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THE SUPREME INDUSTRIES LIMITED




The Supreme Industries Limited is a Public incorporated on 17 February 1942. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 750,000,000 and its paid up capital is Rs. 254,053,740. It is inolved in Manufacture of transport equipment n.e.c.

The Supreme Industries Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of The Supreme Industries Limited are Pulak Chandan Prasad, Rajeev Mahendra Pandia, Bajranglal Surajmal Taparia, Mahavirprasad Surajmal Taparia, Shivratan Jeetmal Taparia, Vijaykumar Bajranglal Taparia, Vipul Shantilal Shah, Ramanathan Kannan, Ameeta Aziz Parpia, Sarthak Behuria, Rajendrakumar Jugalkishore Saboo and Prakash Bhagat Somani.

The Supreme Industries Limited's Corporate Identification Number is (CIN) L35920MH1942PLC003554 and its registration number is 3554.Its Email address is [email protected] and its registered address is 612 RAHEJA CHAMBERSNARIMAN POINT MUMBAI MH 400021 IN.

Current status of The Supreme Industries Limited is - Active.

Company Details

CIN

L35920MH1942PLC003554

Company Name

THE SUPREME INDUSTRIES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

3554

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

17 February 1942

Age of Company

82 years, 1 month, 12 days

Activity

Manufacture of transport equipment n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹750,000,000

Paid up capital

₹254,053,740

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

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 THE SUPREME INDUSTRIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

612 RAHEJA CHAMBERSNARIMAN POINT MUMBAI MH 400021 IN

Director Details

DINDirector NameDesignationAppointment Date

00003557

PULAK CHANDAN PRASAD

Additional Director

28 April 2023

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00021730

RAJEEV MAHENDRA PANDIA

Director

17 September 2014

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SUPREME PETROCHEM LIMITED

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CompanyDesignationAppointment DateCessation Date

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00112438

BAJRANGLAL SURAJMAL TAPARIA

Director

15 June 1977

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CompanyDesignationAppointment Date

JEETMAL CHHOGMAL TRADING LLP

Designated Partner

28 December 2015

SUPREME PETROCHEM LIMITED

Director

22 November 1993

VENKTESH INVESTMENT AND TRADING COMPANYPRIVATE LIMITED

Director

28 April 2010

SUPREME CAPITAL MANAGEMENT LIMITED

Director

06 October 1994

VARALI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

Director

18 March 1981

MULTILAYER FILMS LIMITED

Director

09 April 1981

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CompanyDesignationAppointment DateCessation Date

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00112461

MAHAVIRPRASAD SURAJMAL TAPARIA

Managing Director

16 September 2015

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CompanyDesignationAppointment Date

TAPARIA TRADING LLP

Designated Partner

28 December 2015

JEETMAL CHHOGMAL TRADING LLP

Designated Partner

28 December 2015

SUPREME PETROCHEM LIMITED

Director

14 December 1989

SUPREME CAPITAL MANAGEMENT LIMITED

Director

06 October 1994

JOVIAL INVESTMENT AND TRADING COMPANYPRIVATE LIMITED

Managing Director

28 April 2010

JAGATGURU INVESTMENT AND TRADING CO PVTLTD

Director

18 March 1981

MULTILAYER FILMS LIMITED

Director

07 August 1979

SPL INDUSTRIAL SUPPORT SERVICES LIMITED

Director

20 August 2007

SPL INDUSTRIAL PARK LIMITED

Director

06 January 2007

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CompanyDesignationAppointment DateCessation Date

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00112513

SHIVRATAN JEETMAL TAPARIA

Wholetime Director

15 June 1977

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Other Companies Associated with

CompanyDesignationAppointment Date

JEETMAL CHHOGMAL TRADING LLP

Designated Partner

28 December 2015

JAGANNATH VIJAYKUMAR TRADING LLP

Designated Partner

12 February 2016

SUPREME PETROCHEM LIMITED

Director

22 November 1993

BOON INVESTMENT AND TRADING COMPANYPRIVATE LIMITED

Director

28 April 2010

SUPREME CAPITAL MANAGEMENT LIMITED

Director

06 October 1994

BALABHEEM INVESTMENT AND TRADING CO PVTLTD

Director

18 March 1981

VIDEOCON D2H LIMITED

Director

11 October 2012

MULTILAYER FILMS LIMITED

Director

07 August 1979

SPL INDUSTRIAL SUPPORT SERVICES LIMITED

Director

20 August 2007

SPL INDUSTRIAL PARK LIMITED

Director

06 January 2007

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CompanyDesignationAppointment DateCessation Date

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00112567

VIJAYKUMAR BAJRANGLAL TAPARIA

Wholetime Director

29 October 1984

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CompanyDesignationAppointment Date

