CIN |
|
|
Company Name |
DANIELI INDIA LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
81880 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
31 October 1996 |
|
Age of Company |
27 years, 5 month, 20 days |
|
Activity |
Manufacture of general purpose machinery Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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|
Authorised Capital |
₹8,000,000,000 |
|
Paid up capital |
₹5,649,415,530 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 DANIELI INDIA LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Technopolis, 5th Floor, B-Wing, Block-BP, Plot No. IV, Sector V, Salt Lake KOLKATA Kolkata WB 700091 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
01792557 |
Managing Director |
22 August 2019 |
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05225164 |
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29 February 2012 |
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07038957 |
Director |
09 December 2014 |
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07038968 |
Director |
09 December 2014 |
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07121073 |
Director |
13 March 2015 |
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08631991 |
Director |
11 December 2019 |
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08632255 |
Director |
11 December 2019 |
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08850258 |
Director |
27 August 2020 |
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09678008 |
Wholetime Director |
21 July 2022 |
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AAPPH7726R |
CFO(KMP) |
01 August 2018 |
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ACVPG4816D |
CFO(KMP) |
13 June 2014 |
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AIDPN0185A |
Company Secretary |
29 July 2016 |
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AMEPR0253N |
Company Secretary |
25 February 2021 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45201WB2015FTC217104 |
BEIJING SHOUGANG ENGINEERING INDIA PRIVATE LIMITED | 1ST FLOOR, WING B, TECHNOPOLIS BUILDING PLOT NO 4, BLOCK BP, SECTOR V, SALT LAKE KOLKATA Parganas North WB 700091 IN |
U74999WB2017NPL218973 |
FEDERATION OF NEW VENTURE | ESSL 0902, 9TH FLOOR, ECOSTATION, PLOT NO. 7, B;LOCK- BP, SECTOR- V, SALT LAKE KOLKATA Kolkata WB 700091 IN |
U67120WB1996PTC079622 |
PBS INVESTMENTS PVT LTD | Ecostation, Block-BP, Plot No.7, Sector V, 5th Floor, Suit No. 503, Salt Lake Kolkata Parganas North WB 700091 IN |
L01113WB1990PLC050020 |
ACKNIT INDUSTRIES LIMITED | Ecostation, Block - BP, Plot No.7, Sector V, 5th Floor, Suit No.504 Salt Lake, Kolkata Saltlake WB 700091 IN |
U27109WB1990PTC049155 |
DIVINE FORGE PVT LTD | MARTIN BURN BUSINESS PARK, 10TH FLOOR, UNIT NO. 1001B, PLOT NO. 3, BLOCK-BP, SECTOR-V SALT LAKE Kolkata WB 700091 IN |
U74140WB2008PTC129850 |
PEOPLEPRO MANAGEMENT SERVICES PRIVATE LIMITED | UNIT NO.102, 1ST FLOOR, ECO-STATION, PLOT NO.7, BLOCK- BP, SALT LAKE, SECTOR-V KOLKATA Kolkata WB 700091 IN |
U72200WB2021PTC242995 |
PEOPLEPRO TECHNOLOGIES PRIVATE LIMITED | UNIT NO.-102, 1ST FLOOR, ECO-STATION, PLOT NO.-7, BLOCK- BP , SALT LAKE SECTOR-V, KOLKATA Kolkata WB 700091 IN |
U74140WB2010PTC141722 |
AG CREATIVE THINKERS CONSULTING PRIVATE LIMITED | UNIT NO.-102, 1ST FLOOR, ECO-STATION, PLOT NO.-7, BLOCK- BP , SALT LAKE SECTOR-V, KOLKATA Kolkata WB 700091 IN |
U51109WB2008PTC123315 |
TANDHAN EXIM PRIVATE LIMITED | MARTIN BURN BUSINESS PARK,18TH FLOOR, UNIT NO-1801 PLOT NO-3, BLOCK BP, SALT LAKE, SECTOR-V KOLKATA Kolkata WB 700091 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 |
10054664 |
2007-05-14 |
- |
2011-12-01 |
Book debts; Movable property (not being pledge) |
300,000,000 |
Punjab National Bank |
10062027 |
2007-07-28 |
- |
2011-12-01 |
Book debts; Movable property (not being pledge) |
71,500,000 |
PUNJAB NATIONAL BANK |
10150660 |
2009-03-26 |
- |
2011-02-22 |
Book debts; Floating charge; Movable property (not being pledge) |
54,500,000 |
EXPORT IMPORT BANK OF INDIA |
10209153 |
2010-02-04 |
2010-10-25 |
2011-01-24 |
360,000,000 |
EXPORT-IMPORT BANK OF INDIA |
|
10253902 |
2010-12-03 |
2011-11-09 |
2013-11-29 |
550,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
10255978 |
2010-11-12 |
2020-04-29 |
2021-02-06 |
1,600,000,000 |
Bank of India |
|
10338930 |
2012-02-20 |
- |
2012-07-19 |
120,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
10341416 |
2012-01-24 |
2012-01-24 |
2013-12-11 |
420,000,000 |
BANK OF INDIA |
|
10362346 |
2012-06-25 |
2012-06-26 |
2014-11-20 |
1,350,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
10368283 |
2012-06-09 |
- |
2013-11-27 |
1,000,000,000 |
State Bank of India |
|
80046370 |
2004-06-18 |
2010-03-24 |
2011-12-27 |
830,000,000 |
BANK OF INDIA |
|
80046371 |
2004-06-23 |
2010-03-24 |
2011-12-27 |
830,000,000 |
BANK OF INDIA |
|
80046387 |
2005-12-16 |
2010-03-24 |
2011-12-27 |
830,000,000 |
BANK OF INDIA |
|
90370752 |
2003-02-24 |
2011-05-25 |
2012-02-21 |
960,000,000 |
PUNJAB NATIONAL BANK |
|
90370808 |
2004-06-18 |
2005-12-16 |
2011-12-27 |
10,000,000 |
BANK OF INDIA |
|
90370809 |
2004-06-23 |
2005-12-16 |
2011-12-27 |
Immovable property or any interest therein |
50,000,000 |
BANK OF INDIA |
90371011 |
2005-12-16 |
2005-12-16 |
2011-12-27 |
Immovable property or any interest therein |
24,500,000 |
BANK OF INDIA |
90383332 |
1985-09-27 |
- |
- |
2,400,000 |
STATE BANK OF MYSORE |
|
90383333 |
1986-04-01 |
1987-05-25 |
- |
1,000,000 |
STATE BANK OF MYSORE |
|
90383335 |
1986-04-12 |
1987-05-25 |
- |
1,000,000 |
STATE BANK OF MYSORE |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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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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