CIN |
|
|
Company Name |
RANE (MADRAS) LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
52856 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
31 March 2004 |
|
Age of Company |
20 years, 0 month, 23 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹355,000,000 |
|
Paid up capital |
₹162,652,670 |
|
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 RANE (MADRAS) LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
"MAITHRI", NO.132, CATHEDRAL ROAD, CHENNAI TN 600086 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00012583 |
Director |
31 March 2004 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
00012602 |
Director |
31 March 2004 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
00732640 |
Director |
24 October 2016 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
01628318 |
Director |
20 July 2021 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
06609400 |
Director |
29 June 2022 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
09757469 |
Director |
16 March 2023 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
AAEPP8533H |
CEO(KMP) |
01 April 2015 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
AEPPR3403M |
CFO(KMP) |
05 June 2015 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
AFBPG5183N |
CFO(KMP) |
21 October 2019 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
ALFPK9167N |
Manager |
21 January 2020 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
AZRPS4865R |
Company Secretary |
19 July 2012 |
||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63033TN2001PTC046560 |
CHENNAI AIRPORT TERMINAL SERVICES PRIVAT E LIMITED | NO.76, CATHEDRAL ROAD,NO.76, CATHEDRAL ROAD, NO.76, CATHEDRAL ROAD, CHENNAI - 86. TN 600086 IN |
L65993TN2004PLC052856 |
RANE (MADRAS) LIMITED | "MAITHRI", NO.132, CATHEDRAL ROAD, CHENNAI TN 600086 IN |
L35999TN1936PLC002202 |
RANE HOLDINGS LIMITED | "MAITHRI" NO 132 CATHEDRAL ROAD CHENNAI TN 600086 IN |
U91110TN1980PTC008352 |
SHYAM ENTERPRISES PRIVATE LIMITED | NO 1 CATHEDRAL ROAD, MADRAS-86NO 1 CATHEDRAL ROAD MADRAS-86 NO 1 CATHEDRAL ROAD, MADRAS-86 NO 1 CATHEDRAL ROAD, MADRAS-86 TN 600086 IN |
U27104TN1996PLC061308 |
RANE DIECAST LIMITED | "MAITHRI",132 CATHEDRAL ROAD CHENNAI Chennai TN 600086 IN |
U51311TN2003PTC050575 |
WHITCOMB & SHAFTESBURY GARMENTS PRIVATE LIMITED | G-15,PRINCEARCADE,22-A,.CATHEDRAL ROAD CHENNAI-600 086 CATHEDRAL ROAD,CHENNAI-600 086 CATHEDRAL ROAD,CHENNAI-600 086 Chennai TN 600086 IN |
U14107TN2005PTC056309 |
AL HADEED MINING PRIVATE LIMITED | NO.3, "CROWN COURT", 3RD FLOOR NO.128 (OLD NO.34), CATHEDRAL ROAD CHENNAI Chennai TN 600086 IN |
U51420TN2009PTC070571 |
WAFA TRADING PRIVATE LIMITED | Office No.3, "Crown Court", No.128 (Old No.34), 3rd Floor, Cathedral Road, Chennai Chennai TN 600086 IN |
U63012TN2005PTC058074 |
WAFA LOGISTICS PRIVATE LIMITED | Office No.3, "Crown Court", No.128 (Old No.34), 3rd Floor, Cathedral Road, Chennai Chennai TN 600086 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 |
10003381 |
2006-04-10 |
- |
2010-12-15 |
Book debts |
60,000,000 |
STANDARD CHARTERED BANK |
10011183 |
2006-04-10 |
- |
2010-12-15 |
Book debts |
60,000,000 |
STANDARD CHARTERED BANK |
10039854 |
2007-01-29 |
- |
2012-02-24 |
Movable property (not being pledge) |
149,919,000 |
Standard Chartered Bank |
10057309 |
2007-06-07 |
- |
2008-10-16 |
Book debts; Movable property (not being pledge) |
35,000,000 |
Standard Chartered Bank |
10113922 |
2008-03-29 |
2008-11-08 |
2009-07-14 |
127,000,000 |
CITIBANK N.A. |
|
10131730 |
2008-10-13 |
2019-07-05 |
- |
Book debts; Floating charge; Movable property (not being pledge) |
650,000,000 |
HDFC BANK LIMITED |
10139347 |
2008-12-31 |
2017-08-29 |
2018-09-29 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Stocks |
150,000,000 |
IDBI Bank Limited |
10165750 |
2009-06-18 |
2013-02-15 |
- |
93,333,333 |
YES BANK LIMITED |
|
10165769 |
2009-06-18 |
2017-11-02 |
- |
Book debts; Movable property (not being pledge); Entire Current assets |
500,000,000 |
YES BANK LIMITED |
10197913 |
2009-12-14 |
- |
2017-09-07 |
Movable property (not being pledge) |
90,000,000 |
RANE TRW STEERING SYSTEMS LIMITED |
10207928 |
2010-03-01 |
2017-08-29 |
- |
Immovable property or any interest therein |
500,000,000 |
Standard Chartered Bank |
10250611 |
2010-11-01 |
2014-09-01 |
2015-12-21 |
155,000,000 |
Standard Chartered Bank |
|
10266922 |
2011-01-28 |
2013-02-15 |
- |
15,000,000 |
YES BANK LIMITED |
|
10292260 |
2011-06-02 |
2014-07-29 |
2016-04-11 |
152,949,000 |
DBS Bank Limited |
|
10308247 |
2011-09-05 |
2014-09-01 |
2018-03-23 |
170,000,000 |
Standard Chartered Bank |
|
10370091 |
2012-07-17 |
2017-05-12 |
- |
Book debts; Floating charge; Movable property (not being pledge) |
400,000,000 |
DBS Bank Ltd |
10392269 |
2012-11-09 |
2017-03-30 |
2018-03-10 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Current assets and fixed assets |
18,500,000 |
YES BANK LIMITED |
10406932 |
2013-01-28 |
2017-03-30 |
2018-03-10 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Current assets and fixed assets |
50,000,000 |
YES BANK LIMITED |
10451284 |
2013-09-24 |
2014-09-02 |
2017-03-02 |
200,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
10451294 |
2013-09-03 |
2017-08-29 |
- |
Motor Vehicle (Hypothecation); Immovable property or any interest therein; Movable property (not being pledge) |
200,000,000 |
HDFC BANK LIMITED |
10472362 |
2013-12-24 |
2019-09-30 |
- |
Book debts; Floating charge; other current assets like stocks, claims etc. |
500,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10485212 |
2014-02-26 |
2017-07-24 |
2018-02-02 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
35,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10520596 |
2014-08-20 |
2017-06-30 |
2018-02-02 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Raw Materials,Plant/Machinery & related moveables |
450,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10527860 |
2014-08-07 |
2017-08-29 |
2017-12-08 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); fixed assets and current assets |
450,000,000 |
Canara Bank |
10607234 |
2015-10-27 |
2020-11-24 |
- |
Immovable property or any interest therein |
300,000,000 |
HDFC BANK LIMITED |
10621100 |
2016-01-25 |
