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BHARATI DEFENCE AND INFRASTRUCTURE LIMITED




Bharati Defence And Infrastructure Limited is a Public incorporated on 22 June 1976. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 990,000,000 and its paid up capital is Rs. 502,989,420. It is inolved in Sea and coastal water transport

Bharati Defence And Infrastructure 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 2016.

Directors of Bharati Defence And Infrastructure Limited are Amoor Radhakrishnan Muralidharan Radhak, Vijay Kumar, Prakashchandra Kapoor, Shakti Sharma, Ramachandran Jayaseelan and Gopala Krishnan Venkatraman.

Bharati Defence And Infrastructure Limited's Corporate Identification Number is (CIN) L61100MH1976PLC019092 and its registration number is 19092.Its Email address is [email protected] and its registered address is OBEROI CHAMBERS II 646, NEW LINK ROAD, ANDHERI (WEST) MUMBAI Mumbai City MH 400053 IN.

Current status of Bharati Defence And Infrastructure Limited is - Active.

Company Details

CIN

L61100MH1976PLC019092

Company Name

BHARATI DEFENCE AND INFRASTRUCTURE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

19092

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

22 June 1976

Age of Company

47 years, 9 month, 28 days

Activity

Sea and coastal water transport

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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

₹990,000,000

Paid up capital

₹502,989,420

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 2016

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 BHARATI DEFENCE AND INFRASTRUCTURE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

OBEROI CHAMBERS II 646, NEW LINK ROAD, ANDHERI (WEST) MUMBAI Mumbai City MH 400053 IN

Director Details

DIN Director Name Designation Appointment Date

00337753

AMOOR RADHAKRISHNAN MURALIDHARAN RADHAK

Additional Director

09 July 2014

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Other Companies Associated with

Company Designation Appointment Date

KERALA VENTURE CAPITAL FUND PRIVATE LIMITED

Nominee Director

08 February 2008

AJIWIKA SOCIETY

Director

30 January 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00726561

VIJAY KUMAR

Managing Director

22 June 1976

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Company Designation Appointment Date

GOL OFFSHORE LIMITED

Director

02 February 2010

PINKY SHIPYARD PRIVATE LIMITED

Director

05 January 2005

SHIPACE SHIPPING PRIVATE LIMITED

Director

05 March 2009

VISHUDH URJA PRIVATE LIMITED

Director

27 May 2010

ADVITIYA URJA PRIVATE LIMITED

Director

27 May 2010

NATURAL POWER VENTURES PRIVATE LIMITED

Director

27 May 2010

NIRUPAM ENERGY PROJECTS PRIVATE LIMITED

Director

27 May 2010

DHANSHREE PROPERTIES PRIVATE LIMITED

Director

27 May 2010

PREMILA MERCANTILE PRIVATE LIMITED

Director

14 June 2013

NISHITA MERCANTILE PRIVATE LIMITED

Director

14 June 2013

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Company Designation Appointment Date Cessation Date

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00786682

PRAKASHCHANDRA KAPOOR

Managing Director

22 June 1976

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Other Companies Associated with

Company Designation Appointment Date

GOL OFFSHORE LIMITED

Director

02 February 2010

PINKY SHIPYARD PRIVATE LIMITED

Director

05 January 2005

SHIPACE SHIPPING PRIVATE LIMITED

Director

05 March 2009

VISHUDH URJA PRIVATE LIMITED

Director

02 February 2009

ADVITIYA URJA PRIVATE LIMITED

Director

02 February 2009

NATURAL POWER VENTURES PRIVATE LIMITED

Director

02 February 2009

NIRUPAM ENERGY PROJECTS PRIVATE LIMITED

Director

02 February 2009

DHANSHREE PROPERTIES PRIVATE LIMITED

Director

02 February 2009

PREMILA MERCANTILE PRIVATE LIMITED

Additional Director

02 February 2009

NISHITA MERCANTILE PRIVATE LIMITED

Additional Director

02 February 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06561116

SHAKTI SHARMA

Additional Director

30 March 2015

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Company Designation Appointment Date

EASTERN SYNPACKS LIMITED

Wholetime Director

01 September 2013

AVNITA CONSTRUCTION PRIVATE LIMITED

Additional Director

12 August 2013

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Company Designation Appointment Date Cessation Date

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06780185

RAMACHANDRAN JAYASEELAN

Additional Director

14 February 2014

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Other Companies Associated with

Company Designation Appointment Date

PINKY SHIPYARD PRIVATE LIMITED

Director

04 January 2014

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Company Designation Appointment Date Cessation Date

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AJJPG5498E

GOPALA KRISHNAN VENKATRAMAN

Company Secretary

01 January 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Gopala Krishnan Venkatraman is not associated with any company.

