CIN |
|
|
Company Name |
GINNI FILAMENTS LIMITED. |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
12550 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
28 July 1982 |
|
Age of Company |
41 years, 8 month, 28 days |
|
Activity |
Renting of other machinery and equipment 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 |
₹942,850,000 |
|
Paid up capital |
₹856,500,650 |
|
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 GINNI FILAMENTS LIMITED.
Email ID: [email protected]
Website: Click here to add.
Address:
110 KM STONE, DELHI MATHURA.ROAD, CHHATA. NA MATHURA UP 000000 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00004228 |
Director |
31 January 2000 |
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Previous Companies Associated with
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00055972 |
Director |
28 July 1982 |
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Previous Companies Associated with
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00274959 |
Managing Director |
14 February 1990 |
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Previous Companies Associated with
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00293272 |
Wholetime Director |
30 July 2009 |
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Previous Companies Associated with
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02458923 |
Wholetime Director |
10 February 2011 |
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Previous Companies Associated with
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06939634 |
Director |
01 August 2014 |
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Previous Companies Associated with
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09393549 |
Director |
07 May 2023 |
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Previous Companies Associated with
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ACPPT7906H |
Company Secretary |
02 July 2010 |
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Previous Companies Associated with
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AIGPS1249B |
CFO(KMP) |
02 May 2014 |
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Previous Companies Associated with
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AVSPS2979R |
Company Secretary |
21 February 2017 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L17297UP1990PLC012592 |
SHAMKEN SPINNERS LIMITED | 94 KM STONE DELHI-MATURAROAD VILLAGE KOTWAN MATHURA UTTAR PRADESH UP 000000 IN |
U20219UP1998PLC023143 |
BRIJ FORESTS LIMITED | NEAR GOKUL RESTAURANT,DELHI MASANI LINK ROAD, MATHURA. UTTAR PRADESH Mathura UP 000000 IN |
U74920DL2006PTC144981 |
ARORA P.P. INFOTECH PRIVATE LIMITED | A-29 BLOCK B-1 EXTMOHAN CO.OP. INDL ESTATE MATHURA ROAD, NEW DELHI MATHURA ROAD, NEW DELHI DL 000000 IN |
U50300UP2005PTC029756 |
SHANTANU AUTO MOBILES PRIVATE LIMITED | GOVERDHAN ROAD, SHANTANUAUTOMOBILES, MATHURA MATHURA Mathura UP 000000 IN |
U27101UP1996PTC019621 |
VRINDABAN STEELS (INDIA) PRIVATE LIMITED | 8,NEHRU ROAD,VRINDABAN MATHURA MATHURA Mathura UP 000000 IN |
U55101UP1996PTC020453 |
KALINDI RESORTS PRIVATE LIMITED | KALPTARU COMPLEX, AURAAANGABADAGRA ROAD MATHURA MATHURA Mathura UP 000000 IN |
U15133UP1997PTC022576 |
H.S. TRIVEDI AND ASSOCIATES COLD STORAGE PRIVATE LIMITED | TRIVEDI COMPLEX,PUNJABI PENCH,JUNCTION ROAD MATHURA MATHURA Mathura UP 000000 IN |
U31200UP1997PTC022032 |
SVC URJA PRIVATE LIMITED | CHHATA BARSANA ROAD WADHAWAL CHHATA MATHURA UTTAR PRADESH UP 000000 IN |
L17123UP1986PLC026886 |
SHAMKEN MULTIFAB LIMITED | 94 KM STONE, DELHI MATHURAROAD KHASRA NO. 316 & 318, VILL.- KOTWAN, MAT HURA NA NA UP 000000 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 |
10038370 |
2007-01-31 |
2009-11-09 |
2019-01-24 |
356,200,000 |
AXIS BANK LIMITED |
|
10045844 |
2007-03-23 |
2009-11-09 |
2018-11-20 |
120,000,000 |
IDBI BANK LTD |
|
10057363 |
2007-06-12 |
2009-11-09 |
2018-12-07 |
225,500,000 |
