CIN |
|
|
Company Name |
WELSPUN ENTERPRISES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
23920 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
20 December 1994 |
|
Age of Company |
29 years, 4 month, 6 days |
|
Activity |
Building of complete constructions or parts thereof; civil engineering 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 |
₹2,750,000,000 |
|
Paid up capital |
₹0 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 WELSPUN ENTERPRISES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Welspun City, Village Versamedi, Taluka Anjar, NA Anjar GJ 370110 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00007179 |
Director |
28 September 2012 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00007199 |
Director |
31 August 2021 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00026460 |
Director |
31 January 2012 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00036419 |
Managing Director |
16 July 2012 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00057760 |
Director |
15 May 2019 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00270175 |
Whole-time director |
01 June 2020 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
05177010 |
Director |
31 August 2021 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
06515361 |
Director |
29 January 2019 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
08314675 |
Director |
12 May 2022 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AABPH3113J |
CEO(KMP) |
01 April 2022 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AACPJ8587H |
CFO(KMP) |
01 February 2023 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
ABCPU2894B |
Company Secretary |
10 May 2018 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
ABLPT8011A |
01/04/2020 |
01 January 1970 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
ACDPK6991M |
CFO(KMP) |
29 May 2015 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
ADMPN0903C |
18/05/2020 |
01 January 1970 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AFOPJ4203P |
CFO(KMP) |
18 August 2021 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AHHPT2639Q |
Company Secretary |
01 January 2023 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
ALRPS3091H |
CFO(KMP) |
11 October 2021 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AMSPD6813C |
Company Secretary |
12 August 2015 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45201DL2016PLC299200 |
MBL (CGRG ) ROAD LIMITED | Welspun City, Village Versamedi, Taluka Anjar, Kutch- 370110 Anjar Anjar Kachchh GJ 370110 IN |
U45401DL2019PTC355068 |
WELSPUN INFRAFACILITY PRIVATE LIMITED | Welspun City, Village Versamedi, Taluka Anjar, Kutch- 370110 Anjar Anjar Kachchh GJ 370110 IN |
U45203DL2016PTC291178 |
WELSPUN DELHI MEERUT EXPRESSWAY PRIVATE LIMITED | Welspun City, Village Versamedi, Taluka Anjar, Kutch - 370110 Anjar Anjar Kachchh GJ 370110 IN |
L45201GJ1994PLC023920 |
WELSPUN ENTERPRISES LIMITED | Welspun City, Village Versamedi, Taluka Anjar, NA Anjar GJ 370110 IN |
U45209GJ2021PTC125113 |
BIG SHOT INFRA FACILITIES PRIVATE LIMITED | Welspun City, P.O. Box No. 21, Village Versamedi, Taluka Anjar, NA Anjar Kachchh GJ 370110 IN |
U74120GJ2011PTC064912 |
ANJAR INTEGRATED TEXTILE PARK DEVELOPERS PRIVATE LIMITED | SURVEY NO. 675, WELSPUN CITY, VILLAGE VERSAMEDI, TALUKA ANJAR, DISTRICT KUTCH, NA ANJAR Kachchh GJ 370110 IN |
