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
INDINEX PRIVATE LIMITED
CIN: U24100MH2012PTC236895 As on: 2026-07-13
INDINEX PRIVATE LIMITED (CIN: U24100MH2012PTC236895) is a Private company incorporated on 17 Oct 2012. 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. 2381250.00.
INDINEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.INDINEX PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
Directors of INDINEX PRIVATE LIMITED are RAJESH ANNAPANDI NADAR, and SANNEY UMASHANKAR SHARMA.
INDINEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100MH2012PTC236895 and its registration number is 236895. Users may contact INDINEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDINEX PRIVATE LIMITED is Unit No. F-1, First Floor, Fantasia Business Park Plot No. 47, Sector No 30A, Vashi , Navi Mumbai, Maharashtra, India - 400703.
Current status of INDINEX PRIVATE LIMITED 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 INDINEX 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 INDINEX
Purchase full report of INDINEX
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 INDINEX 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 INDINEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09283034 | RAJESH ANNAPANDI NADAR | Additional Director | 2021-08-16 |
| 09244900 | SANNEY UMASHANKAR SHARMA | Additional Director | 2021-07-22 |
Past Directors & Key Managerial Personnel of INDINEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00488579 | SUMIT JAIN | Managing Director | - | 2017-05-22 |
| 02913701 | SHYAM MAHALE | Additional Director | - | 2015-08-08 |
| 06980204 | SHIVANI OJHA | Additional Director | - | 2015-08-08 |
| 06998169 | MEHUL PRAVIN JAIN | Additional Director | - | 2016-08-08 |
| 03200548 | HARKESH KARAN SINGH | Director | - | 2014-12-05 |
| 06460820 | MARY AGNES DSILWA | Additional Director | - | 2017-09-30 |
| 06460820 | MARY AGNES DSILWA | Director | - | 2021-08-16 |
| 07371694 | PRASHANT PANDEY | Additional Director | - | 2016-09-30 |
| 07371694 | PRASHANT PANDEY | Director | - | 2021-08-09 |
Other Directorships of SUMIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAIROS TECH LLP | AAI-7523 | Partner | - | 2018-06-01 |
| INDI-NEX LLP | AAI-9625 | Designated Partner | 2017-03-27 | Ongoing |
| CHALO DMC LLP | AAR-5136 | Designated Partner | 2022-03-29 | Ongoing |
| Mudita Procredit advisory services llp | ABB-7630 | Designated Partner | 2022-07-18 | Ongoing |
| NANOTECH PHARMA PRIVATE LIMITED | U24233MH2007PTC170530 | Director | - | 2010-09-24 |
| HARGO PHARM PRIVATE LIMITED | U24239MH1999PTC118676 | Director | - | 2009-02-24 |
| KUSTERS ENGINEERING INDIA PRIVATE LIMITED | U51103MH2006FTC165448 | Additional Director | - | 2017-07-27 |
| KUSTERS ENGINEERING INDIA PRIVATE LIMITED | U51103MH2006FTC165448 | Managing Director | 2017-07-27 | Ongoing |
| TRANSTREASURE SOLUTIONS PRIVATE LIMITED | U74900MH2013PTC242497 | Director | 2013-04-25 | Ongoing |
| LOGICASH SERVICES PRIVATE LIMITED | U74900MH2013PTC243136 | Director | 2013-05-09 | Ongoing |
Other Directorships of SHYAM MAHALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JANGIPUR BENGAL MEGA FOOD PARK LIMITED | U15209WB2009PLC135812 | Additional Director | - | 2017-09-23 |
| JANGIPUR BENGAL MEGA FOOD PARK LIMITED | U15209WB2009PLC135812 | Alternate Director | - | 2011-09-22 |
| JANGIPUR BENGAL MEGA FOOD PARK LIMITED | U15209WB2009PLC135812 | Director | - | 2019-08-31 |
| EURO LIFECARE PRIVATE LIMITED | U21002MH2011PTC223174 | Additional Director | - | 2023-07-06 |
| EURO LIFECARE PRIVATE LIMITED | U21002MH2011PTC223174 | Director | 2014-03-13 | Ongoing |
| EURO LIFECARE PRIVATE LIMITED | U21002MH2011PTC223174 | Director | - | 2023-06-14 |
