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BALLARPUR INDUSTRIES LIMITED




Ballarpur Industries Limited is a Public incorporated on 26 April 1945. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4,000,000,000 and its paid up capital is Rs. 2,586,911,512. It is inolved in Manufacture of paper and paper product

Ballarpur Industries Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Ballarpur Industries Limited are Parashiva Murthy B S, Duraiswamy Gunaseela Rajan, Hardik Bharat Patel, Neehar Aggarwal, Akhil Mahajan, Hardik Bharat Patel and Punit Amarpalsingh Bajaj.

Ballarpur Industries Limited's Corporate Identification Number is (CIN) L21010MH1945PLC010337 and its registration number is 10337.Its Email address is [email protected] and its registered address is P O BALLARPURPAPER MILLS CHANDRAPUR BALLARPUR MH 442901 IN.

Current status of Ballarpur Industries Limited is - Active.

Company Details

CIN

L21010MH1945PLC010337

Company Name

BALLARPUR INDUSTRIES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

10337

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

26 April 1945

Age of Company

78 years, 11 month, 23 days

Activity

Manufacture of paper and paper product

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹4,000,000,000

Paid up capital

₹2,586,911,512

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

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 BALLARPUR INDUSTRIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

P O BALLARPURPAPER MILLS CHANDRAPUR BALLARPUR MH 442901 IN

Director Details

DIN Director Name Designation Appointment Date

00011584

PARASHIVA MURTHY B S

Director

12 June 2023

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FINQUEST FINANCIAL SOLUTIONS PRIVATELIMITED

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29 March 2022

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Company Designation Appointment Date Cessation Date

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00303060

DURAISWAMY GUNASEELA RAJAN

Director

12 June 2023

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DIGJAM LIMITED

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SOLVAY PHARMA INDIA LIMITED

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IFGL REFRACTORIES LIMITED

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IFGL REFRACTORIES LIMITED

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BALAJI TELEFILMS LIMITED

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HAVMOR ICE CREAM PRIVATE LIMITED

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LOTTE INDIA CORPORATION LIMITED

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CHHAYABANI BALAJI ENTERTAINMENT PRIVATELIMITED

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BALAJI MOTION PICTURES LIMITED

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BRILLANT PAINTS (TENKASI) PRIVATE LIMITED

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28 October 1988

AAMIYA REALITY PRIVATE LIMITED

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18 July 2008

BOLT MEDIA LIMITED

Director

19 November 2012

CENTA HOTELS PRIVATE LIMITED

Additional Director

04 June 2008

ALT DIGITAL MEDIA ENTERTAINMENT LIMITED

Director

13 August 2015

EQUITAS HOUSING FINANCE LIMITED

Director

25 May 2010

LOTUS BLOOM CARE PRIVATE LIMITED

Director

12 September 2008

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Company Designation Appointment Date Cessation Date

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00590663

HARDIK BHARAT PATEL

Wholetime Director

12 June 2023

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DIGJAM LIMITED

Wholetime Director

13 July 2020

RUBFILA INTERNATIONAL LTD

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Director

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KRISHI ORGANIC CHEMICAL INDUSTRIES PVTLTD

Director

02 December 2016

PANKH PROPERTIES PRIVATE LIMITED

Director

24 October 2011

FINQUEST COMMODITIES PRIVATE LIMITED

Director

13 September 2005

KRIHAAN RETAIL PRIVATE LIMITED

Director

19 August 2022

URVI HOLDINGS PRIVATE LIMITED

Director

30 November 2015

PAT HOLDINGS PRIVATE LIMITED

Director

15 January 2018

FINQUEST SECURITIES PRIVATE LIMITED

Director

15 February 2001

PAT FINANCIAL CONSULTANTS PVT LTD

Director

30 November 2015

NIRMAL REALTY PRIVATE LIMITED

Additional Director

16 February 2015

FINQUEST PROPERTIES PRIVATE LIMITED

Director

22 February 2021

FINQUEST FINANCIAL SOLUTIONS PRIVATELIMITED

Managing Director

25 April 2005

KRIHAAN TEXCHEM PRIVATE LIMITED

Director

21 February 2019

PREMIER TISSUES (INDIA) LIMITED

Director

15 October 2019

BHARAT PATEL WELFARE FOUNDATION

Director

31 July 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AAPPA6595B

NEEHAR AGGARWAL

CEO(KMP)

