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INDIAN TANKERS PRIVATE LIMITED




Indian Tankers Private Limited is a Private incorporated on 11 February 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 29,148,000. It is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching]

Indian Tankers Private Limited'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 Indian Tankers Private Limited are Naushad Ahmad and Nasreen Fatima.

Indian Tankers Private Limited's Corporate Identification Number is (CIN) U60100WB2005PTC101651 and its registration number is 101651.Its Email address is [email protected] and its registered address is 1ST FLOOR, FLAT NO-C4 118, ELLIOT ROAD KOLKATA Kolkata WB 700016 IN.

Current status of Indian Tankers Private Limited is - Active.

Company Details

CIN

U60100WB2005PTC101651

Company Name

INDIAN TANKERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

101651

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 February 2005

Age of Company

19 years, 2 month, 8 days

Activity

Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹29,148,000

Number of Employees

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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 INDIAN TANKERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1ST FLOOR, FLAT NO-C4 118, ELLIOT ROAD KOLKATA Kolkata WB 700016 IN

Director Details

DIN Director Name Designation Appointment Date

01177336

NAUSHAD AHMAD

Director

11 February 2005

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Other Companies Associated with

Company Designation Appointment Date

INDO THERMO PRIVATE LIMITED

Director

13 August 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06431983

NASREEN FATIMA

Director

10 February 2015

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Other Companies Associated with

Company Designation Appointment Date

INDO THERMO PRIVATE LIMITED

Director

13 August 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10018822

2006-08-31

-

2015-07-10

2,000,000

CITICORP FINANCE INDIA LIMITED

10067346

2007-07-25

-

-

Movable property (not being pledge)

2,400,000

HDFC BANK LIMITED

10110733

2008-04-13

-

2015-06-15

Movable property (not being pledge)

7,000,000

KOTAK MAHINDRA BANK LIMITED

10119545

2008-07-17

-

-

Movable property (not being pledge)

2,000,000

HDFC BANK LIMITED

10184649

2009-09-25

-

-

Immovable property or any interest therein

10,000,000

BANK OF INDIA

10202409

2010-01-01

-

-

Movable property (not being pledge)

7,500,000

HDFC BANK LIMITED

10210956

2010-03-10

-

2015-06-15

Movable property (not being pledge)

14,400,000

KOTAK MAHINDRA BANK LIMITED

10229586

2010-07-12

-

2015-10-08

Movable property (not being pledge)

6,400,000

HDFC BANK LIMITED

10252053

2010-10-08

-

2015-06-15

Movable property (not being pledge)

23,972,000

KOTAK MAHINDRA BANK LIMITED

10278950

2011-02-24

-

2014-10-28

Movable property (not being pledge)

10,800,000

DHANLAXMI BANK LIMITED

10278954

2011-02-28

-

2014-10-28

Movable property (not being pledge)

7,200,000

DHANLAXMI BANK LIMITED

10411438

2013-01-30

-

-

Immovable property or any interest therein

10,000,000

BANK OF INDIA

10411529

2013-01-30

2014-12-17

-

80,000,000

Bank of India

10459930

2013-09-23

-

2015-10-08

Movable property (not being pledge)

15,137,000

HDFC BANK LIMITED

10544258

2014-11-29

-

-

Movable property (not being pledge)

15,975,000

ICICI BANK LIMITED

10573048

2015-05-16

-

2018-11-01

1,250,000

State Bank of India

10585880

2015-07-21

-

-

1,100,000

State Bank of India

90256783

2005-09-20

-

2015-07-10

1,000,000

CITICORP FINANCE (INDIA) LIMITED

100042948

2016-07-28

-

-

Movable property (not being pledge)

26,216,500

KOTAK MAHINDRA BANK LIMITED

100047418

2016-07-30

-

-

Movable property (not being pledge)

25,580,000

ICICI BANK LIMITED

100077835

2016-12-29

-

-

Movable property (not being pledge)

26,000,000

HINDUJA LEYLAND FINANCE LIMITED

100080008

2017-01-31

-

-

Movable property (not being pledge)

25,530,000

ICICI BANK LTD

100087950

2017-01-30

-

-

Movable property (not being pledge)

1,400,000

HDFC BANK LIMITED

100106553

2017-04-26

-

-

Movable property (not being pledge)

52,000,000

HINDUJA LEYLAND FINANCE LIMITED

100107536

2017-06-29

-

-

Motor Vehicle (Hypothecation)

15,257,480

AXIS BANK LIMITED

100110694

2017-06-21

-

-

Movable property (not being pledge)

8,700,000

HINDUJA LEYLAND FINANCE LIMITED

100130770

2017-09-22

-

-

Motor Vehicle (Hypothecation)

36,000,000

ICICI BANK LIMITED

100140221

2017-12-12

-

-

Book debts; Current Assets.

