E
EPL LIMITED
CIN
L74950MH1982PLC028947
Active Company
Maharashtra
Listed
₹73.15 Cr
Authorised Capital
₹63.66 Cr
Paid-up Capital
21
Directors
102
Charges
Company Details
- CIN
- L74950MH1982PLC028947
- Registration Number
- 028947
- Date of Incorporation
- 22 Dec 1982
- Company Type
- Company
- Category
- Company limited by shares
- Sub-Category
- Non-government company
- Class
- Public
- Status
- Active
- ROC Name
- ROC Mumbai
- RD Name
- RD Mumbai
- RD Region
- Western Region
- Whether Listed
- Yes
- Date of Last AGM
- 11 Aug 2023
- Balance Sheet Date
- 31 Mar 2023
- State
- Maharashtra
Directors & Officers
21| Name | DIN | Designation | Appointed | Status |
|---|---|---|---|---|
| Dhaval Jitendra Buch | 00106813 | Director | 19 Apr 2021 | Active |
| Aniket Damle | 08538557 | Director | 22 Aug 2019 | Active |
| Amit Dixit | 01798942 | Director | 22 Aug 2019 | Active |
| Sharmila Abhay Karve | 05018751 | Director | 22 Aug 2019 | Active |
| Uwe Ferdinand Rohrhoff | 05225437 | Director | 22 Aug 2019 | Active |
| Animesh Agrawal | 08538625 | Director | 22 Aug 2019 | Active |
| Davinder Singh Brar | 00068502 | Director | 22 Aug 2019 | Active |
| Kimmo Benjam Tammela | 02661587 | Beneficial Owner | - | Active |
| Ashok Kumar Nandkishore Goenka Goel | 00025350 | Beneficial Owner | - | Active |
| Suresh Kanubhai Savaliya | 09031834 | Nodal Officer | - | Active |
| Anand Thirumalachar Kripalu | 00118324 | CEO | - | Active |
| Ganapathy Ayakkad Venkateswaran | AAGPG0286N | Director | 29 May 2014 | Active |
| Radhika Carlton Pereira | 00016712 | Director | 09 Jul 2014 | Active |
| Mukund Manohar Chitale | 00101004 | Director | - | Active |
| Boman Moradian | 00242123 | Director | - | Active |
| Suresh Kanubhai Savaliya | AVHPS2093R | Director | 29 Oct 2015 | Active |
| Atul Goel | 00013157 | Director | 05 Nov 2014 | Active |
| Kiznagar Venkatesan Krishnamurthy | 00025075 | Director | 28/01/2005 | Active |
| Subhash Chandra | 00031458 | Director | 22/12/1982 | Active |
| Tapan Jamini Mitra | 00101574 | Director | 29/04/2003 | Active |
| Aashay Sanat Khandwala | Aacpk8749c | Secretary | 23/03/2009 | Active |
Charges & Liabilities
102| Charge Holder | Amount | Created | Satisfied | Status |
|---|---|---|---|---|
|
JP Morgan Chase Bank, N.A.
Mumbai, Maharashtra
|
₹25.00 Cr | 30 Sep 2021 | - | Open |
|
JP Morgan Chase Bank, N.A.
Mumbai, Maharashtra
|
₹50.00 Cr | 26 Aug 2020 | 14 Jul 2021 | CLOSED |
|
The Hongkong and Shanghai Banking Corpor...
Mumbai, Maharashtra
|
₹40.00 Cr | 31 Mar 2017 | - | Open |
|
ICICI BANK LIMITED
Mumbai, Maharashtra
|
₹85.16 Cr | 13 Dec 2016 | 08 Jul 2020 | CLOSED |
|
CITI BANK N.A.
