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KEI INDUSTRIES LIMITED




Kei Industries Limited is a Public incorporated on 31 December 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 179,008,880. It is inolved in OTHER BUSINESS ACTIVITIES

Kei Industries Limited's Annual General Meeting (AGM) was last held on 17 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Kei Industries Limited are Vijay Bhushan, Kishan Gopal Somani, Rajeev Gupta, Anil Gupta, Archana Gupta, Vikram Bhartia, Pawan Bholusaria, Shalini Gupta, Sadhu Ram Bansal, Akshit Diviaj Gupta and .

Kei Industries Limited's Corporate Identification Number is (CIN) L74899DL1992PLC051527 and its registration number is 51527.Its Email address is cs@kei-ind.com and its registered address is D-90, OKHLA INDL AREA PHASE I NEW DELHI DL 110020 IN , - , .

Current status of Kei Industries Limited is - Active.

Company Details

CIN

L74899DL1992PLC051527

Company Name

KEI INDUSTRIES LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

51527

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

31 December 1992

Age of Company

27 years, 8 month, 18 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹250,000,000

Paid up capital

₹179,008,880

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

17 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: cs@kei-ind.com

Website: Click here to add.

Address:

D-90, OKHLA INDL AREA PHASE I NEW DELHI DL 110020 IN

Director Details

DIN Director Name Designation Appointment Date

00002421

VIJAY BHUSHAN

Director

02 August 1994

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Company Designation Appointment Date

BHARAT BHUSHAN FINANCE & COMMODITYBROKERS LIMITED.

Director

03 June 1992

ASSOCIATION OF NATIONAL EXCHANGESMEMBERS OF INDIA

Director

31 March 2012

DSE ESTATES LIMITED

Director

20 December 2017

PARAMOUNT COMMUNICATIONS LIMITED

Director

22 July 2000

BHARAT BHUSHAN TECHNOLOGIES PRIVATELIMITED.

Director

07 February 2000

BHARAT BHUSHAN EQUITY TRADERS LIMITED

Director

27 August 1982

BHARAT BHUSHAN INSURANCE BROKERS PRIVATE LIMITED

Director

12 December 2002

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Company Designation Appointment Date Cessation Date

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00014648

KISHAN GOPAL SOMANI

Director

02 August 1994

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Other Companies Associated with

Company Designation Appointment Date

K. G. SOMANI MANAGEMENT CONSULTANTSPRIVATE LIMITED

Director

19 April 1994

K. G. SOMANI INSOLVENCY PROFESSIONALSPRIVATE LIMITED

Managing Director

17 July 2017

NTB BOWSMITH IRRIGATION LTD

Director

15 April 1993

ANAND RATHI WEALTH SERVICES LIMITED

Director

15 March 2018

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Company Designation Appointment Date Cessation Date

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00128865

RAJEEV GUPTA

Wholetime Director

21 April 2006

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Other Companies Associated with

Company Designation Appointment Date

Currently Rajeev Gupta is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00006422

ANIL GUPTA

Managing Director

31 December 1992

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Other Companies Associated with

Company Designation Appointment Date

PROJECTION FINANCIAL & MANAGEMENTCONSULTANTS PRIVATE LIMITED

Director

15 March 2007

SOUBHAGYA AGENCY PRIVATE LIMITED

Director

14 June 2019

KEI CABLES PVT. LTD.

Director

03 June 1987

KEI POWER LIMITED.

Director

28 April 2008

PHYSIO ACTIVE PRIVATE LIMITED

Director

03 August 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00006459

ARCHANA GUPTA

Director

31 January 2005

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Other Companies Associated with

Company Designation Appointment Date

KEI INTERNATIONAL LIMITED

Director

28 March 2005

SHUBH LAXMI MOTELS AND INNS PRIVATELIMITED

Director

12 July 2001

DHAN VERSHA AGENCY PRIVATE LIMITED

Director

18 July 2001

KEI CABLES PVT. LTD.

