FINOLEX INDUSTRIES LIMITED

As on: 27-Sep-2020
Authorised Capital(INR)
2,350,000,000

CIN.

L40108PN1981PLC024153

ROC Code

RoC-Pune

Date of Incorporation

28/03/1981

D&B D-U-N-S® Number

65-XXX-9817

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

Authorised Capital( INR)

2,350,000,000

Paid up Capital( INR)

1,240,953,810

Number of Members

0

Registered Address

Gat No.399, Village Urse, Taluka Maval, District Pune MH 410506 IN

Email Id

kbd@finolexind.com

Whether Listed or not

Listed

Last AGM

19/09/2019

Last Balance Sheet

31/03/2019

Registration Number

024153

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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: 81

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
Axis Trustee Services Limited Immovable property or any interest therein 1,000,000,000 03/04/2014 - closed
Axis Trustee Services Limited Immovable property or any interest therein 1,000,000,000 16/02/2009 25/03/2009 closed
CENTRAL BANK OF INDIA Immovable property or any interest therein 1,000,000,000 28/09/2012 - closed
BNP Paribas Immovable property or any interest therein 424,800,000 05/07/2005 25/09/2009 closed
Axis Trustee Services Limited Immovable property or any interest therein 500,000,000 05/03/2010 06/03/2010 closed
IL&FS TRUST COMPANY LIMITED Immovable property or any interest therein 500,000,000 19/03/2004 - closed
UTI BANK LIMITED Immovable property or any interest therein 750,000,000 30/03/2005 - closed
BANK OF INDIA 13,957,500,000 27/03/1996 31/03/2011 open
COOPERATIVE CENTRALE RAIFFESEN BOERENLEEN BANK B A 266,820,000 19/03/2004 - closed
Axis Bank Limited 345,200,000 28/03/2008 31/03/2011 closed
IL&FS TRUST COMPANY LIMITED 500,000,000 06/01/2003 06/01/2003 closed
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00007267 KANCHAN UDAY CHITALE Director 01/04/2019 18/09/2020
00011322 SAURABH SARVOTTAM DHANORKAR Director 11/08/2017 05/09/2020
00016017 PRAKASH PRALHAD CHHABRIA Director 13/03/1992 30/11/2020
00018577 PRADEEP RAMWILAS RATHI Director 20/09/2019 07/06/2020
00062144 RITU PRAKASH CHHABRIA Director 21/03/2015 11/09/2020
00142052 ANIL VITHALDAS WHABI Director 26/08/2016 09/03/2021
01361110 ANAMI NARAYAN PREMA ROY Director 20/09/2019 05/10/2020
01874086 SANJAY SHANKAR MATH Managing Director 04/02/2012 12/11/2021
03502004 BHUMIKA BATRA Director 20/09/2019 07/12/2020
06504537 DEEPAK RASIKLAL PARIKH Director 20/09/2019 12/02/2021
XXXXXXXXXX ANIL VITHALDAS WHABI 11/08/2014 09/03/2021

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Affiliates
4