Mumbai, Maharashtra
|
₹35.00 Cr | 22 Sep 2016 | - | Open |
|
ICICI BANK LIMITED
MUMBAI, Maharashtra
|
₹20.00 Cr | 01 Apr 2016 | 26 Nov 2020 | CLOSED |
|
Axis Bank Limited
AHMEDABAD, Gujarat
|
₹21.00 Cr | 13 Jul 2015 | - | Open |
|
AXIS TRUSTEE SERVICES LIMITED
MUMBAI
|
₹40.00 Cr | 09 Feb 2015 | 26 Apr 2018 | CLOSED |
|
YES BANK LIMITED
Mumbai, Maharashtra
|
₹25.00 Cr | 16 Dec 2014 | 27 Feb 2019 | CLOSED |
|
IDBI Bank Limited
MUMBAI, Maharashtra
|
₹13.25 Cr | 16 Dec 2014 | 13 Aug 2015 | CLOSED |
|
ING VYSYA BANK LIMITED
MUMBAI, Maharashtra
|
₹44.00 Cr | 24 Jul 2014 | 24 Jan 2018 | CLOSED |
|
IDBI TRUSTEESHIP SERVICES LIMITED
Mumbai, Maharashtra
|
₹50.00 Cr | 15 Nov 2013 | 06 Aug 2015 | CLOSED |
|
AXIS TRUSTEE SERVICES LIMITED
Mumbai, Maharashtra
|
₹67.98 Cr | 16 Sep 2013 | 12 Oct 2015 | CLOSED |
|
IDBI TRUSTEESHIP SERVICES LIMITED
Mumbai, Maharashtra
|
₹90.00 Cr | 22 Mar 2013 | 07 Jan 2015 | CLOSED |
|
RBL BANK LIMITED
KOLHAPUR
|
₹15.00 Cr | 17 Oct 2012 | 20 Oct 2020 | CLOSED |
|
GE CAPITAL SERVICES INDIA
New Delhi, Delhi
|
₹50.00 Cr | 02 May 2012 | 20 Jul 2015 | CLOSED |
|
Axis Bank Limited
AHMEDABAD, Gujarat
|
₹50.00 Cr | 23 Jan 2012 | 27 Aug 2015 | CLOSED |
|
DBS BANK INDIA LIMITED
New Delhi, Maharashtra
|
₹30.00 Cr | 09 Sep 2011 | - | Open |
|
KOTAK MAHINDRA BANK LIMITED
Mumbai
|
₹16.00 Cr | 23 Jun 2011 | 29 Sep 2021 | CLOSED |
|
YES BANK LIMITED
MUMBAI, Maharashtra
|
₹20.00 Cr | 10 Jun 2011 | 25 Nov 2020 | CLOSED |
|
BARCLAYS BANK PLC.
Mumbai, Maharashtra
|
₹5.00 Cr | 20 Apr 2011 | 19 Mar 2013 | CLOSED |
|
YES BANK LIMITED
MUMBAI, Maharashtra
|
₹15.00 Cr | 22 Jun 2010 | 13 May 2013 | CLOSED |
|
State Bank of India
Mumbai, Maharashtra
|
₹15.00 Cr | 26 Nov 2009 | 20 Jan 2021 | CLOSED |
|
IDBI Bank Limited
MUMBAI, Maharashtra
|
₹15.00 Cr | 11 Nov 2008 | 08 Aug 2016 | CLOSED |
|
STATE BANK OF INDIA
MUMBAI, Maharashtra
|
₹115.00 Cr | 21 Aug 2006 | 14 May 2010 | CLOSED |
|
State Bank Of India
mumbai, Maharashtra
|
₹126.00 Cr | 06 Aug 2005 | 14 May 2010 | CLOSED |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹50.00 Cr | 05 May 2004 | 30 Jun 2006 | CLOSED |
|
PUNJAB NATIONAL BANK
MUMBAI, Maharashtra
|
₹2.42 Cr | 06 Jan 2001 | 24 Jul 2006 | CLOSED |
|
CORPORATION BANK
MUMBAI, Maharashtra
|
₹5.00 Cr | 07 Jul 1999 | 07 Feb 2007 | CLOSED |
|
BNP Paribas
Mumbai, Maharashtra
|
₹20.00 Cr | 11 Jan 1999 | 26 Nov 2009 | CLOSED |
|
INDUSIND BANK LTD.
