CIN |
|
|
Company Name |
ITD CEMENTATION INDIA LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
20435 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
24 June 1978 |
|
Age of Company |
45 years, 10 month, 2 days |
|
Activity |
WATER TRANSPORT 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 |
₹750,000,000 |
|
Paid up capital |
₹171,787,584 |
|
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 ITD CEMENTATION INDIA LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
9th Floor, Prima Bay, Tower - B, Gate No. 5, Saki Vihar Road, Powai Mumbai Mumbai City MH 400072 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00173513 |
Director |
31 October 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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00233918 |
Director |
01 June 2000 |
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Previous Companies Associated with
|
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07149281 |
Director |
09 November 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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07247974 |
Director |
05 August 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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08291114 |
Managing Director |
29 November 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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08441312 |
Wholetime Director |
02 May 2019 |
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Other Companies Associated with
Previous Companies Associated with
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AAEPP4144N |
CFO(KMP) |
16 July 2017 |
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Previous Companies Associated with
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ABFPN1919B |
Company Secretary |
01 February 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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AEUPD7795M |
Company Secretary |
15 June 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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AHEPS6516L |
CFO(KMP) |
01 April 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 |
|---|---|---|
L61000MH1978PLC020435 |
ITD CEMENTATION INDIA LIMITED | 9th Floor, Prima Bay, Tower - B, Gate No. 5, Saki Vihar Road, Powai Mumbai Mumbai City MH 400072 IN |
U72900MH2013PTC239521 |
COLGATE GLOBAL BUSINESS SERVICES PRIVATE LIMITED | 8th FLOOR,TOWER B, GATE NO.5, PRIMA BAY SAKI VIHAR ROAD, POWAI Mumbai Mumbai City MH 400072 IN |
U72200MH2014PTC341550 |
RULETRONICS SYSTEMS PRIVATE LIMITED | Ground Floor, Technology Tower – I, Gate No.5, Near Saki Vihar Road, Powai, Mumbai Mumbai City MH 400072 IN |
U72900MH2015FTC340700 |
SYNCORDIS SOFTWARE SERVICES INDIA PRIVATE LIMITED | Ground Floor, Technology Tower – I, Gate No.5, Near Saki Vihar Road, Powai, Mumbai Mumbai City MH 400072 IN |
U72200MH2015PTC341225 |
POWERUPCLOUD TECHNOLOGIES PRIVATE LIMITED | Ground Floor, Technology Tower – I, Gate No.5, Near Saki Vihar Road, Powai, MUMBAI Mumbai City MH 400072 IN |
U74900MH2012PTC340699 |
LYMBYC SOLUTIONS PRIVATE LIMITED | Ground Floor, Technology Tower I, Gate No.5, Near Saki Vihar Road, Powai, NA MUMBAI Mumbai City MH 400072 IN |
U72900MH2003PTC141216 |
STAFFWARE BUSINESS PROCESS MANAGEMENT INDIA PRIVATE LIMITED | L&T Business Park, Gate No. 5, Wing -B, 6th Floor Saki Vihar Road, Powai Mumbai Mumbai City MH 400072 IN |
