Company Information

CIN
Status
Date of Incorporation
12 February 1962
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
150,000,000
Authorised Capital
150,000,000

Directors

Nayana Digant Kapadia
Nayana Digant Kapadia
Director/Designated Partner
for about 3 years
Shridhar Narayan
Shridhar Narayan
Director
for over 17 years
Narasimhan Ravichandran
Narasimhan Ravichandran
Director
for almost 11 years
Pankaj Thapar
Pankaj Thapar
Director
for over 13 years
Dhanpal Arvind Jhaveri
Dhanpal Arvind Jhaveri
Casual Vacancy Director
for over 14 years
Ravishankar Krishnamurthi
Ravishankar Krishnamurthi
Director
for almost 8 years
Jeet Digant Kapadia
Jeet Digant Kapadia
Director/Designated Partner
for over 1 year
Digant Laxmidas Kapadia
Digant Laxmidas Kapadia
Director/Designated Partner
for over 1 year

Past Directors

Parthasarathy Jagannathan
Parthasarathy Jagannathan
Director
about 9 years ago
Tunisha Digant Kapadia
Tunisha Digant Kapadia
Director
about 9 years ago
Chandrakant Kantilal Shah
Chandrakant Kantilal Shah
Additional Director
over 10 years ago
Kaiyoze Beji Billimoria
Kaiyoze Beji Billimoria
Whole Time Director
over 12 years ago
Monesh Ravivadan Bhansali
Monesh Ravivadan Bhansali
Whole Time Director
over 12 years ago
Dimple Sanghi
Dimple Sanghi
Additional Director
almost 18 years ago
Manthena Subba Raju
Manthena Subba Raju
Director
over 18 years ago
Ramakrishna Reddy Madadi
Ramakrishna Reddy Madadi
Director
over 18 years ago
Indru Bhagwandas Hingorani
Indru Bhagwandas Hingorani
Director
almost 19 years ago
Kiran Indru Hingorani
Kiran Indru Hingorani
Director
almost 19 years ago
Parameswaran Chidambaram Nemmara
Parameswaran Chidambaram Nemmara
Director
over 48 years ago