06 November 2015

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Company Designation Appointment Date

Currently Neehar Aggarwal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AFRPM7969Q

AKHIL MAHAJAN

Company Secretary

28 August 2008

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Other Companies Associated with

Company Designation Appointment Date

BILT GRAPHIC PAPER PRODUCTS LIMITED

Company Secretary

27 December 2021

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Company Designation Appointment Date Cessation Date

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AHIPP1407H

HARDIK BHARAT PATEL

CFO(KMP)

12 June 2023

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Company Designation Appointment Date

Currently Hardik Bharat Patel is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BXBPB7369C

PUNIT AMARPALSINGH BAJAJ

Company Secretary

01 July 2023

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Company Designation Appointment Date

DIGJAM LIMITED

Company Secretary

24 June 2021

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U21000MH2007PLC172382
BILT GRAPHIC PAPER PRODUCTS LIMITED P.O.BALLARPUR PAPER MILLS DISTRICT CHANDRAPUR CHANDRAPUR MH 442901 IN
U74999MH2015PTC263157
GOUTAMI ADVERTISING PRIVATE LIMITED Kannamwar Ward, Zanshi Rani Square, Ballarpur, Chandrapur Chandrapur MH 442901 IN
U74999MH2018PTC307450
HANIZIYA RECRUITMENT AND TRAINING SERVICES PRIVATE LIMITED MAHATMA FULEY SQUARE GANDHI CHOUK WARD NO 2 CHANDRAPUR Chandrapur MH 442901 IN
View all 4 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

1

  • 1.L. M.Thapar

  • 2.V. M. Thapar

  • 3.Gautam Thapar

  • 4.Neerja Sharma

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

212

10-06-2000

Case Filed

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10060930

2007-07-04

2007-10-10

2012-03-20

410,000,000

CITIBANK NA

10062822

2007-07-23

2007-10-15

2014-03-07

820,000,000

HSBC BANK (MAURITIUS) LIMITED

10081750

2007-12-28

2008-09-19

2012-07-12

407,250,000

BNP PARIBAS

10382978

2012-10-23

-

-

Movable property (not being pledge)

1,500,000,000

EXPORT-IMPORT BANK OF INDIA

10394873

2012-12-31

-

-

Movable property (not being pledge)

500,000,000

GE MONEY FINANCIAL SERVICES Private LIMITED

10466699

2013-12-23

-

-

Movable property (not being pledge)

500,000,000

State Bank of Travancore

10493624

2014-04-22

-

-

1,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10543478

2014-12-22

2017-03-17

-

Movable Fixed Assets

1,000,000,000

PHOENIX ARC PRIVATE LIMITED

10571343

2015-05-30

-

-

Immovable property or any interest therein

1,000,000,000

IDBI Bank Limited

10578915

2015-06-16

2019-05-07

-

Immovable property or any interest therein

2,750,000,000

SURAKSHA ASSET RECONSTRUCTION PRIVATE LIMITED

10611127

2015-12-04

2019-05-07

-

Immovable property or any interest therein

911,112,059

SURAKSHA ASSET RECONSTRUCTION PRIVATE LIMITED

10611782

2015-12-30

2016-08-30

-

Movable property (not being pledge); 1ST PARI PASSU CHARGE ON MOVABLE FIXED ASSETS.

1,500,000,000

AXIS BANK LTD.

10627813

2016-03-18

2016-08-30

-

Movable property (not being pledge); 1ST PARI PASSU CHARGE OVER MOVABLE FIXED ASSETS

1,250,000,000

AXIS BANK LTD.

80036060

2003-11-18

2004-03-09

2007-09-03

Immovable property or any interest therein

2,049,612,000

U T I BANK LTD

80036743

2002-11-27

2005-11-09

2007-09-03

Movable property (not being pledge)

426,600,000

CITY BANK N.A.

