INDFRAG LIMITED (CIN: U02424MH1987PLC293161) is a Public company incorporated on 02 Dec 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 39899590.00.
INDFRAG LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.INDFRAG LIMITED's NIC code is 02 (which is part of its CIN). As per the NIC code, it is inolved in FORESTRY, LOGGING AND RELATED SERVICE ACTIVITIES.
Directors of INDFRAG LIMITED are DEEP MISHRA, CHAITANYA CHHOTUBHAI DESAI, RAHUL JAWAHAR LALKA, SANJAY JAYSINH MARIWALA, and PHILIP SAMUEL.
INDFRAG LIMITED's Corporate Identification Number (CIN) is U02424MH1987PLC293161 and its registration number is 293161. Users may contact INDFRAG LIMITED on its Email address - [email protected]. Registered address of INDFRAG LIMITED is 35, Saki Vihar Road, Chandivali, Andheri East , Mumbai, Maharashtra, India - 400072.
Current status of INDFRAG LIMITED is - Amalgamated.
| CIN | U02424MH1987PLC293161 |
| Name | INDFRAG LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Mumbai |
| Registration Number | 293161 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1987-02-02 |
| Age of Company | 39 years, 3 months, 14 days |
| Activity | NIC Code: 02 NIC Description: FORESTRY, LOGGING AND RELATED SERVICE ACTIVITIES |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2016-12-30 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 100,000,000.00 |
| Paid-up Share Capital | ₹ 39,899,590.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INDFRAG BIOSCIENCES LIMITED |
| INDFRAG LIMITED |
| U02424KA1987PLC051014 |
| U02424MH1987PLC293161 |
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Get a list of all litigations INDFRAG is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INDFRAG. This report helps you understand the risk associated in dealing with INDFRAG and its Directors better.
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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 INDFRAG 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02249582 | DEEP MISHRA | Director | 2017-02-07 |
| 02775892 | CHAITANYA CHHOTUBHAI DESAI | Director | 2017-02-07 |
| 02971379 | RAHUL JAWAHAR LALKA | Director | 2017-02-07 |
| 01111537 | SANJAY JAYSINH MARIWALA | Director | 2017-02-07 |
| 00582590 | PHILIP SAMUEL | Director | 2017-02-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00586165 | ANITA SAMUEL | Whole-time director | - | 2017-01-03 |
| 02249582 | DEEP MISHRA | Additional Director | - | 2017-02-07 |
| 02575903 | THOPPUR RAJAGOPAL NATARAJAN | Additional Director | - | 2009-09-29 |
| 02575903 | THOPPUR RAJAGOPAL NATARAJAN | Director | - | 2017-01-03 |
| 02775892 | CHAITANYA CHHOTUBHAI DESAI | Additional Director | - | 2017-02-07 |
| 02971379 | RAHUL JAWAHAR LALKA | Additional Director | - | 2017-02-07 |
| 06952301 | PERUR PHANEENDRA | Company Secretary | - | 2009-04-01 |
| 00148891 | VELLAYAN ARUNACHALAM . | Alternate Director | - | 2017-01-03 |
| 00148891 | VELLAYAN ARUNACHALAM . | Director | - | 2009-06-06 |
| 00586178 | FABIAN SAMUEL | Whole-time director | - | 2013-06-30 |
