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BETUL OIL LIMITED




Betul Oil Limited is a Public incorporated on 03 February 1981. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 453,824,000. It is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

Betul Oil 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 2021.

Directors of Betul Oil Limited are Kaushik Daga, Parshva Kumar Daga, Akhilesh Ghodki, Ritu Singh Rathour, Ankit Singh Verma, Abhinaya Kulkarni and Manish Gaur.

Betul Oil Limited's Corporate Identification Number is (CIN) U15141MP1981PLC001723 and its registration number is 1723.Its Email address is [email protected] and its registered address is Industrial Area, Kosmi Betul Betul MP 460001 IN.

Current status of Betul Oil Limited is - Active.

Company Details

CIN

U15141MP1981PLC001723

Company Name

BETUL OIL LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

1723

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

03 February 1981

Age of Company

43 years, 2 month, 22 days

Activity

Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000,000

Paid up capital

₹453,824,000

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 2021

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 BETUL OIL LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Industrial Area, Kosmi Betul Betul MP 460001 IN

Director Details

DIN Director Name Designation Appointment Date

01411362

KAUSHIK DAGA

Director

28 September 2019

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Other Companies Associated with

Company Designation Appointment Date

THRIIVE ART & SOUL LLP

Designated Partner

31 December 2018

CRISP TRADE LLP

Designated Partner

01 September 2016

NEOLOBA PHARMA LLP

Designated Partner

01 April 2022

PERRIN ADVISORS LLP

Partner

18 September 2023

BETUL MINERALS AND CONSTRUCTION PRIVATE LIMITED

Director

30 September 2006

SOLAPUR OIL PRIVATE LIMITED

Director

14 June 2021

BETUL MEDIA AND CONSTRUCTIONS PRIVATE LIMITED

Director

30 April 2021

SARTHAK TRADES PVT.LTD.

Director

28 September 2017

BETUL OILS AND FEEDS PRIVATE LIMITED

Director

16 December 2023

AEONIAN REALTIES PRIVATE LIMITED

Director

30 September 2015

INDIGO MEDIATAINMENT PRIVATE LIMITED

Director

29 September 2016

SHREANS DAGA FOUNDATION

Director

27 September 2018

EMACITY TRADE PRIVATE LIMITED

Director

10 January 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01958825

PARSHVA KUMAR DAGA

Wholetime Director

01 September 2005

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Other Companies Associated with

Company Designation Appointment Date

CRISP TRADE LLP

Designated Partner

31 December 2018

BETUL MINERALS AND CONSTRUCTION PRIVATELIMITED

Director

20 November 2018

SARTHAK TRADES PVT.LTD.

Director

27 March 2019

AEONIAN REALTIES PRIVATE LIMITED

Director

20 November 2018

SWANK PROPERTIES PRIVATE LIMITED

Director

15 May 2019

INDIGO MEDIATAINMENT PRIVATE LIMITED

Director

11 June 2019

EMACITY TRADE PRIVATE LIMITED

Additional Director

20 November 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05302626

AKHILESH GHODKI

Additional Director

01 March 2023

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Other Companies Associated with

Company Designation Appointment Date

JYOTHIR CREDIT & CAPITAL PRIVATE LIMITED

Director

14 June 2012

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Company Designation Appointment Date Cessation Date

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06920007

RITU SINGH RATHOUR

Director

16 July 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Ritu Singh Rathour is not associated with any company.

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Company Designation Appointment Date Cessation Date

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09070048

ANKIT SINGH VERMA

Director

17 March 2021

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Company Designation Appointment Date

Currently Ankit Singh Verma is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ATZPK0487D

ABHINAYA KULKARNI

Company Secretary

25 May 2010

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Company Designation Appointment Date

Currently Abhinaya Kulkarni is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AUCPG3921G

MANISH GAUR

CFO(KMP)

16 July 2014

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Company Designation Appointment Date

Currently Manish Gaur is not associated with any company.