80038580

2002-02-04

2012-11-16

2012-12-19

Immovable property or any interest therein

100,000,000

AXIS BANK LIMITED

80038581

2003-09-26

2007-10-22

2008-06-23

150,000,000

STATE BANK OF INDORE

80038583

2005-11-09

2007-09-20

2010-11-22

220,000,000

ABN AMRO BANK N.V.

80039209

2005-11-09

2007-12-07

2011-09-13

879,800,000

STATE BANK OF INDIA

80039210

2005-09-14

2007-11-30

2010-11-22

869,000,000

BNP PARIBAS

80039211

2003-02-27

2007-10-15

2008-02-26

238,175,000

EXPORT IMPORT BANK OF INDIA

80039268

2002-05-05

2007-12-10

2008-06-28

Immovable property or any interest therein

294,000,000

AXIS BANK LIMITED

80039269

2003-05-08

2012-11-16

2013-11-13

Immovable property or any interest therein

500,000,000

AXIS BANK LIMITED

80039270

2002-05-05

2007-10-22

2008-06-30

Immovable property or any interest therein

261,300,000

AXIS BANK LIMITED

80049461

2004-09-28

-

-

Immovable property or any interest therein; Movable property (not being pledge)

500,000,000

UTI BANK LTD

80049462

2004-07-26

2008-09-19

2010-01-18

443,217,500

STANDARD CHARTERED BANK

80050629

1998-01-06

-

-

Immovable property or any interest therein

40,000,000

THE REPATRIATES CO-OPERATIVE FINANCE & DEVELOPMENT BANK LIMITED

90041585

1995-12-20

1996-09-06

-

1,100,000,000

EXPORT-IMPORT BANK OF INDIA

90041617

1996-02-01

1996-09-06

-

250,000,000

EXPORT-IMPORT BANK OF INDIA

90041666

1996-04-04

1997-08-25

-

Immovable property or any interest therein

2,100,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90041674

1996-04-16

-

-

2,790,975

ABN-AMRO BANK

90041779

1996-10-08

-

-

170,000,000

BANK INTERNASIONAL INDONESIA

90042257

1998-08-04

2002-12-18

-

Book debts

510,000,000

IDBI BANK LTD.

90043107

2001-06-08

2001-12-18

-

500,000,000

UTI BANK LTD.

90043172

2001-08-20

-

-

800,000,000

ICICI LIMITED

90043233

2001-11-07

-

-

120,000,000

UTI BANK LIMITED

90043252

2001-12-03

-

-

300,000,000

UTI BANK LIMITED

90043264

2001-12-11

2002-06-05

-

525,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90043588

2002-11-08

-

2003-06-20

Movable property (not being pledge)

150,000,000

INDUSIND BANK LTD.

90056939

1998-09-28

-

-

250,000,000

ABN AMRO BANK N.V.

90057266

2000-06-30

2001-03-30

2003-07-10

Movable property (not being pledge)

936,426,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90057483

2001-05-18

-

2003-09-09

Movable property (not being pledge)

400,000,000

ICICI LIMITED

90057488

2001-06-05

-

-

300,000,000

ICITI LIMITED

90058140

2003-06-03

-

-

250,000,000

ING VYASA BANK LIMITED

90232579

2001-02-05

2001-03-29

-

Immovable property or any interest therein

130,000,000

INTERNATIONAL FINANCE CORPORATION

90232581

2001-03-29

2004-03-09

2004-12-13

Immovable property or any interest therein; Movable property (not being pledge)

1,300,000,000

INTERNATIONAL FINANCE CORPORATION

90232658

1994-07-05

2001-06-11

-

Immovable property or any interest therein

71,000,000

THE ICICI LTD.