BOMBAY, Maharashtra
|
₹4.00 Cr | 08 Aug 1996 | 04 May 2010 | CLOSED |
|
ANZ Grindlays Bank
Mumbai, Maharashtra
|
₹5.50 Cr | 26 Dec 1995 | 12 Jan 2010 | CLOSED |
|
Standard Chartered Bank
MUMBAI, Maharashtra
|
₹16.00 Cr | 26 Dec 1995 | 01 Jul 2015 | CLOSED |
|
BANK OF BARODA
BOMBAY, Maharashtra
|
₹1.50 Cr | 26 Oct 1995 | 05 Jan 2011 | CLOSED |
|
PUNJAB NATIONAL BANK
BOMBAY, Maharashtra
|
₹3.40 Cr | 18 Aug 1995 | 16 Jul 2010 | CLOSED |
|
BANK OF BARODA
BOMBAY, Maharashtra
|
₹37.50 L | 22 May 1995 | 05 Jan 2011 | CLOSED |
|
BANK OF BARODA
BOMBAY, Maharashtra
|
₹70.00 L | 27 Mar 1995 | 05 Jan 2011 | CLOSED |
|
INDUSIND BANK LTD.
BOMBAY, Maharashtra
|
₹1.00 Cr | 28 Feb 1995 | 04 May 2010 | CLOSED |
|
UNION BANK OF INDIA
BOMBAY, Maharashtra
|
₹1.50 Cr | 27 Sep 1994 | 03 Dec 2010 | CLOSED |
|
UNION BANK OF INDIA
BOMBAY, Maharashtra
|
₹3.00 Cr | 01 Jul 1994 | 03 Dec 2010 | CLOSED |
|
SICOM LTD.
BOMBAY, Maharashtra
|
₹1.50 Cr | 02 Jun 1994 | 28 May 2010 | CLOSED |
|
BANK OF BARODA
BOMBAY, Maharashtra
|
₹3.00 Cr | 30 May 1994 | 11 Nov 2010 | CLOSED |
|
UNIT TRUST OF INDIA
BOMBAY, Maharashtra
|
₹3.00 Cr | 02 May 1994 | 06 Jul 2010 | CLOSED |
|
THE INDUSTRIAL CREDIT AND INVESTMENT COR...
BOMBAY, Maharashtra
|
₹3.00 Cr | 21 Apr 1994 | 19 Jan 2004 | CLOSED |
|
STATE BANK OF INDIA
MUMBAI, Maharashtra
|
₹38.00 Cr | 04 Jan 1993 | 20 Jan 2021 | CLOSED |
|
PUNJAB NATIONAL BANK
MUMBAI, Maharashtra
|
₹15.00 L | 06 Nov 1992 | 16 Jul 2010 | CLOSED |
|
PUNJAB NATIONAL BANK
BOMBAY, Maharashtra
|
₹90.00 L | 25 Oct 1990 | 16 Jul 2010 | CLOSED |
|
INDUSTRIAL FINANCE CORPORATION OF INDIA
NEW DELHI, Delhi
|
₹27.00 L | 28 Sep 1990 | 22 Jul 2010 | CLOSED |
|
THE INDUSTRIAL CREDIT AND IVESTMENT CORP...
BOMBAY, Maharashtra
|
₹36.00 L | 19 Jul 1990 | 01 Mar 2011 | CLOSED |
|
INDUSTRIAL FINANCE CORPORATION OF INDIA
NEW DELHI, Delhi
|
₹1.00 Cr | 06 Nov 1989 | 22 Jul 2010 | CLOSED |
|
THE INDUSTRIAL CREDIT & INVESTMENT CORPO...
BOMBAY, Maharashtra
|
₹39.00 L | 04 Oct 1989 | 01 Mar 2011 | CLOSED |
|
THE INDUSTRIAL CREDIT & INVESTMENT CORPO...
