Company Information

CIN
L65192MH1960PLC011579
Status
Date of Incorporation
10 February 1960
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Specialised Institutions Granting Credit
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
22 January 2020
Paid Up Capital
548,716,790
Authorised Capital
800,000,000

Directors

Viren Rajan Raheja
Viren Rajan Raheja
Director
for about 16 years
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director
for over 30 years
Vispi Rusi Patel
Vispi Rusi Patel
Director
for over 23 years
Gopinath Madhavan Nair
Gopinath Madhavan Nair
Director/Designated Partner
for about 5 years
Mukund Dharamdas Dalal
Mukund Dharamdas Dalal
Director/Designated Partner
for almost 37 years
Shyam Bhupatirai Ghia
Shyam Bhupatirai Ghia
Director/Designated Partner
for about 1 year

Past Directors

Ramasubramanian Kuppusubramanian
Ramasubramanian Kuppusubramanian
Director
over 11 years ago
Kalloor Venkitadri Krishna Murthy
Kalloor Venkitadri Krishna Murthy
Director
over 15 years ago
Saravanan Muthu
Saravanan Muthu
Nominee Director
over 15 years ago
Nikhil Shyam Ghia
Nikhil Shyam Ghia
Additional Director
over 16 years ago
Abraham Ias Prathipati
Abraham Ias Prathipati
Nominee Director
over 21 years ago
Sankaran Ramachandran
Sankaran Ramachandran
Company Secretary
over 29 years ago

