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MARAL OVERSEAS LIMITED




Maral Overseas Limited is a Public incorporated on 27 January 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 750,000,000 and its paid up capital is Rs. 454,080,000. It is inolved in Spinning, weaving and finishing of textiles.

Maral Overseas Limited's Annual General Meeting (AGM) was last held on 29 September 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Maral Overseas Limited are Shantanu Agarwal, Shekhar Agarwal, Kamal Gupta, Ravi Jhunjhunwala, Priya Shankar Dasgupta, Archana Capoor, .

Maral Overseas Limited's Corporate Identification Number is (CIN) L17124MP1989PLC008255 and its registration number is 8255.Its Email address is virendra.garg@lnjb.com and its registered address is MARAL SAROVAR V & P.O. KHALBUJURG TEHSIL KASRAWAD KHARGONE MP 541660 IN , - , .

Current status of Maral Overseas Limited is - Active.

Company Details

CIN

L17124MP1989PLC008255

Company Name

MARAL OVERSEAS LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

8255

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

27 January 1989

Age of Company

33 years, 0 month, 0 days

Activity

Spinning, weaving and finishing of textiles.

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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

₹750,000,000

Paid up capital

₹454,080,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2020

Date of Latest Balance Sheet

31 March 2020

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: virendra.garg@lnjb.com

Website: Click here to add.

Address:

MARAL SAROVAR V & P.O. KHALBUJURG TEHSIL KASRAWAD KHARGONE MP 541660 IN

Director Details

DIN Director Name Designation Appointment Date

02314304

SHANTANU AGARWAL

Managing Director

22 April 2014

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Companies with Similar Address



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

10011869

2006-07-24

2007-08-08

-

Immovable property or any interest therein; Book debts

150,000,000

State Bank of India

10036682

2007-01-29

2008-02-29

-

75,000,000

State Bank of Hyderabad

10129870

2008-09-23

2009-11-23

2019-01-04

95,000,000

YES BANK LIMITED

10171009

2009-06-27

2010-07-02

-

657,300,000

STATE BANK OF INDIA (Monitoring Institution)

10360737

2012-06-11

-

2018-11-30

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

100,000,000

EXPORT-IMPORT BANK OF INDIA

10530475

2014-11-03

-

2019-04-04

Book debts; Movable property (not being pledge)

155,000,000

UNION BANK OF INDIA

80029346

2006-01-02

2006-03-27

-

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

473,300,000

CENTRAL BANK OF INDIA

90202662

1991-03-14

1992-05-22

2000-09-15

Movable property (not being pledge)

76,334,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF IND. LTD

90202788

1992-07-24

1992-07-31

1999-02-10

Movable property (not being pledge)

43,800,000

INDUSTRIAL FINANCE CORPN. OF INDIA

90203024

1995-01-17

-

2019-05-28

50,000,000

STATE BANK OF BIKANER & JAIPUR

90203350

1997-06-27

-

2019-04-24

680,000,000

BANK OF BARODA

90204801

1991-12-30

1993-10-12

1998-04-04

Book debts

8,000,000

STATE BANK OF HYDERABAD

90204811

1992-01-31

1992-03-24

1998-12-15

Movable property (not being pledge)

10,000,000

CANARA BANK

90205054

1995-07-21

-

2019-05-28

320,000,000

STATE BANK OF HYDERABAD

90205248

1997-06-27

2019-03-25

-

Immovable property or any interest therein

1,657,500,000

Bank of Baroda

90207230

1992-01-13

1995-12-27

1998-06-26

Movable property (not being pledge)

12,000,000

STATE BANK OF PATIALA

90207251

1992-03-24

1993-06-10

1998-06-26

Movable property (not being pledge)

12,000,000

STATE BANK OF PATIALA

90207762

1996-01-25

-

2019-05-17

50,000,000

ANZ GRINDLAYS BANK PLC

90209188

2003-01-24

-

2019-05-28

20,000,000

STATE BANK OF PATIALA

90209292

2003-06-04

2004-02-06

2006-03-01

Movable property (not being pledge)

225,000,000

PUNJAB NATIONAL BANK

90210234

1992-01-14

1995-09-11

1998-06-24

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

6,000,000

STATE BANK OF BIKANER & JAIPUR

90210255

1993-06-10

1993-12-16

1998-06-26

Movable property (not being pledge)

7,500,000

STATE BANK OF PATIALA

90210465

1998-04-01

2001-02-10

2012-05-07

22,500,000

THE JAMMU AND KASHMIR BANK LTD

100096627

2017-03-30

-

2019-04-04

Book debts

35,000,000

UNION BANK OF INDIA

100360058

2020-07-24

-

-

Book debts; Movable property (not being pledge)

22,000,000

Bank of Baroda

100449462

2021-03-30

-

-

Book debts; Movable property (not being pledge); Charge on assets created under GECL

