BOROSIL RENEWABLES LIMITED having CIN L26100MH1962PLC012538 is 55 years , 3 month & 21 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. 1,839,000,000 and its paid up capital is Rs. 130,537,795. 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.]. BOROSIL RENEWABLES 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 08-25-2023. Directors of BOROSIL RENEWABLES LIMITED are Haigreve Khaitan and Haigreve Khaitan.
BOROSIL RENEWABLES LIMITED ' Corporate Identification Number (CIN) is L26100MH1962PLC012538 and its registration number is 012538. Users may contact BOROSIL RENEWABLES LIMITED on its Email address - investor.relations@borosilrenewables.com Registered address of BOROSIL RENEWABLES LIMITED is 1101, crescenzo, g-block, opp. mca club, bandra kurla complex, ban,mumbai,maharashtra,india-400051. Current status of BOROSIL RENEWABLES LIMITED is - Active.
as on 12/14/1962
as on 12/14/1962
CIN | L26100MH1962PLC012538 |
---|---|
Company Status | Active |
Registration Number | 012538 |
Date of Incorporation | 12/14/1962 |
RoC | ROC Mumbai |
Company Age | 62 years & 145 days |
Authorized Capital | ₹ 1839000000 |
Paid-up capital | ₹ 130537795 |
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 | listed |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | investor.relations@borosilrenewables.com |
---|---|
Address | KHANNA CONSTRUCTION HOUSE 44, D.R. R.G. THADANI MARG, WORLI MUMBAI Maharashtra India 400018 |
Website | borosilrenewables.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 04/01/2020 | 00016909 | *****7989K | 5 years | |
Director | 02/12/2020 | 00025125 | *****0059M | 4 years | |
Director | 09/28/2020 | 06993314 | *****0502M | 3 years | |
Director | 09/28/2020 | 03304262 | *****4012C | 3 years | |
Director | 09/28/2020 | 08410266 | *****3162R | 3 years | |
Director | 02/12/2020 | 00011024 | *****6170N | 4 years | |
Director | 09/22/2022 | *****5484G | 1 years | ||
Director | 08/02/2019 | 00016861 | *****9822A | 6 years | |
Director | 09/28/2020 | 00026544 | *****7140B | 3 years | |
Director | 08/02/2019 | 00239491 | *****4310C | 6 years | |
Director | 08/02/2019 | 00910980 | *****7891J | 6 years | |
Director | 03/10/2022 | 00851208 | *****2085J | 2 years | |
Director | 02/11/2020 | 01802416 | *****8573B | 4 years | |
Director | 02/12/2020 | *****6019B | 4 years | ||
Director | 02/20/2023 | 00016909 | *****7989K | 0 years | |
Director | 09/28/2020 | 00005290 | *****7531H | 3 years | |
Director | 06/03/2024 | 02422690 | *****5534Q | 1 years | |
Director | 03/27/2023 | 00025125 | *****0059M | 0 years | |
Director | 03/15/2023 | 01802416 | *****8573B | 1 years | |
Director | 02/17/2023 | *****6708M | 0 years | ||
Director | 06/02/2024 | 02422690 | *****5534Q | 1 years | |
Director | 06/03/2024 | *****8850K | 1 years | ||
Director | 08/02/2019 | *****4310C | 6 years | ||
Director | 08/02/2019 | *****7989K | 6 years | ||
Director | 08/02/2019 | *****7891J | 6 years | ||
Director | 08/02/2019 | *****8573B | 6 years | ||
Director | 08/02/2019 | *****9822A | 6 years | ||
Director | 03/10/2022 | *****2085J | 2 years | ||