90232851

2004-03-09

-

2005-09-09

Immovable property or any interest therein; Movable property (not being pledge)

20,000,000

UCO BANK

90232933

1968-12-24

2001-10-17

2003-05-12

Movable property (not being pledge)

29,500,000

ALLAHABAD BANK

90232935

1969-01-24

-

-

17,000,000

ALLAHABAD BANK

90232945

1971-04-28

1990-04-05

2003-05-12

Movable property (not being pledge)

28,750,000

ALLAHABAD BANK

90232966

1974-01-08

1990-04-05

2001-12-27

Movable property (not being pledge)

14,000,000

BANK OF BARODA

90232972

1974-05-25

1989-01-24

2001-12-24

Movable property (not being pledge)

20,000,000

GRINDLAYS BANK

90232982

1975-02-06

2000-04-07

2001-12-19

Movable property (not being pledge)

15,000,000

FIRST NATIONAL CITY BANK

90233125

1981-07-01

1990-04-05

-

1,000,000

UNION BANK OF INDIA

90233299

1985-05-06

1990-04-05

2001-12-26

Movable property (not being pledge)

6,000,000

PUNJAB NATIONAL BANK

90233357

1986-04-23

1989-02-15

2001-06-11

Immovable property or any interest therein; Movable property (not being pledge)

146,201

ICICI LIMITED

90233442

1987-07-13

1990-08-27

-

Book debts

30,000,000

GENERAL INSURANCE CORPORATION OF INDIA

90233445

1987-07-23

1990-08-27

-

Immovable property or any interest therein

60,000,000

UNIT URUST OF INDIA

90233459

1987-10-27

-

-

Immovable property or any interest therein

23,000,000

THE INDUSTRIAL DEVELOPMENT BANK OF INDIA

90233463

1987-11-19

1990-08-27

1995-08-12

Book debts; Movable property (not being pledge)

30,000,000

LIFE INSURANCE CORPORATION OF INDIA

90233488

1988-02-12

1990-08-27

1998-06-14

Immovable property or any interest therein; Movable property (not being pledge)

100,000,000

BANK OF BARODA

90233506

1988-05-11

2000-04-07

-

Immovable property or any interest therein

6,700,000

CORPORATION BANK

90233542

1988-12-24

1995-09-28

-

Immovable property or any interest therein

29,500,000

ALLAHABAD BANK

90233549

1989-01-24

2003-02-17

-

17,000,000

ALLAHABAD BANK

90233552

1989-02-15

1990-08-27

1997-07-02

Movable property (not being pledge)

25,000,000

ICICI LIMITED

90233553

1989-02-16

1990-08-27

1995-02-20

Immovable property or any interest therein; Movable property (not being pledge)

25,000,000

THE INDUSTRIAL FINANCE CORPORATION OF INDIA

90233582

1989-05-29

-

2003-05-12

Movable property (not being pledge)

39,700,000

ALLAHABAD BANK

90233593

1989-07-31

-

2001-06-11

Movable property (not being pledge)

10,500,000

ICICI LIMITED

90233615

1989-10-27

1994-08-09

2003-07-30

Movable property (not being pledge)

23,000,000

ICICI LIMITED

90233679

1990-10-04

1997-07-02

-

Book debts

420,000,000

THE ICICI LIMITED

90233698

1990-12-31

1995-04-05

2001-06-11

Immovable property or any interest therein; Movable property (not being pledge)

25,000,000

ICICI LIMITED

90233712

1991-02-11

1992-07-28

2001-05-23

Movable property (not being pledge)

38,000,000

INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED

90233715

1991-02-14

1992-07-28

-

19,000,000

ICICI LIMITED

90233721

1991-03-14

1995-01-20

2001-06-11

Immovable property or any interest therein; Movable property (not being pledge)

16,800,000

ICICI LIMITED

90233729

1991-03-24

1995-01-20

-

Immovable property or any interest therein

55,000,000

THE ICICI LTD.

90233749

1991-06-05

1992-07-28

-

Book debts

2,925,000

ORIENTAL INSURANCE COMPANY LIMITED

90233792

1991-12-20

1991-12-20

1995-02-10

Movable property (not being pledge)

93,770,000

ICICI LIMITED

90233808

1992-02-14

-

-

Immovable property or any interest therein

89,330,000

ICICI LIMITED

90233818

1992-03-17

-

-

19,000,000

PUNJAB NATIONAL BANK

90233846

1992-07-28

-

-

Immovable property or any interest therein

40,000,000

ICICI LIMITED

90233848

1992-07-30

-

2001-06-11

Movable property (not being pledge)

2,251,499

STANDARD CHARTERED BANK

90233853

1992-08-17

-

2001-12-18

Movable property (not being pledge)

261,000,000

UNION BANK OF INDIA

90233855

1992-08-31

-

2001-12-26

Book debts; Movable property (not being pledge)

130,000,000

PUNJAB NATIONAL BANK

90233856

1992-09-08

-

-

50,000,000

AMERICAN EXPRESS BANK LTD.

