CIN |
|
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Company Name |
CMI LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
18031 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
22 June 1967 |
|
Age of Company |
56 years, 10 month, 14 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 |
₹1,750,000,000 |
|
Paid up capital |
₹160,274,570 |
|
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 CMI LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PD-II, Jhilmil Metro Station Jhilmil Industrial Area Delhi East Delhi DL 110095 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00041300 |
Managing Director |
01 October 2002 |
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Previous Companies Associated with
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00862686 |
Director |
26 August 2020 |
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Previous Companies Associated with
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02237272 |
Director |
30 September 2004 |
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03457247 |
Director |
28 May 2019 |
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08140142 |
Director |
31 March 2020 |
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Previous Companies Associated with
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AGFPA3347P |
CFO(KMP) |
05 December 2016 |
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Previous Companies Associated with
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AWNPK6464B |
CFO(KMP) |
17 July 2020 |
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AYJPK4556E |
Company Secretary |
30 May 2022 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U11102DL1992PTC148249 |
ADITYA AIR PRODUCTS PRIVATE LIMITED | B-37/B, JHILMIL INDUSTRIAL AREA, G.T. ROAD, SHAHDARA, NEAR JHIMIL METRO STATION, DELHI East Delhi DL 110095 IN |
U74899DL1982PTC013718 |
ADITYA ENGINEERS PRIVATE LIMITED | B-37/B, JHILMIL INDUSTRIAL AREA, G.T. ROAD, SHAHDARA, NEAR JHIMIL METRO STATION, DELHI East Delhi DL 110095 IN |
U67120DL1996PTC082280 |
ISHAN FINVEST PRIVATE LIMITED | B-37/B, JHILMIL INDUSTRIAL AREA, G.T. ROAD, SHAHDARA, NEAR JHIMIL METRO STATION, DELHI East Delhi DL 110095 IN |
U27205DL2010PTC202785 |
SUNDER LAL INDUSTRIES PRIVATE LIMITED | H NO-350-B, G/F, GALI NO-1,G.T ROAD,FRIENDS COLONY JHILMIL INDUSTRIAL AREA, NEAR METRO STATION DELHI East Delhi DL 110095 IN |
U18204DL2010PTC349755 |
SBF COMMERCIAL PRIVATE LIMITED | A-10 , Shopping Center-II Jhilmil Industrial Area -Delhi New Delhi East Delhi DL 110095 IN |
U72900DL2020PTC370158 |
VIGITECH VENTURES PRIVATE LIMITED | B-8, JHILMIL INDUSTRIAL AREA DELHI NEAR HERO HONDA SERVICE STATION DELHI East Delhi DL 110095 IN |
U18109DL2009PTC349756 |
JRB FABRICS PRIVATE LIMITED | A-10 , Shopping Center-II Jhilmil Industrial Area -Delhi New Delhi East Delhi DL 110095 IN |
U36910DL2020PTC370323 |
INDO MONEY JEWELLERS & BULLION PRIVATE LIMITED | 102, First Floor, Jhilmil Metro Station Jhilmil, Delhi Delhi East Delhi DL 110095 IN |
U52590DL2020PTC363087 |
INDO MONEY RETAILS INDIA PRIVATE LIMITED | 102, First Floor, Jhilmil Metro Station Complex Jhilmil, Delhi Delhi East Delhi DL 110095 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 |
10121152 |
2008-08-25 |
- |
2016-12-22 |
Immovable property or any interest therein |
7,500,000 |
Syndicate Bank |
10121160 |
2008-08-25 |
2019-02-21 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
1,500,000,000 |
Syndicate Bank |
10524208 |
2014-09-23 |
- |
2016-10-21 |
Immovable property or any interest therein |
17,400,000 |
KOTAK MAHINDRA BANK LIMITED |
10591145 |
2015-08-21 |
- |
- |
Immovable property or any interest therein |
50,175,000 |
KOTAK MAHINDRA BANK LIMITED |
10619838 |
2016-02-10 |
- |
- |
17,000,000 |
Standard Chartered Bank |
|
10621540 |
2016-02-18 |
- |
2017-02-02 |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
HDFC BANK LIMITED |
80050091 |
1984-08-14 |
- |
2009-01-09 |
Book debts; Movable property (not being pledge) |
6,900,000 |
DENA BANK |
80050092 |
1984-08-14 |
- |
2009-01-09 |
Movable property (not being pledge) |
2,500,000 |
DENA BANK |
80050093 |
1986-04-29 |
- |
2009-01-09 |
Movable property (not being pledge) |
400,000 |
DENA BANK |
80050094 |
1984-08-14 |
- |
2009-01-09 |
Movable property (not being pledge) |
2,000,000 |
DENA BANK |
80050095 |
1986-12-17 |
- |
2009-01-09 |
Movable property (not being pledge) |
1,000,000 |
DENA BANK |
90040386 |
1984-08-14 |
2001-09-27 |
2008-04-17 |
Immovable property or any interest therein |
8,975,000 |
DENA BANK |
90059360 |
1978-10-20 |
1988-01-08 |
2008-04-17 |
Immovable property or any interest therein |
8,975,000 |
DENA BANK |
90059361 |
1978-10-23 |
1991-04-27 |
2008-04-17 |
300,000 |
DENA BANK |
|
90059478 |
1984-02-20 |
1984-08-14 |
2008-04-17 |
300,000 |
DENA BANK |
|
90059556 |
1986-04-29 |
- |
2008-04-17 |
Book debts |
700,000 |
DENA BANK |
90059589 |
