CIN |
|
Company Name |
CIE AUTOMOTIVE INDIA LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
121285 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Public |
Date of Incorporation |
13 August 1999 |
Age of Company |
24 years, 8 month, 10 days |
Activity |
Manufacture of Basic Iron & Steel 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 |
₹5,168,426,365 |
Paid up capital |
₹3,793,623,770 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 December 2022 |
Balance Sheet |
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Paid-up Capital |
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Reserves & Surplus |
|
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 |
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 |
Click here to view all available financial documents and regulatory filings of CIE AUTOMOTIVE INDIA LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Suite F9D, Grand Hyatt Plaza (Lobby Level) Off Western Express Highway, Santacruz ( E) NA Mumbai Mumbai City MH 400055 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00007418 |
Additional Director |
01 April 2015 |
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00012341 |
Director |
29 September 2014 |
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Previous Companies Associated with
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00159886 |
Additional Director |
10 June 2023 |
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Previous Companies Associated with
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00266080 |
Director |
10 December 2019 |
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Previous Companies Associated with
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01089938 |
Director |
27 March 2015 |
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06705854 |
Director |
04 October 2013 |
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07591785 |
Wholetime Director |
13 September 2016 |
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07642469 |
Wholetime Director |
17 October 2019 |
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Previous Companies Associated with
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08513835 |
Director |
29 September 2019 |
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08520545 |
Director |
29 September 2019 |
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Previous Companies Associated with
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AAAPI1199J |
Company Secretary |
01 September 2006 |
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Previous Companies Associated with
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AAAPK4939J |
CEO(KMP) |
12 December 2014 |
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Previous Companies Associated with
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AACPH0679N |
CEO(KMP) |
01 September 2021 |
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AAFPH9008L |
CEO(KMP) |
22 February 2022 |
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Previous Companies Associated with
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AAMPN8302N |
CFO(KMP) |
24 October 2016 |
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Previous Companies Associated with
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ABJPM2847H |
CEO(KMP) |
14 December 2017 |
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Previous Companies Associated with
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ABNPJ8225G |
CFO(KMP) |
12 December 2014 |
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Previous Companies Associated with
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AIQPG6102K |
Company Secretary |
01 April 2019 |
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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 |