90233865

1992-11-04

-

2001-12-18

Immovable property or any interest therein; Movable property (not being pledge)

95,000,000

THE HONGKONG & SHANGHAI BANKING CORPORATION

90233901

1993-03-22

-

2001-06-11

Immovable property or any interest therein; Movable property (not being pledge)

113,000,000

ICICI LIMITED

90233906

1993-04-17

-

2001-12-18

Movable property (not being pledge)

24,000,000

UNION BANK OF INDIA

90233925

1993-06-28

-

2003-05-12

Book debts; Movable property (not being pledge)

75,900,000

ALLAHABAD BANK

90233930

1993-07-09

-

2003-05-14

Movable property (not being pledge)

45,500,000

ORIENTAL BANK OF COMMERCE

90233937

1993-08-10

1995-04-03

2002-02-04

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

40,000,000

BANK OF AMERICA

90233938

1993-08-23

-

2001-12-27

Movable property (not being pledge)

60,000,000

BANK OF BARODA

90233964

1994-01-27

1995-11-12

2001-12-24

Book debts; Movable property (not being pledge)

70,000,000

SOCIETE GENERALE

90234057

1994-11-05

-

-

Immovable property or any interest therein

71,000,000

BANK OF BARODA

90234060

1994-11-09

-

2001-06-11

Immovable property or any interest therein; Movable property (not being pledge)

3,750,000

ICICI LIMITED

90234130

1996-05-21

-

2001-12-18

Immovable property or any interest therein; Movable property (not being pledge)

13,691,200

UNION BANK OF INDIA

90234236

1996-05-21

-

2001-12-18

Immovable property or any interest therein; Movable property (not being pledge)

13,370,500

UNION BANK OF INDIA

90234408

1998-01-29

2002-10-09

2003-09-11

Immovable property or any interest therein; Movable property (not being pledge)

150,000,000

IDBI BANK LTD.

90234467

1998-08-26

1998-12-17

2003-03-31

Immovable property or any interest therein; Movable property (not being pledge)

900,000,000

THE ICICI LIMITED

90234475

1998-09-28

2002-10-09

2003-06-27

Immovable property or any interest therein; Movable property (not being pledge)

300,000,000

ICICI LIMITED

90234501

1999-02-15

2003-01-28

2003-03-13

Immovable property or any interest therein; Movable property (not being pledge)

1,000,000,000

ICICI LIMITED

90234532

1999-04-23

2002-10-09

2003-09-11

Immovable property or any interest therein; Movable property (not being pledge)

500,000,000

IDBI BANK LTD.

90234593

1999-11-02

2001-09-12

2003-02-21

Movable property (not being pledge)

240,000,000

STANDARD CHARTERED BANK

90234603

1999-12-24

2001-09-10

2003-03-13

Movable property (not being pledge)

70,000,000

ICICI BANKING CORPORATION LIMITED

90234676

2000-07-26

-

2001-12-03

Book debts; Movable property (not being pledge)

150,000,000

IDBI BANK LTD.

90234682

2000-08-21

2002-10-09

2003-06-27

Immovable property or any interest therein; Movable property (not being pledge)

200,000,000

ICICI LIMITED

90234693

2000-09-27

-

2001-10-10

Movable property (not being pledge)

100,000,000

UTI BANK LTD.

90234727

2000-12-30

-

2001-10-10

Movable property (not being pledge)

50,000,000

UTI BANK LTD.

90234757

2001-03-30

-

2002-12-17

Immovable property or any interest therein; Movable property (not being pledge)

450,500,000

CONSORTIUM OF BANK

90234770

2001-05-29

-

2002-09-12

Movable property (not being pledge)

100,000,000

UTI BANK LTD.

90234784

2001-07-31

-

2002-03-14

Movable property (not being pledge)

100,000,000

UTI BANK LTD.

