DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD

As on: 05-Aug-2019
Authorised Capital(INR)
1,350,500,000

CIN.

L24121MH1979PLC021360

ROC Code

RoC-Pune

Date of Incorporation

31/05/1979

D&B D-U-N-S® Number

65-XXX-0833

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

MANUFACTURING

Authorised Capital( INR)

1,350,500,000

Paid up Capital( INR)

882,049,430

Number of Members

0

Registered Address

Sai Hira, Survey No. 93, Mundhwa, Pune Pune MH 411036 IN

Email Id

k.subharaman@dfpcl.com

Whether Listed or not

Listed

Last AGM

18/09/2018

Last Balance Sheet

31/03/2018

Registration Number

21360

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KIRLOSKAR PROPRIETARY LIMITED 1
LUPIN LIMITED 1
MACROTECH DEVELOPERS LIMITED 1
MAHADHAN FARM TECHNOLOGIES PRIVATE LIMITED 1
MAN INFRACONSTRUCTION LIMITED 1
MCNALLY BHARAT ENGG CO LTD 1
NITCON LIMITED 1
HINDUSTAN CONSTRUCTION COMPANY LIMITED 1
ICAN INVESTMENTS ADVISORS PRIVATE LIMITED 1
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IIAS RESEARCH FOUNDATION 1
IIFCL PROJECTS LIMITED 1
INSPIRED LEADERSHIP GURUKUL 1
INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED 1
INVENTURUS KNOWLEDGE SOLUTIONS PRIVATE LIMITED 1
ABBOTT INDIA LIMITED 1
ACQVIRE TALENT SERVICES LIMITED 1
ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED 1
ANAGHA ADVISORS LLP 1
ARKA FINCAP LIMITED 1
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED 1
ATUL LIMITED 1
BASF INDIA LIMITED 1
BASF POLYURETHANES INDIA LIMITED 1
BERJIS DESAI CAPITAL ADVISOR LLP 1
CAPRICON STUDFARM PRIVATE LIMITED 1
CAPRICORN AGRIFARMS AND DEVELOPERS PRIVATE LIMITED. 1
CENTRUM FISCAL PRIVATE LIMITED 1
COLGATE-PALMOLIVE (INDIA) LIMITED 1
DEEPAK MINING SERVICES PRIVATE LIMITED 1
DEZIGMA SOLAR PRIVATE LIMITED 1
DONKEY SANCTUARY WELFARE ASSOCIATION 1
EDELWEISS FINANCIAL SERVICES LIMITED 1
EMCURE PHARMACEUTICALS LIMITED 1
ENAM ASSET MANAGEMENT COMPANY PRIVATE LMITED 1
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GODREJ PROPERTIES LIMITED 1
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GREATSHIP (INDIA ) LIMITED 1
GROW TALENT COMPANY LIMITED 1
HALDIA PETROCHEMICALS LIMITED 1
HALDIA PETROCHEMICALS LTD 1
RUTLEY REAL ESTATE INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED 1
SABRE CAPITAL INDIA INVESTMENT ADVISORS PRIVATE LIMITED 1
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NU METAL & STEEL PRIVATE LIMITED 1
NUVOCO VISTAS CORPORATION LIMITED 1
ONWARD TECHNOLOGIES LIMITED 1
PATHFINDER ADVISORS PRIVATE LIMITED 1
PFIZER LIMITED 1
PRAJ INDUSTRIES LIMITED 1
PRARON CONSULTANCY (INDIA) PRIVATE LIMITED 1
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED 1
PROMANTEC CONSULTANTS PRIVATE LIMITED 1
RAMKRISHNA FORGINGS LTD 1
SOIL EDUCATION INDIA PRIVATE LIMITED 1
SOX CONTROL SOLUTIONS PRIVATE LIMITED 1
STERLITE INDUSTRIES (INDIA) LIMITED 1
SUBEX LIMITED 1
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED 1
THE FERTILISER ASSOCIATION OF INDIA. 1
THE GREAT EASTERN SHIPPING COMPANY LIMITED 1
THE INDO GERMAN CHAMBER OF COMMERCE 1
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Report Type

Price

Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
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: 34