Previous Companies Associated with

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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Address

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Prosecution Details

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

No prosecutions found

Charges/Borrowing Details

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

10117343

2008-07-24

2009-09-25

2011-10-12

2,000,000,000

EXPORT-IMPORT BANK OF INDIA

10134145

2008-12-11

-

2011-10-12

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

1,000,000,000

Export-Import Bank of India

10144970

2009-01-16

2009-09-25

-

1,000,000,000

DBS BANK LIMITED

10146453

2009-03-02

-

-

Book debts; Movable property (not being pledge)

2,900,000,000

STATE BANK OF INDIA

10155450

2009-03-26

-

2010-07-29

Book debts

1,000,000,000

ALLAHABAD BANK

10164049

2009-06-02

-

-

Immovable property or any interest therein

700,000,000

LIFE INSURANCE CORPORATION OF INDIA

10168135

2009-05-29

2009-07-10

-

2,250,000,000

PUNJAB NATIONAL BANK

10171967

2009-06-20

-

-

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

750,000,000

LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED

10174127

2009-08-12

2014-03-29

-

750,000,000

Edelweiss Asset Reconstruction Company Limited

10174734

2009-09-10

-

-

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

500,000,000

THE BANK OF RAJASTHAN LIMITED

10181875

2009-09-29

-

-

Immovable property or any interest therein

750,000,000

PUNJAB NATIONAL BANK

10182457

2009-10-01

2014-12-31

-

1,000,000,000

Edelweiss Asset Reconstruction Company Limited

10185703

2009-09-26

-

-

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

750,000,000

Bank of Baroda

10199206

2009-12-21

-

2010-06-22

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

1,500,000,000

PUNJAB NATIONAL BANK

10206447

2010-01-25

2011-06-20

2011-12-21

4,100,000,000

Allahabad bank

10213941

2010-04-09

2016-03-30

-

91,643,200,000

SBICAP TRUSTEE COMPANY LIMITED

10221009

2010-03-25

2014-08-04

-

4,665,000,000

Edelweiss Asset Reconstruction Company Limited

10222124

2008-12-15

-

-

Immovable property or any interest therein

900,000,000

GDA TRUSTEE AND CONSULTANCY LIMITED

10223467

2010-05-18

-

-

750,000,000

SICOM LIMITED

10224764

2010-05-25

2014-03-29

-

1,600,000,000

Edelweiss Asset Reconstruction Company Limited

10226034

2010-03-19

2015-06-29

-

2,000,000,000

Edelweiss Asset Reconstruction Company Limited

10230197

2010-06-22

-

-

3,300,000,000

Punjab National Bank

10231743

2010-06-29

-

2010-08-30

Book debts; Movable property (not being pledge)

1,500,000,000

Punjab National Bank

10243351

2010-08-30

-

-

1,500,000,000

Punjab National Bank

10243368

2010-08-20

2015-09-24

-

2,000,000,000

Edelweiss Asset Reconstruction Company Limited

10253644

2010-11-18

2014-07-21

-

500,000,000

Edelweiss Asset Reconstruction Company Limited

10259188

2010-12-09

2015-12-04

-

2,000,000,000

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

10273615

2011-02-25

-

-

2,000,000,000

Canara Bank

10585289

2015-08-11

2016-09-30

-

300,000,000

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

80014443

2005-07-18

2006-09-11

-

Book debts

275,000,000

STATE BANK OF INDIA

80014446

2004-04-12

2017-03-31

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); CURRENT AND FIXED ASSETS

36,500,000,000

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

90223811

1984-12-04

-

2008-08-20

Book debts

29,000,000

STATE BANK OF INDIA

90223895

1987-01-30

1997-10-31

-

Book debts

199,000,000

STATE BANK OF INDIA

90223954

1987-12-30

2001-03-30

2008-08-20

Book debts

199,000,000

STATE BANK OF INDIA

90225311

2004-01-28

-

2008-08-20

Book debts

1,980,000,000

STATE BANK OF INDIA

90225331

2004-04-12

2004-04-22

-

Book debts

25,600,000

STATE BANK OF INDIA

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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