CIN |
|
|
Company Name |
CANTABIL RETAIL INDIA LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
34995 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
09 February 1989 |
|
Age of Company |
35 years, 2 month, 16 days |
|
Activity |
OTHER BUSINESS ACTIVITIES 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 |
₹170,000,000 |
|
Paid up capital |
₹163,276,080 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 CANTABIL RETAIL INDIA LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-16, GROUND FLOOR INDUSTRIAL AREA, LAWRENCE ROAD DELHI North Delhi DL 110035 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01110877 |
Managing Director |
09 February 1989 |
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Previous Companies Associated with
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01111104 |
Wholetime Director |
01 October 2006 |
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Previous Companies Associated with
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06971367 |
Director |
30 September 2014 |
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Previous Companies Associated with
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07659491 |
Wholetime Director |
01 December 2016 |
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Previous Companies Associated with
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08522327 |
Director |
09 August 2019 |
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Previous Companies Associated with
|
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08528048 |
Director |
09 August 2019 |
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Previous Companies Associated with
|
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ADUPN7224Q |
CFO(KMP) |
25 August 2017 |
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Previous Companies Associated with
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AEYPR2942E |
CFO(KMP) |
14 August 2014 |
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Previous Companies Associated with
|
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ALOPR0954K |
Company Secretary |
16 July 2011 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U15314DL2019PTC358760 |
KAYGEE FOODS PRIVATE LIMITED | B-31, Ground Floor Lawrence Road Industrial Area DELHI North Delhi DL 110035 IN |
U51909DL2012PTC306863 |
INDOWAVE SERVICES PRIVATE LIMITED | C-48/3A, SHOP NO. 16, GROUND FLOOR LAWRENCE ROAD INDUSTRIAL AREA DELHI North West DL 110035 IN |
U74999DL2019PTC348585 |
MACHINEMACHAN DOT COM PRIVATE LIMITED | 23 Ground Floor Lawrence Road, Industrial Area DELHI North Delhi DL 110035 IN |
U36911DL2004PTC128592 |
MANSI PRECIOUS ARTWORKS PRIVATE LIMITED | PLOT NO 48,RIGHT PORTION SECOND FLOOR,BLOCK- GI LAWRENCE ROAD, INDUSTRIAL AREA,DELHI-110035 Delhi North Delhi DL 110035 IN |
U15139DL2009PTC186286 |
SUGANDH NUTRIENTS PRIVATE LIMITED | C-21, Ground Floor, Lawrence Road Industrial Area Delhi North Delhi DL 110035 IN |
U17120DL2012PTC242639 |
ANR FABTEX PRIVATE LIMITED | GI-16, SECOND FLOOR INDUSTRIAL AREA, LAWRENCE ROAD DELHI North Delhi DL 110035 IN |
U01549DL2006PTC156118 |
SHRI LAL MAHAL AGRO PRODUCTS PRIVATE LIMITED | 468-469A, Shop No-7 Ground Floor Lawrence Road Industrial Area Delhi North Delhi DL 110035 IN |
U15311DL2012PTC233132 |
JIWAN RAM AGRO INDIA PRIVATE LIMITED | SHOP NO. 19, GROUND FLOOR C-48/3A, LAWRENCE ROAD INDUSTRIAL AREA DELHI North Delhi DL 110035 IN |
U90009DL2018PTC342613 |
FARRUKHABAD STP PROJECT PRIVATE LIMITED | Essel House B-10 Lawrence Road Industrial Area,New Delhi NEW DELHI North Delhi DL 110035 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 |
10001176 |
2006-03-22 |
- |
2009-07-16 |
Book debts |
11,500,000 |
STANDARD CHARTERED BANK |
10006014 |
2006-03-22 |
- |
2009-07-16 |
Book debts |
21,000,000 |
STANDARD CHARTERED BANK |
10016655 |
2006-07-28 |
- |
2009-07-16 |
Book debts |
40,000,000 |
STANDARD CHARTERED BANK |
10045897 |
2007-04-11 |
- |
2009-07-16 |