U74999MH2018PTC315415 |
BHATNAGAR INFORMATION SECURITY CONSULTING SERVICES PRIVATE LIMITED | 9TH FLOOR 905,TOWER 9,EMERALD ISLE,L&T GATE NO.7, SAKI VIHAR ROAD,POWAI,ANDHERI (E), MUMBAI Mumbai City MH 400072 IN |
U74930MH2010FTC207485 |
ARCH PROTECTION CHEMICALS PRIVATE LIMITED | Unit no 501,502 & 514, ATL Corporate Park, 5th Floor,Saki Vihar Road,Powai,Opp. L&T Gate No.7 Mumbai Mumbai City MH 400072 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 |
10036948 |
2007-02-20 |
- |
2008-09-08 |
Book debts; Floating charge; Movable property (not being pledge) |
250,000,000 |
STANDARD CHARTERED BANK |
10041389 |
2006-12-21 |
2007-06-05 |
2009-06-24 |
300,000,000 |
SICOM LIMITED |
|
10060271 |
2007-07-09 |
- |
2008-01-16 |
Book debts; Floating charge; Movable property (not being pledge) |
600,000,000 |
Standard Chartered Bank |
10065243 |
2007-08-22 |
- |
2011-02-15 |
Book debts; Floating charge; Movable property (not being pledge) |
400,000,000 |
LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED |
10104132 |
2008-05-15 |
- |
2008-09-09 |
Book debts; Movable property (not being pledge) |
500,000,000 |
THE FEDERAL BANK LTD |
10106684 |
2008-06-17 |
- |
2009-01-30 |
Book debts; Movable property (not being pledge) |
2,000,000,000 |
IDBI Bank Limited |
10112309 |
2008-05-15 |
2014-01-01 |
2017-12-07 |
253,983,570 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
10113699 |
2008-07-03 |
- |
2008-09-05 |
Book debts; Movable property (not being pledge) |
2,500,000,000 |
Axis Bank Limited |
10115663 |
2008-07-29 |
- |
2008-09-22 |
Book debts; Floating charge; Movable property (not being pledge) |
600,000,000 |
STANDARD CHARTERED BANK |
10130516 |
2008-11-07 |
2009-12-29 |
2012-01-02 |
1,912,500,000 |
Bank Of Baroda |
|
10131868 |
2008-11-21 |
- |
2011-11-12 |
Book debts; Movable property (not being pledge) |
2,000,000,000 |
PUNJAB NATIONAL BANK |
10168131 |
2009-07-09 |
- |
2013-04-10 |
Book debts; Movable property (not being pledge) |
300,000,000 |
SICOM LIMITED |
10171717 |
2009-07-21 |
- |
2011-11-08 |
Book debts; Movable property (not being pledge) |
250,000,000 |
THE FEDERAL BANK LTD |
10182117 |
2009-10-23 |
- |
2011-11-08 |
Book debts; Movable property (not being pledge) |
500,000,000 |
THE FEDERAL BANK LTD |
10209249 |
2010-03-03 |
- |
2011-11-11 |
Book debts; Movable property (not being pledge) |
1,250,000,000 |
State Bank of India |
10286335 |
2011-04-29 |
- |
2017-12-07 |
Movable property (not being pledge) |
39,738,000 |
TATA CAPITAL LIMITED |
10360423 |
2012-06-07 |
2012-12-20 |
2017-12-07 |
48,300,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
10383642 |
2012-10-11 |
2015-04-14 |
- |
110,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
10390730 |
2012-11-28 |
- |
2014-06-12 |
Book debts; Movable property (not being pledge) |
2,500,000,000 |
PUNJAB NATIONAL BANK |
10416554 |
2013-03-23 |
- |
2014-06-20 |
Book debts; Movable property (not being pledge) |
3,000,000,000 |
BANK OF INDIA |
10418812 |
2013-03-23 |
- |
2014-06-10 |
Book debts; Movable property (not being pledge) |
1,850,000,000 |
STATE BANK OF INDIA |
10423963 |
2013-03-23 |
- |
2017-09-14 |
Book debts; Movable property (not being pledge) |
1,000,000,000 |
IDBI Bank Limited |
10483534 |
2014-02-28 |
- |
2016-03-28 |
Movable property (not being pledge) |
160,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10512489 |
2014-07-10 |
- |
2016-01-11 |
