CIN |
|
|
Company Name |
MERINO INDUSTRIES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
26556 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
29 July 1965 |
|
Age of Company |
58 years, 8 month, 21 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
₹197,500,000 |
|
Paid up capital |
₹111,786,790 |
|
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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|---|---|
| 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 MERINO INDUSTRIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
5, ALEXANDRA COURT,60/1, CHOWRINGHEE RO KOLKATA WB 700020 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00061111 |
Wholetime Director |
01 October 2004 |
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00063274 |
Managing Director |
14 July 1976 |
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00063278 |
Wholetime Director |
01 October 2006 |
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00063284 |
Wholetime Director |
23 February 2023 |
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00063290 |
Wholetime Director |
01 January 2002 |
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00127775 |
Wholetime Director |
01 December 2020 |
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00127790 |
Wholetime Director |
08 October 1986 |
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00127797 |
Wholetime Director |
01 April 2000 |
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00154013 |
Wholetime Director |
01 October 2006 |
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00154027 |
Wholetime Director |
01 December 2020 |
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02539556 |
Director |
17 August 2022 |
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03124712 |
Director |
01 December 2020 |
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08199055 |
Director |
14 September 2018 |
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08332261 |
Wholetime Director |
01 December 2020 |
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AAYPS2493P |
CFO(KMP) |
11 January 2021 |
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AECPB2404B |
CFO(KMP) |
01 October 2019 |
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AFNPP5089G |
CFO(KMP) |
01 May 2014 |
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AJPPR7941F |
Company Secretary |
15 October 2015 |
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AMBPJ2137J |
Company Secretary |
09 July 2021 |
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AMKPA9785A |
Company Secretary |
18 June 2018 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51109WB1993PLC058257 |
MERINO SERVICES LTD. | 5, ALEXANDRA COURT,60/1, CHOWRINGHEE ROAD KOLKATA WB 700020 IN |
U60221WB1996PTC076762 |
MERINO TRAVELS PVT LTD | 5 ALEXANDRA COURT60/1 CHOWRINGHEE RD KOLKATA WB 700020 IN |
U45400WB2019PTC229906 |
MERINO PROPERTIES PRIVATE LIMITED | 5, Alexandra Court, 60/1, Chowringhee Road KOLKATA WB 700020 IN |
U70101WB1988PTC044285 |
MERINO EXPORTS PVT LTD | 5, ALEXANDRA COURT,60/1, CHOWRINGHEE ROAD KOLKATA WB 700020 IN |