90234788

2001-08-13

-

2002-03-14

Movable property (not being pledge)

80,000,000

UTI BANK LTD.

90234796

2001-09-13

-

2002-12-12

Immovable property or any interest therein; Movable property (not being pledge)

200,000,000

UTI BANK LTD.

90234802

2001-09-29

-

2002-11-26

Book debts; Movable property (not being pledge)

150,000,000

IDBI BANK LTD.

90234803

2001-10-04

-

2002-06-17

Immovable property or any interest therein; Movable property (not being pledge)

150,000,000

DEVELOPMENT CREDIT BANK LTD.

90234806

2001-10-10

-

2003-06-27

Movable property (not being pledge)

150,000,000

UTI BANK

90234817

2001-12-11

2004-03-09

2005-01-17

Immovable property or any interest therein; Movable property (not being pledge)

525,000,000

IDBI BANK LTD.

90234845

2002-03-04

-

2005-04-25

Book debts; Movable property (not being pledge)

200,000,000

IDBI BANK LTD.

90234847

2002-03-05

2003-03-12

-

500,000

STATE BANK OF PATIYALA

90234852

2002-03-27

-

2003-03-24

Book debts; Movable property (not being pledge)

280,000,000

STATE BANK OF INDIA

90234860

2002-05-15

2004-03-09

2005-07-15

Immovable property or any interest therein; Movable property (not being pledge)

13,000,000

UTI BANK LTD.

90234865

2002-06-17

-

2003-01-04

Movable property (not being pledge)

150,000,000

DEVELOPMENT CREDIT BANK LTD.

90234871

2002-07-12

-

-

31,500,000

PUNJAB NATIONAL BANK

90234887

2002-09-27

-

2003-01-09

Book debts; Movable property (not being pledge)

110,000,000

IDBI BANK LTD.

90234888

2002-10-01

-

2003-04-09

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

100,000,000

IDBI BANK LTD.

90234909

2002-12-26

-

2003-05-01

Book debts; Movable property (not being pledge)

110,000,000

IDBI BANK LTD.

90234910

2002-12-27

2005-11-09

2007-09-12

3,392,000,000

ALLAHABAD BANK

90234912

2003-01-20

-

2003-08-14

Immovable property or any interest therein; Book debts

250,000,000

DEVELOPMENT CREDIT BANK LTD.

90234925

2003-02-27

-

-

5,000,000

EXPORT- IMPORT BANK OF INDIA

90234949

2003-05-29

2004-12-09

2005-08-16

Movable property (not being pledge)

470,000,000

COOPERATIEVE CENTRALE RAIFFEISEN BOERENLEENBANK A

90234980

2003-09-24

2007-10-31

2008-07-07

600,000,000

STATE BANK OF INDIA

90234982

2003-10-06

2007-10-16

2008-06-24

300,000,000

FEDERAL BANK LIMITED

90235000

2003-12-11

2004-03-12

2008-05-29

900,000,000

UTI BANK LTD.

90235007

2003-12-24

-

-

Immovable property or any interest therein

250,000,000

IDBI BANK LTD.

90235022

2004-02-16

-

-

Immovable property or any interest therein

95,000,000

IDBI BANK LTD;.

90235077

2004-09-22

2004-10-01

2005-10-07

Movable property (not being pledge)

175,000,000

STATE BANK OF MYSORE

90235087

2004-11-10

2012-10-18

2014-07-25

Immovable property or any interest therein

220,000,000

LIFE INSURANCE CORPORATION OF INDIA

90235102

2005-02-21

2007-10-15

2012-09-24

Book debts

500,000,000

EXPORT IMPORT BANK OF INDIA

90235369

1988-05-11

1990-04-05

2003-05-14

Movable property (not being pledge)

6,500,000

ORIENTAL BANK OF COMMERCE

90235426

1989-10-27

-

2003-07-30

Immovable property or any interest therein; Movable property (not being pledge)

23,000,000

THE INDUSTRIAL CREDIT & INVESTMENT CORP. OF INDIA LTD.

90235475

1991-03-22

1993-01-31

-

Immovable property or any interest therein

17,500,000

RISK CAPITAL & TECHNOLOGY FINANCE CORPO. LTD.