Director

28 March 2005

KEI POWER LIMITED.

Director

28 April 2008

SOUBHAGYA AGENCY PRIVATE LIMITED

Director

10 July 2001

PROJECTION FINANCIAL & MANAGEMENTCONSULTANTS PRIVATE LIMITED

Director

24 July 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00013654

VIKRAM BHARTIA

Director

02 August 1994

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Other Companies Associated with

Company Designation Appointment Date

JUPITER ENGINEERING WORKS PRIVATE LIMITED

Managing Director

13 January 1982

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Company Designation Appointment Date Cessation Date

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00092492

PAWAN BHOLUSARIA

Director

23 July 1993

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Other Companies Associated with

Company Designation Appointment Date

P K B PORTFOLIO PRIVATE LTD.

Director

01 August 1994

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Company Designation Appointment Date Cessation Date

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02361768

SHALINI GUPTA

Director

18 February 2019

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Other Companies Associated with

Company Designation Appointment Date

ISHWA CONSULTING LLP

Designated Partner

27 September 2016

PROFESSIONAL WATERS TRAINING AND CAREERS PRIVATE LIMITED

Director

17 November 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06471984

SADHU RAM BANSAL

Director

24 January 2018

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Company Designation Appointment Date

FIITJEE LIMITED.

Additional Director

14 November 2019

HINDUSTHAN SPECIALITY CHEMICALS LIMITED

Director

20 August 2018

HINDUSTHAN URBAN INFRASTRUCTURE LIMITED

Director

13 August 2018

GMR VARALAKSHMI FOUNDATION

Director

01 June 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07814690

AKSHIT DIVIAJ GUPTA

Wholetime Director

10 May 2017

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Other Companies Associated with

Company Designation Appointment Date

PHYSIO ACTIVE PRIVATE LIMITED

Director

29 September 2017

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name 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

10000585

2006-03-08

2006-03-08

2008-05-02

Book debts

20,000,000

PUNJAB NATIONALBANK

10004742

2006-06-08

-

2013-02-26

80,000,000

Standard Chartered Bank

10004896

2006-04-17

2018-10-30

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Personal Guarantee of Mr. Anil Gupta, CMD

24,100,000,000

DENA BANK

10030067

2007-01-03

2007-08-13

2008-11-27

550,000,000

STANDARD CHARTERED BANK

10055434

2007-05-07

-

2008-10-16

Immovable property or any interest therein; Movable property (not being pledge)

350,000,000

The Hongkong and Shanghai Banking Corporation Ltd

10067282

2007-08-27

-

2010-01-06

Book debts; Movable property (not being pledge)

250,000,000

INDUSIND BANK LTD.

10069301

2007-09-11

-

2008-07-09

Book debts; Movable property (not being pledge)

250,000,000

ABN AMRO BANK N.V

10125325

2008-08-27

-

2010-08-18

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

260,000,000

ING VYSYA BANK LIMITED

10202995

2010-02-19

2013-02-15

2015-04-21

196,566,000

PUNJAB NATIONAL BANK

10243066

2010-09-30

-

2012-11-06

Immovable property or any interest therein; Movable property (not being pledge)

