Indian Company Check

GREAT GALLEON VENTURES LIMITED

GREAT GALLEON VENTURES LIMITED, founded on April 8, 1985, operates as a Public company under the jurisdiction of the Registrar of Companies, Madhya Pradesh. With an authorized share capital of Rs. 504,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 10/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

GREAT GALLEON VENTURES LIMITED is identified by its Corporate Identification Number (CIN) U15520MP1985PLC002815 and registration number 002815 . Its registered address is 160,KANCHAN BAGH,INDORE,MADHYAPRADESH., , , , Madhya Pradesh, India, 000000.

As of now, GREAT GALLEON VENTURES LIMITED status is 'Active'.

Company Details

CIN Number	U15520MP1985PLC002815
Company Name	GREAT GALLEON VENTURES LIMITED
ROC Code	ROC Gwalior
Registration Number	002815
Incorporation date	April 8, 1985
Email Id	[email protected]
Registered Address	160,KANCHAN BAGH,INDORE,MADHYAPRADESH., , , , Madhya Pradesh, India, 000000
State	Madhya Pradesh

Last AGM Date	10/30/2023
Paid Up Capital	Rs. 266240000
Authorised Capital	Rs. 504000000
Subscribed Capital	Rs. 266240000
Category / Sub-Category	Company limited by shares / Non-government company
Listed Status	N
Class of Company	Public
Date of Balance Sheet	03/31/2023
Division
Company status	Active

Director/Signatory Details

Full Name

DIN/PAN/OtherID

Designation

Appointment Date

RACHNA KEDIA

Nationality:

Indian

Age/Gender:

53 years, 8 months old Female

DIN:

00021069

PAN:

*****7320E

OtherID:

5-7DS1-4186

CFO

Signatory

Appointment:

Cur Designation:

Aug. 1, 2014

Cessation Date:

RACHNA KEDIA

Nationality:

Age/Gender:

53 years, 8 months old Female

DIN:

00021069

PAN:

*****7320E

OtherID:

1-40YC5EO

FO User

Appointment:

Cur Designation:

Aug. 1, 2014

Cessation Date:

SUNIT MADHOK

Nationality:

Indian

Age/Gender:

67 years, 6 months old Male

DIN:

00070874

PAN:

*****4676E

OtherID:

5-7DZ9-2834

Managing Director

Signatory

Appointment:

Nov. 10, 2001

Cur Designation:

Nov. 10, 2001

Cessation Date:

DANDAMUDI KUMAR RAJA

Nationality:

Indian

Age/Gender:

48 years, 11 months old Male

DIN:

07726649

PAN:

*****0772B

OtherID:

5-8BZX-2346

Director

Signatory

Appointment:

Aug. 29, 2018

Cur Designation:

Sept. 29, 2018

Cessation Date:

SURESH KEJRIWAL

Nationality:

Indian

Age/Gender:

67 years, 10 months old Male

DIN:

07497747

PAN:

*****1868L

OtherID:

5-8BGG-1308

Director

Signatory

Appointment:

April 3, 2018

Cur Designation:

Sept. 29, 2018

Cessation Date:

SUNIT MADHOK

Nationality:

Age/Gender:

67 years, 6 months old Male

DIN:

00070874

PAN:

*****4676E

OtherID:

1-2DUUSDZ

FO User

Appointment:

Cur Designation:

March 23, 2023

Cessation Date:

APOORVA JAIN

Nationality:

Age/Gender:

30 years, 1 month old Male

DIN:

PAN:

*****4161L

OtherID:

5-8DN3-2165

Company Secretary

Signatory

Appointment:

Cur Designation:

March 1, 2023

Cessation Date:

RACHNA KEDIA

Nationality:

Indian

Age/Gender:

53 years, 8 months old Female

DIN:

00021069

PAN:

*****7320E

OtherID:

5-7DS1-4186

CFO

Signatory

Appointment:

Cur Designation:

Aug. 1, 2014

Cessation Date:

SUNIT MADHOK

Nationality:

Indian

Age/Gender:

67 years, 6 months old Male

DIN:

00070874

PAN:

*****4676E

OtherID:

5-7DZ9-2834

Managing Director

Signatory

Appointment:

Nov. 10, 2001

Cur Designation:

Nov. 10, 2001

Cessation Date:

VISHNU LAXMAN SAWANT

Nationality:

Indian

Age/Gender:

63 years, 4 months old Male

DIN:

05307846

PAN:

*****8698D

OtherID:

5-7V61-4875

Director

Signatory

Appointment:

June 20, 2012

Cur Designation:

Sept. 29, 2012

Cessation Date:

SURESH KEJRIWAL

Nationality:

Indian

Age/Gender:

67 years, 10 months old Male

DIN:

07497747

PAN:

*****1868L

OtherID:

5-8BGG-1308

Director

Signatory

Appointment:

April 3, 2018

Cur Designation:

Sept. 29, 2018

Cessation Date:

RAJEEV NEWATIA

Nationality:

Indian

Age/Gender:

59 years, 9 months old Male

DIN:

03581123

PAN:

*****4771E

OtherID:

5-7V3G-4397

CEO

Signatory

Appointment:

Cur Designation:

Aug. 1, 2014

Cessation Date:

U15520MP1985PLC002815 U15520MP1985PLC002815

Nationality:

Age/Gender:

old

DIN:

PAN:

*****1743N

OtherID:

1-2B2399S

FO User

Appointment:

Cur Designation:

March 15, 2023

Cessation Date:

SUNIT MADHOK

Nationality:

Age/Gender:

67 years, 6 months old Male

DIN:

00070874

PAN:

*****4676E

OtherID:

1-2DUUSDZ

FO User

Appointment:

Cur Designation:

March 23, 2023

Cessation Date:

APOORVA JAIN

Nationality:

Age/Gender:

30 years, 1 month old Female

DIN:

10714927

PAN:

*****4161L

OtherID:

1-1OQA1ZE

FO User

Appointment:

Cur Designation:

April 4, 2023

Cessation Date:

VISHNU LAXMAN SAWANT

Nationality:

Age/Gender:

63 years, 4 months old Male

DIN:

05307846

PAN:

OtherID:

1-661VZJ5

FO User

Appointment:

Cur Designation:

Sept. 29, 2012

Cessation Date:

SEEMA SHARMA

Nationality:

Indian

Age/Gender:

41 years, 5 months old Female

DIN:

10518386

PAN:

*****6527N

OtherID:

1-5WRY5MJ

Director

Signatory

Appointment:

March 30, 2024

Cur Designation:

March 30, 2024

Cessation Date:

MAMTA DUBEY

Nationality:

Age/Gender:

44 years, 7 months old Female

DIN:

09273404

PAN:

OtherID:

1-5EEM68Q

FO User

Appointment:

Cur Designation:

Nov. 30, 2021

Cessation Date:

RACHNA KEDIA

Nationality:

Age/Gender:

53 years, 8 months old Female

DIN:

00021069

PAN:

*****7320E

OtherID:

1-40YC5EO

FO User

Appointment:

Cur Designation:

Aug. 1, 2014

Cessation Date:

Index of Charges

SRN

DIN/Charge ID

Charge Holder Name

Date of Creation

Amount

Address

AA7418655

100910747

Bank of India

Creation: 04/09/2024
Modification:
Satisfaction:

1140000

575, 1, Mahatma Gandhi Rd, Near Eureka Hospital, New Palasia, Indore, Madhya Pradesh, Indore, Madhya Pradesh, 452001, India

AA5999049

100806417

State Bank of India

Creation: 10/11/2023
Modification:
Satisfaction:

350000000

INDUSTRIAL FINANCE BRANCH, KHEL PRASHAL, Indore, Madhya Pradesh, 452001, India

AA9681995

100786503

Bank of India

Creation: 09/18/2023
Modification: 07/09/2024
Satisfaction:

750000000

575, 1, Mahatma Gandhi Rd, Near Eureka Hospital, New Palasia, Indore, Madhya Pradesh, Indore, Madhya Pradesh, 452001, India

AA2913161

100734968

KOTAK MAHINDRA BANK LIMITED

Creation: 06/09/2023
Modification:
Satisfaction:

250000000

27BKC, C 27, G Block Bandra Kurla Complex, Bandra (E),, 27BKC, C 27, G Block Bandra Kurla Complex, Bandra (E),, Bandra, Maharashtra, 400051, India

T80716756

100533588

ICICI BANK LIMITED

Creation: 12/28/2021
Modification:
Satisfaction:

5000000

ICICI Bank Tower, Near Chakli Circle,, Old Padra Road, Vadodara, 390007, India

H99223448

100188750

PUNJAB AND SIND BANK

Creation: 05/01/2018
Modification:
Satisfaction: 09/04/2019

78321000

13, P.Y. ROAD, INDORE, Madhya Pradesh, 452001, India

H99226052

100193847

PUNJAB AND SIND BANK

Creation: 10/09/2017
Modification:
Satisfaction: 09/04/2019

11879000

13, P.Y. ROAD, Indore, Madhya Pradesh, 452001, India

R30172431

100150009

HDFC BANK LIMITED

Creation: 01/10/2018
Modification:
Satisfaction: 01/08/2020

2010000

HDFC BANK HOUSE SENAPATI BAPAT MARG, LOWER PAREL WEST, MUMBAI, Maharashtra, 400013, India