Immovable property or any interest therein |
4,790,000 |
STANDARD CHARTERED BANK |
10074272 |
2007-10-13 |
- |
2010-11-12 |
50,000,000 |
AXIS BANK |
|
10075468 |
2007-10-31 |
2007-12-10 |
2009-09-22 |
20,000,000 |
AXIS BANK LIMITED |
|
10075472 |
2007-10-31 |
2007-12-10 |
2009-08-08 |
25,000,000 |
AXIS BANK LIMITED |
|
10094100 |
2008-03-26 |
- |
2009-07-22 |
Book debts |
185,000,000 |
STANDARD CHARTERED BANK |
10094904 |
2007-10-05 |
- |
2010-03-15 |
Floating charge; Movable property (not being pledge) |
40,000,000 |
HDFC BANK LIMITED |
10100914 |
2008-03-26 |
- |
2009-07-16 |
Book debts |
185,000,000 |
STANDARD CHARTERED BANK |
10105118 |
2008-02-29 |
2013-02-15 |
2018-06-26 |
100,000,000 |
AXIS BANK LTD. |
|
10139511 |
2006-06-09 |
- |
2009-03-13 |
27,000,000 |
HONGKONG & SHANGHAI BANKING CORPORATION |
|
10166336 |
2009-06-23 |
2019-12-06 |
- |
Book debts; FIRST & EXCLUSIVE CHARGE OVER CURRENT ASSETS |
150,000,000 |
Standard Chartered Bank |
10205795 |
2010-02-12 |
2010-02-12 |
2010-11-26 |
40,000,000 |
HDFC BANK LIMITED |
|
10244850 |
2010-08-24 |
- |
2011-04-30 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
100,000,000 |
ORIENTAL BANK OF COMMERCE |
10244853 |
2010-08-24 |
- |
2011-01-22 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
45,000,000 |
ORIENTAL BANK OF COMMERCE |
10244874 |
2010-08-24 |
2015-09-24 |
2018-12-11 |
130,000,000 |
Oriental Bank of Commerce |
|
10293229 |
2011-05-25 |
2011-05-27 |
2013-09-14 |
40,000,000 |
HDFC BANK LIMITED |
|
10534437 |
2014-10-21 |
- |
2015-04-07 |
Book debts; Movable property (not being pledge) |
25,000,000 |
Oriental Bank of Commerce |
10564890 |
2014-06-30 |
- |
2017-11-02 |
3,504,000 |
ICICI BANK LTD. |
|
10564891 |
2015-01-03 |
- |
2017-12-20 |
3,970,000 |
ICICI BANK LTD. |
|
10570275 |
2015-05-01 |
- |
2017-11-02 |
Immovable property or any interest therein |
20,000,000 |
RELIGARE FINVEST LIMITED |
10604566 |
2015-09-24 |
- |
2018-12-11 |
Immovable property or any interest therein; Movable property (not being pledge) |
30,000,000 |
Oriental Bank of Commerce |
90046124 |
1994-03-09 |
1995-02-15 |
2009-08-19 |
800,000 |
UNION BANK OF INDIA |
|
90048410 |
2001-03-28 |
2003-09-16 |
2007-10-15 |
1,200,000 |
UNION BANK OF INDIA |
|
90049776 |
2003-04-25 |
- |
2007-10-15 |
Immovable property or any interest therein |
6,000,000 |
UNION BANK OF INDIA |
90054095 |
2000-12-29 |
2002-08-28 |
2007-10-15 |
4,000,000 |
UNION BANK OF INDIA |
|
100066901 |
2016-06-16 |
2019-12-06 |
- |
FIXED DEPOSIT/ CASH DEPOSIT |
5,000,000 |
Standard Chartered Bank |
100089068 |
2017-03-18 |
- |
2018-03-28 |
Book debts; Movable property (not being pledge) |
200,000,000 |
SVC Co-operative Bank Limited |
100101812 |
2017-04-29 |
- |
2018-03-28 |
Immovable property or any interest therein |
200,000,000 |
SVC Co-operative Bank Limited |
100131695 |
2017-10-31 |
- |
2021-03-05 |
Immovable property or any interest therein |
11,900,000 |
PNB HOUSING FINANCE LIMITED |
100131776 |
2017-10-31 |
- |
2021-03-05 |
Immovable property or any interest therein |
18,100,000 |
PNB HOUSING FINANCE LIMITED |
100139665 |
2017-11-20 |
- |
2021-03-19 |
Book debts; Current assets |
150,000,000 |
ICICI BANK LIMITED |
100139957 |
2017-11-20 |
- |
2021-03-12 |
Movable property (not being pledge) |
50,000,000 |
ICICI BANK LIMITED |
100200659 |
2018-08-30 |
2021-03-16 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Hyp. of Entire Stock & Current Assets |
145,000,000 |
State Bank of India |
100267749 |
2019-05-24 |
2019-11-29 |
- |
Immovable property or any interest therein |
75,000,000 |
HDFC BANK LIMITED |
100405007 |
2020-12-23 |
2021-09-28 |
- |
Immovable property or any interest therein; Book debts; Current Assets |
150,000,000 |
Axis Bank Limited |
100669698 |
2023-01-05 |
- |
- |
150,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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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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