INDIA INFOLINE FOUNDATION (CIN: U80901MH2014NPL253380) is a Private company incorporated on 18 Dec 2014. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
INDIA INFOLINE FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIA INFOLINE FOUNDATION's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of INDIA INFOLINE FOUNDATION are ANIL NELSON MASCARENHAS, MADHU NIRMAL JAIN, and GEETHA SATISH MENON.
INDIA INFOLINE FOUNDATION's Corporate Identification Number (CIN) is U80901MH2014NPL253380 and its registration number is 253380. Users may contact INDIA INFOLINE FOUNDATION on its Email address - [email protected]. Registered address of INDIA INFOLINE FOUNDATION is IIFL CENTRE, KAMALA CITY, S B MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013.
Current status of INDIA INFOLINE FOUNDATION is - Active.
| CIN | U80901MH2014NPL253380 |
| Name | INDIA INFOLINE FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 253380 |
| Company Category | Company limited by guarantee |
| Company Sub Category | Guarantee and association Company |
| Class of Company | Private |
| Date of Incorporation | 2014-02-18 |
| Age of Company | 12 years, 2 months, 29 days |
| Activity | NIC Code: 8090 NIC Description: Other education |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-08-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 0.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| India Infoline Foundation |
| U80901MH2014NPL253380 |
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Get a list of all litigations INDIA INFOLINE FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INDIA INFOLINE FOUNDATION. This report helps you understand the risk associated in dealing with INDIA INFOLINE FOUNDATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 INDIA INFOLINE FOUNDATION 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 |
|---|---|---|---|
| 03575717 | ANIL NELSON MASCARENHAS | Director | 2014-02-18 |
| 06759854 | MADHU NIRMAL JAIN | Director | 2017-07-21 |
| 09371376 | GEETHA SATISH MENON | Director | 2021-10-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00097471 | PRITESH ASHWIN MEHTA | Director | - | 2021-10-29 |
| 06759854 | MADHU NIRMAL JAIN | Additional Director | - | 2017-07-21 |
| 09371376 | GEETHA SATISH MENON | Additional Director | - | 2022-07-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA INFOLINE MARKETING SERVICES LIMITED | U67190MH2007PLC174706 | Additional Director | 2011-08-01 | Ongoing |
| CLARA DEVELOPERS PRIVATE LIMITED | U70100DL2011PTC213406 | Additional Director | - | 2018-07-31 |
| CLARA DEVELOPERS PRIVATE LIMITED | U70100DL2011PTC213406 | Director | - | 2020-09-28 |
| IIFL MANAGEMENT SERVICES LIMITED | U93000MH2000PLC129816 | Additional Director | - | 2016-07-27 |
| IIFL MANAGEMENT SERVICES LIMITED | U93000MH2000PLC129816 | Director | - | 2018-12-21 |
| INDIA INFOLINE MEDIA AND RESEARCH SERVICES LIMITED | U93090MH2006PLC165592 | Additional Director | - | 2011-07-27 |
| INDIA INFOLINE MEDIA AND RESEARCH SERVICES LIMITED | U93090MH2006PLC165592 | Director | 2011-07-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18209MH2022PTC395445 | VANVAS CLOTHING PRIVATE LIMITED | KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND, S.B. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| AAJ-2639 | SOGO INFRASTRUCTURE LLP | KAMALA HOUSE, KAMALA CITY, S.B. MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013 |
| AAC-7997 | DREAM11 GAMING ZONE LLP | Unit No. 7, Basement, Trade World, B-Wing, Kamala City, S. B. Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAI-4627 | RUBBERWALA AND KOTHARI DEVELOPERS LLP | Unit 509,Floor 5, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| AAI-4628 | RUBBERWALA AND ROYAL DEVELOPERS JV SS LL P | Unit 509,Floor 5, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| AAG-1304 | OCARE HEALTH LLP | 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013 |
