You are here

BINANI INDUSTRIES LIMITED




Binani Industries Limited is a Public incorporated on 02 August 1962. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1,600,000,000 and its paid up capital is Rs. 313,849,000. It is inolved in Manufacture of basic chemicals

Binani Industries 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 Binani Industries Limited are Rajesh Kumar Bagri, Manoj Thakorlal Shroff, Milin Jagdish Ramani, Sanjib Ranjan Maity, Pradyut Meyur, Ashish Dhirajlal Turakhia and Visalakshi Sridhar.

Binani Industries Limited's Corporate Identification Number is (CIN) L24117WB1962PLC025584 and its registration number is 25584.Its Email address is [email protected] and its registered address is 37/2, Chinar Park, New Town, Rajarhat Main Road P.O. Hatiara Kolkata Kolkata WB 700157 IN.

Current status of Binani Industries Limited is - Active.

Company Details

CIN

L24117WB1962PLC025584

Company Name

BINANI INDUSTRIES LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

25584

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

02 August 1962

Age of Company

61 years, 9 month, 8 days

Activity

Manufacture of basic chemicals

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹1,600,000,000

Paid up capital

₹313,849,000

Number of Employees

Login to view

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 BINANI INDUSTRIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

37/2, Chinar Park, New Town, Rajarhat Main Road P.O. Hatiara Kolkata Kolkata WB 700157 IN

Director Details

DIN Director Name Designation Appointment Date

00191709

RAJESH KUMAR BAGRI

Director

26 April 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BINANI METALS LTD

Director

22 April 2011

NARMADA TRADERS AND COMMERCIAL PRIVATELIMITED

Director

11 February 2020

DIWAKAR INFRASTRUCTURE PRIVATE LIMITED

Director

24 June 2019

BIL INFRATECH LIMITED

Managing Director

29 May 2020

ROYALVISION PROJECTS PRIVATE LIMITED

Director

01 September 2021

DEVESH TRADING PRIVATE LIMITED

Director

25 March 2020

BM RETAILERS PRIVATE LIMITED

Director

14 January 2004

EVEREST GOODS PRIVATE LIMITED.

Director

24 June 2019

RAJ COMPUTER AND MANAGEMENT PRIVATELIMITED

Director

08 July 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00330560

MANOJ THAKORLAL SHROFF

Director

04 February 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

V B DESAI FINANCIAL SERVICES LTD

Director

01 June 2004

ARCHWAY SERVICES PRIVATE LIMITED

Director

15 January 2013

MERICAN FUNDS LIMITED

Director

04 March 1992

NORTHSTAR SOFTWARE SOLUTIONS PRIVATELIMITED

Director

15 May 2015

ELDER IT SOLUTIONS PRIVATE LIMITED

Director

15 May 2015

GURU HOLDING PVT LTD

Director

30 November 1996

MAHIMNA MERCANTILE CREDITS LIMITED

Managing Director

01 June 1992

PEARL HOUSING FINANCE (INDIA) LIMITED

Managing Director

01 June 1992

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07697636

MILIN JAGDISH RAMANI

Director

30 June 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

HUBTOWN LIMITED

Director

30 September 2022

COMFORT COMMOTRADE LIMITED

Director

26 September 2019

LUHARUKA MEDIA & INFRA LIMITED

Director

24 September 2018

COMFORT FINCAP LIMITED

Director

16 September 2019

COMFORT INTECH LIMITED

Director

14 September 2019

TREE HOUSE EDUCATION & ACCESSORIES LIMITED

Director

21 November 2020

RELCON INFRAPROJECTS LTD.

Director

15 September 2023

COMFORT SECURITIES LIMITED

Director

28 December 2020

BF ADVISORY SERVICES INDIA PRIVATE LIMITED

Director

09 December 2019

RAY SYNTEX PRIVATE LIMITED

Director

30 November 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

09488244

SANJIB RANJAN MAITY

Director

04 February 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Sanjib Ranjan Maity is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

09488311

PRADYUT MEYUR

Director

04 February 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Pradyut Meyur is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AAAPT3064D

ASHISH DHIRAJLAL TURAKHIA

Company Secretary

01 February 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

RELIANCE SECURITIES LIMITED

Company Secretary

01 July 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ADQPS5111H

VISALAKSHI SRIDHAR

Company Secretary

24 October 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

R.B.G. MINERALS INDUSTRIES LIMITED

Company Secretary

15 April 2019

EDAYAR ZINC LIMITED

CFO(KMP)

