CIN |
|
|
Company Name |
ETIBAR INVESTMENTS PVT.LTD. |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
65491 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
18 October 1994 |
|
Age of Company |
29 years, 6 month, 5 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹15,000,000 |
|
Paid up capital |
₹11,475,020 |
|
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 ETIBAR INVESTMENTS PVT.LTD.
Email ID: [email protected]
Website: Click here to add.
Address:
Sun Flower Garden 74, Topsia Road(South) Ground Floor Kolkata WB 700046 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00334536 |
Director |
02 May 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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00334879 |
Wholetime Director |
26 June 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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00334918 |
Director |
11 August 1997 |
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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 |
|---|---|---|
U27310WB2011PTC162602 |
AYAAN ALLOYS PRIVATE LIMITED | Sun Flower Garden, Tower 3, Flat no-3A, Behind Steel Junction 74, Topsia Road KOLKATA Kolkata WB 700046 IN |
U26914WB2005PTC104291 |
KARNIKA INTERNATIONAL PRIVATE LIMITED | 21/1, Topsia Road (South) GROUND FLOOR AND 1ST FLOOR KOLKATA Kolkata WB 700046 IN |
U51109WB2006PTC108911 |
AMTEK MERCANTILE PVT LTD | Haute Street, 86A, Topsia Road South, Ground Floor, Kolkata kolkata Kolkata WB 700046 IN |
U51109WB2006PTC108916 |
VIRTUAL MERCANTILE PVT LTD | Haute Street, 86A, Ground Floor,Topsia Road South, Kolkata kolkata Kolkata WB 700046 IN |
U51109WB2006PTC108914 |
AKSHARA MERCANTILE PVT LTD | Haute street, 86A, Ground Floor, Topsia Road South, Kolkata NA kolkata Kolkata WB 700046 IN |
U51909WB2012PTC181529 |
DAIVESH VINIYOG PRIVATE LIMITED | 83/2/1 TOPSIA ROAD(SOUTH) GROUND FLOOR KOLKATA Kolkata WB 700046 IN |
U70101WB2004PTC100688 |
SURYA MANSIONS PRIVATE LIMITED | 86A, TOPSIA ROAD SOUTH GROUND FLOOR, HAUTE STREET, KOLKATA Kolkata WB 700046 IN |
U51109WB2006PTC108279 |
MATADI VANIJYA PVT LTD | Haute Street, 86-A Ground Floor, Topsia Road South, Kolkata Kolkata WB 700046 IN |
U70200WB2017PTC221041 |
ILLUSTRIOUS DEALMARK PRIVATE LIMITED | GROUND FLOOR, TRINITY PLAZA 84/1A TOPSIA ROAD SOUTH KOLKATA Kolkata WB 700046 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 |
10101469 |
2008-04-26 |
- |
2012-06-19 |
Book debts; Floating charge; Movable property (not being pledge) |
10,000,000 |
STATE BANK OF INDIA |
10101472 |
2008-04-26 |
- |
2012-06-19 |
Immovable property or any interest therein |
50,000,000 |
STATE BANK OF INDIA |
10133922 |
2008-10-31 |
- |
2011-04-30 |
Immovable property or any interest therein |
50,000,000 |
Standard Chartered Bank |
10285409 |
2011-03-28 |
- |
2012-12-17 |
Immovable property or any interest therein |
74,000,000 |
INDIABULLS FINANCIAL SERVICES LIMITED |
10360505 |
2012-05-30 |
2012-06-23 |
- |
25,000,000 |
YES BANK LIMITED |
|
10364940 |
2012-06-23 |
- |
2017-08-21 |
Immovable property or any interest therein |
50,000,000 |
YES BANK LIMITED |
10384815 |
2012-10-31 |
2012-12-17 |
2015-04-21 |
95,000,000 |
RELIANCE HOME FINANCE LIMITED |
|
90245846 |
2002-04-18 |
2006-11-17 |
2008-05-10 |
Immovable property or any interest therein; Book debts |
10,000,000 |
STATE BANK OF INDIA |
100027204 |
2016-03-30 |
2022-01-31 |
2023-04-12 |
169,200,000 |
ADITYA BIRLA FINANCE LIMITED |
|
100121096 |
2017-07-28 |
- |
2019-07-19 |
Immovable property or any interest therein |
61,500,000 |
PNB HOUSING FINANCE LIMITED |
100272623 |
2019-06-29 |
2021-11-30 |
- |
Immovable property or any interest therein |
121,367,206 |
ICICI BANK LIMITED |
100377660 |
2020-08-28 |
- |
2022-04-25 |
Immovable property or any interest therein |
17,000,000 |
ADITYA BIRLA FINANCE LIMITED |
100718724 |
2023-03-25 |
- |
- |
158,000,000 |
ADITYA BIRLA FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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