* Directors / Signatories / KMP / Principals

SM DYECHEM LTD

Company Status: Active As on: 05-Aug-2019

D&B Summary

Paid-up Capital(INR)
148,302,250
Authorised Capital(INR)
1,000,000,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2017
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2017
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2017
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
8
80% Complete
News

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Company Details

CIN.

L24110MH1982PLC027307

ROC Code

RoC-Mumbai

Date of Incorporation

03/06/1982

D&B D-U-N-S® Number

65-XXX-6853


Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

SERVICES


Authorised Capital( INR)

1,000,000,000

Paid up Capital( INR)

148,302,250

Number of Members

0

Registered Address

136, GREAT WESTERN BUILDING NAGINDAS MASTER ROAD EXTN, FORT Mumbai City MH 400001 IN


Email Id

got2invest@rediffmail.com

Whether Listed or not

Listed

Last AGM

28/09/2017

Last Balance Sheet

31/03/2017


Registration Number

27307

Location

Potentially Related Company Based on Common Directorship

Company Name Common Directors
ESTELLAR SOLUTIONS LLP 2
MADDISUN VENTURES LLP 2
REAL CAPTIVE POWER PRIVATE LIMITED 2
SOLAR DEVELOPERS PRIVATE LIMITED 2
STAR SEARCH TECHNOLOGIES PRIVATE LIMITED 1
SUPERCIVIL REALTY PRIVATE LIMITED 1
SUPERSHINE CONSTRUCTION PRIVATE LIMITED 1
SUPERSHOT REALTY PRIVATE LIMITED 1
THIRDWAVE MULTITRADE LIMITED 1
TOPSOIL DEVELOPERS PRIVATE LIMITED 1
VATSALYA SERVICES & SOLUTIONS PRIVATE LIMITED 1
WAY-2-HEALTH PRIVATE LIMITED 1
WIND CONSTRUCTION LIMITED 1
WINWAVE DEVELOPERS PRIVATE LIMITED 1
WINWIN PROPERTY PRIVATE LIMITED 1
REALSOFT DEVELOPERS PRIVATE LIMITED 1
RENOWN DEVELOPERS LIMITED 1
SCOTTS GARMENTS LIMITED 1
SILVERDEAL DEVELOPERS PRIVATE LIMITED 1
SILVERSOFT DEVELOPERS PRIVATE LIMITED 1
SILVERWAVE REALTY PRIVATE LIMITED 1
SOFTSTREET DEVELOPERS LIMITED 1
SOLAR AVIATION PRIVATE LIMITED 1
NJM REALTORS PRIVATE LIMITED 1
OPPORTUNE INVESTMENTS PRIVATE LIMITED 1
PANORAMIC CONSTRUCTION PRIVATE LIMITED 1
PROUD PROPERTY PRIVATE LIMITED 1
ADITYA INFOTECH PRIVATE LIMITED 1
BHUTA SECURITIES LIMITED 1
BLACKSKY PROPERTY PRIVATE LIMITED 1
CGS DEVELOPERS PRIVATE LIMITED 1
CIVILSHINE PROPERTY PRIVATE LIMITED 1
DFRNT REALTY PRIVATE LIMITED 1
DISTINCT CONSTRUCTION PRIVATE LIMITED 1
EXPEDIENT MULTITRADE LLP 1
FASTTRACK HOUSING FINANCE LIMITED 1
FORTUNE INTEGRATED ASSETS FINANCE LIMITED 1
FORTUNE INTEGRATED HOME FINANCE LIMITED 1
GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED 1
GOODWIN PROPERTIES PRIVATE LIMITED 1
INSPIRE ADVISORS LLP 1
ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED 1
ITI ALTERNATE FUNDS MANAGEMENT LIMITED 1
ITI GROWTH OPPORTUNITIES LLP 1
KHYATI FINANCIAL SERVICES PVT LTD 1
KHYATI REALTORS PRIVATE LIMITED 1
KNK TRADING PRIVATE LIMITED 1
KNM REALTORS PRIVATE LIMITED 1
LIME PROPERTY PRIVATE LIMITED 1
LUXURIANT REALTY PRIVATE LIMITED 1