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
IDBI BANK LIMITED Movable property (not being pledge) 1,280,000,000 07/11/2008 - closed
SBICAP TRUSTEE COMPANY LIMITED Movable property (not being pledge) 1,280,000,000 26/02/2009 - closed
CORPORATION BANK Movable property (not being pledge) 2,000,000,000 05/09/2009 - closed
Export Import Bank of India Movable property (not being pledge) 2,310,000,000 27/09/2017 - closed
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED Immovable property or any interest therein; Movable property (not being pledge) 1,150,000,000 07/10/2010 - closed
STATE BANK OF INDIA Immovable property or any interest therein; Movable property (not being pledge) 150,000,000 17/01/2007 - closed
CORPORATION BANK Immovable property or any interest therein; Movable property (not being pledge) 350,000,000 18/03/2010 - closed
SBICAP TRUSTEE COMPANY LIMITED Immovable property or any interest therein; Movable property (not being pledge) 5,500,000,000 19/10/2016 - open
CENTRAL BANK OF INDIA Immovable property or any interest therein 1,000,000,000 24/02/2010 - closed
SBICAP TRUSTEE COMPANY LIMITED Immovable property or any interest therein 1,250,000,000 09/01/2009 17/05/2013 closed
STATE BANK OF INDIA Immovable property or any interest therein 380,000,000 24/01/2001 30/03/2000 closed
SBICAP TRUSTEE COMPANY LIMITED Immovable property or any interest therein 4,310,000,000 14/03/2018 22/03/2018 open
STATE BANK OF INDIA Immovable property or any interest therein 455,250,000 25/08/2004 25/08/2004 closed
CENTRAL BANK OF INDIA Immovable property or any interest therein 46,500,000 11/02/1998 - closed
CENTRAL BANK OF INDIA Immovable property or any interest therein 500,000,000 11/10/2010 - closed
STATE BANK OF INDIA Immovable property or any interest therein 900,000,000 21/07/2005 - closed
Bank of Baroda. Book debts; Stock 4,000,000,000 27/03/2017 - closed
Bank of Baroda Book debts; Movable property (not being pledge); Stock 2,000,000,000 27/09/2017 - closed
State Bank of India Book debts; Movable property (not being pledge) 3,105,200,000 24/07/2017 - open
DBS BANK LIMITED Book debts; Movable property (not being pledge) 500,000,000 20/09/2010 - closed
SBICAP TRUSTEE COMPANY LIMITED Book debts; Current assets as stated in DOH 24,350,000,000 23/08/2012 27/04/2017 open
ICICI BANK LIMITED Book debts 2,100,000,000 29/04/2010 - closed
The Hongkong and Shanghai Banking Corporation Limited Book debts 850,000,000 26/12/2008 - closed
BANK OF BARODA 1,876,000,000 09/03/2009 30/12/2009 closed
STATE BANK OF INDIA 180,000,000 08/03/2004 - closed
IDBI TRUSTEESHIP SERVICES LIMITED 2,500,000,000 09/04/2013 19/10/2016 closed
STATE BANK OF INDIA 200,000,000 08/03/2004 - closed
STATE BANK OF INDIA 3,690,000,000 10/09/1999 29/04/2004 closed
CENTRAL BANK OF INDIA 500,000,000 06/05/2010 - closed
IDBI Bank Limited 600,000,000 31/03/2009 06/08/2009 closed
CANARA BANK 734,600,000 06/12/2005 02/12/2008 closed
BANK OF BARODA 960,000,000 17/02/2010 18/12/2012 closed
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00009851 RAJENDRA AMBALAL SHAH 11/02/2015 -
00128204 SAILESH CHIMANLAL MEHTA Managing Director 01/08/2008 -
00153675 BERJIS MINOO DESAI Director 07/07/2017 -
00165092 ASHOK KUMAR PURWAHA Director 07/07/2017 -
00166049 MAHESH RAMCHAND CHHABRIA Director 07/07/2017 -
00196410 PARUL SAILESH MEHTA Director 20/10/2005 -
00228201 SEWAK RAM WADHWA 17/07/2006 -
00239589 ANIL CHANDANMAL SINGHVI 07/07/2017 -
00273898 URMILKUMAR PURUSHOTTAMDAS JHAVERI 21/10/2004 -
00301007 ANIL SACHDEV 23/10/2008 -
00329479 PARTHA SARATHI BHATTACHARYYA Director 31/10/2012 -
00433379 PRANAY DHANSUKHLAL VAKIL Director 25/05/2010 -
00475747 ALOK PERTI Additional Director 22/04/2019 16/06/2019
06533004 MADHUMILAN PARSHURAM SHINDE Director 10/02/2017 -
08173442 AMIT BISWAS Additional Director 22/04/2019 28/06/2020
XXXXXXXXXX AMITABH BHARGAVA CFO(KMP) 02/11/2017 -
XXXXXXXXXX KRISHNAN SUBHARAMAN Company Secretary 12/08/2016 -

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
9
Affiliates
5