Charges

1,974 Crore
23 February 1999
Bank Of India
10 Crore
02 November 1998
Industrial Development Bank Of India
20 Crore
03 June 1998
Housing Development Finance Corp. Ltd.
19 Lak
26 March 1998
Bank Of India
176 Crore
26 March 1998
Bank Of Baroda
122 Crore
21 January 1998
The Industrial Credit And Invest. Corp. Of Inida Limited
15 Crore
03 January 1997
The Sakura Bank Limited
75 Lak
24 November 1996
Abn Amro Bank Ltd.
48 Crore
21 August 1996
State Bank Of India
8 Crore
26 June 1996
Abn Amro Bank Ltd.
48 Crore
27 May 1996
The Industrial Credit And Invest. Corp. Of India Limited
15 Crore
27 May 1996
The Industrial Credit And Invest. Corp. Of Inida Limited
15 Lak
16 May 1996
Phoenix Arc Private Limited
21 Crore
20 December 1995
United Commercial Bank
15 Lak
27 November 1995
Abn Amro Bank
20 Crore
01 September 1995
State Bank Of India
53 Lak
01 June 1995
Bank Of India
102 Crore
10 March 1995
Union Bank Of India
1 Crore
31 January 1995
Abn - Amro Bank
9 Crore
31 October 1994
Abn Amro Bank
86 Lak
10 March 1994
Abn Amro Bank
62 Crore
03 November 1993
Abn Amro Bank
6 Crore
01 March 1993
The Industrial Credit And Invest. Corp. Of Inida Limited
34 Lak
11 November 1992
State Bank Of India
7 Crore
23 July 1992
Bank Of India
9 Crore
29 May 1992
The Industrial Credit And Invest. Corp. Of Inida Limited
28 Crore
22 May 1992
I.d.b.i.
1 Crore
08 March 1992
Abn - Amro Bank
2 Crore
25 January 1992
Union Bank Of India
4 Crore
21 January 1992
I.d.b.i.
3 Crore
03 July 1991
State Bank Of India
37 Lak
22 November 1990
State Bank Of India
5 Crore
25 July 1990
The Industrial Credit And Invest. Corp. Of Inida Limited
1 Crore
22 February 1990
Union Bank Of India
21 Lak
29 June 2012
Bank Of India
4 Crore
22 January 1990
State Bank Of India
6 Crore
31 March 2012
Bank Of India
18 Crore
08 July 1988
Bank Of America
2 Crore
30 March 2012
State Bank Of Hyderabad
41 Crore
10 June 1988
Export Import Bank Of India
6 Lak
26 October 2009
State Bank Of Hyderabad
20 Crore
11 April 1988
The Industrial Credit And Invest. Corp. Of Inida Limited
5 Crore
17 July 2008
State Bank Of Patiala
25 Crore
24 January 1988
The Industrial Credit And Invest. Corp. Of Inida Limited
19 Crore
31 December 2007
Sbi Factors And Commercial Services Private Limited
16 Crore
21 January 1988
The Industrial Credit And Invest. Corp. Of Inida Limited
19 Crore
20 August 2007
Canara Bank
12 Crore
14 January 1988
State Bank Of India
5 Crore
12 January 2007
Bank Of India
163 Crore
12 January 1988
State Bank Of India
3 Crore
08 December 2006
Canara Bank
25 Crore
02 January 1988
Industrial Development Bank Of India
20 Crore
28 October 1987
Bank Of India
46 Lak
10 August 2006
State Bank Of India
6 Crore
05 August 2006
Reliance Asset Reconstruction Company Limited
14 Crore
27 October 1987
I.db.i.
16 Lak
21 February 2006
Bank Of India
176 Crore
10 June 1987
Bank Of India
1 Crore
21 February 2006
Uti Bank Ltd.
20 Crore
16 March 1987
Bank Of India
46 Lak
25 January 2006
Uti Bank Ltd.
20 Crore
12 March 1987
Bank Of India
43 Lak
15 September 2005
State Bank Of India
5 Crore
28 February 1987
Bank Of India
64 Lak
22 July 2005
Axis Bank Limited
20 Crore
23 February 1987
Bank Of India
10 Crore
13 April 2005
State Bank Of India
129 Crore
08 September 1986
Industriadl Development Bank Of India
1 Crore
26 August 2003
State Bank Of India
13 Crore
19 June 1986
I.d.b.i.
5 Crore
23 July 2003
Union Bank Of India
7 Crore
17 June 1986
Industrial Finance Corp. Of India
5 Crore
25 January 2003
Idbi Bank Limited
15 Crore
28 May 1986
Industrial Development Bank Of India
5 Crore
22 October 2002
Uti Bank Ltd.
10 Crore
26 May 1986
I.d.b.i.
5 Crore
11 April 1986
The Industrial Credit And Invest. Corp. Of Inida Limited
5 Crore
19 August 2002
Bank Of Bahrain & Kuwait B.s.c.
5 Crore
23 October 1985
