You are here

GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.)




Ginni International Ltd. (transfer From Delhi To Raj.) is a Public incorporated on 24 April 1984. It is classified as Non-govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 445,500,000 and its paid up capital is Rs. 328,470,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Ginni International Ltd. (transfer From Delhi To Raj.)'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 2022.

Directors of Ginni International Ltd. (transfer From Delhi To Raj.) are Sharad Jaipuria, Salil Kumar Bhandari, Prem Sardarilal Malik, Yogesh Agarwal, Sushmita Singha, Dhanendra Kumar and Sudhir Tiwari.

Ginni International Ltd. (transfer From Delhi To Raj.)'s Corporate Identification Number is (CIN) U70101RJ1984PLC011217 and its registration number is 11217.Its Email address is [email protected] and its registered address is RIICO INDUSTRIAL AREANEEMRANA,BEHROR DISTT--ALWAR. ... RJ 000000 IN.

Current status of Ginni International Ltd. (transfer From Delhi To Raj.) is - Active.

Company Details

CIN

U70101RJ1984PLC011217

Company Name

GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.)

Company Status

Active

RoC

RoC-Jaipur

Registration Number

11217

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

24 April 1984

Age of Company

39 years, 10 month, 9 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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

₹445,500,000

Paid up capital

₹328,470,000

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 2022

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 GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.)



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

RIICO INDUSTRIAL AREANEEMRANA,BEHROR DISTT--ALWAR. ... RJ 000000 IN

Director Details

DINDirector NameDesignationAppointment Date

00017049

SHARAD JAIPURIA

Managing Director

01 July 1995

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

JAIPURIA EDUCATIONAL SERVICES LLP

Designated Partner

02 February 2018

RADICO KHAITAN LIMITED

Director

08 August 2019

RAMYA AGROTECH PRIVATE LIMITED

Director

22 December 2010

SHISHIR FINSTOCK PRIVATE LIMITED

Director

01 March 1995

CASTLE MERCHANTS PRIVATE LIMITED

Director

26 May 2006

INTEGRAL PRIME SALES PRIVATE LIMITED

Director

10 June 2016

POSSIBILITY EDUTECH PRIVATE LIMITED

Director

05 February 2013

JAIPURIA EDUCATIONAL SERVICES PRIVATELIMITED

Director

18 July 2020

BORODRILL COMMERCIAL COMPANY PVT.LTD.

Director

06 April 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00017566

SALIL KUMAR BHANDARI

Director

30 January 2001

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

GREENPANEL INDUSTRIES LIMITED

Director

06 August 2018

HINDWARE HOME INNOVATION LIMITED

Director

14 September 2019

BSL WULFING LTD.

Director

27 March 1996

INTEGRATED OUTSOURCING SOLUTIONS PRIVATE LIMITED

Director

28 November 2001

BGJC CONSULTING PRIVATE LIMITED

Director

01 July 2023

HINDWARE LIMITED

Director

12 November 2019

SAFAL SKILLS DEVELOPMENT PRIVATE LIMITED

Director

28 August 2003

SYENERGY ENVIRONICS LIMITED

Director

13 April 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00023051

PREM SARDARILAL MALIK

Director

23 April 2013

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

INDO COUNT INDUSTRIES LIMITED

Director

30 October 2009

LAHOTI OVERSEAS LIMITED

Director

28 March 2012

M & M MINING PRIVATE LIMITED

Director

19 September 2013

NSL TEXTILES LIMITED

Director

18 June 2015

ALDER TRADING COMPANY PRIVATE LIMITED

Director

25 November 1995

TECHWARE CONSULTANTS PRIVATE LIMITED

Director

19 September 2013

SMILESVILLE CARE PRIVATE LIMITED

Director

14 August 2003

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00947896

YOGESH AGARWAL

Director

30 January 2014

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Yogesh Agarwal is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

