* Directors / Signatories / KMP / Principals

INDIAN SUGAR EXIM CORPORATION LTD.

Company Status: Active As on: 25-Aug-2019

D&B Summary

Paid-up Capital(INR)
0
Authorised Capital(INR)
0
Total Charges(INR)
Open Charges(INR)
D&B Reports
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2018
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2018
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2018
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
15
80% Complete
News

Sugar mills ink deals to export 20 lakh tonnes of 50 lt quota - BusinessLine


Company Details

CIN.

U99999DL1969GAP005106

ROC Code

RoC-Delhi

Date of Incorporation

08/08/1969

D&B D-U-N-S® Number

65-XXX-3342


Company Category

Company Limited by Guarantee

Company SubCategory

Guarantee and Association company

Class of Company

Public

Industry

WHOLESALE TRADE


Authorised Capital( INR)

0

Paid up Capital( INR)

0

Number of Members

102

Registered Address

BLOCK-C, SECOND FLOOR ANSAL PLAZA, AUGUST KRANTI MARG NEW DELHI DL 110049 IN


Email Id

isec@isecindia.com

Whether Listed or not

Unlisted

Last AGM

05/09/2018

Last Balance Sheet

31/03/2018


Registration Number

5106

Location

Potentially Related Company Based on Common Directorship

Company Name Common Directors
ACQUIRE VENTURE HOLDINGS LLP 1
AJIT SHRIRAM FACILITIES PRIVATE LIMITED 1
ALL COLOUR GARMENTS PRIVATE LIMITED 1
ALTAMOUNT HOLDINGS AND TRADING COMPANY PVT LTD 1
AMALFI HOLDINGS AND TRADING COMPANY PRIVATE LIMITED 1
ANSHUMAN GREENFIELDS PRIVATE LIMITED 1
ASHA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED 1
AVANTIKA TRADELINK PRIVATE LIMITED 1
BARAMATI AGRO LIMITED 1
BENARAS INORGANICS PRIVATE LIMITED 1
BGM FLOW TECHNOLOGIES PRIVATE LIMITED 1
BHANDARA THERMAL POWER CORPORATION LIMITED 1
BIOSEED RESEARCH INDIA LIMITED 1
BRILLIANT BARTER PRIVATE LIMITED 1
BSI CAPITAL AND FINANCE LIMITED 1
BSI LIMITED 1
BSI SECURITIES INTERNATIONAL LIMITED 1
CENTRE FOR INTERNATIONAL TRADE IN AGRICULTURE AND AGRO BASED INDUSTRIES 1
D.M.SHIRGAOKAR ENTERPRISES LLP 1
DCM SHRIRAM CREDIT AND INVESTMENTS LIMITED 1
DCM SHRIRAM ENERGY AND INFRASTRUCTURE LIMITED 1
DCM SHRIRAM FOUNDATION 1
DCM SHRIRAM HYDRO ENERGY LIMITED 1
DCM SHRIRAM INFRASTRUCTURE LIMITED 1
DCM SHRIRAM LIMITED 1
DDK AGRICULTURE PRIVATE LIMITED 1
DECON MERCANTILE PRIVATE LIMITED 1
DEEJAY TRADING PRIVATE LIMITED 1
DEEP CORPORATION PRIVATE LIMITED (PART IX ) 1
DHAMPUR SUGAR DISTILLERY PRIVATE LIMITED 1
DHAMPUR SUGAR MILLS LIMITED 1
DINKAR GREENFIELDS PRIVATE LIMITED 1
DLF GAYATRI HOME DEVELOPERS PRIVATE LIMITED 1
DSM HITECH PRODUCTS LIMITED 1
ESUGARINDIA LIMITED 1
ESVI INTERNATIONAL (ENGINEERS & EXPORTERS) LIMITED 1
FENESTA INDIA LIMITED 1
FERTIS INDIA PRIVATE LIMITED 1
FLEETWOOD TRADING PRIVATE LIMITED 1
FRANCIS KLEIN AND COMPANY BOMBAY PRIVATE LIMITED 1
FRANCOISE COMMERCE PVT LTD 1
GAYATRI BIOORGANICS LIMITED 1
GAYATRI CONTECH PRIVATE LIMITED 1
GAYATRI DIGISOFT TECHNOLOGIES LIMITED 1
GAYATRI HI-TECH HOTELS LIMITED 1
GAYATRI INTERACTIVE LIMITED 1
GAYATRI PROPERTY VENTURES PRIVATE LIMITED 1
GAYATRI SUGARS LIMITED 1
GAYATRI URBAN VENTURES PRIVATE LIMITED 1
GE TRIVENI LIMITED 1
GIVING FOR GOOD FOUNDATION 1
GLAMOURWEAR APPARELS PRIVATE LIMITED 1
GODAVARI BIOREFINERIES LIMITED 1
GOEL INVESTMENTS LIMITED 1
GRADIENT COMMERCIAL PRIVATE LIMITED 1
GSR SUGARS PRIVATE LIMITED 1
H H FOUNDATION 1
HARINAGAR SUGAR MILLS LIMITED 1
HARIYALI INDIA LIMITED 1
HARIYALI KISAAN BAZAAR LIMITED 1
HARIYALI RURAL VENTURES LIMITED. 1
HAVANET NETWORKING AND INTERNET SERVICES PRIVATE LIMITED 1