Bank Of America National Trust And Saving Association
1 Crore
26 June 2002
Idbi Bank Limited
10 Crore
14 August 1985
The Industrial Credit And Invest. Corp. Of Inida Limited
52 Lak
27 December 2001
Sundaram Auto Finance Ltd.
3 Lak
14 August 1985
The Industrial Credit And Invest. Corp. Of Inida Limited
5 Crore
28 September 2001
Industrial Development Bank Of India
40 Crore
24 April 1985
The Industrial Credit And Invest. Corp. Of Inida Limited
24 Lak
28 September 2001
Industrial Development Bank Of India
20 Crore
30 March 1984
The Industrial Credit And Invest. Corp. Of Inida Limited
25 Lak
14 October 2000
Canara Bank
12 Crore
30 November 1983
Union Bank Of India
20 Lak
17 January 2000
Industrial Development Bank Of India
40 Crore
29 August 1983
The Industrial Credit And Invest. Corp. Of Inida Limited
2 Crore
02 December 1999
State Bank Of Hyderabad
12 Crore
24 February 1983
Bank Of India
1 Crore
05 August 1999
Industrial Development Bank Of India
40 Crore
05 August 1999
Industrial Development Bank Of India
10 Crore
13 July 1982
The Industrial Credit And Invest. Corp. Of Inida Limited
11 Lak
07 July 1999
Canara Bank
13 Crore
05 August 1981
Reliance Asset Reconstruction Company Limited
1 Crore
07 July 1999
Canara Bank
13 Crore
10 April 1981
Union Bank Of India
25 Lak
13 May 1999
Export-import Bank Of India
10 Crore
07 May 1980
The Industrial Credit And Invest. Corp. Of Inida Limited
45 Lak
15 March 1999
State Bank Of India
20 Crore
24 April 1980
The Industrial Credit And Invest. Corp. Of Inida Limited
6 Lak
15 March 1999
State Bank Of India
20 Crore
06 February 1980
The Industrial Credit And Invest. Corp. Of Inida Limited
6 Lak
15 March 1999
Bank Of Baroda
20 Crore
04 January 1978
The Industrial Credit And Invest. Corp. Of Inida Limited
7 Crore
13 March 1999
Export-import Bank Of India
10 Crore
09 March 1977
The Industrial Credit And Invest. Corp. Of Inida Limited
28 Lak
29 November 1972
The Industrial Credit And Invest. Corp. Of Inida Limited
80 Lak
30 October 1972
Bank Of India
2 Crore
29 November 1971
Bank Of India
4 Crore
02 September 1971
First Natioanl City Bank
50 Lak
10 May 1963
The Bank Of India Limited
12 Lak
30 March 1962
The Bank Of India Ltd.
10 Lak
21 July 1960
The Bank Of India Ltd.
4 Lak
21 July 1960
The Bank Of India Ltd.
20 Lak
16 August 2007
Yes Bank Limited
20 Crore
07 January 2011
Canara Bank
4 Crore
31 March 2010
Canara Bank
8 Crore
30 November 2010
Canara Bank
4 Crore
12 October 2010
Canara Bank
8 Crore
30 April 2002
Housing Development Finance Corp. Ltd.
1 Crore
05 August 1981
Others
0
14 October 2000
Canara Bank
0
05 August 1999
Industrial Development Bank Of India
0
21 January 1998
The Industrial Credit And Invest. Corp. Of Inida Limited
0
05 August 2006
Others
0
12 January 2007
Bank Of India
0
08 December 2006
Canara Bank
0
17 July 2008
State Bank Of Patiala
0
26 October 2009
State Bank Of Hyderabad
0
12 October 2010
Canara Bank
0
31 March 2012
Bank Of India
0
30 March 2012
State Bank Of Hyderabad
0
29 June 2012
Bank Of India
0
05 August 1999
Industrial Development Bank Of India
0
25 January 2006
Uti Bank Ltd.
0
29 November 1971
Bank Of India
0
10 May 1963
The Bank Of India Limited
0
24 April 1980
The Industrial Credit And Invest. Corp. Of Inida Limited
0
07 May 1980
The Industrial Credit And Invest. Corp. Of Inida Limited
0
10 April 1981
Union Bank Of India
0
24 February 1983
Bank Of India
0
29 August 1983
The Industrial Credit And Invest. Corp. Of Inida Limited
0
30 November 1983
Union Bank Of India
0
14 August 1985
The Industrial Credit And Invest. Corp. Of Inida Limited
0
23 October 1985
Bank Of America National Trust And Saving Association
0
17 June 1986
Industrial Finance Corp. Of India
0
23 February 1987
Bank Of India
0
16 March 1987
Bank Of India
0
10 June 1987