TAPARIA TRADING LLP

Designated Partner

28 December 2015

V3 HOLDINGS & ADVISORS LLP

Designated Partner

01 January 2019

ENDEAVOUR FILMS LLP

Designated Partner

30 January 2019

PURPLE ORCHID TREE LLP

Individual Partner

24 February 2021

CATMINT VENTURES LLP

Nominee-Body Corp Partner

01 April 2021

GBIC MANAGEMENT LLP

Individual Partner

15 April 2021

ORGANIZATION OF PLASTICS PROCESSORS OFINDIA

Director

26 July 1995

VENKTESH INVESTMENT AND TRADING COMPANYPRIVATE LIMITED

Director

28 April 2010

VARALI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

Director

03 December 2001

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CompanyDesignationAppointment DateCessation Date

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00174680

VIPUL SHANTILAL SHAH

Director

28 April 2023

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Director

08 August 2022

DOW-GACL SOLVENTURE LIMITED

Nominee Director

28 March 2012

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00380328

RAMANATHAN KANNAN

Director

17 September 2014

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CompanyDesignationAppointment Date

SUPREME PETROCHEM LIMITED

Director

17 July 2005

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CompanyDesignationAppointment DateCessation Date

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02654277

AMEETA AZIZ PARPIA

Director

07 May 2019

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SUPREME PETROCHEM LIMITED

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24 April 2013

PRISM JOHNSON LIMITED

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Director

11 February 2015

RAHEJA QBE GENERAL INSURANCE COMPANYLIMITED

Director

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HATHWAY DIGITAL LIMITED

Director

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03290288

SARTHAK BEHURIA

Director

10 July 2019

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CompanyDesignationAppointment Date

DR SHEKHAR SRIVASTAV ROBOTIC LLP

Designated Partner

11 November 2021

BONGAIGAON REFINERY & PETROCHEMICALS LTD

Director

22 March 2005

IBP CO LTD

Director

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BLS INTERNATIONAL SERVICES LIMITED

Director

21 September 2017

RSB TRANSMISSIONS (I) LTD

Director

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RELIANCE BP MOBILITY LIMITED

Nominee Director

04 September 2020

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CompanyDesignationAppointment DateCessation Date

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AAGPS3421B

RAJENDRAKUMAR JUGALKISHORE SABOO

Company Secretary

18 August 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Rajendrakumar Jugalkishore Saboo is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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AAKPS5529G

PRAKASH BHAGAT SOMANI

CFO(KMP)

21 July 2014

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CompanyDesignationAppointment Date

Currently Prakash Bhagat Somani is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10005743

2006-04-17

2008-01-17

2009-05-08

Immovable property or any interest therein

100,000,000

THE FEDERAL BANK LTD

10009217

2006-06-16

2006-11-17

2007-05-10

300,000,000

GE CAPITAL SERVICES INDIA

10012767

2006-07-06

-

2009-10-26

Immovable property or any interest therein

400,000,000

STATE BANK OF HYDERABAD

10034193

2006-10-05

2010-05-25

2010-10-09

450,000,000

VIJAYA BANK

10047909

2007-02-28

2010-05-19

2014-05-06

400,000,000

GE CAPITAL SERVICES INDIA

10059542

2007-05-29

2010-06-10

2010-07-19

462,000,000

THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD

10082736

2006-07-06

-

2010-07-19

Movable property (not being pledge)

462,020,000

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

10086789

2008-01-16

2010-04-15

2011-11-14

400,000,000

AXIS BANK LTD

10088486

2008-02-26

-

2014-05-06

Movable property (not being pledge)

400,000,000

GE CAPITAL SERVICES INDIA

10096463

2008-02-22

2010-05-03

2013-04-04

348,400,000

THE ROYAL BANK OF SCOTLAND N.V

10112702

2008-06-10

-

2011-11-14

Movable property (not being pledge)

400,000,000

AXIS BANK LIMITED

10141969

2009-02-12

2009-12-01

2010-02-22

500,000,000

STATE BANK OF INDIA

10166117

2009-07-14

2010-06-16

2013-02-13

135,400,000

STANDARD CHARTERED BANK

10192575

2009-12-01

2010-05-17

2011-02-28

150,000,000

FEDERAL BANK LIMITED

10194519

2009-12-09

-

2015-02-23

Book debts; Floating charge; Movable property (not being pledge)

600,000,000

YES BANK LIMITED

10209749

2010-03-19

-

2013-02-18

Book debts; Movable property (not being pledge)

450,000,000

Barclays Bank Plc

10210775

2010-03-22

-

2010-08-18

Movable property (not being pledge)

333,300,000

KOTAK MAHINDRA BANK LIMITED

10239003

2010-09-07

2011-06-30

2014-10-07

470,000,000

STANDARD CHARTERED BANK

10245280

2010-08-30

2010-11-29

2013-04-09

500,000,000

YES BANK LIMITED

10267540

2011-01-28

2012-03-22

2015-02-13

500,000,000

GE MONEY FINANCIAL SERVICES PVT LTD

10294799

2011-06-30

2012-10-29

2015-01-15

451,600,000

STATE BANK OF INDIA

10375236

2012-09-07

-

2014-07-04

Floating charge; Movable property (not being pledge)

1,140,000,000

STANDARD CHARTERED BANK

10408520

2013-03-06

-

2014-10-09

Floating charge; Movable property (not being pledge)