EXPORT IMPORT BANK OF INDA |
|
10106421 |
2008-05-13 |
2009-11-09 |
2018-08-30 |
28,000,000 |
THE FEDERAL BANK LTD |
|
10136761 |
2008-05-17 |
2009-11-09 |
2018-09-18 |
40,000,000 |
STATE BANK OF INDIA |
|
10153833 |
2009-03-31 |
2009-11-09 |
2018-09-18 |
290,000,000 |
STATE BANK OF INDIA |
|
10254109 |
2010-12-13 |
- |
2011-05-12 |
Book debts; Movable property (not being pledge) |
903,700,000 |
STATE BANK OF INDIA |
10413171 |
2013-02-28 |
- |
2019-08-19 |
Movable property (not being pledge) |
3,349,000 |
KOTAK MAHINDRA PRIME LIMITED |
10418699 |
2013-03-20 |
2014-06-25 |
2022-05-04 |
65,000,000 |
State Bank of India |
|
10418702 |
2013-03-20 |
- |
2022-05-04 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
1,025,700,000 |
STATE BANK OF INDIA |
10560250 |
2015-03-27 |
- |
2019-05-06 |
Book debts; Movable property (not being pledge) |
420,000,000 |
THE FEDERAL BANK LTD. |
80007877 |
2005-12-21 |
2009-11-09 |
2018-12-07 |
212,400,000 |
EXPORT IMPORT BANK OF INDA |
|
80029080 |
2005-08-05 |
2009-11-09 |
2011-02-09 |
140,000,000 |
UCO BANK |
|
80030492 |
2000-02-09 |
2009-11-09 |
2018-12-07 |
67,500,000 |
EXPORT IMPORT BANK OF INDA |
|
80036071 |
2001-09-14 |
2009-11-09 |
2018-11-01 |
Movable property (not being pledge) |
60,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
90273392 |
1996-05-17 |
1999-02-25 |
2011-02-07 |
Immovable property or any interest therein |
265,000,000 |
STATE BANK OF INDIA |
90273787 |
1969-10-26 |
1990-05-30 |
2000-05-02 |
Movable property (not being pledge) |
30,000,000 |
INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LIMITED |
90274123 |
1989-10-13 |
1999-02-25 |
2000-04-26 |
Movable property (not being pledge) |
30,000,000 |
INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. |
90274127 |
1989-10-26 |
1999-02-25 |
2000-05-02 |
Movable property (not being pledge) |
30,000,000 |
INDUSTRIAL CREDIT & INVESTMENT CORPN. OF INDIA LTD. (ICICI) |
90274196 |
1991-01-04 |
1999-02-25 |
1999-09-22 |
Movable property (not being pledge) |
7,500,000 |
INDUSTRIAL FINANCE CORPN. OF INDIA LIMITED |
90274248 |
1992-04-08 |
1997-07-30 |
1998-04-15 |
Movable property (not being pledge) |
17,500,000 |
INDUSTRIAL FINANCE CORPN. OF INDIA LIMITED (IFCI) |
90274281 |
1992-10-14 |
1999-02-25 |
2001-09-13 |
Movable property (not being pledge) |
100,500,000 |
INDUSTRIAL FINANCE CORPN. OF INDIA LIMITED |
90274346 |
1993-12-29 |
2010-05-10 |
2011-05-10 |
449,000,000 |
BANK OF BARODA |
|
90274369 |
1994-03-31 |
1999-02-25 |
1999-07-05 |
Movable property (not being pledge) |
37,903,000 |
INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. |
90274390 |
1994-06-22 |
1999-02-25 |
2001-09-13 |
Movable property (not being pledge) |
80,000,000 |
INDUSTRIAL FINANCE CORPN. OF INDIA LIMITED |
90274447 |
1995-01-17 |
- |
1999-09-24 |
Movable property (not being pledge) |
15,000,000 |
BANK OF BARODA |
90274475 |
1995-03-06 |
- |
1999-09-24 |
Movable property (not being pledge) |
32,600,000 |
BANK OF BARODA |
90274496 |
1995-03-29 |
1999-02-25 |
1999-09-22 |
Movable property (not being pledge) |
50,000,000 |
INDUSTRIAL FINANCE CORPN. OF INDIA LIMITED |
90274511 |
1995-04-26 |
- |
2000-01-18 |
Movable property (not being pledge) |
50,000,000 |
EXPORT-IMPORT BANK OF INDIA |
90274665 |
1996-09-09 |
1999-02-25 |
2011-08-18 |
19,000,000 |
INDUSTRIAL FINANCE CORPN. OF INDIA LIMITED |
|
90274729 |
1997-03-06 |
1997-03-12 |
2008-05-06 |
242,500,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90274733 |
1997-03-12 |
2009-11-09 |
2019-05-17 |
242,500,000 |
IFCI LIMITED |
|
90274734 |
1997-03-12 |
1997-03-13 |
1997-03-13 |
Movable property (not being pledge) |
0 |
INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. |
90274801 |
1997-08-29 |
2009-11-09 |
2018-12-07 |
90,000,000 |
EXPORT IMPORT BANK OF INDA |
|
90274882 |
1998-02-04 |
1998-03-24 |
2005-12-20 |
Movable property (not being pledge) |
85,500,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
90274892 |
1998-02-04 |
1998-02-04 |
2004-11-05 |
