Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
IFTEX INVESTMENTS AND PROPERTIES PVT LTD
CIN: U45100MH1989PTC052944 As on: 2026-07-13
IFTEX INVESTMENTS AND PROPERTIES PVT LTD (CIN: U45100MH1989PTC052944) is a Private company incorporated on 08 Aug 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1100000.00.
IFTEX INVESTMENTS AND PROPERTIES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IFTEX INVESTMENTS AND PROPERTIES PVT LTD's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.
Directors of IFTEX INVESTMENTS AND PROPERTIES PVT LTD are SONAL SUBHASH RAJE, and ANIL SHARMA.
IFTEX INVESTMENTS AND PROPERTIES PVT LTD's Corporate Identification Number (CIN) is U45100MH1989PTC052944 and its registration number is 52944. Users may contact IFTEX INVESTMENTS AND PROPERTIES PVT LTD on its Email address - [email protected]. Registered address of IFTEX INVESTMENTS AND PROPERTIES PVT LTD is GROUND FLOOR THE SANGEETAPLAZA MAROL MORSHI RD ANDHERI (E) MUMBAI , MUMBAI, Maharashtra, India - 400059.
Current status of IFTEX INVESTMENTS AND PROPERTIES PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for IFTEX INVESTMENTS AND PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of IFTEX INVESTMENTS AND PROPERTIES
Purchase full report of IFTEX INVESTMENTS AND PROPERTIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if IFTEX INVESTMENTS AND PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IFTEX INVESTMENTS AND PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09046620 | SONAL SUBHASH RAJE | Director | 2022-05-18 |
| 02198562 | ANIL SHARMA | Managing Director | 1989-08-08 |
Past Directors & Key Managerial Personnel of IFTEX INVESTMENTS AND PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09046620 | SONAL SUBHASH RAJE | Additional Director | - | 2022-09-30 |
| 02403980 | HEMLATA SHARMA | Director | - | 2022-05-18 |
Other Directorships of SONAL SUBHASH RAJE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAISA MEDI LLP | AAV-6331 | Designated Partner | 2021-01-30 | Ongoing |
| IFTEX OIL AND CHEMICALS LIMITED | U51909MH1989PLC053359 | Director | 2022-05-18 | Ongoing |
Other Directorships of ANIL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAISA MEDI LLP | AAV-6331 | Designated Partner | 2021-01-30 | Ongoing |
| IFTEX MEDICHEM PRIVATE LIMITED | U24230MH1997PTC109969 | Managing Director | 1997-08-08 | Ongoing |
| IFTEX MAXHEAL (INDIA) PRIVATE LIMITED | U24230MH1999PTC118988 | Managing Director | 1999-03-18 | Ongoing |
| IFTEX BUNKERING PRIVATE LIMITED | U35112MH1996PTC102738 | Managing Director | 1996-09-23 | Ongoing |
| IFTEX SALES PVT LTD | U51900MH1994PTC077988 | Managing Director | 1994-04-26 | Ongoing |
| IFTEX OIL AND CHEMICALS LIMITED | U51909MH1989PLC053359 | Director | 1989-09-08 | Ongoing |
| IFTEX OIL AND CHEMICALS LIMITED | U51909MH1989PLC053359 | Managing Director | - | 2022-02-28 |
Other Directorships of HEMLATA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFTEX MEDICHEM PRIVATE LIMITED | U24230MH1997PTC109969 | Director | 1997-08-08 | Ongoing |
| IFTEX MAXHEAL (INDIA) PRIVATE LIMITED | U24230MH1999PTC118988 | Director | 1999-03-18 | Ongoing |
| IFTEX BUNKERING PRIVATE LIMITED | U35112MH1996PTC102738 | Director | 1996-09-23 | Ongoing |
| IFTEX SALES PVT LTD | U51900MH1994PTC077988 | Director | 1994-04-26 | Ongoing |
| IFTEX OIL AND CHEMICALS LIMITED | U51909MH1989PLC053359 | Director | - | 2022-05-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100MH2019FTC333005 | SELECTED RETAIL PRIVATE LIMITED | THE LALIT RESIDENCY, 2ND FLOOR, THE LALIT MUMBAI, SAHAR AIRPORT RD, SAHAR, , ANDHERI (E), MUMBAI, Maharashtra, India - 400059 |
| U66220MH2023FTC410883 | INSUREANDGO INSURANCE BROKERS INDIA PRIVATE LIMITED | Star Hub Building no. 2,7 floor,Sahar,,Andheri (E),Marol Bazar,Mumbai,Mumbai,Maharashtra,India,400059.,Mumbai,Mumbai,Maharashtra,400059-India |
| U72900MH2017PTC294565 | CILCS ACADEMY PRIVATE LIMITED | Off No.2, Ground floor, Monarch Chambers Marol Maroshi Rd, Marol Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U65990MH1995PTC092434 | CHICORY FINANCE AND INVESTMENTS PRIVATE LIMITED | LOK BHAVAN GR FLOOR LOKBHARAT COMPLEX MAROL MORSHI RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U74300MH1992PTC070147 | ALOK COMMUNICATIONS PRIVATE LIMITED | LOK BHAVAN GR FLOOR LOK BHARTICOMPLEX MAROL MORSHI RD ANDHERI-E , MUMBAI, Maharashtra, India - 400059 |