17,400,000

Canara Bank

10094264

2008-03-20

2009-11-20

2019-01-04

55,500,000

AXIS BANK LIMITED

10098424

2008-02-29

2009-03-23

2012-05-07

98,700,000

The Jammu and Kashmir Bank Limited

10292962

2011-05-10

-

2019-04-24

Book debts; Movable property (not being pledge)

37,500,000

BANK OF BARODA

10393425

2012-11-26

2013-06-19

-

240,800,000

CENTRAL BANK OF INDIA

10530452

2014-11-03

2015-07-22

-

320,000,000

UNION BANK OF INDIA

10588082

2015-08-05

2016-06-08

-

Immovable property or any interest therein

128,000,000

CENTRAL BANK OF INDIA

90201628

1995-07-21

2001-09-04

2019-05-28

320,000,000

STATE BANK OF PATIALA

90201693

1997-07-16

2001-09-04

2019-04-15

680,000,000

STANDARD CHARTERED GRINDLAYS BANK

90202754

1992-03-30

1992-05-22

2000-01-17

Movable property (not being pledge)

49,523,000

INDUSTRIAL FINANCE CORPORATION OF INDIA

90202805

1992-10-08

1994-08-05

1998-06-01

Book debts; Movable property (not being pledge)

7,500,000

BANK OF BARODA

90202900

1993-12-06

1994-11-24

1998-12-15

Movable property (not being pledge)

3,125,000

CANARA BANK

90203108

1995-09-01

1996-02-14

2000-08-18

Movable property (not being pledge)

102,000,000

EXPORT-IMPORT BANK OF INDIA

90203425

1998-01-17

1999-02-24

2004-01-15

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

0

BANK OF BARODA

90203825

2001-06-20

2001-09-04

2014-04-09

34,500,000

IDBI Bank Limited

90204002

2003-01-13

-

2005-09-13

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

0

STATE BANK OF INDIA

90204469

1982-03-24

1993-06-10

1998-06-24

Movable property (not being pledge)

1,250,000

STATE BANK OF BIKANER & JAIPUR

90204816

1992-03-24

1993-12-16

2019-05-28

3,000,000

STATE BANK OF PATIALA

90204879

1993-06-10

1993-10-07

1998-06-24

Movable property (not being pledge)

2,500,000

STATE BANK OF BIKANER & JAIPUR

90204881

1993-06-21

1993-10-07

1998-06-24

Movable property (not being pledge)

1,250,000

STATE BANK OF BIKANER & JAIPUR

90207226

1991-12-30

1995-10-17

1998-04-04

Book debts

4,500,000

STATE BANK OF HYDERABAD

90207234

1992-01-28

1995-07-27

1998-03-18

Movable property (not being pledge)

2,000,000

STATE BANK OF INDORE

90207356

1993-06-10

1993-12-16

2019-04-24

20,000,000

BANK OF BARODA

90207411

1993-12-06

1996-08-20

1998-12-15

Movable property (not being pledge)

5,250,000

CANARA BANK

90207417

1993-12-16

1994-02-28

1998-06-01

Movable property (not being pledge)

20,000,000

BANK OF BARODA

90210035

2005-07-27

-

2014-04-15

220,000,000

INDUSIND BANK LIMITED

90210230

1991-12-30

1995-10-17

1998-04-04

Book debts

8,000,000

STATE BANK OF BYDERABAD

90210232

1992-01-03

1992-03-24

1998-06-01

Movable property (not being pledge)

20,000,000

BANK OF BARODA

90210241

1992-03-24

1993-06-10

1998-03-18

Movable property (not being pledge)

10,000,000

STATE BANK OF INDORE

100073861

2016-12-30

-

2019-04-26

Book debts

100,000,000

CENTRAL BANK OF INDIA

100137591

2017-11-08

2018-06-20

-

Immovable property or any interest therein

352,000,000

EXPORT-IMPORT BANK OF INDIA

100240848

2019-01-31

-

-

Book debts

50,000,000

UNION BANK OF INDIA

100374477

2020-08-28

-

-

Book debts; Movable property (not being pledge)

4,000,000

UNION BANK OF INDIA

100429323

2021-03-22

-

-

Book debts; Movable property (not being pledge)

42,200,000

Bank of Baroda

100453002

2021-06-14

-

-

Book debts; Movable property (not being pledge); Second Pari Passu Charge on Company entire assets