800,000,000

STATE BANK OF INDIA

10453658

2013-09-27

-

2016-09-27

Floating charge; Movable property (not being pledge)

1,200,000,000

BNP PARIBAS

10502087

2014-06-04

-

2017-09-22

Floating charge; Movable property (not being pledge)

1,190,000,000

HSBC BANK (MAURITIUS) LIMITED

10534213

2014-10-08

2018-05-22

2018-10-05

Floating charge; Movable property (not being pledge)

1,000,000,000

The Hongkong and Shanghai Banking Corporation Limited

10550836

2015-01-09

2018-06-13

2019-12-26

Book debts; Floating charge; Movable property (not being pledge)

185,000,000

Axis Bank Limited

80003279

2005-11-23

2007-05-07

2008-04-11

150,000,000

State Bank of Hyderabad

80003280

2005-11-22

2010-05-14

2010-07-19

152,259,000

ICICI BANK LIMITED

80015948

2003-03-21

2003-06-19

2007-01-23

40,000,000

CCRBBA

80028736

2004-03-26

2007-05-07

2007-06-26

200,000,000

STATE BANK OF PATIALA

80045584

2000-09-21

-

2008-05-20

Movable property (not being pledge)

500,000,000

ICICI LIMITED

80047346

1993-06-04

-

2008-08-18

Movable property (not being pledge)

13,000,000

Syndicate Bank

80056592

2002-10-24

-

2009-11-10

Book debts; Movable property (not being pledge)

120,000,000

Development Credit Bank Ltd.

80057631

2001-03-16

-

2010-01-13

Movable property (not being pledge)

50,000,000

Infrastructure Leasing & Financial Service Ltd.

80058327

1992-03-31

-

2010-11-19

Movable property (not being pledge)

2,500,000

ICICI Ltd.

80058328

1983-07-14

-

2010-11-19

Movable property (not being pledge)

206,652

ICICI Ltd.

80058329

1991-08-17

-

2010-11-19

Immovable property or any interest therein; Movable property (not being pledge)

239,201,200

ICICI Ltd.

80058330

1987-02-09

-

2010-11-19

Immovable property or any interest therein; Movable property (not being pledge)

5,000,000

ICICI Ltd.

80058331

1982-11-09

-

2010-11-19

Movable property (not being pledge)

10,400,000

ICICI Ltd.

80058332

1973-01-05

-

2010-06-21

Movable property (not being pledge)

300,000

Central Bank of India

80058333

1988-02-27

-

2010-06-21

Movable property (not being pledge)

2,130,000

Central Bank of India

80058334

1988-02-24

-

2010-06-21

Movable property (not being pledge)

1,420,000

Central Bank of India

80058335

1984-01-13

-

2010-06-21

Movable property (not being pledge)

636,400

Central Bank of India

80058336

1975-05-17

-

2010-06-21

Movable property (not being pledge)

750,000

Central Bank of India

80058338

1989-01-05

-

2010-06-21

Movable property (not being pledge)

2,364,302

Central Bank of India

80058339

1982-03-08

-

2003-05-23

13,875,000

Central Bank of India

80058340

1996-03-01

-

2010-06-21

Movable property (not being pledge)

2,452,100

Central Bank of India

80058341

1988-10-04

-

2010-11-19

15,000,000

The Industrial Credit and Investment Corp. of India Ltd.

80058451

1991-11-01

-

2010-11-19

Movable property (not being pledge)

30,000,000

The Industrial Credit and Investment Corporation of India Ltd.

80068284

2002-03-06

-

2016-01-08

Immovable property or any interest therein; Movable property (not being pledge)

50,000,000

The Vysya Bank Ltd

80068298

1995-08-09

-

2016-03-10

Immovable property or any interest therein; Movable property (not being pledge)

30,000,000

The Industrial Credit and Investment Corporation of India Limited

80068299

1996-01-01

-

2016-02-03

Immovable property or any interest therein; Movable property (not being pledge)

30,000,000

SICOM LIMITED

80068319

1986-03-07

1990-03-23

2016-04-04

Immovable property or any interest therein; Movable property (not being pledge)

7,000,000

Industrial Development Bank of India

80068320

1997-03-29

-

2016-04-04

Immovable property or any interest therein; Movable property (not being pledge)

300,000,000

Industrial Development Bank of India

90232616

1987-05-27

-

2010-11-19

Immovable property or any interest therein

1,017,683

THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD

90232901

1958-03-20

-

1959-03-31

Immovable property or any interest therein

350,000

THE BANK OF INDIA LTD

90232962

1973-11-14

-

2010-06-21

500,000

CENTRAL BANK OF INDIA

90233032

1979-01-03

-

2010-06-21

Book debts

750,000

CENTRAL BANK OF INDIA

90233117

1981-05-12

-

2010-11-19

Immovable property or any interest therein

83,416,300

THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD

90233150

1982-04-05

-

2010-11-19

Immovable property or any interest therein

2,300,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD

90233176

1982-11-09

-

2010-11-19

Immovable property or any interest therein

1,479,580

THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD

90233192

1983-02-25

-

2010-11-19

Immovable property or any interest therein

2,500,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD

90233201

1983-05-12

-

2010-04-16

Immovable property or any interest therein

5,000,000

THE STATE INDUSTRIAL AND INVESTMENT CORPN OF MAHARASHTRA LT

90233208

1983-08-01

-

1984-07-24

Book debts

6,500,000

LIFE INSURANCE CORPORATION OF INDIA

90233258

1984-07-16

-

1992-02-18

Book debts

7,400,000

LIFE INSURANCE CORPORATION OF INDIA

90233278

1984-12-26

-

2004-01-29

Immovable property or any interest therein; Movable property (not being pledge)

