POLYNOVA INDUSTRIES LIMITED having CIN U25209MH1986PLC041294 is 55 years , 3 month & 20 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 230,000,000 and its paid up capital is Rs. 229,850,000. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. POLYNOVA INDUSTRIES LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of POLYNOVA INDUSTRIES LIMITED are Khushi Ram Gupta and Nilesh Deshbandhu Gupta.
POLYNOVA INDUSTRIES LIMITED ' Corporate Identification Number (CIN) is U25209MH1986PLC041294 and its registration number is 041294. Users may contact POLYNOVA INDUSTRIES LIMITED on its Email address - hoadmin@polynovaindia.com Registered address of POLYNOVA INDUSTRIES LIMITED is 159 c s t roadkalina santacruz e,mumbai,maharashtra,india-400098. Current status of POLYNOVA INDUSTRIES LIMITED is - Active.
as on 10/20/1986
as on 10/20/1986
CIN | U25209MH1986PLC041294 |
---|---|
Company Status | Active |
Registration Number | 041294 |
Date of Incorporation | 10/20/1986 |
RoC | ROC Mumbai |
Company Age | 38 years & 193 days |
Authorized Capital | ₹ 230000000 |
Paid-up capital | ₹ 229850000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | hoadmin@polynovaindia.com |
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Address | 159 C S T ROADKALINA SANTACRUZ E MUMBAI Maharashtra India 400098 |
Website | polynovaindia.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 04/29/2005 | 00209461 | *****2862M | 17 years | |
Director | 10/01/2019 | 00818636 | *****3127J | 6 years | |
Director | 03/26/2021 | *****0441B | 2 years | ||
Director | 07/15/2022 | *****3925J | 2 years | ||
Director | 01/01/1900 | *****2337G | 125 years | ||
Director | 09/28/2018 | 01734642 | *****0883F | 5 years | |
Director | 02/24/2020 | 00064399 | *****0279Q | 3 years | |
Director | 02/24/2020 | 00389736 | *****9755G | 3 years | |
Director | 04/10/2023 | 00064399 | *****0279Q | 1 years | |
Director | 06/02/2023 | 01734642 | *****0883F | 2 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
1,550,000 | 1 | Maharashtra | |
Active
|
1,550,000 | 1 | Maharashtra | |
Active
|
1,550,000 | 1 | Maharashtra | |
Active
|
1,550,000 | 1 | Maharashtra |
Others
No. of Loans: 1
Total Amount: 200,000,000.00 cr
State Bank of India
No. of Loans: 1
Total Amount: 536,000,000.00 cr
STATE BANK OF INDIA
No. of Loans: 5
Total Amount: 739,000,000.00 cr
THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.
No. of Loans: 4
Total Amount: 7,300,000.00 cr
SUNDRARAM FINANCE LTD
No. of Loans: 1
Total Amount: 750,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | Old Padra Road | 200,000,000 | 11 Nov, 2021 | 31 May, 2022 | - | Open |
State Bank of India | Bank Street, Horniman Circle, Post Box 10141, Fort | 536,000,000 | 05 Jun, 1996 | 11 Jul, 2019 | - | Open |
STATE BANK OF INDIA | JUSTICE G.N.VAIDYA MARG, | 10,000,000 | 17 Mar, 1988 | - | 29 Oct, 2012 | Closed |
THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. | 0 | 24 Jul, 1990 | - | 25 Oct, 2000 | Closed | |
STATE BANK OF INDIA | JUSTICE V.N. VADIYA MARG | 5,000,000 | 02 Jun, 1988 | 16 Dec, 1989 | 29 Oct, 2012 | Closed |
STATE BANK OF INDIA | JUSTICE V.N. VADIYA MARG | 35,000,000 | 26 Jul, 1988 | - | 29 Oct, 2012 | Closed |
STATE BANK OF INDIA | Horniman Circle, Fort | 652,000,000 | 08 Dec, 1997 | 28 Jan, 2015 | 14 Jun, 2021 | Closed |
SUNDRARAM FINANCE LTD | 750,000 | 30 Jun, 2006 | - | 29 Sep, 2010 | Closed | |
THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. | 0 | 11 Aug, 1987 | - | 25 Oct, 2000 | Closed | |
THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. | 4,800,000 | 24 Jan, 1989 | - | 23 May, 2007 | Closed | |
STATE BANK OF INDIA | JUSTICE V.N. VADIYA MARG | 37,000,000 | 16 Dec, 1989 | 10 Dec, 1989 | 29 Oct, 2012 | Closed |
THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. | 2,500,000 | 15 Jan, 1989 | - | 23 May, 2007 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
POLYNOVA INDUSTRIES LIMITED having CIN U25209MH1986PLC041294 is 55 years , 3 month old Public Indian Company incorporated with MCA on 20 Oct 1986. POLYNOVA INDUSTRIES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 230,000,000 and paid-up capital is 229,850,000.
CIN of POLYNOVA INDUSTRIES LIMITED is U25209MH1986PLC041294.
Address of POLYNOVA INDUSTRIES LIMITED is 159 c s t roadkalina santacruz e,mumbai,maharashtra,india-400098,.
The company has 10 directors/key management personnel MANJU GUPTA,PRADEEP SANGANERIA,VAIBHAVI MHADGUT,DHRUV KATIRA,. .,NILESH GUPTA,SUNIL MAKHARIA,KHUSHI GUPTA,SUNIL MAKHARIA,NILESH GUPTA,
Email : hoadmin@polynovaindia.com
Address : 159 C S T ROADKALINA SANTACRUZ E MUMBAI Maharashtra India 400098
POLYNOVA INDUSTRIES LIMITED is involved in activities such as Computer programming, consultancy and related activities