Company Information

CIN
L26941UP1983PLC027278
Status
Date of Incorporation
21 July 1983
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Cement In The Form Of Clinkers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
267,415,206
Authorised Capital
940,000,000

Directors

Anuja Singh Parihar
Anuja Singh Parihar
Director/Designated Partner
for over 1 year
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director/Designated Partner
for over 1 year
Dilip Kumar Banthiya
Dilip Kumar Banthiya
Director/Designated Partner
for about 1 year
Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
for over 1 year
Amit Burman
Amit Burman
Director
for over 19 years
Lalit Kumar Khaitan
Lalit Kumar Khaitan
Beneficial Owner
for almost 22 years
Abhishek Khaitan
Abhishek Khaitan
Beneficial Owner
for almost 22 years
Sushmita Singha
Sushmita Singha
Director/Designated Partner
for about 1 year
Krishan Pal Singh
Krishan Pal Singh
Director/Designated Partner
for almost 2 years
Tushar Jain
Tushar Jain
Director/Designated Partner
for over 1 year
Raghupati Singhania
Raghupati Singhania
Director/Designated Partner
for over 1 year
Sharad Jaipuria
Sharad Jaipuria
Director/Designated Partner
for almost 2 years

Past Directors

Shailja Devi
Shailja Devi
Director
about 10 years ago
Sarvesh Srivastava
Sarvesh Srivastava
Additional Director
over 10 years ago
Mahendra Doogar Kumar
Mahendra Doogar Kumar
Additional Director
almost 15 years ago
Arun Mohan
Arun Mohan
Company Secretary
over 17 years ago
Ashutosh Patra
Ashutosh Patra
Director
almost 22 years ago

