* Directors / Signatories / KMP / Principals

ASHAPURA MINECHEM LTD

Company Status: Active As on: 03-Aug-2019

D&B Summary

Paid-up Capital(INR)
173,972,196
Authorised Capital(INR)
900,000,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
13
80% Complete
News

Activated Bauxite Market -Emerging Trends May Make Driving Growth Volatile: Porocel, Ashapura Minechem, Chalco, Kaiser Aluminum – The Bisouv Network - The Bisouv Network


Barite Market in Personal Care Market 2021: Global Industry Analysis, Size, Share, Growth, Trends and Forecast 2026 – NeighborWebSJ - NeighborWebSJ


Activated Bauxite Market : The Trends Driving Growth and Shaping the Future 2025 – NeighborWebSJ - NeighborWebSJ


Global Activated Bauxite-Activated Alumina Market Research Report With Future Growth Analysis – Key Players, Competitive Strategies and Forecast 2026 - NeighborWebSJ


NCLAT Sets Aside Insolvency Plea Of Ashapura Minechem - BloombergQuint


NCLAT sets aside insolvency plea of bauxite exporter Ashapura Minechem - Business Standard


HC appoints court receiver on Ashapura Group’s assets - Mumbai Mirror


Barite Market Report 2021 Global by Key Players, Types, Applications, Countries, Market Size, Forecast to 2027 - The Bisouv Network


Emerging markets fund Lambasa backs Ashapura Minechem's acquisition of Orient Abrasives - VC Circle


Ashapura Minechem to set up kaolin plant in Kutch - Business Standard


Barite Market, Industry Segments, Growth, Trends, Demand, Outlook by 2023 – NeighborWebSJ - NeighborWebSJ


Bentonite Market Insights: Use of Bentonite for Drilling Purposes to Boost the Market Growth | Technavio - Business Wire


HC nod for Chetan Shah to fly abroad - Bangalore Mirror


Stock market update: 26 stocks hit 52-week highs on NSE - Economic Times


Fire accident at Ashapura Minechem's Corporate Office in Mumbai - Equity Bulls


KP Energy Ltd updates on 250.8 MW wind project - Equity Bulls


Global Activated Bauxite Market Report 2020 by Key Players, Types, Applications, Countries, Market Size, Forecast to 2026 - MENAFN.COM


FDC Limited introduces stronger versions of Favipiravir drugs PiFLU and Favenza - Equity Bulls


Foreign Debtor’s COMI Shift Dooms Bid for Chapter 15 Recognition - JD Supra


Kotak Partners Delhi Capitals, Launches MyTeam Card - Special Cricket Edition Debit & Credit Cards - Equity Bulls


Next story :Seat/Venue/Place of Arbitration: A Detailed Analysis - Legal Desire News Network


Global Ball Clay Market, Forecast to 2024 - Increasing Applications in Ceramic & Pottery is Driving Growth - ResearchAndMarkets.com - Business Wire


Arbitration Update: Recent Judgments Of The Supreme Court Of India - Litigation, Mediation & Arbitration - India - Mondaq News Alerts


2,706 BSE-listed companies to gain from cut in corporate tax rate - Business Standard


Those who caught these stocks young turned crorepati in 4 years - Economic Times


Kotak Mahindra Bank Consolidated PAT for Q1FY21 Rs. 1853 crore - Equity Bulls


Fate Of Arbitrations In The IBC Age : Clearing The Interpretive Thicket Around The 'Moratorium' Provisions Of The Insolvency & Bankruptcy Code - Litigation, Mediation & Arbitration - India - Mondaq News Alerts


Sensex, Nifty rise to 1-week high as pay hike lifts automakers, consumer firms - Livemint


NCLAT at a glance: Judgments passed in September 2019 - Bar & Bench - Bar & Bench


Post-judgment enforcement subpoenas served on New York bank branch reaches documents outside the state - Lexology


Chapter 15 at 11: threshold requirements for recognition - Lexology


Meghmani Organics Limited assigned Credit Ratings by CRISIL - Equity Bulls


India and International Commercial Arbitration - Litigation, Mediation & Arbitration - India - Mondaq News Alerts