Charges

1,104 Crore
24 November 2015
Axis Bank Limited
25 Crore
22 July 2015
Srei Equipment Finance Limited
1 Crore
22 July 2015
Srei Equipment Finance Limited
3 Crore
18 December 2013
Bank Of India
341 Crore
11 November 2013
Axis Bank Limited
1 Crore
27 July 2013
Axis Bank Limited
1 Crore
02 May 2013
Axis Bank Limited
69 Lak
09 March 2013
Axis Bank Limited
83 Lak
31 January 2013
Axis Bank Limited
1 Crore
23 October 2012
Yes Bank Limited
20 Crore
18 October 2011
The Hongkong & Shanghai Banking Corporation Limited
15 Crore
13 May 2011
Axis Bank Limited
10 Crore
01 October 2008
Reliance Capital Ltd
2 Crore
10 March 2005
Standard Chartered Bank
9 Crore
17 December 2004
Bnp Paribas
647 Crore
29 February 2000
Central Bank Of India
2 Crore
14 September 1999
Banque Nationale De Paris
3 Crore
11 October 1995
Anz Grindlays Bank
5 Crore
08 July 1994
Anz Grindlays Bank
5 Crore
05 July 1994
Central Bank Of India
8 Crore
10 May 2012
Icici Bank Limited
70 Crore
28 May 2011
Bnp Paribas
35 Crore
03 November 2011
Hdfc Bank Limited
20 Crore
27 January 2012
Kotak Mahindra Bank Limited
25 Crore
27 December 2012
Icici Bank Limited
20 Crore
26 October 2007
Standard Chartered Bank
27 Crore
25 September 1995
Hdfc Bank Ltd
6 Crore
01 November 2005
Icici Bank Ltd
64 Lak
20 July 2005
Icici Bank Ltd.
65 Lak
26 April 2005
Icici Bank Ltd
28 Lak
26 April 2005
Icici Bank Ltd
47 Lak
13 April 2007
Icici Bank Limited
20 Crore
10 March 2005
Icici Bank Ltd
68 Lak
07 March 2005
Icici Bank Limited
1 Crore
11 February 2005
Icici Bank Limited
17 Lak
25 February 2005
Icici Bank Ltd.
1 Crore
26 April 2005
Icici Bank Ltd
0
28 May 2011
Bnp Paribas
0
25 September 1995
Hdfc Bank Ltd
0
13 May 2011
Axis Bank Limited
0
01 October 2008
Reliance Capital Ltd
0
22 July 2015
Srei Equipment Finance Limited
0
25 February 2005
Icici Bank Ltd.
0
26 April 2005
Icici Bank Ltd
0
17 December 2004
Bnp Paribas
0
29 February 2000
Central Bank Of India
0
14 September 1999
Banque Nationale De Paris
0
08 July 1994
Anz Grindlays Bank
0
01 November 2005
Icici Bank Ltd
0
24 November 2015
Axis Bank Limited
0
20 July 2005
Icici Bank Ltd.
0
18 December 2013
Bank Of India
0
27 July 2013
Axis Bank Limited
0
02 May 2013
Axis Bank Limited
0
31 January 2013
Axis Bank Limited
0
27 January 2012
Kotak Mahindra Bank Limited
0
23 October 2012
Others
0
27 December 2012
Icici Bank Limited
0
22 July 2015
Srei Equipment Finance Limited
0
10 March 2005
Standard Chartered Bank
0
05 July 1994
Central Bank Of India
0
11 November 2013
Axis Bank Limited
0
07 March 2005
Icici Bank Limited
0
11 February 2005
Icici Bank Limited
0
18 October 2011
The Hongkong & Shanghai Banking Corporation Limited
0
11 October 1995
Anz Grindlays Bank
0
13 April 2007
Icici Bank Limited
0
10 March 2005
Icici Bank Ltd
0
10 May 2012
Icici Bank Limited
0
26 October 2007
Standard Chartered Bank
0
03 November 2011
Hdfc Bank Limited
0
09 March 2013
Axis Bank Limited
0
26 April 2005
Icici Bank Ltd
0
28 May 2011
Bnp Paribas
0
25 September 1995
Hdfc Bank Ltd
0
13 May 2011
Axis Bank Limited
0
01 October 2008
Reliance Capital Ltd
0
22 July 2015
Srei Equipment Finance Limited
0
25 February 2005
Icici Bank Ltd.
0
26 April 2005
Icici Bank Ltd
0
17 December 2004
Bnp Paribas
0
29 February 2000
Central Bank Of India
0
14 September 1999
Banque Nationale De Paris
0
08 July 1994
Anz Grindlays Bank
0
01 November 2005
Icici Bank Ltd
0
24 November 2015
Axis Bank Limited
0
20 July 2005
Icici Bank Ltd.
0
18 December 2013
Bank Of India
0
27 July 2013
Axis Bank Limited
0
02 May 2013
Axis Bank Limited
0
31 January 2013
Axis Bank Limited
0
27 January 2012
Kotak Mahindra Bank Limited
0
23 October 2012
Others
0
27 December 2012
Icici Bank Limited
0
22 July 2015
Srei Equipment Finance Limited
0
10 March 2005
Standard Chartered Bank
0
05 July 1994
Central Bank Of India
0
11 November 2013
Axis Bank Limited
0
07 March 2005
Icici Bank Limited
0
11 February 2005
Icici Bank Limited
0
18 October 2011
The Hongkong & Shanghai Banking Corporation Limited
0
11 October 1995
Anz Grindlays Bank
0
13 April 2007
Icici Bank Limited
0
10 March 2005
Icici Bank Ltd
0
10 May 2012
Icici Bank Limited
0
26 October 2007
Standard Chartered Bank
0
03 November 2011
Hdfc Bank Limited
0
09 March 2013
Axis Bank Limited
0
26 April 2005
Icici Bank Ltd
0
28 May 2011
Bnp Paribas
0
25 September 1995
Hdfc Bank Ltd
0
13 May 2011
Axis Bank Limited
0
01 October 2008
Reliance Capital Ltd
0
22 July 2015
Srei Equipment Finance Limited
0
25 February 2005
Icici Bank Ltd.
0
26 April 2005
Icici Bank Ltd
0
17 December 2004
Bnp Paribas
0
29 February 2000
Central Bank Of India
0
14 September 1999
Banque Nationale De Paris
0
08 July 1994
Anz Grindlays Bank
0
01 November 2005
Icici Bank Ltd
0
24 November 2015
Axis Bank Limited
0
20 July 2005
Icici Bank Ltd.
0
18 December 2013
Bank Of India
0
27 July 2013
Axis Bank Limited
0
02 May 2013
Axis Bank Limited
0
31 January 2013
Axis Bank Limited
0
27 January 2012
Kotak Mahindra Bank Limited
0
23 October 2012
Others
0
27 December 2012
Icici Bank Limited
0
22 July 2015
Srei Equipment Finance Limited
0
10 March 2005
Standard Chartered Bank
0
05 July 1994
Central Bank Of India
0
11 November 2013
Axis Bank Limited
0
07 March 2005
Icici Bank Limited
0
11 February 2005
Icici Bank Limited
0
18 October 2011
The Hongkong & Shanghai Banking Corporation Limited
0
11 October 1995
Anz Grindlays Bank
0
13 April 2007
Icici Bank Limited
0
10 March 2005
Icici Bank Ltd
0
10 May 2012
Icici Bank Limited
0
26 October 2007
Standard Chartered Bank
0
03 November 2011
Hdfc Bank Limited
0
09 March 2013
Axis Bank Limited
0

Documents

Form MSME FORM I-30042024_signed
Copy of MGT-8-20112023
Optional Attachment-(1)-20112023
List of share holders, debenture holders;-20112023
Form MGT-7-20112023_signed
Form ADT-1-03112023_signed
XBRL document in respect Consolidated financial statement-12102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102023
Form AOC-4(XBRL)-12102023_signed
Form MGT-7-29092023_signed
Copy of resolution passed by the company-26092023
Copy of the intimation sent by company-26092023
Copy of written consent given by auditor-26092023
List of share holders, debenture holders;-24112022
Copy of MGT-8-24112022
Optional Attachment-(1)-24112022
Form MGT-7-24112022
XBRL document in respect Consolidated financial statement-09112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112022
Form AOC-4(XBRL)-09112022

Frequently Asked Questions

What is the date on which the B e billimoria and company limited incorporated?

B e billimoria and company limited was incorporated on 12 February 1962 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the B e billimoria and company limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with B e billimoria and company limited?

19 of directors are associated with the company.

What is the number of directors associated with B e billimoria and company limited?

19 of directors are associated with the company.