150,000,000

KOTAK MAHINDRA BANK LIMITED

100148894

2017-10-31

-

-

Movable property (not being pledge)

52,000,000

ICICI BANK LIMITED

100188721

2018-06-15

-

-

Motor Vehicle (Hypothecation)

800,000

Kotak Mahindra Bank Limited

100306167

2019-11-29

-

-

Movable property (not being pledge); Commercial Vehicle

10,260,000

Axis Bank Limited

100309437

2019-12-09

-

-

Movable property (not being pledge); Commercial Vehicle

36,100,000

Axis Bank Limited

100322952

2019-12-20

-

-

Motor Vehicle (Hypothecation)

2,583,505

HDFC BANK LIMITED

100323968

2019-11-04

-

-

Motor Vehicle (Hypothecation)

38,000,000

HDFC BANK LIMITED

100336985

2020-03-20

-

-

Movable property (not being pledge); Commercial Vehicle

18,460,000

Axis Bank Limited

100337824

2020-05-16

-

-

Movable property (not being pledge)

40,926,000

KOTAK MAHINDRA BANK LIMITED

100363514

2020-08-24

-

-

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

9,616,000

YES BANK LIMITED

100366419

2020-08-31

-

-

Motor Vehicle (Hypothecation)

32,929,000

ICICI BANK LIMITED

100373356

2020-09-05

-

-

Motor Vehicle (Hypothecation)

545,161

HDFC BANK LIMITED

100377733

2020-09-18

-

-

Motor Vehicle (Hypothecation)

1,868,800

HDFC BANK LIMITED

100387144

2020-10-21

-

-

Motor Vehicle (Hypothecation)

466,752

HDFC BANK LIMITED

100397317

2020-12-21

-

-

Motor Vehicle (Hypothecation)

36,000,000

Axis Bank Limited

100403774

2020-12-24

-

-

Motor Vehicle (Hypothecation)

38,870,000

YES BANK LIMITED

100411163

2020-12-21

-

-

Motor Vehicle (Hypothecation)

77,000,000

HDFC BANK LIMITED

100412237

2021-01-15

-

-

Motor Vehicle (Hypothecation)

106,416,000

ICICI BANK LIMITED

100419362

2021-03-01

-

-

Movable property (not being pledge)

16,500,000

AXIS BANK LIMITED

100433998

2021-03-20

-

-

Movable property (not being pledge)

23,346,000

AXIS BANK LIMITED

100441963

2021-04-26

-

-

Motor Vehicle (Hypothecation)

32,800,000

ICICI BANK LIMITED

100444407

2021-05-18

-

-

Motor Vehicle (Hypothecation)

29,650,200

KOTAK MAHINDRA BANK LIMITED

100452229

2021-01-28

-

-

Motor Vehicle (Hypothecation)

1,025,761

HDFC BANK LIMITED

100452682

2021-02-15

-

-

Motor Vehicle (Hypothecation)

495,550

HDFC BANK LIMITED

100508208

2021-12-01

-

-

Movable property (not being pledge)

45,980,000

AXIS BANK LIMITED

100514552

2021-11-29

-

-

Motor Vehicle (Hypothecation)

4,410,000

HDFC BANK LIMITED

100514599

2021-11-29

-

-

Motor Vehicle (Hypothecation)

4,995,000

HDFC BANK LIMITED

100522105

2021-12-17

-

-

Motor Vehicle (Hypothecation)

14,400,000

IDFC FIRST BANK LIMITED

100522756

2022-01-03

-

-

Movable property (not being pledge)

36,000,000

AXIS BANK LIMITED

100523398

2021-12-24

-

-

Motor Vehicle (Hypothecation)

35,000,000

IDFC FIRST BANK LIMITED

100529157

2022-01-22

-

-

Motor Vehicle (Hypothecation)

10,825,000

KOTAK MAHINDRA BANK LIMITED

100536793

2022-01-30

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

57,175,000

YES BANK LIMITED

100542291

2021-12-08

-

-

Motor Vehicle (Hypothecation)

748,299

HDFC BANK LIMITED

100549782

2022-02-25

-

-

Motor Vehicle (Hypothecation)

556,142

HDFC BANK LIMITED

100666468

2022-12-29

-

-

682,000

HDFC BANK LIMITED

100671911

2023-01-16

-

-

30,450,000

IDFC FIRST BANK LIMITED

100672394

2022-12-29

-

-

8,400,000

HDB FINANCIAL SERVICES LIMITED

100679915

2023-02-06

-

-

14,400,000

EQUITAS SMALL FINANCE BANK LIMITED

100681701

2023-01-31

-

-

15,600,000

EQUITAS SMALL FINANCE BANK LIMITED

100686446

2023-02-28

-

-

19,500,000

EQUITAS SMALL FINANCE BANK LIMITED

100686447

2023-02-28

-

-

50,500,000

EQUITAS SMALL FINANCE BANK LIMITED

100700405

2023-03-31

-

-

22,900,000

HDFC BANK LIMITED

100703792

2023-02-22

-

-

39,000,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100703931

2023-03-31

-

-

96,615,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

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.

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