MUTUAL INDUSTRIES LIMITED

As on: 29-Sep-2020

Summary

   MUTUAL INDUSTRIES LIMITED is a Public company incorporated on 28/09/1990 and its registered office is in Mumbai. MUTUAL INDUSTRIES LIMITED’s authorized share capital is 100,000,000 INR and its paid up capital is 56,432,000 INR. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai.

   The Corporate Identification Number(CIN) of MUTUAL INDUSTRIES LIMITED is U99999MH1990PLC058368, its registration Number is 058368 and its D&B D-U-N-S® Number is 86-XXX-2173.

   The listing status of MUTUAL INDUSTRIES LIMITED is Active. The Registered Address of MUTUAL INDUSTRIES LIMITED is 701/702, Heritage Plaza, Gundavali, Nityanand Nagar, Telli Galli X Road, Andheri East Mumbai Mumbai City MH 400069 IN.

Authorised Capital(INR)
100,000,000

CIN.

U99999MH1990PLC058368

ROC Code

RoC-Mumbai

Date of Incorporation

28/09/1990

D&B D-U-N-S® Number

86-XXX-2173

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

Authorised Capital( INR)

100,000,000

Paid up Capital( INR)

56,432,000

Number of Members

10

Registered Address

701/702, Heritage Plaza, Gundavali, Nityanand Nagar, Telli Galli X Road, Andheri East Mumbai Mumbai City MH 400069 IN

