CIN |
|
|
Company Name |
CRI LTD |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
29425 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
16 May 1974 |
|
Age of Company |
49 years, 11 month, 20 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
₹135,000,000 |
|
Paid up capital |
₹73,823,000 |
|
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 CRI LTD
Email ID: [email protected]
Website: Click here to add.
Address:
PREMISES NO.- 333, MAHAMAYATALLA GARIA MAIN ROAD KOLKATA WB 700084 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00273676 |
Director |
31 August 2017 |
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Previous Companies Associated with
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00319256 |
Director |
31 August 2017 |
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Previous Companies Associated with
|
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00375516 |
Director |
01 October 2017 |
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Previous Companies Associated with
|
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01230915 |
Director |
22 June 2020 |
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Previous Companies Associated with
|
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06933306 |
Director |
24 December 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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07402042 |
Managing Director |
01 June 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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07425088 |
Wholetime Director |
01 June 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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ALKPB4469M |
Company Secretary |
30 June 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70102WB2013PTC196813 |
CENT PERCENT VALUE REALTY PRIVATE LIMITED | PREMISES NO. 333 MAHAMAYATALA, GARIA MAIN ROAD, KOLKATA WB 700084 IN |
U74900WB2016PTC209728 |
DEWPURE ENGINEERING PRIVATE LIMITED | GARIA MAIN ROAD, HOLDING NO-349 (222, GARIA MAIN ROAD) KOLKATA Kolkata WB 700084 IN |
U67110WB2021PTC245944 |
TRADING PATHSALA PRIVATE LIMITED | IN C/O SOUMEN JANA, FLAT NO 301BLOCK- D ( VICTORIA GREENS ) 385 GARIA MAIN ROAD KOLKATA Kolkata WB 700084 IN |
U72300WB2014PTC204245 |
INTELLIZE SOLUTIONS PRIVATE LIMITED | SHANTIKUNJ, FLAT NO-3, MANDIR ROAD MAHAMAYATALLA, GARIA KOLKATA Kolkata WB 700084 IN |
U70102WB2013PTC190314 |
DREAMLIGHT CONCLAVE PRIVATE LIMITED | ROOM NO. 6, TRIBENI APARTMENT GARIA MAIN ROAD KOLKATA Kolkata WB 700084 IN |
U70109WB2018PTC227686 |
R.S.N.S. DEVELOPERS PRIVATE LIMITED | C/O.USHA SHOW, SHREELAXMI APPT,SHOP NO-5 13, BORAL MAIN ROAD, LAHABAGAN, GARIA KOLKATA Kolkata WB 700084 IN |
U20219WB2014PTC201858 |
INNOVATIVE RAINBOW CREATION PRIVATE LIMITED | VICTORIA PLAZA, UPPER GROUND, BLOCK - F, SHOP NO. UG 12 & UG 13, 3379, GARIA MAIN ROAD KOLKATA Kolkata WB 700084 IN |
U24119WB1995PTC075395 |
AGRO & BIO-CHEM PVT.LTD. | SUBARNA APT R NO 15SRINAGAR MAIN ROAD GARIA KOLKATA WB 700084 IN |
U15541WB2012PTC172051 |
MAAJA FOREIGN LIQUOR PRIVATE LIMITED | Shop No.3, Tinni Apartment 130, Garia Baruipur Main Road Kolkata WB 700084 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 |
10048902 |
2007-03-26 |
2007-10-11 |
2013-02-04 |
87,900,000 |
Industrial Development Bank of India Limited |
|
10065151 |
2007-09-06 |
2014-02-10 |
2015-11-30 |
445,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
10065158 |
2007-09-06 |
- |
2008-01-16 |
Book debts; Movable property (not being pledge) |
105,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
10146506 |
2009-01-09 |
- |
2013-02-04 |
Movable property (not being pledge) |
105,000,000 |
IDBI BANK LIMITED |
10167346 |
2009-06-03 |
2010-07-21 |
2014-03-10 |
40,000,000 |
IDBI Bank Limited |
|
10236660 |
2010-07-21 |
2010-08-12 |
2013-02-04 |
71,400,000 |
IDBI Bank Limited |
|
10308837 |
2011-09-29 |
- |
2013-02-04 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
118,000,000 |
IDBI Bank Limited |
10374972 |
2012-07-18 |
2012-11-27 |
2015-02-23 |
360,400,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10529995 |
2014-10-10 |
- |
2015-11-30 |
22,500,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
10550366 |
2015-02-12 |
2015-09-07 |
2016-10-20 |
5,301,036 |
KOTAK MAHINDRA BANK LIMITED |
|
10563495 |
2015-04-20 |
2023-01-10 |
- |
770,000,000 |
ICICI BANK LIMITED |
|
10567380 |
2015-04-28 |
2018-01-03 |
2018-06-21 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Fixed and Current Assets. |
280,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
80048291 |
2005-05-26 |
2011-01-13 |
2012-12-12 |
35,000,000 |
STATE BANK OF HYDERABAD |
|
90253597 |
1995-04-06 |
2001-07-18 |
2008-04-11 |
5,300,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90253697 |
1996-06-12 |
2001-07-18 |
2008-04-11 |
6,400,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90253749 |
1997-03-11 |
2001-07-18 |
2008-04-11 |
7,300,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90253804 |
1998-02-06 |
2001-07-18 |
2008-04-11 |
55,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90253981 |
2000-08-16 |
2001-07-18 |
2008-04-11 |
100,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90254634 |
2005-04-19 |
- |
2008-04-11 |
22,800,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD |
|
90254660 |
2005-05-26 |
- |
2010-02-03 |
40,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD. |
|
90254925 |
1995-08-29 |
2005-03-23 |
2005-11-21 |
Immovable property or any interest therein; Movable property (not being pledge) |
6,000,000 |
CANARA BANK |
90255783 |
1995-08-29 |
2002-03-19 |
2010-05-28 |
6,000,000 |
CANARA BANK |
|
90255861 |
1997-10-17 |
1999-02-17 |
2010-05-28 |
5,000,000 |
CANARA BANK |
|
90256011 |
2001-03-13 |
2002-03-19 |
2005-11-21 |
Immovable property or any interest therein; Movable property (not being pledge) |
35,000,000 |
CANARA BANK |
100051231 |
2015-12-15 |
- |
2020-11-23 |
Motor Vehicle (Hypothecation) |
6,399,500 |
ICICI BANK LIMITED |
100055307 |
2016-09-15 |
- |
2019-11-30 |
Motor Vehicle (Hypothecation) |
780,000 |
ICICI BANK LIMITED |
100187745 |
2018-05-11 |
2019-02-07 |
- |
Immovable property or any interest therein |
63,000,000 |
Axis Bank Limited |
100201647 |
2018-05-11 |
2023-05-03 |
- |
471,900,000 |
Axis Bank Limited |
|
100440222 |
2021-03-31 |
2021-08-27 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Currents assets and entire fixed assets. |
58,000,000 |
ICICI BANK LIMITED |
100467013 |
2021-07-19 |
2021-12-30 |
- |
Immovable property or any interest therein; Movable property (not being pledge); Current Assets |
29,400,000 |
Axis Bank Limited |
100551223 |
2022-02-28 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge); Current Assets |
14,700,000 |
Axis Bank Limited |
100571033 |
2022-04-30 |
- |
- |
Motor Vehicle (Hypothecation) |
2,260,000 |
FEDERAL BANK LIMITED |
100607635 |
2022-08-23 |
- |
- |
14,700,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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