| U36101MH2012PTC348972 | BURGEON VERTICLES PRIVATE LIMITED | 303 3rd Floor The Avenue Opp Leela Marol International Air Port Road Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U36999MH2016PTC348932 | BOLD INDUSTRIES PRIVATE LIMITED | 303 3rd Floor The Avenue Opp Leela Marol International Air Port Road Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U36999MH2019PTC348973 | BURGEON ASSOCIATES PRIVATE LIMITED | 303 3rd Floor The Avenue Opp Leela Marol International Air Port Road Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U36109MH2019PTC348971 | LIMBER INDUSTRIES PRIVATE LIMITED | 303 3rd Floor The Avenue Opp Leela Marol International Air Port Road Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U52100MH2017PTC348933 | BURGEON INDUSTRIES PRIVATE LIMITED | 303 3rd Floor The Avenue Opp Leela Marol International Air Port Road Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U51100MH2015PTC348968 | SKIPPER INDUSTRIES PRIVATE LIMITED | 303 3rd Floor The Avenue Opp Leela Marol International Air Port Road Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U55100MH2017PTC348967 | STENJOY CLUB AND RESORTS PRIVATE LIMITED | 303 3rd Floor The Avenue Opp Leela Marol International Air Port Road Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U70100MH2017PTC348931 | BHOOMANTRA SERVICES PRIVATE LIMITED | 303 3rd Floor The Avenue Opp Leela Marol International Air Port Road Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U70100MH2020PTC343519 | CONSTAR PROPERTIES PRIVATE LIMITED | 303 3rd Floor The Avenue Opp Leela Marol International Air Port Road Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2012PTC348970 | RANGOLI PARTICLE BOARDS PRIVATE LIMITED | 303 3rd Floor The Avenue Opp Leela Marol International Air Port Road Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U52291MH2024PTC420357 | MOREVACAY PRIVATE LIMITED | Unit No 2, 4th Floor A Wing Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E), Mumbai 400059,Mumbai,Mumbai,Maharashtra,400059-India |
| U22100MH2020PTC351230 | STAMPIAMO MEDIA HOUSE PRIVATE LIMITED | 304, 3rd Floor, Twin Complex No.2, CHS, Marol Maroshi Rd, Marol Naka, Andheri(E) , Mumbai, Maharashtra, India - 400059 |
| U25203MH2010PTC210854 | R.K. AGRO PLANTATIONS INDIA PRIVATE LIMITED | FLAT NO 9, B- CHANDRA NIWAS, THE MAROL CHS LTD MAROL CHURCH RD, OFF ANDHERI KURLA ROAD, ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U92419MH2022FTC382823 | ASPIRE LIFESTYLES INDIA PRIVATE LIMITED | A/502-503, 5th Floor, The Qube CTS No. 1498, M.V Road, Marol, Andheri-E,Mumbai,Mumbai City,Maharashtra,400059-India |
| U45309MH2022PTC380214 | B BUILT TECH INDIA PRIVATE LIMITED | c/o Abdul Kalam, The Great Indira Nagar, Room10,Chawl No.20,AK Rd,Marol Andheri E,Mumbai,Mumbai City,Maharashtra,400059-India |
| U82990MH2023PTC408994 | ZODDER SERVICES PRIVATE LIMITED | 11th Floor , Unit 1 & 2, Tower E Times Square, Andheri Kurla Road , Opp Mittal Industrial Estate, Marol Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| AAA-2921 | EMPRESA HEALTH LLP | 307, 3RD FLOOR, MAROL BHAVAN M.V. ROAD, MAROL, ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| U72900MH2020PTC350223 | LAPSTER E-LABS PRIVATE LIMITED | B 303, 3rd Floor, Park Royale Building, Military Rd, Marol, Andheri(E) , Mumbai, Maharashtra, India - 400059 |
| U33111MH2011PLC219226 | TAJ PHARMA INDIA LIMITED | 905, 9th floor, The Avenue Bldg, Marol Village, Navpada, Marol, Andheri E ast , Mumbai, Maharashtra, India - 400059 |
| U74999MH2020PTC351218 | OYSTER MURAL PRIVATE LIMITED | B 301 3rd Floor, Twin Arcade, Marol Andheri (E), Near Marol Maroshi Depot, , Mumbai, Maharashtra, India - 400059 |
| U24290MH2005PTC154447 | UNITED BIOCHEMICALS PRIVATE LIMITED | 306, 3RD FLOOR, WELLINGTON BUSINESS PARK 2 MAROL NAKA, ANDHERI KURLA ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U29299MH2005PTC152897 | JAYENESS ENTERPRISES PRIVATE LIMITED | GALA NO 4 GROUND FLOOR APURVAIND ESTATE MAKWANA RD MAROL NAKA OFF ANDHERI-KURLA RD , MUMBAI, Maharashtra, India - 400059 |
| U72200MH2008PTC188262 | ESPERANZA CONSULTING PRIVATE LIMITED | OFFICE NO. 412,4TH FLOOR,OMKAR THE BUSINESS SUMMIT ANDHERI –KURLA RD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U63040MH2005PTC157423 | PATEL TOURS AND TRAVELS PRIVATE LIMITED | 6/B GROUND FLOOR BLDG NO 1AJAY MITTAL INDUSTRIAL ESTATWE ANDHERI KURLA RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90220331 | 1999-01-14 | 2001-01-09 | 2024-05-22 | 4,000,000.00 | UNION BANK OF INDIA | |
| 90226778 | 2004-04-29 | - | 2015-12-14 | 24,000,000.00 | Standard Chartered Bank | |
| 100475699 | 2021-08-24 | - | 2024-05-22 | 3,760,000.00 | Axis Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.