6,800,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD

90233304

1985-05-20

1987-03-11

2002-12-31

Book debts

4,500,000

THE SARSAWAT CO OP BANK LTD

90233388

1986-10-27

1992-10-28

2003-05-23

21,900,000

CENTRAL BANK OF INDIA

90233408

1987-02-09

1988-09-14

2002-12-31

Immovable property or any interest therein

28,000,000

STATE BANK OF INDIA

90233428

1987-05-27

1987-08-20

2010-11-19

Immovable property or any interest therein

1,017,683

INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD

90233437

1987-07-04

-

2002-12-31

Book debts

8,000,000

STATE BANK OF INDIA

90233454

1987-09-25

1998-11-20

2010-11-19

Immovable property or any interest therein

350,000,000

ICICI LTD

90233492

1988-02-24

-

2003-05-23

Movable property (not being pledge)

1,420,000

CENTRAL BANK OF INDIA

90233500

1988-04-11

-

2010-11-19

Immovable property or any interest therein

462,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD

90233531

1988-09-14

-

2002-12-31

Book debts

13,000,000

STATE BANK OF INDIA

90233535

1988-10-04

1990-12-31

2001-10-05

Immovable property or any interest therein

10,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD

90233603

1989-09-11

1990-12-31

2010-11-19

Immovable property or any interest therein

47,366,600

THE INDUSTRIAL CREDIT AND INVESMENT CORPN OF INDIA LTD

90233607

1989-09-27

-

2003-05-23

Immovable property or any interest therein; Movable property (not being pledge)

4,791,000

CENTRAL BANK OF INDIA

90233639

1990-02-14

-

2003-05-23

Immovable property or any interest therein; Movable property (not being pledge)

1,165,200

CENTRAL BANK OF INDIA

90233675

1990-09-12

1994-05-19

2003-05-23

Book debts; Movable property (not being pledge)

469,250,000

CENTRAL BANK OF INDIA

90233711

1991-02-11

1992-11-09

2002-12-31

Book debts

63,000,000

STATE BANK OF INDIA

90233783

1991-10-29

-

2008-06-16

Immovable property or any interest therein

5,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDNA

90233785

1991-11-01

1992-01-07

2004-01-29

Immovable property or any interest therein; Movable property (not being pledge)

30,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD

90233795

1991-12-26

1992-03-31

2004-01-29

Movable property (not being pledge)

14,000,000

THE INDUSTRIAL CREDIT AND IVESTMENT CORPORATION OF INDIALTD

90233796

1991-12-31

-

2008-06-16

Immovable property or any interest therein

50,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90233809

1992-02-18

1993-08-12

2002-12-31

18,500,000

CORPORATION BANK

90233817

1992-03-16

-

2008-06-16

Immovable property or any interest therein

50,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90233825

1992-03-31

-

2010-11-19

Immovable property or any interest therein

3,800,000

INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD

90233839

1992-06-20

1999-03-31

2001-10-15

Immovable property or any interest therein

40,000,000

ICICI LTD

90233867

1992-11-09

-

2002-12-31

2,500,000

STATE BANK OF INDIA

90233973

1994-02-28

-

2004-01-29

Book debts; Movable property (not being pledge)

100,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD

90233974

1994-03-01

-

2002-12-31

Book debts

30,000,000

STATE BANK OF INDIA

90233985

1994-03-29

-

2008-08-01

42,000,000

AMERICAN EXPRESS BANK LTD

90234002

1994-05-21

-

2003-05-23

Movable property (not being pledge)

9,918,000

CENTRAL BANK OF INDIA

90234004

1994-05-31

-

1995-12-01

Book debts; Movable property (not being pledge)

100,000,000

INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA

90234067

1994-11-29

-

1996-02-02

Movable property (not being pledge)

100,000,000

INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA

90234077

1995-01-09

-

1996-02-02

Book debts; Movable property (not being pledge)

150,000,000

INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA

90234096

1995-02-11

-

2003-05-23

100,000,000

CENTRAL BANK OF INDIA

90234122

1995-05-02

1996-03-26

2002-12-31

Movable property (not being pledge)

113,600,000

BANQUE NATIONALE DE PARIS

90234137

1995-08-07

-

2004-01-29

Movable property (not being pledge)

135,000,000

UNIT TRUST OF INDIA

90234141

1995-06-30

-

2004-01-29

Immovable property or any interest therein; Movable property (not being pledge)

100,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LT

90234149

1995-08-07

1997-01-28

2004-01-29

Movable property (not being pledge)