| PRATISHNA ENGINEERS LIMITED | U29309MH2022PLC381126 | Additional Director | - | 2023-09-28 |
| PRATISHNA ENGINEERS LIMITED | U29309MH2022PLC381126 | Director | 2023-03-16 | Ongoing |
| FORTENOVA TECHNOLOGIES PRIVATE LIMITED | U62010KA2024PTC190036 | Director | 2024-06-23 | Ongoing |
| ARIES FINCAP SERVICES PRIVATE LIMITED | U65923MH2010PTC201749 | Director | 2010-04-06 | Ongoing |
| DAPPROS PRIVATE LIMITED | U72900MH2018PTC307728 | Director | 2018-04-09 | Ongoing |
Other Directorships of SHIVANI OJHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOKANWALA SERVICES PRIVATE LIMITED | U74999MH2018PTC316809 | Director | 2018-11-05 | Ongoing |
Other Directorships of MEHUL PRAVIN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAIROS TECH LLP | AAI-7523 | Partner | 2017-08-23 | Ongoing |
| VERITAS INFRATECH PRIVATE LIMITED | U74999MH2015PTC262128 | Director | 2015-02-20 | Ongoing |
Other Directorships of RAJESH ANNAPANDI NADAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARKESH KARAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARY AGNES DSILWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANTHER CARE PRIVATE LIMITED | U24233MH2013PTC245120 | Director | - | 2014-11-15 |
| ERICA HEALTHCARE PRIVATE LIMITED | U74220PN2001PTC150587 | Additional Director | 2017-09-26 | Ongoing |
| ERICA HEALTHCARE PRIVATE LIMITED | U74220PN2001PTC150587 | Additional Director | - | 2015-12-20 |
Other Directorships of PRASHANT PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ODDRUSH SUPERMARKET LLP | AAF-9989 | Designated Partner | 2016-03-19 | Ongoing |
| ROCOCO CONSULTANT PRIVATE LIMITED | U72200MH2016PTC273555 | Director | - | 2019-10-03 |
Other Directorships of SANNEY UMASHANKAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U92412MH2013PTC244831 | RICH LIFE CORPORATE MANAGEMENT INDIA PRIVATE LIMITED | UNIT NO.- F-103, HAWARE'S FANTASIA BUSINESS PARK (FIRST FLOOR ), PLOT NO.- 47, SECTOR- 30 A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U70109MH2018PTC307003 | PROPLENDERS ADVISORY SERVICES PRIVATE LIMITED | FANTASIA BUSINESS PARK, UNIT NO. F 09, FIRST FLOOR PLOT NO. 47, SECTOR 30A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U70109MH2020PTC338261 | CASTLETREE LEASING SERVICES PRIVATE LIMITED | FANTASIA BUSINESS PARK, UNIT NO. F09, FIRST FLOOR PLOT NO 47, SECTOR 30A,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74993MH2018NPL309463 | MOKSA FOUNDATION AND CHARITABLE ASSOCIATION | FANTASIA BUSINESS PARK, UNIT NO. F 09, FIRST FLOOR PLOT NO. 47, SECTOR 30A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2018PTC310326 | OWLSFIELD MANAGEMENT PRIVATE LIMITED | FANTASIA BUSINESS PARK, UNIT NO. F 09, FIRST FLOOR PLOT NO. 47, SECTOR 30A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2019PTC318935 | LAVELA ORGANICS PRIVATE LIMITED | FANTASIA BUSINESS PARK, UNIT NO. F 09, FIRST FLOOR PLOT NO. 47, SECTOR 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2015PTC261719 | GLOBAL FACILITIES PRIVATE LIMITED | UNIT NO.G-117,GROUND FLOOR,PLOT NO.47, HAWARE FANTASIA BUSINESS PARK,SECTOR 30A ,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U72900MH2014PTC258332 | CONFIANZE RESEARCH SERVICES PRIVATE LIMITED | UNIT NO F-145, FIRST FLOOR, HAWARE FANTASIA BUSINESS PARK, PLOT NO.47, SECTOR 30A, V ASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U72900MH2020PTC337913 | VARANK TECH PRIVATE LIMITED | Unit No. F-195, Haware Fantasia Business Park Plot No. 47, Sector no. 30A, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U74120MH2014PTC259402 | URI EVENT AND MARKETING PRIVATE LIMITED | F-41,1ST FLOOR,HAWARE FANTASIA BUSINESS PARK PLOT NO.47,SECTOR-30A,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2016PTC288768 | WIGGINS CORETECH & EQUIPMENTS PRIVATE LIMITED | F-113, 1st Floor, Haware Fantasia Business Park Plot no. 47, Sector 30A, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U23200MH2022PTC375446 | GALAXYGREEN LUBRICANTS PRIVATE LIMITED | F-62, 1st FLOOR, FANTASIA BUSINESS PARK PLOT NO. 47, SECTOR-30A, VASHI, NAVI , MUMBAI, Maharashtra, India - 400703 |
