CIN |
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Company Name |
ADITYA BIRLA MONEY LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
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Registration Number |
64810 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
04 July 1995 |
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Age of Company |
28 years, 9 month, 14 days |
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Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹330,000,000 |
|
Paid up capital |
₹216,452,882 |
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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 ADITYA BIRLA MONEY LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
INDIAN RAYON COMPOUND VERAVAL GJ 362266 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00017786 |
Director |
09 September 2014 |
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00018213 |
Director |
15 July 2009 |
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00020429 |
Director |
28 August 2015 |
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00239762 |
Director |
06 May 2016 |
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00894134 |
Director |
06 March 2009 |
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01638250 |
Director |
25 March 2014 |
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ACXPA6332J |
Company Secretary |
28 January 2015 |
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AFRPG7972H |
Company Secretary |
01 August 2017 |
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AHRPS6339L |
CFO(KMP) |
01 August 2016 |
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BAHPS9816E |
Company Secretary |
18 October 2018 |
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BAQPM0297J |
Manager |
06 May 2016 |
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BIJPP6102N |
Company Secretary |
22 April 2022 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U01810GJ1996PTC058593 |
MG LIFESTYLE CLOTHING COMPANY PRIVATE LI MITED | Indian Rayon Compound Veraval Veraval Junagadh GJ 362266 IN |
U85110GJ1994PLC058690 |
MADURA GARMENTS EXPORTS LIMITED | Indian Rayon Compound Veraval Veraval Junagadh GJ 362266 IN |
U67910GJ1994PLC022685 |
ABNL INVESTMENT LIMITED | INDIAN RAYON COMPOUND, JUNAGADH VERAVAL ROAD, VERAVAL GJ 362266 IN |
U65990GJ1991PLC064603 |
ADITYA BIRLA FINANCE LIMITED | Indian Rayon Compound, Veraval GJ 362266 IN |
U61190GJ1997PLC062406 |
ADITYA BIRLA MONEY MART LIMITED | INDIAN RAYON COMPOUND VERAVAL GJ 362266 IN |
L65993GJ1995PLC064810 |
ADITYA BIRLA MONEY LIMITED | INDIAN RAYON COMPOUND VERAVAL GJ 362266 IN |
U51501GJ2003PLC065196 |
ADITYA BIRLA COMMODITIES BROKING LIMITED | INDIAN RAYON COMPOUND VERAVAL GJ 362266 IN |
U72400GJ1998PTC084683 |
ADITYA BIRLA MINACS BPO PRIVATE LIMITED | INDIAN RAYON COMPOUND, VERAVAL Junagadh GJ 362266 IN |
U93000GJ2008PLC108842 |
ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED | Indian Rayon Compound Veraval Junagadh GJ 362266 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 |
10020965 |
2006-08-24 |
2007-04-19 |
2011-01-05 |
70,000,000 |
THE FEDEARL BANK LIMITED |
|
90289920 |
2006-01-13 |
- |
2011-02-01 |
29,060,000 |
THE FEDERAL BANK LIMITED |
|
90293951 |
2001-12-07 |
2003-08-09 |
2005-12-14 |
25,000,000 |
CANARA BANK |
|
100083385 |
2017-02-20 |
- |
- |
Book debts |
1,000,000,000 |
HDFC BANK LIMITED |
100231920 |
2018-10-04 |
2023-02-06 |
- |
3,000,000,000 |
THE FEDERAL BANK LTD |
| Establishment Name | City | Pincode | Address |
ADITYA BIRLA MONEY LIMITED |
CHENNAI |
600006 |
22 GREAMS ROADCHENNAICHENNAI685TN |
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Change of directors
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250