U27320GJ2020PLC115329 |
WELSPUN DI PIPES LIMITED | Survey No. 650, Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch NA Anjar Kachchh GJ 370110 IN |
U72200GJ2001PLC039513 |
WELSPUN TRADINGS LIMITED | WELSPUN CITY, VILLAGE VERSAMEDI, TALUKA ANJAR ANJAR GJ 370110 IN |
U45400GJ2008PTC066246 |
WELSPUN INFRA PROJECTS PRIVATE LIMITED | WELSPUN CITY, VILLAGE VERSAMEDI TALUKA ANJAR ANJAR GJ 370110 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
Chief Judicial Magistrate court, Vadodara |
58A(1),58A(2) |
26-03-2010 |
In Progress |
2 |
|
Chief Judicial Magistrate court, Vadodara |
58A(1),58A(2) |
26-03-2010 |
In Progress |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10001832 |
2006-03-20 |
- |
- |
472,500,000 |
ABN AMRO BANK N.V. |
|
10001833 |
2006-03-20 |
- |
- |
4,500,000 |
ABN AMRO BANK NV |
|
10005226 |
2006-05-22 |
- |
- |
9,840,000 |
SREI INFRASTRUCTURE FINANCE LTD |
|
10008095 |
2006-06-20 |
- |
- |
420,000 |
KOTAK MAHINDRA BANK LTD |
|
10008104 |
2006-06-20 |
- |
- |
420,000 |
KOTAK MAHINDRA BANK LTD |
|
10012331 |
2006-07-22 |
- |
2012-03-12 |
7,240,000 |
SREI INFRASTRUCTURE FINANCE LIMITED |
|
10015309 |
2006-07-03 |
- |
2016-03-23 |
Immovable property or any interest therein; Book debts |
172,900,000 |
CORPORATION BANK |
10019869 |
2006-09-14 |
- |
- |
Immovable property or any interest therein; Book debts |
75,000,000 |
STATE BANK OF INDIA |
10020903 |
2006-08-11 |
2015-10-01 |
2019-01-07 |
Book debts |
580,000,000 |
IDFC BANK LIMITED |
10028651 |
2006-10-30 |
- |
- |
30,000,000 |
BANK OF INDIA |
|
10028769 |
2006-10-31 |
- |
- |
Movable property (not being pledge) |
1,628,000 |
ABN AMRO BANK NV |
10028772 |
2006-10-31 |
- |
- |
Movable property (not being pledge) |
715,000 |
ABN AMRO BANK NV |
10036365 |
2007-01-12 |
- |
2013-12-16 |
219,000,000 |
Punjab National Bank |
|
10039876 |
2007-01-20 |
- |
- |
Movable property (not being pledge) |
4,270,000 |
ABN AMRO BANK N.V |
10039879 |
2007-01-20 |
- |
- |
Movable property (not being pledge) |
3,440,000 |
ABN AMRO BANK N.V |
10095005 |
2008-02-13 |
- |
2012-12-29 |
Movable property (not being pledge) |
6,290,000 |
HDFC BANK LIMITED |
10095007 |
2008-02-13 |
- |
2012-12-29 |
Movable property (not being pledge) |
6,290,000 |
HDFC BANK LIMITED |
10095009 |
2007-11-05 |
- |
2012-12-29 |
Movable property (not being pledge) |
1,140,000 |
HDFC BANK LIMITED |
10100560 |
2008-03-05 |
- |
2012-12-29 |
Movable property (not being pledge) |
2,000,000 |
HDFC BANK LIMITED |
10100563 |
2008-03-05 |
- |
2012-12-29 |
Movable property (not being pledge) |
2,000,000 |
HDFC BANK LIMITED |
10100647 |
2008-03-05 |
- |
2012-12-29 |
Movable property (not being pledge) |
2,000,000 |
HDFC BANK LIMITED |
10106760 |
2008-04-21 |
- |
- |
Movable property (not being pledge) |
400,000 |
KOTAK MAHINDRA BANK LIMITED |
10107455 |
2008-03-05 |
- |
2012-12-29 |
Movable property (not being pledge) |
2,000,000 |
HDFC BANK LIMITED |
10107680 |
2008-02-22 |
- |
2012-03-12 |
Movable property (not being pledge) |
5,729,000 |
SREI INFRASTRUCTURE FINANCE LIMITED |
10107685 |
2008-04-08 |
- |
2012-03-12 |
Movable property (not being pledge) |
3,488,000 |
SREI INFRASTRUCTURE FINANCE LIMITED |
10108805 |
2008-04-21 |
- |
- |
Movable property (not being pledge) |