HERMES DISTILLERY PRIVATE LIMITED 1
HINDUSTAN CHAMBER OF COMMERCE 1
HOPE TEXTILES LTD 1
IMC CHAMBER OF COMMERCE AND INDUSTRY 1
INDIAN CONCRETE PIPE&CONSTRUCTION COMPAY PRIVATE LIMITED 1
INDIRA PUBLICATIONS PRIVATE LIMITED 1
INDIRA REALTY HOLDINGS PRIVATE LIMITED 1
INTELLECTUAL REALTY SERVICES LLP 1
INTELLECTUAL RESEARCH SERVICES PRIVATE LIMITED 1
K M PLANTATIONS PRIVATE LIMITED 1
K M SUGAR MILLS LIMITED 1
KARJAT-JAMKHED INTEGRATED DEVELOPMENT FOUNDATION 1
KM SPIRITS AND ALLIED INDUSTRIES LIMITED 1
KORE STEEL LIMITED 1
KOSHISH INVESTMENT AND TRADING PRIVATE LIMITED 1
LAKSHMIWADI MINES AND MINERALS PRIVATE LIMITED 1
LAKSHYA STRATEGIC CONSULTANTS PRIVATE LIMITED 1
MADHIN TRADING PRIVATE LIMITED 1
MAGENTA TRADING PRIVATE LIMITED 1
MAHESWARI FILM PRODUCTIONS PRIVATE LIMITED 1
MALAPRABHA PUMPS PRIVATE LIMITED 1
MANGALAM CEMENT LTD 1
MARVEL BUSINESS PVT LTD 1
MARVEL INFRADEVELOPERS LLP 1
MATHESON BOSANQUET ENTERPRISES PRIVATE LIMITED 1
NANDA-PRABHA AGRO FARM & DEVELOPERS PRIVATE LIMITED 1
NANDVIJAY FARMS & DEVELOPERS PRIVATE LIMITED 1
NEERAV INVESTMENT AND TRADING PVT LTD 1
NETIZENS TECHNOLOGIES LIMITED 1
NORTH EAST TRANSMISSION COMPANY LIMITED 1
OCEANVIEW HOLDINGS AND TRADING COMPANY PRIVATE LIMITED 1
PALITAM ADVISORY SERVICES AND CONSULTING PRIVATE LIMITED 1
PHARMETRO LIFE SCIENCES PRIVATE LIMITED 1
PINK ROSE INVESTMENT AND TRADING PRIVATE LIMITED 1
PIXO FIBER GLASS PRIVATE LIMITED 1
PONNI SUGARS (ERODE) LIMITED 1
PRAKASH PROPERTIES LTD 1
PRIYA GOEL PRIVATE LIMITED 1
PROMISING LOGISTICS PRIVATE LIMITED 1
RAFTER TRADING PRIVATE LIMITED 1
RAJAS AGRO PRIVATE LIMITED 1
RAJDIN APPARELS PRIVATE LIMITED 1
RAVISH GREENFIELDS PRIVATE LIMITED 1
REFLEXION TRADING PRIVATE LIMITED 1
RESEARCH INNOVATION INCUBATION DESIGN LABORATORY FOUNDATION 1
RISHIKESH APPARELS PRIVATE LIMITED 1
S.B. RESHELLERS PRIVATE LIMITED 1
SADHANA AGRITECH SERVICES AND CONSULTING PRIVATE LIMITED 1
SAI MAATARINI TOLLWAYS LIMITED 1
SAKARWADI TRADING COMPANY PRIVATE LIMITED 1
SARITA LAND HOLDINGS PRIVATE LIMITED 1
SEAVIEW HOLDINGS AND TRADING COMPANY PRIVATE LIMITED 1
SHAILA CLUBS AND RESORTS PRIVATE LIMITED 1
SHANGRILA FOOD PRODUCTS LIMITED 1
SHISHIR SHIRGAOKAR ENTERPRISES LLP 1
SHRI SHAKTI CREDITS LIMITED 1
SHRIDHAR SHRIRAM FOUNDATION 1
SHRIRAM BIOSEED VENTURES LIMITED 1
SHUDH EDIBLE PRODUCTS LIMITED 1
SIGNIFY INNOVATIONS INDIA LIMITED 1
SOLAR MAGIC PRIVATE LIMITED 1
SOMAIYA AGENCIES PRIVATE LIMITED 1
SOMAIYA FOUNDATION 1
SOMAIYA PROPERTIES AND INVESTMENTS PRIVATE LIMITED 1
SONAR CASTING LIMITED 1
SORENTO HOLDINGS AND TRADING COMPANY PRIVATE LIMITED 1
SPB PAPERS LIMITED 1
SRCC DEVELOPMENT FOUNDATION 1
STAR METAL REFINERY PRIVATE LIMITED 1
SUHIT TRADING PRIVATE LIMITED 1
SURESH SHIRGAOKAR ENTERPRISES LLP 1
SYNERGY GREEN INDUSTRIES LIMITED 1
T. GAYATRI ENGINEERING CO PVT LTD 1
T.ANIRUDH REDDY BUILDERS AND DEVELOPERS PRIVATE LIMITED 1
THE BRAINSTORMING COMPANY (INTERNATIONAL) PRIVATE LIMITED 1
THE COONOOR TEA ESTATES COMPANY PRIVATE LIMITED 1
THE UGAR SUGAR WORKS LTD 1
THE UNITED PROVINCES SUGAR COMPANY LIMITED 1
THERMOCRAFTS (INDIA) PRIVATE LIMITED 1
TRIVENI ENGINEERING AND INDUSTRIES LIMITED 1
TRIVENI TURBINE LIMITED 1
TRUE KARE HOSPITALS INDIA PRIVATE LIMITED 1
VCM PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED 1
VENUS INDIA ASSET-FINANCE PRIVATE LIMITED 1
VIAS ADVISORY SERVICES PRIVATE LIMITED 1
VIVEK INVESTMENT AND TRADING COMPANY PRIVATE LIMITED 1
WADHWANA LEASING PRIVATE LIMITED 1
WADHWANA TRADING AND AGENCIES PRIVATE LIMITED 1
YATIN INVESTMENT AND TRADING PVT LTD 1
YPOGREATER FOUNDATION 1
ZAR INTERNATIONAL PRIVATE LIMITED 1

