Balrampur Chini Mills Ltd

Financials

Updated 3 months ago

Directors

Dinesh Kumar Mittal
Dinesh Kumar Mittal
Director/Designated Partner
Mamta Binani
Mamta Binani
Director/Designated Partner
Vivek Saraogi
Vivek Saraogi
Director/Designated Partner
Kishor Shah
Kishor Shah
Director/Designated Partner
Krishnava Dutt
Krishnava Dutt
Director/Designated Partner
Manoj Agarwal
Manoj Agarwal
Nodal Officer
Veena Hingarh
Veena Hingarh
Director/Designated Partner
Avantika Saraogi
Avantika Saraogi
Director/Designated Partner
Naresh Dayal
Naresh Dayal
Director/Designated Partner
Pramod Kumar Patwari
Pramod Kumar Patwari
Director/Designated Partner
Indu Bhushan
Indu Bhushan
Director/Designated Partner
Kamal Nayan Saraogi
Kamal Nayan Saraogi
Beneficial Owner
Praveen Gupta
Praveen Gupta
Director/Designated Partner

Company Information

CIN L15421WB1975PLC030118
Company Status Active
Registration Number 030118
Date of Incorporation 14 July 1975
Registration State Kolkata
RoC
Company Sub-Category Non-govt company
Listing status Listed
Social Media LinkedIn
Authorised Capital 650,000,000
Paid Up Capital 201,749,245
Date of Last Annual General Meeting 19 August 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