400,000 |
KOTAK MAHINDRA BANK LIMITED |
10113552 |
2008-02-22 |
- |
2012-03-12 |
Movable property (not being pledge) |
8,601,000 |
SREI INFRASTRUCTURE FINANCE LIMITED |
10113553 |
2008-04-22 |
- |
- |
Movable property (not being pledge) |
3,182,000 |
SREI INFRASTRUCTURE FINANCE LIMITED |
10119218 |
2008-08-06 |
- |
- |
Movable property (not being pledge) |
2,100,000 |
KOTAK MAHINDRA BANK LIMITED |
10121124 |
2008-08-19 |
2014-08-29 |
2016-03-18 |
370,000,000 |
DENA BANK |
|
10133581 |
2008-11-24 |
- |
2012-12-29 |
Movable property (not being pledge) |
7,250,000 |
HDFC BANK LIMITED |
10133591 |
2008-11-24 |
- |
2012-12-29 |
Movable property (not being pledge) |
7,250,000 |
HDFC BANK LIMITED |
10140329 |
2008-04-22 |
- |
2012-03-12 |
Movable property (not being pledge) |
5,567,071 |
SREI INFRASTRUCTURE FINANCE LIMITED |
10140366 |
2008-04-08 |
- |
2012-03-12 |
Movable property (not being pledge) |
6,763,445 |
SREI INFRASTRUCTURE FINANCE LIMITED |
10150782 |
2009-03-06 |
- |
- |
Movable property (not being pledge) |
22,500,000 |
KOTAK MAHINDRA BANK LIMITED |
10160688 |
2009-05-29 |
- |
- |
Movable property (not being pledge) |
2,295,000 |
HDFC BANK LIMITED |
10175824 |
2009-09-01 |
- |
2012-02-09 |
Book debts; Movable property (not being pledge) |
2,100,000,000 |
CORPORATION BANK - LEAD BANK |
10186999 |
2009-11-21 |
- |
2012-12-29 |
Movable property (not being pledge) |
1,595,000 |
HDFC BANK LIMITED |
10187000 |
2009-11-21 |
- |
2012-12-29 |
Movable property (not being pledge) |
960,000 |
HDFC BANK LIMITED |
10187021 |
2009-11-21 |
- |
2012-03-23 |
Movable property (not being pledge) |
500,000 |
HDFC BANK LIMITED |
10187022 |
2009-11-21 |
- |
2012-12-29 |
Movable property (not being pledge) |
972,000 |
HDFC BANK LIMITED |
10187023 |
2009-11-21 |
- |
2012-12-29 |
Movable property (not being pledge) |
531,000 |
HDFC BANK LIMITED |
10187024 |
2009-11-21 |
- |
2012-03-23 |
Movable property (not being pledge) |
519,000 |
HDFC BANK LIMITED |
10187025 |
2009-11-21 |
- |
2012-03-23 |
Movable property (not being pledge) |
503,000 |
HDFC BANK LIMITED |
10187027 |
2009-11-21 |
- |
2012-03-23 |
Movable property (not being pledge) |
500,000 |
HDFC BANK LIMITED |
10187028 |
2009-11-21 |
- |
2012-03-23 |
Movable property (not being pledge) |
595,000 |
HDFC BANK LIMITED |
10187060 |
2009-11-21 |
- |
2012-03-23 |
Movable property (not being pledge) |
500,000 |
HDFC BANK LIMITED |
10187061 |
2009-11-21 |
- |
2012-03-23 |
Movable property (not being pledge) |
500,000 |
HDFC BANK LIMITED |
10187065 |
2009-11-21 |
- |
2012-03-23 |
Movable property (not being pledge) |
500,000 |
HDFC BANK LIMITED |
10187071 |
2009-11-21 |
- |
2012-03-23 |
Movable property (not being pledge) |
500,000 |
HDFC BANK LIMITED |
10187073 |
2009-11-21 |
- |
2012-03-23 |
Movable property (not being pledge) |
519,000 |
HDFC BANK LIMITED |
10187074 |
2009-11-21 |
- |
2012-03-23 |
Movable property (not being pledge) |
519,000 |
HDFC BANK LIMITED |
10187080 |
2009-11-21 |
- |
2012-03-23 |
Movable property (not being pledge) |
519,000 |
HDFC BANK LIMITED |
10190856 |
2009-11-21 |
- |
2012-03-23 |
Movable property (not being pledge) |
595,000 |
HDFC BANK LIMITED |
10208738 |
2010-03-06 |
- |
- |
Movable property (not being pledge) |
2,000,000 |
AXIS BANK LIMITED |
10210311 |
2010-03-11 |
2011-03-26 |