02284266

SUSHMITA SINGHA

Director

13 February 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

KAJARIA CERAMICS LIMITED

Director

30 March 2015

RADICO KHAITAN LIMITED

Director

01 April 2019

UDAIPUR TALES PRIVATE LIMITED

Director

18 September 2008

ACULINA SOLUTIONS PRIVATE LIMITED

Additional Director

01 June 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

05019411

DHANENDRA KUMAR

Director

28 May 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

COMPETITION ADVISORY SERVICES (INDIA) LLP

Designated Partner

13 October 2011

INDO RAMA SYNTHETICS (INDIA) LIMITED

Director

14 February 2020

JAY BHARAT MARUTI LIMITED

Director

16 July 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

08655619

SUDHIR TIWARI

Wholetime Director

31 December 2019

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Sudhir Tiwari is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U27310RJ1992PTC006628
VALENTINO INTERNATIONAL PRIVATE LIMITEDF.529,RIICO INDUSTRIAL AREABHIWADI DISTT.ALWAR DISTT.ALWAR Alwar RJ 000000 IN
U27101RJ1991PTC006045
MARKANDA STEELS PVT. LTD.E-127, INDUSTRIAL AREA BHIWADIDISTT. ALWAR. DISTT. ALWAR. DISTT. ALWAR. RJ 000000 IN
U26943RJ1990PTC005703
DELHI CEMENTS PRIVATE LIMITEDRIICO INDUSTRIAL AREA BEHROR DIST ALWAR RJ 000000 IN
U26943RJ1990PTC005382
ASHA CEMENTS PVT. LTD.E-29, RIICO INDUSTRIAL AREA, BEHROR ALWAR RJ 000000 IN
U25209RJ1985PLC003321
ACRO PLAST LIMITEDE-363,RIICO INDUSTRIAL AREA,,BHIWANDI, ,DISTT-ALWAR RJ 000000 IN
U14101RJ1989PLC005167
GOLDEN POLYMARBLES LIMITEDB-171,BEHROR INDUSTRIAL AREA,,DISTT ALWAR,(RAJ.) RJ 000000 IN
U51102RJ2003PTC018454
STANDARD PERFUME AND COSMETICS PRIVATE L IMITEDA-743,RIICO INDUSTRIAL AREA,BHIWADI DISTT. ALWAR RAJASTHAN. RJ 000000 IN
U26920RJ1997PLC014520
PARAKARAM TECHNOFAB LIMITEDSP2-1,RIICO INDUSTRIAL AREA DISTT. ALWAR NIMRANA RJ 000000 IN
U17124RJ1994PLC009092
RAJASTHAN TEXFABS LIMITEDSP-3, PLOT NO. 10-B,RIICO INDUSTRIAL AREA, KHUSKHERA DISTT ALWAR RJ 000000 IN
View all 273,351 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10001802

2006-03-22

2006-08-29

2016-06-09

Book debts

150,000,000

EXPORT IMPORT BANK OF INDIA

10020563

2006-08-29

-

2017-04-25

Immovable property or any interest therein

49,500,000

IFCI LIMITED

10063431

2007-02-19

2020-10-26

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); stocks

1,500,000,000

Bank of India

10065967

2007-05-04

2007-09-03

2013-10-25

60,000,000

BANK OF INDIA

10068597

2007-09-20

2008-01-21

2015-10-19

62,000,000

PUNJAB NATIONAL BANK

10195713

2009-12-29

-

2010-04-07

Book debts; Movable property (not being pledge)

50,000,000

BANK OF INDIA

10214914

2010-03-23

-

2011-09-16

Book debts; Movable property (not being pledge)

75,000,000

BANK OF INDIA

10225838

2010-06-19

-

-

Movable property (not being pledge)

85,000,000

Oriental Bank of Commerce

10235974

2010-08-06

2010-10-29

2014-05-09

100,000,000

EXPORT IMPORT BANK OF INDIA

10250243

2010-11-11

-

2015-01-23

Movable property (not being pledge)

23,100,000

Picanol NV

10274427

2011-03-26

-

2011-09-15

Book debts; Movable property (not being pledge)

100,000,000

Oriental Bank of Commerce

10278575

2011-03-22

-

2011-09-16

Book debts; Movable property (not being pledge)

50,000,000

BANK OF INDIA

10293147

2011-06-29

-

2011-09-15

Book debts; Movable property (not being pledge)

100,000,000

Oriental Bank of Commerce

10294000

2011-06-07

-

2011-09-16

Book debts; Movable property (not being pledge)

50,000,000

BANK OF INDIA

10306015

2011-08-31

-

2015-01-23

Movable property (not being pledge)

33,000,000

Picanol NV

10347905

2012-03-21

-

2014-05-17

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

60,000,000

ORIENTAL BANK OF COMMERCE

10349371

2012-04-06

-

2015-08-12

Movable property (not being pledge)

8,274,000

Picanol NV

10352302

2012-04-26

-

2013-10-25

Book debts; Movable property (not being pledge)

60,000,000

BANK OF INDIA

10364073

2012-06-20

2012-08-09

2014-12-04

150,000,000

Bank of India

10400747

2013-01-28

-

2014-05-09

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

75,000,000

Export - Import Bank of India

10409606

2013-02-12

-

2014-05-17

Movable property (not being pledge)

65,000,000

ORIENTAL BANK OF COMMERCE

10425482

2013-04-25

-

2016-04-11

Movable property (not being pledge)

15,552,000

Picanol NV

10428436

2013-05-24

-

2014-06-12

Movable property (not being pledge)

30,000,000

Oriental Bank of Commerce

10433771

2013-06-19

2013-06-20

-

140,000,000

ORIENTAL BANK OF COMMERCE

10471251

2013-12-26

2018-11-05

-

Immovable property or any interest therein

240,000,000

Export Import Bank of India

10546681

2015-01-23

-

2015-07-29

Book debts; Movable property (not being pledge)

