CIN |
|
|
Company Name |
MERCATOR LIMITED |
|
Company Status |
Under Liquidation |
|
RoC |
RoC-Mumbai |
|
Registration Number |
31418 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
24 November 1983 |
|
Age of Company |
40 years, 4 month, 29 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies 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 |
₹2,350,000,000 |
|
Paid up capital |
₹302,459,335 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
| 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 MERCATOR LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
83-87, 8th floor, Mittal Tower, B Wing, Nariman Point Mumbai MH 400021 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00007690 |
Wholetime Director |
01 August 2007 |
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08889664 |
Director |
23 September 2020 |
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Previous Companies Associated with
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08890353 |
Director |
23 September 2020 |
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08890591 |
Director |
23 September 2020 |
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Previous Companies Associated with
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AABPV1281H |
CFO(KMP) |
30 May 2017 |
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AAEPP4144N |
CFO(KMP) |
29 May 2014 |
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AEUPJ9436R |
Company Secretary |
04 May 2015 |
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AJAPS3285Q |
CFO(KMP) |
15 December 2015 |
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AJFPM5019D |
CEO(KMP) |
27 May 2016 |
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Previous Companies Associated with
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ATEPK9708L |
CFO(KMP) |
01 February 2018 |
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AUIPP8933D |
Company Secretary |
10 April 2017 |
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Previous Companies Associated with
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AXSPM8067E |
Company Secretary |
07 August 2018 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U11102MH2007PLC170562 |
MERCATOR PETROLEUM LIMITED | 83-87, 8th floor, Mittal Tower, B-Wing Nariman Point Mumbai Mumbai City MH 400021 IN |
U63033MH2005PLC154014 |
MERCATOR OIL & GAS LIMITED | 83-87, 8th floor, Mittal Tower, B-Wing Nariman Point Mumbai Mumbai City MH 400021 IN |
U11100MH2011PTC223593 |
MERCATOR OFFSHORE LOGISTICS PRIVATE LIMITED | 83-87, 8th floor, Mittal Tower, B-Wing Nariman Point Mumbai Mumbai City MH 400021 IN |
U63000MH2012PTC237333 |
TARGET SHIP MANAGEMENT INDIA PRIVATE LIMITED | 83-87, 8th Floor, Mittal Tower, B-Wing, Nariman Point Mumbai Mumbai City MH 400021 IN |
U51109MH2009PTC195418 |
OORJA RESOURCES INDIA PRIVATE LIMITED | 83-87, 8th floor, Mittal Tower, B-Wing Nariman Point Mumbai Mumbai City MH 400021 IN |
L63090MH1983PLC031418 |
MERCATOR LIMITED | 83-87, 8th floor, Mittal Tower, B Wing, Nariman Point Mumbai MH 400021 IN |
U80301MH2013PTC240304 |
CROWN EDUCATION SERVICES AND TRAINING PRIVATE LIMITED | 126, MITTAL TOWER, "B" WING, 12TH FLOOR, NARIMAN POINT, MUMBAI - 400021 MUMBAI Mumbai City MH 400021 IN |
U28112MH2013PTC249441 |
ARISHA METAL PRECISIONS PRIVATE LIMITED | B-48 /B, FLOOR 4TH, PLOT-210, B WING MITTAL TOWER, FREE PRESS JOURNAL MARG NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U51909MH2006PTC163459 |
GOLDBIZ TRADING (INDIA) PRIVATE LIMITED | 83, MITTAL TOWER, 'A' - WING, 8TH FLOOR, NARIMAN POINT MUMBAI MH 400021 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 |