U74999WB2019PLC230560 |
MERINO CONSULTING SERVICES LIMITED | 5, Alexandra Court, 60/1, Chowringhee Road KOLKATA WB 700020 IN |
U85195WB1991PLC052400 |
MERINO HEALTHCARE LTD | 5 ALEXANDRA COURT60/1 CHOWRINGHEE ROAD KOLKATA WB 700020 IN |
U63022WB1993PTC058460 |
KBGB AGRITECH PRIVATE LIMITED | 5, ALEXANDRA COURT,60/1, CHOWRINGHEE ROAD KOLKATA WEST BENGAL WB 700020 IN |
AAU-7385 |
IUC5H LLP | 31 ALEXANDRA COURT SECOND FLOOR 60/1 CHOWRINGHEE ROAD KOLKATA Kolkata WB 700020 IN |
U51909WB1996PTC079683 |
GUNJAN VINCOM PVT LTD | 31 ALEXANDRA COURT, 2ND FLOOR 60/1 CHOWRINGHEE ROAD KOLKATA Kolkata WB 700020 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 |
10013388 |
2006-07-25 |
- |
2012-10-05 |
900,000 |
ICICI BANK LIMITED |
|
10014230 |
2006-07-26 |
- |
2012-01-20 |
900,000 |
Kotak Mahindra Prime Ltd |
|
10046076 |
2007-03-15 |
2010-07-10 |
2013-05-15 |
192,000,000 |
ING VYSYA BANK LIMITED |
|
10072413 |
2007-10-01 |
- |
2013-08-20 |
Immovable property or any interest therein |
60,000,000 |
Axis Bank Limited |
10081025 |
2007-11-02 |
2010-12-24 |
2015-01-22 |
180,000,000 |
Standard Chartered Bank |
|
10098010 |
2008-03-27 |
- |
2018-03-12 |
Book debts; Movable property (not being pledge) |
100,000,000 |
EXPORT-IMPORT BANK OF INDIA |
10127189 |
2008-10-15 |
2009-02-05 |
2017-05-12 |
1,686,650 |
UTTAR PRADESH FINANCIAL CORPORATION |
|
10143827 |
2009-01-14 |
- |
2013-06-10 |
Book debts; Movable property (not being pledge) |
445,000,000 |
IDBI BANK LIMITED |
10169512 |
2009-07-24 |
- |
2012-06-19 |
Immovable property or any interest therein |
143,500,000 |
IDBI BANK LIMITED |
10237588 |
2010-08-31 |
2012-07-30 |
2015-07-23 |
100,000,000 |
EXPORT-IMPORT BANK OF INDIA |
|
10281800 |
2011-03-30 |
2011-06-30 |
2012-12-26 |
1,470,000,000 |
STATE BANK OF INDIA (LEAD BANK) |
|
10284206 |
2011-05-11 |
- |
2017-03-21 |
Movable property (not being pledge) |
161,000,000 |
STANDARD CHARTERED BANK |
10298413 |
2011-07-20 |
- |
2013-05-15 |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
ING VYSYA BANK LIMITED |
10306482 |
2011-09-14 |
2012-07-30 |
2016-11-01 |
90,000,000 |
EXPORT-IMPORT BANK OF INDIA |
|
10335366 |
2012-02-13 |
- |
2012-03-15 |
Movable property (not being pledge) |
175,000,000 |
STANDARD CHARTERED BANK (Acting as an Security Agent) |
10336348 |
2012-02-17 |
2012-11-05 |
2017-03-21 |
175,000,000 |
Standard Chartered Bank |
|
10358417 |
2012-05-25 |
- |
2013-05-08 |
Immovable property or any interest therein; Floating charge; Movable property (not being pledge) |
150,000,000 |
PUNJAB NATIONAL BANK |
10363241 |
2012-06-19 |
- |
2015-06-17 |
1,500,000 |
AXIS BANK LIMITED |
|
10380388 |
2012-08-28 |
2021-03-17 |
- |
1,900,000,000 |
Axis Bank Limited |
|
10431422 |
2013-05-06 |
- |
2016-05-03 |
Movable property (not being pledge) |
529,000 |
Axis Bank Limited |
10468419 |
2013-12-19 |
2016-03-29 |
2018-11-13 |
Book debts; Floating charge; Movable property (not being pledge); 1ST P/P CH ON C/ASS & 2ND P/P CH ON MOV. F/ASS |
220,000,000 |
DBS BANK LTD. |
10468436 |
2013-12-13 |
2014-07-04 |
2019-01-11 |
80,000,000 |
DBS Bank Ltd. |
|
10503568 |
2014-05-20 |