396,500,000

Punjab National Bank

10550666

2015-02-04

2015-05-25

2018-05-03

160,000,000

IDBI Bank Limited

10552553

2015-02-13

2018-11-05

-

Immovable property or any interest therein

250,000,000

Export Import Bank of India

10562472

2015-03-27

-

2015-08-25

Book debts; Movable property (not being pledge)

139,000,000

IDBI Bank Limited

10571410

2014-11-14

-

2018-04-16

3,400,000

HDFC BANK LIMITED

10594325

2015-08-27

-

-

2,900,000

PUNJAB NATIONAL BANK

10615520

2015-12-31

-

-

1,500,000

ICICI BANK LIMITED

10615529

2015-12-31

-

-

1,500,000

ICICI BANK LIMITED

80009434

2005-02-26

-

2006-08-12

20,000,000

CANARA BANK

80011338

2006-02-02

2006-08-29

2016-06-09

210,000,000

ORIENTAL BANK OF COMMERCE

80011342

2006-01-04

2006-08-29

2014-11-24

60,000,000

PUNJAB NATIONAL BANK

80056906

2005-05-24

2009-11-26

2016-07-20

240,000,000

INDIAN BANK

80056907

2004-07-27

2009-11-26

2014-11-11

81,000,000

Indian Bank

80067459

2000-04-26

2000-11-01

2014-06-10

Movable property (not being pledge)

40,000,000

IDBI Bank Limited

80067460

1998-02-26

2000-02-29

2016-04-27

Movable property (not being pledge)

60,000,000

THE INDUSTRIAL DEVELOPMENT BANK OF INDIA

90052694

1994-12-06

-

2017-06-22

344,400,000

THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD.

90052714

1995-01-20

-

2017-09-29

230,000,000

INDUSTRIAL DEV. BANK OF INDIA

90067580

2004-09-28

2004-11-29

2011-09-16

370,000,000

BANK OF INDIA

90067638

2005-02-26

-

2011-09-16

495,000,000

CANARA BANK

90069120

2004-08-26

2004-11-29

2014-11-27

Immovable property or any interest therein

95,000,000

ORIENTAL BANK OF COMMERCE

90071390

2004-12-30

-

2006-08-01

80,000,000

CANARA BANK

90071404

2005-01-24

-

2011-09-16

27,500,000

BANK OF INDIA

90113360

2006-01-17

-

2014-06-07

186,225,000

PUNJAB NATIONAL BANK

100025076

2016-04-26

-

-

Motor Vehicle (Hypothecation)

2,914,000

ICICI Bank Limited

100039823

2016-06-29

2017-12-29

-

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

135,000,000

Axis Bank Limited

100087270

2017-02-02

-

-

PLEDGE OF GOODS

200,000,000

INDUSIND BANK LTD.

100119629

2017-08-05

2020-10-26

-

Immovable property or any interest therein

80,000,000

Axis Bank Limited

100162170

2018-02-26

2018-11-05

-

150,000,000

ICICI Bank Limited

100164174

2018-02-26

-

-

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

350,000,000

ICICI BANK LIMITED

100172103

2018-03-19

-

-

Book debts; Movable property (not being pledge); 1ST P/P CHARGE ON CA & 2ND P/P CHARGE ON MFA

195,000,000

Axis Bank Limited

100189444

2018-06-19

-

2021-07-09

Motor Vehicle (Hypothecation)

5,671,000

HDFC BANK LIMITED

100291011

2019-09-25

-

-

Book debts; Movable property (not being pledge)

200,000,000

SBM BANK (INDIA) LIMITED

100315655

2020-01-10

-

-

Pledge of physical warehouse /storage receipt

200,000,000

Axis Bank Limited

100468802

2021-07-27

-

-

Motor Vehicle (Hypothecation)

1,995,000

HDFC BANK LIMITED

100539056

2022-02-16

2022-10-14

-

103,440,000

ICICI BANK LIMITED

100545656

2022-02-16

2022-02-23

-

Immovable property or any interest therein; NA

20,900,000

export import bank of india

100545691

2022-02-16

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); current assets

113,300,000

Bank of India

100545902

2022-02-16

-

-

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

31,000,000

punjab national bank

100546066

2022-02-16

-

-

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

73,000,000

Axis Bank Limited

100562517

2022-03-25

2022-10-14

-

169,100,000

Export Import Bank of India

100641700

2022-11-01

-

-

60,000,000

Axis Bank Limited

100663813

2022-12-14

-

-

481,500,000

State Bank of India

100666338

2022-12-14

-

-

2,300,000

ICICI BANK LIMITED

100675694

2023-01-20

-

-

6,800,000

Bank of India

Establishments Details

Establishment NameCityPincodeAddress

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