Bank Of India
0
27 October 1987
I.db.i.
0
28 October 1987
Bank Of India
0
12 January 1988
State Bank Of India
0
14 January 1988
State Bank Of India
0
11 April 1988
The Industrial Credit And Invest. Corp. Of Inida Limited
0
08 July 1988
Bank Of America
0
22 January 1990
State Bank Of India
0
22 November 1990
State Bank Of India
0
03 July 1991
State Bank Of India
0
21 January 1992
I.d.b.i.
0
08 March 1992
Abn - Amro Bank
0
22 May 1992
I.d.b.i.
0
23 July 1992
Bank Of India
0
11 November 1992
State Bank Of India
0
01 September 1995
State Bank Of India
0
27 November 1995
Abn Amro Bank
0
16 May 1996
Phoenix Arc Private Limited
0
27 May 1996
The Industrial Credit And Invest. Corp. Of Inida Limited
0
03 January 1997
The Sakura Bank Limited
0
23 February 1999
Bank Of India
0
07 July 1999
Canara Bank
0
17 January 2000
Industrial Development Bank Of India
0
22 October 2002
Uti Bank Ltd.
0
23 July 2003
Union Bank Of India
0
21 January 1988
The Industrial Credit And Invest. Corp. Of Inida Limited
0
01 March 1993
The Industrial Credit And Invest. Corp. Of Inida Limited
0
25 January 2003
Idbi Bank Limited
0
26 March 1998
Bank Of Baroda
0
15 March 1999
Bank Of Baroda
0
13 April 2005
State Bank Of India
0
02 January 1988
Industrial Development Bank Of India
0
10 March 1994
Abn Amro Bank
0
26 June 1996
Abn Amro Bank Ltd.
0
24 November 1996
Abn Amro Bank Ltd.
0
02 November 1998
Industrial Development Bank Of India
0
13 May 1999
Export-import Bank Of India
0
21 August 1996
State Bank Of India
0
19 August 2002
Bank Of Bahrain & Kuwait B.s.c.
0
10 August 2006
State Bank Of India
0
26 June 2002
Idbi Bank Limited
0
16 August 2007
Yes Bank Limited
0
31 December 2007
Sbi Factors And Commercial Services Private Limited
0
31 March 2010
Canara Bank
0
30 November 2010
Canara Bank
0
07 January 2011
Canara Bank
0
21 February 2006
Bank Of India
0
28 September 2001
Industrial Development Bank Of India
0
21 February 2006
Uti Bank Ltd.
0
21 July 1960
The Bank Of India Ltd.
0
29 November 1972
The Industrial Credit And Invest. Corp. Of Inida Limited
0
26 March 1998
Bank Of India
0
21 July 1960
The Bank Of India Ltd.
0
30 March 1962
The Bank Of India Ltd.
0
02 September 1971
First Natioanl City Bank
0
30 October 1972
Bank Of India
0
09 March 1977
The Industrial Credit And Invest. Corp. Of Inida Limited
0
04 January 1978
The Industrial Credit And Invest. Corp. Of Inida Limited
0
06 February 1980
The Industrial Credit And Invest. Corp. Of Inida Limited
0
13 July 1982
The Industrial Credit And Invest. Corp. Of Inida Limited
0
30 March 1984
The Industrial Credit And Invest. Corp. Of Inida Limited
0
24 April 1985
The Industrial Credit And Invest. Corp. Of Inida Limited
0
11 April 1986
The Industrial Credit And Invest. Corp. Of Inida Limited
0
26 May 1986
I.d.b.i.
0
28 May 1986
Industrial Development Bank Of India
0
19 June 1986
I.d.b.i.
0
08 September 1986
Industriadl Development Bank Of India
0
28 February 1987
Bank Of India
0
12 March 1987
Bank Of India
0
10 June 1988
Export Import Bank Of India
0
22 February 1990
Union Bank Of India
0
25 July 1990
The Industrial Credit And Invest. Corp. Of Inida Limited
0
25 January 1992
Union Bank Of India
0
03 November 1993
Abn Amro Bank
0
31 January 1995
Abn - Amro Bank
0
10 March 1995
Union Bank Of India
0
01 June 1995
Bank Of India
0
20 December 1995
United Commercial Bank
0
15 March 1999
State Bank Of India
0
26 August 2003
State Bank Of India
0
24 January 1988
The Industrial Credit And Invest. Corp. Of Inida Limited
0
29 May 1992
The Industrial Credit And Invest. Corp. Of Inida Limited
0
27 May 1996
The Industrial Credit And Invest. Corp. Of India Limited
0
27 December 2001
Sundaram Auto Finance Ltd.
0
14 August 1985
The Industrial Credit And Invest. Corp. Of Inida Limited
0
03 June 1998