Immovable property or any interest therein |
500,000,000 |
VIJAYA BANK |
10569926 |
2015-05-09 |
2016-06-18 |
- |
Book debts; Movable property (not being pledge) |
6,450,000,000 |
Axis Bank Limited |
10577716 |
2015-06-24 |
- |
2017-07-05 |
Book debts; Floating charge; Movable property (not being pledge) |
2,000,000,000 |
Export -Import Bank of India |
10588020 |
2015-08-13 |
- |
2016-12-07 |
Book debts; Movable property (not being pledge) |
2,000,000,000 |
BANK OF MAHARASHTRA |
10600829 |
2015-10-20 |
- |
2016-12-26 |
Book debts; Movable property (not being pledge) |
2,000,000,000 |
SYNDICATE BANK |
10601330 |
2015-10-20 |
- |
- |
Movable property (not being pledge) |
16,548,023 |
Axis Bank Limited |
10607008 |
2015-11-20 |
- |
- |
Movable property (not being pledge) |
6,101,200 |
Axis Bank Limited |
10612606 |
2015-12-16 |
- |
- |
Movable property (not being pledge) |
9,680,000 |
Axis Bank Limited |
10619244 |
2016-01-20 |
- |
- |
Movable property (not being pledge) |
9,645,000 |
Axis Bank Limited |
10626169 |
2016-02-20 |
- |
- |
Movable property (not being pledge) |
18,975,600 |
Axis Bank Limited |
80048408 |
2006-03-28 |
- |
2008-10-25 |
Book debts; Movable property (not being pledge) |
1,600,000,000 |
ALLAHABAD BANK |
80048409 |
2005-11-22 |
- |
2008-10-16 |
Book debts; Movable property (not being pledge) |
252,500,000 |
BANK OF BARODA |
90233142 |
1982-01-06 |
2016-09-20 |
- |
Book debts; Floating charge; Movable property (not being pledge); Stocks |
38,625,000,000 |
IDBI Bank Limited |
90233162 |
1982-07-13 |
1984-01-24 |
1984-03-31 |
Book debts |
10,170,000 |
CHARTERED BANK |
90233182 |
1983-01-10 |
- |
1983-04-14 |
3,000,000 |
INDIAN OIL COPORATION LTD |
|
90233222 |
1983-12-30 |
- |
1990-10-29 |
5,000,000 |
A. P. INTERNATIONAL BANKING CORP. |
|
90233435 |
1987-06-24 |
- |
1991-12-09 |
1,545,000 |
THE ICICI LTD |
|
90233475 |
1988-01-04 |
- |
1993-10-29 |
40,000,000 |
ALLAHABAD BANK |
|
90233678 |
1990-09-20 |
1991-03-06 |
1992-04-20 |
18,000,000 |
STANDARD CHARTERED BANK |
|
90233876 |
1992-12-02 |
- |
1993-11-04 |
42,500,000 |
BANK OF BARODA |
|
90233878 |
1992-12-16 |
1993-05-03 |
1993-11-18 |
60,000,000 |
ABN AMRO BANK |
|
90233913 |
1993-05-15 |
- |
1995-04-04 |
8,980,000 |
GOVERNMENT OF ANDHRA PRADESH |
|
90233923 |
1993-06-25 |
- |
1993-10-29 |
17,700,000 |
ALLAHABAD BANK |
|
90233929 |
1993-07-07 |
- |
1994-09-06 |
50,000,000 |
UNION BANK OF INDIA |
|
90233947 |
1993-10-25 |
- |
1994-09-02 |
15,000,000 |
ABN AMRO BANK |
|
90233957 |
1993-12-30 |
- |
1994-09-14 |
20,000,000 |
STANDARD CHARTERED BANK |
|
90233970 |
1994-02-14 |
- |
1994-09-06 |
30,000,000 |
UNION BANK OF INDIA |
|
90234021 |
1994-07-05 |
- |
1995-02-20 |
75,000,000 |
ABN AMRO BANK |
|
90234024 |
1994-07-14 |
- |
1995-02-24 |
50,000,000 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD |
|
90234033 |
1994-08-16 |
- |
1995-03-01 |
52,500,000 |
BANK OF BARODA |
|
90234035 |
1994-08-24 |
- |
1995-02-28 |
10,000,000 |
THE HONGKING AND SHANGHAI BANKING CORPO LTD |
|
90234042 |
1994-09-05 |
- |
1995-03-01 |
2,500,000 |
BANK OF BARODA |
|
90234056 |
1994-11-02 |
- |
1995-03-01 |
22,500,000 |
BANK OF BARODA |
|
90234062 |
1994-11-14 |
- |
1995-02-28 |
Book debts |
3,400,000 |
ALLAHABAD BANK |
90234073 |
1994-12-28 |
- |
1995-02-22 |
55,000,000 |
STANDARD CHARTERED BANK |
|
90234099 |
1995-02-28 |
- |
1995-08-07 |
7,000,000 |
ALLAHABD BANK |
|
90234104 |
1995-03-06 |
- |