08 April 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

L22100WB1941PLC119187
BINANI METALS LTD 37/2, Chinar Park, New Town, Rajarhat Main Road P.O. Hatiara Kolkata Kolkata WB 700157 IN
U74900WB2015PTC206813
NARSINGH MANAGEMENT SERVICES PRIVATE LIMITED 37/2, CHINAR PARK, NEW TOWN, RAJARHAT MAIN ROAD, P.O. HATIARA, KOLKATA Kolkata WB 700157 IN
U51109WB1995PLC091762
B T COMPOSITES LIMITED 37/2, Chinar Park, New Town, Rajarhat Main Road P.O. Hatiara Kolkata Kolkata WB 700157 IN
U74110WB2000PLC091214
EDAYAR ZINC LIMITED 37/2, Chinar Park, New Town, Rajarhat Main Road P.O. Hatiara Kolkata Kolkata WB 700157 IN
L24117WB1962PLC025584
BINANI INDUSTRIES LIMITED 37/2, Chinar Park, New Town, Rajarhat Main Road P.O. Hatiara Kolkata Kolkata WB 700157 IN
U74140WB1996PTC104363
NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED 37/2, Chinar Park, New Town, Rajarhat Main Road P.O. Hatiara Kolkata Kolkata WB 700157 IN
U45400WB2013PTC195662
ROYALVISION PROJECTS PRIVATE LIMITED 37/2, Chinar Park, New Town, Rajarhat Main Road P.O. Hatiara Kolkata Kolkata WB 700157 IN
U15200WB2009PTC133565
YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED 37/2,CHINAR PARK , NEW TOWN , RAJARHAT MAIN ROAD P.O. HATIARA KOLKATA Kolkata WB 700157 IN
U28113WB1995PTC103721
TOTAL COMPOSITES PRIVATE LIMITED 37/2,CHINAR PARK , NEW TOWN , RAJARHAT MAIN ROAD P.O. HATIARA KOLKATA Kolkata WB 700157 IN
View all 591 companies with similar address


Prosecution Details

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

1

  • 1.SUSHIL BHATTER

  • 2.TRC NAIR

BANKSHALL COURT.

211

26-03-2008

Court Hearing Scheduled

2

  • 1.SUSHIL BHATTER

  • 2.TRC NAIR

BANKSHALL COURT.

217

26-03-2008

Court Hearing Scheduled

3

  • 1.SUSHIL BHATTER

  • 2.TRC NAIR

CJM COURT, ALIPORE .

211

26-03-2008

Court Hearing Scheduled

4

  • 1.SUSHIL BHATTER

  • 2.TRC NAIR

  • 3.BRAJ BINANI

BANKSHALL COURT.

217

26-03-2008

Appearance of Accused

Charges/Borrowing Details

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

10556405

2015-02-25

-

-

30,008,900,000

Central Bank of India

80008075

1999-08-31

2001-01-29

-

198,500,000

THE INDUSIAND BANK LIMITED

80008078

1999-08-31

2001-01-29

2006-08-03

198,500,000

THE INDUSIND BANK LIMITED

80011641

2002-07-31

-

2006-12-06

96,300,000

PUNJAB NATIONAL BANK

80011642

2001-03-21

-

2006-12-06

59,063,000

STATE BANK OF TRAVANCORE

80027263

1997-03-25

2002-09-27

2007-06-01

Book debts; Movable property (not being pledge)

171,800,000

bank of india

80056790

1998-06-30

1999-03-19

2010-01-27

Movable property (not being pledge)

350,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LTD

90211167

1964-03-21

-

-

5,000,000

THE PUNJAB NATIONAL BANK LTD.

90214186

1960-07-08

-

-

Book debts

500,000

THE PUNJAB NATIONAL BANK LTD.

90214187

1962-06-22

-

-

4,000,000

THE PUNJAB NATIONAL BANK LTD.

90214188

1963-01-19

-

-

4,000,000

THE PUNJAB NATIONAL BANK LTD.

90249439

1968-12-06

1984-03-26

-

36,770,000

BANK OF BARODA

90249670

1984-09-26

1986-04-28

-

Immovable property or any interest therein

27,500,000

THE INDUSTRIAL CRDIT & INVESTMENT CO. OF INDIA LTD.

90249685

1985-02-15

1986-04-28

-

Immovable property or any interest therein

15,000,000

INDUSTRIAL RECONSTRUCTION BANK OF INDIA

90249735

1986-10-06

1987-07-10

-

20,000,000

STATE BANK OF TRAVANCORE

90249742

1987-02-09

1987-07-10

-

11,400,000

INDUSTRIAL FINANCE CORPORATION OF INDIA

90250232

1997-07-07

2002-01-25

2007-01-03

Immovable property or any interest therein

67,000,000

ALLAHABAD BANK

90250390

2000-04-13

2002-05-28

2007-03-29

252,500,000

BANK OF BARODA

90250474

2001-09-28

-

2010-01-27

200,000,000

ICICI LTD.

90251965

2000-09-26

2003-02-12

2006-11-30

67,840,000

THE SOUTH INDIAN BANK LTD.

Establishments Details

Establishment Name City Pincode Address

BINANI INDUSTRIES LTD

BANDRAMUMBAI-I

400001

MERCANTILE CHAMBERS12, J.N.HAREDIA MARGBALLARD ESTATE599MH

*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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page