Housing Development Finance Corp. Ltd.
0
30 April 2002
Housing Development Finance Corp. Ltd.
0
22 July 2005
Axis Bank Limited
0
15 September 2005
State Bank Of India
0
31 October 1994
Abn Amro Bank
0
13 March 1999
Export-import Bank Of India
0
02 December 1999
State Bank Of Hyderabad
0
28 September 2001
Industrial Development Bank Of India
0
15 March 1999
State Bank Of India
0
07 July 1999
Canara Bank
0
20 August 2007
Canara Bank
0
05 August 1981
Others
0
14 October 2000
Canara Bank
0
05 August 1999
Industrial Development Bank Of India
0
21 January 1998
The Industrial Credit And Invest. Corp. Of Inida Limited
0
05 August 2006
Others
0
12 January 2007
Bank Of India
0
08 December 2006
Canara Bank
0
17 July 2008
State Bank Of Patiala
0
26 October 2009
State Bank Of Hyderabad
0
12 October 2010
Canara Bank
0
31 March 2012
Bank Of India
0
30 March 2012
State Bank Of Hyderabad
0
29 June 2012
Bank Of India
0
05 August 1999
Industrial Development Bank Of India
0
25 January 2006
Uti Bank Ltd.
0
29 November 1971
Bank Of India
0
10 May 1963
The Bank Of India Limited
0
24 April 1980
The Industrial Credit And Invest. Corp. Of Inida Limited
0
07 May 1980
The Industrial Credit And Invest. Corp. Of Inida Limited
0
10 April 1981
Union Bank Of India
0
24 February 1983
Bank Of India
0
29 August 1983
The Industrial Credit And Invest. Corp. Of Inida Limited
0
30 November 1983
Union Bank Of India
0
14 August 1985
The Industrial Credit And Invest. Corp. Of Inida Limited
0
23 October 1985
Bank Of America National Trust And Saving Association
0
17 June 1986
Industrial Finance Corp. Of India
0
23 February 1987
Bank Of India
0
16 March 1987
Bank Of India
0
10 June 1987
Bank Of India
0
27 October 1987
I.db.i.
0
28 October 1987
Bank Of India
0
12 January 1988
State Bank Of India
0
14 January 1988
State Bank Of India
0
11 April 1988
The Industrial Credit And Invest. Corp. Of Inida Limited
0
08 July 1988
Bank Of America
0
22 January 1990
State Bank Of India
0
22 November 1990
State Bank Of India
0
03 July 1991
State Bank Of India
0
21 January 1992
I.d.b.i.
0
08 March 1992
Abn - Amro Bank
0
22 May 1992
I.d.b.i.
0
23 July 1992
Bank Of India
0
11 November 1992
State Bank Of India
0
01 September 1995
State Bank Of India
0
27 November 1995
Abn Amro Bank
0
16 May 1996
Phoenix Arc Private Limited
0
27 May 1996
The Industrial Credit And Invest. Corp. Of Inida Limited
0
03 January 1997
The Sakura Bank Limited
0
23 February 1999
Bank Of India
0
07 July 1999
Canara Bank
0
17 January 2000
Industrial Development Bank Of India
0
22 October 2002
Uti Bank Ltd.
0
23 July 2003
Union Bank Of India
0
21 January 1988
The Industrial Credit And Invest. Corp. Of Inida Limited
0
01 March 1993
The Industrial Credit And Invest. Corp. Of Inida Limited
0
25 January 2003
Idbi Bank Limited
0
26 March 1998
Bank Of Baroda
0
15 March 1999
Bank Of Baroda
0
13 April 2005
State Bank Of India
0
02 January 1988
Industrial Development Bank Of India
0
10 March 1994
Abn Amro Bank
0
26 June 1996
Abn Amro Bank Ltd.
0
24 November 1996
Abn Amro Bank Ltd.
0
02 November 1998
Industrial Development Bank Of India
0
13 May 1999
Export-import Bank Of India
0
21 August 1996
State Bank Of India
0
19 August 2002
Bank Of Bahrain & Kuwait B.s.c.
0
10 August 2006
State Bank Of India
0
26 June 2002
Idbi Bank Limited
0
16 August 2007
Yes Bank Limited
0
31 December 2007
Sbi Factors And Commercial Services Private Limited
0
31 March 2010
Canara Bank
0
30 November 2010
Canara Bank
0
07 January 2011
Canara Bank
0
21 February 2006
Bank Of India
0
28 September 2001
Industrial Development Bank Of India
0
21 February 2006
Uti Bank Ltd.
0
21 July 1960
The Bank Of India Ltd.
0
29 November 1972
The Industrial Credit And Invest. Corp. Of Inida Limited
0
26 March 1998
Bank Of India
0
21 July 1960
