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BALRAMPUR CHINI MILLS LTD




Balrampur Chini Mills Ltd is a Public incorporated on 14 July 1975. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 650,000,000 and its paid up capital is Rs. 228,438,320. It is inolved in Manufacture of other food products

Balrampur Chini Mills Ltd's Annual General Meeting (AGM) was last held on 31 August 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Balrampur Chini Mills Ltd are Naresh Dayal, Vivek Saraogi, Dinesh Kumar Mittal, Krishnava Satyaki Dutt, Arvind Krishna Saxena, Rabi Narayan Das, Sakti Prasad Ghosh, Novel Singhal Lavasa, Sumit Mazumder, .

Balrampur Chini Mills Ltd's Corporate Identification Number is (CIN) L15421WB1975PLC030118 and its registration number is 30118.Its Email address is secretarial@bcml.in and its registered address is 234/3A A J C BOSE ROAD FMC FORTUNA 2ND FLOOR KOLKATA WB 700020 IN , - , .

Current status of Balrampur Chini Mills Ltd is - Active.

Company Details

CIN

L15421WB1975PLC030118

Company Name

BALRAMPUR CHINI MILLS LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

30118

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

14 July 1975

Age of Company

44 years, 3 month, 8 days

Activity

Manufacture of other food products

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹650,000,000

Paid up capital

₹228,438,320

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 August 2018

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: secretarial@bcml.in

Website: Click here to add.

Address:

234/3A A J C BOSE ROAD FMC FORTUNA 2ND FLOOR KOLKATA WB 700020 IN

Director Details

DIN Director Name Designation Appointment Date

03059141

NARESH DAYAL

Director

15 November 2016

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ARVIND KRISHNA SAXENA

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RABI NARAYAN DAS

Director

23 July 2011

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Past Director Details

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Prosecution Details

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

1

  • 1.Ajay Agarwal

  • 2. CA

CJM COURT, ALIPORE .

227, 229

21-08-2009

Servicing

Charges/Borrowing Details

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

10035098

2007-01-31

2007-09-28

2010-09-01

698,250,000

BNP Paribas

10090944

2008-02-04

2008-02-08

2016-01-15

319,440,000

PRESIDENT OF INDIA (THROUGH IFCI LTD.)

10095222

2008-02-25

2009-11-18

2012-06-02

1,164,300,000

STATE BANK OF INDIA

10105498

2008-05-21

2009-10-29

2016-11-10

178,000,000

PRESIDENT OF INDIA (THROUGH IFCI LTD.)

10106562

2008-05-21

2009-10-29

2016-08-16

123,638,000

PRESIDENT OF INDIA (THROUGH IFCI LTD.)

10144891

2009-02-18

2009-02-26

-

279,352,400

PRESIDENT OF INDIA (THROUGH IFCI LTD.)

10212289

2010-03-23

-

2013-12-03

Book debts; Floating charge; Movable property (not being pledge)

105,000,000

STATE BANK OF INDIA

10472195

2014-01-02

-

2016-05-02

Book debts; Floating charge; Movable property (not being pledge)

1,500,000,000

STATE BANK OF INDIA

10626674

2016-03-11

-

2016-11-03

Movable property (not being pledge)

325,000,000

PUNJAB NATIONAL BANK

80033421

2005-12-31

-

2010-01-15

Immovable property or any interest therein

250,000,000

STATE BANK OF INDIA

80047122

2005-02-02

2005-02-02

2010-04-12

Immovable property or any interest therein

699,900,000

INTERNATIONAL FINANCE CORPORATION

80047232

1999-01-11

1999-01-11

2011-09-19

Immovable property or any interest therein

221,063,600

PRESIDENT OF INDIA (THROUGH IFCI LTD )

90249148

1992-02-24

2001-12-11

2009-11-11

Immovable property or any interest therein

176,527,000

STATE BANK OF INDIA

90250500

2002-03-08

-

2006-12-19

Immovable property or any interest therein

250,000,000

ICICI LTD

90251527

2005-12-27

2011-01-27

2012-11-05

600,157,894

The Royal Bank of Scotland N. V.

90270274

1996-03-13

1996-03-21

2015-04-01

12,400,000

CENTRAL GOVT. INDUSTRIAL FINANCE CORPORATION OF INDIA LTD.

10024823

2006-09-27

2006-12-22

2014-12-18

87,450,000

The President of India (through IFCI Ltd.)

10042868

2007-03-15

-

2013-04-05

Movable property (not being pledge)

450,000,000

Standard Chartered Bank

10055876

2007-06-02

2007-11-07

2011-12-14

892,816,209

COOPERATIEVE CENTRALE RAIFFEISEN-BOENRENLEENBANK B.A.

10074096

2007-10-06

2008-03-31

2012-01-30

665,100,000

DBS BANK LTD.