| U74110MH2018FTC304405 | OPAY FINANCE INDIA PRIVATE LIMITED | F-137, First Floor, Haware Fantasia Business Park, Plot No-47, Sector-30A, Vashi, Navi Mumb ai, , Mumbai, Maharashtra, India - 400703 |
| U74999MH2020OPC341577 | BDI OFFSHORE SUPPLIER & SERVICES (OPC) PRIVATE LIMITED | F-42, First floor, Haware fantasia business park, Plot No. 47 Sector 30A, Vashi, Navi Mumb ai , Mumbai, Maharashtra, India - 400703 |
| U52605MH2011PTC212847 | ELEKTA HOUSEHOLD APPLIANCES (INDIA) PRIVATE LIMITED | UNIT NO.196, HAWARE FANTASIA BUSINESS PARK PLOT NO.47, SECTOR-30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAC-1388 | AKSHAR BHAGWATI ECOSHELTER LLP | UNIT NO 47 GROUND FLOOR O WING AKSHAR BUSINESS PARK PLOT NO 3 SECTOR 25 VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U67190MH2010PTC201120 | REAGAN FINANCIAL ARCHITECT PRIVATE LIMITED | UNIT NO.G 144, HAWARE FANTASIA BUSINESS PARK, PLOT NO.47, SECTOR 30A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U52100MH2014PTC253778 | LA HOMES BUILDERS & INFRA DEVELOPERS PRIVATE LIMITED | Unit No-183,2nd Floor, Haware Fantasia Park, Plot No-47, Sector -30A,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U24320MH2014PTC254554 | ELICAST PRIVATE LIMITED | Unit No. 3063,Third Floor, Wing S of Phase -1 Akshar Business Park, Plot No. 3,Sector -25,vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| U63040MH2013PTC241384 | NAVIGATOR SHIPPING SERVICES PRIVATE LIMITED | Shop No. G - 39, Ground Floor, Fantasia Business Park, Plot No - 47, Sector - 30A, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U74994MH2019PTC333938 | GMMS VENTURES PRIVATE LIMITED | SHOP NO. F-23, PLT NO.47, FANTASIA BUSINESS PARK, SECTOR NO 30A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U01259MH2023PTC416450 | GREEN EMPIRE INTERNATIONAL PRIVATE LIMITED | F-153, First Floor, Haware Fantasia Business Park,,Plot No-47, Sector 30 A, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| U47912MH2024PTC431191 | NEELACHAL DIGITECH PRIVATE LIMITED | Office No. F-27 Lower, 1st Floor, Haware Fantasia Business Park,,Plot Number 47, Sector 30A, Vashi Navi Mumbai,,Thane,Thane,Maharashtra,400703-India |
| U55101MH2019PTC324593 | CAFE OBEY FAMILY RESTAURANTS PRIVATE LIMITED | SHOP NO S-174 PLOT NO 47 FANTASIA BUSINESS PARK SECTOR NO 30 A V NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U80100MH2022PTC383829 | DK MISSION FORCE PRIVATE LIMITED | AKSHAR BUSINESS PARK, UNIT NO. 3065, 3RD FLOOR, WING T, PLOT NO 3, SECTOR 25, VASHI, NAV,I MUMBAI,NAVI MUMBAI,Mumbai City,Maharashtra,400703-India |
| U80904MH2020PTC346903 | NEXECA PRIVATE LIMITED | S-36, 2nd Floor, Haware Fantasia Business Park, Plot No 47 Sector 30A Vashi Navi Mumbai 400703 Maharashtra , Thane, Maharashtra, India - 400703 |
| U24297MH2013PTC239369 | PRASHIKHA PHARMACEUTICALS PRIVATE LIMITED | Unit No. F-169,1st Floor, Haware's Fantasia Business Park Plot-47, Sector-30A , VASHI, Maharashtra, India - 400703 |
| U46301MH2025PLC444121 | ADON MULTI FACILITIES LIMITED | Unit No. 1084, 1st Floor, Y Wing, Akshar Business Park,,Plot No. 3, Sector-25, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| U66309MH2023PTC402449 | PRUTHA CONSULTANTS PRIVATE LIMITED | Flat No. G 100, Ground Floor, Plot No 47,Haware Fantasia Business Park, Sector 30A, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10617828 | 2015-09-22 | - | 2021-07-01 | 24,500,000.00 | Bank of India |
- 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.