1995-09-01 |
34,000,000 |
THE HONGKONG AND SHANGHAI BANKING CORP. LTD |
|
90234110 |
1995-03-15 |
- |
1995-08-02 |
94,500,000 |
STANDARD CHARTERED BANK |
|
90234113 |
1995-03-27 |
- |
1995-08-07 |
8,000,000 |
UNION BANK OF INDIA |
|
90234126 |
1995-05-12 |
- |
1995-08-14 |
80,000,000 |
BANK OF BARODA |
|
90234190 |
1995-12-21 |
- |
1996-10-16 |
7,000,000 |
ALLAHABAD BANK |
|
90234214 |
1996-03-11 |
- |
1996-10-19 |
6,800,000 |
UNION BANK OF INDIA |
|
90234226 |
1996-04-10 |
- |
1998-03-10 |
37,500,000 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD |
|
90234262 |
1996-09-05 |
- |
1997-05-14 |
91,000,000 |
STANDARD CHARTERED BANK |
|
90234264 |
1996-09-13 |
- |
1997-04-22 |
85,000,000 |
THE HONG KONG AND SHANGHAI BANK CORP LTD |
|
90234270 |
1996-10-10 |
- |
1997-04-22 |
4,500,000 |
BANK OF BARODA |
|
90234316 |
1997-04-01 |
- |
1998-05-23 |
12,000,000 |
ALLABAD BANK |
|
90234459 |
1998-08-03 |
- |
2002-02-24 |
600,000,000 |
STANDARD CHARTERD BANK |
|
100020969 |
2016-03-23 |
- |
- |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
39,047,300 |
Axis Bank Limited |
100036920 |
2016-06-13 |
2016-09-21 |
- |
Movable property (not being pledge) |
200,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100053082 |
2016-10-04 |
- |
2018-05-08 |
Immovable property or any interest therein |
400,000,000 |
DOHA BANK QSC |
100071909 |
2017-01-18 |
- |
- |
Movable property (not being pledge) |
12,139,300 |
KOTAK MAHINDRA BANK LIMITED |
100081137 |
2017-02-23 |
- |
- |
Movable property (not being pledge) |
3,102,780 |
KOTAK MAHINDRA BANK LIMITED |
100112983 |
2017-07-10 |
- |
- |
Motor Vehicle (Hypothecation) |
7,111,900 |
KOTAK MAHINDRA BANK LIMITED |
100117112 |
2017-08-01 |
- |
- |
Movable property (not being pledge) |
6,248,100 |
KOTAK MAHINDRA BANK LIMITED |
100117113 |
2017-08-01 |
- |
- |
Movable property (not being pledge) |
14,155,850 |
KOTAK MAHINDRA BANK LIMITED |
100117602 |
2017-08-01 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,000,000,000 |
Export -Import Bank of India |
100156131 |
2018-01-26 |
- |
- |
Motor Vehicle (Hypothecation) |
8,732,000 |
Axis Bank Limited |
100162748 |
2018-03-09 |
- |
- |
Movable property (not being pledge) |
106,323,700 |
KOTAK MAHINDRA BANK LIMITED |
100175877 |
2018-04-18 |
- |
- |
Book debts; Movable property (not being pledge); Stocks |
2,135,000,000 |
UNION BANK OF INDIA |
100200749 |
2018-08-11 |
- |
- |
Movable property (not being pledge) |
56,427,000 |
KOTAK MAHINDRA BANK LIMITED |
100227504 |
2018-12-11 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); stocks |
2,400,000,000 |
INDUSIND BANK LTD. |
100230990 |
2018-12-28 |
- |
- |
Movable property (not being pledge) |
42,725,800 |
KOTAK MAHINDRA BANK LIMITED |
100263881 |
2019-05-03 |
- |
- |
Movable property (not being pledge) |
49,219,700 |
KOTAK MAHINDRA BANK LIMITED |
100279863 |
2019-07-09 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Stocks |
1,250,000,000 |
IDFC FIRST BANK LIMITED |
100336118 |
2020-04-22 |
- |
- |
Movable property (not being pledge) |
79,820,000 |
KOTAK MAHINDRA BANK LIMITED |
100339447 |
2020-03-02 |
- |
- |
Motor Vehicle (Hypothecation) |
31,115,376 |
Axis Bank Limited |
100344343 |
2020-03-19 |
- |
- |
Motor Vehicle (Hypothecation) |
19,290,500 |
Axis Bank Limited |
100383587 |
2020-10-16 |
- |
- |
Motor Vehicle (Hypothecation) |
34,741,860 |
Axis Bank Limited |
100428909 |
2021-03-01 |
- |
- |
