About Binani Industries Limited
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Binani Industries Limited was a public limited company based in Nanded, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 14 October 1944.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1944PTC004288.
The registered office was at At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708.
The company had about 6 employees on its provident fund (EPFO) records before it was dissolved.
Court records list 64 cases involving the company, including 20 filed by the company and 44 filed against it; 5 cases are pending.
The last known website on record is binaniindustries.com.
Company details
Contact details
Binani Industries Limited's registered office is in Nanded, Maharashtra.
- Registered AddressAt Post Deul Galli Loha, Nanded, Maharashtra, India – 431708
- IndustryPublic Administration, Extra Territorial Organizations
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Binani Industries Limited
Year-wise financial statements and ratios of Binani Industries Limited are in the company report Buy the company report.
Board of directors of Binani Industries Limited
No directors are listed for Binani Industries in the MCA records available to us.
Legal cases
Binani Industries Limited has 64 court cases on record: 20 filed by Binani Industries, 44 filed against it. 5 cases are pending and 59 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 27 | 26 | 2 |
| High courts | 25 | 11 | 3 |
| Supreme Court | 9 | 4 | 0 |
| NCLT | 3 | 3 | 0 |
Cases on record (5 of 64)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1601-Direct Taxation : Income Tax Act, 1961, Wealth Tax Act, 1957, Gift Tax Act, 1958, Excess Profits Tax Act, 1940, Business Profit Tax Act, 1947 [other than matters covered by categories 1602-1605]) | Filed against the company by Assistant Commissioner of Income Tax Central Circle and 3 others | Disposed |
| High Court, MAHARASHTRA | Court case (COMAO) | Filed against the company by Afamado Advisory Services Private Limited THR Its Director Mr Shashank Shripad Vijayakar | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Aristo Pharmaceuticals Ltd | Disposed |
| District court, South, Delhi | Criminal case | Filed against the company by Shyam Roadlines Private Limited | Disposed |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed by the company against Rajputana Properties Pvt. Ltd. Director House No. C-20, Idgaah Chorahaa, Being Hotel Mahavir, Kamla Nagar, , District: Nimbahera ,Chittaurgarh , Rajasthan and 5 others | Disposed |
To see the full case history of Binani Industries Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Binani Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Binani Industries Limited; the GSTIN and return-filing check is in the company report Buy the company report.
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Frequently asked questions
Binani Industries has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Binani Industries was a company based in Nanded, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 14 October 1944 and is registered under CIN U99999MH1944PTC004288. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Binani Industries was incorporated on 14 October 1944. It is registered with the Registrar of Companies, Mumbai.
The CIN (Corporate Identification Number) of Binani Industries is U99999MH1944PTC004288. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Binani Industries is at At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708.
Binani Industries can be reached through the website binaniindustries.com. Its registered office is in Nanded, Maharashtra, India.
Binani Industries operated in the public administration industry, in the extra territorial organizations segment.
Binani Industries has 64 court cases on record: 20 filed by the company and 44 filed against it. 5 are pending. Most are in the district courts.
Binani Industries is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.