BHARATI DEFENCE AND INFRASTRUCTURE LIMITED

OVERVIEW - BHARATI DEFENCE AND INFRASTRUCTURE LIMITED

Bharati Defence And Infrastructure Limited is a listed public company incorporated on 22 June, 1976. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital is INR 99.00 cr and the total paid-up capital is INR 50.30 cr.

Bharati Defence And Infrastructure Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2015. It's EBITDA has increased by 37.81 % over the previous year. At the same time, it's book networth has decreased by -566.95 %. Other performance and liquidity ratios are available here.

Description: The company manufactures Ship and vessels.

Products & Services: Ships, Non-propelled vessels, Cranes, Rigs, Off shore structures

The current status of Bharati Defence And Infrastructure Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Bharati Defence And Infrastructure Limited, per our records, was held on 30 September, 2016.

Bharati Defence And Infrastructure Limited has five directors - Amoor Radhakrishnan Muralidharan Radhakrishnan, Vijay Kumar, and others.

The Corporate Identification Number (CIN) of Bharati Defence And Infrastructure Limited is L61100MH1976PLC019092. The registered office of Bharati Defence And Infrastructure Limited is at OBEROI CHAMBERS II 646, NEW LINK ROAD, ANDHERI (WEST) NA MUMBAI Mumbai City , Maharashtra.

REGISTERED DETAILS - BHARATI DEFENCE AND INFRASTRUCTURE LIMITED

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Directors - BHARATI DEFENCE AND INFRASTRUCTURE LIMITED

The company has 5 directors and 1 reported key management personnel.

The longest serving directors currently on board are Vijay Kumar and Prakashchandra Kapoor who were appointed on 22 June, 1976. They have been on the board for more than 47 years. The most recently appointed director is Ramachandran Jayaseelan, who was appointed on 14 May, 2019.

Vijay Kumar has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 14 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AMOOR RADHAKRISHNAN MURALIDHARAN RADHAKRISHNAN	Director	09 July, 2014	Other directorships - KERALA VENTURE CAPITAL FUND PRIVATE LIMI TED,  AJIWIKA SOCIETY,
VIJAY KUMAR	Director	22 June, 1976	Other directorships - PREMILA MERCANTILE PRIVATE LIMITED,  VISHUDH URJA PRIVATE LIMITED,  DHANSHREE PROPERTIES PRIVATE LIMITED,  ADVITIYA URJA PRIVATE LIMITED,  NATURAL POWER VENTURES PRIVATE LIMITED,  SHIPACE SHIPPING PRIVATE LIMITED,  NISHITA MERCANTILE PRIVATE LIMITED,  NIRUPAM ENERGY PROJECTS PRIVATE LIMITED,  PINKY SHIPYARD PRIVATE LIMITED,  GOL OFFSHORE LIMITED,
PRAKASHCHANDRA KAPOOR	Director	22 June, 1976	Other directorships - PREMILA MERCANTILE PRIVATE LIMITED,  VISHUDH URJA PRIVATE LIMITED,  DHANSHREE PROPERTIES PRIVATE LIMITED,  ADVITIYA URJA PRIVATE LIMITED,  NATURAL POWER VENTURES PRIVATE LIMITED,  SHIPACE SHIPPING PRIVATE LIMITED,  NISHITA MERCANTILE PRIVATE LIMITED,  NIRUPAM ENERGY PROJECTS PRIVATE LIMITED,  PINKY SHIPYARD PRIVATE LIMITED,  GOL OFFSHORE LIMITED,
SHAKTI SHARMA	Director	30 March, 2015	Other directorships - EASTERN SYNPACKS LIMITED,  AVNITA CONSTRUCTION PRIVATE LIMITED,
RAMACHANDRAN JAYASEELAN	Director	14 May, 2019	Other directorships - PINKY SHIPYARD PRIVATE LIMITED,
GOPALA KRISHNAN VENKATRAMAN	KMP	01 January, 2015	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
AMOOR RADHAKRISHNAN MURALIDHARAN RADHAKRISHNAN	Director	09 July, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KERALA VENTURE CAPITAL FUND PRIVATE LIMI TED Nominee director 08 February, 2008 Finance AJIWIKA SOCIETY Director 30 January, 2013 Health and Social Work
VIJAY KUMAR	Director	22 June, 1976	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PREMILA MERCANTILE PRIVATE LIMITED Director 14 June, 2013 Trading VISHUDH URJA PRIVATE LIMITED Director 27 May, 2010 Electricity, Gas & Water DHANSHREE PROPERTIES PRIVATE LIMITED Director 27 May, 2010 Construction ADVITIYA URJA PRIVATE LIMITED Director 27 May, 2010 Electricity, Gas & Water NATURAL POWER VENTURES PRIVATE LIMITED Director 27 May, 2010 Electricity, Gas & Water SHIPACE SHIPPING PRIVATE LIMITED Director 05 March, 2009 Manufacture of motor vehicles, trailers and others NISHITA MERCANTILE PRIVATE LIMITED Director 14 June, 2013 Trading NIRUPAM ENERGY PROJECTS PRIVATE LIMITED Director 27 May, 2010 Electricity, Gas & Water PINKY SHIPYARD PRIVATE LIMITED Director 05 January, 2005 Manufacture of motor vehicles, trailers and others GOL OFFSHORE LIMITED Director 01 May, 2010 Mining and Quarrying
PRAKASHCHANDRA KAPOOR	Director	22 June, 1976	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PREMILA MERCANTILE PRIVATE LIMITED Additional director 02 February, 2009 Trading VISHUDH URJA PRIVATE LIMITED Director 02 February, 2009 Electricity, Gas & Water DHANSHREE PROPERTIES PRIVATE LIMITED Director 02 February, 2009 Construction ADVITIYA URJA PRIVATE LIMITED Director 02 February, 2009 Electricity, Gas & Water NATURAL POWER VENTURES PRIVATE LIMITED Director 02 February, 2009 Electricity, Gas & Water SHIPACE SHIPPING PRIVATE LIMITED Director 05 March, 2009 Manufacture of motor vehicles, trailers and others NISHITA MERCANTILE PRIVATE LIMITED Additional director 02 February, 2009 Trading NIRUPAM ENERGY PROJECTS PRIVATE LIMITED Director 02 February, 2009 Electricity, Gas & Water PINKY SHIPYARD PRIVATE LIMITED Director 05 January, 2005 Manufacture of motor vehicles, trailers and others GOL OFFSHORE LIMITED Director 01 May, 2010 Mining and Quarrying
SHAKTI SHARMA	Director	30 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EASTERN SYNPACKS LIMITED Director 16 February, 2023 Manufacturing (Metals & Chemicals and their products) AVNITA CONSTRUCTION PRIVATE LIMITED Director 12 August, 2013 Construction
RAMACHANDRAN JAYASEELAN	Director	14 May, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PINKY SHIPYARD PRIVATE LIMITED Director 04 January, 2014 Manufacture of motor vehicles, trailers and others
GOPALA KRISHNAN VENKATRAMAN	KMP	01 January, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY