CIN |
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Company Name |
SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
213640 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
17 February 2011 |
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Age of Company |
13 years, 2 month, 6 days |
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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 |
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Authorised Capital |
₹1,250,000,000 |
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Paid up capital |
₹1,200,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
7, Kumtha Street Ballard Estate Mumbai MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00053035 |
Director |
17 February 2011 |
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00053299 |
Director |
17 February 2011 |
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00181535 |
Nominee Director |
27 May 2013 |
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01183055 |
Director |
09 February 2022 |
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02340718 |
Director |
18 March 2016 |
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02435444 |
Director |
14 May 2015 |
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09280816 |
Managing Director |
14 October 2021 |
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AALPS8130Q |
CFO(KMP) |
20 May 2014 |
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AAQPB0334E |
CEO(KMP) |
01 June 2019 |
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AYBPK1458K |
Company Secretary |
20 April 2015 |
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CCZPK1930Q |
Company Secretary |
20 October 2022 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U15549MH2018PTC309826 |
GBPB FOODS PRIVATE LIMITED | 2nd floor, Shipping House, Kumtha Street Ballard Estate MUMBAI Mumbai City MH 400001 IN |
U93090MH2017PTC297550 |
SVENTURES RESTAURANT PRIVATE LIMITED | 21 Sethi Mansion, 3rd Floor, Kumtha street, Ballard estate, Mumbai Mumbai City MH 400001 IN |
U93090MH2017PTC297531 |
CONNOISSEUR GOURMET PRIVATE LIMITED | 21 Sethi Mansion, 3rd Floor, Kumtha street, Ballard estate, Mumbai Mumbai City MH 400001 IN |
U63000MH2004PTC150065 |
PYRAMID SHIPPING PRIVATE LIMITED | SEAHORSE HOUSE, 30/32 ADI MARZBAN STREET BALLARD ESTATE, MUMBAI 400001 MUMBAI Mumbai City MH 400001 IN |
U24290MH2022PTC375367 |
NOVATRIC NUTRACEUTICALS PRIVATE LIMITED | Cabin no 21, 1st floor , laxmi offset and printing Dr sunderlal bahl marg, goa street , ballard estate Mumbai G.P.O. Mumbai Mumbai MH 400001 IN |
U74999MH2015PTC265552 |
RUSH ENTERPRISES PRIVATE LIMITED | 10/12 GROUND FLOOR, COCHIN STREET, BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN |
U63090MH2000PTC126334 |
GLINK EXPRESS CARGO PRIVATE LIMITED | 8, KUMPTHA STREET, GYAN BHAVAN, GROUND FLOOR, BALLARD ESTATE, MUMBAI Mumbai City MH 400001 IN |
U24233MH2013PTC243476 |
GEORGE STEUART & COMPANY INDIA PRIVATE LIMITED | 105 1ST FLOOR MADHUBAN BUILDING 23 COCHIN STREET BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN |
U74999MH2018PTC311673 |
CSK SHIPPING PRIVATE LIMITED | OFFICE NO.306, 3RDFLOOR, PLOT NO.323 MADHUBAN, COCHIN STREET, BALLARD ESTATE MUMBAI Mumbai City MH 400001 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 |
10595412 |
2015-09-24 |
- |
2019-05-13 |
Book debts |
500,000,000 |
RABO INDIA FINANCE LIMITED |
100018584 |
2016-03-23 |
- |
- |
Book debts; As per the details in Hypothecation Agreement |
140,000,000 |
NABKISAN FINANCE LIMITED |
100082794 |
2017-03-15 |
- |
- |
Book debts; As per the details in Hypothecation Agreement |
110,000,000 |
NABKISAN FINANCE LIMITED |
100109855 |
2017-06-21 |
- |
- |
Book debts |
150,000,000 |
NABSAMRUDDHI FINANCE LIMITED |
100110572 |
2017-06-23 |
2019-05-29 |
- |
Book debts |
250,000,000 |
PUNJAB NATIONAL BANK |
100134790 |
2017-09-28 |
- |
- |
Book debts |
100,000,000 |
THE SOUTH INDIAN BANK LIMITED |
100136650 |
2017-11-29 |
- |
- |
Book debts |
250,000,000 |
Bank of Baroda |
100140324 |
2017-12-14 |
2018-05-31 |
- |
Book debts |
250,000,000 |
ORIENTAL BANK OF COMMERCE |
100141108 |
2017-11-23 |
- |
- |
Book debts |
150,000,000 |
DHANLAXMI BANK LIMITED |
100197087 |
2018-07-27 |
- |
- |
Book debts |
250,000,000 |
UNION BANK OF INDIA |
100221105 |
2018-09-26 |
2019-02-15 |
- |
Book debts |
300,000,000 |
State Bank of India |
100303393 |
2019-11-28 |
- |
- |
Book debts |
37,500,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
SUSTAINABLE AGRO COMMERCIAL FINANCE LTD. |
BANDRAMUMBAI-I |
400001 |
7, KUMTHA STREET, BALLARD ESTATEMUMBAI 599MH |
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