2014-08-11 |
200,000,000 |
BANK OF INDIA |
|
10212500 |
2010-03-25 |
2013-03-15 |
2018-06-25 |
4,130,000,000 |
Corporation Bank |
|
10212587 |
2010-03-25 |
- |
2012-02-09 |
Movable property (not being pledge) |
300,000,000 |
CORPORATION BANK |
10239797 |
2010-03-27 |
- |
- |
Movable property (not being pledge) |
3,900,000 |
HDFC BANK LTD |
10294857 |
2011-06-24 |
- |
2014-02-07 |
Floating charge; Movable property (not being pledge) |
2,250,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10393829 |
2012-12-06 |
- |
- |
30,000,000 |
State Bank of Travancore |
|
10471433 |
2013-12-30 |
- |
2014-08-11 |
Book debts; Floating charge; Movable property (not being pledge) |
150,000,000 |
BANK OF INDIA |
10526016 |
2014-10-14 |
- |
2014-11-10 |
10,944,800,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10526142 |
2014-09-24 |
- |
2016-02-03 |
Book debts; Floating charge |
275,000,000 |
INDUSIND BANK LTD. |
10546587 |
2015-01-27 |
- |
2015-03-13 |
Book debts; Floating charge |
1,000,000 |
WELSPUN NATURAL RESOURCES PRIVATE LIMITED |
10546588 |
2015-01-27 |
- |
2015-03-13 |
Book debts; Floating charge |
800,000 |
Welspun Plastics Private Limited |
10550160 |
2015-01-27 |
- |
2015-03-13 |
Book debts; Floating charge |
800,000 |
WELSPUN INFRA PROJECTS PRIVATE LIMITED |
80009829 |
2004-01-29 |
- |
2006-08-02 |
180,000,000 |
HOUSING AND URBAN DEVELOPMENT CORPORATION LTD |
|
80049762 |
2003-10-31 |
- |
2008-11-30 |
Immovable property or any interest therein |
251,000,000 |
STATE BANK OF INDIA |
90102835 |
2002-03-15 |
2003-06-27 |
2012-02-09 |
Immovable property or any interest therein |
81,200,000 |
CORPORATION BANK |
90102999 |
1995-03-31 |
- |
2012-02-09 |
7,900,000 |
CORPORATION BANK |
|
90103001 |
1995-04-15 |
- |
2012-02-09 |
2,000,000 |
CORPORATION BANK |
|
90103050 |
1996-05-31 |
1998-02-18 |
2012-02-09 |
88,100,000 |
CORPORATION BANK |
|
90103061 |
1996-09-04 |
1997-08-27 |
2012-02-09 |
88,100,000 |
CORPORATION BANK |
|
90103124 |
1998-02-18 |
2009-09-09 |
2012-02-09 |
Book debts |
1,579,600,000 |
CORPORATION BANK |
90103155 |
1999-04-17 |
1999-04-17 |
2012-02-09 |
Book debts |
118,994,000 |
CORPORATION BANK |
90103179 |
1999-12-11 |
- |
- |
33,000,000 |
IDBI BANK LTD. |
|
90103288 |
2002-10-09 |
- |
- |
Book debts |
2,089,000 |
CENTURION BANK LTD. |
90103289 |
2002-10-14 |
- |
2012-02-09 |
Book debts |
3,060,000 |
CORPORATION BANK |
90103301 |
2003-02-17 |
- |
2012-02-09 |
Book debts |
165,100,000 |
CORPORATION BANK |
90103445 |
1995-03-31 |
- |
2012-02-09 |
7,900,000 |
CORPORATION BANK |
|
90103446 |
1995-04-15 |
- |
2012-02-09 |
2,500,000 |
CORPORATION BANK |
|
90103523 |
2002-03-28 |
- |
- |
50,000,000 |
IDBI BANK LTD. |
|
90103535 |
2003-03-17 |
- |
- |
1,700,000 |
KOTAK MAHINDRA FINANCE LTD. |
|
90103542 |
2003-05-29 |
- |
- |
1,740,000 |
KOTAK MAHINDRA BANK LTD. |
|
90103544 |
2003-07-30 |
- |
- |
1,450,000 |
KOTAK MAHINDRA BANK LTD. |
|
90103549 |
2003-12-25 |
- |
- |
727,000 |
KOTAK MAHINDRA BANK LTD. |
|
90103550 |
2003-12-26 |
- |
- |
727,000 |
KOTAK MAHINDRA BANK LTD. |
|
90103773 |
2002-11-16 |
- |
- |
2,337,500 |
CENTURION BANK LTD. |
|
90103782 |
2003-07-30 |
- |
- |
1,450,000 |
KOTAK MAHINDRA BANK LTD. |
|
90103818 |
2004-10-30 |
- |
- |
Book debts |
725,000 |
ABN AMRO BANK |
90103883 |
2002-03-15 |
- |
2012-02-09 |
81,200,000 |
CORPORATION BANK |