10076718

2007-11-05

2014-02-26

2018-09-07

2,720,000,000

PUNJAB NATIONAL BANK

10083557

2007-12-13

2008-04-15

2015-10-05

1,621,200,000

INTERNATIONAL FINANCE CORPORATION

10130907

2008-11-28

-

2014-02-24

Movable property (not being pledge)

51,000,000

PUNJAB NATIONAL BANK

10322880

2011-12-13

-

2014-05-19

Floating charge; Movable property (not being pledge)

2,000,000,000

YES BANK LIMITED

10333456

2012-01-13

-

2014-05-21

Book debts; Floating charge; Movable property (not being pledge)

2,000,000,000

State Bank of India

10484850

2014-03-19

-

2019-05-08

Movable property (not being pledge)

506,200,000

PUNJAB NATIONAL BANK

10490194

2014-03-19

2015-02-27

2019-03-28

1,750,000,000

State Bank of India

80026091

1994-03-31

2007-03-28

2009-09-07

417,852,000

NAV AURO INVESTMENT PVT LTD

80047004

2006-03-29

2006-07-14

2014-05-21

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

97,387,000

THE PRESIDENT OF INDIA

80047007

1996-06-14

1999-03-23

2008-11-17

Immovable property or any interest therein

78,500,000

PRESIDENT OF INDIA ( THROUGH IFCI LTD)

90251949

2000-03-10

2018-08-21

-

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

12,030,000,000

State Bank of India

90252534

2005-11-02

-

2010-01-15

Immovable property or any interest therein

250,000,000

STATE BANK OF INDIA

90268790

1994-03-31

2006-12-22

2009-09-07

Immovable property or any interest therein

118,660,765

NAV AURO INVESTMENT PVT LTD

90268835

1994-10-12

1994-11-04

2015-04-01

Immovable property or any interest therein

94,200,000

Govt of India, Ministry of Consumer Affairs, Sugar Development Fund through IFCI Ltd.

90268989

1996-03-13

-

2015-04-01

12,400,000

CENTRAL GOVT. INDUSTRIAL FINANCE CORPORATION OF INDIA LTD.

100253723

2019-03-22

-

-

Book debts; Floating charge; Movable property (not being pledge); Stock in trade, Plant and Machinery

3,876,294,000

HDFC BANK LIMITED

100268736

2019-06-11

-

-

Floating charge; Movable property (not being pledge)

500,000,000

ICICI BANK LIMITED

100274755

2019-06-20

-

-

Immovable property or any interest therein; Plant,machinery,building structures thereon

17,030,000,000

SBICAP TRUSTEE COMPANY LIMITED

10029740

2006-12-12

-

2008-09-19

Immovable property or any interest therein

305,000,000

STATE BANK OF INDIA

10037779

2007-02-05

2007-09-27

2013-03-13

442,000,001

Citi Bank N.A.

10039589

2007-02-15

-

2009-09-07

Movable property (not being pledge)

5,500,000

NAV AURO INVESTMENT PVT LTD

10056188

2007-05-31

2007-09-28

2014-07-21

245,661,000

BNP PARIBAS

10057985

2007-06-12

2007-09-28

-

412,050,000

UCO BANK

10067301

2007-08-31

2007-09-28

2013-09-01

1,416,975,000

STATE BANK OF INDIA

10128532

2008-09-26

2008-12-23

2010-03-27

250,000,000

SREI INFRASTRUCTURE FINANCE LIMITED

10260719

2011-01-03

2018-08-21

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Stock in trade, Plant and machinery

5,000,000,000

HDFC BANK LIMITED

10464658

2013-10-28

-

2018-12-12

Movable property (not being pledge)

360,000,000

HDFC BANK LIMITED

10551904

2015-02-13

-

2017-05-19

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

240,000,000

GOI Ministry of Consumer Affairs Sugar Development Fund through IFCI Ltd.

10590677

2015-09-07

2016-04-22

2017-02-24

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

311,600,000

PUNJAB NATIONAL BANK

10591630

2015-09-07

2016-04-22

2016-11-03

Immovable property or any interest therein

315,000,000

HDFC BANK LIMITED

10594397

2015-09-07

2016-04-22

2017-02-23

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

1,363,800,000

State Bank of India

10613618

2016-01-04

-

2017-03-14

Movable property (not being pledge)

325,000,000

HDFC BANK LIMITED

80026092

1994-03-31

2007-04-25

2009-09-07

35,700,000

NAV AURO INVESTMENT PVT LTD

80035492

1994-03-31

2007-07-24

2009-02-28

23,933,000

GLENASIA COMMODITIES PRIVATE LIMITED

80047003

2006-05-02

-

2011-01-28

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

923,900,000

STATE BANK OF INDIA

80047005

2004-05-07

2004-07-14

2012-08-17

Immovable property or any interest therein

143,100,000

THE PRESIDENT OF INDIA

80047006

1997-04-02

1999-03-23

2009-09-08

Immovable property or any interest therein

62,283,000

THE PRESIDENT OF INDIA (THROUGH IFCI LTD)

80047231

1992-05-14

2003-11-11

2009-11-11

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

505,000,000

STATE BANK OF INDIA

90252104

2002-10-29

2005-02-02

2006-08-28

350,000,000

HDFC BANK LTD

90252252

2004-03-10

2004-03-10

2007-09-05

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

458,150,000

COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEEB BANK B.A.

100147537

2018-01-02

-

-

Floating charge; Movable property (not being pledge); Current Assets and Receivable

2,000,000,000

ICICI BANK LIMITED

100217902

2018-11-12

-

-

Floating charge; Movable property (not being pledge)

3,651,000,000

ICICI BANK LIMITED

100247256

2019-03-12

-

-

Book debts; Floating charge; Movable property (not being pledge); Stock

1,500,000,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

BALRAMPUR CHINI MILLS LIMITED

GORAKHPUR

271201

BALRAMPURBALRAMPURBALRAMPUR276UP

BALRAMPUR CHINI MILLS LTD.

GORAKHPUR

271201

(PAPER AND CHEMICAL DIVISION)BALRAMPURBALRAMPUR276UP

BALARAMPUR CHINI MILLS LIMITED.,

PARKSTREET

700020

234/3A, A.J.C BOSE ROAD KOLKATA433WB

*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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