CIN |
|
|
Company Name |
GANDHI AUTOMATIONS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
143240 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
21 November 2003 |
|
Age of Company |
20 years, 4 month, 28 days |
|
Activity |
Manufacture of other electrical equip ment n.e.c. 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 |
₹20,000,000 |
|
Paid up capital |
₹19,000,000 |
|
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 GANDHI AUTOMATIONS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2ND FLOOR, CHAWDA COMMERCIAL CENTRE CHINCHOLI BUNDER, LINK ROAD, MALAD (WEST) MUMBAI MH 400064 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00040981 |
Wholetime Director |
21 November 2003 |
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Other Companies Associated with
Previous Companies Associated with
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00055915 |
Wholetime Director |
21 November 2003 |
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Previous Companies Associated with
|
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09755541 |
Additional Director |
04 October 2022 |
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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 |
|---|---|---|
U52392MH2006PTC159683 |
MAX MEDIA TECHNOLOGIES PRIVATE LIMITED | Table No. 3, 106, Chawda Commercial Centre, Mind Space,New Link Road, Chincholi Bunder, Malad(West) Mumbai Mumbai City MH 400064 IN |
U29199MH2001PTC130368 |
TRAUB AUTOMATICS PRIVATE LIMITED | 305, Chawda Commercial Centre, Chincholi Bunder Road, Relife Road, Deorukhkar Wadi, Malad (West), Mumbai Mumbai City MH 400064 IN |
U51909MH2008PTC180066 |
TRANCE TRADING PRIVATE LIMITED | 305, Chawda Commercial Centre, Chincholi Bunder Road, Relife Road, Deorukhkar Wadi, Malad (West), Mumbai Mumbai City MH 400064 IN |
U45200MH1997PTC112331 |
NIKHILA INFRASTRUCTURES PRIVATE LIMITED | 305, Chawda Commercial Centre, Chincholi Bunder Road, Relife Road, Deorukhkar Wadi, Malad (West), Mumbai Mumbai City MH 400064 IN |
U67190MH1997PTC106040 |
NIRANWAL FINTRADE PRIVATE LIMITED | 305, Chawda Commercial Centre, Chincholi Bunder Road, Relife Road, Deorukhkar Wadi, Malad (West), Mumbai Mumbai City MH 400064 IN |
U51909MH2007PTC170207 |
CONCORD TRADING PRIVATE LIMITED | 305, Chawda Commercial Centre, Chincholi Bunder Road, Relife Road, Deorukhkar Wadi, Malad (West), Mumbai Mumbai City MH 400064 IN |
U52321MH2000PTC129797 |
BALLY TRADING PRIVATE LIMITED | 305, Chawda Commercial Centre, Chincholi Bunder Road, Relife Road, Deorukhkar Wadi, Malad (West), Mumbai Mumbai City MH 400064 IN |
U99999MH2000PLC171990 |
OSTEM ENGINEERING AND FABRICATION LIMITED | 305, Chawda Commercial Centre, Chincholi Bunder Road, Relife Road, Deorukhkar Wadi, Malad (West), Mumbai Mumbai City MH 400064 IN |
U51909MH2008PTC182397 |
REVERE TRADING PRIVATE LIMITED | 305, Chawda Commercial Centre, Chincholi Bunder Road, Relife Road, Deorukhkar Wadi, Malad (West), Mumbai Mumbai City MH 400064 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 |
10040227 |
2007-01-18 |
- |
2007-04-30 |
Book debts; Movable property (not being pledge) |
4,500,000 |
BANK OF MAHARASHTRA |
10042902 |
2007-01-18 |
- |
2007-04-30 |
Book debts; Movable property (not being pledge) |
4,500,000 |
BANK OF MAHARASHTRA |
10077103 |
2007-11-21 |
- |
2013-11-05 |
Immovable property or any interest therein |
4,000,000 |
CITIBANK N. A. |
10222481 |
2010-05-04 |
- |
2011-10-11 |
Movable property (not being pledge) |
8,700,000 |
BANK OF MAHARASHTRA |
10232909 |
2010-06-30 |
- |
2016-08-01 |
Immovable property or any interest therein |
22,500,000 |
BANK OF MAHARASHTRA |
10242645 |
2010-08-27 |
- |
2012-04-10 |
Immovable property or any interest therein |
7,100,000 |
Citi Bank N.A. |
10279164 |
2011-03-19 |
- |
2011-10-11 |
Book debts; Movable property (not being pledge) |
12,500,000 |
BANK OF MAHARASHTRA |
10310755 |
2011-09-23 |
2012-01-28 |
2016-08-01 |
10,500,000 |
BANK OF MAHARASHTRA |
|
10476400 |
2014-01-15 |
- |
2014-03-10 |
Movable property (not being pledge) |
1,498,950 |
BANK OF MAHARASHTRA |
10506082 |
2014-06-16 |
2014-07-19 |
2014-11-26 |
5,237,114 |
Bank Of Maharashtra |
|
10516348 |
2014-07-30 |
- |
2015-01-17 |
1,257,321 |
Bank Of Maharashtra |
|
10531250 |
2014-11-05 |
- |
2014-12-16 |
2,940,018 |
Bank Of Maharashtra |
|
10569081 |
2015-05-18 |
- |
- |
Immovable property or any interest therein |
13,500,000 |
CITI BANK N.A |
80002118 |
2004-04-07 |
2016-07-07 |
2018-03-06 |
Motor Vehicle (Hypothecation); Goodwill; Book debts; Trademark; Movable property (not being pledge); Copyright; As specified in Third and Fourth Schedule |
374,800,000 |
Bank of Maharashtra |
80002125 |
2006-03-08 |
2007-02-13 |
2011-10-11 |
Immovable property or any interest therein |
7,500,000 |
BANK OF MAHARASHTRA |
100158326 |
2018-02-05 |
2023-03-28 |
- |
310,550,000 |
Axis Bank Limited |
|
100158327 |
2018-02-05 |
2023-06-26 |
- |
650,000,000 |
Axis Bank Limited |
|
100210355 |
2018-09-28 |
- |
2019-04-10 |
Fixed Deposit No. 35305117710 maintained with SBI |
556,000 |
SBI CARDS AND PAYMENT SERVICES PRIVATE LIMITED. |
100624155 |
2022-10-10 |
2022-10-19 |
- |
150,000,000 |
BANK OF BARODA |
| Establishment Name | City | Pincode | Address |
GANDHI AUTOMATIONS PVT LTD |
MALADKANDIVALI |
400064 |
2ND FLR CHAWDA COMMERCIAL CENTRECHINCHOLI BUNDER LINK RDMALAD W598MH |
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Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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