---|---|---|
U45200MH2006PTC165875 |
WSC V INDIA REALTY PROJECTS PRIVATE LIMI TED | F-26, Grand Hyatt Plaza Off Western Express Highway, Santacruz (E), Vakola Mumbai Mumbai City MH 400055 IN |
U55101MH2006PTC165519 |
WSC V GOA HOTEL BETALBATIM PRIVATE LIMIT ED | F-26, Grand Hyatt Plaza Off Western Express Highway, Santacruz (E), Vakola Mumbai Mumbai City MH 400055 IN |
U70200MH2007PTC166926 |
WSC V PUNE BAUR REALTY INDIA PRIVATE LIM ITED | F-26, Grand Hyatt Plaza Off Western Express Highway, Santacruz (E), Vakola Mumbai Mumbai City MH 400055 IN |
U67100MH2018FTC310969 |
AGM CAPITAL INDIA PRIVATE LIMITED | UnitG-1/G-19, Grand Hyatt Shopping Plaza Off Western Express Highway,Santacruz(E) MUMBAI Mumbai City MH 400055 IN |
U67100MH2016FTC284515 |
ARCION REVITALIZATION PRIVATE LIMITED | UNIT G1/G19, GRAND HYATT SHOPPING PLAZA, OFF WESTERN EXPRESS HIGHWAY, VAKOLA, SANTACRUZ (E) MUMBAI Mumbai City MH 400055 IN |
U74110MH2020PTC345879 |
PIRE VENTURES (INDIA) PRIVATE LIMITED | F 10 B, The Grand Hyatt Plaza, Off Western Express Highway, Santacruz East, Mumbai Mumbai City MH 400055 IN |
U65999MH2022PTC376686 |
VISIOMED INVESTMENTS PRIVATE LIMITED | 3RD FLOOR, KALPATARU INSPIRE, NEAR GRAND HYATT HOTEL, OFF WESTERN EXPRESS HIGHWAY, SANTACRUZ (E) MUMBAI Mumbai City MH 400055 IN |
F06373 |
Astaldi Societa per Azioni | Unit No. F9(J), Lobby Level, Grand Hyatt Hotel Off Western Express Highway, Santacruz (East) Mumbai MH 400055 IN |
U36912MH2008PTC184891 |
BINA GOENKA LUXURY HOUSE PRIVATE LIMITED | THE GRAND HYATT, F-32 SHOPPING ARCADE, KALINA, OFF WESTERN EXPRESS HIGHWAY,SANTACRUZ EAST MUMBAI Mumbai City MH 400055 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 |
10019138 |
2006-08-28 |
2017-04-13 |
2020-01-08 |
Book debts; Floating charge; Current Assets and such movable property |
500,000,000 |
State Bank of India |
10030639 |
2006-12-09 |
- |
2012-05-15 |
Immovable property or any interest therein; Movable property (not being pledge) |
30,000,000 |
Life Insurance Corporation of India |
10033623 |
2007-01-04 |
2013-09-03 |
2015-02-25 |
550,000,000 |
State Bank of India |
|
10070137 |
2007-01-04 |
- |
2010-03-25 |
Immovable property or any interest therein; Movable property (not being pledge) |
97,500,000 |
INDUSTRIAL INVESTMENT BANK OF INDIA LIMITED. |
10084687 |
2007-12-20 |
2008-05-30 |
2011-03-04 |
180,000,000 |
Axis Bank Ltd. |
|
10091608 |
2008-02-01 |
- |
2013-04-18 |
Movable property (not being pledge) |
1,700,000 |
AXIS BANK LIMITED |
10126416 |
2008-09-06 |
2009-09-16 |
2013-05-03 |
41,200,000 |
Axis Bank Limited |
|
10132255 |
2008-04-07 |
- |
2012-07-06 |
Book debts; Movable property (not being pledge) |
400,000,000 |
STATE BANK OF INDIA |
10160434 |
2009-05-28 |
- |
2010-12-30 |
Book debts; Movable property (not being pledge) |
20,000,000 |
UNION BANK OF INDIA |
10180929 |
2009-09-16 |
- |
2013-05-03 |
Movable property (not being pledge) |
37,600,000 |
Axis Bank Limited |
10180986 |
2009-08-20 |
- |
2012-12-31 |
Movable property (not being pledge) |
400,000,000 |
DENA BANK |
10220915 |
2010-05-12 |
- |
2015-05-15 |
Movable property (not being pledge) |
12,500,000 |
THE KARUR VYSYA BANK LTD |
10240295 |
2010-09-03 |
2011-04-30 |
2014-04-23 |
350,000,000 |
ING VYSYA BANK LIMITED |
|
10253654 |
2010-09-28 |
2011-04-30 |
2016-09-17 |
700,000,000 |
IDBI Bank Limited |
|
10254503 |
2010-11-27 |
- |
2018-06-07 |
Book debts; Floating charge; Movable property (not being pledge) |
65,000,000 |
HDFC BANK LIMITED |
10279418 |
2011-03-03 |
2011-04-30 |
2012-11-29 |
110,000,000 |
Saraswat Co-Operative Bank Limited |
|
10279485 |
2011-03-22 |
2011-04-30 |
2014-06-25 |
100,000,000 |
Saraswat Co-Operative Bank Limited |
|
10310376 |
2011-09-20 |
2013-09-20 |
2013-11-18 |
255,000,000 |
ING VYSYA BANK LIMITED |
|
10332090 |
2011-12-19 |
- |
2012-12-31 |
Movable property (not being pledge) |
200,000,000 |