The Bank Of India Ltd.
0
30 March 1962
The Bank Of India Ltd.
0
02 September 1971
First Natioanl City Bank
0
30 October 1972
Bank Of India
0
09 March 1977
The Industrial Credit And Invest. Corp. Of Inida Limited
0
04 January 1978
The Industrial Credit And Invest. Corp. Of Inida Limited
0
06 February 1980
The Industrial Credit And Invest. Corp. Of Inida Limited
0
13 July 1982
The Industrial Credit And Invest. Corp. Of Inida Limited
0
30 March 1984
The Industrial Credit And Invest. Corp. Of Inida Limited
0
24 April 1985
The Industrial Credit And Invest. Corp. Of Inida Limited
0
11 April 1986
The Industrial Credit And Invest. Corp. Of Inida Limited
0
26 May 1986
I.d.b.i.
0
28 May 1986
Industrial Development Bank Of India
0
19 June 1986
I.d.b.i.
0
08 September 1986
Industriadl Development Bank Of India
0
28 February 1987
Bank Of India
0
12 March 1987
Bank Of India
0
10 June 1988
Export Import Bank Of India
0
22 February 1990
Union Bank Of India
0
25 July 1990
The Industrial Credit And Invest. Corp. Of Inida Limited
0
25 January 1992
Union Bank Of India
0
03 November 1993
Abn Amro Bank
0
31 January 1995
Abn - Amro Bank
0
10 March 1995
Union Bank Of India
0
01 June 1995
Bank Of India
0
20 December 1995
United Commercial Bank
0
15 March 1999
State Bank Of India
0
26 August 2003
State Bank Of India
0
24 January 1988
The Industrial Credit And Invest. Corp. Of Inida Limited
0
29 May 1992
The Industrial Credit And Invest. Corp. Of Inida Limited
0
27 May 1996
The Industrial Credit And Invest. Corp. Of India Limited
0
27 December 2001
Sundaram Auto Finance Ltd.
0
14 August 1985
The Industrial Credit And Invest. Corp. Of Inida Limited
0
03 June 1998
Housing Development Finance Corp. Ltd.
0
30 April 2002
Housing Development Finance Corp. Ltd.
0
22 July 2005
Axis Bank Limited
0
15 September 2005
State Bank Of India
0
31 October 1994
Abn Amro Bank
0
13 March 1999
Export-import Bank Of India
0
02 December 1999
State Bank Of Hyderabad
0
28 September 2001
Industrial Development Bank Of India
0
15 March 1999
State Bank Of India
0
07 July 1999
Canara Bank
0
20 August 2007
Canara Bank
0
05 August 1981
Others
0
14 October 2000
Canara Bank
0
05 August 1999
Industrial Development Bank Of India
0
21 January 1998
The Industrial Credit And Invest. Corp. Of Inida Limited
0
05 August 2006
Others
0
12 January 2007
Bank Of India
0
08 December 2006
Canara Bank
0
17 July 2008
State Bank Of Patiala
0
26 October 2009
State Bank Of Hyderabad
0
12 October 2010
Canara Bank
0
31 March 2012
Bank Of India
0
30 March 2012
State Bank Of Hyderabad
0
29 June 2012
Bank Of India
0
05 August 1999
Industrial Development Bank Of India
0
25 January 2006
Uti Bank Ltd.
0
29 November 1971
Bank Of India
0
10 May 1963
The Bank Of India Limited
0
24 April 1980
The Industrial Credit And Invest. Corp. Of Inida Limited
0
07 May 1980
The Industrial Credit And Invest. Corp. Of Inida Limited
0
10 April 1981
Union Bank Of India
0
24 February 1983
Bank Of India
0
29 August 1983
The Industrial Credit And Invest. Corp. Of Inida Limited
0
30 November 1983
Union Bank Of India
0
14 August 1985
The Industrial Credit And Invest. Corp. Of Inida Limited
0
23 October 1985
Bank Of America National Trust And Saving Association
0
17 June 1986
Industrial Finance Corp. Of India
0
23 February 1987
Bank Of India
0
16 March 1987
Bank Of India
0
10 June 1987
Bank Of India
0
27 October 1987
I.db.i.
0
28 October 1987
Bank Of India
0
12 January 1988
State Bank Of India
0
14 January 1988
State Bank Of India
0
11 April 1988
The Industrial Credit And Invest. Corp. Of Inida Limited
0
08 July 1988
Bank Of America
0
22 January 1990
State Bank Of India
0
22 November 1990
State Bank Of India
0
03 July 1991
State Bank Of India
0
21 January 1992
I.d.b.i.
0
08 March 1992
Abn - Amro Bank
0
22 May 1992