SML Isuzu Ltd., Prawaas 2019 - Mumbai - Equity Bulls


Analyzing Ch. 15 Recognition Motion And Provisional Relief - Law360


Stock Market Live: Sensex scales 142 points, Nifty tests 10,800 resistance; Reliance Industries, Vedanta, S... - Zee Business


Sulaméricas Case And The Three-Stage Inquiry To Determine The Law Of Arbitration: Recent Developments &... - Live Law


Paper Pigments Market Research & Clinical Advancements by 2028 | Omya International AG (Switzerland), BASF SE (Germany), Imerys SA(France) – Murphy's Hockey Law - Murphy's Hockey Law


Subscribers - ETRetail.com

Subscribers  ETRetail.com


SC On Resolving Conflicting Place Of Arbitration And Exclusive Jurisdiction Clauses - Live Law


Seat of Arbitration and its communion to lex – larger bench to decide: Part III - Bar & Bench


Company Details

CIN.

L14108MH1982PLC026396

ROC Code

RoC-Mumbai

Date of Incorporation

19/02/1982

D&B D-U-N-S® Number

65-XXX-4118


Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

MINING


Authorised Capital( INR)

900,000,000

Paid up Capital( INR)

173,972,196

Number of Members

0

Registered Address

JEEVAN UDYOG BLDG., 3 RD FLOOR, 278 D. N. RD, FORT MUMBAI MH 400001 IN


Email Id

cosec@ashapura.com

Whether Listed or not

Listed

Last AGM

28/09/2018

Last Balance Sheet

31/03/2018


Registration Number

26396

Location

Potentially Related Company Based on Common Directorship

Company Name Common Directors
ASHAPURA PERFOCLAY LIMITED 4
BOMBAY MINERALS LIMITED 3
ASHAPURA INTERNATIONAL LIMITED 3
ORIENT ABRASIVES LIMITED 2
PRASHANSHA CERAMICS LIMITED 1
SASWAN MINERALS AND CHEMICALS PVT.LTD. 1
SIYARAM SILK MILLS LIMITED 1
ASHAPURA OVERSEAS PRIVATE LIMITED 1
CORPBANK SECURITIES LIMITED 1
EMMESSAR BIOTECH AND NUTRITION LTD 1
EXCEL INDUSTRIES LIMITED 1
EYECARE FOUNDATION 1
GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED 1
GUJARAT ORGANICS LIMITED 1
GURBARGA TRADING CO PVT LTD 1
HEM PRABHA TRADING CO PVT LTD 1
HITECH CORPORATION LIMITED 1
HOTEL RUGBY LIMITED 1
IMC CHAMBER OF COMMERCE AND INDUSTRY 1
KADAKIA ALKALIES AND CHEMICALS LIMITED 1
KANCHANSOBHA FINANCE PRIVATE LIMITED 1
KMM CONSULTANCY PRIVATE LIMITED 1
LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED 1
MANICO MINERALS INTERNATIONAL PRIVATE LIMITED 1
MANICO RESOURCES PRIVATE LIMITED 1
MINERVA MANAGEMENT CONSUL-TECH PRIVATE LIMITED 1
MINOTECH RESOURCES LLP 1
MULTIBASE INDIA LIMITED 1
ASHAPURA RESOURCES PRIVATE LIMITED 1
ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMITED 1
ASHOK CELLULOSE LIMITED 1
ASIM RESOURCES LIMITED 1
ASIT C MEHTA FINANCIAL SERVICES LIMITED 1
ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD 1
ATHENA STRATEGIC CONSULTANCY PRIVATE LIMITED 1
BALKRISHNA PAPER MILLS LIMITED 1
BALKRISHNA PAPER MILLS LIMITED 1
BALKRISHNA SYNTHETICS LIMITED 1
AEON PROCARE PRIVATE LIMITED 1
ALTERRA PAVANA PRIVATE LIMITED 1
APL VALUECLAY PRIVATE LIMITED 1
ARANA DESIGNS SOLUTIONS LLP 1
ASEEM MINERAL LLP 1
ASHAPURA ALUMINIUM LIMITED 1
ASHAPURA ARCADIA LOGISTIC PRIVATE LIMITED 1
ASHAPURA CLAYTECH LIMITED 1
ASHAPURA EXPORTS PRIVATE LIMITED 1
ASHAPURA INDUSTRIAL FINANCE LIMITED 1
ASHAPURA INDUSTRIAL PROJECTS PRIVATE LIMITED 1
ASHAPURA INFIN PRIVATE LIMITED 1
ASHAPURA INFRAPORT LLP 1

