• 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

      INDOSPIN FILATI LTD

      CIN: U74999MH1992PLC065166 As on: 2026-07-13
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      INDOSPIN FILATI LTD (CIN: U74999MH1992PLC065166) is a Public company incorporated on 31 Jan 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 16265700.00.

      INDOSPIN FILATI LTD's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.INDOSPIN FILATI LTD's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of INDOSPIN FILATI LTD are ASHOKKUMAR VIJAYRAJ PANDYA, YOGESHKUMAR VIJAYRAJ PANDYA, and LALITKUMAR SHANKARLAL PANDYA.

      INDOSPIN FILATI LTD's Corporate Identification Number (CIN) is U74999MH1992PLC065166 and its registration number is 65166. Users may contact INDOSPIN FILATI LTD on its Email address - [email protected]. Registered address of INDOSPIN FILATI LTD is 30-A, CHAMPAGALLY, 2ND FLR. NEAR M. J. MARKET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002.

      Current status of INDOSPIN FILATI 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 Names

      Previous CINs

      ZaubaCorp's company report for INDOSPIN FILATI 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.

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      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.

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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 INDOSPIN FILATI 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of INDOSPIN FILATI
      DIN Director Name Designation Appointment Date
      01580440 ASHOKKUMAR VIJAYRAJ PANDYA Managing Director 2007-06-27
      01580525 YOGESHKUMAR VIJAYRAJ PANDYA Director 2007-06-27
      01580616 LALITKUMAR SHANKARLAL PANDYA Director 2007-06-27
      Past Directors & Key Managerial Personnel of INDOSPIN FILATI
      DIN Director Name Designation Appointment Date Cessation
      00022713 SUNIL HARIPRASAD AGRAWAL Additional Director - 2011-05-20
      00050857 ARUN DURGA PRASAD AGARWAL Additional Director - 2007-06-28
      00098384 NARENDRA KUMAR HARIPRASAD AGARWAL Additional Director - 2007-06-28
      01580582 BHARATKUMAR VIJAYRAJ PANDYA Director - 2015-02-28
      Other Directorships of SUNIL HARIPRASAD AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ENRICH PACKAGING PRIVATE LIMITED U21000PN2011PTC156687 Director - 2011-11-15
      ENRICH RD INFRAPROJECTS PRIVATE LIMITED U31401MH2007PTC173318 Additional Director - 2018-09-27
      ENRICH RD INFRAPROJECTS PRIVATE LIMITED U31401MH2007PTC173318 Director - 2018-07-04
      ENRICH RD INFRAPROJECTS PRIVATE LIMITED U31401MH2007PTC173318 Whole-time director 2020-06-22 Ongoing
      ATMAN COMMERCIAL PRIVATE LIMITED U51909MH2006PTC164554 Director - 2009-09-09
      MOLI MERCHANT TRADERS PRIVATE LIMITED U51909MH2010PTC202135 Director - 2014-07-26
      MANALI FINVEST LIMITED U65900MH1995PLC333058 Director - 2012-07-02
      MANALI ENTERPRISE PRIVATE LIMITED U65923MH2006PTC158903 Director - 2014-07-21
      MARUDHARA CONSTRUCTION PRIVATE LIMITED U67190MH1997PTC111176 Additional Director - 2013-09-28
      MARUDHARA CONSTRUCTION PRIVATE LIMITED U67190MH1997PTC111176 Director - 2017-03-09
      MANALI ENTERPRISE PRIVATE LIMITED U70101MH2011PTC218725 Additional Director - 2012-09-29
      MANALI ENTERPRISE PRIVATE LIMITED U70101MH2011PTC218725 Director - 2014-08-02