I.d.b.i.
0
23 July 1992
Bank Of India
0
11 November 1992
State Bank Of India
0
01 September 1995
State Bank Of India
0
27 November 1995
Abn Amro Bank
0
16 May 1996
Phoenix Arc Private Limited
0
27 May 1996
The Industrial Credit And Invest. Corp. Of Inida Limited
0
03 January 1997
The Sakura Bank Limited
0
23 February 1999
Bank Of India
0
07 July 1999
Canara Bank
0
17 January 2000
Industrial Development Bank Of India
0
22 October 2002
Uti Bank Ltd.
0
23 July 2003
Union Bank Of India
0
21 January 1988
The Industrial Credit And Invest. Corp. Of Inida Limited
0
01 March 1993
The Industrial Credit And Invest. Corp. Of Inida Limited
0
25 January 2003
Idbi Bank Limited
0
26 March 1998
Bank Of Baroda
0
15 March 1999
Bank Of Baroda
0
13 April 2005
State Bank Of India
0
02 January 1988
Industrial Development Bank Of India
0
10 March 1994
Abn Amro Bank
0
26 June 1996
Abn Amro Bank Ltd.
0
24 November 1996
Abn Amro Bank Ltd.
0
02 November 1998
Industrial Development Bank Of India
0
13 May 1999
Export-import Bank Of India
0
21 August 1996
State Bank Of India
0
19 August 2002
Bank Of Bahrain & Kuwait B.s.c.
0
10 August 2006
State Bank Of India
0
26 June 2002
Idbi Bank Limited
0
16 August 2007
Yes Bank Limited
0
31 December 2007
Sbi Factors And Commercial Services Private Limited
0
31 March 2010
Canara Bank
0
30 November 2010
Canara Bank
0
07 January 2011
Canara Bank
0
21 February 2006
Bank Of India
0
28 September 2001
Industrial Development Bank Of India
0
21 February 2006
Uti Bank Ltd.
0
21 July 1960
The Bank Of India Ltd.
0
29 November 1972
The Industrial Credit And Invest. Corp. Of Inida Limited
0
26 March 1998
Bank Of India
0
21 July 1960
The Bank Of India Ltd.
0
30 March 1962
The Bank Of India Ltd.
0
02 September 1971
First Natioanl City Bank
0
30 October 1972
Bank Of India
0
09 March 1977
The Industrial Credit And Invest. Corp. Of Inida Limited
0
04 January 1978
The Industrial Credit And Invest. Corp. Of Inida Limited
0
06 February 1980
The Industrial Credit And Invest. Corp. Of Inida Limited
0
13 July 1982
The Industrial Credit And Invest. Corp. Of Inida Limited
0
30 March 1984
The Industrial Credit And Invest. Corp. Of Inida Limited
0
24 April 1985
The Industrial Credit And Invest. Corp. Of Inida Limited
0
11 April 1986
The Industrial Credit And Invest. Corp. Of Inida Limited
0
26 May 1986
I.d.b.i.
0
28 May 1986
Industrial Development Bank Of India
0
19 June 1986
I.d.b.i.
0
08 September 1986
Industriadl Development Bank Of India
0
28 February 1987
Bank Of India
0
12 March 1987
Bank Of India
0
10 June 1988
Export Import Bank Of India
0
22 February 1990
Union Bank Of India
0
25 July 1990
The Industrial Credit And Invest. Corp. Of Inida Limited
0
25 January 1992
Union Bank Of India
0
03 November 1993
Abn Amro Bank
0
31 January 1995
Abn - Amro Bank
0
10 March 1995
Union Bank Of India
0
01 June 1995
Bank Of India
0
20 December 1995
United Commercial Bank
0
15 March 1999
State Bank Of India
0
26 August 2003
State Bank Of India
0
24 January 1988
The Industrial Credit And Invest. Corp. Of Inida Limited
0
29 May 1992
The Industrial Credit And Invest. Corp. Of Inida Limited
0
27 May 1996
The Industrial Credit And Invest. Corp. Of India Limited
0
27 December 2001
Sundaram Auto Finance Ltd.
0
14 August 1985
The Industrial Credit And Invest. Corp. Of Inida Limited
0
03 June 1998
Housing Development Finance Corp. Ltd.
0
30 April 2002
Housing Development Finance Corp. Ltd.
0
22 July 2005
Axis Bank Limited
0
15 September 2005
State Bank Of India
0
31 October 1994
Abn Amro Bank
0
13 March 1999
Export-import Bank Of India
0
02 December 1999
State Bank Of Hyderabad
0
28 September 2001
Industrial Development Bank Of India
0
15 March 1999
State Bank Of India
0
07 July 1999
Canara Bank
0
20 August 2007
Canara Bank
0

