CIN |
|
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Company Name |
BAFNA EARTH MOVERS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chhattisgarh |
|
Registration Number |
10826 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
15 May 1996 |
|
Age of Company |
27 years, 11 month, 10 days |
|
Activity |
Casting of metals [This group includes casting finished or semi-finished products producing a variety of goods, all characteristic of other activity classes] 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 |
₹100,000,000 |
|
Paid up capital |
₹52,229,700 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
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 |
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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 BAFNA EARTH MOVERS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Room No.1, Villa-3, SB Golf Riviera Chickli Nagpura Road , Off Dhamdha Road, Karidih Durg Durg CT 491001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00335024 |
Director |
28 January 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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00349438 |
Director |
15 May 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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09509958 |
Director |
21 February 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72200CT2004PTC016444 |
AUGMENTUM SOFTWARE PRIVATE LIMITED | Room No.3, Villa-3, SB Golf Riviera Chickli Nagpura Road , Off Dhamdha Road, Karidih Durg Durg CT 491001 IN |
U65191CT1995PTC018514 |
FASTRACK FINVEST PRIVATE LIMITED | Room No. 2, Villa-3, SB Golf Riviera, Chickli Nagpura Road, Off Dhamdha Road, Karidih Durg Durg CT 491001 IN |
U67120CT1996PLC010825 |
DUPRA FINVEST LIMITED | Room No.-5, Villa-3, SB Golf Riviera, Chickli Nagpura Road, Off Dhamdha Road, Karidih Durg Durg CT 491001 IN |
U45203CT1997PTC012243 |
BAFNA INFRASTRUCTURE PRIVATE LIMITED | Room No.4, Villa-3, SB Golf Riviera Chickli Nagpura Road , Off Dhamdha Road, Karidih Durg Durg CT 491001 IN |
U51909CT2022PTC013621 |
REVIVAL MULTILINK PRIVATE LIMITED | H.NO. 91, WARD NO. 15, BEHIND F.C.I GODOWN, URLA ROAD, DHAMDHA NAKA, DURG DURG Durg CT 491001 IN |
U41000CT2016PTC007214 |
SHRI SAI PACWELL PRIVATE LIMITED | PH. NO. 21, KHASARA NO. 81, 82/1, VILL.-ANJORA, THANOD ROAD, ANJORA, TEH. & DIST.-DURG DURG Durg CT 491001 IN |
U15143CT2011PLC022317 |
SHREE SITA EDIBLES LIMITED | KHASRA NO. 391, VILLAGE ARASNARA, DHAMDHA ROAD, DURG Durg CT 491001 IN |
U70101CT2020PTC010544 |
CG OM REALITY PRIVATE LIMITED | Shop no. 1, Om Complex, Hanoda Chowk, Hanoda Road,Hanoda, Durg Durg CT 491001 IN |
U52100CT2013PTC001073 |
SAISABURI FUELS & CHEM PRIVATE LIMITED | ROAD NO. 8, ZONE 3 BANK COLONY, NEW ADARSH NAGAR DURG Durg CT 491001 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 |
10027204 |
2006-03-22 |
- |
2012-09-24 |
6,700,000 |
ICICI BANK LIMITED |
|
10032314 |
2005-03-22 |
- |
2012-09-24 |
4,750,000 |
ICICI BANK LTD. |
|
10091323 |
2007-09-22 |
- |
2012-09-24 |
Movable property (not being pledge) |
13,807,700 |
ICICI BANK LIMITED |
10379515 |
2011-06-30 |
- |
- |
Immovable property or any interest therein |
70,000,000 |
RELIANCE CAPITAL LTD |
10429124 |
2013-04-20 |
- |
2022-04-06 |
1,185,000 |
INDUSIND BANK LTD. |
|
10433285 |
2013-05-09 |
- |
2022-04-06 |
2,870,000 |
INDUSIND BANK LTD. |
|
10441318 |
2013-07-22 |
- |
- |
Movable property (not being pledge) |
100,000,000 |
SREI Equipment Finance Private Limited |
10464217 |
2013-11-08 |
- |
2021-08-04 |
50,000,000 |
SREI EQUIPMENT FINANCE LIMITED |
|
90202000 |
2005-01-25 |
- |
- |
Immovable property or any interest therein |
20,000,000 |
STATE BANK OF INDIA |
90204416 |
2005-11-23 |
- |
- |
2,000,000 |
ICICI BANK LTD |
|
90205786 |
2002-03-21 |
- |
2021-07-30 |
6,019,000 |
CITICORP FINANCE (INDIA) LIMITED |
|
90205814 |
2002-06-15 |
- |
2021-07-30 |
1,200,000 |
CITICORP FINANCE (INDIA) LIMITED |
|
90208010 |
1997-05-21 |
- |
- |
4,600,000 |
STATE BANK OF INDIA |
|
90208435 |
1999-05-12 |
- |
- |
2,600,000 |
STATE BANK OF INDIA |
|
90208885 |
2001-06-25 |
2016-09-29 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
80,000,000 |
State Bank of India |
100076862 |
2016-12-22 |
- |
- |
Movable property (not being pledge) |
23,000,000 |
SREI EQUIPMENT FINANCE LIMITED |
100082342 |
2016-08-20 |
2017-03-31 |
2022-03-31 |
65,000,000 |
Central Bank Of India |
|
100095275 |
2017-03-30 |
- |
2021-06-16 |
85,189,570 |
SREI EQUIPMENT FINANCE LIMITED |
|
100197427 |
2017-08-16 |
- |
2021-06-16 |
251,000,000 |
SREI EQUIPMENT FINANCE LIMITED |
|
100372906 |
2020-03-15 |
- |
2021-08-02 |
317,000,000 |
SREI EQUIPMENT FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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