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
UNITED BANK OF INDIA UNITED BANK OF INDIA 112,950,000 28/09/1991 18/05/1992
UNITED BANK OF INDIA UNITED BANK OF INDIA 50,000,000 10/04/1992 08/11/1993
UNIT TRUST OF INDIA UNIT TRUST OF INDIA 150,000,000 11/03/1993 -
THE STATE INDUSTRIAL & INVESTMENT CORPO. OF MAHARASHTRA LTD. THE STATE INDUSTRIAL & INVESTMENT CORPO. OF MAHARASHTRA LTD. 5,500,000 15/12/1987 -
THE INDUSTRIAL CREDIT & INVE. CORPO. OF INDIA LTD. THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. 80,000,000 15/09/1992 30/01/1995
THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. 80,000,000 15/09/1992 30/01/1995
THE INDUSTRIAL CREDIT & INVESTMENT CORP. OF INDIA LTD. THE INDUSTRIAL CREDIT & INVESTMENT CORP. OF INDIA LTD. 5,500,000 04/09/1987 -
THE INDUSTRIAL CREDIT & INVES. CORPN. OF INDIA LTD. THE INDUSTRIAL CREDIT & INVES. CORPN. OF INDIA LTD. 170,000,000 28/09/1990 18/05/1992
THE INDUSTRIAL CREDIT & INVES. CORPN. OF INDIA LTD. THE INDUSTRIAL CREDIT & INVES. CORPN. OF INDIA LTD. 254,500,000 07/02/1992 18/05/1992
THE INDUSTRIAL CREDIT & INVE. CORPO. OF INDIA LTD. THE INDUSTRIAL CREDIT & INVE. CORPO. OF INDIA LTD. 5,445,000 04/10/1988 -
THE INDUSTRIAL CREDIT & INVE. CORPO. OF INDIA LTD. THE INDUSTRIAL CREDIT & INVE. CORPO. OF INDIA LTD. 50,000,000 16/08/1995 28/06/1993
THE INDUSTRIAL CREDIT & INVE. CORPO. OF INDIA LTD. THE INDUSTRIAL CREDIT & INVE. CORPO. OF INDIA LTD. 80,000,000 15/09/1992 -
THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. THE INDUSTRIAL CREDIT & INVE. CORPO. OF INDIA LTD. 80,000,000 15/09/1992 -
SYNDICATE BANK SYNDICATE BANK 300,000 10/01/1983 23/08/1983
SYNDICATE BANK SYNDICATE BANK 55,000 24/02/1983 -
SURAKSHA REALTY LIMITED SURAKSHA REALTY LIMITED 1,400,000,000 31/05/2017 -
STATE BANK OF INDIA STATE BANK OF INDIA 1,000,000 04/12/1987 -
STATE BANK OF INDIA STATE BANK OF INDIA 1,064,470 03/09/1997 -
STATE BANK OF INDIA STATE BANK OF INDIA 178,500,000 17/12/1992 -
STATE BANK OF INDIA STATE BANK OF INDIA 19,500,000 21/01/1988 24/02/1989
STATE BANK OF INDIA STATE BANK OF INDIA 5,000,000 09/02/1988 01/07/1989
STATE BANK OF INDIA STATE BANK OF INDIA 6,250,000 13/01/1984 29/06/1985
STATE BANK OF INDIA STATE BANK OF INDIA 8,500,000 04/02/1992 -
STATE BANK OF INDIA STATE BANK OF INDIA 9,950,000 09/06/1986 06/04/1987
STATE BANK OF HYDERABAD STATE BANK OF HYDERABAD 50,000,000 13/12/1993 -
STATE BANK OF BIKANER & JAIPUR STATE BANK OF BIKANER & JAIPUR 50,000,000 04/12/1993 -
STATE BANK OF BIKANER & JAIPUR STATE BANK OF BIKANER & JAIPUR 70,300,000 04/12/1993 -
SOLAR DEVELOPERS PRIVATE LIMITED SOLAR DEVELOPERS PRIVATE LIMITED 1,000,000,000 29/05/2017 -