165,000,000

THE INDUSTRIAL CREDIT AND INVEST CORPN INDIA LTD

90234156

1995-09-15

1996-07-13

2004-01-29

Immovable property or any interest therein; Book debts

113,600,000

ICICI BANK LTD

90234168

1995-10-12

1996-12-06

2003-02-01

Immovable property or any interest therein; Movable property (not being pledge)

8,035,800

ICICI LTD

90234169

1995-10-17

-

2003-05-23

Immovable property or any interest therein; Movable property (not being pledge)

7,493,900

CENTRAL BANK OF INDIA

90234176

1995-11-13

-

2003-05-23

52,100,000

CENTRAL BANK OF INDIA

90234178

1995-11-17

-

2008-06-16

Immovable property or any interest therein

50,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90234182

1995-11-24

-

2003-05-23

Immovable property or any interest therein; Movable property (not being pledge)

8,105,100

CENTRAL BANK OF INDIA

90234197

1996-01-10

1996-06-10

2010-04-16

Immovable property or any interest therein

70,000,000

SICOM LTD

90234215

1996-03-13

-

2003-01-01

Immovable property or any interest therein; Movable property (not being pledge)

75,000,000

INDUSTRIAL RECONSTRUCTION BANK OF INDIA

90234247

1996-07-26

-

2003-01-01

Movable property (not being pledge)

25,000,000

INDUSTRIAL RECONSTRUCTION BANK OF INDIA

90234249

1996-08-08

1999-03-31

2002-01-31

Immovable property or any interest therein; Movable property (not being pledge)

200,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LT

90234250

1996-08-09

-

2002-12-31

Immovable property or any interest therein; Movable property (not being pledge)

411,600

CORPORATION BANK

90234261

1996-09-02

-

2002-12-31

Immovable property or any interest therein

327,600

CORPORATION BANK

90234302

1997-03-21

1999-03-31

2000-06-16

Immovable property or any interest therein

7,500,000

THE BRITISH BANK OF THE MIDDLE EAST

90234305

1997-03-26

-

1999-05-17

Immovable property or any interest therein; Movable property (not being pledge)

100,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD

90234310

1997-03-29

-

1998-05-05

Immovable property or any interest therein; Movable property (not being pledge)

8,326,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90234334

1997-05-20

2018-06-21

2020-12-31

Book debts; Floating charge; Movable property (not being pledge)

4,579,000,000

CENTRAL BANK OF INDIA

90234345

1997-07-09

-

1999-01-04

Immovable property or any interest therein; Movable property (not being pledge)

152,645,800

THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LT

90234376

1997-09-25

1999-03-31

2001-10-15

Movable property (not being pledge)

350,000,000

ICICI LTD

90234425

1998-03-21

1998-11-20

2003-04-07

360,000,000

BANK OF INDIA

90234460

1998-08-08

1998-11-20

2010-11-19

Immovable property or any interest therein

200,000,000

ICICI LTD

90234470

1998-09-08

1996-12-16

2010-11-19

Immovable property or any interest therein

1,741,254

THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD

90234484

1998-11-24

-

2004-01-29

Immovable property or any interest therein; Movable property (not being pledge)

250,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD

90234524

1999-03-30

-

2008-06-16

Immovable property or any interest therein

100,000,000

IDBI BANK LTD

90234690

2000-09-21

2001-05-28

2008-05-20

Immovable property or any interest therein

200,000,000

ICICI LTD

90234723

2000-12-22

-

2008-06-16

200,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90234789

2001-08-14

2001-12-20

2008-06-16

7,500,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90234824

2002-01-09

2002-02-18

2003-04-17

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

210,000,000

ICICI LTD

90234882

2002-09-23

2007-09-27

2007-11-27

146,100,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED

90234940

2003-03-27

-

2004-06-10

Movable property (not being pledge)

100,000,000

INDIAN BANK

90235014

2004-01-21

2012-10-09

2013-01-05

187,000,000

VIJAYA BANK

90235025

2004-02-27

2004-09-17

2008-06-16

Immovable property or any interest therein

250,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90235031

2004-03-10

2007-10-29

2008-01-01

Immovable property or any interest therein

250,000,000

UNITED BANK OF INDIA

90235177

1967-03-31

-

1969-05-30

1,000,000

THE CENTRAL BANK OF INDIA LTD

90235178

1967-06-07

-

1972-09-16

Immovable property or any interest therein

1,000,000

THE ENTRAL BANK OF INDIA LTD

90235208

1977-12-30

-

2009-11-24

1,000,000

THE MAHARASHTRA STATE FINANCIAL CORPORATION

90235215

1979-06-21

1983-03-15

2003-05-23

Movable property (not being pledge)

1,369,000

CENTRAL BANK OF INDIA

90235523

1992-06-20

1999-03-31

2010-11-19

Immovable property or any interest therein

40,000,000

ICICI LTD

90235539

1992-11-09

-

2002-12-31

Book debts

10,000,000

STATE BANK OF INDIA

90235570

1993-09-08

1998-11-20

2002-01-25

Immovable property or any interest therein

522,376,200

THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD

90235707

1995-11-13

-

2003-05-23

Movable property (not being pledge)

