MUTUAL INDUSTRIES LIMITED

As on: 18-Aug-2019
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

MANUFACTURING

Authorised Capital( INR)

100,000,000

Paid up Capital( INR)

56,432,000

Number of Members

10

Registered Address

9 Ehara Industrial Complex, Village Waliv, Dist. Thane Vasai Thane MH 401208 IN

Email Id

co.sec@mutual-industries.com

Whether Listed or not

Unlisted

Last AGM

29/09/2018

Last Balance Sheet

31/03/2018

Registration Number

58368

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Basic Report
INR 6000.00 /-
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: 30

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
Yes Bank Limited Yes Bank Limited 150,000,000 21/02/2012 - unavailable
YES BANK LIMITED YES BANK LIMITED 200,000,000 24/11/2011 26/09/2012 unavailable
VOLKSWAGEN INDIA PRIVATE LIMITED VOLKSWAGEN INDIA PRIVATE LIMITED 13,442,000 24/09/2010 - unavailable
VOLKSWAGEN INDIA PRIVATE LIMITED VOLKSWAGEN INDIA PRIVATE LIMITED 18,130,000 22/12/2009 - unavailable
VOLKSWAGEN INDIA PRIVATE LIMITED VOLKSWAGEN INDIA PRIVATE LIMITED 32,375,000 21/05/2009 - unavailable
VOLKSWAGEN INDIA PRIVATE LIMITED VOLKSWAGEN INDIA PRIVATE LIMITED 32,865,000 22/12/2009 - unavailable
VOLKSWAGEN INDIA PRIVATE LIMITED VOLKSWAGEN INDIA PRIVATE LIMITED 44,600,000 24/09/2010 - unavailable
VOLKSWAGEN INDIA PRIVATE LIMITED VOLKSWAGEN INDIA PRIVATE LIMITED 5,610,000 22/12/2009 - unavailable
VOLKSWAGEN INDIA PRIVATE LIMITED VOLKSWAGEN INDIA PRIVATE LIMITED 7,910,000 24/09/2010 - unavailable
TATA CAPITAL FINANCIAL SERVICES LIMITED TATA CAPITAL FINANCIAL SERVICES LIMITED 100,000,000 10/08/2010 03/08/2011 unavailable
ST HELEN'S NOMINEES INDIA PRIVATE LIMITED ST HELEN'S NOMINEES INDIA PRIVATE LIMITED 200,000,000 10/03/2010 04/03/2011 unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 110,000,000 30/12/2006 21/02/2012 unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 350,000,000 17/10/2006 08/10/2009 unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 75,000,000 12/09/2008 - unavailable
KIRLOSKAR INVESTMENTS AND FINANCE LTD. KIRLOSKAR INVESTMENTS AND FINANCE LTD. 26,222,500 20/12/1997 - unavailable
INDUSTRIAL DEVELOPMENT BANK OF INDIA INDUSTRIAL DEVELOPMENT BANK OF INDIA 20,000,000 12/05/1995 30/06/1995 unavailable
INDUSTRIAL DEVELOPMENT BANK OF INDIA INDUSTRIAL DEVELOPMENT BANK OF INDIA 70,000,000 06/03/1994 12/12/1994 unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 200,000,000 04/11/2006 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 250,000,000 26/09/2012 - unavailable
HDFC BANK LIMITED 823,150,000 08/02/2018 - unavailable
ELECTRONICA FINANCE LIMITED ELECTRONICA FINANCE LIMITED 18,225,972 25/03/2010 - unavailable
DBS BANK LTD DBS BANK LTD 133,500,000 13/09/2007 - unavailable
DBS Bank Limited DBS Bank Limited 110,850,000 03/09/2007 22/09/2009 unavailable
DBS Bank Limited DBS Bank Limited 22,500,000 27/10/2009 - unavailable
