CIN | |
Company Name | KINECO LIMITED |
Company Status | Active |
RoC | RoC-Goa |
Registration Number | 1672 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Public |
Date of Incorporation | 11 October 1994 |
Age of Company | 28 years, 11 month, 25 days |
Activity | Manufacture of basic chemicals Click here to see other companies involved in same activity. |
Number of Members | 8 |
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Authorised Capital | ₹205,000,000 |
Paid up capital | ₹142,641,830 |
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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Profit & Loss | |
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Total Revenue (Turnover) | |
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Click here to view all available financial documents and regulatory filings of KINECO LIMITED
Email ID: manisha@kinecogroup.com
Website: Click here to add.
Address:
PLOT NO 41PILERNE INDUSTRIAL ESTATE PILERNE BARDEZ GOA GA 403511 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00016446 | Managing Director | 11 October 1994 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00058629 | Director | 08 May 2019 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00104248 | Director | 25 September 2018 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00482051 | Director | 27 August 2015 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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01628318 | Director | 01 November 2018 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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01866113 | Director | 26 September 2007 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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01934138 | Director | 14 December 2015 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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01952057 | Director | 25 September 2018 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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02573058 | Director | 25 March 2008 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN | Name | Address |
|---|---|---|
U24134GA1994PLC001672 | KINECO LIMITED | PLOT NO 41PILERNE INDUSTRIAL ESTATE PILERNE BARDEZ GOA GA 403511 IN |
U41000GA2002PTC003082 | GOA INDUSTRIAL UTILITIES PRIVATE LIMITED | PLOT NO 53PILERNE INDUSTRIAL ESTATE PILERNE BARDEZ GOA North Goa GA 403511 IN |
U15532GA2005PTC013596 | SEEBHAL DISTILLERY PRIVATE LIMITED | PLOT NO.39, PILERNE INDUSTRIAL ESTATE, PILERNE, BARDEZ GOA North Goa GA 403511 IN |
U24230GA2022PTC015422 | SANDU PHYTOCEUTICALS PRIVATE LIMITED | PLOT NO 25,26 ,29 & 30 PILERNE INDUSTRIAL ESTATE,MARRA,BARDEZ GOA PILERNE North Goa GA 403511 IN |
U24246GA1994PTC001526 | NEBULA HOME PRODUCTS PRIVATE LIMITED | PLOT NO 53PILERNE INDUSTRIAL ESTATE PILERNE BARDEZ GOA GA 403511 IN |
U15511GA2000PLC013619 | MELKER TTI BIOFUELS LIMITED | PLOT NO.39, PILERNE INDUSTRIAL ESTATE, PILERNE, BARDEZ GOA GA 403511 IN |
U25190GA2010PTC006550 | KINECO ALTE TRAIN TECHNOLOGIES PRIVATE LIMITED | Plot No.36 Pilerne Industrial Estate, Pilerne Bardez North Goa GA 403511 IN |
U35990GA2009PTC006110 | KINECO TEMOINSA TRAINTECH PRIVATE LIMITED | Plot No 60, Pilerne Industrial Estate Pilerne Bardez North Goa GA 403511 IN |
U25203GA2012PTC007223 | KINECO KAMAN COMPOSITES- INDIA PRIVATE LIMITED | PLOT NO. 60, PILERNE INDUSTRIAL ESTATE, PILERNE BARDEZ North Goa GA 403511 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 |
10228981 | 2010-06-25 | - | 2012-11-02 | Movable property (not being pledge) | 4,000,000 | PYRAMID FINANCE Private Limited |
10256749 | 2010-12-07 | 2012-11-02 | 2016-06-06 | 4,150,000 | PYRAMID FINANCE Private Limited | |
10285085 | 2011-03-31 | - | 2012-11-02 | Movable property (not being pledge) | 700,000 | PYRAMID FINANCE Private Limited |
10393287 | 2012-11-30 | 2015-06-26 | 2015-12-31 | 15,000,000 | INDO- NATIONAL LIMITED | |
90076342 | 2001-07-12 | 2016-12-17 | 2017-09-15 | Bank Guarantee | 27,206,922 | State Bank of India |
90076363 | 2002-02-06 | 2003-08-01 | 2018-12-07 | 2,660,900 | TECHNOLOGY INFORMATION; | |
90076427 | 2003-09-26 | - | 2018-12-07 | 8,145,009 | TECHNOLOGY INFORMATION; | |
90076569 | 2005-10-15 | - | - | 190,000 | ICICI BANK LTD | |
90076771 | 2000-02-04 | 2006-06-09 | 2012-11-02 | Immovable property or any interest therein | 2,650,000 | EDC LTD |
90076797 | 2001-07-12 | 2005-09-19 | 2012-11-02 | 400,000 | STATE BANK OF INDIA | |
90076826 | 2002-09-21 | - | 2012-11-02 | 2,500,000 | STATE BANK OF INDIA; | |
100058199 | 2016-09-26 | 2017-07-11 | 2017-10-16 | Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets and movable assets | 260,000,000 | KOTAK MAHINDRA BANK LIMITED |
100110696 | 2017-03-30 | 2022-10-06 | - | 925,610,806 | HDFC BANK LIMITED | |
100156869 | 2018-02-09 | - | 2018-09-25 | pledge of shares | 30,000,000 | PYRAMID FINANCE PRIVATE LIMITED |
100209200 | 2018-09-26 | - | 2020-12-28 | Floating charge; Movable property (not being pledge); 2nd PariPassu charge movable assets & Lien of FD | 200,000,000 | RBL BANK LIMITED |
100233880 | 2019-01-22 | - | 2019-10-30 | Pledge of Shares | 30,000,000 | PYRAMID FINANCE PRIVATE LIMITED |
100250441 | 2019-03-20 | - | 2020-12-28 | Floating charge; Current Assets and Movable fixed Assets | 30,000,000 | RBL Bank Limted |
100292930 | 2019-09-18 | - | - | Fixed Deposits / Cash Deposits | 70,000,000 | HDFC BANK LIMITED |
100304205 | 2019-11-04 | - | 2020-01-08 | Pledge of Shares | 30,000,000 | PYRAMID FINANCE PRIVATE LIMITED |
100316987 | 2020-01-11 | - | 2021-01-18 | Pledge of Shares | 30,000,000 | PYRAMID FINANCE PRIVATE LIMITED |
100330554 | 2020-02-17 | 2023-04-24 | - | 278,200,000 | Canara Bank | |
100478917 | 2021-09-08 | - | - | Motor Vehicle (Hypothecation) | 850,000 | HDFC BANK LIMITED |
100484975 | 2021-09-08 | - | 2022-03-29 | Pledge of Shares | 30,000,000 | PYRAMID FINANCE PRIVATE LIMITED |
100505962 | 2021-10-29 | - | 2023-05-12 | 850,000 | HDFC BANK LIMITED | |
100602049 | 2022-08-01 | - | 2023-03-15 | 30,000,000 | PYRAMID FINANCE PRIVATE LIMITED | |
100701661 | 2023-03-23 | - | - | 30,000,000 | PYRAMID FINANCE PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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