R10603587

100137081

HDFC BANK LIMITED

Creation: 09/29/2017
Modification:
Satisfaction: 10/06/2019

1960000

HDFC BANK HOUSE SENAPATI BAPAT MARG, LOWER PAREL WEST, MUMBAI, Maharashtra, 400013, India

R14828438

100136680

HDFC BANK LIMITED

Creation: 11/07/2017
Modification:
Satisfaction: 11/08/2019

1950000

HDFC BANK HOUSE SENAPATI BAPAT MARG, LOWER PAREL WEST, MUMBAI, Maharashtra, 400013, India

H47167820

100081167

HDFC BANK LIMITED

Creation: 02/22/2017
Modification:
Satisfaction: 03/06/2019

1200000

HDFC BANK HOUSE SENAPATI BAPAT MARG, LOWER PAREL WEST, MUMBAI, Maharashtra, 400013, India

H45645371

100072203

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

Creation: 12/24/2015
Modification:
Satisfaction: 02/02/2019

4512500

Unit 202, 2nd Floor, Campus 3B,RMZ Millennia, Business Park, No.143, Dr. M.G.R.Road,Perungudi, Chennai, 600096, India

R69094118

100245960

CAPITAL INDIA FINANCE LIMITED

Creation: 02/22/2019
Modification: 06/09/2020
Satisfaction: 10/20/2020

200000000

2nd Floor, DLF Centre, Sansad Marg, New Delhi, 110001, India

A80112436

90201591

Creation: 06/25/1993
Modification: 01/08/1999
Satisfaction: 02/19/2010

24000000

P.Y. ROAD, BRANCH INDORE, INDORE, Madhya Pradesh, India

AA1611122

100324700

HDFC BANK LIMITED

Creation: 01/31/2020
Modification:
Satisfaction: 03/06/2023

8955000

HDFC BANK HOUSE SENAPATI BAPAT MARG, LOWER PAREL WEST, MUMBAI, Maharashtra, 400013, India

AA1611083

100323492

HDFC BANK LIMITED

Creation: 01/31/2020
Modification:
Satisfaction: 03/06/2023

4740000

HDFC BANK HOUSE SENAPATI BAPAT MARG, LOWER PAREL WEST, MUMBAI, Maharashtra, 400013, India

A80111495

90207136

Creation: 01/01/1991
Modification: 11/26/1994
Satisfaction: 02/19/2010

5000000

P. Y. ROAD BR., INDORE, Madhya Pradesh, India

A80112881

90202640

Creation: 01/01/1991
Modification: 05/16/1994
Satisfaction: 02/19/2010

7500000

INDORE, INDORE, Madhya Pradesh, India

A59676726

90203007

Creation: 12/17/1994
Modification:
Satisfaction: 03/12/2009

54000000

INDUSTRIAL FINANCE BRANCH, MAKER TOWER; E; CUFFE PARADE, BOMBAY, Maharashtra, India

R68666015

100255745

Creation: 02/22/2019
Modification:
Satisfaction: 10/20/2020

200000000

Asian Bldg., Ground Floor, 17, R.Kamani Marg,, Ballard Estate,, MUMBAI, 400001, India

A80112683

90204755

Creation: 01/01/1991
Modification: 05/16/1994
Satisfaction: 02/19/2010

8400000

P.Y. ROAD, INDORE, Madhya Pradesh, India

A63307888

90202919

Creation: 02/21/1994
Modification: 05/16/1994
Satisfaction: 06/01/2009

10400000

3; RING ROAD KILOKRI, FF; OPP. MAHARANI BAGH, NEW DELHI, Delhi, 110014, India

B89624258

90203096

Creation: 07/26/1995
Modification:
Satisfaction: 10/24/2013

50000000

425; DADASAHEB BHADKAMKAR MARG, BOMBAY, Maharashtra, 400004, India

AA0259935

100281959

HDFC BANK LIMITED

Creation: 07/31/2019
Modification:
Satisfaction: 09/06/2022

2634000

HDFC BANK HOUSE SENAPATI BAPAT MARG, LOWER PAREL WEST, MUMBAI, Maharashtra, 400013, India

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