HARDCASTLE RESTAURANTS PRIVATE LIMITED having CIN U55101MH1995PTC091422 is 29 years , 9 month & 14 days old Private Indian Company incorporated on 08 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 1,765,000,000 and its paid up capital is Rs. 873,814,000. 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.]. HARDCASTLE RESTAURANTS 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 06-27-2023. Directors of HARDCASTLE RESTAURANTS are Hrushit Dipak Shah and Padmanabh Ramchandra Barpande.
HARDCASTLE RESTAURANTS ' Corporate Identification Number (CIN) is U55101MH1995PTC091422 and its registration number is 091422. Users may contact HARDCASTLE RESTAURANTS on its Email address - radha.jain@mcdonaldsindia.com Registered address of HARDCASTLE RESTAURANTS is 1001,tower-3,10th floor, one international center, senapati bapat marg, prabhadevi,,mumbai,maharashtra,india-400013. Current status of HARDCASTLE RESTAURANTS PRIVATE LIMITED is - Active.
as on 08/07/1995
as on 08/07/1995
CIN | U55101MH1995PTC091422 |
---|---|
Company Status | Active |
Registration Number | 091422 |
Date of Incorporation | 08/07/1995 |
RoC | ROC Mumbai |
Company Age | 29 years & 266 days |
Authorized Capital | ₹ 1765000000 |
Paid-up capital | ₹ 873814000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | radha.jain@mcdonaldsindia.com |
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Address | 1001-1002, TOWER-3, 10TH FLOOR, INDIABULLS FINANCE CENTRE, SENAPATI BAPAT MARG, ELPHINSTONE MUMBAI Maharashtra India 400013 |
Website | mcdonaldsindia.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 09/13/2021 | 09059288 | *****9793M | 3 years | |
Director | 09/30/2019 | 01048644 | *****5252Q | 3 years | |
Director | 08/07/1995 | 00016823 | *****0367A | 29 years | |
Director | 11/08/2013 | 08905137 | *****3095K | 11 years | |
Director | 09/21/2022 | *****1333H | 1 years | ||
Director | 07/29/2022 | 00710096 | *****4080B | 0 years | |
Director | 11/09/2022 | 01155212 | *****4814D | 2 years | |
Director | 09/22/2020 | 08294405 | *****7802Q | 3 years | |
Director | 09/30/2013 | 00016214 | *****7832Q | 9 years | |
Director | 02/21/2023 | 07748251 | *****8804D | 0 years | |
Director | 03/08/2023 | 08294405 | *****7802Q | 1 years | |
Director | 05/10/2023 | 10057845 | *****2847R | 1 years | |
Director | 06/18/2024 | 09669691 | *****2547G | 0 years | |
Director | 08/04/2023 | 00016214 | 2 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
6,794,740 | 1 | Maharashtra | |
Active
|
6,794,740 | 1 | Maharashtra | |
Active
|
6,794,740 | 1 | Maharashtra | |
Active
|
6,794,740 | 1 | Maharashtra | |
Active
|
6,794,740 | 1 | Maharashtra | |
Active
|
6,794,740 | 0 | Maharashtra | |
Active
|
6,794,740 | 0 | Maharashtra | |
Active
|
6,794,740 | 0 | Maharashtra | |
Active
|
6,794,740 | 1 | Maharashtra | |
Active
|
6,794,740 | 1 | Maharashtra |
Standard Chartered Bank
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
Others
No. of Loans: 5
Total Amount: 5,100,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 3
Total Amount: 1,900,000,000.00 cr
Axis Bank Limited
No. of Loans: 1
Total Amount: 750,000,000.00 cr
Citi Bank N.A.
No. of Loans: 2
Total Amount: 343,600,000.00 cr
ING VYSYA BANK LIMITED
No. of Loans: 1
Total Amount: 200,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Standard Chartered Bank | Chennai | 1,000,000,000 | 07 Jun, 2024 | - | - | Open |
Others | Bandra Kurla Complex, Bandra (E), | 750,000,000 | 14 Mar, 2022 | - | - | Open |
Others | Old Padra Road | 750,000,000 | 07 Jan, 2021 | 08 Feb, 2022 | - | Open |
HDFC BANK LIMITED | SENAPATI BAPAT MARG, LOWER PAREL (W) | 950,000,000 | 04 Apr, 2018 | 24 Jul, 2021 | - | Open |
Axis Bank Limited | Nariman Point | 750,000,000 | 18 Nov, 2021 | - | - | Open |
Others | Harrington Road, Chetpet, | 1,000,000,000 | 16 Jul, 2021 | - | - | Open |
Others | APPASAHEB MARATHE MARG PRABHADEVI | 2,000,000,000 | 21 Aug, 2015 | 20 Aug, 2020 | - | Open |
Others | BABA KHARAK SINGH MARG, CONNAUGHT PLACE | 600,000,000 | 12 Mar, 2018 | 10 Nov, 2019 | - | Open |
HDFC BANK LIMITED | SENAPATI BAPAT MARG, LOWER PAREL (W) | 200,000,000 | 13 Nov, 2013 | 24 Jun, 2021 | - | Open |
HDFC BANK LIMITED | LOWER PAREL W | 750,000,000 | 14 Oct, 2014 | - | 09 May, 2018 | Closed |
Citi Bank N.A. | PLOT NO.C-54, C-55, G-BLOCK, BKC, BANDRA (E) | 171,800,000 | 26 May, 2013 | 20 Nov, 2014 | 30 Aug, 2015 | Closed |
Citi Bank N.A. | PLOT NO.C-54, C-55, G-BLOCK, BKC, BANDRA (E) | 171,800,000 | 03 Oct, 2012 | 20 Nov, 2014 | 30 Aug, 2015 | Closed |
ING VYSYA BANK LIMITED | GROUND FLOOR,210 NARIMAN POINT, | 200,000,000 | 25 Aug, 2012 | 07 May, 2013 | 22 Jun, 2016 | 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 |
HARDCASTLE RESTAURANTS PRIVATE LIMITED having CIN U55101MH1995PTC091422 is 29 years , 9 month old Private Indian Company incorporated with MCA on 07 Aug 1995. HARDCASTLE RESTAURANTS PRIVATE LIMITED is listed in the class of Private 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 1,765,000,000 and paid-up capital is 873,814,000.
CIN of HARDCASTLE RESTAURANTS PRIVATE LIMITED is U55101MH1995PTC091422.
Address of HARDCASTLE RESTAURANTS PRIVATE LIMITED is 1001,tower-3,10th floor, one international center, senapati bapat marg, prabhadevi,,mumbai,maharashtra,india-400013,.
The company has 14 directors/key management personnel NAMRATA MATHUR,SANJAY SONI,BANWARI LAL JATIA,RADHA JAIN,U55101MH1995PTC091422 U55101MH1995PTC091422,TARUN KATARIA,DEEPA BHAJEKAR,NITIN MHATRE,PADMANABH BARPANDE,SAURABH KUMAR BHUDOLIA,NITIN MHATRE,SAURABH KALRA,HRUSHIT SHAH,PADMANABH BARPANDE,
Email : radha.jain@mcdonaldsindia.com
Address : 1001-1002, TOWER-3, 10TH FLOOR, INDIABULLS FINANCE CENTRE, SENAPATI BAPAT MARG, ELPHINSTONE MUMBAI Maharashtra India 400013
HARDCASTLE RESTAURANTS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities