CIN |
|
|
Company Name |
S.D.FINE CHEM LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
19595 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
06 April 1977 |
|
Age of Company |
42 years, 6 month, 17 days |
|
Activity |
Manufacture of basic chemicals Click here to see other companies involved in same activity. |
|
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹10,400,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
29 September 2018 |
Date of Latest Balance Sheet |
31 March 2018 |
| 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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Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 1,772 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: accounts@sdfine.com
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Address:
315-316, T V INDUSTRIAL ESTATE, 3RD FLOOR, SUDAM KALU AHIRE MARG, PLOT NO 248, WORLI ROAD, WORLI MUMBAI Mumbai City MH 400030 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
03607203 |
Director |
02 March 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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00260702 |
Managing Director |
31 May 1988 |
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Other Companies Associated with
Previous Companies Associated with
|
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00266506 |
Wholetime Director |
25 November 1985 |
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Other Companies Associated with
Previous Companies Associated with
|
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00751453 |
Director |
27 June 1995 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
AAM-3295 |
ORION SHIP MANAGEMENT LLP | 323. 3rd Floor, T V Industrial Estate, Sudam Kalu Ahire Marg, Worli, Mumbai Mumbai City MH 400030 IN |
U74300MH1992PTC066981 |
BETTER COMMUNICATIONS PRIVATE LIMITED | Unit No. 217-218, Floor-2,, T V Industrial Estate Sudam Kalu Ahire Road, Worli Mumbai Mumbai City MH 400030 IN |
U63013MH2007PTC166928 |
BERTLING LOGISTICS INDIA PRIVATE LIMITED | Office No. 120, 1st Floor, T V Industrial Estate Sudam Kalu Ahire Marg, Worli Colony Mumbai Mumbai City MH 400030 IN |
U74900MH2008PTC177237 |
HSE SOLUTIONS PRIVATE LIMITED | 116, 1st FLOOR, T.V. INDUSTRIAL ESTATE, SUDAM KALU AHIRE MARG, WORLI COLONY, WORLI MUMBAI Mumbai City MH 400030 IN |
AAF-1214 |
STUTI TRADING LLP | UNIT NO. 220, 2nd FLOOR, T.V. INDUSTRIAL ESTATE, 248, S.K. AHIRE MARG, NEAR DOORDARSHAN T OWER,WORLI MUMBAI Mumbai City MH 400030 IN |
U72900MH2014PTC254745 |
TERBIUM SOLUTIONS PRIVATE LIMITED | 306, FLOOR-3, T V INDUSTRIAL ESTATE, SUDAM KALU AHIRE MARG, WORLI COLONY MUMBAI Mumbai City MH 400030 IN |
AAK-1130 |
CONNECT NOW LLP | 122, 1st Floor, T V Industrial Estate, Sudam Kalu Ahire Marg, Worli Colony Mumbai Mumbai City MH 400030 IN |
U85110MH2000PTC126685 |
GURUKRIPA HEALTH CARE PRIVATE LIMITED | 105, FLOOR 1ST, T V INDUSTRIAL ESTATE, SUDAM KALU AHIRE MARG, WORLI COLONY, MUMBAI Mumbai City MH 400030 IN |
AAD-4715 |
SIGNATURE REAL ESTATE SOLUTIONS LLP | 015/A FLOOR-0, T V INDUSTRIAL ESTATE SUDAM KALU AHIRE MARG WORLI COLONY MUMBAI Mumbai City MH 400030 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 |
10520046 |
2014-07-25 |
- |
- |
Book debts; Movable property (not being pledge) |
120,500,000 |
CANARA BANK |
10531141 |
2014-09-29 |
2015-01-28 |
- |
Immovable property or any interest therein |
90,000,000 |
HDFC BANK LIMITED |
90233170 |
1982-09-15 |
1988-02-08 |
2015-10-26 |
1,000,000 |
CANARA BANK |
|
90233464 |
1987-12-03 |
- |
2009-02-16 |
600,000 |
HOUSING DEVELOPMENT FINANCE LTD. |
|
90233640 |
1990-02-14 |
- |
2009-02-16 |
Immovable property or any interest therein |
1,250,000 |
HOUSING DEVELOPMENT FINANCE LTD. |
90233797 |
1992-01-14 |
- |
2009-07-04 |
2,400,000 |
CORPORATION BANK |
|
90233805 |
1992-02-05 |
2009-01-22 |
- |
169,500,000 |
CANARA BANK (Consortium) |
|
90233857 |
1992-09-15 |
1985-12-28 |
2015-10-26 |
1,000,000 |
CANARA BANK |
|
90233928 |
1993-07-05 |
- |
2015-10-26 |
2,450,000 |
CANARA BANK |
|
90234294 |
1997-02-07 |
- |
2015-10-26 |
Book debts |
2,500,000 |
CANARA BANK |
90235487 |
1991-06-03 |
- |
2015-10-26 |
Book debts |
2,500,000 |
CANARA BANK |
90235507 |
1992-02-03 |
1998-02-11 |
- |
Book debts |
44,500,000 |
CANARA BANK |
90235508 |
1992-02-05 |
1994-03-30 |
- |
44,500,000 |
CANARA BANK |
|
90236828 |
1988-12-30 |
- |
2015-10-26 |
1,000,000 |
CANARA BANK |
|
90236927 |
1991-06-03 |
- |
2015-10-26 |
Book debts |
2,500,000 |
CANARA BANK |
90236946 |
1992-02-05 |
2002-03-21 |
- |
44,500,000 |
CANARA BANK |
|
90237810 |
1979-07-25 |
- |
2009-03-23 |
Immovable property or any interest therein |
2,300,000 |
SICOM LTD. |
90237811 |
1979-08-29 |
- |
- |
Immovable property or any interest therein |
2,300,000 |
THE MAHARASHTRA STATE FINANCIAL CORPORATION |
10532842 |
2014-10-30 |
- |
- |
Immovable property or any interest therein |
120,500,000 |
CANARA BANK |
80002837 |
2005-04-25 |
2006-03-24 |
2008-11-04 |
20,000,000 |
HDFC BANK LIMITED |
|
80002893 |
1992-02-05 |
2006-03-24 |
- |
44,500,000 |
Canara Bank |
|
90232707 |
1997-08-29 |
2001-10-09 |
- |
74,600,000 |
CANARA BANK |
|
90233395 |
1986-11-28 |
- |
2015-10-26 |
300,000 |
CANARA BANK |
|
90233551 |
1989-02-09 |
1991-12-19 |
2009-07-04 |
6,400,000 |
CORPORATION BANK |
|
90233587 |
1989-06-27 |
- |
2015-10-26 |
777,000 |
CANARA BANK |
|
90233811 |
1992-02-21 |
1993-10-21 |
2015-10-26 |
3,000,000 |
CANARA BANK |
|
90233872 |
1992-11-16 |
- |
2015-10-26 |
957,176 |
CANARA BANK |
|
90234292 |
1997-01-31 |
- |
2015-10-26 |
4,200,000 |
CANARA BANK |
|
90234361 |
1997-08-26 |
- |
2015-10-26 |
1,800,000 |
CANARA BANK |
|
90234836 |
2002-02-06 |
- |
2015-10-26 |
600,000 |
CANARA BANK |
|
90235330 |
1987-02-07 |
1991-12-26 |
2015-10-26 |
Book debts |
2,500,000 |
CANARA BANK |
90235429 |
1989-11-23 |
1991-12-18 |
2015-10-26 |
Book debts |
3,600,000 |
CANARA BANK |
90236581 |
1979-03-10 |
- |
2015-10-26 |
Book debts |
200,000 |
CANARA BANK |
90236584 |
1979-05-31 |
- |
2015-10-26 |
Book debts |
1,000,000 |
CANARA BANK |
90236980 |
1992-11-14 |
- |
2015-10-26 |
3,080,000 |
CANARA BANK |
|
90237809 |
1979-07-23 |
1989-06-14 |
2009-03-23 |
Immovable property or any interest therein |
2,300,000 |
SICOM LIMITED |
90241436 |
2005-04-25 |
2005-04-25 |
2008-11-04 |
20,000,000 |
HDFC BANK LTD |
|
100094231 |
2017-04-06 |
- |
- |
Immovable property or any interest therein |
90,000,000 |
HDFC BANK LIMITED |
10076889 |
2007-10-15 |
- |
2009-09-23 |
Book debts; Movable property (not being pledge) |
5,000,000 |
CANARA BANK |
90232900 |
1882-09-15 |
- |
2015-10-26 |
1,000,000 |
CANARA BANK |
|
90233036 |
1979-03-31 |
- |
2015-10-26 |
7,000,000 |
CANARA BANK |
|
90233037 |
1979-04-04 |
- |
2015-10-26 |
Book debts |
250,000 |
CANARA BANK |
90233283 |
1985-01-30 |
- |
2015-10-26 |
Book debts |
1,500,000 |
CANARA BANK |
90233332 |
1985-12-02 |
- |
2015-10-26 |
317,231 |
CANARA BANK |
|
90233363 |
1986-05-29 |
- |
2015-10-26 |
510,000 |
CANARA BANK |
|
90233386 |
1986-10-18 |
- |
2015-10-26 |
333,226 |
CANARA BANK |
|
90233624 |
1989-11-23 |
1993-10-21 |
2015-10-26 |
3,600,000 |
CANARA BANK |
|
90233656 |
1990-05-23 |
- |
2015-10-26 |
272,716 |
CANARA BANK |
|
90233791 |
1991-12-19 |
- |
2009-07-04 |
4,800,000 |
CORPORATION BANK |
|
90233920 |
1993-05-28 |
- |
2009-03-23 |
950,000 |
STATE INDUSTRIAL & INVESTMENT COPORATION OF MAHARASHTRA LTD. |
|
90233943 |
1993-09-22 |
- |
2015-10-26 |
670,000 |
CANARA BANK |
|
90234013 |
1994-06-22 |
- |
2015-10-26 |
Immovable property or any interest therein |
346,876 |
CANARA BANK |
90234098 |
1995-02-22 |
1997-08-29 |
2001-08-24 |
52,500,000 |
ICICI Ltd |
|
90234311 |
1997-03-29 |
- |
- |
Book debts |
74,600,000 |
CANARA BANK |
90234363 |
1997-08-27 |
- |
2015-10-26 |
5,000,000 |
CANARA BANK |
|
90234534 |
1999-04-29 |
1999-08-20 |
2004-04-04 |
Immovable property or any interest therein |
21,000,000 |
THE ICICI LTD. |
90235510 |
1992-02-21 |
1994-01-27 |
2015-10-26 |
3,000,000 |
CANARA BANK |
|
90236647 |
1982-09-15 |
1991-12-26 |
2015-10-26 |
1,000,000 |
CANARA BANK |
|
90236741 |
1986-07-08 |
- |
2015-10-26 |
1,000,000 |
CANARA BANK |
|
90236910 |
1990-12-31 |
- |
2015-10-26 |
187,590 |
CANARA BANK |
| Establishment Name | City | Pincode | Address |
S D FINE CHEM LTD. |
MALADKANDIVALI |
401506 |
E 27/28 MIDC TARAPUR IND. EST. AEARB, ROAD, BOISARPALGHAR BOISAR597MH |
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