1,240,000,000

ICICI BANK LIMITED

10269254

2011-02-11

2013-02-15

2014-10-18

312,500,000

STATE BANK OF BIKANER AND JAIPUR

10324580

2011-11-28

2013-02-15

2015-05-01

234,400,000

DENA BANK

10387087

2012-09-27

-

2013-12-05

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

2,220,000,000

DENA BANK

10440902

2013-08-03

-

2015-04-17

Immovable property or any interest therein

250,000,000

STATE BANK OF HYDERABAD

10469160

2013-12-06

-

2014-12-16

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

510,000,000

STATE BANK OF INDIA

10539914

2014-12-22

-

2015-03-31

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

2,550,000,000

DENA BANK

10565163

2015-04-20

-

2015-10-13

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

2,800,000,000

DENA BANK

10594481

2015-09-11

-

2016-02-17

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

900,000,000

STATE BANK OF BIKANER AND JAIPUR

80007047

2005-12-19

2006-06-24

2008-05-02

202,400,000

PUNJAB NATIONAL BANK

80007055

2005-12-19

2006-06-24

2008-05-02

221,600,000

PUNJAB NATIONAL BANK

80007056

2005-12-19

2006-06-24

2008-05-02

193,000,000

PUNJAB NATIONAL BANK

80008145

1999-06-14

-

2006-08-04

120,000,000

DENA BANK

80008151

1998-07-24

-

2006-08-04

Book debts

12,000,000

DENA BANK

80008153

1995-08-22

1996-12-10

2006-08-04

Book debts

24,200,000

DENA BANK

80008157

1995-08-22

1996-12-10

2006-08-04

16,000,000

DENA BANK

80008389

2005-08-04

-

2006-08-04

6,000,000

PUNJAB NATIONAL BANK

80008393

2005-12-19

-

2006-08-04

119,800,000

PUNJAB NATIONAL BANK

80008489

1994-02-05

1998-06-17

2006-08-04

Book debts

8,500,000

PUNJAB NATIONAL BANK

80008491

2005-12-19

-

2006-08-04

118,180,000

PUNJAB NATIONAL BANK

80008495

2002-12-30

-

2006-08-04

4,000,000

PUNJAB NATIONAL BANK

80008503

2001-12-18

-

2006-08-04

11,500,000

PUNJAB NATIONAL BANK

80008519

2005-12-19

-

2006-08-04

50,000,000

PUNJAB NATIONAL BANK

80008569

2002-10-30

-

2006-08-04

734,580

CENTURION BANK LTD

80008574

2005-12-19

2005-12-19

2006-08-04

12,500,000

PUNJAB NATIONAL BANK

80008589

1996-06-17

-

2008-05-02

Book debts

8,000,000

PUNJAB NATIONAL BANK

80008604

1994-02-05

1998-06-17

2006-08-04

14,000,000

PUNJAB NATIONAL BANK

80008614

2002-03-18

2005-10-27

2006-08-09

128,000,000

ING VYSYA BANK LTD

80009715

1997-11-26

-

2006-08-22

Immovable property or any interest therein

1,500,000

HDFC BANK LTD

80010107

2000-12-06

-

2006-08-29

6,591,750

MAGMA LEASEING LIMITED

80011209

1993-04-24

1995-07-28

2006-09-11

157,420,000

DENA BANK LEAD BANK

80042267

2004-07-21

2005-08-04

2010-12-24

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

10,000,000

ING VYSYA BANK LTD

80042270

2004-07-21

-

2007-12-11

Movable property (not being pledge)

10,000,000

ING VYSYA BANK LTD.

80061343

2005-06-15

2005-08-11

2010-10-25

Movable property (not being pledge)

50,000,000

YES BANK LTD

100059745

2016-09-24

-

2017-01-10

Immovable property or any interest therein; Floating charge; Movable property (not being pledge); Current Assets

530,000,000

DCB BANK LIMITED

100064004

2016-09-14

-

2017-01-13

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

1,000,000,000

LAKSHMI VILAS BANK LIMITED

100064827

2016-09-23

-

2017-01-11

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

4,150,000,000

DENA BANK

100081621

2016-08-31

-

-

Motor Vehicle (Hypothecation)

712,000

DENA BANK

100081622

2016-08-31

-

-

Motor Vehicle (Hypothecation)

712,000

DENA BANK

100109357

2017-06-30

-

2018-04-04

Book debts; SUBSERVIENT CHARGE ON CURRENT ASSETS & CASH FLOWS

750,000,000

AXIS BANK LTD.

