CIN |
|
|
Company Name |
IMPERIAL AUTO INDUSTRIES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
7737 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
22 April 1975 |
|
Age of Company |
49 years, 0 month, 1 days |
|
Activity |
OTHER BUSINESS ACTIVITIES 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 |
₹1,500,000,000 |
|
Paid up capital |
₹1,433,523,250 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 IMPERIAL AUTO INDUSTRIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
202 KUSAL BAZAR32 -33 NEHRU PLACE NEW DELHI DL 110019 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00109439 |
Wholetime Director |
01 April 2005 |
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Previous Companies Associated with
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00125299 |
Director |
14 March 2022 |
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Previous Companies Associated with
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01895353 |
Managing Director |
26 February 2022 |
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02009838 |
Director |
14 March 2022 |
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02227110 |
Director |
04 March 2022 |
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08168677 |
Director |
04 March 2022 |
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Previous Companies Associated with
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AAQPL6970J |
CEO(KMP) |
01 April 2014 |
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Previous Companies Associated with
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AAUPM4954B |
Company Secretary |
14 December 2009 |
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ABXPK6084E |
CFO(KMP) |
27 March 2019 |
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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 |
|---|---|---|
U74899DL1995PTC066160 |
BSN FINANCIAL SERVICES PRIVATE LIMITED | 207, KUSAL BAZAR, 32-33, NEHRU PLACE NEW DELHI-110019 NEW DELHI South Delhi DL 110019 IN |
U74999DL2011PTC228864 |
REVMINT SOLUTIONS PRIVATE LIMITED | 207, KUSAL BAZAR, 32-33, NEHRU PLACE NEW DELHI-110019 NEW DELHI South Delhi DL 110019 IN |
U25191DL2005PTC142682 |
TOKAI IMPERIAL RUBBER INDIA PRIVATE LIMITED | 202, KUSAL BAZAR, 32-33, NEHRU PLACE NEW DELHI South Delhi DL 110019 IN |
U74899DL1973PTC006962 |
CHEMICAL CONSTRUCTION INTERNATIONAL PVT LTD | 205 KUSAL BAZAR32 33 NEHRU PLACE NEW DELHI DL 110019 IN |
U25199DL2010PLC207562 |
S J RUBBER INDUSTRIES LIMITED | 202, KUSAL BAZAR 32-33, NEHRU PLACE NEW DELHI DL 110019 IN |
U74899DL1974PLC007063 |
SOLAR GLASS WORKS LIMITED | 202, Kusal Bazar 32-33Nehru Place New Delhi DL 110019 IN |
U25191DL2009PTC192986 |
KREUZ HYDRAULICS PRIVATE LIMITED | 202-203, KUSAL BAZAR, 32-33, Nehru Place New Delhi DL 110019 IN |
U72900DL2000PTC106774 |
ACE POWER TECHNOLOGY PRIVATE LIMITED | 301 Kusal Bazar, 32-33, Nehru Place New Delhi New Delhi DL 110019 IN |
U72300DL1992PLC050102 |
ALNISHA SOFTWARE LIMITED | 302 KUSAL BAZAR, 32-33, NEHRU PLACE, DELHI 32-33, NEHRU PLACE, DELHI DL 110019 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 |
10034582 |
2006-12-28 |
- |
2015-03-05 |
Movable property (not being pledge) |
50,000,000 |
Citi Bank N.A. |
10035195 |
2006-12-26 |
2013-06-28 |
2014-02-24 |
200,000,000 |
Standard Chartered Bank |
|
10037824 |
2006-12-26 |
2007-04-21 |
2015-02-12 |
300,000,000 |
Standard Chartered Bank |
|
10043265 |
2007-03-14 |
2011-01-21 |
2015-07-14 |
515,400,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
10043267 |
2007-03-13 |
2019-04-24 |
- |
530,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
10054724 |
2007-04-21 |
2011-07-05 |
2015-07-14 |
495,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
10067897 |
2007-09-29 |
- |
2012-07-12 |
Immovable property or any interest therein; Movable property (not being pledge) |
50,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
10139476 |
2009-01-21 |
- |
2012-07-12 |
Immovable property or any interest therein |
180,000,000 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
10140415 |
2009-02-03 |
- |
2012-07-12 |
Movable property (not being pledge) |
130,000,000 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
10184125 |
2009-11-13 |
2013-06-28 |
2015-03-10 |
401,000,000 |