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
UTI BANK LIMITED UTI BANK LIMITED 20,000,000 03/07/2002 -
UTI BANK LIMITED UTI BANK LIMITED 20,000,000 31/01/2001 -
UNION BANK OF INDIA UNION BANK OF INDIA 445,000,000 02/11/2007 22/10/2008
UNION BANK OF INDIA UNION BANK OF INDIA 445,000,000 02/11/2007 22/10/2008
UNION BANK OF INDIA UNION BANK OF INDIA 557,700,000 08/10/2010 -
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED 2,893,950,000 03/01/2018 -
M/S. SUDERAM FINANCE LIMITED M/S. SUDERAM FINANCE LIMITED 1,120,000 21/10/2005 -
ICICI LIMITED ICICI LIMITED 91,200,000 28/05/1998 -
HDFC BANK LIMITED HDFC BANK LIMITED 250,000,000 01/09/2009 -
EXPORT IMPORT BANK OF INDIA EXPORT IMPORT BANK OF INDIA 0 20/01/2005 -
Edelweiss Asset Reconstruction Company Limited EXPORT IMPORT BANK OF INDIA 120,000,000 22/03/2001 14/11/2002
EXPORT IMPORT BANK OF INDIA EXPORT IMPORT BANK OF INDIA 120,000,000 22/03/2001 14/11/2002
EXPORT IMPORT BANK OF INDIA EXPORT IMPORT BANK OF INDIA 160,000,000 24/09/2001 14/11/2002
EXPORT IMPORT BANK OF INDIA EXPORT IMPORT BANK OF INDIA 23,000,000 05/12/2000 -
EXPORT IMPORT BANK OF INDIA EXPORT IMPORT BANK OF INDIA 27,000,000 05/12/2000 -
Export Import Bank of India Export Import Bank of India 300,100,000 24/03/2004 -
Edelweiss Asset Reconstruction Company Limited Edelweiss Asset Reconstruction Company Limited 120,000,000 22/03/2001 31/12/2013
EXPORT IMPORT BANK OF INDIA Edelweiss Asset Reconstruction Company Limited 120,000,000 22/03/2001 31/12/2013
Edelweiss Asset Reconstruction Company Limited Edelweiss Asset Reconstruction Company Limited 120,000,000 24/09/2001 31/12/2013
Edelweiss Asset Reconstruction Company Limited Edelweiss Asset Reconstruction Company Limited 70,900,000 06/07/2007 31/12/2013
Bank of India & 10 others Bank of India & 10 others 8,000,000,000 21/01/2003 31/12/2013
Bank of India & 10 others Bank of India & 10 others 8,000,000,000 22/01/2003 31/12/2013
BANK OF INDIA BANK OF INDIA 55,700,000 29/10/2004 -
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED 112,385,094 02/01/2007 26/03/2013
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED 461,491,000 28/05/2009 30/01/2013
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED 461,491,000 28/05/2009 30/01/2013

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00018960 CHETAN NAVNITLAL SHAH Director 19/02/1982 15/09/2019
00029835 HARISH NARENDRA MOTIWALLA Director 29/07/2009 17/09/2016
00086007 RAJNIKANT BHAGWANDAS PAJWANI 01/10/2014 24/04/2019
00317237 ASHOK MANILAL KADAKIA Director 13/08/2018 13/10/2021
01773295 PUNDARIK SANYAL Director 09/02/2016 28/02/2020
02773542 ABHILASH NANDPRASAD MUNSIF Director 29/07/2009 -
07248115 NAVITA GAIHA Director 05/08/2015 -
XXXXXXXXXX AJAY PHALOD MURLIDHAR CEO(KMP) 12/06/2019 14/11/2018
XXXXXXXXXX ASHISH SURESHCHANDRA DESAI CFO(KMP) 12/06/2019 -
XXXXXXXXXX RAJNIKANT BHAGWANDAS PAJWANI 01/10/2014 24/04/2019
XXXXXXXXXX SACHIN PRAKASH POLKE Company Secretary 01/07/2002 14/11/2018

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

6 Subsidiaries


0 Branches


3 Affiliates

Company network based on common directorship

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