CIN |
|
Company Name |
RADICO NV DISTILLERIES MAHARASHTRA LIMITED |
Company Status |
Active |
RoC |
ROC Mumbai |
Registration Number |
193208 |
Company Category |
Company limited by shares |
Company Sub Category |
Non-government company |
Class of Company |
Public |
Date of Incorporation |
03 November 2000 |
Age of Company |
23 years, 10 month, 16 days |
Activity |
Manufacture of other food products 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 |
₹1,000,000,000 |
Paid up capital |
₹377,357,700 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
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 |
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 |
Click here to view all available financial documents and regulatory filings of RADICO NV DISTILLERIES MAHARASHTRA LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
D-192 to D-195, MIDC Shendra Five Star Industrial, Aurangabad , Aurangabad, Maharashtra, India - 431201
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
*****4779F |
CFO |
14 May 2014 |
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*****5361A |
Company Secretary |
13 May 2024 |
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00178560 |
Nominee Director |
25 May 2007 |
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00287126 |
Director |
29 September 2015 |
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00532670 |
Whole-time director |
01 September 2015 |
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00960596 |
Whole-time director |
01 September 2015 |
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00985552 |
Director |
30 September 2020 |
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03202890 |
Whole-time director |
01 September 2010 |
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Previous Companies Associated with
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07700476 |
Director |
29 September 2017 |
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Previous Companies Associated with
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08757632 |
Director |
30 September 2020 |
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DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
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U25199MH2007PTC170262 |
ABHIJAY PRECISION PRIVATE LIMITED | POT NO. D-157, FIVE STAR INDUSTRIAL AREA, MIDC, SHENDRA , AURANGABAD, Maharashtra, India - 431201 AURANGABAD Maharashtra India 431201 |
U01403MH2010PTC201422 |
KANAK AGRO PIPES PRIVATE LIMITED | D 191, SHENDRA,FIVE STAR INDUSTRIAL ESTATE, SHENDRA DISTRICT , AURANGABAD, Maharashtra, India - 431201 AURANGABAD Maharashtra India 431201 |
U24203MH2006PTC159899 |
ULTRA BEAUTY CARE PRIVATE LIMITED | C-15, FIVE STAR INDUSTRIAL AREA MIDC SHENDRA, , AURANGABAD, Maharashtra, India - 431201 AURANGABAD Maharashtra India 431201 |
U29219MH2006PTC164213 |
YOGANAND ENGINEERS PRIVATE LIMITED | PLOT NO.D-179, MIDC,SHENDRA, AURANGABAD. , AURANGABAD, Maharashtra, India - 431201 AURANGABAD Maharashtra India 431201 |
U27205MH2010PTC201732 |
MARATHWADA FOUNDRIES PRIVATE LIMITED | D-171, MIDC SHENDRA , AURANGABAD, Maharashtra, India - 431201 AURANGABAD Maharashtra India 431201 |
U27100MH2008PTC179279 |
OSHIYA METALS PRIVATE LIMITED | PLOT NO D-183, MIDC SHENDRA , AURANGABAD, Maharashtra, India - 431201 AURANGABAD Maharashtra India 431201 |
U29268MH2008PTC180197 |
VAIDYANATH POWER CONTROLS AND SYSTEMS PRIVATE LIMITED | A - 32 MIDC INDUSTRIAL AREA SHENDRA, , AURANGABAD, Maharashtra, India - 431201 AURANGABAD Maharashtra India 431201 |
AAW-1197 |
AGROASPIRE INTERNATIONAL LLP | c/o GALEF GULAB SHAIKH, at H NO.28, BANGAON POST GEORAI KUBER, NEAR SHENDRA MIDC, AURANGABAD, Maharashtra, India - 431201 AURANGABAD Maharashtra India 431201 |
U74120MH2011PTC224490 |
UTSAV TECHNOENGG PRIVATE LIMITED | B 187/6, MIDC, Five Star Industrial Area, Shendra, Aurangabad Aurangabad MH 431201 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 |
10070114 |
2007-09-20 |
2009-05-18 |
2016-02-19 |
1,150,000,000 |
State Bank of India |
|
10132199 |
2008-11-11 |
2023-03-13 |
-0001-11-30 |
600,000,000 |
State Bank of India |
|
10152598 |
2009-03-28 |
-0001-11-30 |
2009-12-09 |
75,000,000 |
STATE BANK OF INDIA |
|
10182102 |
2009-08-31 |
2010-02-24 |
2016-02-19 |
350,000,000 |
State Bank of India |
|
10198114 |
2010-01-27 |
-0001-11-30 |
2016-11-23 |
75,000,000 |
STATE BANK OF PATIALA |
|
10206040 |
2010-02-25 |
2014-05-22 |
2016-11-22 |
160,000,000 |
State Bank of Mysore |
|
10206045 |
2010-02-25 |
-0001-11-30 |
2015-06-10 |
15,000,000 |
STATE BANK OF MYSORE |
|
10364165 |
2012-05-15 |
2012-08-01 |
2014-01-18 |
150,000,000 |
STATE BANK OF INDIA |
|
10592636 |
2015-09-03 |
-0001-11-30 |
2020-09-09 |
30,000,000 |
HDFC BANK LIMITED |
|
10596650 |
2015-07-31 |
-0001-11-30 |
2016-07-19 |
18,500,000 |
HDFC BANK LIMITED |
|
80034071 |
2004-03-11 |
-0001-11-30 |
2007-08-01 |
53,900,000 |
UNION BANK OF INDIA |
|
100038511 |
2016-05-26 |
-0001-11-30 |
2021-06-08 |
15,900,000 |
HDFC BANK LIMITED |
|
100054030 |
2016-09-21 |
-0001-11-30 |
2021-11-15 |
16,500,000 |
HDFC BANK LIMITED |
|
100079073 |
2017-02-10 |
2018-03-15 |
2018-11-20 |
150,000,000 |
ICICI BANK LIMITED |
|
100079074 |
2017-02-10 |
2018-03-15 |
2019-01-24 |
180,000,000 |
ICICI BANK LIMITED |
|
100122549 |
2017-08-31 |
-0001-11-30 |
2019-05-31 |
6,903,300 |
HDFC BANK LIMITED |
|
100313577 |
2019-12-04 |
-0001-11-30 |
2022-10-02 |
16,400,000 |
HDFC BANK LIMITED |
|
100321927 |
2020-01-15 |
-0001-11-30 |
-0001-11-30 |
55,000,000 |
Axis Bank Limited |
|
100327590 |
2020-02-20 |
-0001-11-30 |
2022-07-12 |
13,000,000 |
Axis Bank Limited |
|
100348160 |
2020-03-18 |
-0001-11-30 |
-0001-11-30 |
44,999,950 |
HDFC BANK LIMITED |
|
100590302 |
2022-06-29 |
2022-06-30 |
-0001-11-30 |
1,200,000,000 |
State Bank of India |
|
100813075 |
2023-10-23 |
-0001-11-30 |
-0001-11-30 |
33,000,000 |
BANK OF BARODA |
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