DENA BANK |
10366790 |
2012-06-29 |
2013-01-10 |
2016-03-09 |
500,000,000 |
ICICI BANK LIMITED |
|
10399134 |
2013-01-10 |
- |
2014-02-14 |
Book debts; Movable property (not being pledge) |
1,800,000,000 |
ICICI Bank Limited |
10464740 |
2013-11-20 |
- |
2015-11-20 |
Movable property (not being pledge) |
20,000,000 |
HDFC BANK LIMITED |
10613040 |
2015-12-18 |
- |
2018-07-24 |
1,200,000,000 |
ICICI BANK LIMITED |
|
80016074 |
2004-03-25 |
2004-08-07 |
2009-02-25 |
100,000,000 |
BANK OF BARODA |
|
80016082 |
2004-03-25 |
2004-08-07 |
2006-11-14 |
42,200,000 |
BANK OF BARODA |
|
80021162 |
2004-03-24 |
- |
2007-02-02 |
Movable property (not being pledge) |
200,000,000 |
UTI BANK LIMITED |
80021626 |
2005-12-31 |
2007-01-08 |
2011-02-02 |
120,000,000 |
KOTAK MAHINDRA BANK LTD |
|
80021662 |
2004-09-13 |
- |
2009-10-09 |
50,000,000 |
THE SARASWAT CO OPERATIVE BANK LTD |
|
80021677 |
2005-02-01 |
2005-12-23 |
2007-02-15 |
100,000,000 |
sicom limited |
|
80048917 |
2005-12-21 |
2013-09-20 |
2013-11-18 |
255,000,000 |
State Bank of India |
|
80063601 |
1998-05-19 |
1999-11-17 |
2006-06-29 |
Movable property (not being pledge) |
100,000,000 |
UTI Bank Ltd |
80063602 |
1999-01-27 |
- |
2006-07-03 |
Immovable property or any interest therein; Movable property (not being pledge) |
50,000,000 |
Bank of Maharashtra |
80063604 |
1998-09-30 |
- |
2006-07-26 |
Immovable property or any interest therein |
100,000,000 |
Industrial Development Bank Of India |
80063609 |
2003-06-19 |
- |
2006-06-29 |
Immovable property or any interest therein |
25,000,000 |
UTI Bank Ltd |
90084191 |
1994-11-07 |
2012-09-17 |
2016-02-29 |
780,000,000 |
BANK OF BARODA(CORPORATE FINANCIAL SERVICES BRANCH) (Lead Bank) |
|
90085314 |
2000-03-10 |
- |
2008-06-04 |
162,000,000 |
EXPORT-IMPORT BANK OF INDIA |
|
90085580 |
2000-12-19 |
2002-07-11 |
2021-08-24 |
75,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90086740 |
2004-03-25 |
2004-08-07 |
2007-01-31 |
56,300,000 |
BANK OF BARODA |
|
90088557 |
2002-12-06 |
- |
2010-12-30 |
Book debts |
7,000,000 |
UNION BANK OF INDIA |
90088819 |
2004-09-02 |
2010-09-03 |
2015-07-20 |
50,000,000 |
Citi Bank N.A. |
|
90089532 |
1990-03-07 |
2009-03-06 |
2010-12-30 |
55,000,000 |
UNION BANK OF INDIA |
|
90091489 |
2001-02-23 |
2002-02-20 |
2009-08-26 |
Book debts |
45,000,000 |
SBI FACTORS & COMMERCIAL SERVICES (P) LTD. |
90092120 |
2003-03-27 |
2003-12-03 |
2008-05-08 |
60,000,000 |
THE SARASWAT CO-OPERATIVE BANK LIMITED |
|
90092437 |
2004-01-19 |
2004-10-29 |
2009-10-14 |
20,000,000 |
IDBI BANK LTD. |
|
90092575 |
2004-03-31 |
2004-08-07 |
2006-03-17 |
0 |
ING VYSYA BANK LTD. |
|
90092946 |
2004-12-29 |
2005-10-18 |
2011-02-08 |
100,000,000 |
INV VYSYA BANK LTD. |
|
90213262 |
1998-10-03 |
1999-11-17 |
2006-07-26 |
100,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90213310 |
1999-01-27 |
1999-11-17 |
2006-07-03 |
50,000,000 |
BANK OF MAHARASHTRA |
|
90213975 |
2003-06-19 |
- |
2006-06-29 |
0 |
UTI BANK LTD |
|
90214717 |
1998-05-19 |
1999-11-17 |
2006-06-29 |
0 |
UTI BANK LTD |
|
90230199 |
1968-10-25 |
- |
1986-03-14 |
Immovable property or any interest therein |
2,575,000 |
GOVERNER OF MAHARASHTRA |
90230202 |
1969-06-18 |
- |
1986-12-24 |
17,000,000 |
DENA BANK LIMITED |
|
90230250 |
1974-06-28 |
- |
1983-02-02 |
886,300 |
DENA BANK LIMITED |
|
90230251 |
1974-07-09 |
- |
1984-02-13 |
Immovable property or any interest therein |
2,135,224 |
INDIAN BANK |
90230254 |
1974-10-21 |
- |
1978-12-22 |
99,000 |
THE INDUSTRIAL CREDIT & INVESTMENT CO OF INDIA LIMITED |
|
90230266 |
1976-04-30 |
1976-04-30 |
1989-04-11 |
Immovable property or any interest therein |
27,000,000 |
THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. |
90230268 |
1976-04-19 |
- |
1979-11-29 |
Immovable property or any interest therein |
37,000 |
THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. |
