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GRASIM INDUSTRIES LTD

GRASIM INDUSTRIES LTD, located in Gwalior, is driven by HUTOKSHI ROHINTON WADIA, DILIP ROOPSINGH GAUR, CYRIL SURESH SHROFF, OM PRAKASH RUNGTA, SHAILENDRA KUMAR JAIN, RAJASHREE BIRLA, MOHANRAJ NARENDRANATHAN NAIR, ARUN KANNAN THIAGARAJAN, USHA SANGWAN, KUMAR MANGALAM BIRLA, ANITA RAMACHANDRAN, THOMAS MARTIN CONNELLY JR, HIMANSHU KAPANIA and ASHISH ADUKIA. It is a Public company, incorporated on Aug 25, 1947. It is classified as a Non-govt company and registered at Gwalior. The registration number for the mentioned company is 000410 and its Corporate Identification Number (CIN) is L17124MP1947PLC000410 having an Active status currently.

GRASIM INDUSTRIES LTD's registered address is BIRLAGRAM NAGDA UJJAIN MP 456331 IN. Its Annual General Meeting (AGM) was last held on Aug 23, 2019. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2019, with an authorized share capital of 3,05,50,00,000 and its paid-up capital is 1,31,55,97,876.

The primary email address of the contact person is hutokshi.wadia@adityabirla.com

Basic Information
CIN :L17124MP1947PLC000410
Registration Number :000410
Date of Incorporation :Aug 25, 1947
Registered State :Madhya Pradesh
Registration Of Companies :RoC-Gwalior
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :3055000000
Paidup Capital :1315597876
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Aug 23, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Textiles)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 2270716861 28/12/2007 19/05/2009 CLOSED
- 2212122000 29/03/2005 26/12/2008 CLOSED
- 3000000000 30/12/2013 22/08/2014 CLOSED
Immovable property or any interest therein 1000000000 27/03/2003 14/02/2007 CLOSED
- 5000000 06/08/1884 23/04/1985 CLOSED
Immovable property or any interest therein 500000000 30/09/2002 14/02/2007 CLOSED
Movable property (not being pledge) 224400000 17/10/2014 - OPEN
- 1813950000 28/12/2007 19/05/2009 CLOSED
- 500000000 16/09/1999 08/11/2000 CLOSED
- 2500000000 11/03/2010 19/04/2010 CLOSED
Movable property (not being pledge) 1581150000 17/10/2014 - CLOSED
Book debts 2000000 20/05/1996 17/04/2000 CLOSED
Movable property (not being pledge) 60000000 27/10/2006 - CLOSED
- 600000 22/01/1990 10/01/1996 CLOSED
- 350000000 26/03/2008 14/06/2013 CLOSED
Movable property (not being pledge) 200000000 04/07/2008 - CLOSED
Immovable property or any interest therein 1000000000 30/09/2002 19/05/2009 CLOSED
Immovable property or any interest therein 800000000 15/11/1999 14/02/2007 CLOSED
Movable property (not being pledge) 40000000 13/03/2008 - CLOSED
- 1111229366 28/12/2007 19/05/2009 CLOSED
Immovable property or any interest therein 1250000000 18/07/2001 18/07/2001 CLOSED
Movable property (not being pledge) 420000000 25/09/2014 - OPEN
Movable property (not being pledge) 96025648 04/07/2011 - CLOSED
Immovable property or any interest therein 1000000000 31/01/2003 14/02/2007 CLOSED
Movable property (not being pledge) 260000000 26/11/2013 - OPEN
- 2332250000 09/10/2003 14/02/2007 CLOSED
Movable property (not being pledge) 165000000 26/05/2015 - OPEN
- 785095515 30/07/2008 18/05/2010 CLOSED
- 3000000000 06/06/2008 18/05/2010 CLOSED
Immovable property or any interest therein 250000000 30/09/2002 14/02/2007 CLOSED
Uncalled Share Capital; Calls made but not paid; Immovable property or any interest therein; Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright 306000000 10/02/2012 - CLOSED
- 299122000 18/01/2005 - CLOSED
- 889460000 28/12/2007 19/05/2009 CLOSED
Movable property (not being pledge) 32000000 31/01/1995 - CLOSED
Immovable property or any interest therein 2000000000 06/03/2009 17/09/2009 CLOSED
Immovable property or any interest therein 1000000000 06/03/2009 13/01/2010 CLOSED
- 685200000 28/12/2007 18/05/2010 CLOSED
Book debts 750000000 10/06/1994 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 306000000 21/09/2010 - CLOSED
- 250000000 08/11/2000 28/08/2001 CLOSED
Movable property (not being pledge) 363860000 02/12/2014 - OPEN
- 935015859 28/12/2007 19/05/2009 CLOSED
- 670000000 25/10/2004 30/01/2006 CLOSED
Movable property (not being pledge) 9000000000 07/01/2012 - CLOSED
- 2500000000 20/04/2011 03/02/2015 CLOSED
Immovable property or any interest therein 500000000 30/09/2002 19/05/2009 CLOSED
- 250000000 24/12/1999 08/11/2000 CLOSED
Movable property (not being pledge) 1386000000 15/12/2005 - CLOSED
- 1300000000 15/11/1999 14/02/2007 CLOSED
Movable property (not being pledge) 100000000 26/05/2015 - CLOSED
- 17500000000 29/04/1997 19/03/2010 CLOSED
- 7500000000 10/02/2012 22/08/2014 CLOSED
Immovable property or any interest therein 1500000000 25/02/2002 28/03/2002 CLOSED
- 7500000000 21/05/2011 23/05/2011 CLOSED
Book debts 2000000 20/05/1996 17/04/2000 CLOSED
Movable property (not being pledge) 200000000 03/11/2008 - CLOSED
- 650000000 17/03/2007 27/09/2007 CLOSED
Movable property (not being pledge) 1075000000 24/05/2008 - CLOSED
- 20000000 29/06/1982 21/10/1983 CLOSED
Immovable property or any interest therein 2000000000 08/10/2009 18/01/2010 CLOSED
- 15000000 29/06/1982 21/10/1983 CLOSED
- 2000000000 11/03/2010 19/04/2010 CLOSED
Book debts; Movable property (not being pledge); All the Current Assets including present & future 13000000000 17/09/1997 17/12/2018 OPEN
Movable property (not being pledge) 2949201233 27/03/2018 - OPEN

Contact Information

Email Id : hutokshi.wadia@adityabirla.com
Registered Office Address : BIRLAGRAM NAGDA UJJAIN MP 456331 IN.

Director Details

HUTOKSHI ROHINTON WADIA

CIN:

L17124MP1947PLC000410

DIN:

AADPW3150A

Present Residential Address:

23, JAMASJI APTS, 32, SLEATER ROAD, MUMBAI 400007 MH IN

Designation:

Company Secretary

Date of Appointment:

Mar 1, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 16, 2020

DILIP ROOPSINGH GAUR

CIN:

L17124MP1947PLC000410

DIN:

02071393

Present Residential Address:

FLAT NO. 2202 A,2202 B, 22ND FLOOR, SPRINGS I ISLAND CITY G.D.AMBEDKAR MARG NEAR WADAL A TELEPHON MUMBAI 400014 MH IN

Designation:

Director

Date of Appointment:

Apr 1, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 23, 2021

CYRIL SURESH SHROFF

CIN:

L17124MP1947PLC000410

DIN:

00018979

Present Residential Address:

67, Roopam, Worli Sea Face Worli Mumbai 400030 MH IN

Designation:

Director

Date of Appointment:

Jul 25, 2000

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 18, 2020

OM PRAKASH RUNGTA

CIN:

L17124MP1947PLC000410

DIN:

