CIN |
|
|
Company Name |
RADICO KHAITAN LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
27278 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
21 July 1983 |
|
Age of Company |
40 years, 9 month, 4 days |
|
Activity |
Manufacture of non-metallic mineral products n.e.c. 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 |
₹940,000,000 |
|
Paid up capital |
₹267,347,530 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 RADICO KHAITAN LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
BAREILLY ROAD RAMPUR UTTAR PRADESH UP 244901 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00017049 |
Director |
08 August 2019 |
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Previous Companies Associated with
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00036129 |
Director |
28 January 2003 |
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Previous Companies Associated with
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00053023 |
Director |
08 August 2019 |
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Other Companies Associated with
Previous Companies Associated with
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00178560 |
Wholetime Director |
28 January 2003 |
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Other Companies Associated with
Previous Companies Associated with
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00238222 |
Managing Director |
28 January 2003 |
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Previous Companies Associated with
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00772865 |
Managing Director |
28 January 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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02284266 |
Director |
01 April 2019 |
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Previous Companies Associated with
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06869261 |
Director |
30 May 2014 |
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Previous Companies Associated with
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AAVPB8361L |
CFO(KMP) |
01 April 2014 |
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Previous Companies Associated with
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AISPG5909L |
Company Secretary |
28 January 2021 |
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Previous Companies Associated with
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ALDPM3315N |
Company Secretary |
01 January 2010 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U26102UP2001PTC025876 |
TECHNO FIBRES PRIVATE LIMITED | GOYAL HOUSEDAIMOND TALKIES ROAD RAMPUR UTTAR PRADESH Rampur UP 244901 IN |
U85192UP1990PTC011964 |
QUIN HERBS AND PHARMACEUTICALS PRIVATE LIMITED | WATER TANK NO-5JAIL ROAD RAMPUR UTTAR PRADESH Rampur UP 244901 IN |
U31011UP1994PLC016818 |
SHIVA PAPER MILLS LIMITED | \AIN NAGAR 15TH KMSBAREILLY ROAD RAMPUR UTTAR PRADESH Rampur UP 244901 IN |
U85320UP2018NPL107252 |
ISHWARIYA SOCIAL WELFARE FOUNDATION | 155, Kuncha Parmeshwari Dass Rampur, Rampur, Uttar Pradesh - 244901 RAMPUR Rampur UP 244901 IN |
L15136UP1988PLC010084 |
RAMPUR FERTILIZERS LIMITED | JUDGESBAREILLY ROAD RAMPUR UTTAR PRADESH UP 244901 IN |
U15494UP2013PTC073884 |
RADICO SPIRITZS INDIA PRIVATE LIMITED | Bareilly Road, Rampur Rampur Rampur UP 244901 IN |
U01409UP2021PTC150869 |
TURK FARMER PRODUCER COMPANY LIMITED | C/O MOHAMMAD ASIF VILL CHAKFERI KHAS PO RONDA TEH SHAHABAD RAMPUR UTTAR PRADESH RAMPUR Rampur UP 244901 IN |
U70109UP2021PTC151558 |
BINAYAH BUILDERS PRIVATE LIMITED | Bareilly Road Rampur Rampur UP 244901 IN |
U70109UP2021PTC150995 |