MUMBAI, Maharashtra
|
₹9.66 Cr | 10 May 1989 | 01 Mar 2011 | CLOSED |
| — | ₹3.00 Cr | - | - | - |
| — | ₹67.98 Cr | - | - | - |
| — | ₹13.25 Cr | - | - | - |
| — | ₹50.00 Cr | - | - | - |
| — | ₹38.00 Cr | - | - | - |
| — | ₹3.00 Cr | - | - | - |
| — | ₹5.00 Cr | - | - | - |
| — | ₹20.00 Cr | - | - | - |
| — | ₹1.50 Cr | - | - | - |
| — | ₹39.00 L | - | - | - |
| — | ₹126.00 Cr | - | - | - |
| — | ₹3.00 Cr | - | - | - |
| — | ₹2.42 Cr | - | - | - |
| — | ₹3.00 Cr | - | - | - |
| — | ₹1.00 Cr | - | - | - |
| — | ₹90.00 L | - | - | - |
| — | ₹44.00 Cr | - | - | - |
| — | ₹25.00 Cr | - | - | - |
| — | ₹38.00 Cr | - | - | - |
| — | ₹15.00 Cr | - | - | - |
| — | ₹90.00 Cr | - | - | - |
| — | ₹90.00 Cr | - | - | - |
| — | ₹115.00 Cr | - | - | - |
| — | ₹5.50 Cr | - | - | - |
| — | ₹1.50 Cr | - | - | - |
| — | ₹5.00 Cr | - | - | - |
| — | ₹20.00 Cr | - | - | - |
| — | ₹85.16 Cr | - | - | - |
| — | ₹5.00 Cr | - | - | - |
| — | ₹70.00 L | - | - | - |
| — | ₹9.66 Cr | - | - | - |
| — | ₹20.00 Cr | - | - | - |
| — | ₹1.50 Cr | - | - | - |
| — | ₹3.40 Cr | - | - | - |
| — | ₹21.00 Cr | - | - | - |
| — | ₹15.00 L | - | - | - |
| — | ₹50.00 Cr | - | - | - |
| — | ₹16.00 Cr | - | - | - |
| — | ₹1.00 Cr | - | - | - |
| — | ₹16.00 Cr | - | - | - |
| — | ₹37.50 L | - | - | - |
| — | ₹36.00 L | - | - | - |
| — | ₹4.00 Cr | - | - | - |
| — | ₹5.00 Cr | - | - | - |
| — | ₹20.00 Cr | - | - | - |
| — | ₹50.00 Cr | - | - | - |
| — | ₹15.00 Cr | - | - | - |
| — | ₹27.00 L | - | - | - |
| — | ₹15.00 Cr | - | - | - |
| — | ₹50.00 Cr | - | - | - |
Company Timeline
20 events
29/04/2003
Director
Tapan Jamini Mitra appointed as Director
28/01/2005
Director
Kiznagar Venkatesan Krishnamurthy appointed as Director
23/03/2009
Director
Aashay Sanat Khandwala appointed as Secretary
22/12/1982
Director
Subhash Chandra appointed as Director
30 Sep 2021
Charge
Charge created — JP Morgan Chase Bank, N.A. (₹25.00 Cr)
29 Sep 2021
Charge
Charge satisfied — KOTAK MAHINDRA BANK LIMITED
14 Jul 2021
Charge
Charge satisfied — JP Morgan Chase Bank, N.A.
19 Apr 2021
Director
Dhaval Jitendra Buch appointed as Director
20 Jan 2021
Charge
Charge satisfied — State Bank of India
20 Jan 2021
Charge
Charge satisfied — STATE BANK OF INDIA
26 Nov 2020
Charge
Charge satisfied — ICICI BANK LIMITED
25 Nov 2020
Charge
Charge satisfied — YES BANK LIMITED
20 Oct 2020
Charge
Charge satisfied — RBL BANK LIMITED
26 Aug 2020
Charge
Charge created — JP Morgan Chase Bank, N.A. (₹50.00 Cr)
08 Jul 2020
Charge
Charge satisfied — ICICI BANK LIMITED
22 Aug 2019
Director
Aniket Damle appointed as Director
22 Aug 2019
Director
Amit Dixit appointed as Director
22 Aug 2019
Director
Sharmila Abhay Karve appointed as Director
22 Aug 2019
Director
Uwe Ferdinand Rohrhoff appointed as Director
22 Aug 2019
Director
Animesh Agrawal appointed as Director
Comments
No comments yet.
Sign in to leave a comment.