EUREKA FORBES LIMITED
CIN: L27310MH2008PLC188478
Status: Active
Company Details
Address Information
Registered Address:
B1/B2, 7th Floor, 701, Marathon Innova, Ganpatrao Kadam Marg, Lower Parel.,Mumbai City,Mumbai,Maharashtra,India,400013
Other Address (e.g., Corporate Office):
Opp B.D.D chawl 1&2 Mumbai Maharashtra
B1/B2, 7th Floor, 701, Marathon Innova, Ganpatrao Kadam Marg, Lower Parel. Mumbai Mumbai City Maharashtra
B1/B2, 7th Floor, 701, Marathon Innova Ganpatrao Kadam Marg, Lower Parel Mumbai Maharashtra
Opp B.D.D chawl 1&2 Mumbai Maharashtra
B1/B2, 7th Floor, 701, Marathon Innova, Ganpatrao Kadam Marg, Lower Parel. Mumbai Mumbai City Maharashtra
B1/B2, 7th Floor, 701, Marathon Innova Ganpatrao Kadam Marg, Lower Parel Mumbai Maharashtra
Charges
| Charge ID | Date | Amount (₹) | Holder Name | Status |
|---|---|---|---|---|
| 90089693 | 01-11-1991 | 500000 | UNION BANK OF INDIA | Closed 18-10-2021 |
| 90091389 | 24-10-2000 | 500000 | THE UNITED WESTERN BANK LTD. | Closed 15-11-2021 |
| 10061553 | 11-01-2007 | 1000000 | BHAGINI NIVEDITA SAHAKARI BANK LIMITED | Closed 23-02-2010 |
| 10379495 | 06-09-2012 | 60000000 | KOTAK MAHINDRA BANK LIMITED | Closed 23-03-2022 |
| 90089747 | 25-05-1992 | 920000 | UNION BANK OF INDIA | Closed 18-10-2021 |
| 90088338 | 24-10-2000 | 500000 | THE UNITED WESTERN BANK LTD | Closed 22-11-2021 |
| 90088392 | 22-03-2001 | 150000 | THE UNITED WESTERN BANK LTD | Closed 22-11-2021 |
| 90089530 | 26-02-1990 | 587000 | UNION BANK OF INDIA | Closed 18-10-2021 |
| 100259660 | 08-03-2019 | 1000000000 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | Open |
| 100269819 | 26-04-2019 | 2887500000 | AXIS TRUSTEE SERVICES LIMITED | Open |
| 90119746 | 30-04-1992 | 12200000 | THE PRADESHIYA INDUSTRIAL & INVESTMENT CORP. OF U.P. LTD | Open |
| 90123624 | 04-06-1992 | 30000000 | STATE BANK OF INDIA | Open |
| 90120688 | 09-03-1994 | 13375000 | THE PRADESHIYA INDUSTRIAL & INVESTMENT CORP. OF U.P. LTD | Open |
| 90123655 | 14-01-1993 | 15000000 | STATE BANK OF INDIA | Open |
| 10535170 | 12-11-2014 | 20000000 | Axis Bank Limited | Open |
| 90089693 | 01-11-1991 | 500000 | UNION BANK OF INDIA | Closed 18-10-2021 |
| 90091389 | 24-10-2000 | 500000 | THE UNITED WESTERN BANK LTD. | Closed 15-11-2021 |
| 10061553 | 11-01-2007 | 1000000 | BHAGINI NIVEDITA SAHAKARI BANK LIMITED | Closed 23-02-2010 |
| 10379495 | 06-09-2012 | 60000000 | KOTAK MAHINDRA BANK LIMITED | Closed 23-03-2022 |
| 90089747 | 25-05-1992 | 920000 | UNION BANK OF INDIA | Closed 18-10-2021 |
| 90088338 | 24-10-2000 | 500000 | THE UNITED WESTERN BANK LTD | Closed 22-11-2021 |
| 90088392 | 22-03-2001 | 150000 | THE UNITED WESTERN BANK LTD | Closed 22-11-2021 |
| 90089530 | 26-02-1990 | 587000 | UNION BANK OF INDIA | Closed 18-10-2021 |
| 100259660 | 08-03-2019 | 1000000000 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | Open |
| 100269819 | 26-04-2019 | 2887500000 | AXIS TRUSTEE SERVICES LIMITED | Open |
| 90119746 | 30-04-1992 | 12200000 | THE PRADESHIYA INDUSTRIAL & INVESTMENT CORP. OF U.P. LTD | Open |