Motor Vehicle (Hypothecation) |
1,716,000 |
Axis Bank Limited |
100428922 |
2021-03-01 |
- |
- |
Motor Vehicle (Hypothecation) |
1,716,000 |
Axis Bank Limited |
100428928 |
2021-03-01 |
- |
- |
Motor Vehicle (Hypothecation) |
1,716,000 |
Axis Bank Limited |
100429437 |
2021-03-20 |
- |
- |
Motor Vehicle (Hypothecation) |
2,250,000 |
Axis Bank Limited |
100429462 |
2021-03-16 |
- |
- |
Motor Vehicle (Hypothecation) |
6,848,000 |
Axis Bank Limited |
100429864 |
2021-03-03 |
- |
- |
Motor Vehicle (Hypothecation) |
1,288,000 |
Axis Bank Limited |
100432778 |
2021-03-23 |
- |
- |
Motor Vehicle (Hypothecation) |
4,004,500 |
Axis Bank Limited |
100433631 |
2021-03-20 |
- |
- |
Motor Vehicle (Hypothecation) |
3,047,000 |
Axis Bank Limited |
100436260 |
2021-03-25 |
- |
- |
Movable property (not being pledge) |
31,450,000 |
KOTAK MAHINDRA BANK LIMITED |
100437698 |
2021-03-24 |
- |
- |
Book debts; Movable property (not being pledge); Stocks |
72,000,000 |
IDBI Bank Limited |
100514566 |
2021-12-17 |
- |
- |
Motor Vehicle (Hypothecation) |
21,300,000 |
KOTAK MAHINDRA BANK LIMITED |
100526431 |
2022-01-06 |
- |
- |
Movable property (not being pledge) |
50,000,000 |
HDFC BANK LIMITED |
100530970 |
2022-01-19 |
- |
- |
Motor Vehicle (Hypothecation) |
8,550,000 |
KOTAK MAHINDRA BANK LIMITED |
100548581 |
2022-03-16 |
- |
- |
Motor Vehicle (Hypothecation) |
17,872,128 |
KOTAK MAHINDRA BANK LIMITED |
100552432 |
2022-03-03 |
- |
- |
Book debts; Movable property (not being pledge); Stocks |
14,502,800,000 |
State Bank of India |
100552466 |
2022-03-11 |
- |
- |
Motor Vehicle (Hypothecation) |
8,550,000 |
Axis Bank Limited |
100554388 |
2022-03-10 |
- |
- |
Book debts; Movable property (not being pledge); stocks |
1,250,000,000 |
IDFC FIRST BANK LIMITED |
100554394 |
2022-03-10 |
- |
- |
Movable property (not being pledge) |
500,000,000 |
IDFC FIRST BANK LIMITED |
100567462 |
2022-04-26 |
- |
- |
Motor Vehicle (Hypothecation) |
8,510,000 |
Axis Bank Limited |
100567677 |
2022-04-20 |
- |
- |
Motor Vehicle (Hypothecation) |
44,200,000 |
Axis Bank Limited |
100617994 |
2022-10-01 |
- |
- |
10,150,000 |
Axis Bank Limited |
|
100618011 |
2022-09-27 |
- |
- |
4,865,512 |
Axis Bank Limited |
|
100621727 |
2022-10-17 |
- |
- |
10,750,000 |
Axis Bank Limited |
|
100623592 |
2022-10-10 |
- |
- |
150,000,000 |
IDFC FIRST BANK LIMITED |
|
100628245 |
2022-10-29 |
- |
- |
15,000,000 |
Axis Bank Limited |
|
100641115 |
2022-11-11 |
- |
- |
54,700,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100672461 |
2023-01-13 |
- |
- |
5,000,000 |
HDFC BANK LIMITED |
|
100672463 |
2023-01-13 |
- |
- |
6,735,000 |
HDFC BANK LIMITED |
|
100672464 |
2023-01-13 |
- |
- |
5,000,000 |
HDFC BANK LIMITED |
|
100672465 |
2023-01-13 |
- |
- |
11,030,000 |
HDFC BANK LIMITED |
|
100676368 |
2023-01-27 |
- |
- |
4,225,000 |
HDFC BANK LIMITED |
|
100676370 |
2023-01-27 |
- |
- |
5,650,000 |
HDFC BANK LIMITED |
|
100676373 |
2023-01-27 |
- |
- |
5,650,000 |
HDFC BANK LIMITED |
|
100693726 |
2023-03-16 |
- |
- |
6,600,000 |
HDFC BANK LIMITED |
|
100694450 |
2023-03-16 |
- |
- |
6,800,000 |
Axis Bank Limited |
|
100701525 |
2023-03-27 |
- |
- |
500,000,000 |
Indian bank |
| Establishment Name | City | Pincode | Address |
ITD CEMENTATION INDIA LIMITED |
BANDRAMUMBAI-I |
400057 |
NATIONAL PLASTIC BLDG. A-SUBHASHRD. PARANJPE B SCHEMEVILEPARLE (E), MUMBAI598MH |
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