Director | 11/17/2023 | 06993314 | 0 years | ||
Director | 05/30/2023 | 00005290 | *****7531H | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
404,500,000 | 0 | Maharashtra | |
Active
|
404,500,000 | 0 | Maharashtra | |
Active
|
404,500,000 | 0 | Maharashtra | |
Active
|
404,500,000 | 0 | Maharashtra | |
Active
|
404,500,000 | 0 | Maharashtra | |
Active
|
404,500,000 | 0 | Maharashtra | |
Active
|
404,500,000 | 0 | Maharashtra | |
Active
|
404,500,000 | 0 | Maharashtra | |
Active
|
404,500,000 | 0 | Maharashtra | |
Active
|
404,500,000 | 0 | Maharashtra | |
Active
|
404,500,000 | 0 | Maharashtra | |
Active
|
404,500,000 | 0 | Maharashtra | |
Active
|
404,500,000 | 0 | Maharashtra | |
Active
|
404,500,000 | 0 | Maharashtra | |
Active
|
404,500,000 | 0 | Maharashtra | |
Active
|
404,500,000 | 0 | Maharashtra | |
Active
|
404,500,000 | 0 | Maharashtra | |
Active
|
404,500,000 | 0 | Maharashtra | |
Active
|
404,500,000 | 0 | Maharashtra | |
Active
|
404,500,000 | 0 | Maharashtra | |
Active
|
404,500,000 | 0 | Maharashtra |
HDFC BANK LIMITED
No. of Loans: 2
Total Amount: 4,980,000,000.00 cr
The Hongkong and Shanghai Banking Corporation Limited
No. of Loans: 1
Total Amount: 1,540,000,000.00 cr
Others
No. of Loans: 7
Total Amount: 7,837,800,000.00 cr
BANK OF BARODA
No. of Loans: 3
Total Amount: 880,000,000.00 cr
ICICI BANK LTD.
No. of Loans: 5
Total Amount: 271,350,000.00 cr
THE BANK OF BARODA LIMITED
No. of Loans: 1
Total Amount: 176,500,000.00 cr
INDUSIND BANK LIMITED
No. of Loans: 1
Total Amount: 150,000,000.00 cr
BOROSIL GLASS WORKS LIMITED
No. of Loans: 1
Total Amount: 500,000,000.00 cr
India Infoline Finance Limited
No. of Loans: 1
Total Amount: 750,000,000.00 cr
THE WESTERN INDIA TRUSTEE AND EXECUTER CO LIMITED
No. of Loans: 1
Total Amount: 118,590,600.00 cr
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
No. of Loans: 2
Total Amount: 68,708,000.00 cr
THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED
No. of Loans: 1
Total Amount: 20,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
HDFC BANK LIMITED | LOWER PAREL W | 2,090,000,000 | 14 Jul, 2023 | - | - | Open |
The Hongkong and Shanghai Banking Corporation Limited | and having at 52/60 Mahatma Gandhi Road, Fort, | 1,540,000,000 | 31 May, 2023 | 19 Jan, 2024 | - | Open |
Others | 2,169,600,000 | 13 Jan, 2023 | 19 Jan, 2024 | - | Open | |
HDFC BANK LIMITED | 2,890,000,000 | 13 Jan, 2023 | 19 Jan, 2024 | - | Open | |
BANK OF BARODA | 10/12, 4TH FLOOR, MUMBAI SAMACHAR MARG, FORT, | 50,000,000 | 11 Dec, 2009 | - | 08 Aug, 2010 | Closed |
ICICI BANK LTD. | BANDRA EAST | 40,000,000 | 06 Mar, 2000 | 30 Dec, 2004 | 19 Sep, 2005 | Closed |
THE BANK OF BARODA LIMITED | 4th Floor, 10/12 Mumbai Samachar Marg, Fort. | 176,500,000 | 22 Jul, 1997 | 29 Mar, 2007 | 27 Aug, 2010 | Closed |
Others | Senapati Bapat Marg, Lower Parel, | 750,000,000 | 21 Jul, 2016 | - | 31 May, 2017 | Closed |
Others | Harrington Road, Chetpet, | 125,000,000 | 29 Jun, 2017 | - | 19 Mar, 2018 | Closed |
Others | Senapati Bapat Marg, Lower Parel, | 50,000,000 | 08 May, 2018 | - | 22 Aug, 2019 | Closed |