100122577

2017-09-08

2017-12-30

-

Immovable property or any interest therein

450,000,000

IDFC BANK LIMITED

100128058

2017-09-05

-

2018-04-17

Book debts; Floating charge; Movable property (not being pledge); Personal Guarantee of Mr. Anil Gupta, CMD.

4,830,000,000

DENA BANK

100141688

2017-11-08

-

2018-08-04

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

100,000,000

THE SOUTH INDIAN BANK LIMITED

100151127

2017-11-21

-

-

Motor Vehicle (Hypothecation)

1,744,000

DENA BANK

100179002

2018-05-22

2018-10-30

-

Immovable property or any interest therein

400,000,000

KOTAK MAHINDRA BANK LIMITED

100214944

2018-10-17

-

-

Movable property (not being pledge); PERSONAL GUARANTEE OF MR. ANIL GUPTA (CMD)

400,000,000

BAJAJ FINANCE LIMITED

10000629

2006-03-16

-

2008-11-14

Book debts

224,200,000

STATE BANK OF HYDERABAD

10012684

2006-06-23

-

2011-04-25

Immovable property or any interest therein; Book debts

40,000,000

ING VYSYA BANK LTD

10020319

2006-08-25

-

2011-03-25

Immovable property or any interest therein

40,000,000

STANDARD CHARTERED BANK

10055416

2007-05-07

-

2008-10-16

Immovable property or any interest therein; Movable property (not being pledge)

350,000,000

The Hongkong And Shanghai Banking Corporation Limited

10127714

2008-10-20

-

2009-12-21

Book debts

30,000,000

ABN AMRO Bank N.V

10129047

2008-10-31

-

2009-11-24

Book debts

780,000,000

State Bank of Hyderabad

10129434

2008-11-04

-

2011-01-05

Book debts; Movable property (not being pledge)

565,000,000

STANDARD CHARTERED BANK

10226511

2010-05-06

-

2011-03-31

Immovable property or any interest therein

370,000,000

STATE BANK OF PATIALA

10308241

2011-09-20

-

2012-03-20

Immovable property or any interest therein; Book debts

500,000,000

STATE BANK OF BIKANER AND JAIPUR

10317147

2011-10-25

-

2012-03-23

Book debts; Movable property (not being pledge)

675,000,000

STATE BANK OF PATIALA

10384737

2012-11-02

-

2013-10-03

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

1,195,000,000

CORPORATION BANK INDUSTRIAL FINANCE BRANCH

10386738

2012-09-27

2013-02-15

2015-05-01

145,000,000

DENA BANK

10401944

2013-02-04

2013-02-15

2015-12-07

145,000,000

IDBI Bank Limited

10402326

2013-02-04

-

2013-12-20

Book debts; Movable property (not being pledge)

500,000,000

IDBI Bank Limited

10429320

2013-05-27

-

2018-06-12

Immovable property or any interest therein

250,000,000

STATE BANK OF BIKANER AND JAIPUR

10447099

2013-09-07

-

2015-04-16

Immovable property or any interest therein; Movable property (not being pledge)

200,000,000

SBERBANK

10553268

2015-01-31

-

-

150,000,000

IDBI Bank Limited

10560004

2015-03-12

2016-01-06

2017-07-24

1,500,000,000

GDA TRUSTEESHIP LIMITED

10597082

2015-10-05

-

2016-02-05

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

500,000,000

United Bank of India

10598013

2015-10-08

2019-03-12

-

Immovable property or any interest therein; Movable property (not being pledge)

500,000,000

ICICI BANK LIMITED

10602906

2015-09-24

-

2016-02-02

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

400,000,000

DCB BANK LIMITED

80002198

2003-09-10

2006-09-19

2010-12-02

Book debts

468,995,000

DENA BANK (LEAD BANK)

80002200

2000-08-17

2006-09-19

2010-12-02

Immovable property or any interest therein

407,200,000

DENA BANK (LEAD BANK)