|
90103885 |
2003-10-31 |
2004-03-27 |
2012-02-09 |
180,000,000 |
CORPORATION BANK |
|
100056995 |
2016-10-04 |
- |
- |
Pledge of shares |
4,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100075097 |
2017-01-06 |
- |
2018-06-25 |
Book debts; Plant and Machinery,Stock and other current assets |
1,960,000,000 |
Corporation Bank |
100079758 |
2017-02-03 |
- |
2018-10-15 |
Current Assets,Plant&Machinery&OtherMoveable asset |
1,350,000,000 |
IDBI Bank Limited |
100116740 |
2017-07-07 |
- |
2019-07-02 |
Book debts; WHOLEOFCURRENT ASSETS, STOCKS OF RAW MATERIALS |
4,250,000,000 |
Corporation Bank |
100146624 |
2017-11-23 |
2017-11-23 |
- |
Pledge of Equity Shares of RGY Road Private |
13,095,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100146656 |
2017-11-23 |
2019-06-25 |
- |
Pledge of Equity Shares of the Borrower |
5,809,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100146660 |
2017-11-23 |
2019-06-25 |
- |
Pledge of Equity Shares of the Borrower. |
7,286,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100158927 |
2018-02-19 |
2021-02-03 |
- |
Pledge of Equity Shares of the Borrower |
7,060,500,000 |
CATALYST TRUSTEESHIP LIMITED |
100182077 |
2018-05-24 |
2018-06-07 |
- |
Pledge of equity shares of the Borrower |
6,380,100,000 |
CATALYST TRUSTEESHIP LIMITED |
100182375 |
2018-05-24 |
2019-06-24 |
- |
Pledge of Equity shares of the Promoter |
6,380,100,000 |
CATALYST TRUSTEESHIP LIMITED |
100182914 |
2018-05-28 |
- |
- |
Book debts; goods, stocks, raw materials, plant, etc. |
2,000,000,000 |
Union Bank of India |
100215860 |
2018-11-05 |
2019-05-28 |
- |
Book debts; Movable property (not being pledge); Current assets and 10% cash margin |
1,150,000,000 |
IDFC FIRST BANK LIMITED |
100218634 |
2018-11-06 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Inventory, current assets as described in Sch. II |
900,000,000 |
INDUSIND BANK LTD. |
100221038 |
2018-12-11 |
- |
- |
Lien on mutual fund investment |
500,000,000 |
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED |
100238500 |
2019-02-13 |
2019-11-15 |
- |
Shares, CCDs and CCPs as per the Pledge Agreement |
1,075,900,000 |
CATALYST TRUSTEESHIP LIMITED |
100252723 |
2019-03-16 |
2022-05-17 |
- |
Book debts; Floating charge; Movable property (not being pledge); As per Second Schedule of DOH dated May 17, 2022 |
22,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100253344 |
2019-03-28 |
- |
- |
Shares, CCDs and CCPs as per the Pledge Agreement |
4,380,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100262003 |
2019-05-01 |
2019-10-15 |
- |
EquityShares,CCDs and CCPs as per Pledge Agreement |
10,221,500,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100262686 |
2019-03-30 |
- |
- |
Movable property (not being pledge); Hypothecation on Construction equipmentsre-finance |
148,981,240 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100272932 |
2019-06-20 |
2019-10-07 |
- |
Movable property (not being pledge); Charge over Fixed Deposit and the DSRA Account |
1,000,000,000 |
INDUSIND BANK LTD. |
100286175 |
2019-07-25 |
- |
- |
Movable property (not being pledge); Hypothecation on Construction equipmentsre-finance |
198,835,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100309167 |
2019-12-12 |
2021-02-02 |
- |
4,517,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100324490 |
