You are here

EUREKA FORBES LTD




Eureka Forbes Ltd is a Public incorporated on 05 February 1931. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 280,500,000 and its paid up capital is Rs. 37,780,000. It is inolved in Manufacture of Basic Iron & Steel

Eureka Forbes Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Eureka Forbes Ltd are Shapoorji Pallonji Mistry, Anil Vasudev Kamath, Indu Ranjit Shahani, Homi Adi Katgara, Marzin Roomi Shroff, Mahesh Chelaram Tahilyani, Shankar Krishnan Subramanian, Sivanandhan Dhanushkodi, Pallon Mistry, Jai Laxmikant Mavani, Rajagopalan Sambamoorthy and Dattaram Pandurang Shinde.

Eureka Forbes Ltd's Corporate Identification Number is (CIN) U27109MH1931PLC353890 and its registration number is 353890.Its Email address is [email protected] and its registered address is B1/B2, 701, 7th Floor, Marathon Innova, Off. Ganpatrao Kadam Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN.

Current status of Eureka Forbes Ltd is - Amalgamated.

Company Details

CIN

U27109MH1931PLC353890

Company Name

EUREKA FORBES LTD

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

353890

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

05 February 1931

Age of Company

93 years, 2 month, 19 days

Activity

Manufacture of Basic Iron & Steel

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹280,500,000

Paid up capital

₹37,780,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of EUREKA FORBES LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B1/B2, 701, 7th Floor, Marathon Innova, Off. Ganpatrao Kadam Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

