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BATLIBOI ENVIRONMENTAL ENGINEERING LIMITED




Batliboi Environmental Engineering Limited is a Public incorporated on 25 August 1959. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 210,000,000 and its paid up capital is Rs. 187,000,000. It is inolved in Architectural, engineering and other technical activities

Batliboi Environmental Engineering 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 2022.

Directors of Batliboi Environmental Engineering Limited are Edwyn William Rodrigues, Kaushik Kantilal Shah, Kabir Nirmal Bhogilal, Sanjiv Harischandra Joshi, Sanjiv Harischandra Joshi, Sudhakar Balakrishna Rao, Pratik Abhijit Hasabnis, Bhagyashree Santosh Bhavsar, Ganpat Sakharam Sawant and Nidhi Bhavesh Shah.

Batliboi Environmental Engineering Limited's Corporate Identification Number is (CIN) U74210MH1959PLC011435 and its registration number is 11435.Its Email address is [email protected] and its registered address is Spartan House, 1st Floor, Plot No. B-29 Road No. S-18, Wagle Estate, Thane West Thane MH 400604 IN.

Current status of Batliboi Environmental Engineering Limited is - Active.

Company Details

CIN

U74210MH1959PLC011435

Company Name

BATLIBOI ENVIRONMENTAL ENGINEERING LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

11435

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

25 August 1959

Age of Company

64 years, 7 month, 4 days

Activity

Architectural, engineering and other technical activities

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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

₹210,000,000

Paid up capital

₹187,000,000

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 2022

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 BATLIBOI ENVIRONMENTAL ENGINEERING LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Spartan House, 1st Floor, Plot No. B-29 Road No. S-18, Wagle Estate, Thane West Thane MH 400604 IN

Director Details

DINDirector NameDesignationAppointment Date

00240329

EDWYN WILLIAM RODRIGUES

Director

31 July 2020

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CompanyDesignationAppointment Date

BATLIBOI IMPEX LIMITED

Director

18 July 2001

BATLIBOI INTERNATIONAL LIMITED

Director

25 October 2006

BATLIBOI RENEWABLE ENERGY SOLUTIONSPRIVATE LIMITED

Director

28 May 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00265380

KAUSHIK KANTILAL SHAH

Director

26 March 2015

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CompanyDesignationAppointment Date

SUSTIME PHARMA LIMITED

Director

08 September 2003

QUICKMILL INDIA PRIVATE LIMITED

Director

15 June 2012

BATLIBOI SPM PRIVATE LIMITED

Director

24 October 2007

RUCHIKA ELECTRICALS AND ENGINEERING PVTLIMITED

Director

15 May 2006

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CompanyDesignationAppointment DateCessation Date

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02692222

KABIR NIRMAL BHOGILAL

Director

17 June 2009

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CompanyDesignationAppointment Date

BATLIBOI LIMITED

Wholetime Director

11 February 2022

BATLIBOI IMPEX LIMITED

Director

17 February 2010

BATLIBOI INTERNATIONAL LIMITED

Director

20 August 2009

BATLIBOI RENEWABLE ENERGY SOLUTIONSPRIVATE LIMITED

Director

03 May 2017

OPENING NEW HORIZONS PRIVATE LIMITED

Director

03 October 2020

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CompanyDesignationAppointment DateCessation Date

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08938810

SANJIV HARISCHANDRA JOSHI

Director

10 November 2020

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CompanyDesignationAppointment Date

BATLIBOI LIMITED

Managing Director

07 November 2020

BATLIBOI INTERNATIONAL LIMITED

Director

13 November 2020

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CompanyDesignationAppointment DateCessation Date

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AAVPJ0806C

SANJIV HARISCHANDRA JOSHI

Manager

17 August 2014

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CompanyDesignationAppointment Date

Currently Sanjiv Harischandra Joshi is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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ACWPR6486P

SUDHAKAR BALAKRISHNA RAO

CFO(KMP)

23 July 2015

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CompanyDesignationAppointment Date

Currently Sudhakar Balakrishna Rao is not associated with any company.

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AIMPH7244P

PRATIK ABHIJIT HASABNIS

Company Secretary

01 February 2019

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CompanyDesignationAppointment Date

Currently Pratik Abhijit Hasabnis is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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BFWPB5502G

BHAGYASHREE SANTOSH BHAVSAR

Company Secretary

29 October 2015

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CompanyDesignationAppointment Date

SHAPOORJI PALLONJI FORBES SHIPPING LIMITED

Company Secretary

29 July 2020

SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED

Company Secretary

29 July 2020

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FQQPS4647E

GANPAT SAKHARAM SAWANT

Company Secretary

28 November 2017

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CompanyDesignationAppointment Date

BATLIBOI LIMITED

Company Secretary

08 February 2019

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GSOPS7772H

NIDHI BHAVESH SHAH

Company Secretary

28 March 2022

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CompanyDesignationAppointment Date

Currently Nidhi Bhavesh Shah is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

U74900MH2010PTC209545
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10098498

2008-03-26

-

2012-12-19

Book debts; Movable property (not being pledge)

50,000,000

Barclays Bank PLC

10327950

2011-12-22

-

-

Book debts; Movable property (not being pledge)

250,000,000

Bank of Baroda

10366880

2012-05-28

-

2020-01-17

Book debts

30,000,000

Bank of Maharashtra

10524654

2014-09-16

-

-

Book debts

15,000,000

Bank of Baroda

80050485

2004-06-14

2023-07-12

-

145,400,000

Bank of Maharashtra

90216519

1971-03-15

-

-

100,000

BANK OF MAHARASHTRA

90216790

1982-05-06

-

-

Book debts

2,000,000

SYNDICATE BANK

90216892

1983-11-16

-

-

Book debts

300,000

BANK OF MAHARASHTRA

90217095

1986-12-31

-

-

1,000,000

BANK OF MAHARASHTRA

90217316

1989-05-16

-

-

Book debts

750,000

SYNDICATE BANK

90217576

1992-05-05

-

-

Book debts

2,000,000

BANK OF MAHARASHTRA

90217632

1992-12-16

-

-

1,000,000

BANK OF MAHARASHTRA

90218573

2004-06-14

2007-11-14

-

19,637,000

BANK OF MAHARASHTRA

90218742

1982-09-06

-

-

1,500,000

THE SARASWAT CORPORATIVE BANK LTD

90218876

1989-08-19

-

2019-11-16

Book debts

2,000,000

BANK OF MAHARASHTRA

90219092

1998-12-07

-

2019-11-16

1,402,587

BANK OF MAHARASHTRA

90219292

1980-01-05

-

-

Book debts

1,000,000

THE SARASWAT CO-OP. BANK LTD.

90219414

1987-06-22

-

-

35,000,000

BATLIBOI & CO. LTD.

90241474

2005-05-25

-

2010-05-28

Book debts

9,000,000

SBI FACTORS AND COMMERCIAL SERVICES PVT LTD

100212299

2018-10-16

-

-

Book debts; Movable property (not being pledge); Stocks

7,500,000

Bank of Baroda

100502753

2021-10-29

-

-

Movable property (not being pledge)

200,000,000

BANK OF BARODA

Establishments Details

Establishment NameCityPincodeAddress

M/S BATLIBOI ENVIRONMENTAL ENGINEERING LTD

VASHI

400043

BATLIBOI HOUSE, 25/26,DEONAR ANCILLARY INDL ESTATE DEONARGOVANDI598MH

*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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