,000 |
HDFC BANK LIMITED |
100132749 |
2017-10-16 |
- |
- |
Motor Vehicle (Hypothecation) |
2,100,000 |
HDFC BANK LIMITED |
100341417 |
2020-05-07 |
2020-10-30 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets & Movable Fixed Assets |
400,000,000 |
CITI BANK N.A. |
100406670 |
2020-12-28 |
- |
- |
Floating charge; Movable property (not being pledge) |
300,000,000 |
ICICI BANK LIMITED |
100413191 |
2021-01-21 |
- |
2023-03-21 |
300,000,000 |
State Bank of India |
|
100419284 |
2021-02-25 |
2022-04-21 |
- |
Book debts; Movable property (not being pledge); 1ST P/PASSU CH. ON CURRENT/ASS. & PLANT & MACH. |
550,000,000 |
HDFC BANK LIMITED |
100546866 |
2022-02-21 |
- |
2022-04-07 |
Movable property (not being pledge); 1ST P/PASSU CH. ON C/ASS. & MOV. F/ASS. |
1,450,000,000 |
AXIS BANK LIMITED |
| Establishment Name | City | Pincode | Address |
ACTION CONSTRUCTION EQUIPMENT LIMITED |
FARIDABAD |
121004 |
DUDHOLA LINK ROAD,VILL-DUDHOLA,PALWALFARIDABAD769HR |
ACTION CONSTRUCTION EQUIPMENT LIMITED |
FARIDABAD |
121102 |
45 MILE STONE MATHRA ROADVILL PRITHLAPALWAL769HR |
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