00010114

SHAPOORJI PALLONJI MISTRY

Director

15 March 2002

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MISTRY VENTURES LLP

Designated Partner

02 May 2018

FORBES & COMPANY LIMITED

Director

03 September 2001

SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED

Director

28 September 2015

SOVEREIGN PHARMA PRIVATE LIMITED

Director

28 May 2003

SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED

Director

02 May 2023

PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED

Director

17 November 1995

AFCONS INFRASTRUCTURE LIMITED

Director

26 April 2000

CYRUS INVESTMENTS PRIVATE LIMITED

Director

17 November 1995

SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED

Director

04 April 1994

SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED

Director

06 November 1997

STERLING INVESTMENT CORPORATION PRIVATE LIMITED

Director

17 November 1995

SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED

Director

20 November 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00015706

ANIL VASUDEV KAMATH

Director

27 August 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ONEIL AND VICKERS CONSULTING LLP

Designated Partner

09 March 2010

MEDICAID CLINICAL RESEARCH PRIVATE LIMIT ED

Director

23 April 2004

INFIGO LIFESCIENCES PRIVATE LIMITED

Director

07 August 2018

AMATIS HOSPITALS PRIVATE LIMITED

Managing Director

10 January 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00112289

INDU RANJIT SHAHANI

Director

25 June 2008

View other directorships

Other Companies Associated with

Company Designation Appointment Date

UNITED SPIRITS LIMITED

Director

14 August 2014

HEUBACH COLORANTS INDIA LIMITED

Director

16 July 2013

COLGATE-PALMOLIVE (INDIA) LIMITED

Director

23 January 2012

BAJAJ ELECTRICALS LIMITED

Director

31 March 2006

EUROKIDS INTERNATIONAL PRIVATE LIMITED

Director

11 August 2020

OCTOPUS STEEL PRIVATE LIMITED

Director

23 January 2003

HSBC ASSET MANAGEMENT (INDIA) PRIVATELIMITED

Director

01 October 2019

THE ADVERTISING STANDARDS COUNCIL OFINDIA

Director

11 August 2021

LIGHTHOUSE LEARNING PRIVATE LIMITED

Director

11 August 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00210338

HOMI ADI KATGARA

Director

05 December 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

21 July 2022

EUREKA FORBES LIMITED

Director

31 January 2022

INSPECTION AND QUALITY CONTROL PRIVATELIMITED

Nominee Director

17 March 2007

WATERMAKER (INDIA) PRIVATE LIMITED

Director

06 December 2004

ASHO REALTY PRIVATE LIMITED

Director

10 January 2008

SETCONNECT E-COMMERCE & MULTISERVICESPRIVATE LIMITED

Director

24 October 2018

SCHNELLECKE - JEENA LOGISTICS INDIAPRIVATE LIMITED

Nominee Director

17 May 2007

TRAIL BLAZER TOURS INDIA PRIVATE LIMITED

Director

15 December 2009

JEENA CRITICARE LOGISTICS PRIVATELIMITED

Director

13 July 2005

MSE FORWARDERS INDIA PRIVATE LIMITED

Director

29 June 2006

ALLPORT CARGO PRIVATE LIMITED

Director

08 February 2007

AVIAPRO LOGISTIC SERVICES PRIVATELIMITED

Director

19 August 2009

JEENA AND COMPANY PRIVATE LIMITED

Wholetime Director

23 October 2001

KALES AIRLINE SERVICES INDIA PRIVATELIMITED

Nominee Director

06 March 2012

QUANTUM TRUSTEE COMPANY PRIVATE LIMITED

Director

04 September 2020

A & N VENTURES PRIVATE LIMITED

Director

11 August 1982

SILVER COMPLEX PRIVATE LIMITED

Director

24 August 1995

TANZANITE PROPERTIES PRIVATE LIMITED

Director

28 March 2015

CRYSTAL COMPLEX PRIVATE LIMITED

Director

23 February 2007

JEENA SCRIPTECH ALPHA ADVISORS PRIVATELIMITED

Nominee Director

07 December 2010

JEENA AND COMPANY PRIVATE LIMITED

Wholetime Director

23 October 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00642613

MARZIN ROOMI SHROFF

Managing Director

27 June 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AQUAIGNIS TECHNOLOGIES PRIVATE LIMITED

Nominee Director

01 November 2012

FORBES G4S SOLUTIONS PRIVATE LIMITED

Director

26 July 2010

EURO FORBES FINANCIAL SERVICES LIMITED

Director

07 March 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01423084

MAHESH CHELARAM TAHILYANI

Director

02 August 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

FORBES & COMPANY LIMITED

Managing Director

28 April 2016

NEXT GEN PUBLISHING PRIVATE LIMITED

Director

25 June 2013

FORBES MACSA PRIVATE LIMITED

Director

17 January 2023

FORBES BUMI ARMADA LIMITED

Director

08 May 2014

SHAPOORJI PALLONJI SAMALPATTI OPERATOR SERVICES PRIVATE LIMITED

Nominee Director

01 March 2011

FORVOL INTERNATIONAL SERVICES LIMITED

Director

28 July 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03316009

SHANKAR KRISHNAN SUBRAMANIAN

Director