00020559

Present Residential Address:

A-7/902, GANGA SATELLITE, S.NO 69, WANAWADI PUNE 411040 MH IN

Designation:

Director

Date of Appointment:

Sep 25, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 22, 2020

SHAILENDRA KUMAR JAIN

CIN:

L17124MP1947PLC000410

DIN:

00022454

Present Residential Address:

BUNGALOW NO. 1 GRASIM STAFF COLONY, BIRLAGRAM, NAGDA UJJAIN 456331 MP IN

Designation:

Director

Date of Appointment:

Dec 1, 2003

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 8, 2020

RAJASHREE BIRLA

CIN:

L17124MP1947PLC000410

DIN:

00022995

Present Residential Address:

MANGAL ADITYAYAN, 20, CHARMICHAEL ROAD, BEHIND JASLOK HOSP ITAL, CUMB MUMBAI 400026 MH IN

Designation:

Director

Date of Appointment:

Mar 14, 1996

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 24, 2020

MOHANRAJ NARENDRANATHAN NAIR

CIN:

L17124MP1947PLC000410

DIN:

00181969

Present Residential Address:

Plot No. 16, 1st Floor, Sri Kamatchi Nagar, Mugalivakkam Chennai 600125 TN IN

Designation:

Director

Date of Appointment:

Jul 12, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 27, 2020

ARUN KANNAN THIAGARAJAN

CIN:

L17124MP1947PLC000410

DIN:

00292757

Present Residential Address:

No 102 Prestige Ashcroft, 47/11 Lavelle Road 6th Cross, Bangalore North, Bangalore G. P.O Bengaluru 560001 KA IN

Designation:

Director

Date of Appointment:

May 7, 2016

Whether DSC Registered:

Expired

Expiry Date of DSC:

Oct 23, 2019

USHA SANGWAN

CIN:

L17124MP1947PLC000410

DIN:

02609263

Present Residential Address:

3W, 3RD FLOOR, LAXMINIWAS BUILDING 16TH ROAD KHAR WEST MUMBAI 400052 MH IN

Designation:

Director

Date of Appointment:

May 23, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 11, 2019

KUMAR MANGALAM BIRLA

CIN:

L17124MP1947PLC000410

DIN:

00012813

Present Residential Address:

Mangal Adityayan, 20 Charmichael Road, Behind Jaslok Hospital , Cumballa Mumbai 400026 MH IN

Designation:

Director

Date of Appointment:

Oct 14, 1992

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 7, 2021

ANITA RAMACHANDRAN

CIN:

L17124MP1947PLC000410

DIN:

00118188

Present Residential Address:

2401/2402, Raheja Atlantis, G.K Marg, Lower Parel, Delisle Road Mumbai 400013 MH IN

Designation:

Director

Date of Appointment:

Aug 14, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 19, 2020

THOMAS MARTIN CONNELLY JR

CIN:

L17124MP1947PLC000410

DIN:

03083495

Present Residential Address:

201 CHANDLER AVE CHERRINGTON WILMINGTON DELAWARE 19807 US

Designation:

Director

Date of Appointment:

Aug 20, 2010

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 7, 2020

HIMANSHU KAPANIA

CIN:

L17124MP1947PLC000410

DIN:

03387441

Present Residential Address:

1401/1402, Vastu Bandra CHS, 14th Flr, B J Rd, Dr. Pereira Rd, Bandra West, Mumbai Mumbai 400050 MH IN

Designation:

Director

Date of Appointment:

Aug 14, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 24, 2021

ASHISH ADUKIA

CIN:

L17124MP1947PLC000410

DIN:

AEGPA4709Q

Present Residential Address:

Flat No. 802, Tower 4, Planet Godrej Keshavrao Khadve Marg, Near Saath Rasta Circle, Ma Mumbai 400011 MH IN

Designation:

CFO(KMP)

Date of Appointment:

Jul 1, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 18, 2020

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