Charges

475 Crore
28 October 2016
Lakshmi Vilas Bank Limited
50 Crore
29 April 2015
Lakshmi Vilas Bank Limited
30 Crore
01 June 2011
Icici Bank Limited
25 Crore
04 August 2009
Idbi Bank Limited
80 Crore
16 February 2008
State Bank Of Hyderabad
15 Crore
27 April 2007
Axis Bank Limited
45 Crore
23 August 2006
Kotak Mahindra Bank Limited
37 Crore
07 September 2005
Standard Chartered Bank
20 Crore
27 January 2005
Yes Bank Limited
18 Crore
23 September 2004
State Bank Of Mysore
40 Crore
20 August 2002
State Bank Of Travancore
28 Crore
11 November 1999
State Bank Of India
185 Crore
20 February 1963
Punjab National Bank
110 Crore
08 August 2013
Aditya Birla Finance Limited
50 Crore
01 June 2011
Icici Bank Limited
130 Crore
19 July 2011
State Bank Of India
66 Crore
30 March 2011
Icici Bank Limited
92 Crore
04 August 2012
State Bank Of Hyderabad
50 Crore
07 February 2013
Idbi Bank Limited
50 Crore
04 August 2009
Idbi Bank Limited
40 Crore
06 July 2005
Abn Amro Bank N.v
30 Crore
18 March 1980
Punjab National Bank
15 Crore
19 July 1994
Punjab National Bank
10 Crore
13 July 2004
Punjab National Bank
10 Crore
10 August 2006
State Bank Of India
15 Crore
03 August 2009
State Bank Of India
50 Crore
02 February 2009
State Bank Of Hyderabad
40 Crore
25 July 2007
Yes Bank Limited
75 Crore
26 March 2004
Raba India Finance Pvt Ltd.
14 Crore
28 September 2005
Uti Bank Ltd.
15 Crore
13 October 2004
Uti Bank
10 Crore
15 December 2006
B H W Home Finance Limited
1 Crore
15 December 2006
B H W Home Finance Limited
1 Crore
15 December 2006
B H W Home Finance Limited
1 Crore
29 March 2000
State Bank Of India
8 Crore
24 May 2005
Ing Vysya Bank Limited
18 Crore
05 February 2010
Punjab National Bank
27 Crore
02 August 2010
Ing Vysya Bank Limited
25 Crore
14 January 2011
Ing Vysya Bank Limited
25 Crore
10 September 2004
Ge Capital Services India
4 Crore
23 September 1998
Punjab National Bank
3 Crore
05 December 2003
Punjab National Bank
2 Lak
26 February 1963
Punjab National Bank
2 Lak
18 February 2008
Icici Bank Ltd.
25 Crore
14 December 2005
Standard Chartered Bank
13 Crore
24 December 1980
Punjab National Bank
2 Lak
11 February 2005
Punjab National Bank
50 Lak
18 May 1963
Punjab National Bank
2 Lak
15 February 2005
Punjab National Bank
50 Lak
18 April 2009
Punjab National Bank
50 Crore
16 August 2004
Abn Amro Bank N.v.
5 Crore
06 March 2009
State Bank Of Travancore
50 Crore
23 January 2009
State Bank Of India
50 Crore
13 March 2009
Indian Overseas Bank
50 Crore
28 June 2006
Axis Bank Limited
30 Crore
06 November 2008
Axis Bank
40 Crore
25 January 2010
State Bank Of Mysore
25 Crore
27 February 2009
State Bank Of Patiala
50 Crore
16 June 2004
Standard Chartered Bank
11 Crore
23 March 2007
Standard Chartered Bank
13 Crore
13 December 2007
State Bank Of Mysore
25 Crore
21 June 2006
Unit Trust Of India Investment Advisory Services Limited
46 Crore
10 March 2004
State Bank Of Mysore
12 Crore
26 June 2007
Yes Bank Limited
20 Crore
14 June 2004
Infrastructure Leasing & Financial Services Ltd.
5 Crore
13 February 2001
Bank Of India
45 Crore
13 February 2004
Bank Of India
45 Crore
14 December 2020
Icici Bank Limited
20 Lak
25 July 2023
Hdfc Bank Limited
0
27 July 2022
Hdfc Bank Limited
0
20 February 1963
Others
0
11 November 1999
State Bank Of India
0
19 July 2022
Axis Bank Limited
0
29 March 2022
Axis Bank Limited
0
23 August 2006
Others
0
28 October 2016
Lakshmi Vilas Bank Limited
0
13 July 2004
Punjab National Bank
0
13 October 2004
Uti Bank
0
04 August 2009
Idbi Bank Limited
0
27 April 2007
Axis Bank Limited
0
14 December 2020
Others
0
30 March 2011
Icici Bank Limited
0
01 June 2011
Icici Bank Limited
0
01 June 2011
Icici Bank Limited
0
04 August 2012
State Bank Of Hyderabad
0
07 February 2013
Idbi Bank Limited
0
14 December 2005
Standard Chartered Bank
0
28 June 2006
Axis Bank Limited
0
10 September 2004
Ge Capital Services India
0
26 February 1963
Punjab National Bank
0
18 May 1963
Punjab National Bank
0
19 July 1994
Punjab National Bank
0
29 March 2000
State Bank Of India
0
05 December 2003
Punjab National Bank
0
27 January 2005
Yes Bank Limited
0
15 February 2005
Punjab National Bank
0
06 July 2005
Abn Amro Bank N.v
0
07 September 2005
Standard Chartered Bank
0
05 February 2010
Punjab National Bank
0
03 August 2009
State Bank Of India
0
04 August 2009
Idbi Bank Limited
0
18 April 2009
Punjab National Bank
0
02 February 2009
State Bank Of Hyderabad
0
18 February 2008
Icici Bank Ltd.
0
13 December 2007
State Bank Of Mysore
0
25 July 2007
Yes Bank Limited
0
15 December 2006
B H W Home Finance Limited
0
15 December 2006
B H W Home Finance Limited
0
10 August 2006
State Bank Of India
0
21 June 2006
Unit Trust Of India Investment Advisory Services Limited
0
14 January 2011
Ing Vysya Bank Limited
0
15 December 2006
B H W Home Finance Limited
0
23 March 2007
Standard Chartered Bank
0
26 June 2007
Yes Bank Limited
0
16 February 2008
State Bank Of Hyderabad
0
06 November 2008
Axis Bank
0
23 January 2009
State Bank Of India
0
27 February 2009
State Bank Of Patiala
0
06 March 2009
State Bank Of Travancore
0
13 March 2009
Indian Overseas Bank
0
25 January 2010
State Bank Of Mysore
0
02 August 2010
Ing Vysya Bank Limited
0
19 July 2011
State Bank Of India
0
08 August 2013
Aditya Birla Finance Limited
0
29 April 2015
Lakshmi Vilas Bank Limited
0
16 June 2004
Standard Chartered Bank
0
18 March 1980
Punjab National Bank
0
24 December 1980
Punjab National Bank
0
23 September 1998
Punjab National Bank
0
13 February 2001
Bank Of India
0
20 August 2002
State Bank Of Travancore
0
13 February 2004
Bank Of India
0
10 March 2004
State Bank Of Mysore
0
26 March 2004
Raba India Finance Pvt Ltd.
0
14 June 2004
Infrastructure Leasing & Financial Services Ltd.
0
16 August 2004
Abn Amro Bank N.v.
0
23 September 2004
State Bank Of Mysore
0
11 February 2005
Punjab National Bank
0
24 May 2005
Ing Vysya Bank Limited
0
28 September 2005
Uti Bank Ltd.
0
25 July 2023
Hdfc Bank Limited
0
27 July 2022
Hdfc Bank Limited
0
20 February 1963
Others
0
11 November 1999
State Bank Of India
0
19 July 2022
Axis Bank Limited
0
29 March 2022
Axis Bank Limited
0
23 August 2006
Others
0
28 October 2016
Lakshmi Vilas Bank Limited
0
13 July 2004
Punjab National Bank
0
13 October 2004
Uti Bank
0
04 August 2009
Idbi Bank Limited
0
27 April 2007
Axis Bank Limited
0
14 December 2020
Others
0
30 March 2011
Icici Bank Limited
0
01 June 2011
Icici Bank Limited
0
01 June 2011
Icici Bank Limited
0
04 August 2012
State Bank Of Hyderabad
0
07 February 2013
Idbi Bank Limited
0
14 December 2005
Standard Chartered Bank
0
28 June 2006
Axis Bank Limited
0
10 September 2004
Ge Capital Services India
0
26 February 1963
Punjab National Bank
0
18 May 1963
Punjab National Bank
0
19 July 1994
Punjab National Bank
0
29 March 2000
State Bank Of India
0
05 December 2003
Punjab National Bank
0
27 January 2005
Yes Bank Limited
0
15 February 2005
Punjab National Bank
0
06 July 2005
Abn Amro Bank N.v
0
07 September 2005
Standard Chartered Bank
0
05 February 2010
Punjab National Bank
0
03 August 2009
State Bank Of India
0
04 August 2009
Idbi Bank Limited
0
18 April 2009
Punjab National Bank
0
02 February 2009
State Bank Of Hyderabad
0
18 February 2008
Icici Bank Ltd.
0
13 December 2007
State Bank Of Mysore
0
25 July 2007
Yes Bank Limited
0
15 December 2006
B H W Home Finance Limited
0
15 December 2006
B H W Home Finance Limited
0
10 August 2006
State Bank Of India
0
21 June 2006
Unit Trust Of India Investment Advisory Services Limited
0
14 January 2011
Ing Vysya Bank Limited
0
15 December 2006
B H W Home Finance Limited
0
23 March 2007
Standard Chartered Bank
0
26 June 2007
Yes Bank Limited
0
16 February 2008
State Bank Of Hyderabad
0
06 November 2008
Axis Bank
0
23 January 2009
State Bank Of India
0
27 February 2009
State Bank Of Patiala
0
06 March 2009
State Bank Of Travancore
0
13 March 2009
Indian Overseas Bank
0
25 January 2010
State Bank Of Mysore
0
02 August 2010
Ing Vysya Bank Limited
0
19 July 2011
State Bank Of India
0
08 August 2013
Aditya Birla Finance Limited
0
29 April 2015
Lakshmi Vilas Bank Limited
0
16 June 2004
Standard Chartered Bank
0
18 March 1980
Punjab National Bank
0
24 December 1980
Punjab National Bank
0
23 September 1998
Punjab National Bank
0
13 February 2001
Bank Of India
0
20 August 2002
State Bank Of Travancore
0
13 February 2004
Bank Of India
0
10 March 2004
State Bank Of Mysore
0
26 March 2004
Raba India Finance Pvt Ltd.
0
14 June 2004
Infrastructure Leasing & Financial Services Ltd.
0
16 August 2004
Abn Amro Bank N.v.
0
23 September 2004
State Bank Of Mysore
0
11 February 2005
Punjab National Bank
0
24 May 2005
Ing Vysya Bank Limited
0
28 September 2005
Uti Bank Ltd.
0

