Indofil Industries Limited

Financials

Updated 4 months ago

Directors

Krishan Kumar Modi
Krishan Kumar Modi
Managing Director
Samir Kumaar Modi
Samir Kumaar Modi
Director/Designated Partner
Charu Modi
Charu Modi
Director/Designated Partner
Bina Modi
Bina Modi
Director/Designated Partner
Lakshminarayanan Subramanian
Lakshminarayanan Subramanian
Director/Designated Partner
Amit Kumar Ghosh
Amit Kumar Ghosh
Nominee Director
Devang Rajnikant Mehta
Devang Rajnikant Mehta
Manager/Secretary
Mayur Maheshwari
Mayur Maheshwari
Director/Designated Partner

Company Information

CIN U24110MH1993PLC070713
Company Status Active
Registration Number 070713
Date of Incorporation 09 February 1993
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Instagram Twitter
Authorised Capital 500,000,000
Paid Up Capital 213,511,466
Date of Last Annual General Meeting 27 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Rajesh Kumar Singh
Rajesh Kumar Singh
Nominee Director
Lalit Kumar Modi
Lalit Kumar Modi
Additional Director
Mohd Iftikharuddin
Mohd Iftikharuddin
Nominee Director
Mahendra Naranji Thakkar
Mahendra Naranji Thakkar
Additional Director
Manoj Singh
Manoj Singh
Nominee Director
Chandra Shekhar Panda
Chandra Shekhar Panda
Company Secretary
Sanjay Prasad
Sanjay Prasad
Nominee Director
Atul Kumar Gupta
Atul Kumar Gupta
Nominee Director
Anoj Arvind Menon
Anoj Arvind Menon
Additional Director
Lakshminarasimha Atchutuni
Lakshminarasimha Atchutuni
Additional Director
Aliya Modi
Aliya Modi
Additional Director
Sudhir Mahdeo Bobde
Sudhir Mahdeo Bobde
Director Appointed In Casual Vacancy
. Ranvir Prasad
. Ranvir Prasad
Nominee Director
Anil Garg
Anil Garg
Nominee Director