2018-07-12 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
300,000,000 |
ICICI BANK LIMITED |
10625164 |
2016-01-28 |
- |
2017-02-28 |
Movable property (not being pledge) |
107,634,080 |
Export- Import Bank of India |
10625166 |
2016-02-01 |
- |
2017-02-28 |
Movable property (not being pledge) |
134,542,600 |
Export- Import Bank of India |
80019134 |
2006-06-15 |
2006-12-20 |
2008-05-14 |
100,000,000 |
KOTAK MAHINDRA BANK LTD |
|
80019138 |
2006-06-17 |
2009-09-30 |
2010-08-25 |
19,500,000 |
KOTAK MAHINDRA BANK LIMITED |
|
80032449 |
2003-09-12 |
2017-08-29 |
2019-06-29 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets |
200,000,000 |
Canara Bank |
80034292 |
1978-08-01 |
- |
2011-05-16 |
14,000,000 |
CANARA BANK |
|
80034313 |
2005-03-08 |
- |
2011-06-13 |
Book debts; Movable property (not being pledge) |
100,000,000 |
STATE BANK OF INDIA |
80034314 |
2002-11-29 |
2004-05-21 |
2011-05-16 |
Book debts; Movable property (not being pledge) |
96,200,000 |
CANARA BANK |
80038095 |
2003-09-12 |
2007-11-05 |
2011-06-13 |
140,000,000 |
State Bank of India |
|
80038533 |
2003-11-14 |
2007-10-26 |
2011-05-16 |
110,000,000 |
Canara Bank |
|
90123957 |
1997-11-13 |
1998-01-12 |
2009-10-06 |
50,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90123972 |
1998-02-20 |
- |
1999-09-01 |
20,000,000 |
STATE BANK OF INDIA |
|
90124125 |
1999-11-23 |
2003-07-10 |
2006-07-25 |
16,000,000 |
STATE BANK OF INDIA |
|
90124194 |
2000-10-13 |
2005-05-16 |
2006-07-25 |
22,500,000 |
STATE BANK OF INDIA |
|
90324852 |
2006-06-24 |
- |
- |
20,000,000 |
HDFC BANK LTD. |
|
100057494 |
2016-07-11 |
2020-11-24 |
- |
150,000,000 |
HDFC BANK LIMITED |
|
100079298 |
2016-12-20 |
2020-11-24 |
- |
150,000,000 |
HDFC BANK LIMITED |
|
100091901 |
2017-04-05 |
2018-07-12 |
- |
Immovable property or any interest therein |
300,000,000 |
Standard Chartered Bank |
100157645 |
2017-07-24 |
2020-11-24 |
- |
200,000,000 |
HDFC BANK LIMITED |
|
100278274 |
2019-06-26 |
2020-11-24 |
- |
850,000,000 |
THE FEDERAL BANK LIMITED |
|
100278532 |
2019-07-18 |
- |
- |
Book debts; Movable property (not being pledge) |
400,000,000 |
THE FEDERAL BANK LIMITED |
100283059 |
2019-08-09 |
2020-11-24 |
- |
150,000,000 |
HDFC BANK LIMITED |
|
100304284 |
2019-11-28 |
2020-11-24 |
- |
900,000,000 |
EXPORT-IMPORT BANK OF INDIA |
|
100379879 |
2020-09-28 |
2021-03-02 |
- |
500,000,000 |
Axis Bank Limited |
|
100481231 |
2021-09-17 |
- |
- |
800,000,000 |
RBL BANK LIMITED |
|
100503932 |
2021-11-17 |
- |
- |
400,000,000 |
HDFC BANK LIMITED |
|
100557780 |
2022-03-25 |
- |
- |
309,810,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
RANE MADRAS LTD |
HALDWANI |
263145 |
PLOT NO.27, SECT-11,I I E PANT NAGARPANT NAGAR160UC |
RANE (MADRAS) LIMITED |
MYSORE |
570018 |
HOOTAGAHALLY INDUSTRIAL AREA79/84MYSORE662KN |
RANE (MADRAS) LIMITED |
TAMBARAM |
600042 |
154, VELACHERY ROADGUINDYCHENNAI685TN |
RANE (MADRAS) LTD., |
PONDICHERRY |
605107 |
77, THIRUBHUVANAI MAIN ROADTHIRUBHUVANAIPONDICHERRY714PN |
RANE (MADRAS) LIMITED |
TAMBARAM |
631604 |
AMBAKKAM, VARANAVASI VILAGE - POSTTHENNERIKANCHI DISTRICT686 |
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