Documents

Form MSME FORM I-04042021_signed
Form DPT-3-01122020-signed
Auditor?s certificate-10112020
Optional Attachment-(1)-10112020
Form MSME FORM I-20102020_signed
RKL__MGT7_31032020_R67126417_TVACOLLP_20201016142111.xlsm
Form MGT-7-16102020_signed
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(3)-15102020
Copy of MGT-8-15102020
Auditor?s certificate-05102020
Form AOC-4(XBRL)-28092020_signed
Form MGT-15-14092020_signed
Optional Attachment-(1)-14092020
Form MSME FORM I-11092020_signed
Form MSME FORM I-11092020
Form MSME FORM I-10092020_signed
Form MSME FORM I-10092020
Form MSME FORM I-09092020_signed

Frequently Asked Questions

What is the date of Radico khaitan limited incorporation?

Incorporation date of the company is 21 July 1983 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 17.

Radico khaitan limited has appointed how many directors?

The appointed directors in the company are:

  • Sharad jaipuria
  • Amit burman
  • Raghupati singhania
  • Mahendra doogar kumar
  • Shailja devi
  • Tushar jain
  • Krishan pal singh
  • Sushmita singha
  • Lalit kumar khaitan
  • Arun mohan
  • Ashutosh patra
  • Abhishek khaitan
  • Sarvesh srivastava
  • Anil kumar sharma
  • Dinesh kumar gupta
  • Dilip kumar banthiya
  • Anuja singh parihar