Movable property (not being pledge) |
33,500,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
90275005 |
1998-12-30 |
1999-04-26 |
1999-04-26 |
Movable property (not being pledge) |
0 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
90275386 |
2001-03-23 |
2009-11-09 |
2019-05-17 |
60,000,000 |
IFCI LIMITED |
|
90275620 |
2002-09-23 |
2003-11-20 |
2019-05-17 |
32,088,062 |
IFCI LIMITED |
|
90275836 |
2004-01-13 |
2009-11-09 |
2019-01-09 |
105,000,000 |
UCO BANK |
|
90275851 |
2004-02-06 |
- |
2004-12-10 |
Movable property (not being pledge) |
136,000,000 |
EXPORT-IMPORT BANK OF INDIA |
90275918 |
2004-06-04 |
2009-11-09 |
2018-11-28 |
227,000,000 |
JAMMU & KASHMIR BANK LTD |
|
90276036 |
2004-12-14 |
2009-11-09 |
2018-12-07 |
50,000,000 |
EXPORT IMPORT BANK OF INDA |
|
90276257 |
2005-10-05 |
2009-11-09 |
2018-09-18 |
340,000,000 |
STATE BANK OF BIKANER & JAIPUR |
|
90276265 |
2005-10-11 |
2009-11-09 |
2018-09-18 |
550,000,000 |
STATE BANK OF INDIA |
|
90276272 |
2005-10-24 |
2009-11-09 |
2018-08-24 |
340,000,000 |
BANK OF BARODA |
|
90276494 |
1990-04-12 |
1990-05-30 |
2011-02-07 |
17,500,000 |
STATE BANK OF INDIA |
|
90277229 |
2001-03-19 |
2009-11-09 |
2011-02-17 |
269,000,000 |
FEDERAL BANK LTD |
|
90278622 |
1993-10-30 |
2017-06-02 |
2022-05-04 |
Immovable property or any interest therein; Movable property (not being pledge) |
2,815,700,000 |
State Bank of India |
90279140 |
1997-04-04 |
1999-02-08 |
2011-02-07 |
265,000,000 |
STATE BANK OF INDIA |
|
90279339 |
1998-03-20 |
- |
1998-11-18 |
Movable property (not being pledge) |
50,000,000 |
SANWA BANK LTD. |
90279341 |
1998-03-21 |
2011-01-31 |
2011-04-30 |
Book debts |
211,000,000 |
STATE BANK OF BIKANER & JAIPUR |
90279395 |
1998-08-27 |
- |
2001-03-13 |
Movable property (not being pledge) |
146,000,000 |
TIMES BANK LIMITED |
90281199 |
1990-05-30 |
1999-02-25 |
2000-08-28 |
Movable property (not being pledge) |
60,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA (IDBI) |
90281203 |
1991-01-23 |
1997-07-30 |
2000-03-24 |
Movable property (not being pledge) |
15,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA (IDBI) |
90281233 |
1997-07-30 |
1999-02-25 |
1999-02-25 |
Movable property (not being pledge) |
0 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA (IDBI) |
90281242 |
1998-02-04 |
- |
1999-02-25 |
Movable property (not being pledge) |
0 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA (IDBI) |
90281248 |
1998-12-30 |
1999-05-07 |
2011-07-18 |
85,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90281252 |
1999-04-26 |
2009-11-09 |
2018-11-01 |
50,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
90281321 |
2003-04-28 |
2009-11-09 |
2019-06-07 |
4,916,962 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100028246 |
2016-04-27 |
2017-07-21 |
2022-05-04 |
Immovable property or any interest therein; Movable property (not being pledge) |
150,000,000 |
State Bank of India |
100286105 |
2019-08-09 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
310,000,000 |
State Bank of India |
100290127 |
2019-08-28 |
2023-05-29 |
- |
3,939,500,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100395710 |
2020-11-09 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets, Movable Assets, P&M |
120,000,000 |
HDFC BANK LIMITED |
100399549 |
2020-12-03 |
- |
2022-06-07 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
310,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100453358 |
2021-03-30 |
- |
2022-06-07 |
Book debts; Floating charge; Movable property (not being pledge) |
399,400,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100507764 |
2021-10-28 |
- |
- |
Book debts; Floating charge; Current Assets |
250,000,000 |
HDFC BANK LIMITED |
100544696 |
2021-12-01 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets, Moveable Fixed Assets, P & M, FD |
285,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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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