90235574

1993-09-27

-

1995-02-10

Immovable property or any interest therein; Movable property (not being pledge)

6,395,000

THE INDUSTRIAL CREDIT & INVESTMENT CORP. OF INDIA LTD.

90236095

2001-06-13

-

2002-02-16

Movable property (not being pledge)

50,000,000

INDUSLND BANK LTD.

90236104

2001-08-06

-

2002-02-18

Movable property (not being pledge)

45,000,000

INDUSIND BANK LTD.

90236129

2001-11-16

2003-04-21

-

250,000,000

THE HONKONG & SHANGHAI BANKING CORPORATION LTD

90236141

2002-01-29

-

2002-09-12

Movable property (not being pledge)

50,000,000

INDUSIND BANK LTD.

90236149

2002-03-15

-

2002-09-23

Movable property (not being pledge)

45,000,000

INDUSIND BANK LTD.

90236196

2002-12-23

-

2003-07-01

Movable property (not being pledge)

100,000,000

INDUSIND BANK

90237031

1994-01-28

1994-08-09

1997-08-04

Book debts; Movable property (not being pledge)

200,000,000

THE INDUSTRIAL CREDIT & INVESTMENT CORPN. OF INDIA LTD.

90237847

1987-12-28

1990-08-27

1994-12-20

Immovable property or any interest therein; Movable property (not being pledge)

100,000,000

THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.

90237855

1989-01-24

2003-02-17

-

17,000,000

ALLAHABAD BANK

90237865

1990-01-01

1994-08-09

-

Movable property (not being pledge)

60,000,000

THE INDUSTRIAL CREDIT & INVESTMENT CORP. OF INDIA LTD.

90237886

1992-03-20

2000-06-14

2002-03-28

Immovable property or any interest therein; Movable property (not being pledge)

2,190,208,800

ICICI LTD.

90237908

1994-12-20

1994-12-20

2002-02-13

Immovable property or any interest therein; Movable property (not being pledge)

50,000,000

THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA

90237936

1997-06-10

2002-02-08

2003-12-22

Immovable property or any interest therein

500,000,000

THE INDUSTRIAL CREDIT & INVESTMENT CORP. OF INDIA LTD.

90237949

1998-03-04

2002-10-09

2003-05-14

Immovable property or any interest therein; Movable property (not being pledge)

115,000,000

THE INDUSTRIAL CREDIT & INVESTMENT CORP. OF INDIA LTD.

90237951

1998-03-21

2002-02-08

2003-04-23

Immovable property or any interest therein; Movable property (not being pledge)

506,000,000

THE INDUSTRIAL CREDIT & INVESTMENT CORP. OF INDIA LTD.

90237981

2000-04-14

2002-12-26

2003-09-03

Immovable property or any interest therein; Movable property (not being pledge)

8,000,000

COMMERZ BANK A.G.

90237994

2001-02-05

2004-09-01

2004-12-03

Book debts; Movable property (not being pledge)

1,500,000,000

UTI BANK LTD.

90238012

2002-05-05

2004-03-09

-

1,400,000,000

UTI BANK LTD.

90238016

2002-06-24

2002-10-29

2005-06-28

Immovable property or any interest therein; Movable property (not being pledge)

103,300,000

THE WESTERN INDIA TRUSTEE & EXECUTOR COMPANY LIMITED

90238029

2003-02-13

2002-11-30

-

Immovable property or any interest therein

500,000,000

UTI BANK LTD.

90238175

2001-03-30

-

-

Immovable property or any interest therein; Movable property (not being pledge)

450,500,000

ALLAHABAD BANK

90238178

2002-05-05

2002-05-06

-

Immovable property or any interest therein

1,400,000,000

UTI BANK LTD.