CITIBANK N.A. CITIBANK N.A. 135,000,000 28/02/2007 - unavailable
CITIBANK N. A. CITIBANK N. A. 28,125,000 04/09/2009 - unavailable
Citi Bank N.A. Citi Bank N.A. 128,625,000 03/09/2007 22/09/2009 unavailable
Citi Bank N.A. Citi Bank N.A. 15,000,000 17/03/2007 - unavailable
Canra Bank Canra Bank 15,000,000 04/01/1995 - unavailable
CANARA BANK CANARA BANK N.A. 50,000,000 07/04/1994 - unavailable
CANARA BANK N.A. CANARA BANK N.A. 50,000,000 07/04/1994 - unavailable
CANARA BANK CANARA BANK 1,064,000 04/12/1991 - unavailable
CANARA BANK CANARA BANK 1,065,000 05/10/1993 - unavailable
CANARA BANK CANARA BANK 1,500,000 20/06/1991 - unavailable
CANARA BANK CANARA BANK 1,500,000 26/09/1992 - unavailable
CANARA BANK CANARA BANK 10,000,000 26/07/1997 26/07/1997 unavailable
CANARA BANK CANARA BANK 10,000,000 26/07/1997 26/07/1997 unavailable
CANARA BANK CANARA BANK 19,491,000 25/02/1998 - unavailable
CANARA BANK CANARA BANK 2,000,000 18/10/1991 04/01/1995 unavailable
CANARA BANK CANARA BANK 2,015,000 01/09/1994 - unavailable
CANARA BANK CANARA BANK 2,500,000 30/01/1995 - unavailable
CANARA BANK CANARA BANK 2,500,000 30/04/1998 - unavailable
CANARA BANK CANARA BANK 33,000,000 04/01/1995 - unavailable
CANARA BANK CANARA BANK 4,553,000 16/05/1994 - unavailable
CANARA BANK CANARA BANK 50,000,000 07/04/1994 - unavailable
CANARA BANK N.A. CANARA BANK 50,000,000 07/04/1994 - unavailable
CANARA BANK CANARA BANK 784,000 02/02/1995 - unavailable
CANARA BANK CANARA BANK 8,000,000 11/11/1991 - unavailable
BNP PARIBAS BNP PARIBAS 170,000,000 13/03/2000 09/09/2003 unavailable
Barclays Bank Barclays Bank 150,000,000 31/01/2008 - unavailable
Bank of India Bank of India 100,000,000 31/05/2010 - unavailable
Bank of India Bank of India 267,000,000 20/04/2007 - unavailable
Bank of India Bank of India 436,000,000 26/04/2007 03/08/2011 unavailable
Bank of India Bank of India 80,000,000 27/03/2008 - unavailable
Axis Trustee Services Limited Axis Trustee Services Limited 1,963,420,000 01/07/2013 08/03/2014 unavailable
Axis Bank Limited Axis Bank Limited 100,000,000 21/02/2012 10/04/2012 unavailable
Axis Bank Limited Axis Bank Limited 150,000,000 14/02/2011 10/04/2012 unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00147084 BALKRISHNA PATWARDHAN Director 14/03/2011 -
00182835 JAYASINH VALLABHDAS MARIWALA 05/03/2002 11/10/2018
00242123 BOMAN MORADIAN Director 30/07/2016 -
01254714 DHARMENDRA KANTILAL GANDHI 28/09/1990 06/10/2019
01998974 APURVA KIRITKUMAR GANDHI Director 08/08/2019 15/09/2020
03477195 HARIN KIRITKUMAR GANDHI Director 14/03/2011 05/01/2020
03560719 DRUMIL JAYANTILAL GANDHI Director 14/03/2011 10/10/2019
XXXXXXXXXX AASHIMA AGARWAL 23/11/2018 -
XXXXXXXXXX APURVA KIRITKUMAR GANDHI 29/09/2014 06/10/2019
XXXXXXXXXX JINESH JYOTINDRA SHAH 02/06/2003 26/09/2018

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
1