INDUSIND BANK LTD. |
|
10191291 |
2009-12-14 |
2013-06-28 |
2014-02-21 |
122,900,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10260503 |
2010-12-14 |
2019-08-22 |
- |
500,000,000 |
DBS BANK INDIA LIMITED |
|
10372229 |
2012-08-03 |
2018-09-01 |
- |
400,000,000 |
HDFC BANK LIMITED |
|
10401299 |
2013-01-21 |
2013-06-28 |
2017-08-30 |
171,000,000 |
Citibank N.A |
|
10519349 |
2014-08-14 |
- |
- |
Movable property (not being pledge) |
200,000,000 |
Citi Bank N.A. |
90061381 |
1998-04-01 |
2001-08-27 |
2011-06-15 |
Book debts |
40,000,000 |
BANK OF BARODA |
90061474 |
1998-08-13 |
2005-04-15 |
2011-06-15 |
75,885,690 |
BANK OF BARODA |
|
90061926 |
2000-03-09 |
- |
2011-06-15 |
2,848,000 |
BANK OF BARODA |
|
90061938 |
2000-03-16 |
- |
2011-06-15 |
32,848,000 |
BANK OF BARODA |
|
90061974 |
2000-04-26 |
- |
2011-06-15 |
500,000 |
BANK OF BARODA |
|
90062307 |
2001-08-06 |
2004-10-04 |
2015-03-09 |
6,000,000 |
Bank of India |
|
90062319 |
2001-08-27 |
- |
2011-06-15 |
10,000,000 |
BANK OF BARODA |
|
90062579 |
2002-06-26 |
2004-10-04 |
2015-03-09 |
17,500,000 |
Bank of India |
|
90062949 |
2003-09-22 |
2018-08-28 |
- |
270,000,000 |
BANK OF BARODA |
|
90062968 |
2003-10-22 |
2004-10-04 |
2015-03-09 |
3,000,000 |
Bank of India |
|
90062970 |
2003-10-23 |
2019-02-08 |
- |
505,000,000 |
CITI BANK N.A. |
|
90062978 |
2003-10-31 |
2004-03-23 |
2015-03-09 |
22,500,000 |
Bank of India |
|
90063207 |
2004-08-17 |
2004-10-04 |
2015-03-09 |
50,000,000 |
Bank of India |
|
90063231 |
2004-09-17 |
2004-10-04 |
2015-03-09 |
25,000,000 |
Bank of India |
|
90063259 |
2004-10-04 |
2013-06-28 |
2015-09-17 |
Immovable property or any interest therein |
100,000,000 |
BANK OF INDIA |
100092964 |
2017-04-10 |
2018-04-04 |
- |
Movable property (not being pledge); Movable Fixed Assets including Plant & Machinery |
205,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
100135596 |
2017-09-26 |
- |
2021-03-09 |
250,000,000 |
CITI BANK N.A. |
|
100143344 |
2017-10-11 |
- |
- |
Motor Vehicle (Hypothecation) |
14,100,000 |
BANK OF BARODA |
100166247 |
2018-03-08 |
- |
2021-03-03 |
Immovable property or any interest therein |
200,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
100237468 |
2019-01-22 |
- |
2021-03-09 |
150,000,000 |
CITI BANK N.A. |
|
100238285 |
2019-01-23 |
2019-06-25 |
- |
200,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
100267866 |
2019-05-21 |
- |
- |
Movable property (not being pledge); Movable Fixed Assets including Plant & Machinery |
170,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
100343084 |
2020-06-03 |
- |
- |
250,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
100503173 |
2021-10-30 |
- |
- |
350,000,000 |
CITI BANK N.A. |
|
100588561 |
2022-06-09 |
- |
- |
400,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
| Establishment Name | City | Pincode | Address |
M/S IMPERIAL AUTO INDUSTRIES LTD. |
FARIDABAD |
121001 |
OPP RAILWAY GOODS SHEDFARIDABADFARIDABAD180HR |
M/S IMPERIAL AUTO INDUSTRIES LTD |
FARIDABAD |
121003 |
13/6 MATHURA ROADPLAT VFARIDABAD180HR |
M/S IMPERIAL AUTO INDUSTRIES LTD |
FARIDABAD |
121003 |
PLANT II, FIP DIVISI0N , PLOT NO 32SECTOR 27 CFARIDABAD180HR |
IMPERIAL AUTO INDUSTRIES LTD. |
FARIDABAD |
121002 |
PLOT NO. 01,19/6 MATHURA ROAD,FARIDABADFARIDABAD180HR |
M/S IMPERIAL AUTO INDUSTRIES LTD |
FARIDABAD |
121001 |
PLOT NO.48, DLF,INDUSTRIAL AREAFARIDABAD180HR |
IMPERIAL AUTO INDUSTRIES LTD |
HALDWANI |
263145 |
PLOT NO-48, SECTOR-11PANT NAGAR INDUSTRIAL AREAPANT NAGAR160UC |
IMPERIAL AUTO INDUSTRIES LIMITED |
PUNE |
410506 |
SR,NO 409 PLOT NO 5,PUNE MUMBAI RD.TALEGAON DABHADEPUNE601MH |
IMPERIAL AUTO INDUSTRIES PVT. LTD. |
INDORE |
454774 |
PLOT NO. 333 INDUSTRIAL AREASECTOR-IPITHAMPUR526MP |
IMPERIAL AUTO INDUSTRIES LTD. |
BANGALORE |
561203 |
DODDABALLAPUR INDI ESTATEKASABA HOBILBANGALORE657KN |
IMPERIAL AUTO INDUSTRIES LIMITED |
AMBATTUR |
600077 |
GANGA-I,2,15,POONAMALLEE HIGH ROADMECCANO ESTATE,VELAPPAN CHAVADICHENNAI685TN |
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Change of directors
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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
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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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