91,400,000

CENTRAL BANK OF INDIA

90235721

1996-03-21

1999-03-31

2008-05-20

Immovable property or any interest therein

1,500,000

ICICI LTD

90235997

2000-03-30

2000-10-06

2003-04-07

Immovable property or any interest therein; Movable property (not being pledge)

250,000,000

CANARA BANK

90236008

2000-06-02

-

2010-11-19

Immovable property or any interest therein

1,000,000,000

ICICI LTD

90236207

2003-01-27

2003-06-19

2004-07-10

Immovable property or any interest therein; Movable property (not being pledge)

150,000,000

THE KARUR VYSYA BANK LTD

90236237

2003-06-17

2003-06-19

2005-11-16

Immovable property or any interest therein; Movable property (not being pledge)

150,000,000

IL AND FS TRUST COMPANY LTD

90236307

2004-03-31

2004-10-11

2007-05-07

Immovable property or any interest therein

100,000,000

THE FEDERAL BANK LTD

90236525

1966-01-06

-

1967-06-07

400,000

THE BANK OF INDIA LTD

90236532

1969-05-30

-

2010-06-21

1,500,000

CENTRAL BANK OF INDIA

90236542

1974-05-09

-

2010-06-21

1,000,000

CENTRAL BANK OF INDIA

90236544

1974-09-20

-

2010-06-21

Immovable property or any interest therein

1,156,614

CENTRAL BANK OF INDIA

90236546

1974-11-12

-

2010-06-21

Immovable property or any interest therein

750,000

CENTRAL BANK OF INDIA

90236547

1974-11-18

-

2010-06-21

345,869

CENTRAL BANK OF INDIA

90236548

1975-01-10

-

2010-06-21

500,000

CENTRAL BANK OF INDIA

90236551

1975-09-19

-

2010-06-21

Immovable property or any interest therein

939,936

CENTRAL BANK OF INDIA

90236553

1976-03-20

-

2010-06-21

4,000,000

CENTRAL BANK OF INDIA

90236555

1976-05-12

-

2010-06-21

3,000,000

CENTRAL BANK OF INDIA

90236556

1976-07-14

-

2010-06-21

Immovable property or any interest therein

658,104

CENTRAL BANK OF INDIA

90236567

1978-02-15

-

2010-06-21

Immovable property or any interest therein

529,056

CENTRAL BANK OF INDIA

90236579

1978-11-06

-

2010-06-21

Immovable property or any interest therein

1,162,320

CENTRAL BANK OF INDIA

90236595

1980-03-15

-

2010-06-21

Book debts

1,500,000

CENTRAL BANK OF INDIA

90236612

1981-02-11

-

2003-05-23

Movable property (not being pledge)

543,920

CENTRAL BANK OF INDIA

90236628

1981-08-11

-

2003-05-23

Immovable property or any interest therein; Movable property (not being pledge)

3,803,700

CENTRAL BANK OF INDIA

90236630

1981-10-31

-

2003-05-23

Movable property (not being pledge)

280,200

CENTRAL BANK OF INDIA

90236645

1982-08-31

-

2003-05-23

Movable property (not being pledge)

1,133,000

CENTRAL BANK OF INDIA

90236657

1982-11-19

-

2003-05-23

Movable property (not being pledge)

826,000

CENTRAL BANK OF INDIA

90236661

1982-12-14

-

2001-09-14

Movable property (not being pledge)

4,000,000

CENTRAL BANK OF INDIA

90236667

1983-04-15

-

2003-05-23

Movable property (not being pledge)

2,500,000

CENTRAL BANK OF INDIA

90236671

1983-07-14

-

2010-11-19

52,317

THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD

90236676

1983-11-16

-

2003-05-23

Immovable property or any interest therein; Movable property (not being pledge)

413,800

CENTRAL BANK OF INDIA

90236677

1983-11-22

-

2010-06-21

Immovable property or any interest therein

16,500,000

CENTRAL BANK OF INDIA

90236681

1984-01-09

-

2003-05-23

Immovable property or any interest therein

695,600

CENTRAL BANK OF INDIA

90236682

1984-01-13

-

2010-06-21

456,900

CENTRAL BANK OF INDIA

90236689

1984-04-09

-

2010-06-21

Immovable property or any interest therein

895,600

CENTRAL BANK OF INDIA

90236695

1984-06-07

-

2003-05-23

Immovable property or any interest therein; Movable property (not being pledge)

837,100

CENTRAL BANK OF INDIA

90236715

1985-05-20

1986-07-28

2002-12-31

Book debts

3,000,000

THE SARASWAT CO OP BANK LTD

90236744

1986-08-21

-

2004-01-29

Immovable property or any interest therein; Movable property (not being pledge)

1,325,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD

90236750

1986-10-27

1987-08-20

2010-06-21

21,900,000

CENTRAL BANK OF INDIA

90236752

1986-11-17

-

2003-05-23

Movable property (not being pledge)