- |
2018-11-27 |
Book debts; Floating charge; Movable property (not being pledge) |
400,000,000 |
ING VYSYA BANK LIMITED |
10509159 |
2014-07-04 |
2014-08-04 |
2017-12-29 |
80,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
10555650 |
2015-03-18 |
- |
2018-11-29 |
Book debts; Floating charge; Movable property (not being pledge) |
200,000,000 |
Citi Bank N.A. |
10573597 |
2015-03-25 |
- |
2016-02-17 |
50,000,000 |
YES BANK LIMITED |
|
10585678 |
2015-08-10 |
- |
2020-10-28 |
Book debts; Movable property (not being pledge) |
110,500,000 |
STANDARD CHARTERED BANK |
10585875 |
2015-08-10 |
2016-05-23 |
2020-09-24 |
Immovable property or any interest therein |
110,500,000 |
ST HELEN'S NOMINEES INDIA PRIVATE LIMITED |
10588188 |
2015-06-30 |
- |
2020-09-29 |
1,375,000 |
HDFC BANK LIMITED |
|
10615660 |
2015-12-31 |
- |
2017-12-29 |
Immovable property or any interest therein |
100,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
10621715 |
2016-02-22 |
- |
2017-12-29 |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
80009274 |
2003-07-25 |
- |
2006-07-29 |
850,000 |
ICICI BANK LIMITED |
|
80013434 |
2006-06-01 |
2007-11-13 |
2017-04-03 |
200,000,000 |
STANDARD CHARTERED BANK |
|
80013436 |
2006-04-10 |
2006-10-12 |
2013-08-20 |
100,000,000 |
UTI BANK LTD |
|
90249112 |
1981-12-10 |
1986-02-10 |
1986-06-24 |
Immovable property or any interest therein; Book debts |
3,000,000 |
UTTAR PRADESH FINANCIAL CORPORATION |
90249113 |
1982-03-22 |
1982-10-12 |
- |
2,500,000 |
UNITED BANK OF INDIA |
|
90249584 |
1981-06-27 |
1996-08-06 |
2013-03-14 |
Book debts |
328,750,000 |
BANK OF BARODA |
90249626 |
1983-03-08 |
- |
1984-11-08 |
Immovable property or any interest therein; Movable property (not being pledge) |
1,200,000 |
UNITED BANK OF INDIA |
90249693 |
1985-05-03 |
- |
2013-02-04 |
Immovable property or any interest therein |
4,900,000 |
INDUSTRIAL RECONSTRUCTION BANK OF INDIA |
90249721 |
1986-06-04 |
- |
1992-06-30 |
Immovable property or any interest therein |
10,000,000 |
THE PRADESHIYA INDUSTRIAL & INVESTMENT CORP. OF U.P LIMITED. |
90249758 |
1987-05-05 |
- |
1987-10-01 |
Book debts; Movable property (not being pledge) |
1,500,000 |
UNITED BANK OF INDIA |
90249797 |
1988-08-01 |
- |
2018-12-12 |
4,000,000 |
THE PRADESHIYA INDUSTRIAL & INVESTMENT CORP. OF U.P. LIMITED |
|
90249820 |
1989-03-25 |
1989-08-04 |
1993-07-17 |
Immovable property or any interest therein |
4,500,000 |
THE PRADESHIYA INDUSTRIAL & INVESTMENT CORP. OF U.P. LIMITED |
90249829 |
1989-06-30 |
- |
1989-11-21 |
Immovable property or any interest therein |
7,000,000 |
BANK OF BARODA |
90249890 |
1991-03-20 |
- |
2013-04-24 |
2,200,000 |
UNITED BANK OF INDIA |
|
90250007 |
1994-03-01 |
- |
2013-03-14 |
Immovable property or any interest therein |
2,500,000 |
BANK OF BARODA |
90250013 |
1994-03-21 |
- |
1998-03-11 |
Immovable property or any interest therein |
9,000,000 |
INDUSTRIAL RECONSTRUCTION BANK OF INDIA |
90250036 |
1994-08-19 |
- |
1999-10-06 |
Immovable property or any interest therein |
4,615,000 |
THE PRADESHIYA INDUSTRIAL & INVESTMENT CORP. OF U.P. LIMITED |
90250305 |
1998-09-23 |
