AARTI INDUSTRIES LTD

As on: 05-Aug-2019
Authorised Capital(INR)
1,150,751,600

CIN.

L24110GJ1984PLC007301

ROC Code

RoC-Ahmedabad

Date of Incorporation

28/09/1984

D&B D-U-N-S® Number

65-XXX-8999

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

MANUFACTURING

Authorised Capital( INR)

1,150,751,600

Paid up Capital( INR)

435,586,185

Number of Members

0

Registered Address

PLOT NO 801/23 GIDC ESTATEPHASE III VAPI GJ 396195 IN

Email Id

investorrelations@aarti-industries.com

Whether Listed or not

Listed

Last AGM

21/09/2018

Last Balance Sheet

31/03/2018

Registration Number

7301

Potentially Related Company Based on Common Directorship
Company Name Common Directors
ANUSHAKTI CHEMICALS AND DRUGS LIMITED 6
ANUSHAKTI HOLDINGS LIMITED 5
AARTI DRUGS LIMITED 5
AARTI CORPORATE SERVICES LIMITED 3
AARTI POLYCHEM PRIVATE LIMITED 3
DHANVALLABH VENTURES LLP 3
GANESH POLYCHEM LIMITED 3
GENESIS UNICHEM LLP 3
GOGRI AND SONS INVESTMENTS PVT LTD 3
CRYSTAL MILLENNIUM REALTORS PRIVATE LIMITED 3
SAFECHEM ENTERPRISES PRIVATE LIMITED 2
SASWAT TRUSTEESHIP PRIVATE LIMITED 2
VAHAL WELFARE FOUNDATION 2
AAR EM VENTURES LLP 2
GOGRI ENTERPRISES LIMITED LIABILITY PARTNERSHIP 2
GOGRI FINSERV PRIVATE LIMITED 2
GOGRI VENTURES LLP 2
HIGHSCALE REAL ESTATES PRIVATE LIMITED 2
HIGHSCALE VENTURES LLP 2
ISHAT PROPERTIES PRIVATE LIMITED 2
NIHIRA PROPERTIES PRIVATE LIMITED 2
POOJA UNICHEM LLP 2
RCG VENTURES LLP 2
GLOIRE TRUSTEESHIP SERVICES PRIVATE LIMITED 2
DHAVAL REALTORS (INDIA ) LLP 2
DHAVAL REALTORS (INDIA ) PRIVATE LIMITED 2
ANUSHAKTI SPECIALTIES LIMITED LIABILITY PARTNERSHIP 2
ANUSHAKTI ENTERPRISE PRIVATE LIMITED 2
CONVENTRY PROPERTIES LLP 2
CONVENTRY PROPERTIES PRIVATE LIMITED 2
AASHAY FINANCE AND INVESTMENTS PRIVATE LIMITED 2
ABHILASHA VENTURES LIMITED LIABILITY PARTNERSHIP 2
ALABHYA TRUSTEESHIP PRIVATE LIMITED 2
ALCHEMIE DYE CHEM PRIVATE LIMITED 2
ALCHEMIE FINANCIAL SERVICES LTD 2
ALCHEMIE FINSERV PRIVATE LIMITED 2
ALCHEMIE LEASING AND FINANCING PVT LTD 2
AAKANSHA UNICHEM LIMITED LIABILITY PARTNERSHIP 2
AAR EM FINANCE AND INVESTMENTS PRIVATE LIMITED 1
AAKANSHA PHARMACHEM LLP 1
AAKANSHA PHARMACHEM PRIVATE LIMITED 1
AARTI DMCC FERTILISERS LIMITED LIABILITY PARTNERSHIP 1
AARTI HPC LIMITED 1
AMREY ENTERPRISES PRIVATE LIMITED 1
ADITYA BIRLA CHEMICALS (INDIA) LIMITED 1
AARTI VENTURES LIMITED 1
AARTI VIKAS & SEVA MISSION 1
AVINASH DRUGS LIMITED 1
B Y & ASSOCIATES LIMITED LIABILITY PARTNERSHIP 1
CLEAN SCIENCE AND TECHNOLOGY PRIVATE LIMITED 1
DILESH LOGISTICS (INDIA) PRIVATE LIMITED 1
FLORRY COMMERCIALS LLP 1
GALA PRECISION ENGINEERING PRIVATE LIMITED 1
GODREJ INDUSTRIES LIMITED 1
RELACION TRUSTEESHIP SERVICES PRIVATE LIMITED 1
ROSE PEACH COMMERCIALS LLP 1
SABERO ORGANICS GUJARAT LIMITED 1
PRO-G AGRO PRIVATE LIMITED 1
RADIANT ENTERTAINMENTS PRIVATE LIMITED 1
RAJENDRA VALLABHJI GOGRI 1
NIKHIL HOLDINGS PVT LTD 1
NOVELTECH FEEDS PRIVATE LIMITED 1
NUTRIKRAFT INDIA PRIVATE LIMITED 1
PASHIMA ENTERPRISES LLP 1
PASHUPATI VENTURES LLP 1
PERCH FOUNDATION 1
PERCH STRATEGIC ADVISORS PRIVATE LIMITED 1
PINNACLE LIFE SCIENCE PRIVATE LIMITED 1
ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED 1
KUCCHHI REALTORS & DEVELOPERS PRIVATE LIMITED 1
KUTCHI ANGEL NETWORK PRIVATE LIMITED 1
LADDERUP CORPORATE ADVISORY PRIVATE LIMITED 1
LADDERUP FINANCE LIMITED 1
LADDERUP WEALTH MANAGEMENT PRIVATE LIMITED 1
MALHAR VENTURES LLP 1
MARKSANS PHARMA LIMITED 1
MEDIBIOS LABORATORIES LIMITED 1
MEPHA PHARMA INDIA PRIVATE LIMITED 1
MINDCRUISERS CONSULTING PRIVATE LIMITED 1
NASCENT CHEMICAL INDUSTRIES LIMITED 1
NASCENT CHEMICAL INDUSTRIES LIMITED 1
NEOGENETICS FOODS PRIVATE LIMITED 1
HILLGATE PROPERTIES PRIVATE LIMITED 1
INNOVATIVE ENVIROCARE JHAGADIA LIMITED 1
HET VENTURES LLP 1
VAPI GREEN ENVIRO LIMITED 1
VINYL CHEMICALS (INDIA) LIMITED 1
WATER PROOF CORPORATION PVT LTD 1
WELLINGTON PROPERTY PRIVATE LIMITED 1
SPARK PHARMACHEM PRIVATE LIMITED 1
SURFACTANT SPECIALITIES LIMITED 1
SYNO MEDIA PRIVATE LIMITED 1
UNIDUS DEVELOPERS & LOGISTICS PRIVATE LIMITED 1
SARIGAM WASTE AND EFFLUENT MANAGEMENT COMPANY LIMITED 1
DHANVALLABH ENTERPRISES LLP 1