1,808,300

CENTRAL BANK OF INDIA

90236754

1986-11-27

-

2003-05-23

Movable property (not being pledge)

2,500,000

CENTRAL BANK OF INDIA

90236762

1987-02-09

1987-07-04

2002-12-31

3,100,000

STATE BANK OF INDIA

90236777

1987-07-09

-

2002-12-31

Book debts; Movable property (not being pledge)

18,000,000

STATE BANK OF INDIA

90236786

1987-10-29

-

2003-05-23

Movable property (not being pledge)

3,400,000

CENTRAL BANK OF INDIA

90236799

1988-02-27

-

2003-05-23

Movable property (not being pledge)

2,130,000

CENTRAL BANK OF INDIA

90236868

1989-10-27

-

2003-05-23

Movable property (not being pledge)

1,059,300

CENTRAL BANK OF INDIA

90236896

1990-07-26

-

2002-12-31

Immovable property or any interest therein; Movable property (not being pledge)

30,000,000

STATE BANK OF INDIA

90236915

1991-02-11

1992-11-09

2002-12-31

Movable property (not being pledge)

52,500,000

STATE BANK OF INDIA

90236920

1991-03-12

-

2000-02-07

Immovable property or any interest therein; Movable property (not being pledge)

9,000,000

THE STATE INDUSTRIAL AND INVESTMENT CORPN OF MAHARASHTRA LTD

90236962

1992-06-08

-

2003-05-23

Book debts

10,000,000

CENTRAL BANK OF INDIA

90236981

1992-11-30

-

2003-05-23

Immovable property or any interest therein; Movable property (not being pledge)

903,000

CENTRAL BANK OF INDIA

90236991

1993-03-18

-

2002-12-31

Movable property (not being pledge)

2,000,000

THE SARASWAT CO OP BANK LTD

90237004

1993-06-16

1995-04-07

2002-12-31

Movable property (not being pledge)

8,500,000

THE SARASWAT CO OP BANK LTD

90237045

1994-05-27

-

2003-05-23

Movable property (not being pledge)

22,575,600

CENTRAL BANK OF INDIA

90237054

1994-07-15

-

2003-05-23

Movable property (not being pledge)

92,000,000

CENTRAL BANK OF INDIA

90237069

1994-12-23

-

2003-05-23

100,000,000

CENTRAL BANK OF INDIA

90237090

1995-03-21

-

2010-06-21

40,000,000

CENTRAL BANK OF INDIA

90237091

1995-03-22

-

2008-08-18

42,000,000

SYNDICATE BANK

90237098

1995-05-02

1996-03-26

2002-12-31

Movable property (not being pledge)

42,000,000

BANQUE NATIONALE DE PARIS

90237099

1995-05-03

-

2003-05-23

Immovable property or any interest therein; Movable property (not being pledge)

45,000,000

CENTRAL BANK OF INDIA

90237110

1995-09-15

-

2002-12-31

Movable property (not being pledge)

113,600,000

SOCIETE OENERALE

90237123

1995-11-13

-

2003-05-23

Movable property (not being pledge)

35,000,000

CENTRAL BANK OF INDIA

90237132

1996-01-16

-

2003-05-23

Immovable property or any interest therein

8,099,500

CENTRAL BANK OF INDIA

90237137

1996-02-12

-

2003-05-23

Immovable property or any interest therein; Movable property (not being pledge)

4,471,200

CENTRAL BANK OF INDIA

90237139

1996-03-01

-

2008-09-08

Movable property (not being pledge)

2,452,100

CENTRAL BANK OF INDIA

90237318

1999-08-01

-

2003-05-23

414,160

CENTRAL BANK OF INDIA

90237348

2000-01-25

-

2003-05-23

1,369,000

CENTRAL BANK OF INDIA

90237472

2002-01-14

-

2010-01-18

100,000,000

INDUSLND BANK LTD

90237518

2002-11-09

2003-01-03

2006-03-17

Immovable property or any interest therein

200,000,000

BANK OF INDIA

90237520

2002-11-21

-

2010-01-19

150,000,000

THE VYSYA BANK LTD

90237532

2003-01-27

2003-06-19

2004-07-10

Immovable property or any interest therein; Movable property (not being pledge)

150,000,000

THE KARUR VYSYA BANK LTD

90237631

2004-07-23

2007-05-07

2007-06-28

Immovable property or any interest therein

250,000,000

STATE BANK OF HYDERABAD

90237791

1972-12-05

-

2009-11-24

1,000,000

MAHARASHTRA STATE FINANCIAL CORPN

90241037

2003-09-29

2005-09-10

2009-05-22

456,000,000

UTI BANK

90241456

2005-05-06

2007-04-16

2007-07-05

Immovable property or any interest therein

200,000,000

ABN AMRO BANK N.V.

