CIN |
|
|
Company Name |
TIRUMALLA OIL REFINERY PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
261446 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
28 January 2015 |
|
Age of Company |
9 years, 2 month, 22 days |
|
Activity |
Production, processing and preservation of meat, fish, fruit vegetables, oils and fats. 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 |
₹350,000,000 |
|
Paid up capital |
₹327,500,000 |
|
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 TIRUMALLA OIL REFINERY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Office No.1207,12th Floor,The Pacific, Plot No.229 Sector 13,Kharghar, Navi Mumbai Panvel Raigarh MH 410210 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
05017426 |
Director |
28 January 2015 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
05017561 |
Director |
28 January 2015 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AYHPC9633L |
Company Secretary |
19 March 2022 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AYOPB8574A |
Company Secretary |
22 January 2019 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U15549MH2018PTC306846 |
TIRUMALLA SAFFLOWER OIL INDIA PRIVATE LIMITED | Office No.1210,12th Floor,The Pacific, Plot No.229 Sector 13,Kharghar, Navi Mumbai Panvel Raigarh MH 410210 IN |
U63030MH2017PTC297426 |
TIRUMALLA INDIA STOREHOUSE PRIVATE LIMITED | Office No.1104,11th Floor,The Pacific, Plot No.229 Sector 13,Kharghar, Navi Mumbai Panvel Raigarh MH 410210 IN |
U15490MH2016PTC282458 |
TIRUMALLA TRADEMARTS INDIA PRIVATE LIMITED | Office No.1208,12th Floor,The Pacific, Plot No.229 Sector 13,Kharghar, Navi Mumbai Panvel Raigarh MH 410210 IN |
U15100MH2016PTC285467 |
TIRUMALLA GROUNDNUTS INDUSTRIES INDIA PRIVATE LIMITED | Office No.1209,12th Floor,The Pacific, Plot No.229 Sector 13,Kharghar, Navi Mumbai Panvel Raigarh MH 410210 IN |
U74110MH2017PTC297309 |
BAEL LEAF ENTERPRISES PRIVATE LIMITED | Office No.1206,12th Floor,The Pacific, Plot No.229 Sector 13,Kharghar, Navi Mumbai Panvel Raigarh MH 410210 IN |
U74999MH2018PTC317789 |
SEATRUCK MARINE SERVICES PRIVATE LIMITED | Office No-905, 9th Floor, The Pacific, Plot No-229 Sector-13, Kharghar Navi Mumbai Raigarh MH 410210 IN |
U93090MH2018PTC315963 |
AJWEB TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 305, THIRD FLOOR, THE PACIFIC SECTOR 13, PLOT NO. 229, SHILP CHOWK, KHARGHAR NAVI MUMBAI Raigarh MH 410210 IN |
U74999MH2017PTC303268 |
PENZANCE SHIP MANAGEMENT PRIVATE LIMITED | Office No.1203, The Pacific, Plot No.229 Sector-13, Kharghar Navi Mumbai Raigarh MH 410210 IN |
U92490MH2019PTC325830 |
AAGAAZ MUSIC WORLD PRIVATE LIMITED | OFFICE NO-1006, THE PACIFIC PLOT NO-229, SECTOR-13, KHARGHAR NAVI MUMBAI Raigarh MH 410210 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 |
100021019 |
2016-01-04 |
2021-04-29 |
- |
Immovable property or any interest therein; Book debts; Stock, Receivables etc. |
250,000,000 |
Bank Of Maharashtra |
100087856 |
2016-12-21 |
- |
- |
Motor Vehicle (Hypothecation) |
38,629,190 |
HDFC BANK LIMITED |
100207511 |
2018-10-05 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); CORPORATE GUARANTEE |
100,000,000 |
BANK OF BARODA |
100286346 |
2019-05-20 |
- |
- |
Motor Vehicle (Hypothecation) |
103,621,494 |
Axis Bank Limited |
100287590 |
2019-08-16 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current assets, Stocks, Bills receivables, DSRAetc |
450,000,000 |
INDUSIND BANK LTD. |
100301222 |
2019-11-08 |
2021-12-14 |
- |
Book debts; Floating charge; Movable property (not being pledge); STOCKS |
100,000,000 |
SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED |
100318601 |
2019-12-19 |
2022-07-20 |
- |
Immovable property or any interest therein; Movable property (not being pledge); Machinery, Equipments, Furniture, Accessories etc. |
2,508,000,000 |
The Maharashtra State Co-operative Bank Limited |
100360720 |
2019-05-20 |
- |
- |
Motor Vehicle (Hypothecation) |
33,302,262 |
TATA MOTORS FINANCE LIMITED |
100375219 |
2020-09-18 |
2022-04-25 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
735,000,000 |
The Maharashtra State Co-operative Bank Limited |
100411485 |
2021-01-21 |
- |
- |
18,600,000 |
Axis Bank Limited |
|
100497793 |
2021-09-20 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Entire current assets (present & future) |
797,500,000 |
CSB BANK LIMITED |
100502751 |
2021-10-28 |
- |
- |
Motor Vehicle (Hypothecation) |
5,180,000 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
100503249 |
2021-10-29 |
- |
- |
Motor Vehicle (Hypothecation) |
600,000 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
100503333 |
2021-10-28 |
- |
- |
Motor Vehicle (Hypothecation) |
4,920,000 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
100511706 |
2021-11-23 |
- |
- |
Motor Vehicle (Hypothecation) |
9,300,000 |
Axis Bank Limited |
100583620 |
2022-06-10 |
- |
- |
Motor Vehicle (Hypothecation) |
34,470,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100602652 |
2022-07-12 |
- |
- |
115,000,000 |
Bank of Maharashtra |
|
100627842 |
2022-10-03 |
- |
- |
3,100,000 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
|
100644759 |
2022-09-30 |
- |
- |
14,499,800 |
TATA MOTORS FINANCE SOLUTIONS LIMITED |
|
100656534 |
2022-12-23 |
2023-02-02 |
- |
250,000,000 |
Axis Bank Limited |
|
100663924 |
2022-12-30 |
- |
- |
650,000,000 |
Axis Bank Limited |
|
100712123 |
2023-03-30 |
- |
- |
28,600,000 |
Axis Bank Limited |
|
100712125 |
2023-03-31 |
- |
- |
51,971,000 |
Axis Bank Limited |
|
100715654 |
2023-04-20 |
- |
- |
250,000,000 |
Mumbai District Central Co-operative Bank Ltd |
|
100718840 |
2023-03-21 |
- |
- |
11,260,000 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
|
100718998 |
2023-03-21 |
- |
- |
11,950,000 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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