80006939

2003-05-19

2006-06-23

2008-10-24

26,800,000

ING VYSYA BANK LTD

80006942

2005-08-04

2006-06-23

2010-12-24

30,000,000

ING VYSYA BANK LTD

80008149

1998-07-24

-

2006-08-04

10,800,000

DENA BANK

80008161

1998-07-24

-

2006-08-04

Book debts

42,000,000

DENA BANK

80008167

1998-03-09

1998-03-09

2006-08-04

Book debts

12,500,000

DENA BANK

80008170

1998-07-24

-

2006-08-04

9,600,000

DENA BANK

80008397

2005-01-11

-

2006-08-04

8,400,000

PUNJAB NATIONAL BANK

80008399

2005-12-19

-

2006-08-04

Book debts

11,500,000

PUNJAB NATIONAL BANK

80008505

2005-12-19

-

2006-08-04

6,000,000

PUNJAB NATIONAL BANK

80008508

2004-10-05

-

2006-08-04

8,600,000

PUNJAB NATIONAL BANK

80008564

2000-10-23

-

2006-08-04

10,000,000

PUNJAB NATIONAL BANK

80008568

2003-12-09

-

2006-08-04

4,000,000

PUNJAB NATIONAL BANK

80008579

2004-10-05

-

2006-08-04

17,000,000

PUNJAB NATIONAL BANK

80008586

2005-08-04

-

2006-08-04

34,500,000

PUNJAB NATIONAL BANK

80008590

1994-02-05

1998-06-17

2006-08-04

4,720,000

PUNJAB NATIONAL BANK

80008595

2002-01-15

-

2006-08-09

40,000,000

THE VYSYA BANK LTD

80008601

2005-08-04

-

2006-08-04

30,000,000

ING VYSYA BANK LTD

80008602

2003-05-19

2005-10-27

2006-08-09

128,000,000

ING VYSYA BANK LTD

80008607

2005-02-12

-

2006-08-07

120,000,000

YES BANK LTD

80008860

1998-06-17

-

2006-08-04

Book debts

8,000,000

PUNJAB NATIONAL BANK

80009710

2005-06-10

-

2006-08-18

98,400,000

ICICI BANK LTD

80011176

1993-12-24

-

2006-09-11

1,800,000

PUNJAB NATIONAL BANK

80011184

1997-03-17

-

2006-09-11

Immovable property or any interest therein

10,000,000

DENA BANK

80011218

1994-02-16

-

2006-09-11

1,750,000

DENA BANK

80023697

2005-11-11

2005-11-11

2010-11-11

Book debts; Movable property (not being pledge)

150,000,000

Bank Of India

80043919

2004-10-15

-

2008-04-12

Movable property (not being pledge)

1,500,000

Centurion Bank Ltd.

100057993

2016-09-23

-

2017-01-11

Book debts; Movable property (not being pledge); 1ST PP CH ON CA & MFA & 2ND PP CH ON MFA

750,000,000

AXIS BANK LTD.

100067513

2016-12-02

2017-12-29

-

Immovable property or any interest therein

300,000,000

BAJAJ FINANCE LIMITED

100073082

2016-12-31

-

2017-06-16

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

1,000,000,000

PUNJAB NATIONAL BANK

100081623

2016-08-31

-

-

Motor Vehicle (Hypothecation)

712,000

DENA BANK

100122575

2017-09-08

-

2018-05-14

Book debts; Movable property (not being pledge); PERSONAL GUARANTEE OF MR. ANIL GUPTA, CMD.

400,000,000

IDFC BANK LIMITED

100181404

2018-03-21

-

2018-12-13

Book debts; Floating charge; Movable property (not being pledge); Personal Guarantee of Mr. Anil Gupta, CMD

900,000,000

Union Bank of India

100206229

2018-09-17

-

2019-01-09

Movable property (not being pledge); PERSONAL GUARANTEE OF MR. ANIL GUPTA, CMD.