2,689 CR PENDING
Name Status Amount
Sbicap Trustee Company Limited
20 June 2019
1,703 CR
Icici Bank Limited
11 June 2019
50 CR
Hdfc Bank Limited
22 March 2019
387 CR
Kotak Mahindra Bank Limited
12 March 2019
150 CR
Icici Bank Limited
12 November 2018
365 CR
Icici Bank Limited
02 January 2018
200 CR
Hdfc Bank Limited
03 January 2011
500 CR
President Of India (through Ifci Ltd.)
18 February 2009
27 CR
Uco Bank
12 June 2007
41 CR
State Bank Of India
10 March 2000
1,203 CR
Punjab National Bank
19 March 2014
50 CR
State Bank Of India
19 March 2014
175 CR
Hdfc Bank Limited
28 October 2013
36 CR
Punjab National Bank
05 November 2007
272 CR
Goi Ministry Of Consumer Affairs Sugar Development Fund Through Ifci Ltd.
13 February 2015
24 CR
Hdfc Bank Limited
04 January 2016
32 CR
Punjab National Bank
07 September 2015
31 CR
State Bank Of India
07 September 2015
136 CR
President Of India (through Ifci Ltd.)
21 May 2008
17 CR
Hdfc Bank Limited
07 September 2015
31 CR
Punjab National Bank
11 March 2016
32 CR
President Of India (through Ifci Ltd.)
21 May 2008
12 CR
State Bank Of India
02 January 2014
150 CR
President Of India (through Ifci Ltd.)
04 February 2008
31 CR
International Finance Corporation
13 December 2007
162 CR
Govt Of India
12 October 1994
9 CR
Ministry Of Consumer Affairs
13 March 1996
1 CR
Sugar Development Fund Through Ifci Ltd.
13 March 1996
1 CR
Central Govt. Industrial Finance Corporation Of India Ltd.
27 September 2006
8 CR
Central Govt. Industrial Finance Corporation Of India Ltd.
31 May 2007
24 CR
The President Of India (through Ifci Ltd.)
29 March 2006
9 CR
Bnp Paribas
13 January 2012
200 CR
The President Of India
13 December 2011
200 CR
State Bank Of India
28 November 2008
5 CR
Yes Bank Limited
23 March 2010
10 CR
Punjab National Bank
31 August 2007
141 CR
State Bank Of India
15 March 2007
45 CR
State Bank Of India
05 February 2007
44 CR
Standard Chartered Bank
27 December 2005
60 CR
Citi Bank N.a.
07 May 2004
14 CR
The Royal Bank Of Scotland N. V.
25 February 2008
116 CR
The President Of India
06 October 2007
66 CR
State Bank Of India
02 June 2007
89 CR
Dbs Bank Ltd.
11 January 1999
22 CR
Cooperatieve Centrale Raiffeisen-boenrenleenbank B.a.
02 May 2006
92 CR
President Of India (through Ifci Ltd )
31 January 2007
69 CR
State Bank Of India
02 February 2005
69 CR
Bnp Paribas
26 September 2008
25 CR
International Finance Corporation
31 December 2005
25 CR
Srei Infrastructure Finance Limited
02 November 2005
25 CR
State Bank Of India
24 February 1992
17 CR
State Bank Of India
14 May 1992
50 CR
State Bank Of India
02 April 1997
6 CR
State Bank Of India
31 March 1994
11 CR
The President Of India (through Ifci Ltd)
31 March 1994
3 CR
Nav Auro Investment Pvt Ltd
15 February 2007
55 LAC
Nav Auro Investment Pvt Ltd
31 March 1994
41 CR
Nav Auro Investment Pvt Ltd
31 March 1994
2 CR
Nav Auro Investment Pvt Ltd
14 June 1996
7 CR
Glenasia Commodities Private Limited
12 December 2006
30 CR
President Of India ( Through Ifci Ltd)
10 March 2004
45 CR
State Bank Of India
08 March 2002
25 CR
Cooperative Centrale Raiffeisen-boerenleeb Bank B.a.
29 October 2002
35 CR
Sbicap Trustee Company Limited
14 December 2020
2,153 CR
Hdfc Bank Limited
26 December 2019
80 CR
Bank Of Baroda
02 March 2020
300 CR
Others
24 February 2023
0
Sbicap Trustee Company Limited
20 January 2023
0
Hdfc Bank Limited
14 October 2022
0
Hdfc Bank Limited
29 April 2022
0
Others
25 April 2022
0
State Bank Of India
06 April 2022
0
Others
11 March 2022
0
Uco Bank
12 June 2007
0
Sbicap Trustee Company Limited
14 December 2020
0
President Of India (through Ifci Ltd.)
18 February 2009
0
Hdfc Bank Limited
26 December 2019
0
Others
11 June 2019
0
Hdfc Bank Limited
22 March 2019
0
Others
12 November 2018
0
Others
02 March 2020
0
State Bank Of India
07 September 2015
0
Hdfc Bank Limited
03 January 2011
0
Others
07 September 2015
0
State Bank Of India
10 March 2000
0
Others
02 January 2018
0
The President Of India (through Ifci Ltd.)
27 September 2006
0
Citi Bank N.a.
05 February 2007
0
Nav Auro Investment Pvt Ltd
15 February 2007
0
Standard Chartered Bank
15 March 2007
0
Dbs Bank Ltd.
06 October 2007
0
International Finance Corporation
13 December 2007
0
President Of India (through Ifci Ltd.)
04 February 2008
0
State Bank Of India
25 February 2008
0
State Bank Of India
23 March 2010
0
Yes Bank Limited
13 December 2011
0