FIRSTCODE REALITY PRIVATE LIMITED | Bareilly Road Rampur Rampur UP 244901 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 |
10011826 |
2006-06-21 |
- |
2009-11-16 |
467,000,000 |
UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED |
|
10015605 |
2006-08-10 |
2008-10-27 |
2014-11-21 |
150,000,000 |
State Bank of India |
|
10020728 |
2006-08-23 |
2018-03-06 |
- |
370,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10030501 |
2006-12-15 |
- |
2014-03-15 |
Immovable property or any interest therein |
11,000,000 |
B H W HOME FINANCE LIMITED |
10030507 |
2006-12-15 |
- |
2014-03-15 |
Immovable property or any interest therein |
11,000,000 |
B H W HOME FINANCE LIMITED |
10042408 |
2006-12-15 |
- |
2014-03-15 |
Immovable property or any interest therein |
11,000,000 |
B H W HOME FINANCE LIMITED |
10050380 |
2007-03-23 |
2008-08-04 |
2010-04-15 |
135,000,000 |
STANDARD CHARTERED BANK |
|
10056419 |
2007-04-27 |
2019-09-27 |
- |
450,000,000 |
Axis Bank Limited |
|
10067562 |
2007-06-26 |
- |
2008-10-16 |
Book debts |
200,000,000 |
YES BANK LIMITED |
10067565 |
2007-07-25 |
2012-03-17 |
2014-10-13 |
750,000,000 |
YES BANK LIMITED |
|
10080132 |
2007-12-13 |
2009-09-03 |
2010-01-28 |
250,000,000 |
STATE BANK OF MYSORE |
|
10091853 |
2008-02-16 |
2012-09-12 |
2021-07-08 |
150,000,000 |
State Bank of Hyderabad |
|
10093577 |
2008-02-18 |
- |
2013-11-19 |
Movable property (not being pledge) |
250,000,000 |
ICICI Bank Ltd. |
10131157 |
2008-11-06 |
- |
2010-07-27 |
Book debts; Movable property (not being pledge) |
400,000,000 |
AXIS BANK |
10142306 |
2009-01-23 |
2010-03-03 |
2011-08-01 |
500,000,000 |
STATE BANK OF INDIA |
|
10143111 |
2009-02-02 |
2009-07-20 |
2014-11-01 |
400,000,000 |
State Bank of Hyderabad |
|
10147654 |
2009-02-27 |
- |
2010-07-07 |
Movable property (not being pledge) |
500,000,000 |
State Bank of Patiala |
10149033 |
2009-03-06 |
2009-07-20 |
2013-03-07 |
500,000,000 |
State Bank of Travancore |
|
10153756 |
2009-03-13 |
- |
2010-09-04 |
Book debts; Movable property (not being pledge) |
500,000,000 |
Indian Overseas Bank |
10159208 |
2009-04-18 |
- |
2013-11-11 |
Movable property (not being pledge) |
500,000,000 |
Punjab National Bank |
10170457 |
2009-08-04 |
2019-05-21 |
- |
800,000,000 |
IDBI Bank Limited |
|
10170461 |
2009-08-04 |
- |
2015-12-23 |
Book debts; Movable property (not being pledge) |
400,000,000 |
IDBI Bank Limited |
10171643 |
2009-08-03 |
- |
2014-11-10 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
500,000,000 |
State Bank of India |
10197657 |
2010-01-25 |
- |
2010-07-10 |
Immovable property or any interest therein |
250,000,000 |
STATE BANK OF MYSORE |
10209305 |
2010-02-05 |
- |
2014-01-27 |
278,970,000 |
PUNJAB NATIONAL BANK |
|
10233505 |
2010-08-02 |
2011-01-14 |
2014-01-20 |
250,000,000 |
ING VYSYA BANK LIMITED |
|
10263892 |
2011-01-14 |
- |
2014-01-20 |
Movable property (not being pledge) |
250,000,000 |
ING VYSYA BANK LIMITED |
10276534 |
2011-03-30 |
2011-07-29 |
2018-05-23 |
920,000,000 |
ICICI BANK LIMITED |
|
10291654 |
2011-06-01 |
- |
- |
Movable property (not being pledge) |
250,000,000 |
ICICI BANK LIMITED |
10291657 |
2011-06-01 |
2011-07-29 |
2018-08-16 |
1,305,549,600 |
ICICI BANK LIMITED |
|
10300199 |
2011-07-19 |
2011-07-29 |
2018-07-13 |
668,850,000 |
STATE BANK OF INDIA |
|
10373231 |
2012-08-04 |
2014-07-22 |
2017-11-03 |
500,000,000 |
State Bank of Hyderabad |
|
10406569 |
2013-02-07 |
2014-07-22 |
2017-07-11 |
500,000,000 |
IDBI Bank Limited |
|
10446351 |
2013-08-08 |
2015-05-25 |
2019-05-02 |
500,000,000 |
ADITYA BIRLA FINANCE LIMITED |
|
10569150 |
2015-04-29 |
- |
- |
Book debts; Movable property (not being pledge) |
300,000,000 |
LAKSHMI VILAS BANK LIMITED |
80030309 |
2005-12-14 |
- |
2013-11-14 |
Movable property (not being pledge) |
135,000,000 |
STANDARD CHARTERED BANK |
80042513 |
2006-06-28 |
2008-02-08 |
2010-08-04 |
300,000,000 |
Axis Bank Limited |
|
90055939 |
2004-06-16 |
- |
2010-04-15 |
Book debts |
110,000,000 |
STANDARD CHARTERED BANK |
90055948 |
2004-09-10 |
- |
2014-01-17 |
40,000,000 |
GE CAPITAL SERVICES INDIA |
|
90270909 |
1963-02-20 |
2015-09-21 |
- |
1,100,000,000 |
Punjab National Bank |
|
90270910 |
1963-02-26 |
2005-04-22 |
2013-12-13 |
Immovable property or any interest therein |
200,000 |
PUNJAB NATIONAL BANK |
90270911 |
1963-05-18 |
2005-09-27 |
2013-11-11 |
200,000 |
PUNJAB NATIONAL BANK |
|
90270962 |
1980-03-18 |
2010-03-03 |
2015-01-13 |
Book debts |
150,000,000 |
PUNJAB NATIONAL BANK |
90270973 |
1980-12-24 |
2005-09-27 |
2013-11-11 |
Book debts |
250,000 |
PUNJAB NATIONAL BANK |
90271637 |
1994-07-19 |
2009-12-10 |
2015-01-13 |
100,000,000 |
PUNJAB NATIONAL BANK |
|
90272118 |
1998-09-23 |
2005-09-27 |
2013-12-13 |
30,000,000 |
PUNJAB NATIONAL BANK |
|
90272239 |
1999-11-11 |
2021-07-08 |
- |
1,850,000,000 |
State Bank of India |
|
90272296 |
2000-03-29 |
2005-03-28 |
2014-03-14 |
Immovable property or any interest therein |
88,000,000 |
STATE BANK OF INDIA |
90272405 |
2001-02-13 |
2004-04-07 |
2004-04-07 |
Immovable property or any interest therein; Movable property (not being pledge) |
453,500,000 |
BANK OF INDIA |
90272602 |
2002-08-20 |
2009-07-20 |
2021-07-08 |
280,000,000 |
State Bank of Travancore |
|
90272752 |
2003-12-05 |
2004-02-16 |
2013-12-13 |
250,000 |
PUNJAB NATIONAL BANK |
|
90272786 |
2004-02-13 |
- |
2004-02-13 |
Immovable property or any interest therein; Movable property (not being pledge) |
453,500,000 |
BANK OF INDIA |
90272799 |
2004-03-10 |
2004-03-14 |
2009-07-14 |
Immovable property or any interest therein |
120,000,000 |
STATE BANK OF MYSORE |
90272815 |
2004-03-26 |
2004-05-20 |
2014-05-26 |
Immovable property or any interest therein; Movable property (not being pledge) |
145,000,000 |
RABA INDIA FINANCE PVT LTD. |
90272845 |
2004-06-14 |
2005-04-22 |
2007-01-30 |
Immovable property or any interest therein |
50,000,000 |
INFRASTRUCTURE LEASING & FINANCIAL SERVICES LTD. |
90272858 |
2004-07-13 |
2009-12-10 |
2015-01-13 |
Immovable property or any interest therein |
100,000,000 |
PUNJAB NATIONAL BANK |
90272864 |
2004-08-16 |
- |
2013-11-07 |
Book debts |
50,000,000 |
ABN AMRO BANK N.V. |
90272879 |
2004-09-23 |
2014-12-24 |
2021-07-08 |
400,000,000 |
State Bank of Mysore |
|
90272893 |
2004-10-13 |
- |
2014-03-29 |
100,000,000 |
UTI BANK |
|
90272930 |
2005-01-27 |
2010-06-17 |
- |
180,000,000 |
YES BANK LIMITED |
|
90272941 |
2005-02-11 |
2005-09-27 |
2013-11-11 |
5,000,000 |
PUNJAB NATIONAL BANK |
|
90272944 |
2005-02-15 |
2005-04-22 |
2013-11-11 |
5,000,000 |
PUNJAB NATIONAL BANK |
|
90272996 |
2005-05-24 |
2007-08-31 |
2014-02-05 |
180,000,000 |
ING VYSYA BANK LIMITED |
|
90273013 |
2005-07-06 |
2008-10-27 |
2015-03-04 |
300,000,000 |
ABN AMRO BANK N.V |
|
90273024 |
2005-09-07 |
2008-02-08 |
- |
200,000,000 |
Standard Chartered Bank |
|
90273028 |
2005-09-28 |
- |
2014-03-29 |
150,000,000 |
UTI BANK LTD. |
|
100089210 |
2016-10-28 |
2018-09-19 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
500,000,000 |
LAKSHMI VILAS BANK LIMITED |
100409252 |
2020-12-14 |
- |
- |
2,000,000 |
ICICI Bank Limited |
| Establishment Name | City | Pincode | Address |
RADICO KHAITAN LTD |
BAREILLY |
244901 |
BAREILLY ROADBAREILLY ROADRAMPUR229UP |
RADICO KHAITAN LTD |
JAIPUR |
332001 |
A-25, SHRI KHATU SHYAM IND. COMPLEXJAIPURREENGUS204RJ |
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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
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