Email Id

jayesh@mutual-industries.com

Whether Listed or not

Unlisted

Last AGM

30/09/2019

Last Balance Sheet

31/03/2019

Registration Number

058368

Report Type

Price

Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
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
HDFC BANK LIMITED Pledge on Units of Debt Mutual Fund 105,000,000 10/07/2020 - open
Bank of India Movable property (not being pledge) 100,000,000 31/05/2010 - closed
VOLKSWAGEN INDIA PRIVATE LIMITED Movable property (not being pledge) 13,442,000 24/09/2010 - closed
DBS BANK LTD Movable property (not being pledge) 133,500,000 13/09/2007 - closed
VOLKSWAGEN INDIA PRIVATE LIMITED Movable property (not being pledge) 18,130,000 22/12/2009 - closed
ELECTRONICA FINANCE LIMITED Movable property (not being pledge) 18,225,972 25/03/2010 - closed
DBS Bank Limited Movable property (not being pledge) 22,500,000 27/10/2009 - closed
HDFC BANK LIMITED Movable property (not being pledge) 250,000,000 26/09/2012 - closed
Bank of India Movable property (not being pledge) 267,000,000 20/04/2007 - closed
CITIBANK N. A Movable property (not being pledge) 28,125,000 04/09/2009 - closed
VOLKSWAGEN INDIA PRIVATE LIMITED Movable property (not being pledge) 32,375,000 21/05/2009 - closed
VOLKSWAGEN INDIA PRIVATE LIMITED Movable property (not being pledge) 32,865,000 22/12/2009 - closed
VOLKSWAGEN INDIA PRIVATE LIMITED Movable property (not being pledge) 44,600,000 24/09/2010 - closed
VOLKSWAGEN INDIA PRIVATE LIMITED Movable property (not being pledge) 5,610,000 22/12/2009 - closed
VOLKSWAGEN INDIA PRIVATE LIMITED Movable property (not being pledge) 7,910,000 24/09/2010 - closed
CANARA BANK Immovable property or any interest therein 1,065,000 05/10/1993 - closed
Yes Bank Limited Immovable property or any interest therein 150,000,000 21/02/2012 - closed
KOTAK MAHINDRA BANK LIMITED Immovable property or any interest therein 150,000,000 27/12/2019 15/07/2020 open
HDFC BANK LIMITED Immovable property or any interest therein 200,000,000 06/01/2020 15/07/2020 open
CANARA BANK Immovable property or any interest therein 33,000,000 04/01/1995 - closed
HDFC BANK LIMITED Immovable property or any interest therein 55,000,000 03/12/2019 - open
CITIBANK N.A Floating charge; Movable property (not being pledge) 135,000,000 28/02/2007 - closed
KOTAK MAHINDRA BANK LIMITED Book debts; Movable property (not being pledge) 75,000,000 12/09/2008 - closed
Citi Bank N.A Book debts; Floating charge; Movable property (not being pledge) 15,000,000 17/03/2007 - closed
Barclays Bank Book debts; Floating charge; Movable property (not being pledge) 150,000,000 31/01/2008 - closed
HDFC BANK LIMITED Book debts; Floating charge; Movable property (not being pledge) 200,000,000 04/11/2006 - closed
Bank of India Book debts; Floating charge; Movable property (not being pledge) 80,000,000 27/03/2008 - closed
HDFC BANK LIMITED Book debts; Floating charge; Movable property (not being pledge) 823,150,000 08/02/2018 24/07/2019 open
CANARA BANK Book debts 8,000,000 11/11/1991 - closed
CANARA BANK 1,064,000 04/12/1991 - closed
CANARA BANK 1,500,000 20/06/1991 - closed
CANARA BANK 1,500,000 26/09/1992 - closed
Axis Trustee Services Limited 1,963,420,000 01/07/2013 08/03/2014 closed
CANARA BANK 10,000,000 26/07/1997 26/07/1997 closed
CANARA BANK 10,000,000 26/07/1997 26/07/1997 closed
TATA CAPITAL FINANCIAL SERVICES LIMITED 100,000,000 10/08/2010 03/08/2011 closed
Axis Bank Limited 100,000,000 21/02/2012 10/04/2012 closed
KOTAK MAHINDRA BANK LIMITED 110,000,000 30/12/2006 21/02/2012 closed
DBS Bank Limited 110,850,000 03/09/2007 22/09/2009 closed
Citi Bank N.A 128,625,000 03/09/2007 22/09/2009 closed
Canra Bank 15,000,000 04/01/1995 - closed
Axis Bank Limited 150,000,000 14/02/2011 10/04/2012 closed
BNP PARIBAS 170,000,000 13/03/2000 09/09/2003 closed
CANARA BANK 19,491,000 25/02/1998 - closed
CANARA BANK 2,000,000 18/10/1991 04/01/1995 closed
CANARA BANK 2,015,000 01/09/1994 - closed
CANARA BANK 2,500,000 30/01/1995 - closed
CANARA BANK 2,500,000 30/04/1998 - closed
INDUSTRIAL DEVELOPMENT BANK OF INDIA 20,000,000 12/05/1995 30/06/1995 closed
ST HELEN'S NOMINEES INDIA PRIVATE LIMITED 200,000,000 10/03/2010 04/03/2011 closed
YES BANK LIMITED 200,000,000 24/11/2011 26/09/2012 closed
KIRLOSKAR INVESTMENTS AND FINANCE LTD 26,222,500 20/12/1997 - closed
KOTAK MAHINDRA BANK LIMITED 350,000,000 17/10/2006 08/10/2009 closed
CANARA BANK 4,553,000 16/05/1994 - closed
Bank of India 436,000,000 26/04/2007 03/08/2011 closed
CANARA BANK 50,000,000 07/04/1994 - closed
CANARA BANK N.A 50,000,000 07/04/1994 - closed
INDUSTRIAL DEVELOPMENT BANK OF INDIA 70,000,000 06/03/1994 12/12/1994 closed
CANARA BANK 784,000 02/02/1995 - closed
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00147084 BALKRISHNA LAXMAN PATWARDHAN Director 14/03/2011 16/08/2020
00242123 BOMAN KHUSHROO MORADIAN Director 30/07/2016 26/07/2020
01998974 APURVA KIRITKUMAR GANDHI Director 08/08/2019 15/09/2020
03477195 HARIN KIRITKUMAR GANDHI Director 14/03/2011 19/02/2022
03560719 DRUMIL JAYANTILAL GANDHI Director 14/03/2011 07/10/2021
XXXXXXXXXX APURVA KIRITKUMAR GANDHI 29/09/2014 15/09/2020

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
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