| 00593751 | SUMANT KAPUR | Director | - | 2017-01-03 |
| 01111537 | SANJAY JAYSINH MARIWALA | Additional Director | - | 2017-02-07 |
| 00115568 | VENKATACHALAM ARUNACHALAM | Additional Director | - | 2009-09-29 |
| 00115568 | VENKATACHALAM ARUNACHALAM | Director | - | 2017-01-03 |
| 00582590 | PHILIP SAMUEL | Additional Director | - | 2017-02-07 |
| 00582590 | PHILIP SAMUEL | Managing Director | - | 2017-01-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDFRAG BIO SCIENCES PRIVATE LIMITED | U01403KA2015PTC084380 | Director | - | 2017-01-01 |
| INDFRAG BIO SCIENCES PRIVATE LIMITED | U01403KA2015PTC084380 | Whole-time director | 2017-01-01 | Ongoing |
| INDFRAG HERBALS PRIVATE LIMITED | U24239KA2000PTC026409 | Director | 2000-02-16 | Ongoing |
| STONESCAPE HOLDINGS PRIVATE LIMITED | U65993KA2007PTC043335 | Director | 2007-07-06 | Ongoing |
| TRANS PROJECTS EASTERN PRIVATE LIMITED | U74210TN1983PTC010447 | Director | 1983-11-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMNIKAN EARTH SCIENCES PRIVATE LIMITED | U15110MH1995PTC092651 | Additional Director | - | 2014-09-29 |
| OMNIKAN EARTH SCIENCES PRIVATE LIMITED | U15110MH1995PTC092651 | Director | 2014-09-29 | Ongoing |
| UNIMARK REMEDIES LIMITED | U23200MH1993PLC075373 | Whole-time director | - | 2010-11-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOAN APARTMENTS LLP | AAL-0809 | Partner | 2023-11-06 | Ongoing |
| OMNIKAN EARTH SCIENCES PRIVATE LIMITED | U15110MH1995PTC092651 | Director | 2009-09-01 | Ongoing |
| OMNI WELLNESS AND NUTRITION LIMITED | U24233MH2013PLC245230 | Additional Director | - | 2022-08-23 |
| OMNI WELLNESS AND NUTRITION LIMITED | U24233MH2013PLC245230 | Director | 2022-07-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDFRAG BOTANIQUES PRIVATE LIMITED | U01100KA2021PTC150291 | Director | 2021-08-04 | Ongoing |
| INDFRAG BIO SCIENCES PRIVATE LIMITED | U01403KA2015PTC084380 | Whole-time director | 2019-05-31 | Ongoing |
| STONESCAPE HOLDINGS PRIVATE LIMITED | U65993KA2007PTC043335 | Director | 2007-07-06 | Ongoing |
| SAMUEL ELECTRONIC SPORTS PRIVATE LIMITED | U72200KA2013PTC072618 | Director | - | 2017-04-24 |
| TRANS PROJECTS EASTERN PRIVATE LIMITED | U74210TN1983PTC010447 | Director | 2003-12-26 | Ongoing |
| SEDI BOTANICALS PRIVATE LIMITED | U74999TZ2017PTC028691 | Director | - | 2018-02-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDFRAG BOTANIQUES PRIVATE LIMITED | U01100KA2021PTC150291 | Director | 2021-08-04 | Ongoing |
| INDFRAG BIO SCIENCES PRIVATE LIMITED | U01403KA2015PTC084380 | Director | - | 2017-01-01 |
| INDFRAG BIO SCIENCES PRIVATE LIMITED | U01403KA2015PTC084380 | Whole-time director | 2017-01-01 | Ongoing |
| INDFRAG HERBALS PRIVATE LIMITED | U24239KA2000PTC026409 | Director | 2000-02-16 | Ongoing |
| STONESCAPE HOLDINGS PRIVATE LIMITED | U65993KA2007PTC043335 | Director | 2007-07-06 | Ongoing |
| SAMUEL ELECTRONIC SPORTS PRIVATE LIMITED | U72200KA2013PTC072618 | Director | - | 2017-04-24 |