10037014 |
2007-01-24 |
2014-10-07 |
2017-02-24 |
2,025,000,000 |
Axis Bank Limited |
|
10101655 |
2008-05-12 |
2009-10-30 |
2010-12-24 |
880,000,000 |
3i Infotech Trusteeship Services Limited |
|
10103237 |
2008-02-29 |
2008-06-30 |
2009-07-15 |
512,500,000 |
Export-Import Bank of India |
|
10113250 |
2008-07-11 |
2009-10-30 |
2011-06-27 |
640,000,000 |
3i Infotech Trusteeship Services Limited |
|
10119015 |
2008-08-27 |
2008-08-29 |
2009-02-05 |
6,000,000,000 |
Axis Bank Limited |
|
10131402 |
2008-11-19 |
2009-10-29 |
2016-02-01 |
1,125,000,000 |
Bank of India |
|
10139086 |
2009-01-31 |
2017-10-12 |
2018-04-12 |
Ship |
1,500,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10146090 |
2009-02-20 |
2009-05-08 |
2013-04-23 |
2,000,000,000 |
Axis Trustee Services Limited |
|
10146092 |
2009-02-20 |
- |
2009-07-28 |
Ship or any share in a ship |
2,000,000,000 |
Axis Trustee Services Limited |
10171730 |
2009-07-31 |
- |
2009-12-07 |
Ship or any share in a ship |
2,000,000,000 |
Axis Bank Limited |
10192071 |
2009-12-18 |
2014-01-23 |
2014-11-21 |
Immovable property or any interest therein |
2,500,000,000 |
Axis Trustee Services Limited |
10193208 |
2009-12-18 |
2014-10-07 |
2014-12-12 |
Immovable property or any interest therein |
1,000,000,000 |
Axis Trustee Services Limited |
10194808 |
2010-01-08 |
- |
2010-07-22 |
Ship or any share in a ship |
2,000,000,000 |
Axis Trustee Services Limited |
10238431 |
2010-08-26 |
- |
2011-09-28 |
Ship or any share in a ship |
1,360,000,000 |
Axis Trustee Services Limited |
10253645 |
2010-11-22 |
- |
2013-03-01 |
Ship or any share in a ship |
370,000,000 |
DBS Bank Limited |
10263095 |
2010-12-03 |
2012-10-18 |
2017-01-02 |
800,000,000 |
ICICI BANK LIMITED |
|
10294934 |
2011-06-14 |
2012-11-29 |
2017-01-02 |
550,000,000 |
ICICI BANK LIMITED |
|
10333505 |
2012-01-25 |
2017-11-20 |
2019-01-10 |
Ship or any share in a ship; Floating charge; receivables from Ships secured under the facility |
320,846,500 |
ICICI BANK LIMITED |
10426936 |
2013-03-25 |
- |
2013-06-25 |
Ship or any share in a ship |
2,992,800,000 |
State Bank of India |
10427018 |
2013-03-25 |
- |
2015-03-24 |
Ship or any share in a ship |
2,992,800,000 |
State Bank of India |
10430978 |
2013-05-17 |
2013-07-22 |
2016-04-16 |
508,750,000 |
Axis Bank Limited |
|
10490074 |
2014-04-09 |
2018-12-24 |
- |
Ship or any share in a ship; DSRA and Escrow of ships secured |
1,525,600,000 |
ICICI BANK LIMITED |
10538456 |
2014-12-22 |
- |
- |
Ship or any share in a ship |
2,116,530,000 |
Axis Bank Limited |
10585672 |
2015-07-22 |
2017-11-30 |
- |
Ship or any share in a ship; Cash Flows from Vessels |
1,619,971,650 |
Axis Bank Limited |
10586431 |
2015-07-22 |
- |
- |
Ship or any share in a ship |
44,469,100 |
Axis Bank Limited |
10603460 |
2015-11-09 |
2018-12-24 |
- |
Ship or any share in a ship; Floating charge; Charge on Cash Flows of Vessels |
632,300,000 |
ICICI BANK LIMITED |
80009216 |
2005-09-28 |
2011-04-22 |
2013-02-18 |
2,500,000,000 |
Axis Bank Limited |
|
80026968 |
2005-02-04 |
2010-07-19 |
2011-02-18 |
440,000,000 |
UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED |
|
80026969 |
2005-03-24 |
2010-07-19 |
2011-04-19 |
396,000,000 |
UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED |
|
80027795 |
2004-12-18 |
2011-04-22 |
2012-09-20 |
Ship or any share in a ship |
2,250,000,000 |
Axis Bank Limited |
80041945 |
2005-03-15 |
2008-01-31 |
2008-08-21 |
506,000,000 |
UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED |
|
90226928 |
1996-06-08 |
2017-09-08 |
- |
Ship or any share in a ship |
1,700,000,000 |
State Bank of India |
90228813 |
1994-08-08 |
1998-11-17 |
2001-09-11 |
