CIN |
|
|
Company Name |
NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
220385 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
02 August 2011 |
|
Age of Company |
12 years, 8 month, 23 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. 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 |
₹1,500,000,000 |
|
Paid up capital |
₹1,175,522,030 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 |
|
Click here to view all available financial documents and regulatory filings of NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
THE AFFAIRES, PREMISES NO.1602 AND 1603, PLOT NO.9, SECTOR 17, PALM BEACH ROAD, SANPADA, NAVI MUMBAI Thane MH 400705 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00002593 |
Director |
30 September 2019 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
00987092 |
Director |
02 August 2011 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
07234410 |
Director |
17 June 2015 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
09029359 |
Director |
25 March 2021 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
09029364 |
Director |
25 March 2021 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
09299401 |
Director |
14 December 2022 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
AAKPS3979G |
Company Secretary |
14 July 2014 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
AGIPC2448J |
CEO(KMP) |
22 May 2019 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
AUOPA4013F |
Company Secretary |
01 January 2019 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
AXNPS7197L |
CFO(KMP) |
27 February 2020 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
BHJPP6040G |
Company Secretary |
27 February 2020 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U55101MH2009PTC197942 |
LIBERTY RESTAURENT PRIVATE LIMITED | Office No.1803, The Affaires Plot No.9, Sector 17, Palm Beach Road, Sanpada, Navi Mumbai Thane MH 400705 IN |
U72900MH2003PTC141996 |
PROCENTRIS (INDIA) PRIVATE LIMITED | OFFICE 1001, PLOT NO 9,THE AFFAIRES SECTOR NO 17, PALM BEACH ROAD, SANPADA, NAVI MUMBAI Thane MH 400705 IN |
U29219MH2011PTC218659 |
R.M.G FINSERV PRIVATE LIMITED | Office No.401, The Affaires , Plot No.9,Sector 17 Palm Beach Road, Sanpada Navi Mumbai Thane MH 400705 IN |
U74999MH2017PTC297370 |
RESTOK ORDERING SOLUTIONS PRIVATE LIMITED | Flat No 1002, 10th Floor,The Affaires, Plot No 9 Off Palm Beach Road, Sector - 17, Sanpada NAVI MUMBAI Thane MH 400705 IN |
AAX-3346 |
PATKON HOMES LLP | 604, The Affaires, Palm Beach Road Plot no. 9, Sector 17, Sanpada Navi Mumbai Thane MH 400705 IN |
U70100MH2013PTC243006 |
PATKON LIFESPACES PRIVATE LIMITED | 604, The Affaires, Palm Beach Road, Plot No. 9, Sector 17,Sanpada NaviMumbai Thane MH 400705 IN |
U72900MH2018PTC307616 |
MANGAL ESSAKKI INNOVATIONS PRIVATE LIMITED | 1401, The Affaires, Plot No. 9 Sector-17, Palm Beach Road, Sanpada NAVI MUMBAI Thane MH 400705 IN |
U70200MH2018PTC311897 |
PROCEDORS REALTY PRIVATE LIMITED | 503, The Affaires, Plot No.9, Sector-17, Palm Beach Road,Moraj Residency, Sanpada NAVI MUMBAI Thane MH 400705 IN |
U74999MH2017PTC302275 |
AMIRATES AGRO INTERNATIONAL PRIVATE LIMITED | 503, The Affaires, Plot No 9, Sector-17, Palm Beach Road, Near Moraj Residency, Sanpada, Navi Mumbai Thane MH 400705 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 |
10533691 |
2014-09-25 |
- |
- |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10561209 |
2015-03-12 |
2018-06-27 |
- |
800,000,000 |
Cooperatieve Rabobank U.A. |
|
10561317 |
2015-03-12 |
2016-12-08 |
2018-11-28 |
Book debts; Floating charge |
400,000,000 |
Rabo India Finance Limited |
100033175 |
2016-06-17 |
- |
2019-07-09 |
Book debts |
100,000,000 |
NABKISAN FINANCE LIMITED |
100039878 |
2016-06-28 |
- |
- |
Book debts |
250,000,000 |
STATE BANK OF PATIALA |
100059772 |
2016-10-28 |
2017-09-16 |
- |
400,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100060511 |
2016-10-24 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100060512 |
2016-09-19 |
- |
2019-04-16 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100060513 |
2016-09-19 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100067351 |
2016-11-24 |
- |
2019-07-13 |
Book debts |
60,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100070073 |
2016-12-23 |
- |
- |
Book debts |
200,000,000 |
IDBI Bank Limited |
100076770 |
2017-02-10 |
- |
- |
Book debts |
100,000,000 |
NABKISAN FINANCE LIMITED |
100089755 |
2017-03-30 |
- |
- |
Book debts |
100,000,000 |
THE FEDERAL BANK LTD |
100093905 |
2017-03-21 |
- |
2018-04-25 |
Book debts; Fixed Deposits |
200,000,000 |
HDFC BANK LIMITED |
100108484 |
2017-06-14 |
- |
2022-05-04 |
200,000,000 |
The South Indian Bank Limited |
|
100113994 |
2017-07-13 |
- |
2021-05-07 |
300,000,000 |
INDUSIND BANK LTD. |
|
100135993 |
2017-10-30 |
2017-10-30 |
2021-10-21 |
100,000,000 |
Andhra Bank |
|
100140298 |
2017-10-26 |
- |
- |
Book debts |
250,000,000 |
LAKSHMI VILAS BANK LIMITED |
100141820 |
2017-12-12 |
- |
- |
Book debts |
200,000,000 |
FEDBANK FINANCIAL SERVICES LIMITED |
100153669 |
2018-01-08 |
- |
- |
Book debts |
200,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100155847 |
2017-12-28 |
- |
2021-04-19 |
200,000,000 |
YES BANK LIMITED |
|
100162395 |
2018-01-31 |
- |
- |
Book debts |
150,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100172630 |
2018-03-31 |
2019-09-23 |
- |
Book debts |
80,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100176113 |
2018-04-06 |
- |
2021-05-31 |
150,000,000 |
THE KARUR VYSYA BANK LIMITED |
|
100193885 |
2018-06-30 |
- |
- |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100233045 |
2019-01-29 |
- |
- |
120,000,000 |
NABKISAN FINANCE LIMITED |
|
100233067 |
2018-12-31 |
- |
- |
Book debts |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100233069 |
2018-12-31 |
- |
- |
Book debts |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100233071 |
2018-12-31 |
- |
- |
Book debts |
40,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100278925 |
2019-07-04 |
- |
2021-09-02 |
280,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100333551 |
2020-03-23 |
2021-02-10 |
2021-10-21 |
600,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
M/S.NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED |
VASHI |
400705 |
1602 &1603,16TH FL,THE AFFAIRESPLOT.9,SEC-17,PALM BEACH ROADSANPADA597MH |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250