| SEDI BOTANICALS PRIVATE LIMITED | U74999TZ2017PTC028691 | Director | - | 2019-03-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-1388 | CARECLUB PHARMACEUTICALS LLP | Shop No: Unit no. 26 to 29, C Wing, Ground Floor, SOLARIS- 1 Building, Saki Vihar Road, Tungaona, Andheri East.Saki Vihar Road, Tungaona, Andheri East. Mumbai, Maharashtra, India - 400072 |
| F00868 | AIR MAURITIUS LTD., | 3rd Floor, A-311, Boomerang, Chandivali Farm Road, Off Saki Vihar Road, Saki Naka, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| U22219MH2019OPC329282 | PALASA CREATIVE PLACE (OPC) PRIVATE LIMITED | B-403, HARSHVARDHAN, SAKI VIHAR ROAD, NEAR SAKI VIHAR, TELEPHONE EXCHANGE, , ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U29219MH1984PTC032391 | GAURAV AGRO PLAST LIMITED | TEX CENTRE K WINGS 3 RD FLOOR26 A CHANDIVALI ROAD OFF SAKI VIHAR ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| AAQ-1525 | CLOUD KITCHEN BY THEPLA HOUSE LLP | Gala no 6, Shree Guppi Industrial Estate Saki Vihar Road, Chandivali, Andheri east, Mumbai, Maharashtra, India - 400072 |
| U24233MH2013PTC247966 | R&M RASAYANA PRIVATE LIMITED | A-3028, OBEROI GARDEN ESTATE OFF SAKI VIHAR ROAD, CHANDIVALI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U29220MH2005PTC152698 | SWASTIK TECHNOPACK PRIVATE LIMITED | A-1, Pankaj Building, Off Saki Vihar Road, Behind Ice Factory, Chandivali, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U24300MH1986PLC041373 | DETAIL CLOTHING LIMITED | 1ST FLOOR, 'M' WING, TEX CENTRE, CHANDIVALI VILLAGE, SAKI VIHAR ROAD, ANDHERI (EAST) , , MUMBAI, Maharashtra, India - 400072 |
| U29253MH2013PTC239214 | ADCL-FAFECO ENGINEERING PRIVATE LIMITED | PLOT NO.4, SUB-SURVEY NO.1, OFF. SAKI VIHAR ROAD, CHANDIVALI FARM, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| AAK-0470 | GOFP WEALTH SOLUTIONS LLP | A-32, SYMPHONY CO-OP HSG SOC, OFF SAKI VIHAR ROAD NEAR NAHAR AMRIT SHAKTI, CHANDIVALI, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U24233MH1993PTC072347 | TOP LIFESCIENCES INTERNATIONAL PRIVATE LIMITED | 17-A CHANDIVALI NARYAN PLAZA PRE CO-OP SOCIETY PLOT NO. 26A, SAKI VIHAR ROAD, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400072 |
| U24304MH2016FTC286182 | HUNTSMAN SPECIALTY CHEMICALS PRIVATE LIMITED | Lighthall B-Wing Saki Vihar Road , Andheri (East) Mumbai, Maharashtra, India - 400072 |
| U24239MH2009PTC194675 | INNOREX PHARMACEUTICALS PRIVATE LIMITED | 3D2, Gundecha Onclave, Khairani Road Off. Saki Vihar Road, Saki Naka, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| L24114MH1997PLC106965 | INDO-SWISS COLOURS LIMITED | A-501 SOLARIS 1 WINGAOPP L & T GATE NO 6 SAKI VIHAR ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U29304MH2021PLC359344 | DARWIN PLATFORM DEFENCE AVITRONICS LIMITED | H-127, ANSA INDUSTRIAL ESTATE, SAKI NAKA, SAKI VIHAR ROAD, ANDHERI EAST, MUMBAI , MUMBAI, Maharashtra, India - 400072 |
| U26960MH2012PTC235120 | ASHWAMEDH INDUSTRIES PRIVATE LIMITED | A-212,Pranik Chambers 3rd Floor,Saki Vihar Road, Saki Naka Junction,Andheri East,Mumbai 4 00072 , Mumbai, Maharashtra, India - 400072 |