| 90123624 | 04-06-1992 | 30000000 | STATE BANK OF INDIA | Open |
| 90120688 | 09-03-1994 | 13375000 | THE PRADESHIYA INDUSTRIAL & INVESTMENT CORP. OF U.P. LTD | Open |
| 90123655 | 14-01-1993 | 15000000 | STATE BANK OF INDIA | Open |
| 10535170 | 12-11-2014 | 20000000 | Axis Bank Limited | Open |
Directors / Key Management Personnel
| Name | Designation | Appointment Date | Resign Date |
|---|---|---|---|
| PRAGYA SAHAL | Company Secretary | 15-02-2023 | Active |
| PRAGYA SAHAL KAUL | 15-02-2023 | Active | |
| SHASHANK SHANKAR SAMANT | Director | 22-12-2022 | Active |
| PRATIK RASHMIKANT POTA | Managing Director | 16-08-2022 | Active |
| GAURAV PRADIP KHANDELWAL | CFO(KMP) | 16-08-2022 | Active |
| PRATIK RASHMIKANT POTA | CEO(KMP) | 16-08-2022 | Active |
| PRATIK RASHMIKANT POTA | CEO | 16-08-2022 | Active |
| GAURAV PRADIP KHANDELWAL | CFO | 16-08-2022 | Active |
| GURVEEN SINGH | Director | 30-06-2022 | Active |
| HOMI ADI KATGARA | Director | 30-06-2022 | Active |
| VINOD RAO | Director | 30-06-2022 | Active |
| ARVIND UPPAL | Director | 30-06-2022 | Active |
| SAHIL DILIP DALAL | Director | 30-06-2022 | Active |
| SATYENDRA PRADIPKUMAR KANSARA | Additional Director | 31-01-2022 | 26 Apr 2022 |
| SOMESH SAJJAN DOKANIA | Additional Director | 31-01-2022 | 26 Apr 2022 |
| JAI LAXMIKANT MAVANI | Additional Director | 31-01-2022 | 26 Apr 2022 |
| PALLON MISTRY | Additional Director | 31-01-2022 | 26 Apr 2022 |
| SHAPOORJI PALLONJI MISTRY | Additional Director | 31-01-2022 | 26 Apr 2022 |
| INDU RANJIT SHAHANI | Additional Director | 31-01-2022 | 26 Apr 2022 |
| SIVANANDHAN DHANUSHKODI | Additional Director | 31-01-2022 | 26 Apr 2022 |
| SHANKAR KRISHNAN SUBRAMANIAN | Additional Director | 31-01-2022 | 26 Apr 2022 |
| RAJAGOPALAN SAMBAMOORTHY | Director | 30-09-2016 | 31 Jan 2022 |
| ASHU KHANNA | Director | 30-09-2016 | 31 Jan 2022 |
| SURESH REDHU | Director | 30-09-2016 | 31 Jan 2022 |
| JAMASP NARIMAN ICHHAPORIA | Director | 26-11-2008 | 01 Jan 2013 |
| SURESH LAL GOKLANEY | Director | 26-11-2008 | 19 Feb 2016 |
Company FAQs
What is the CIN of EUREKA FORBES LIMITED?
The Corporate Identification Number (CIN) of EUREKA FORBES LIMITED is L27310MH2008PLC188478.
When was EUREKA FORBES LIMITED incorporated?
EUREKA FORBES LIMITED was incorporated on 26 November 2008.
What is the registered office address of EUREKA FORBES LIMITED?
The registered office of EUREKA FORBES LIMITED is located at B1/B2, 7th Floor, 701, Marathon Innova, Ganpatrao Kadam Marg, Lower Parel.,Mumbai City,Mumbai,Maharashtra,India,400013.
Who are the current directors of EUREKA FORBES LIMITED?
The current directors of EUREKA FORBES LIMITED include: PRAGYA SAHAL, PRAGYA SAHAL KAUL, SHASHANK SHANKAR SAMANT, PRATIK RASHMIKANT POTA, GAURAV PRADIP KHANDELWAL, GURVEEN SINGH, HOMI ADI KATGARA, VINOD RAO, ARVIND UPPAL, SAHIL DILIP DALAL.
What is the status of EUREKA FORBES LIMITED?
The current status of EUREKA FORBES LIMITED is Active.