State Bank Of India
13 January 2012
0
Punjab National Bank
19 March 2014
0
State Bank Of India
19 March 2014
0
Nav Auro Investment Pvt Ltd
31 March 1994
0
State Bank Of India
31 December 2005
0
Glenasia Commodities Private Limited
31 March 1994
0
The President Of India
07 May 2004
0
State Bank Of India
14 May 1992
0
President Of India (through Ifci Ltd )
11 January 1999
0
State Bank Of India
24 February 1992
0
The Royal Bank Of Scotland N. V.
27 December 2005
0
Hdfc Bank Ltd
29 October 2002
0
Cooperative Centrale Raiffeisen-boerenleeb Bank B.a.
10 March 2004
0
State Bank Of India
02 November 2005
0
Govt Of India, Ministry Of Consumer Affairs, Sugar Development Fund Through Ifci Ltd.
12 October 1994
0
Central Govt. Industrial Finance Corporation Of India Ltd.
13 March 1996
0
Central Govt. Industrial Finance Corporation Of India Ltd.
13 March 1996
0
Others
12 March 2019
0
Nav Auro Investment Pvt Ltd
31 March 1994
0
State Bank Of India
12 December 2006
0
Bnp Paribas
31 January 2007
0
Cooperatieve Centrale Raiffeisen-boenrenleenbank B.a.
02 June 2007
0
Bnp Paribas
31 May 2007
0
State Bank Of India
31 August 2007
0
Punjab National Bank
05 November 2007
0
President Of India (through Ifci Ltd.)
21 May 2008
0
President Of India (through Ifci Ltd.)
21 May 2008
0
Srei Infrastructure Finance Limited
26 September 2008
0
Punjab National Bank
28 November 2008
0
Hdfc Bank Limited
28 October 2013
0
State Bank Of India
02 January 2014
0
Goi Ministry Of Consumer Affairs Sugar Development Fund Through Ifci Ltd.
13 February 2015
0
Hdfc Bank Limited
07 September 2015
0
Hdfc Bank Limited
04 January 2016
0
Punjab National Bank
11 March 2016
0
Nav Auro Investment Pvt Ltd
31 March 1994
0
State Bank Of India
02 May 2006
0
The President Of India
29 March 2006
0
The President Of India (through Ifci Ltd)
02 April 1997
0
President Of India ( Through Ifci Ltd)
14 June 1996
0
International Finance Corporation
02 February 2005
0
Icici Ltd
08 March 2002
0
Sbicap Trustee Company Limited
20 June 2019
0
Others
24 February 2023
0
Sbicap Trustee Company Limited
20 January 2023
0
Hdfc Bank Limited
14 October 2022
0
Hdfc Bank Limited
29 April 2022
0
Others
25 April 2022
0
State Bank Of India
06 April 2022
0
Others
11 March 2022
0
Uco Bank
12 June 2007
0
Sbicap Trustee Company Limited
14 December 2020
0
President Of India (through Ifci Ltd.)
18 February 2009
0
Hdfc Bank Limited
26 December 2019
0
Others
11 June 2019
0
Hdfc Bank Limited
22 March 2019
0
Others
12 November 2018
0
Others
02 March 2020
0
State Bank Of India
07 September 2015
0
Hdfc Bank Limited
03 January 2011
0
Others
07 September 2015
0
State Bank Of India
10 March 2000
0
Others
02 January 2018
0
The President Of India (through Ifci Ltd.)
27 September 2006
0
Citi Bank N.a.
05 February 2007
0
Nav Auro Investment Pvt Ltd
15 February 2007
0
Standard Chartered Bank
15 March 2007
0
Dbs Bank Ltd.
06 October 2007
0
International Finance Corporation
13 December 2007
0
President Of India (through Ifci Ltd.)
04 February 2008
0
State Bank Of India
25 February 2008
0
State Bank Of India
23 March 2010
0
Yes Bank Limited
13 December 2011
0
State Bank Of India
13 January 2012
0
Punjab National Bank
19 March 2014
0
State Bank Of India
19 March 2014
0
Nav Auro Investment Pvt Ltd
31 March 1994
0
State Bank Of India
31 December 2005
0
Glenasia Commodities Private Limited
31 March 1994
0
The President Of India
07 May 2004
0
State Bank Of India
14 May 1992
0
President Of India (through Ifci Ltd )
11 January 1999
0
State Bank Of India
24 February 1992
0
The Royal Bank Of Scotland N. V.
27 December 2005
0
Hdfc Bank Ltd
29 October 2002
0
Cooperative Centrale Raiffeisen-boerenleeb Bank B.a.
10 March 2004
0
State Bank Of India
02 November 2005
0
Govt Of India, Ministry Of Consumer Affairs, Sugar Development Fund Through Ifci Ltd.
12 October 1994
0
Central Govt. Industrial Finance Corporation Of India Ltd.
13 March 1996
0
Central Govt. Industrial Finance Corporation Of India Ltd.
13 March 1996
0
Others
12 March 2019
0
Nav Auro Investment Pvt Ltd
31 March 1994
0
State Bank Of India
12 December 2006
0
Bnp Paribas
31 January 2007
0
Cooperatieve Centrale Raiffeisen-boenrenleenbank B.a.
02 June 2007
0
Bnp Paribas
31 May 2007
0
State Bank Of India
31 August 2007
0
Punjab National Bank
05 November 2007
0
President Of India (through Ifci Ltd.)
21 May 2008
0
President Of India (through Ifci Ltd.)