Immovable property or any interest therein |
78,000,000 |
ICICI LTD |
90229081 |
1996-06-08 |
2004-05-15 |
- |
Book debts |
5,000,000 |
STATE BANK OF INDIA |
90229367 |
1998-07-27 |
1998-10-14 |
- |
Immovable property or any interest therein |
72,200,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
90229504 |
1999-09-20 |
2004-02-26 |
- |
Immovable property or any interest therein |
50,000,000 |
UTI BANK LIMITED |
90229577 |
2000-06-05 |
2000-07-04 |
2002-10-03 |
Immovable property or any interest therein |
50,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
90229990 |
2004-07-15 |
2017-11-10 |
2018-11-29 |
Ship or any share in a ship |
200,000,000 |
HDFC BANK LIMITED |
90231101 |
2001-12-04 |
2008-01-08 |
2008-02-07 |
Immovable property or any interest therein |
120,000,000 |
Axis Bank Limited |
90231108 |
2002-02-21 |
2004-04-22 |
- |
Book debts |
120,000,000 |
UTI BANK LIMITED |
90231141 |
2002-10-22 |
2004-12-12 |
2006-08-01 |
Book debts |
180,000,000 |
UTI BANK LIMITED |
90231167 |
2003-08-27 |
2004-04-22 |
2005-06-10 |
Book debts |
216,000,000 |
UTI BANK LIMITED |
90231189 |
2004-01-08 |
2008-01-08 |
2008-10-21 |
Book debts |
300,000,000 |
Axis Bank Limited |
90231204 |
2004-06-08 |
2004-03-16 |
- |
Immovable property or any interest therein |
300,000,000 |
UTI BANK LIMITED |
90232485 |
1995-02-03 |
- |
- |
960,000 |
SYNDICATE BANK |
|
90232544 |
2002-02-21 |
2002-09-27 |
- |
Immovable property or any interest therein |
120,000,000 |
UTI BAK UTI BANK LIMITED |
90232550 |
2002-10-22 |
2003-01-23 |
- |
Immovable property or any interest therein |
180,000,000 |
UTI BAK UTI BANK LIMITED |
90232555 |
2003-08-27 |
2008-01-08 |
2008-08-14 |
Immovable property or any interest therein |
300,000,000 |
Axis Bank Limited |
90232556 |
2003-09-05 |
- |
2004-03-30 |
Immovable property or any interest therein |
100,000,000 |
ICICI BANK LIMITED |
90244451 |
2006-01-23 |
2011-06-22 |
2013-02-07 |
3,000,000,000 |
Axis Bank Limited |
|
100040528 |
2016-06-27 |
- |
2017-02-07 |
Cash flow/recievable from Arbitration Proceedings |
420,000,000 |
Axis Finance Limited |
100044653 |
2016-07-18 |
- |
- |
Ship or any share in a ship; Book debts; Floating charge; Charge over Escrow Account, Receivables, Insurance |
994,993,500 |
EXPORT-IMPORT BANK OF INDIA |
100060520 |
2016-11-11 |
- |
- |
Ship or any share in a ship |
442,417,500 |
Axis Bank Limited |
100065431 |
2016-10-20 |
- |
- |
PLEDGE OF SHARES OF H.K. MITTAL |
120,000,000 |
VENUS INDIA ASSET-FINANCE PRIVATE LIMITED |
100074135 |
2016-12-16 |
- |
- |
Immovable property or any interest therein |
950,000,000 |
Bank of Baroda |
100088051 |
2017-03-10 |
2017-12-20 |
- |
Ship or any share in a ship; Floating charge; Receivables from Ships secured under the facility |
80,400,000 |
ICICI BANK LIMITED |
100088359 |
2016-12-15 |
2017-08-04 |
- |
Ship or any share in a ship; Receivable,Earnings a/c,Insurance,DSRA for vessels |
1,301,748,480 |
Axis Bank Limited |
100156632 |
2018-01-25 |
- |
- |
Pledge of Shares of Mr. H. K. Mittal |
50,000,000 |
VENUS INDIA ASSET-FINANCE PRIVATE LIMITED |
100165277 |
2018-03-26 |
2020-04-23 |
- |
Ship; Shares of subsidiary company, Mercator Petroleum L |
1,300,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100166591 |
2018-03-01 |
- |
- |
Pledge of Shares of Mrs. Archana Mittal |
100,000,000 |
VENUS INDIA ASSET-FINANCE PRIVATE LIMITED |
100210064 |
2018-09-19 |
- |
- |
Floating charge |
500,000,000 |
YES BANK LIMITED |
| Establishment Name | City | Pincode | Address |
MERCATOR LIMITED |
BANDRAMUMBAI-I |
400021 |
3RD FLOOR MITTAL TOWERB WING NARIMAN POINTMUMBAI599MH |
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