90238699

1969-02-17

1990-04-05

-

29,500,000

ALLAHABAD BANK

90238720

1971-09-13

1989-01-24

-

28,750,000

ALLAHABAD BANK

90238748

1974-01-30

1990-04-05

-

14,000,000

BANK OF BARODA

90238946

1981-07-31

1991-10-21

2001-12-18

Movable property (not being pledge)

1,000,000

UNION BANK OF INDIA

90239113

1985-11-26

1989-01-24

-

6,000,000

PUNJAB NATIONAL BANK

90239459

1990-01-01

1994-08-09

2002-02-13

Movable property (not being pledge)

60,000,000

ICICI LIMITED

90239605

1991-03-22

1993-01-21

-

17,500,000

RISK CAPITAL & TECHNOLOGY FINANCE CORPORATION LIMITED

90239929

1994-05-05

-

1995-06-16

Movable property (not being pledge)

71,000,000

BANK OF BARODA

90239944

1994-07-05

2001-06-11

-

Immovable property or any interest therein

71,000,000

ICICI LIMITED

90240006

1994-12-20

-

2002-02-13

Immovable property or any interest therein; Movable property (not being pledge)

50,000,000

ICICI LIMITED

90240221

1996-05-11

1989-01-24

-

6,500,000

ORIENTAL BANK OF COMMERCE

90240253

1996-07-23

1996-07-23

-

Immovable property or any interest therein

500,000,000

ICICI LIMITED

90240266

1996-09-06

2004-03-09

2004-04-19

Immovable property or any interest therein; Movable property (not being pledge)

136,000,000

SICOM LIMITED

90240621

1999-11-10

-

2003-10-20

Movable property (not being pledge)

750,000,000

ICICI LIMITED

90240831

2001-11-16

2003-04-21

-

250,000,000

THE HONGKONG AND SHANGHAI BANKING COPRORATION LIMITED

90240866

2002-03-25

-

2002-12-31

Movable property (not being pledge)

200,000,000

BANK OF INDIA

90240875

2002-05-05

2004-03-09

-

1,400,000,000

UTI BANK LTD.

90240886

2002-06-18

-

2003-04-08

Immovable property or any interest therein; Movable property (not being pledge)

75,000,000

UTI BANK LTD.

90240959

2003-02-13

2003-11-30

-

Immovable property or any interest therein

500,000,000

UTI BANK LTD.

90241031

2003-09-23

2007-11-19

2012-08-27

Immovable property or any interest therein

250,000,000

AXIS BANK LIMITED

90241155

2004-06-23

2007-11-20

2008-06-28

250,000,000

STATE BANK OF SAURASHTRA

90241162

2004-07-21

2012-11-16

2013-11-13

Immovable property or any interest therein

650,000,000

AXIS BANK LIMITED

90243969

2002-12-27

-

2007-07-30

131,400,000

BANK OF AMERICA

90367023

1989-06-22

-

-

4,360,100

INDUSTRIAL FINANCE CORP. OF INDIA

100036839

2016-03-30

2017-09-30

-

Immovable property or any interest therein

1,500,000,000

VISTRA ITCL (INDIA) LIMITED

100037990

2016-06-22

-

2017-09-21

Immovable property or any interest therein

9,050,000,000

IL&FS TRUST COMPANY LIMITED

100038017

2016-03-30

-

-

Immovable property or any interest therein

5,050,000,000

IL&FS TRUST COMPANY LIMITED

100041510

2016-06-22

2017-09-30

-

Immovable property or any interest therein

2,500,000,000

VISTRA ITCL (INDIA) LIMITED

100051760

2016-09-28

-

-

Movable property (not being pledge)

4,700,000,000

Induslnd Bank Limited

Establishments Details

Establishment Name City Pincode Address

BALLARPUR INDUSTRIES LTD

KARNAL

135001

YAMUNA NAGAR YAMUNANAGAR164HR

M/S. BALLARPUR INDUSTRIES LTD.

NAGPUR

440016

UNIT H.G.C. (AGENCIES - CONTRACTS)SITE OFFICE BALLARPURNAGPUR585MH

BALLARPUR INDUSTRIES LTD.

NAGPUR

442701

ASHTIALLPALLI ROADGADHCHANDUR589MH

BALLARPUR INDUSTRIES LIMITED

WARANGAL

506172

KAMALAPURAMKAMALAPURAMKAMALAPURAMWARANGALTS

BALLARPUR INDUSTRIES LIMITED

BERHAMPUR

764002

UNIT-SEWAAT: GAGANPUR, JEYPOREJEYPORE483OR

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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