CIN |
|
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Company Name |
HARI KRISHNA EXPORTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
227014 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
16 February 2012 |
|
Age of Company |
12 years, 2 month, 9 days |
|
Activity |
Manufacturing 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 |
₹1,600,000,000 |
|
Paid up capital |
₹130,884,890 |
|
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 HARI KRISHNA EXPORTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit No.1701, "The Capital", 17th Floor, B wing, Plot No.C-70, Bandra Kurla Complex, Bandra East, Mumbai MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
01474973 |
Wholetime Director |
16 February 2012 |
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Previous Companies Associated with
|
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01474986 |
Managing Director |
16 February 2012 |
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Previous Companies Associated with
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02069387 |
Wholetime Director |
16 February 2012 |
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Previous Companies Associated with
|
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03268245 |
Wholetime Director |
16 February 2012 |
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Previous Companies Associated with
|
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06416811 |
Director |
01 October 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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AAAPI2002E |
CFO(KMP) |
18 June 2014 |
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Previous Companies Associated with
|
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BYPPK5348P |
Company Secretary |
01 January 2014 |
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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 |
|---|---|---|
U36911MH2009PTC193278 |
H. K. JEWELS PRIVATE LIMITED | 1701-A, 17TH FLOOR, THE CAPITAL PLOT NO. C-70, 'B' WING, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN |
U74120MH2012FTC239126 |
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED | Unit No. 1801, 18th Floor, B Wing, The Capital Plot No. C-70, G Block, Bandra Kurla Complex Bandra East Mumbai Mumbai City MH 400051 IN |
U74120MH2012PTC237605 |
KARMVIR HOSPITALITY PRIVATE LIMITED | The Capital, 9th Floor, Unit No. 904, Plot No.C-70 G Block, B Wing, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN |
AAS-0163 |
KARMVIR SARASWATI DEVELOPERS LLP | The Capital, 9th Floor, Unit No. 904, Plot No. C70 G Block, B Wing, Bandra Kurla Complex, B andra East Mumbai Mumbai City MH 400051 IN |
AAY-2924 |
KARMVIR SATYAM REALTY PROJECTS LLP | The Capital, 9th Floor, Unit No. 904, Plot No. C70 G Block, B Wing, Bandra Kurla Complex, B andra East Mumbai Mumbai City MH 400051 IN |
U30007MH2002PTC137212 |
HUTCH INFO SYSTEMS PRIVATE LIMITED | Unit No. 1001-C, Plot-C70, The Capital, B-Wing G-Block, Bandra Kurla Complex, Bandra (East) Mumbai Bandra Suburban MH 400051 IN |
U72000MH2002PTC137891 |
THREE INFO SYSTEMS PRIVATE LIMITED | Unit No. 1001-C, Plot-C70, The Capital, B-Wing G-Block, Bandra Kurla Complex, Bandra (East) Mumbai Bandra Suburban MH 400051 IN |
U72200MH2004PTC149099 |
HTIL INFO SYSTEMS PRIVATE LIMITED | Unit No. 1001-C, Plot-C70, The Capital, B-Wing G-Block, Bandra Kurla Complex, Bandra (East) Mumbai Bandra Suburban MH 400051 IN |
F02023 |
MUNCHENER RUCKVERSICHERUNGS GESELLSCHAFT | UNIT NO. 1101, B-WING, THE CAPITAL, PLOT NO. C-70, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI MH 400051 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 |
10353182 |
2012-04-17 |
2019-11-14 |
- |
Book debts; Movable property (not being pledge); Lien on Fixed Deposits |
16,348,900,000 |
State Bank of India |
10354282 |
2012-04-16 |
2019-01-19 |
- |
Immovable property or any interest therein |
16,348,900,000 |
State Bank of India |
10375522 |
2012-07-20 |
- |
2015-02-25 |
Immovable property or any interest therein |
400,000,000 |
HDFC BANK LIMITED |
10378754 |
2012-09-05 |
- |
2013-06-26 |
Book debts; Movable property (not being pledge) |
50,000,000 |
Bank of India |
10392546 |
2012-11-12 |
- |
2016-03-17 |
Movable property (not being pledge) |
1,919,000 |
Axis Bank Limited |
10395776 |
2012-12-10 |
- |
2013-05-31 |
Book debts; Movable property (not being pledge) |
100,000,000 |
State Bank of Patiala |
10406199 |
2013-01-24 |
- |
2013-10-23 |
Book debts; Movable property (not being pledge) |
1,940,000,000 |
State Bank of India |
10442799 |
2013-07-18 |
- |
2013-12-19 |
Book debts; Movable property (not being pledge) |
940,000,000 |
STATE BANK OF INDIA |
10445798 |
2013-08-19 |
- |
2013-12-20 |
Book debts; Movable property (not being pledge) |
257,800,000 |
State Bank of Patiala |