INDUSTRIAL FINANCE CORPORATION OF INDIA INDUSTRIAL FINANCE CORPORATION OF INDIA 100,000,000 21/12/1989 -
INDUSTRIAL FINANCE CORPORATION OF INDIA INDUSTRIAL FINANCE CORPORATION OF INDIA 46,000,000 09/04/1992 18/05/1992
INDUSTRIAL FINANCE CORPO. OF INDIA INDUSTRIAL FINANCE CORPO. OF INDIA 15,222,933 13/04/1989 -
INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD. INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD. 100,000,000 10/07/1992 -
INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD. INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD. 250,000,000 02/09/1992 -
INDUSTRIAL DEVELOPMENT BANK OF INDIA INDUSTRIAL DEVELOPMENT BANK OF INDIA 106,300,000 27/02/1992 18/05/1992
INDUSTRIAL DEVELOPMENT BANK OF INDIA INDUSTRIAL DEVELOPMENT BANK OF INDIA 127,300,000 09/01/1992 18/05/1992
INDUSTRIAL CREDIT & INVESTMENT CORPO. OF INDIA LTD. INDUSTRIAL CREDIT & INVESTMENT CORPO. OF INDIA LTD. 46,000,000 16/03/1992 18/05/1992
INDIAN BANK INDIAN BANK 1,500,000 13/12/1989 -
INDIAN BANK INDIAN BANK 1,610,000 30/05/1992 -
INDIAN BANK INDIAN BANK 1,900,000 09/06/1989 13/12/1989
INDIAN BANK INDIAN BANK 12,500,000 05/04/1988 -
INDIAN BANK INDIAN BANK 2,500,000 26/07/1988 09/06/1989
INDIAN BANK INDIAN BANK 3,000,000 29/09/1992 -
INDIAN BANK INDIAN BANK 30,000,000 08/11/1993 -
INDIAN BANK INDIAN BANK 39,600,000 30/07/1991 -
INDIAN BANK INDIAN BANK 90,750,000 30/07/1991 -
CANARA BANK CANARA BANK 30,000,000 03/09/1992 31/01/1995
CANARA BANK CANARA BANK 4,000,000 03/09/1995 -
BANK OF BARODA BANK OF BARODA 28,500,000 23/10/1992 23/10/1992
BANK OF BARODA BANK OF BARODA 30,000,000 05/05/1992 18/05/1992
BANK OF BARODA BANK OF BARODA 73,500,000 17/12/1992 -
ALLAHABAD BANK ALLAHABAD BANK 78,250,000 05/08/1992 -
ABU DHABI COMMERCIAL BANK LTD. ABU DHABI COMMERCIAL BANK LTD. 35,950,000 21/10/1992 -

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00028536 NILESH MAHENDRA GANDHI Director 10/04/2015 01/09/2018
00294206 SHEROOR MOHANDAS SHETTY 30/04/2006 13/01/2019
00533104 MURALI RANGANATHA RAO CHANNASAMUDRAM Director 03/06/1982 14/10/2018
07166272 PRITI NILESH GANDHI Director 27/05/2015 06/06/2019
07570075 HERSH SANJIV SHAH Additional Director 30/04/2019 27/06/2020
07959366 RAVI PRAKASH ARUN KUMAR BHATI 09/10/2017 04/10/2019
XXXXXXXXXX HERSH SANJIV SHAH CFO(KMP) 01/07/2019 27/06/2020
XXXXXXXXXX PRAMOD THAKURAM KALE Company Secretary 01/07/2019 02/10/2020
XXXXXXXXXX RAVI PRAKASH ARUN KUMAR BHATI Manager 01/07/2019 04/10/2019

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

0 Subsidiaries


0 Branches


0 Affiliates

Company network based on common directorship

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