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 60

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
UTI BANK LTD UTI BANK LTD 220,000,000 28/02/2005 28/02/2005 unavailable
UTI BANK LIMITED UTI BANK LIMITED 200,000,000 18/08/2000 28/12/2001 unavailable
UTI BANK LIMITED UTI BANK LIMITED 420,000,000 28/02/2005 28/09/2006 unavailable
UNION BANK OF INDIA UNION BANK OF INDIA 15,000,000 02/06/2005 - unavailable
UNION BANK OF INDIA UNION BANK OF INDIA 600,000,000 30/07/2008 12/12/2012 unavailable
THE STATE INDUSTRIAL AND INVESTMENT CORPORATION OF MAHARASHT THE STATE INDUSTRIAL AND INVESTMENT CORPORATION OF MAHARASHT 9,200,000 24/10/1991 - unavailable
The Shamrao Vithal Co-operative Bank Limited The Shamrao Vithal Co-operative Bank Limited 1,000,000,000 07/09/2015 - unavailable
The Hongkong and Shanghai Banking Corporation Limited The Hongkong and Shanghai Banking Corporation Limited 1,000,000,000 16/05/2017 - unavailable
ABN AMRO BANK N.V. THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED 300,000,000 30/07/2008 - unavailable
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED 300,000,000 30/07/2008 - unavailable
The Hongkong and Shanghai Banking Corporation Limited The Hongkong and Shanghai Banking Corporation Limited 6,450,000,000 21/04/2009 - unavailable
EXPORT IMPORT BANK OF INDIA THE BANK OF BARODA LIMITED 700,000,000 31/07/2003 12/12/2012 unavailable
THE BANK OF BARODA LIMITED THE BANK OF BARODA LIMITED 700,000,000 31/07/2003 12/12/2012 unavailable
STATE BANK OF INDORE STATE BANK OF INDORE 150,000,000 25/11/2004 28/09/2005 unavailable
State Bank of India State Bank of India 1,000,000,000 29/03/2017 - unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 1,250,000,000 30/07/2008 21/03/2014 unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 13,775,000,000 26/12/2013 24/04/2014 unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 300,000,000 25/05/2005 29/03/2007 unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 400,000,000 25/09/2006 29/03/2007 unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 750,000,000 11/12/2013 - unavailable
STATE BANK OF HYDERABAD STATE BANK OF HYDERABAD 200,000,000 21/08/2006 29/03/2007 unavailable
Standard Chartered Bank Standard Chartered Bank 1,000,000,000 28/03/2008 21/03/2014 unavailable
STANDARD CHARTERED BANK STANDARD CHARTERED BANK 100,000,000 26/03/2011 - unavailable
Standard Chartered Bank Standard Chartered Bank 300,000,000 31/07/2012 - unavailable
Standard Chartered Bank Standard Chartered Bank 509,300,000 03/08/2010 - unavailable
Standard Chartered Bank Standard Chartered Bank 541,200,000 26/04/2013 - unavailable
St. Helen's Nominees India Pvt Ltd. acting as agent of Standard Chartered Bank St. Helen's Nominees India Pvt Ltd. acting as agent of Standard Chartered Bank 750,000,000 12/05/2017 - unavailable
SOCIETE GENERALE SOCIETE GENERALE 750,000,000 29/01/2014 - unavailable
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED SIEMENS FINANCIAL SERVICES PRIVATE LIMITED 75,000,000 31/03/2012 - unavailable
RABO INDIA FINANCE PRIVATE LIMITED RABO INDIA FINANCE PRIVATE LIMITED 100,000,000 07/06/2002 - unavailable