10450540 |
2013-09-06 |
- |
2013-12-10 |
Book debts; Movable property (not being pledge) |
425,000,000 |
Bank of India |
10450962 |
2013-08-30 |
2016-07-21 |
2018-04-20 |
Book debts; Movable property (not being pledge) |
61,400,000 |
State Bank of India |
10455304 |
2013-09-30 |
- |
2013-12-28 |
Book debts; Movable property (not being pledge) |
464,000,000 |
UNION BANK OF INDIA |
10483493 |
2014-03-10 |
- |
2014-07-23 |
Movable property (not being pledge) |
150,000,000 |
UNION BANK OF INDIA |
10486790 |
2014-03-03 |
- |
2017-04-20 |
Movable property (not being pledge) |
4,500,000 |
SREI EQUIPMENT FINANCE LIMITED |
10494740 |
2014-04-28 |
- |
2014-09-10 |
Book debts; Movable property (not being pledge) |
155,000,000 |
BANK OF INDIA |
10511650 |
2014-07-03 |
2016-07-21 |
2018-04-20 |
Book debts; Movable property (not being pledge) |
214,200,000 |
State Bank of India |
10518014 |
2014-08-08 |
- |
2015-06-09 |
Book debts; Movable property (not being pledge) |
1,080,000,000 |
State Bank of India |
10518412 |
2014-08-27 |
- |
2015-02-20 |
Book debts; Movable property (not being pledge) |
357,000,000 |
UNION BANK OF INDIA |
10523438 |
2014-09-30 |
- |
2015-02-21 |
Book debts; Movable property (not being pledge) |
100,000,000 |
THE SARASWAT CO-OPERATIVE BANK LTD |
10524458 |
2014-10-13 |
- |
2015-02-20 |
Book debts; Movable property (not being pledge) |
250,000,000 |
STATE BANK OF HYDERABAD |
10525117 |
2014-09-18 |
- |
2015-03-04 |
Book debts; Floating charge; Movable property (not being pledge) |
200,000,000 |
STATE BANK OF BIKANER AND JAIPUR |
10528653 |
2014-10-20 |
- |
2015-05-15 |
Book debts; Movable property (not being pledge) |
500,000,000 |
IDBI Bank Limited |
10539131 |
2014-12-06 |
- |
2015-02-20 |
Book debts; Movable property (not being pledge) |
256,000,000 |
Bank of India |
10546216 |
2014-12-29 |
- |
2015-02-27 |
Book debts; Movable property (not being pledge) |
600,000,000 |
Syndicate Bank |
10572902 |
2015-05-16 |
- |
2018-05-23 |
9,240,000 |
HDFC BANK LIMITED |
|
10588165 |
2015-08-05 |
- |
2016-03-22 |
Book debts; Movable property (not being pledge) |
1,380,000,000 |
State Bank of India |
10601762 |
2015-09-21 |
- |
2016-09-20 |
80,100,000 |
State Bank of India |
|
10628194 |
2016-02-01 |
- |
2018-11-30 |
Book debts; Movable property (not being pledge) |
26,500,000 |
Syndicate Bank |
100034845 |
2016-05-31 |
2018-10-15 |
- |
Guarantee |
901,800,000 |
State Bank of India |
100044706 |
2016-07-20 |
- |
- |
Motor Vehicle (Hypothecation); Book debts; Movable property (not being pledge) |
34,200,000 |
Syndicate Bank |
100044707 |
2016-07-19 |
- |
2017-08-04 |
Corporate Guarantee |
287,500,000 |
State Bank of Patiala |
100045388 |
2016-07-21 |
- |
- |
Immovable property or any interest therein |
275,600,000 |
State Bank of India |
100097380 |
2017-03-24 |
- |
- |
Corporate Gurantee in a capacity as partner |
470,000,000 |
State Bank of Patiala |
100215870 |
2018-09-12 |
- |
- |
Motor Vehicle (Hypothecation) |
8,000,000 |
State Bank of India |
100215872 |
2018-09-12 |
- |
- |
Motor Vehicle (Hypothecation) |
8,000,000 |
State Bank of India |
100215874 |
2018-09-12 |
- |
- |
Motor Vehicle (Hypothecation) |
8,000,000 |
State Bank of India |
100215875 |
2018-09-12 |
- |
- |
Motor Vehicle (Hypothecation) |
8,500,000 |
State Bank of India |
100269140 |
2019-05-24 |
- |
- |
19,000,000 |
State Bank of India |
|
100277715 |
2019-07-19 |
- |
- |
Motor Vehicle (Hypothecation) |
7,487,000 |
Axis Bank Limited |
100327741 |
2020-02-14 |
- |
- |
Immovable property or any interest therein |
7,292,800,000 |
State Bank of India |
100342419 |
2020-06-08 |
- |
- |
Book debts; Movable property (not being pledge) |
704,000,000 |
State Bank of India |
100370487 |
2020-08-28 |
- |
- |
Guarantee in capacity as Partner |
55,000,000 |
State Bank of India |
100378961 |
2020-09-25 |
- |
- |
210,000,000 |
Bank of India |
|
100385206 |
2020-10-29 |
2022-06-17 |
- |
Immovable property or any interest therein |
210,000,000 |
Bank of India |
100402169 |
2021-01-04 |
2022-05-07 |
- |
Lien on Fixed Deposits |
135,000,000 |
Union Bank of India |
100408961 |
2021-01-04 |
- |
- |
Lien of Fixed Deposits |
42,000,000 |
Saraswat Co-op Bank Ltd |
100441363 |
2021-04-28 |
- |
- |
Lien on Fixed Deposits |
210,000,000 |
Bank of India |
100441996 |
2021-03-19 |
- |
- |
Lien of Fixed Deposits |
500,000,000 |
INDUSIND BANK LTD. |
100446595 |
2021-05-24 |
- |
- |
Lien on Fixed Deposits |
347,883,780 |
State Bank of India |
100560813 |
2022-03-23 |
- |
- |
Guarantee |
1,000,000,000 |
State Bank of India |
100716930 |
2023-04-21 |
- |
- |
210,000,000 |
Saraswat Co-operative Bank Ltd |
| Establishment Name | City | Pincode | Address |
HARIKRISHNA EXPORTS PVT.LTD. |
SURAT |
394160 |
HARIKRISHNA COMPLEX8 TO 15, HALPATI MAHOLLO, KATARGAMSURAT569GJ |
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