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
SYNDICATE BANK SYNDICATE BANK 1,250,000,000 04/04/1996 18/10/2004
SYNDICATE BANK SYNDICATE BANK 100,000,000 30/09/1999 04/05/2002
STANDARD CHARTERED BANK STANDARD CHARTERED BANK 1,000,000,000 14/03/2005 27/03/2006
ICICI BANK LIMITED 2,250,000,000 04/08/2010 17/12/2015
ICICI BANK LIMITED ICICI BANK LIMITED 2,500,000,000 24/01/2005 22/02/2007
ICICI BANK LIMITED 225,000,000 28/09/2014 17/12/2015
DBS BANK LTD. DBS BANK LTD. 1,000,000,000 19/03/2008 -
Axis Bank Limited Axis Bank Limited 1,000,000,000 18/05/2018 -
Axis Bank Limited Axis Bank Limited 1,300,000,000 16/05/2018 -

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00001033 RAMANATHAN NARAYANAN Director 22/03/2010 07/04/2019
00017122 TIKKAVARAPU SARITA REDDY 10/12/2015 22/09/2018
00027918 AJIT SHRIDHAR SHRIRAM Director 28/09/2012 25/07/2018
00066885 VIVEK MADHAVLAL PITTIE Director 29/10/2002 21/09/2018
00076111 GAURAV GOEL Director 23/09/2014 20/09/2018
00130363 PARTHASARATHI UMA SHANKAR Director 28/09/2016 19/09/2019
00149649 PADALA RAMABABU Director 26/09/2017 30/08/2019
00251793 BASAVARAJ RAMLINGAPPA BALEKUNDARAGI Additional Director 20/02/2019 13/11/2020
00254525 NIRAJ SHISHIR SHIRGAOKAR Director 23/09/2014 14/06/2018
00267802 KIRAN NARENDRA WADHWANA 23/09/2014 13/06/2018
00295458 SAMIR SHANTILAL SOMAIYA Director 26/09/2017 22/09/2018
00382878 TARUN SAWHNEY Director 23/09/2014 03/08/2019
00401989 AMIT KORE PRABHAKAR 26/09/2017 27/06/2019
00501096 DILIP DATTATRAYA WALSEPATIL Director 10/12/2015 04/01/2020
00590679 ROHIT RAJENDRA PAWAR Director 28/09/2015 17/09/2018
00764613 MANSINH KALYANJI PATEL 03/03/2016 -
01686189 ADITYA JHUNJHUNWALA Director 05/09/2018 18/09/2019
01691982 VIJAYSINH SHANKARRAO MOHITEPATIL Additional Director 12/06/2019 28/09/2020
02547901 NANDA KUMAR THARAVANAT Director 28/09/2016 -
02836075 PRAKASH PRABHUJI NAIKNAVARE Director 22/02/2017 19/03/2020
02968222 ADHIR JHA Managing Director 28/09/2015 23/10/2019
03063104 ABINASH VERMA Director 29/09/2010 14/11/2016
05264358 JAYPRAKASH RAOSAHEB SALUNKE Director 10/05/2016 -
07000075 CHANDRA SHEKHAR SINGH Director 17/12/2014 -
07468700 SACHENDER SINGH Director 10/05/2016 -
07658141 KETANBHAI CHIMANBHAI PATEL Additional Director 20/02/2019 03/09/2020
08090482 HARDEEP SINGH DHILLON 03/05/2018 -
XXXXXXXXXX YAMINI LODHA Company Secretary 16/10/2014 19/12/2017

Corporate Family Connections

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0 Affiliates

Company network based on common directorship

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