67,400,000

EXPORT-IMPORT BANK OF INDIA

10036217

2007-01-29

2008-02-29

-

75,000,000

Canara Bank

10044822

2007-03-30

2009-03-23

2019-05-02

100,000,000

The Jammu and Kashmir Bank Limited

10094386

2008-03-20

2009-11-20

-

39,500,000

State Bank of Hyderabad

80024348

2006-03-03

2006-03-27

2019-01-04

Immovable property or any interest therein

320,000,000

UTI BANK LTD

90202643

1991-01-09

-

2012-05-07

22,950,000

INDUSTRIAL FINANCE CORPORATION OF INDIA

90202675

1991-04-03

1992-05-22

2000-12-18

Movable property (not being pledge)

25,400,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90202696

1991-08-27

1992-05-22

2000-10-30

Movable property (not being pledge)

25,000,000

BANK OF BARODA

90202723

1992-01-13

1995-12-27

1998-06-26

Movable property (not being pledge)

7,500,000

STATE BANK OF PATIALA

90202731

1992-01-28

1995-07-27

1998-03-18

Movable property (not being pledge)

4,000,000

STATE BANK OF INDORE

90202942

1994-05-03

1994-09-09

1999-03-08

Movable property (not being pledge)

20,000,000

THE INDUSTRIAL FINANCE CORPN. OF INDIA LTD.

90203019

1995-01-11

-

2019-05-28

36,000,000

STATE BANK OF INDORE

90203434

1998-02-11

1998-06-30

-

300,000,000

EXPORT-IMPORT BANK OF INDIA

90203532

1998-12-19

1999-02-19

2004-10-29

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

0

BANK OF BARODA

90203741

2000-09-11

2000-09-28

2014-04-09

200,000,000

IDBI Bank Limited

90203849

2001-09-27

2002-03-22

2008-04-01

200,000,000

EXPORT-IMPORT BANK OF INDIA

90204267

2005-01-28

2005-03-31

2019-05-08

250,000,000

YES BANK LIMITED

90204340

2005-06-16

2006-03-27

-

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

375,000,000

EXPORT-IMPORT BANK OF INDIA

90204368

2005-08-31

-

2012-05-07

111,500,000

THE JAMMU AND KASHMIR BANK LTD

90204382

2005-09-20

-

2012-08-03

62,500,000

YES BANK LIMITED

90204804

1992-01-13

1995-12-27

1998-06-26

Movable property (not being pledge)

3,000,000

STATE BANK OF PATIALA

90204805

1992-01-14

1995-09-11

1998-06-24

Movable property (not being pledge)

2,500,000

STATE BANK OF BIKANER & JAIPUR

90204809

1992-01-28

-

1998-03-18

Movable property (not being pledge)

10,000,000

STATE BANK OF INDORE

90204840

1992-09-23

1992-03-24

2019-05-28

10,000,000

STATE BANK OF INDORE

90205005

1995-01-28

-

2019-05-28

50,000,000

STATE BANK OF PATIALA

90207231

1992-01-14

1995-09-11

1998-06-24

Movable property (not being pledge)

10,000,000

STATE BANK OF BIKANER & JAIPUR

90207238

1992-01-31

1994-11-24

1998-12-15

Movable property (not being pledge)

1,250,000

CANARA BANK

90207293

1992-01-14

1992-03-24

1998-06-24

Movable property (not being pledge)

10,000,000

STATE BANK OF BIKANER & JAIPUR

90207298

1992-10-08

1993-06-10

1998-06-01

Movable property (not being pledge)

20,000,000

BANK OF BARODA

90207431

1994-02-02

-

2019-05-28

13,219,000

STATE BANK OF PATIALA

90207558

1994-12-24

-

1998-06-01

Immovable property or any interest therein

30,000,000

BANK OF BARODA

90208287

1998-09-15

2001-03-24

2005-09-20

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

64,000,000

STATE BANK OF PATIALA

90210233

1992-01-13

1990-08-11

2019-05-28

7,500,000

STATE BANK OF PATIALA

90210409

1995-07-21

2001-09-04

2019-04-24

320,000,000

BANK OF BARODA

90210448

1997-06-20

2001-03-24

2005-09-20

Movable property (not being pledge)

81,500,000

STATE BANK OF PATIALA

90210495

1999-04-13

2005-08-13

2012-05-07

22,500,000

THE JAMMU AND KASHMIR BANK LTD

100040216

2016-06-29

2016-12-30

-

Immovable property or any interest therein

284,400,000

State Bank of Bikaner and Jaipur

100358809

2020-07-20

-

-

Book debts; Movable property (not being pledge)

11,500,000

Canara Bank

100361267

2020-08-05

-

-

Book debts; Movable property (not being pledge)

20,000,000

Central Bank of India

100394970

2020-10-21

-

-

Book debts; Movable property (not being pledge)

142,500,000

BANK OF BARODA

100411405

2021-01-29

-

-

Book debts; Movable property (not being pledge)

173,000,000

State Bank of India

100443353

2021-03-19

-

-

Book debts; Movable property (not being pledge)

42,300,000

Central Bank of India

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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