CIN |
|
|
Company Name |
BERKELEY MOTORS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
33395 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
29 November 2011 |
|
Age of Company |
12 years, 4 month, 20 days |
|
Activity |
Sale of motor vehicle parts and accessories [Includes wholesale and retail sale of all kinds of parts , components, and accessories for motor vehicles, when not combined with sale of such vehicles themselves.] 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 |
₹40,000,000 |
|
Paid up capital |
₹30,000,000 |
|
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 BERKELEY MOTORS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
24, INDUSTRIAL AREA PHASE-1 CHANDIGARH CH 160002 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00835300 |
Director |
29 November 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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01253989 |
Director |
11 August 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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08116516 |
Director |
01 May 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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08615804 |
Director |
20 November 2019 |
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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 |
|---|---|---|
U67120CH1994PTC014664 |
LOTUS CAPITAL SERVICES PVT LTD | Plot No. - 78 , 2nd floor, Industrial Area Phase - 1,Chandigarh -160002 Ind Area Chandigarh Chandigarh Chandigarh CH 160002 IN |
U50100CH2019PTC042842 |
SANCH MOTORS PRIVATE LIMITED | PLOT NO. 24, PHASE-1 INDUSTRIAL AREA CHANDIGARH Chandigarh CH 160002 IN |
AAV-9435 |
CHERRY VENTURES LLP | PLOT NO. 24 INDUSTRIAL AREA, PHASE 1 CHANDIGARH Chandigarh CH 160002 IN |
U67190CH2022PTC044161 |
PLATINUM WEALTH SERVICES PRIVATE LIMITED | Plot No. 24, Industrial Area Phase-1 Chandigarh Chandigarh CH 160002 IN |
U45100CH2004PLC027258 |
BERKELEY AUTOMOBILES LIMITED | PLOT NO. 24, INDUSTRIAL AREA, PHASE 1, CHANDIGARH Chandigarh CH 160002 IN |
U22300CH2016PTC041282 |
ARCASIA DESIGNERS AND ART WORK PRIVATE LIMITED | PLOT NO. 24 INDUSTRIAL AREA, PHASE-1 CHANDIGARH Chandigarh CH 160002 IN |
U65921CH1996PLC018064 |
BERKELEY FINANCE LIMITED | Plot no. 24, Industrial Area, Phase-1, Chandigarh Chandigarh CH 160002 IN |
U67200CH2003PLC025814 |
BERKELEY INSURANCE BROKERS LIMITED | PLOT NO. 24, 6TH FLOOR, INDUSTRIAL AREA, PHASE 1, CHANDIGARH Chandigarh CH 160002 IN |
U15490CH2020PTC042867 |
BAR KRAFT ESSENTIALS PRIVATE LIMITED | SF 24, Second Floor, City Emporium Mall, Industrial Area, Phase 1 CHANDIGARH Chandigarh CH 160002 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 |
10375189 |
2012-09-04 |
- |
2013-07-23 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
99,500,000 |
State Bank of India |
10401984 |
2012-02-28 |
2019-10-18 |
- |
Motor Vehicle (Hypothecation) |
709,000,000 |
DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED |
10434617 |
2013-05-10 |
2013-11-01 |
2016-03-31 |
15,000,000 |
HDFC BANK LIMITED |
|
10439642 |
2013-07-11 |
2015-03-19 |
2016-03-31 |
127,455,000 |
HDFC BANK LIMITED |
|
10443925 |
2013-07-25 |
- |
2016-03-31 |
Immovable property or any interest therein |
92,000,000 |
HDFC BANK LIMITED |
10444038 |
2013-07-25 |
2015-03-19 |
2016-03-31 |
142,455,000 |
HDFC BANK LIMITED |
|
100032494 |
2016-05-03 |
- |
2016-09-09 |
FIXED DEPOSIT |
15,000,000 |
HDFC BANK LIMITED |
100034590 |
2016-02-16 |
2017-08-02 |
- |
80,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100059366 |
2016-06-13 |
- |
- |
Motor Vehicle (Hypothecation) |
26,000,000 |
ICICI BANK LIMITED |
100075136 |
2016-08-17 |
2019-10-18 |
- |
149,000,000 |
DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED |
|
100097630 |
2015-09-07 |
- |
- |
All Equipment required as per Daimler requirement |
30,000,000 |
DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED |
100097633 |
2015-11-10 |
- |
- |
Immovable property or any interest therein |
110,000,000 |
DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED |
100193601 |
2017-11-30 |
- |
- |
Motor Vehicle (Hypothecation) |
20,000,000 |
YES BANK LIMITED |
100227973 |
2018-12-05 |
- |
- |
29,700,000 |
ICICI BANK LIMITED |
|
100295240 |
2019-10-18 |
- |
- |
24,000,000 |
DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED |
|
100319391 |
2020-01-08 |
- |
- |
40,000,000 |
DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED |
|
100394321 |
2020-11-17 |
- |
- |
11,200,000 |
Punjab National Bank |
|
100431849 |
2021-03-26 |
- |
- |
9,600,000 |
Punjab National Bank |
|
100520300 |
2021-12-29 |
- |
- |
4,165,000 |
Axis Bank Limited |
|
100520338 |
2021-12-29 |
- |
- |
5,312,500 |
Axis Bank Limited |
|
100532080 |
2021-12-17 |
- |
- |
31,564,162 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
BERKELEY MOTERS LTD. |
KARNAL |
132001 |
118-119 K.M STONE, NH-1G.T.ROAD KARNALKARNALKARNALHR |
BERKELEY MOTORS LIMITED |
DEHRADUN |
248002 |
MOHABEWALA INDUSTRIAL AREASUBHASH NAGARDEHRADUN153UC |
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Allotment of equity (ESOP, Fund raising, etc)
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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
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