BANK OF BARODA | 10/12, 4TH FLOOR, MUMBAI SAMACHAR MARG, FORT | 300,000,000 | 08 Jun, 2009 | 10 Jul, 2009 | 27 Aug, 2010 | Closed |
BANK OF BARODA | 10/12,4TH FLOOR, MUMBAI SAMACHAR MARG, FORT | 530,000,000 | 14 Sep, 2009 | - | 27 Aug, 2010 | Closed |
ICICI BANK LTD. | BANDRA EAST | 40,000,000 | 27 Nov, 2000 | 30 Dec, 2004 | 19 Sep, 2005 | Closed |
INDUSIND BANK LIMITED | CONTONMENT | 150,000,000 | 02 May, 2015 | 25 Feb, 2016 | 14 Mar, 2019 | Closed |
BOROSIL GLASS WORKS LIMITED | Marg, Worli, Mumbai -18 | 500,000,000 | 10 Aug, 2015 | - | 08 Feb, 2022 | Closed |
India Infoline Finance Limited | C-38&39, Bandra Kurla Complex, Bandra- East | 750,000,000 | 19 Jan, 2016 | - | 27 Sep, 2016 | Closed |
THE WESTERN INDIA TRUSTEE AND EXECUTER CO LIMITED | 118,590,600 | 05 Feb, 1991 | 14 Aug, 2003 | 04 Sep, 2006 | Closed | |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | CUFFE PARADE | 28,708,000 | 17 Jul, 2001 | 31 Oct, 2006 | 30 Apr, 2008 | Closed |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | CUFFE PARADE | 40,000,000 | 18 Mar, 1998 | 31 Oct, 2006 | 30 Apr, 2008 | Closed |
THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED | 16, HORNIMAN CIRCLE, FORT, | 20,000,000 | 19 Dec, 2001 | - | 17 Mar, 2010 | Closed |
ICICI BANK LTD. | BANDRA EAST | 42,500,000 | 20 Jan, 1995 | 30 Dec, 2004 | 19 Sep, 2005 | Closed |
ICICI BANK LTD. | BANDRA EAST | 120,000,000 | 29 Mar, 1995 | 30 Dec, 2004 | 19 Sep, 2005 | Closed |
ICICI BANK LTD. | BANDRA EAST | 28,850,000 | 04 Apr, 1996 | 30 Dec, 2004 | 19 Sep, 2005 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 900,000,000 | 31 Aug, 2021 | - | - | Open |
Others | 1,673,600,000 | 31 Mar, 2016 | 19 Jan, 2024 | - | Open | |
Others | BKC | 2,169,600,000 | 01 Aug, 2018 | 24 Feb, 2023 | - | Open |
* 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 |
BOROSIL RENEWABLES LIMITED having CIN L26100MH1962PLC012538 is 55 years , 3 month old Public Indian Company incorporated with MCA on 14 Dec 1962. BOROSIL RENEWABLES 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 1,839,000,000 and paid-up capital is 130,537,795.
CIN of BOROSIL RENEWABLES LIMITED is L26100MH1962PLC012538.
Address of BOROSIL RENEWABLES LIMITED is 1101, crescenzo, g-block, opp. mca club, bandra kurla complex, ban,mumbai,maharashtra,india-400051,.
The company has 30 directors/key management personnel PRADEEP KHERUKA,ASHOK JAIN,SHALINI KAMATH,PRADEEP BHIDE,SYED IBRAHIM,RAMASWAMI PILLAI,L26100MH1962PLC012538 L26100MH1962PLC012538,BAJRANG KHERUKA,RAJ JAIN,REKHA KHERUKA,KIRAN KHERUKA,PRIYANKA KHERUKA,SHREEVAR KHERUKA,KISHOR TALREJA,PRADEEP KHERUKA,HAIGREVE KHAITAN,SUNIL ROONGTA,ASHOK JAIN,SHREEVAR KHERUKA,Ramavtar Sharma,SUNIL ROONGTA,RAVI VAISHNAV,REKHA KHERUKA,PRADEEP KHERUKA,KIRAN KHERUKA,SHREEVAR KHERUKA,BAJRANG KHERUKA,PRIYANKA KHERUKA,SHALINI KAMATH,HAIGREVE KHAITAN,
Email : investor.relations@borosilrenewables.com
Address : KHANNA CONSTRUCTION HOUSE 44, D.R. R.G. THADANI MARG, WORLI MUMBAI Maharashtra India 400018
BOROSIL RENEWABLES LIMITED is involved in activities such as Computer programming, consultancy and related activities