MAHARASHTRA STATE FINANCIAL CORP. MAHARASHTRA STATE FINANCIAL CORP. 5,230,000 22/06/1992 - unavailable
HDFC BANK LIMITED KOTAK MAHINDRA BANK LIMITED 200,000,000 26/03/2011 - unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 200,000,000 26/03/2011 - unavailable
HDFC BANK LIMITED KOTAK MAHINDRA BANK LIMITED 350,000,000 31/07/2012 - unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 350,000,000 31/07/2012 - unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 450,000,000 14/11/2013 21/03/2014 unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 50,000,000 14/05/2007 - unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 750,000,000 30/06/2017 06/02/2018 unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 780,000,000 12/09/2006 24/08/2011 unavailable
ING VYSYA BANK LIMITED ING VYSYA BANK LIMITED 280,800,000 23/11/2011 - unavailable
ING VYSYA BANK LIMITED ING VYSYA BANK LIMITED 300,000,000 14/11/2013 - unavailable
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED 100,000,000 29/06/2004 30/03/2007 unavailable
INDUSTRIAL DEVELOPMENT BANK OF INDIA INDUSTRIAL DEVELOPMENT BANK OF INDIA 200,000,000 21/10/2004 31/05/2005 unavailable
INDUSIND BANK LTD. INDUSIND BANK LTD. 250,000,000 10/08/2012 - unavailable
INDUSIND BANK LTD. INDUSIND BANK LTD. 30,000,000 15/03/2013 - unavailable
INDUSIND BANK LTD. INDUSIND BANK LTD. 30,000,000 27/09/2012 - unavailable
INDUSIND BANK LTD. INDUSIND BANK LTD. 950,000,000 14/11/2013 21/03/2014 unavailable
IDBI Trusteeship Services Ltd. IDBI Trusteeship Services Ltd. 1,000,000,000 15/09/2009 - unavailable
IDBI Trusteeship Services Ltd. IDBI Trusteeship Services Ltd. 631,400,000 18/09/2013 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 1,000,000,000 08/12/2008 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 2,000,000,000 29/10/2014 - unavailable
IDBI Bank Limited IDBI Bank Limited 1,000,000,000 30/01/2015 - unavailable
IDBI Bank Limited IDBI Bank Limited 1,300,000,000 30/07/2008 21/03/2014 unavailable
IDBI BANK LIMITED IDBI BANK LIMITED 12,000,000,000 18/06/2015 - unavailable
IDBI BANK LIMITED IDBI BANK LIMITED 15,610,000,000 22/03/2016 - unavailable
IDBI BANK LIMITED IDBI BANK LIMITED 15,610,000,000 28/01/2016 - unavailable
ICICI BANK LTD. ICICI BANK LTD. 1,374,680 29/07/2004 - unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 800,000,000 14/11/2013 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 1,000,000,000 31/05/2017 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 200,000,000 26/03/2011 - unavailable
KOTAK MAHINDRA BANK LIMITED HDFC BANK LIMITED 200,000,000 26/03/2011 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 250,000,000 30/07/2008 12/12/2012 unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 350,000,000 31/07/2012 - unavailable
KOTAK MAHINDRA BANK LIMITED HDFC BANK LIMITED 350,000,000 31/07/2012 - unavailable
FEDERAL BANK LIMITED FEDERAL BANK LIMITED 150,000,000 20/03/2003 31/03/2004 unavailable
EXPORT-IMPORT BANK OF INDIA EXPORT-IMPORT BANK OF INDIA 750,000,000 30/07/2008 12/12/2012 unavailable
Export Import Bank of India Export Import Bank of India 1,000,000,000 30/11/2010 - unavailable