1999-12-08 |
2000-05-02 |
Immovable property or any interest therein |
70,000,000 |
ICICI LIMITED |
90250319 |
1999-01-06 |
2002-02-04 |
2003-02-07 |
Immovable property or any interest therein; Book debts |
185,000,000 |
ICICI BANK LIMITED |
90250349 |
1999-09-06 |
- |
2000-04-15 |
Immovable property or any interest therein |
9,375,000 |
BANK OF BARODA |
90250387 |
2000-03-28 |
2000-03-28 |
2004-07-19 |
Immovable property or any interest therein |
70,000,000 |
THE ICICI LIMITED |
90250467 |
2001-08-02 |
- |
2006-07-27 |
80,000,000 |
EXPORT-IMPORT BANK OF INDIA |
|
90250506 |
2002-03-27 |
2011-03-01 |
2013-01-12 |
426,600,000 |
STATE BANK OF INDIA |
|
90250543 |
2002-09-18 |
- |
2007-11-23 |
50,000,000 |
EXPORT-IMPORT BANK OF INDIA |
|
90250562 |
2002-12-03 |
2012-05-18 |
2018-11-30 |
605,000,000 |
AXIS BANK LIMITED |
|
90250668 |
2003-12-22 |
2010-06-14 |
2015-03-12 |
Immovable property or any interest therein |
138,000,000 |
EXPORT-IMPORT BANK OF INDIA |
90250757 |
2004-08-13 |
2008-12-26 |
2010-04-06 |
76,000,000 |
EXPORT-IMPORT BANK OF INDIA |
|
90250766 |
2004-09-03 |
2008-12-26 |
2018-03-12 |
37,000,000 |
EXPORT-IMPORT BANK OF INDIA |
|
90250871 |
2005-04-01 |
- |
2012-10-05 |
Book debts |
550,000 |
ICICI BANK LIMITED |
90251021 |
1986-02-12 |
- |
- |
117,500 |
UTTAR PRADESH FINANCIAL CORPORATION |
|
90251044 |
1989-04-03 |
- |
1990-01-11 |
Immovable property or any interest therein; Book debts |
1,900,000 |
UNITED BANK OF INDIA |
90251371 |
2003-12-22 |
2004-06-15 |
2018-03-12 |
Book debts |
1,000,000 |
EXPORT-IMPORT BANK OF INDIA |
100050264 |
2016-09-16 |
2018-11-28 |
2021-10-22 |
600,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
100180683 |
2018-04-04 |
- |
- |
Immovable property or any interest therein |
600,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
100261285 |
2019-04-22 |
- |
- |
600,000,000 |
CITI BANK N.A. |
|
100369989 |
2020-06-19 |
- |
2022-09-20 |
580,000,000 |
Axis Bank Limited |
|
100470200 |
2021-08-16 |
- |
- |
230,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100470204 |
2021-08-16 |
- |
2022-11-09 |
1,500,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100511879 |
2021-11-09 |
- |
- |
100,000,000 |
Axis Bank Limited |
|
100517391 |
2021-12-24 |
2022-08-05 |
- |
3,250,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
MERINO INDUSTRIES LTD. |
DELHINORTH |
110035 |
B-41 LAWRANCE ROADINDL AREANEW DELHI181DL |
MERINO INDUSTRIES LTD. |
PUNE |
411037 |
1/10 MIRA SOCIETYSALISBERY PARKPUNE601MH |
MERINO INDUSTRIES LTD |
HYDERABAD |
500006 |
13-1-98, SEETARAM BAGH, HYDERABADNEAR MANGALOT ROADHYDERABAD617TS |
M/S MERINO INDUSTRIES LTD, |
MYSOREROAD |
560039 |
325 SLV SAW MILL COMPOUND OPP QB.F.NEAR SHELL PE.BANK MYSORE RDBANGALOREBANGALORE |
MERINO INDUSTRIES LTD |
SALEM |
635103 |
BAGALUR ROAD,AVALAPALLI POST,KALAHASTHIPURAM VILLAGEHOSUR794TN |
MERINO INDUSTRIES LTD |
KOCHI |
682018 |
DOOR NO.42/2500.GROUND FLOORPAPALI CHAMBERS.TATAPURAM SUKUMARANRD..ERNAKULAM676KL |
MERINO INDUSTRIES LTD |
CHENNAI |
600112 |
NO.15, PERIYATHAMBI STREETCHOOLAICHENNAI685TN |
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