| AAG-2134 | PLAN C DENTAL LLP | 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013 |
| AAG-1885 | DENTAL NEXUS SERVICES LLP | 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013 |
| AAG-2776 | OCARE STORE SERVICES LLP | 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013 |
| AAG-1329 | PLAN DENTAL LLP | 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013 |
| AAG-2775 | OCARE TECHNOLOGY SERVICES LLP | 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013 |
| AAJ-9849 | AFFLUENCE LANDMARKS LLP | B-807, TRADE WORLD, KAMALA MILL COMPOUND,S.B.MARG, LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| AAJ-9848 | AFFLUENCE BUILDCON LLP | B-807, TRADE WORLD, KAMALA MILL COMPOUND,S.B.MARG, LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| U18100MH1978PTC020752 | AARCH FASHIONS PRIVATE LIMITED | B-3 GROUND FLR TRADE WORLDKAMALA CITY 390 S B MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U29100MH2019PTC320092 | GULLFOSS ENTERPRISES PRIVATE LIMITED | 7th Floor, B-Wing, Trade World, Kamala Mills Compound, S. B. Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U25209MH2021PTC371415 | VIKRANT EXTRUSIONS PRIVATE LIMITED | Unit 1&2, 4th floor, B Wing, Trade World Kamala Mill Comp., S B Marg, Lower Parel , MUMBAI, Maharashtra, India - 400013 |
| U27104MH1997PTC109545 | ARANATH REAL ESTATE PRIVATE LIMITED | 202/B, 2nd Floor,Trade World, D Wing, Kamala Mills Compound, S.B. Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013 |
| U28999MH2019PTC323052 | ELEMBEE ALUCORE INDIA PRIVATE LIMITED | E - BLDG, 7TH FLOOR, B - WING, KAMALA MILLS COMPOUND,S B MARG, LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013 |
| U28999MH2019PTC325555 | QLEXPRESS SYSTEM (INDIA) PRIVATE LIMITED | E - BLDG, 7TH FLOOR, B - WING, KAMALA MILLS COMPOUND,S B MARG, LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013 |
| AAC-3210 | SEARCH EXECUTIVE AND TALENT LLP | Trade Link, E Wing, A Block, 2nd Floor,805 S.B. Rd Kamala City,Kamala Mills Compound, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| F02377 | WWP INDIA LIMITED | TRADE CENTRE GROUND FLOOR KAMALA MILLS COMPOUND SENAPATI , MARG LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U15205MH1951PTC008571 | DHUNJIBHOY ICE FACTORY PRIVATE LIMITED | D WING, 16TH FLOOR, TRADE WORLD, KAMALA MILL CITY SENAPATI BAPAT MARG, KAMALA MILL COMPUND , , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| U65990MH1994PLC080646 | 360 ONE PRIME LIMITED | 360 ONE CENTRE, KAMALA CITY SENAPATI BAPAT MARG LOWER PAREL , Mumbai, Maharashtra, India - 400013 |
| L74140MH2008PLC177884 | 360 ONE WAM LIMITED | 360 ONE Centre Kamala City, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U28999MH1997PTC110615 | IIFL PROPERTIES PRIVATE LIMITED | IIFL CENTER, 8TH FLOOR, KAMALA CITY, SB MARG, LOWER PAREL , Mumbai, Maharashtra, India - 400013 |
| AAC-0467 | BENNETT REAL ESTATE MANAGEMENT LLP | 5th Floor, Times Tower, Kamala Mills Compound S.B. Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAA-1730 | RAP ENTERPRISES LLP | 4TH FLOOR C WING TRADE WORLD KAMALA MILLS COMPOUND S.B. MARG LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAA-1710 | TMP ENTERPRISES LLP | 4TH FLOOR, C WING, TRADE WORLD KAMALA MILLS COMPOUND, S.B. MARG,LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U15122MH2012PTC229263 | WOW FOOD BRANDS PRIVATE LIMITED | 601-602, B-Wing, Trade World, Kamala City, Senapati Bapat Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013 |
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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.
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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.
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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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