90230301 |
1979-09-24 |
- |
1989-03-13 |
Immovable property or any interest therein |
20,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
90230306 |
1980-04-17 |
- |
1989-03-21 |
Immovable property or any interest therein |
15,000,000 |
LIFE INSURANCE CORPORATION OF INDIA |
90230307 |
1980-04-18 |
- |
1989-04-17 |
Immovable property or any interest therein |
5,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
90230437 |
1985-10-28 |
- |
1986-12-24 |
22,000,000 |
UNITED BANK OF INDIA |
|
90230453 |
1986-03-27 |
1986-03-27 |
1986-12-24 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
12,000,000 |
STATE BANK OF INDIA |
90230480 |
1987-01-13 |
- |
1987-06-16 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
12,700,000 |
STATE BANK OF INDIA |
90230495 |
1987-04-27 |
- |
1989-06-14 |
Immovable property or any interest therein; Movable property (not being pledge) |
5,000,000 |
STATE BANK OF INDIA |
90230607 |
1990-02-06 |
1990-12-28 |
1998-02-09 |
Immovable property or any interest therein |
138,865,230 |
THE INDUSTRIAL CREDIT & INVESTMENT CO OF INDIA LIMITED |
90230677 |
1991-10-29 |
1991-10-29 |
1995-05-02 |
Immovable property or any interest therein |
11,500,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
90230692 |
1992-02-08 |
- |
2003-02-05 |
Immovable property or any interest therein |
147,000,000 |
THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. |
90230710 |
1992-05-26 |
- |
1992-09-23 |
Immovable property or any interest therein; Movable property (not being pledge) |
50,000,000 |
THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. |
90230715 |
1992-06-23 |
1992-07-03 |
1995-05-02 |
Immovable property or any interest therein |
55,000,000 |
THE FEDERAL BANK LIMITED |
90230994 |
1998-09-11 |
1999-04-01 |
2001-05-09 |
Immovable property or any interest therein |
150,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
90231093 |
2001-10-09 |
- |
2003-10-22 |
Immovable property or any interest therein |
225,000,000 |
BANK OF MAHARASHTRA |
90231133 |
2002-08-05 |
- |
2003-10-22 |
Immovable property or any interest therein |
15,000,000 |
BANK OF MAHARASHTRA |
90231180 |
2003-11-12 |
- |
2014-01-31 |
Immovable property or any interest therein |
9,200,000 |
State Bank of India |
90231209 |
2004-08-09 |
- |
2009-08-05 |
Immovable property or any interest therein |
180,000,000 |
BANK OF INDIA |
90231211 |
2004-10-08 |
- |
2009-08-05 |
Immovable property or any interest therein |
180,000,000 |
BANK OF INDIA |
90231216 |
2004-11-30 |
2022-02-14 |
- |
Book debts; Current Assets |
110,100,000 |
Bank of Baroda |
90385953 |
2000-12-19 |
2001-06-14 |
2012-01-04 |
Book debts |
75,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
90387081 |
1994-11-07 |
2004-08-07 |
2016-12-06 |
209,400,000 |
BANK OF BARODA |
|
90387511 |
2000-03-10 |
- |
2012-09-18 |
162,000,000 |
EXPORT-IMPORT BANK OF INDIA |
|
90387544 |
2000-12-19 |
2001-07-11 |
2012-01-04 |
75,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90387644 |
2004-03-25 |
2004-08-07 |
2011-07-19 |
42,200,000 |
BANK OF BARODA |
|
100034101 |
2016-05-25 |
- |
2018-01-17 |
Floating charge; Current working capital assets |
500,000,000 |
BARCLAYS BANK PLC |
Establishment Name | City | Pincode | Address |
MAHINDRA CIE AUTOMOTIVE LTD |
HALDWANI |
263153 |
LALPURRUDRAPURRUDRAPUR160UC |
MAHINDRA CIE AUTOMOTIVE LIMITED |
BANDRAMUMBAI-I |
400019 |
MAHINDRA TOWERS P.K.KURNE CHOWKWORLIMUMBAI599MH |
M/S MAHINDRA CIE AUTOMOTIVE LTD |
VASHI |
411017 |
COMPOSITE DIVISION PUNE, 145, NEHRUNAGAR ROAD, OFF MUMBAI PUNE HIGHWAYPIMPRI PUNE601MH |
MAHINDRA CIE AUTOMOTIVE LIMITED |
PUNE |
410501 |
GAT NO 856/860 CHAKAN AMBETHAN ROADTAL KHED PUNEPUNE601MH |
MAHINDRA CIE AUTOMOTIVE LIMITED |
PATANCHERU |
502220 |
35/A, MAHINDRA VENDOR PARKBUCHNELLY VILLAGEZAHEERABAD MANDAL616TS |
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