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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

U15141MP1981PLC001723
BETUL OIL LIMITED Industrial Area, Kosmi Betul Betul MP 460001 IN
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Prosecution Details

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

1

  • 1.BETUL OIL LIMITED

  • 2.NIRAJ DAGA

  • 3.SHREYANS KUMAR DAGA

Chief Judicial Magistrate court,GWALIOR

147(1)(b), 147(1)(c)

28-05-2010

Case Filed

2

  • 1.BETUL OIL LIMITED

  • 2.NIRAJ KUMAR

  • 3.SHREYANS KUMAR DAGA

Chief Judicial Magistrate court,GWALIOR

209

28-05-2010

Case Filed

3

  • 1.BETUL OIL LIMITED

  • 2.NIRAJ KUMAR

  • 3.SHREYANS KUMAR DAGA

Chief Judicial Magistrate court,GWALIOR

217

28-03-2010

Case Filed

4

  • 1.BETUL OIL LIMITED

  • 2.NIRAJ KUMAR

  • 3.SHREYANS KUMAR DAGA

Chief Judicial Magistrate court,GWALIOR

297

28-05-2010

Case Filed

5

  • 1.BETUL OIL LIMITED

  • 2.SHREYANS KUMAR DAGA

  • 3.NIRAJ DAGA

Chief Judicial Magistrate court,GWALIOR

58A(3)(c),58A(4)

28-05-2010

Case Filed

Charges/Borrowing Details

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

10117036

2008-06-21

2008-07-01

2016-11-09

16,125,000

BANK OF BARODA

10118515

2008-08-04

2011-09-28

2012-06-02

100,000,000

THE GREATER BOMBAY CO-OP BANK LTD

10183852

2009-09-15

2010-09-16

2013-02-22

400,000,000

IDBI Bank Limited

10183959

2009-11-05

2011-02-15

2012-04-04

200,000,000

Barclays Bank Plc

10241517

2010-09-23

-

2011-04-20

100,000,000

L & T FINANCE LIMITED

10290547

2011-04-30

-

2016-06-14

Movable property (not being pledge)

2,000,000

State Bank of India

10303268

2011-06-30

-

2015-07-17

Movable property (not being pledge)

1,100,000

HDFC BANK LIMITED

10329698

2011-12-07

-

2012-09-26

Book debts

100,000,000

SBI GLOBAL FACTORS LIMITED

10343100

2012-01-25

-

2016-06-14

Movable property (not being pledge)

1,900,000

State Bank of India

90202118

1981-07-21

-

1993-04-20

Immovable property or any interest therein

6,000,000

MADHYA PRADESH AUDYOGIK VIKAS NIGAM LIMITED

90204872

1993-03-26

1996-10-22

2010-07-15

64,000,000

STATE BANK OF INDIA

90205349

1998-05-08

2010-11-01

2012-09-13

1,396,700,000

State Bank of India

90206553

1982-05-31

-

2010-07-15

1,500,000

STATE BANK OF INDIA

90206581

1983-05-31

-

2010-07-15

2,500,000

STATE BANK OF INDIA

100060491

2016-10-19

2017-02-08

2021-05-07

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Personal Guarantees of Mr. Nilay Daga & Paras Daga

350,000,000

IDBI Bank Limited

100169292

2018-03-23

-

2022-09-05

8,250,000

Axis Bank Limited

100251492

2019-03-12

-

-

Motor Vehicle (Hypothecation)

3,125,000

Axis Bank Limited

100460186

2021-05-19

-

2021-09-06

Movable property (not being pledge)

36,000,000

Axis Bank Limited

100460187

2021-06-16

-

2021-09-06

Movable property (not being pledge)

36,000,000

Axis Bank Limited

100541756

2022-02-25

-

-

Motor Vehicle (Hypothecation)

18,074,255

KOTAK MAHINDRA BANK LIMITED

100618876

2022-09-27

-

-

24,300,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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