1986-12-17 |
- |
2008-04-17 |
Book debts |
1,200,000 |
DENA BANK |
90059625 |
1987-09-25 |
- |
2008-04-17 |
400,000 |
DENA BANK |
|
90059632 |
1987-10-23 |
1987-06-16 |
2008-04-17 |
300,000 |
DENA BANK |
|
90059647 |
1988-01-08 |
1990-06-22 |
2008-04-17 |
Book debts |
500,000 |
DENA BANK |
90059710 |
1988-09-19 |
- |
2008-04-17 |
1,000,000 |
DENA BANK |
|
90059724 |
1988-12-05 |
1989-04-14 |
2008-04-17 |
Immovable property or any interest therein |
8,975,000 |
DENA BANK |
90059846 |
1989-12-28 |
1990-03-12 |
2008-04-17 |
Immovable property or any interest therein |
8,975,000 |
DENA BANK |
90059855 |
1990-01-19 |
- |
1993-02-12 |
195,000 |
THE HARYANA FINANCIAL |
|
90059919 |
1990-06-22 |
1991-01-03 |
2008-04-17 |
Immovable property or any interest therein |
8,975,000 |
DENA BANK |
90060034 |
1991-05-14 |
- |
- |
196,000 |
THE HARYANA FINANCIAL CORPORATION |
|
90060271 |
1993-07-19 |
1996-10-31 |
1999-03-15 |
Movable property (not being pledge) |
10,000,000 |
THE INDUSTRIAL CREDIT AND INVESTMENT CORP. OF INDIA LIMITED |
90060875 |
1996-03-14 |
1998-07-31 |
2000-03-23 |
Movable property (not being pledge) |
7,250,000 |
SCICI LIMITED |
90061157 |
1997-05-13 |
- |
2008-04-17 |
1,500,000 |
DENA BANK MAKER TOWER |
|
90061422 |
1998-05-29 |
1998-07-31 |
2000-03-23 |
Immovable property or any interest therein; Movable property (not being pledge) |
61,425,448 |
CICI LIMITED |
90062061 |
2000-09-16 |
- |
2007-06-19 |
2,000,000 |
PUNJAB NATIONAL BANK |
|
100055940 |
2016-09-27 |
- |
- |
Immovable property or any interest therein |
40,000,000 |
EDELWEISS RETAIL FINANCE LIMITED |
100075487 |
2017-01-16 |
2019-02-11 |
- |
Immovable property or any interest therein |
500,000,000 |
HDFC BANK LIMITED |
100075489 |
2017-01-16 |
2019-02-11 |
- |
Immovable property or any interest therein |
478,810,000 |
HDFC BANK LIMITED |
100079434 |
2017-02-07 |
- |
- |
Motor Vehicle (Hypothecation) |
1,000,000 |
Syndicate Bank |
100079435 |
2017-02-07 |
- |
- |
Motor Vehicle (Hypothecation) |
900,000 |
Syndicate Bank |
100095882 |
2017-04-30 |
- |
- |
Plant & Machinery... |
9,639,000 |
DEWAN HOUSING FINANCE CORPORATION LIMITED |
100110587 |
2017-06-30 |
2019-02-21 |
- |
Immovable property or any interest therein |
300,000,000 |
RBL BANK LIMITED |
100115078 |
2017-07-01 |
- |
2019-06-27 |
Book debts; Entire Current Assets of the Company. |
150,000,000 |
BAJAJ FINANCE LIMITED |
100118902 |
2017-07-28 |
2017-09-27 |
- |
Book debts; Floating charge; Movable property (not being pledge); 1st Pari Passu Charge over CA & MFA |
300,000,000 |
YES BANK LIMITED |
100125943 |
2017-09-08 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Other Current Assets of the Company |
200,000,000 |
Bank of Maharashtra |
100132993 |
2017-10-11 |
- |
- |
Book debts; Movable property (not being pledge); 1 P/P CH ON C/ASSETS AND ON P/MACHINERY |
300,000,000 |
INDUSIND BANK LTD. |
100143568 |
2017-09-04 |
- |
- |
Motor Vehicle (Hypothecation) |
7,979,000 |
HDFC BANK LIMITED |
100174114 |
2017-08-12 |
- |
- |
Floating charge; Movable property (not being pledge) |
200,000,000 |
HERO FINCORP LIMITED |
100181129 |
2018-05-16 |
2019-02-11 |
- |
Immovable property or any interest therein |
100,000,000 |
HDFC BANK LIMITED |
100194307 |
2018-07-16 |
2020-02-06 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Pari Passu Charge on CA, MFA & IMFA |
400,000,000 |
IDFC FIRST BANK LIMITED |
100207585 |
2018-06-30 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge); First pari passu charge over entire current assets |
200,000,000 |
Bank of Bahrain and Kuwait |
100253395 |
2019-03-10 |
2022-09-20 |
- |
300,000,000 |
INDUSIND BANK |
|
100266718 |
2019-05-30 |
2020-07-24 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets & Receivables. |
300,000,000 |
IDFC FIRST BANK LIMITED |
100289666 |
2019-09-09 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets |
300,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100342126 |
2020-06-16 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Pari Passu Charge on CA, IMA and MFA |
55,000,000 |
Canara Bank |
100343110 |
2020-06-10 |
- |
- |
Movable property (not being pledge); Pari Passu Charge on CA and MFA |
20,000,000 |
Bank of Maharashtra |
100349796 |
2020-02-13 |
- |
- |
Movable property (not being pledge) |
15,900,000 |
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
100350706 |
2020-02-28 |
- |
- |
Movable property (not being pledge) |
7,100,000 |
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
100420820 |
2021-03-02 |
2021-06-15 |
- |
Immovable property or any interest therein; Pari Passu Charge on IMFA |
260,600,000 |
Canara Bank |
100429368 |
2021-03-26 |
- |
- |
Book debts; Movable property (not being pledge); 1ST PP ON ALL CURRENT ASSETS |
110,000,000 |
Canara Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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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