750,000,000

IDFC BANK LIMITED

100263326

2019-03-28

-

-

Movable property (not being pledge); 1ST PARI PASSU CH ON MOV. F/ASSETS

600,000,000

Axis Bank Limited

10001204

2006-03-08

2006-03-08

2008-05-02

30,000,000

PUNJAB NATIONAL BANK

10032134

2006-12-27

-

2008-05-02

Book debts; Movable property (not being pledge)

48,000,000

PUNJAB NATIONAL BANK

10032135

2006-12-27

-

2008-05-02

Book debts; Movable property (not being pledge)

48,000,000

PUNJAB NATIONAL BANK

10123035

2008-10-06

2011-05-18

2011-08-17

44,900,000

The Hongkong and Shanghai Banking Corporation Limited

10198296

2009-12-31

2012-07-12

2013-01-10

200,000,000

ING VYSYA BANK LIMITED

10257124

2010-11-01

-

2011-05-21

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

260,000,000

DENA BANK

10266287

2011-01-28

-

2012-03-01

Book debts

500,000,000

INDUSIND BANK LTD.

10281418

2011-03-31

2013-02-15

2014-12-06

104,200,000

DENA BANK

10283813

2011-05-06

-

2012-03-27

Book debts; Movable property (not being pledge)

450,000,000

STANDARD CHARTERED BANK

10313082

2011-09-29

-

2012-03-01

Book debts; Movable property (not being pledge)

2,040,000,000

DENA BANK

10323314

2011-11-23

2013-02-15

2016-12-21

543,000,000

PUNJAB NATIONAL BANK

10355910

2012-05-04

-

2012-11-02

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

785,000,000

CORPORATION BANK INDUSTRIAL FINANCE BRANCH

10356110

2012-05-17

2013-02-15

2014-09-30

200,000,000

LAKSHMI VILAS BANK LIMITED

10376460

2012-09-21

-

2013-10-10

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

250,000,000

DEVELOPMENT CREDIT BANK LIMITED

10376461

2012-09-21

2014-03-13

2015-10-05

100,000,000

DCB BANK LIMITED

10386739

2012-09-27

2013-02-15

2015-05-01

100,000,000

DENA BANK

10526147

2014-09-24

-

2017-06-30

Immovable property or any interest therein; Floating charge; Movable property (not being pledge)

100,000,000

LAKSHMI VILASBANK LIMITED

10531852

2014-11-07

-

2015-03-18

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

2,180,000,000

PUNJAB NATIONAL BANK

10532975

2014-11-13

-

-

Immovable property or any interest therein; Movable property (not being pledge)