14 May 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SP BIOFUEL VENTURES PRIVATE LIMITED

Director

03 October 2011

SP ARMADA OIL EXPLORATION PRIVATELIMITED

Director

03 January 2012

SP ARMADA OFFSHORE PRIVATE LIMITED

Director

30 December 2013

SHAPOORJI PALLONJI ENERGY INTEGRATEDSOLUTIONS PRIVATE LIMITED

Director

06 January 2017

SHAPOORJI PALLONJI OIL AND GAS GODAVARIPRIVATE LIMITED

Director

26 May 2017

SHAPOORJI PALLONJI BUMI ARMADA GODAVARIPRIVATE LIMITED

Director

19 July 2016

NEXT GEN PUBLISHING PRIVATE LIMITED

Director

25 October 2013

NYPRO FORBES MOULDS LIMITED

Additional Director

13 December 2011

FORBES MACSA PRIVATE LIMITED

Director

17 January 2023

STERLING AND WILSON ENELX E-MOBILITYPRIVATE LIMITED

Director

08 November 2021

SHAPOORJI PALLONJI SAMALPATTI OPERATOR SERVICES PRIVATE LIMITED

Nominee Director

01 March 2011

SHAPOORJI PALLONJI ARMADA OIL AND GASSERVICES PRIVATE LIMITED

Director

11 July 2020

BHAVNAGAR DESALINATION PRIVATE LIMITED

Additional Director

31 January 2023

KUTCH SEA WATER DESALINATION PRIVATELIMITED

Additional Director

31 January 2023

DWARKA SEA WATER DESALINATION PRIVATELIMITED

Additional Director

31 January 2023

GIR SOMNATH DESALINATION PRIVATE LIMITED

Additional Director

31 January 2023

GOPALPUR PORTS LIMITED

Director

26 August 2019

SHAPOORJI PALLONJI FINANCE PRIVATELIMITED

Additional Director

18 January 2023

SP BIO SCIENCES PRIVATE LIMITED

Director

17 July 2012

ARENA STUD FARM PRIVATE LIMITED

Director

16 July 2018

MANOR STUD FARM PRIVATE LIMITED

Director

16 July 2018

SHAPOORJI PALLONJI INVESTMENT ADVISORSPRIVATE LIMITED

Director

07 December 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03607203

SIVANANDHAN DHANUSHKODI

Director

05 December 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

UNITED SPIRITS LIMITED

Director

04 July 2013

FORBES & COMPANY LIMITED

Director

14 March 2012

INDITRADE CAPITAL LIMITED

Director

10 May 2019

KIRLOSKAR INDUSTRIES LIMITED

Director

11 May 2017

AGS TRANSACT TECHNOLOGIES LIMITED

Director

12 March 2015

S D FINE-CHEM LIMITED

Director

02 March 2012

AQUAMALL WATER SOLUTIONS LIMITED

Director

24 November 2012

ASHOK LEYLAND DEFENCE SYSTEMS LIMITED

Director

01 November 2019

FORBES CAMPBELL FINANCE LIMITED

Director

30 August 2022

ARKA FINCAP LIMITED

Director

24 April 2019

ARKA FINANCIAL HOLDINGS PRIVATE LIMITED

Director

02 August 2021

SEVENTEEN EVENTS PRIVATE LIMITED

Director

27 March 2015

SECURUS FIRST DIGITAL SERVICES PRIVATELIMITED

Director

02 January 2014

SECURUS FIRST INDIA PRIVATE LIMITED

Director

01 March 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

05229734

PALLON MISTRY

Director

18 September 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MISTRY VENTURES LLP

Designated Partner

23 March 2022

SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED

Director

28 September 2015

SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED

Director

21 March 2023

IMAGE REALTY PRIVATE LIMITED

Director

26 October 2015

FORVOL INTERNATIONAL SERVICES LIMITED

Director

13 August 2012

S P FINANCE PRIVATE LIMITED

Additional Director

15 February 2023

STERLING INVESTMENT CORPORATION PRIVATE LIMITED

Director

05 July 2023

IMPERIAL COLLEGE INDIA FOUNDATION

Director

20 September 2018

BREACH CANDY HOSPITAL TRUST

Nominee Director

09 January 2024

ROXANNA CONSULTANCY SERVICES PRIVATE LIMITED

Director

30 September 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

05260191

JAI LAXMIKANT MAVANI

Director

14 May 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

IMAGE REALTY LLP

Body Corporate DP Nominee

01 January 2016

FORBES & COMPANY LIMITED

Director

22 May 2012

SHAPOORJI PALLONJI ENERGY PRIVATELIMITED

Director

01 June 2015

FORBES TECHNOSYS LIMITED

Director

03 November 2016

SIMAR PORT PRIVATE LIMITED

Director

07 December 2016

SHAPOORJI PALLONJI AND COMPANY PRIVATELIMITED

Wholetime Director

12 July 2012

IMAGE REALTY PRIVATE LIMITED

Director

26 October 2015

SUPERBON HOSPITALITY VENTURES PRIVATELIMITED

Director

28 January 2020

GOPALPUR PORTS LIMITED

Director

13 April 2017

PNP MARITIME SERVICES PRIVATE LIMITED

Director

29 April 2015

SHAPOORJI PALLONJI INFRASTRUCTURECAPITAL COMPANY PRIVATE LIMITED

Director

20 June 2012

DHARAMTAR INFRASTRUCTURE PRIVATELIMITED

Director

03 July 2015

SP PORT MAINTENANCE PRIVATE LIMITED

Director

29 June 2016

SHAPOORJI PALLONJI RENEWABLES PRIVATELIMITED

Director

24 October 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AAEPR0271J

RAJAGOPALAN SAMBAMOORTHY

CFO(KMP)

01 April 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

EUREKA FORBES LTD

CFO(KMP)

01 April 2014

EUREKA FORBES LIMITED

CFO(KMP)

