CIN |
|
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Company Name |
CIAN AGRO INDUSTRIES & INFRASTRUCTURE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
37493 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
13 September 1985 |
|
Age of Company |
38 years, 7 month, 10 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 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹447,500,000 |
|
Paid up capital |
₹279,859,000 |
|
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 CIAN AGRO INDUSTRIES & INFRASTRUCTURE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
4th Floor, Gupta Tower, Science College Road, Civil Lines, Nagpur Nagpur MH 440001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00234754 |
Managing Director |
01 January 2017 |
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00299351 |
Director |
25 March 2002 |
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Previous Companies Associated with
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00489792 |
Director |
21 March 2021 |
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Previous Companies Associated with
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01936684 |
Director |
30 March 2015 |
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Previous Companies Associated with
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02112732 |
Additional Director |
14 February 2023 |
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07143914 |
Director |
30 March 2015 |
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07594297 |
Additional Director |
12 August 2023 |
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AAEPZ0760G |
CFO(KMP) |
11 July 2017 |
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Previous Companies Associated with
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AELPB9465P |
CFO(KMP) |
30 March 2015 |
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AXDPP6425G |
CEO(KMP) |
25 May 2015 |
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BDAPD4505K |
Company Secretary |
12 December 2015 |
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Previous Companies Associated with
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BGSPB6379N |
CFO(KMP) |
20 April 2023 |
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Previous Companies Associated with
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BZYPB0702N |
Company Secretary |
12 June 2019 |
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Previous Companies Associated with
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CSZPM1351B |
Company Secretary |
20 April 2023 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L15142MH1985PLC037493 |
CIAN AGRO INDUSTRIES & INFRASTRUCTURE LIMITED | 4th Floor, Gupta Tower, Science College Road, Civil Lines, Nagpur Nagpur MH 440001 IN |
U01100MH2017PTC297988 |
CIAN AGROTECH PRIVATE LIMITED | GOLDEN FARM, 4th Floor, Gupta Tower,Science College Road, Civil Lines, Nagpur Nagpur MH 440001 IN |
U67100MH2015PTC265148 |
CIAN CAPITAL (INDIA) PRIVATE LIMITED | 4th Floor, Block No. 01, Gupta Tower, Science College Road, Civil Lines, Nagpur Nagpur MH 440001 IN |
U74999MH2015PTC265352 |
AVENZER ELECTRICALS & INFRASTRUCTURE PRIVATE LIMITED | 5TH FLOOR, GUPTA TOWER SCIENCE COLLEGE ROAD, CIVIL LINES NAGPUR Nagpur MH 440001 IN |
U45400MH2011PTC213448 |
CHAITANYA CONSTRUCTIONS AND BUILDERS PRIVATE LIMITED | Room No.2, 6th Floor, Gupta Tower, Science College Road, Civil Lines Nagpur Nagpur MH 440001 IN |
U15422MH2010PTC200644 |
NAGPUR SUGARS PRIVATE LIMITED | Room No.2, 6th Floor, Gupta Tower, Science College Road, Civil Lines NAGPUR Nagpur MH 440001 IN |
U01110MH2020PTC351369 |
MANAS GREEN ENERGY PRIVATE LIMITED | 5TH FLOOR, GUPTA TOWER SCIENCE COLLEGE ROAD, CIVIL LINES NAGPUR MH 440001 IN |
U01100MH2000PLC125722 |
PURTI POWER & SUGAR LIMITED | PURTI, 6th Floor, Gupta TowerScience College Road, Civil Lines Nagpur MH 440001 IN |
U27101MH2005PTC156270 |