90241498

2005-06-22

2008-01-17

2008-07-02

200,000,000

STATE BANK OF INDIA

90358783

1994-06-13

1995-03-27

2008-07-11

60,000,000

STATE BANK OF

90359072

1996-05-17

-

2008-07-11

125,000,000

STATE BANK OF INDIA

90359076

1996-06-03

-

2008-07-11

5,000,000

STATE BANK OF

90359195

1997-06-27

1998-01-29

2008-08-20

160,000,000

THE INDUSTRAL CREDIT & INVESTMENT CO.OF INDIA

90359241

1997-11-28

1998-01-29

2008-08-20

Movable property (not being pledge)

97,000,000

THE INDUSTRAL CREDIT & INVESTMENT CO.OF INDIA

90359333

1998-07-15

-

2008-07-08

75,000,000

INFRASTRUCTUR LESSING & FINANCEAL DERVICE LTD.

90359455

1999-06-28

-

2008-07-11

57,500,000

CENTURION BANK LTD.

100038641

1988-08-30

-

2016-10-24

Book debts; Movable property (not being pledge)

375,000

UNION BANK OF INDIA

100038873

1995-08-07

-

2016-10-17

Movable property (not being pledge)

135,000,000

UNIT TRUST OF INDIA

100038878

1988-08-30

-

2016-10-24

Movable property (not being pledge)

5,100,000

UNION BANK OF INDIA

100042741

1987-08-20

-

2016-10-24

Immovable property or any interest therein

3,500,000

UNION BANK OF INDIA

100042931

1984-02-18

-

2016-10-24

Book debts; Movable property (not being pledge)

1,050,000

THE SARASWAT CO-OP BANK LTD

100042932

1988-02-19

-

2016-10-24

Immovable property or any interest therein

1,000,000

UNION BANK OF INDIA

100044625

1981-02-20

-

2016-10-24

Movable property (not being pledge)

2,500,000

UNION BANK OF INDIA

100044628

1989-02-17

-

2016-10-24

Book debts

100,000

UNION BANK OF INDIA

100046279

1981-02-20

-

2016-10-24

Book debts

375,000

UNION BANK OF INDIA

100050118

1981-04-20

-

2016-10-24

Movable property (not being pledge)

996,632

UNION BANK OF INDIA

100051422

1982-09-08

-

2016-10-24

Movable property (not being pledge)

943,000

UNION BANK OF INDIA

100066039

1990-03-27

-

-

Uncalled Share Capital; Immovable property or any interest therein; Book debts

287,500

U.P. FINANCIAL CORPORATION

100067016

1990-03-27

-

-

Uncalled Share Capital; Immovable property or any interest therein; Movable property (not being pledge)

312,500

U. P. FINANCIAL CORPORATION

Establishments Details

Establishment NameCityPincodeAddress

THE SUPREME INDUSTRIES LTD..

DELHISOUTH

110019

518-OSIAN BUILDING12,NEHRU PLACENEW DELHI190DL

THE SUPREME INDUSTRIES LIMITED

KANPUR

209311

H-1 TO H-5 UPSIDC IND. AREAJAINPUR,KANPUR DEHAT257UP

THE SUPREME INDUSTRIES LTD,

JAIPUR

301411

E-36, (G - H)KHUSHKHERA IND. AREAALWAR197RJ

THE SUPREME INDUSTRIES LIMITED

VADODARA

389350

SURVEY NO. 123/1 PAIKY 2 & 123/2PAIKY 1, VILLAGE-MUVALA,TA-HALOLHALOL564GJ

THE SUPREME INDUSTRIES LIMITED

VADODARA

389350

SURVEY NO.188/1,PAIKY & 189 PAIKYCHANDRAPURA, TAL-HALOLHALOL564GJ

THE SUPREME INDUSTRIES LTD,

VAPI

396230

SURVEY NO 175, VIL-KHARADPADADADRA NAGAR HAVELISILVASSA576DN

THE SUPREME INDUSTRIES LTD

AMBATTUR

602105

G 14 & G 15, SIPCOT INDUSTRIAL PARKPONDUR VILLAGE, SRIPERUMBUDURCHENNAI686TN

THE SUPREME INDUSTRIES LIMITED

PONDICHERRY

605111

SEDURAPET INDUSTRIAL ESTATE,SEDARAPET,PONDICHERRY714PN

THE SUPREME INDUSTRIES LIMITED

PONDICHERRY

605111

SEDURAPET INDUSTRIAL ESTATE SEDURAPET PONDICHERRY

THE SUPREME INDUSTRIES LIMITED

SALEM

635126

68,SIPCOT INDUSTRIAL COMPLEX HOSUR794TN

THE SUPREME INDUSTRIES LTD

KOLKATA

700091

PLOT XI-1BL0CK-EB SECTOR -VSALTLAKE,CALCUTTA.CALCUTTACALCUTTA

THE SUPREME INDUSTRIES LTD.

DURGAPUR

713212

PO;BANSKOPADURGAPUR 425WB

THE SUPREME INDUSTRIES LIMITED

KOLKATA

721437

VILL. - BAGABHERA AND IMAMPATNA,P.O. - LOHABARAN CHAK,NARAYANGARH431WB

M/S THE SUPREME INDUSTRIES LTD

GUWAHATI

787031

EPIP INDUSTRIAL PARKASSAMGUWAHATIKAMRUP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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