31 January 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AVOPS4980N

DATTARAM PANDURANG SHINDE

Company Secretary

22 October 2009

View other directorships

Other Companies Associated with

Company Designation Appointment Date

EUREKA FORBES LIMITED

Company Secretary

31 January 2022

EUREKA FORBES LTD

Company Secretary

22 October 2009

EUREKA FORBES LIMITED

Company Secretary

31 January 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U31908MH2012PTC331823
AQUAIGNIS TECHNOLOGIES PRIVATE LIMITED B1/B2, 7TH FLOOR, 701, MARATHON INNOVA, OFF. GANPATRAO KADAM MARG, LOWER PAREL, MUMBAI Mumbai City MH 400013 IN
U27109MH1931PLC353890
EUREKA FORBES LTD B1/B2, 701, 7th Floor, Marathon Innova, Off. Ganpatrao Kadam Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
L14101MH1945PLC256122
ASI INDUSTRIES LIMITED Marathon Innova, A wing 7th floor, Off: Ganpatrao Kadam Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
U51109MH2005PTC258237
GLOSSY VYAPAAR PRIVATE LIMITED MARATHON INNOVA A WING 7TH FLOOR, OFF: GANPATRAO KADAM MARG, LOWER PAREL, MUMBAI Mumbai City MH 400013 IN
U51109MH2005PTC258236
ENLARGE VYAPAAR PRIVATE LIMITED MARATHON INNOVA A WING 7TH FLOOR, OFF: GANPATRAO KADAM MARG, LOWER PAREL, MUMBAI Mumbai City MH 400013 IN
U55101MH2006PTC162855
FORBES CONCEPT HOSPITALITY SERVICES PRIVATE LIMITED B1/B2, 7th Floor, 701, Marathon Innova, Ganpatrao Kadam Marg, Lower Parel. Mumbai Mumbai City MH 400013 IN
L27310MH2008PLC188478
EUREKA FORBES LIMITED B1/B2, 7th Floor, 701, Marathon Innova, Ganpatrao Kadam Marg, Lower Parel. Mumbai Mumbai City MH 400013 IN
U72900MH2019FTC323764
MAINTECH INDIA PRIVATE LIMITED B2 402B, MARATHON INNOVA, 4TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL MUMBAI Mumbai City MH 400013 IN
U74999MH2017PTC296314
BUYKASA PRIVATE LIMITED Marathon Innova, Unit No.701, 7 floor, Cwing, Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
View all 6,355 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10177591

2009-09-07

-

2021-08-26

Immovable property or any interest therein

400,000,000

STATE BANK OF INDIA

10481276

2014-02-07

2014-06-26

2019-11-13

1,189,000,000

The Hongkong and Shanghai Banking Corporation Limited

10481449

2014-02-06

2015-01-23

2019-10-04

1,102,000,000

The Hongkong and Shanghai Banking Corporation Limited

10518930

2014-08-28

-

2014-10-24

1,450,000,000

The Hongkong and Shanghai Banking Corporation Limited

80038890

1999-10-14

2017-08-10

2021-09-20

Book debts; Floating charge; Movable property (not being pledge)

1,750,000,000

State Bank of India

90119746

1992-04-30

-

-

12,200,000

THE PRADESHIYA INDUSTRIAL & INVESTMENT CORP. OF U.P. LTD

90120688

1994-03-09

-

-

13,375,000

THE PRADESHIYA INDUSTRIAL & INVESTMENT CORP. OF U.P. LTD

90123562

1990-08-13

-

2021-09-20

25,000,000

STATE BANK OF INDIA

90123624

1992-06-04

-

-

30,000,000

STATE BANK OF INDIA

90123655

1993-01-14

-

-

15,000,000

STATE BANK OF INDIA

90123721

1994-03-04

2018-08-08

2021-08-26

Immovable property or any interest therein

620,000,000

State Bank of India

100030643

2016-05-19

2017-08-18

2021-09-13

Book debts; STOCKS

750,000,000

AXIS BANK LIMITED

100065447

2016-11-28

-

2021-07-16

Immovable property or any interest therein; Trademark; Floating charge; Movable property (not being pledge)

591,680,000

MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED

100259660

2019-03-08

2020-03-16

-

Immovable property or any interest therein

1,000,000,000

MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED

100269819

2019-04-26

2021-08-30

-

Book debts; Inventory

2,887,500,000

AXIS TRUSTEE SERVICES LIMITED

100464752

2021-06-25

2021-07-16

2021-12-06

Immovable property or any interest therein

366,000,000

MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page