EXPORT IMPORT BANK OF INDIA EXPORT IMPORT BANK OF INDIA 700,000,000 31/07/2003 29/03/2007 unavailable
THE BANK OF BARODA LIMITED EXPORT IMPORT BANK OF INDIA 700,000,000 31/07/2003 29/03/2007 unavailable
DENA BANK DENA BANK 2,000,000 22/12/1983 - unavailable
DBS Bank Ltd DBS Bank Ltd 715,000,000 02/02/2018 - unavailable
DBS BANK LTD DBS BANK LTD 850,000,000 28/12/2011 14/11/2013 unavailable
DBS BANK LIMITED DBS BANK LIMITED 230,000,000 07/02/2011 - unavailable
DBS Bank Limited DBS Bank Limited 250,000,000 31/07/2012 - unavailable
DBS BANK DBS BANK 50,000,000 26/03/2011 - unavailable
CITIBANK N. A. CITIBANK N. A. 275,000,000 23/01/2013 - unavailable
Citi Bank N.A. Citi Bank N.A. 714,450,000 24/03/2017 - unavailable
Citi Bank N.A. Citi Bank N.A. 800,000,000 30/07/2008 21/03/2014 unavailable
BNP PARIBAS BNP PARIBAS 181,000,000 10/06/2004 21/10/2004 unavailable
BANK OF INDIA LIMITED BANK OF INDIA LIMITED 1,500,000 17/12/1992 27/06/2006 unavailable
BANK OF INDIA BANK OF INDIA 111,318,000 06/07/2006 19/02/2010 unavailable
BANK OF INDIA BANK OF INDIA 36,506,000 10/10/2001 - unavailable
Bank of India Bank of India 53,999,000 02/06/2006 11/02/2009 unavailable
BANK OF INDIA BANK OF INDIA 7,500,000 10/10/2001 - unavailable
Bank of India Bank of India 97,500,000 17/12/1992 05/01/2009 unavailable
Axis Bank Limited Axis Bank Limited 1,000,000,000 30/07/2008 21/03/2014 unavailable
Axis Bank Limited Axis Bank Limited 760,000,000 30/10/2017 - unavailable
ADITYA BIRLA FINANCE LIMITED ADITYA BIRLA FINANCE LIMITED 500,000,000 07/08/2015 - unavailable
ABN-AMRO BANK N.V. ABN-AMRO BANK N.V. 500,000,000 06/06/2007 - unavailable
ABN AMRO BANK N.V. ABN AMRO BANK N.V. 300,000,000 30/07/2008 - unavailable
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED ABN AMRO BANK N.V. 300,000,000 30/07/2008 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00004038 PREM CHANDRA SETHI Director 23/09/2008 24/08/2018
00004850 SHANTILAL TEJSHI SHAH 25/04/1990 03/11/2018
00005499 HETAL GOGRI GALA Director 01/11/2006 26/09/2018
00009272 PARIMAL HASMUKHLAL DESAI Director 28/09/1984 29/05/2019
00022699 MANOJ MURJIBHAI CHHEDA Director 25/11/1993 -
00029437 RAMDAS MANEKLAL GANDHI Director 29/01/1990 -
00042099 LAXMICHAND KAKUBHAI JAIN 29/01/1990 -
00051703 KIRIT RATILAL MEHTA Director 18/09/2000 16/09/2018
00061003 RAJENDRA VALLABHAJI GOGRI Chief Executive Officer 01/07/2013 30/08/2018
00066291 RASHESH CHANDRAKANT GOGRI Vice Chairman 09/06/1997 26/09/2018
00163318 RADHESHYAM SOBHRAJ ROHRA 21/12/2017 13/12/2019
00267604 BHAVESH RASIKLAL VORA Director 23/09/2008 06/09/2019
00502621 VENKATA SHYAM SUNDAR KALLURI Director 23/09/2008 09/06/2018
00662996 PRITI PARAS SAVLA Director 25/09/2014 29/09/2017
01582147 RENIL RAJENDRA GOGRI Director 16/08/2012 06/10/2018
02235661 GANAPATHI DADASAHEB YADAV Director 25/09/2014 -
02577389 VINAY GOPAL NAYAK Director 18/12/2018 -
02943588 LALITKUMAR SHANTARAM NAIK Director 21/05/2019 28/02/2020
XXXXXXXXXX CHETAN BIPIN GANDHI Chief Financial Officer 30/05/2014 07/09/2018
XXXXXXXXXX RAJ KUMAR SARRAF Company Secretary 16/11/2017 22/07/2018
XXXXXXXXXX RAJENDRA VALLABHAJI GOGRI 01/04/2014 30/08/2018

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
8