Documents

Form ADT-1-12062024_signed
Copy of the intimation sent by company-12062024
Copy of written consent given by auditor-12062024
Copy of resolution passed by the company-12062024
Form ADT-3-20042024_signed
Resignation letter-19042024
Form ADT-1-01042024_signed
Copy of resolution passed by the company-28032024
Copy of the intimation sent by company-28032024
Copy of written consent given by auditor-28032024
Form DPT-3-29072020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24022020
Form AOC-4(XBRL)-24022020_signed
Form MGT-14-13022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Form ADT-1-12022020_signed
Copy of the intimation sent by company-12022020
Copy of written consent given by auditor-12022020
Copy of resolution passed by the company-12022020
Form MGT-14-30012020_signed

Frequently Asked Questions

What is the incorporation date of the Futura polyesters limited?

Incorporation date of the company is 10 February 1960 .

What is the state of the Futura polyesters limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Futura polyesters limited status with MCA?

The company status as per MCA is Under CIRP.

What are the number of directors appointed in the Futura polyesters limited?

Futura polyesters limited has appointed 12 of directors.

Who are the appointed Directors in Futura polyesters limited?

The appointed directors in the company are:

  • Viren rajan raheja
  • Rajan beharilal raheja
  • Shyam bhupatirai ghia
  • Mukund dharamdas dalal
  • Nikhil shyam ghia
  • Vispi rusi patel
  • Abraham ias prathipati
  • Ramasubramanian kuppusubramanian
  • Sankaran ramachandran
  • Saravanan muthu
  • Kalloor venkitadri krishna murthy
  • Gopinath madhavan nair