21 May 2008
0
Srei Infrastructure Finance Limited
26 September 2008
0
Punjab National Bank
28 November 2008
0
Hdfc Bank Limited
28 October 2013
0
State Bank Of India
02 January 2014
0
Goi Ministry Of Consumer Affairs Sugar Development Fund Through Ifci Ltd.
13 February 2015
0
Hdfc Bank Limited
07 September 2015
0
Hdfc Bank Limited
04 January 2016
0
Punjab National Bank
11 March 2016
0
Nav Auro Investment Pvt Ltd
31 March 1994
0
State Bank Of India
02 May 2006
0
The President Of India
29 March 2006
0
The President Of India (through Ifci Ltd)
02 April 1997
0
President Of India ( Through Ifci Ltd)
14 June 1996
0
International Finance Corporation
02 February 2005
0
Icici Ltd
08 March 2002
0
Sbicap Trustee Company Limited
20 June 2019
0
Others
24 February 2023
0
Sbicap Trustee Company Limited
20 January 2023
0
Hdfc Bank Limited
14 October 2022
0
Hdfc Bank Limited
29 April 2022
0
Others
25 April 2022
0
State Bank Of India
06 April 2022
0
Others
11 March 2022
0
Uco Bank
12 June 2007
0
Sbicap Trustee Company Limited
14 December 2020
0
President Of India (through Ifci Ltd.)
18 February 2009
0
Hdfc Bank Limited
26 December 2019
0
Others
11 June 2019
0
Hdfc Bank Limited
22 March 2019
0
Others
12 November 2018
0
Others
02 March 2020
0
State Bank Of India
07 September 2015
0
Hdfc Bank Limited
03 January 2011
0
Others
07 September 2015
0
State Bank Of India
10 March 2000
0
Others
02 January 2018
0
The President Of India (through Ifci Ltd.)
27 September 2006
0
Citi Bank N.a.
05 February 2007
0
Nav Auro Investment Pvt Ltd
15 February 2007
0
Standard Chartered Bank
15 March 2007
0
Dbs Bank Ltd.
06 October 2007
0
International Finance Corporation
13 December 2007
0
President Of India (through Ifci Ltd.)
04 February 2008
0
State Bank Of India
25 February 2008
0
State Bank Of India
23 March 2010
0
Yes Bank Limited
13 December 2011
0
State Bank Of India
13 January 2012
0
Punjab National Bank
19 March 2014
0
State Bank Of India
19 March 2014
0
Nav Auro Investment Pvt Ltd
31 March 1994
0
State Bank Of India
31 December 2005
0
Glenasia Commodities Private Limited
31 March 1994
0
The President Of India
07 May 2004
0
State Bank Of India
14 May 1992
0
President Of India (through Ifci Ltd )
11 January 1999
0
State Bank Of India
24 February 1992
0
The Royal Bank Of Scotland N. V.
27 December 2005
0
Hdfc Bank Ltd
29 October 2002
0
Cooperative Centrale Raiffeisen-boerenleeb Bank B.a.
10 March 2004
0
State Bank Of India
02 November 2005
0
Govt Of India, Ministry Of Consumer Affairs, Sugar Development Fund Through Ifci Ltd.
12 October 1994
0
Central Govt. Industrial Finance Corporation Of India Ltd.
13 March 1996
0
Central Govt. Industrial Finance Corporation Of India Ltd.
13 March 1996
0
Others
12 March 2019
0
Nav Auro Investment Pvt Ltd
31 March 1994
0
State Bank Of India
12 December 2006
0
Bnp Paribas
31 January 2007
0
Cooperatieve Centrale Raiffeisen-boenrenleenbank B.a.
02 June 2007
0
Bnp Paribas
31 May 2007
0
State Bank Of India
31 August 2007
0
Punjab National Bank
05 November 2007
0
President Of India (through Ifci Ltd.)
21 May 2008
0
President Of India (through Ifci Ltd.)
21 May 2008
0
Srei Infrastructure Finance Limited
26 September 2008
0
Punjab National Bank
28 November 2008
0
Hdfc Bank Limited
28 October 2013
0
State Bank Of India
02 January 2014
0
Goi Ministry Of Consumer Affairs Sugar Development Fund Through Ifci Ltd.
13 February 2015
0
Hdfc Bank Limited
07 September 2015
0
Hdfc Bank Limited
04 January 2016
0
Punjab National Bank
11 March 2016
0
Nav Auro Investment Pvt Ltd
31 March 1994
0
State Bank Of India
02 May 2006
0
The President Of India
29 March 2006
0
The President Of India (through Ifci Ltd)
02 April 1997
0
President Of India ( Through Ifci Ltd)
14 June 1996
0
International Finance Corporation
02 February 2005
0
Icici Ltd
08 March 2002
0
Sbicap Trustee Company Limited
20 June 2019
0

Frequently Asked Questions

What is the date on which the Balrampur chini mills ltd incorporated?

Balrampur chini mills ltd was incorporated on 14 July 1975 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Balrampur chini mills ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Balrampur chini mills ltd?

27 of directors are associated with the company.

What is the number of directors associated with Balrampur chini mills ltd?

27 of directors are associated with the company.

Get Some Sun