GUPTA INDUSTRIES PRIVATE LIMITED | 4th Floor, Gupta Tower, Temple Road, Civil Lines Nagpur Nagpur MH 440001 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 |
10032058 |
2006-12-12 |
2014-03-08 |
2015-10-28 |
65,000,000 |
CARGILL INDIA PRIVATE LIMITED |
|
10233402 |
2010-07-14 |
2012-09-08 |
2015-10-31 |
40,000,000 |
Tirupati Urban Co-Operative Bank Limited |
|
10301988 |
2010-11-09 |
- |
2015-10-31 |
Movable property (not being pledge) |
3,750,000 |
Tirupati Urban Co-op. Bank Limited |
10302007 |
2010-07-13 |
2011-06-28 |
2015-10-31 |
29,750,000 |
Tirupati Urban Co-op. Bank Limited |
|
10302291 |
2011-07-06 |
- |
2015-10-31 |
Movable property (not being pledge) |
1,000,000 |
Tirupati Urban Co-op. Bank Limited |
80065199 |
1989-03-16 |
- |
2006-04-19 |
Immovable property or any interest therein |
8,800,000 |
SICOM LTD |
90216268 |
1999-04-26 |
- |
2006-12-22 |
Immovable property or any interest therein |
69,200,000 |
BANK OF BARODA |
90217455 |
1990-11-01 |
1993-11-01 |
2006-12-22 |
3,500,000 |
BANK OF INDIA |
|
90217477 |
1991-02-05 |
1993-10-25 |
2006-12-22 |
5,000,000 |
BANK OF BARODA |
|
90217544 |
1991-11-30 |
1993-11-01 |
2006-12-22 |
5,000,000 |
BANK OF INDIA |
|
90217545 |
1991-12-02 |
- |
2006-12-22 |
Book debts |
2,000,000 |
BANK OF INDIA |
90217551 |
1991-12-23 |
1994-03-12 |
2006-12-22 |
5,000,000 |
BANK OF BARODA |
|
90217636 |
1992-12-23 |
- |
2006-12-22 |
5,000,000 |
BANK OF BARODA |
|
90217643 |
1993-01-11 |
- |
2006-12-22 |
5,000,000 |
BANK OF INDIA |
|
90217810 |
1994-07-13 |
1996-03-04 |
2004-01-30 |
Immovable property or any interest therein |
25,000,000 |
THE INDUSTRIAL CREDIT AND INVEST. CORP. OF INDIA |
90217926 |
1995-07-18 |
- |
2006-12-22 |
60,050,000 |
BANK OF BARODA |
|
90218252 |
1999-05-10 |
- |
2006-12-22 |
78,000,000 |
BANK OF INDIA |
|
90218258 |
1999-06-01 |
- |
2006-12-22 |
75,000,000 |
THE BANK OF INDIA |
|
90218965 |
1993-10-25 |
- |
2006-12-22 |
1,000,000 |
BANK OF BARODA |
|
90219947 |
1989-03-16 |
1998-09-18 |
2006-04-19 |
Immovable property or any interest therein |
8,800,000 |
THE STATE INSUTRIAL AND INVESTMENT CORP. MAHR. |
90219953 |
1989-07-11 |
- |
2005-05-04 |
5,500,000 |
THE MAHARASHTRA STATE FINANCIAL CORPORATION |
|
90219956 |
1989-10-06 |
1999-04-29 |
2006-12-22 |
Immovable property or any interest therein |
4,300,000 |
BANK OF INDIA |
100032642 |
2016-05-20 |
2016-11-09 |
2017-02-23 |
Immovable property or any interest therein; Book debts; STOCK, PLANT & MACHINERY |
90,000,000 |
SAMRUDDHI CO-OPERATIVE BANK LIMITED |
100057815 |
2016-10-04 |
- |
- |
Motor Vehicle (Hypothecation) |
800,000 |
SAMRUDDHI CO-OPERATIVE BANK LIMITED |
100129404 |
2017-09-27 |
- |
- |
Motor Vehicle (Hypothecation) |
1,460,000 |
Nagpur Nagarik sahakari Bank Limited |
100133716 |
2017-04-12 |
2019-03-29 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets |
500,000,000 |
YES BANK LIMITED |
100167082 |
2018-03-19 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
250,000,000 |
Nagpur Nagarik sahakari Bank Limited |
100167201 |
2018-03-27 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
94,700,000 |
TJSB Sahakari Bank Limited |
100190761 |
2018-04-17 |
- |
2022-07-11 |
Immovable property or any interest therein |
6,000,000 |
Samruddhi Co-operative Bank Limited |
100190762 |
2018-05-05 |
- |
2022-07-11 |
Immovable property or any interest therein |
6,000,000 |
Samruddhi Co-operative Bank Limited |
100198318 |
2018-07-19 |
- |
- |
Immovable property or any interest therein |
70,000,000 |
Yavatmal Urban Cooperative Bank Ltd. |
100364078 |
2020-08-07 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets |
120,000,000 |
YES BANK LIMITED |
100575854 |
2022-04-30 |
2023-07-21 |
- |
273,000,000 |
The Cosmos Co operative bank Limited |
|
100706124 |
2023-03-29 |
- |
- |
110,000,000 |
The Akola Urban Cooperative Bank Ltd |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
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Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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