| U24297MH2015PTC260677 | K N IMPEX PRIVATE LIMITED | Unit No. 271, F-Wing, 2nd Floor, Solaris -1 Premises Co-operative Society Ltd Opp. Sanofi Saki Vihar Road, Powai , Andheri East Mumbai 400072 , Mumbai, Maharashtra, India - 400072 |
| AAL-7537 | PSJ VENTURES LLP | KRISLON HOUSE, SAKI VIHAR ROAD SAKI NAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAN-4772 | SNTD REALTY LLP | J B Metal Compound, Saki Vihar Road, Saki Naka, Andheri (East) Mumbai, Maharashtra, India - 400072 |
| AAH-8872 | HANSDEO ENTERTAINMENT LIMITED LIABILITY PARTNERSHIP | 613, A wing, Pranik Chambers, Saki Vihar Road, Saki Naka, Andheri East Mumbai, Maharashtra, India - 400072 |
| AAQ-8275 | HATSU INDIA LLP | D 215, Ansa Industrial Estate Saki Vihar Road Saki Naka Andheri East Mumbai, Maharashtra, India - 400072 |
| AAX-8966 | CHEERSBRO JH LLP | F/109, Ansa Industrial Estate, Saki Vihar Road Saki Naka, Andheri East Mumbai, Maharashtra, India - 400072 |
| U24233MH2011PTC211728 | MYSORE-JAYSONS CHEMICAL PRIVATE LIMITED | SAKI VIHAR LAKE ROAD, BEHIND AMARTARA INDUSTRIES SAKI NAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U29195MH2003PTC143463 | SECURE SEALS (INDIA) PRIVATE LIMITED | 112, VIHAR ESTATE, OFF. SAKI VIHAR ROAD, SAKINAKA, ANDHERI - EAST. , MUMBAI, Maharashtra, India - 400072 |
| AAA-6591 | LIHAAN INVESTMENT CONSULTANCY LLP | 35,CHANDIVALI VILLAGE,SAKI VIHAR ROAD, NR FORBUS GOKA COMPA NY SAKI NAKA MUMBAI, Maharashtra, India - 400072 |
| AAJ-2912 | ECHT ADVISORY LLP | 613, A WING , PRANIK CHEMBERS SAKI VIHAR ROAD, SAKI NAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAM-3634 | VAST FOOD PRODUCTS LLP | 819-822, PRANIK CHAMBER, B WING, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAM-5637 | SARV MILK PRODUCTS LLP | 819-822, PRANIK CHAMBER, B WING, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U21010MH2005PTC151116 | TEMPLE PRINTED CARTONS PRIVATE LIMITED | C-16 ANSA INDUSTRIAL ESTATE SAKI VIHAR ROAD SAKI NAKA ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10090327 | 2007-08-09 | - | 2008-10-21 | 31,000,000.00 | STATE BANK OF INDIA | |
| 10144211 | 2009-02-13 | 2009-03-02 | 2013-06-26 | 40,000,000.00 | ABN Amro Bank N. V. | |
| 10435199 | 2013-06-13 | 2013-09-25 | 2016-12-23 | 155,500,000.00 | DBS BANK LTD. | |
| 80016956 | 2005-09-23 | - | 2009-07-17 | 40,000,000.00 | ABNAMROBANKNV | |
| 80043281 | 2003-11-28 | - | 2008-02-22 | 21,800,000.00 | Export-Import Bank of India | |
| 80053940 | 2004-08-27 | - | 2009-07-17 | 40,000,000.00 | ABN AMRO Bank | |
| 100067529 | 2016-12-06 | 1970-01-01 | 1970-01-01 | Movable property (not being pledge); Creation of Lien on Fixed Deposit | 3,000,000.00 | DBS Bank Ltd |
| 100100546 | 2017-03-23 | 1970-01-01 | 1970-01-01 | Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; Escrow ACs, Existing Bank ACs, receivables etc. | 200,000,000.00 | CATALYST TRUSTEESHIP LIMITED |
| 100104331 | 2017-06-02 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein; title documents, plant, machinery, constructions | 200,000,000.00 | CATALYST TRUSTEESHIP LIMITED |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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