2020-02-14 |
- |
- |
Book debts; Movable property (not being pledge); As per Schedule of Property of the Hypo. Agr. |
900,000,000 |
Karnataka Bank Ltd. |
100330053 |
2020-03-11 |
- |
- |
Book debts; Movable property (not being pledge); As per Schedule of Property of Agreement of Hypo |
1,500,000,000 |
CENTRAL BANK OF INDIA |
100336969 |
2020-05-22 |
2020-06-23 |
- |
4,380,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100350665 |
2020-06-23 |
2022-12-20 |
- |
12,560,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100359343 |
2020-07-22 |
- |
- |
1,750,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100359503 |
2020-07-22 |
- |
- |
As per Deed of Hypothecation and Debenture Trust D |
2,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100393021 |
2020-11-20 |
- |
- |
Pledging of Fixed Deposits in favour of Axis Bank |
500,000,000 |
Axis Bank Limited |
100421064 |
2021-03-02 |
2021-03-23 |
- |
1,000,000,000 |
AXIS FINANCE LIMITED |
|
100452465 |
2021-06-16 |
- |
- |
As per Deed of Guarantee dated June 16, 2021 |
3,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100487510 |
2021-10-12 |
2022-02-14 |
- |
5,668,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100489557 |
2021-10-18 |
- |
- |
7,014,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100489560 |
2021-10-19 |
2022-02-14 |
- |
12,682,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100526563 |
2022-01-14 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); As per point No. 4.1 & 4.2 of DOH dated 14.01.2022 |
1,340,000,000 |
Union Bank of India |
100535587 |
2022-02-11 |
- |
- |
Uncalled Share Capital; Calls made but not paid; Motor Vehicle (Hypothecation); Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; As per Second Schedule of DOH dated 11.02.2022. |
2,560,000,000 |
BANK OF MAHARASTRA |
100542957 |
2022-02-25 |
- |
- |
Uncalled Share Capital; Calls made but not paid; Motor Vehicle (Hypothecation); Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; As per Clause 4 of DOH dated 25.02.2022. |
2,500,000,000 |
PUNJAB NATIONAL BANK |
100545149 |
2022-03-02 |
- |
- |
Uncalled Share Capital; Calls made but not paid; Motor Vehicle (Hypothecation); Book debts; Patent, licence under a patent; Floating charge; Movable property (not being pledge); As per Clause 4 of DOH dated 02.03.2022. |
2,300,000,000 |
Canara Bank |
100554568 |
2022-03-23 |
- |
- |
Uncalled Share Capital; Calls made but not paid; Motor Vehicle (Hypothecation); Ship or any share in a ship; Book debts; Patent, licence under a patent; Floating charge; Movable property (not being pledge); As per Clause 4 of Deed of Hypothecation |
700,000,000 |
IDBI Bank Limited |
100554968 |
2022-03-15 |
- |
- |
Uncalled Share Capital; Calls made but not paid; Motor Vehicle (Hypothecation); Book debts; Patent, licence under a patent; Floating charge; Movable property (not being pledge); As per Clause 4 of DOH dated March 15, 2022 |
560,000,000 |
Indian Bank |
| Establishment Name | City | Pincode | Address |
WELSPUN ENTERPRISES LIMITED |
VADODARA |
390020 |
707, STERLING CENTRE R C DUTT ROADALKAPURIVADODRA566GJ |
WELSPUN ENTERPRISES LIMITED |
BANDRAMUMBAI-I |
400013 |
4TH FLOOR WELSPUN HOUSEKAMLA CITY LOWER PAREL SB MARGMUMBAI599MH |
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