250,000,000

STATE BANK OF BIKANER AND JAIPUR

10538862

2014-12-27

2014-12-30

2017-05-26

150,000,000

IDBI Bank Limited

10595708

2015-09-14

-

2016-02-02

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

3,250,000,000

DENA BANK

10597816

2015-10-08

-

2016-07-21

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

900,000,000

State Bank of India

80006937

2002-03-18

2007-07-27

2008-10-24

808,200,000

ING VYSYA BANK LIMITED

80007048

2005-12-19

2006-06-24

2008-05-02

16,400,000

PUNJAB NATIONAL BANK

80007051

2005-12-19

2006-06-24

2008-05-02

27,800,000

PUNJAB NATIONAL BANK

80008163

1998-07-24

-

2006-08-04

Book debts

6,500,000

DENA BANK

80008165

1996-12-10

1999-06-14

2006-08-04

Book debts

258,493,000

DENA BANK

80008391

2005-08-04

-

2006-08-04

Book debts

52,920,000

PUNJAB NATIONAL BANK

80008395

2005-08-04

-

2006-08-04

8,263,000

PUNJAB NATIONAL BANK

80008396

2005-08-04

-

2006-08-04

Book debts

11,500,000

PUNJAB NATIONAL BANK

80008398

2005-08-04

-

2006-08-04

64,000,000

PUNJAB NATIONAL BANK

80008494

1994-02-05

1998-06-17

2006-08-04

7,500,000

PUNJAB NATIONAL BANK

80008497

2001-12-18

-

2006-08-04

43,000,000

PUNJAB NATIONAL BANK

80008499

2002-01-22

-

2006-08-04

9,000,000

PUNJAB NATIONAL BANK

80008567

1998-06-17

-

2006-08-04

30,000,000

PUNJAB NATIONAL BANK

80008571

2005-01-11

-

2006-08-04

8,600,000

PUNJAB NATIONAL BANK

80008580

1994-02-05

1998-06-17

2006-08-04

17,000,000

PUNJAB NATIONAL BANK

80008582

2002-12-30

-

2006-08-04

Book debts

1,800,000

PUNJAB NATIONAL BANK

80008583

2004-10-05

-

2006-08-04

8,400,000

PUNJAB NATIONAL BANK

80010104

2000-12-06

-

2006-08-29

3,579,186

MAGMA LEASING LIMITED

80010111

2001-11-26

-

2006-08-29

4,180,026

MAGMA KEASING LIMITED

80011179

2000-11-10

-

2006-09-11

10,000,000

PUNJAB NATIONAL BANK

80011183

1993-04-24

-

2006-09-11

46,500,000

DENA BANK

80011199

1997-03-17

-

2006-09-11

Immovable property or any interest therein

10,000,000

DENA BANK

80011203

1996-01-29

-

2006-09-11

5,000,000

DENA BANK

80011221

1993-04-24

1998-06-17

2006-09-11

113,000,000

PUNJAB NATIONAL NBANK

80011363

2003-05-19

-

2006-09-10

35,000,000

ING VYSYA BANK LIMITED

80043918

2004-10-11

-

2008-04-12

Movable property (not being pledge)

720,000

Centurion Bank Ltd.

100098249

2017-04-21

2017-12-29

-

Immovable property or any interest therein

500,000,000

THE SOUTH INDIAN BANK LIMITED

100111181

2017-02-09

2018-10-31

-

Immovable property or any interest therein

250,000,000

INDUSIND BANK LTD.

100131555

2017-10-25

-

2018-04-05

Floating charge; Movable property (not being pledge); Current Assets

630,000,000

DCB BANK LIMITED

100182073

2018-05-29

-

-

Immovable property or any interest therein; Movable property (not being pledge)

542,560,000

State Bank of India

100185968

2018-03-21

-

2018-12-05

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

1,500,000,000

BANK OF BARODA

100203946

2018-09-12

-

2018-12-24

Book debts; Floating charge; Movable property (not being pledge); stock and receivables

200,000,000

KOTAK MAHINDRA BANK LIMITED

100229178

2018-12-04

-

-

Movable property (not being pledge); Personal Guarantee of Mr. Anil Gupta (CMD).

300,000,000

SHINHAN BANK

100250886

2018-12-12

-

-

Book debts; Floating charge; Movable property (not being pledge); Subservient charge on entire CA and Movable FA

500,000,000

YES BANK LIMITED

100253125

2019-03-29

-

-

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

1,000,000,000

RBL BANK LIMITED

100254170

2019-04-15

-

-

Book debts; Floating charge; Movable property (not being pledge); Pari-Passu charge on Current Assets and Movable FA

1,450,000,000

INDUSIND BANK LTD.

100273974

2019-06-27

-

-

Book debts; Floating charge; SUBSERVIENT CHARGE ON C/ASSETS

750,000,000

Axis Bank Limited

100276009

2019-07-02

-

-

Movable property (not being pledge); Personal Guarantee of Mr. Anil Gupta, CMD

1,700,000,000

IDFC FIRST BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

K.E.I. INDUSTRIES LIMITED

UJJAIN

456001

HOUSE NO. C-13/20MAHAKAL VANIJYA KEDRA NANAKHEDAUJJAIN522MP

*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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