CIN |
|
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Company Name |
ISGEC HITACHI ZOSEN LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
45430 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
21 March 2012 |
|
Age of Company |
12 years, 1 month, 4 days |
|
Activity |
Manufacture of structural metal products, tanks, reservoirs and steam generators 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 |
₹1,100,000,000 |
|
Paid up capital |
₹1,000,000,000 |
|
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 ISGEC HITACHI ZOSEN LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
RADAUR ROAD YAMUNA NAGAR HR 135001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00052534 |
Director |
21 March 2012 |
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05200914 |
Director |
21 March 2012 |
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Previous Companies Associated with
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05201178 |
Managing Director |
21 March 2012 |
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07267116 |
Director |
01 August 2019 |
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07597260 |
Director |
31 March 2022 |
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07738604 |
Director |
26 March 2021 |
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08405854 |
Director |
01 April 2019 |
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08813076 |
Additional Director |
06 August 2020 |
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Previous Companies Associated with
|
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10086498 |
Director |
31 March 2023 |
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Previous Companies Associated with
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ANPPK6197G |
CFO(KMP) |
08 April 2014 |
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ASHPR9828E |
Company Secretary |
04 April 2016 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U55209HR2019PTC081056 |
SURJEET SINGH FOODS AND RESTAURANTS PRIVATE LIMITED | 968, PREM NAGAR WORKSHOP ROAD, 1st FLOOR YAMUNA NAGAR YAMUNA NAGAR HR 135001 IN |
U74999HR2017PTC069928 |
ARTI FOAM PRIVATE LIMITED | FIRST FLOOR, OPPOSITE DR VIJAY VISHNU NAGAR, WORKSHOP ROAD YAMUNA NAGAR YAMUNA NAGAR HR 135001 IN |
U28123HR2012PLC045430 |
ISGEC HITACHI ZOSEN LIMITED | RADAUR ROAD YAMUNA NAGAR HR 135001 IN |
U74900HR2015PTC054608 |
ISGEC SFW BOILERS PRIVATE LIMITED | RADAUR ROAD YAMUNA NAGAR HR 135001 IN |
L24101HR1954PLC001837 |
THE YAMUNA SYNDICATE LIMITED | RADAUR ROAD YAMUNA NAGAR HARYANA HR 135001 IN |
U01115HR2000PLC034519 |
SARASWATI SUGAR MILLS LIMITED | RADAUR SAHARAMPUR ROAD,YAMUNA NAGAR-135001 HR 000000 IN |
U01100HR2016PTC108842 |
BLUECRAFT AGRO PRIVATE LIMITED | RADAUR ROAD TEHSIL JAGADHRI YAMUNANAGAR YAMUNA NAGAR HR 135001 IN |
U29248HR2007PLC036695 |
ISGEC ENGINEERING AND PROJECTS LIMITED | "ISGEC BUILDING" RADAUR SAHARANPUR ROAD YAMUNA NAGAR HR 135001 IN |
U51909HR2016PTC065950 |
HRYANA BOTTELER PRIVATE LIMITED | IST FLOOR ARORA MARKET VISHKARMA CHOWK, RADAUR ROAD CAMP YAMUNA NAGAR HR 135001 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 |
10424828 |
2013-04-30 |
2019-08-08 |
- |
Book debts; Movable property (not being pledge); STOCK |
1,400,000,000 |
State Bank of India |
10471046 |
2014-01-10 |
2016-05-16 |
- |
1ST & EXCL. CHARGE OVER FIXED DEPOSIT |
750,000,000 |
STANDARD CHARTERED BANK |
10471090 |
2014-01-10 |
- |
2014-02-13 |
Movable property (not being pledge) |
375,000,000 |
Standard Chartered Bank |
10476747 |
2014-01-16 |
2015-02-19 |
2019-02-05 |
185,310,000 |
STANDARD CHARTERED BANK |
|
10508824 |
2014-05-29 |
2022-04-11 |
- |
Book debts; Floating charge; Movable property (not being pledge); FIRST PARI PASSU CH. ON C/ASS. & MOV. F/ASS. |
750,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10539898 |
2014-09-20 |
2016-11-08 |
- |
Book debts; Floating charge; Movable property (not being pledge); 1ST P/PASSU CHARGE ON C/ASSETS & MOV. F/ASSETS |
850,000,000 |
HDFC BANK LIMITED |
10560156 |
2015-02-19 |
- |
- |
25,000,000 |
STANDARD CHARTERED BANK |
|
10565884 |
2015-02-09 |
2017-10-06 |
- |
Book debts; Movable property (not being pledge); stock and receivables and Plant & Machinery |
400,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
100039930 |
2016-05-27 |
2022-07-28 |
- |
Book debts; Floating charge; Movable property (not being pledge); Movable Assets, FD and other Current Assets |
1,000,000,000 |
IDFC FIRST BANK LIMITED |
100071112 |
2016-12-16 |
- |
- |
Book debts; 1ST P/PASSU CHARGE ON CURRENT ASSETS. |
400,000,000 |
BNP PARIBAS |
100139561 |
2017-08-21 |
2022-03-23 |
- |
Book debts; Movable property (not being pledge); STOCKS |
400,000,000 |
ICICI BANK LTD. |
100235233 |
2018-12-07 |
2023-02-17 |
- |
550,000,000 |
YES BANK LIMITED |
|
100289632 |
2019-08-30 |
- |
- |
Movable property (not being pledge) |
200,000,000 |
ICICI BANK LTD. |
100676935 |
2023-01-09 |
- |
- |
500,000,000 |
The Federal Bank Limited |
|
100723588 |
2023-05-10 |
- |
- |
400,000,000 |
RBL BANK LIMITED |
| Establishment Name | City | Pincode | Address |
ISGEC HITACHI ZOSEN LIMITED |
BHARUCH |
392130 |
PLOT NO.13-B, G I D C,DAHEJBHARUCH568GJ |
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250