Charges

2,029 CR PENDING
Name Status Amount
Floor 21
21 December 2018
37 CR
Idbi Trusteeship Services Limited
20 December 2018
2,029 CR
Export Import Bank Of India
22 January 2018
67 CR
Union Bank Of India
19 June 2015
50 CR
L & T Finance Limited
18 June 2015
20 CR
Indusind Bank Ltd.
29 September 2014
98 CR
Centre One Building
27 March 2014
20 CR
Standard Chartered Bank
13 September 2012
31 CR
Kotak Mahindra Bank Limited
01 June 2012
29 CR
Icici Bank Limited
01 June 2012
81 CR
Bank Of Bahrain & Kuwait Bsc
28 February 2012
50 CR
Export Import Bank Of India
23 February 2012
50 CR
Union Bank Of India
09 November 2011
569 CR
Idbi Trusteeship Services Limited
12 March 2009
25 CR
Union Bank Of India
07 December 2007
20 CR
Union Bank Of India Limited
07 December 2007
2,062 CR
Barclays Bank Plc
14 March 2014
60 CR
Bank Of India
30 August 2012
10 CR
The Shamrao Vithal Cooperative Bank Limited
13 May 2009
20 CR
The Shamrao Vithal Co-operative Bank Ltd.
01 October 2009
10 CR
Sicom Limited
29 March 2007
26 CR
Development Credit Bank Limited
29 March 2007
26 CR
Development Credit Bank Limited
01 October 2010
12 CR
Hdfc Bank Limited
27 August 2007
25 CR
Sicom Limited
01 June 2012
27 CR
Dbs Bank Ltd
03 May 2013
50 CR
The Hongkong And Shanghai Banking Corporation Limited
20 November 2009
30 CR
Idbi Trusteeship Services Limited
20 December 2018
0
Others
22 January 2018
0
Idbi Trusteeship Services Limited
21 December 2018
0
Union Bank Of India Limited
07 December 2007
0
Development Credit Bank Limited
29 March 2007
0
Sicom Limited
27 August 2007
0
Others
07 December 2007
0
Development Credit Bank Limited
29 March 2007
0
Union Bank Of India
09 November 2011
0
Kotak Mahindra Bank Limited
18 June 2015
0
Indusind Bank Ltd.
29 September 2014
0
Centre One Building, Floor 21
27 March 2014
0
The Shamrao Vithal Co-operative Bank Ltd.
13 May 2009
0
Icici Bank Limited
19 June 2015
0
Export Import Bank Of India
23 February 2012
0
L & T Finance Limited
28 February 2012
0
Standard Chartered Bank
01 June 2012
0
Dbs Bank Ltd
01 June 2012
0
Barclays Bank Plc
01 June 2012
0
Union Bank Of India
12 March 2009
0
Bank Of Bahrain & Kuwait Bsc
13 September 2012
0
The Hongkong And Shanghai Banking Corporation Limited
03 May 2013
0
Hdfc Bank Limited
01 October 2010
0
Standard Chartered Bank
20 November 2009
0
Sicom Limited
01 October 2009
0
Bank Of India
14 March 2014
0
The Shamrao Vithal Cooperative Bank Limited
30 August 2012
0
Idbi Trusteeship Services Limited
20 December 2018
0
Others
22 January 2018
0
Idbi Trusteeship Services Limited
21 December 2018
0
Union Bank Of India Limited
07 December 2007
0
Development Credit Bank Limited
29 March 2007
0
Sicom Limited
27 August 2007
0
Others
07 December 2007
0
Development Credit Bank Limited
29 March 2007
0
Union Bank Of India
09 November 2011
0
Kotak Mahindra Bank Limited
18 June 2015
0
Indusind Bank Ltd.
29 September 2014
0
Centre One Building, Floor 21
27 March 2014
0
The Shamrao Vithal Co-operative Bank Ltd.
13 May 2009
0
Icici Bank Limited
19 June 2015
0
Export Import Bank Of India
23 February 2012
0
L & T Finance Limited
28 February 2012
0
Standard Chartered Bank
01 June 2012
0
Dbs Bank Ltd
01 June 2012
0
Barclays Bank Plc
01 June 2012
0
Union Bank Of India
12 March 2009
0
Bank Of Bahrain & Kuwait Bsc
13 September 2012
0
The Hongkong And Shanghai Banking Corporation Limited
03 May 2013
0
Hdfc Bank Limited
01 October 2010
0
Standard Chartered Bank
20 November 2009
0
Sicom Limited
01 October 2009
0
Bank Of India
14 March 2014
0
The Shamrao Vithal Cooperative Bank Limited
30 August 2012
0
Idbi Trusteeship Services Limited
20 December 2018
0
Others
22 January 2018
0
Idbi Trusteeship Services Limited
21 December 2018
0
Union Bank Of India Limited
07 December 2007
0
Development Credit Bank Limited
29 March 2007
0
Sicom Limited
27 August 2007
0
Others
07 December 2007
0
Development Credit Bank Limited
29 March 2007
0
Union Bank Of India
09 November 2011
0
Kotak Mahindra Bank Limited
18 June 2015
0
Indusind Bank Ltd.
29 September 2014
0
Centre One Building, Floor 21
27 March 2014
0
The Shamrao Vithal Co-operative Bank Ltd.
13 May 2009
0
Icici Bank Limited
19 June 2015
0
Export Import Bank Of India
23 February 2012
0
L & T Finance Limited
28 February 2012
0
Standard Chartered Bank
01 June 2012
0
Dbs Bank Ltd
01 June 2012
0
Barclays Bank Plc
01 June 2012
0
Union Bank Of India
12 March 2009
0
Bank Of Bahrain & Kuwait Bsc
13 September 2012
0
The Hongkong And Shanghai Banking Corporation Limited
03 May 2013
0
Hdfc Bank Limited
01 October 2010
0
Standard Chartered Bank
20 November 2009
0
Sicom Limited
01 October 2009
0
Bank Of India
14 March 2014
0
The Shamrao Vithal Cooperative Bank Limited
30 August 2012
0

Frequently Asked Questions

What is the date on which the Indofil industries limited incorporated?

Indofil industries limited was incorporated on 09 February 1993 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Indofil industries limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Indofil industries limited?

30 of directors are associated with the company.

What is the number of directors associated with Indofil industries limited?

30 of directors are associated with the company.

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