      ABNCO CORPORATE SERVICES PRIVATE LIMITED U74110MH2006PTC161669 Director - 2010-01-01
      ENRICH PROJECTS PRIVATE LIMITED U74900MH2008PTC179993 Director - 2014-07-15
      ENRICH SHREYA MARINE INFRASTRUCTURES PRIVATE LIMITED U74900MH2010PTC199727 Director - 2012-10-12
      ABNCO VIE WIN ENT PRIVATE LIMITED U93000MH2000PTC160206 Additional Director - 2013-09-28
      ABNCO VIE WIN ENT PRIVATE LIMITED U93000MH2000PTC160206 Director - 2015-06-24
      OPTIMUS REAL ESTATES PRIVATE LIMITED U93000MH2014PTC260022 Director - 2015-07-09
      Other Directorships of ARUN DURGA PRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ABANDCOMPANY CORPORATE SERVICES LIMITED U74140MH1994PLC080466 Additional Director - 2008-05-05
      Other Directorships of NARENDRA KUMAR HARIPRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AGRASEN TRADE MERCHANTS PRIVATE LIMITED U28100MH2010PTC206067 Additional Director - 2018-08-24
      AGRASEN TRADE MERCHANTS PRIVATE LIMITED U28100MH2010PTC206067 CEO(KMP) - 2019-08-31
      AGRASEN TRADE MERCHANTS PRIVATE LIMITED U28100MH2010PTC206067 Director 2020-10-22 Ongoing
      AGRASEN TRADE MERCHANTS PRIVATE LIMITED U28100MH2010PTC206067 Director - 2017-03-04
      ENRICH RD INFRAPROJECTS PRIVATE LIMITED U31401MH2007PTC173318 Additional Director - 2018-07-05
      ENRICH INFRA DEVELOPERS PRIVATE LIMITED U45400MH2012PTC225744 Director 2012-01-05 Ongoing
      ABNCO CONSTRUCTIONS PRIVATE LIMITED U45400MH2015PTC267913 Director - 2018-09-27
      RHINO INTERNATIONAL PRIVATE LIMITED U51909MH2002PTC138072 Additional Director - 2014-08-01
      MAN MANDIR BENQUITE HALL PRIVATE LIMITED U55101MH2007PTC172177 Director - 2018-04-03
      MANALI FINVEST LIMITED U65900MH1995PLC333058 Director - 2012-04-07
      MANALI ENTERPRISE PRIVATE LIMITED U65923MH2006PTC158903 Additional Director - 2007-12-04
      ABNCO LOGISTICS PRIVATE LIMITED U70102MH2011PTC218290 Director - 2011-06-11
      AGHRAYA SNACKS PRIVATE LIMITED U70102MH2015PTC269131 Director - 2017-11-06
      MABLE PROJECTS PRIVATE LIMITED U70109MH2022PTC390172 Director - 2023-03-05
      GOLD ENTINNA FILMS PRIVATE LIMITED U74120MH2014PTC257639 Director - 2017-08-01
      ENRICH PROJECTS PRIVATE LIMITED U74900MH2008PTC179993 Additional Director - 2021-03-27
      ENRICH PROJECTS PRIVATE LIMITED U74900MH2008PTC179993 Director - 2017-07-31
      VALENTE HOSPITALITY PRIVATE LIMITED U74999MH2015PTC270106 Additional Director - 2018-07-21
      ABNCO VIE WIN ENT PRIVATE LIMITED U93000MH2000PTC160206 Additional Director - 2019-01-19
      ABNCO VIE WIN ENT PRIVATE LIMITED U93000MH2000PTC160206 Director - 2018-09-28
      MOVIE BAZAAR ENTERTAINMENT PRIVATE LIMITED U93000MH2014PTC252061 Director 2015-09-10 Ongoing
      MOVIE BAZAAR ENTERTAINMENT PRIVATE LIMITED U93000MH2014PTC252061 Director - 2018-02-12
      Other Directorships of ASHOKKUMAR VIJAYRAJ PANDYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YOGESHKUMAR VIJAYRAJ PANDYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHARATKUMAR VIJAYRAJ PANDYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LALITKUMAR SHANKARLAL PANDYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U32111MH2023PTC400939 ROYCE LIFESTYLE PRIVATE LIMITED Shop No. 6, Ground Floor,72, Shri Ambica CHS, Champa Gully,,Sheikh Memon Street, Kalbadevi, Opp. M. J. Market, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,400002-India
      U52393MH1995PTC084903 GIRISHKUMAR CHHAGANLAL JEWELLERS PRIVATE LIMITED 246, Zaveri Bazar, M. J. Market , Mumbai, Maharashtra, India - 400002
      U18101MH1995PTC085238 TRISHLA FABRICS PRIVATE LIMITED A-1, OLD HANUMAN 1 CROSS LANE, GROUND FLOOR, NEAR M.J. MARKET, , MUMBAI, Maharashtra, India - 400002
      U27205MH2008PTC183077 SHREE ADESHWAR BULLION PRIVATE LIMITED SHOP NO. 401 A, GLITZ, 4TH FLOOR, NEAR M.J. MARKET CHAMPAWADI CROSS LANE, VITHALWADI, KALBA DEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      ACK-1526 BHAWNA VASTU NIRMAN LLP 7, Floor 2,Plot 36A,Vivek Building, Champawadi CHS,S M Street,Champa Gully,M J Market,Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      U70102MH2010PTC211230 NIRBAN INFRASTRUCTURE PRIVATE LIMITED 10, GANESHWADI, M.J.MARKET ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
      U46411MH2025PTC455176 MAIEE PRIVATE LIMITED Shop No.675-A, 1st floor,Madhavrai Gally, M J Market, Mumbai,Mumbai,Mumbai,Maharashtra,400002-India
      U51900MH1999PTC120427 SUPRAPTI MERCANTILE PRIVATE LIMITED 262, GANESHWADI, 3RD FLOOR,M.J.MARKET BLDG ZAVERI BAZAR, MUMBAI - 400002 , WEF. DT.10-11-99, Maharashtra, India - 000000
      AAH-4063 MUMBADEVI GOLD LLP 203, 2nd Floor, Plot -347, Ravji Jetha Market Kalbadevi Road, M.J Market, Kalbadevi, MUMBAI, Maharashtra, India - 400002
      U18101MH1988PTC046566 EVENTO APPARELS PRIVATE LIMITED 14 SINGAPORE BLDG22/24 CHAMPA GULLY X-LANE NEAR M J M MARKET , MUMBAI, Maharashtra, India - 400002
      AAE-3894 DE SUPER DIAMOND INDIA LLP 23-A, PATWA CHAWL, 1st FLOOR, 80 A/B, S.M. STREET ZAVERI BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002
      ACR-8775 TRIMETRA JEWEL AND COIN LLP 25 1ST FLR PATWA CHAWL, S M STREET ZAVERI BAZAR,Mumbai,Mumbai,Maharashtra,India-400002
      U32111MH2023PTC401109 SHANKESHWAR JEWELCRAFT PRIVATE LIMITED 401 / 401A, 4 Flr, 157/161,Shaikh Memon Street. Zaveri Bazar,Mumbai,Mumbai,Maharashtra,400002-India
      ABC-6401 M N FABRICS LLP 1B 7A and 7B, Floor 3rd Plot 353/355, Mani Mahal, Kalbadevi Road,M J Market, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      U70101MH1871PLC000004 THE NEW PIECE GOODS BAZAAR COMPANY LIMITED 51/53 L.K. Chawl, Ground Floor, Room No. 1, 2 & 3 1st Ganeshwadi, Near M.J. Market,Mumbai,Mumbai City,Maharashtra,400002-India
      U51909MH2022PTC378771 SHIVDARSHAN BULLION PRIVATE LIMITED SHOP NO 17, 2ND FLOOR, PLOT 64C, DHAN BHAWAN OLD HANUMAN 1ST X LANE, M J MARKET, KALB,ADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India
      U51909MH2022PTC379286 MAKWISE BULLION PRIVATE LIMITED SHOP NO 17, 2ND FLOOR, PLOT 64C, DHAN BHAWAN OLD HANUMAN 1ST X LANE, M J MARKET, KALB,ADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India
      U18101MH1999PLC120856 RAINBOW EMBROIDERY LIMITED 51, SHAMSHET STREET, NEAR ZAVERI BAZAR NEAR ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002
      AAN-5734 BVT TEXTILES INDUSTRIES LLP 15, Floor 1, 71/77, M J Market, Shaikh Memon Stree Champa Gully, M J Market, Kalbadevi, Mumbai, Maharashtra, India - 400002
      U74999MH2000PTC129696 ARIF FOREX PRIVATE LIMITED 10 GANESH WADIM J MARKET ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002
      U51900MH1996PTC096848 TOJARU EXPORTS PRIVATE LIMITED 492, CHANDRACHOWK, 2ND LANE, M.J. MARKET , MUMBAI, Maharashtra, India - 400002
      U14101MH1994PTC076617 NEOLITE POLYMER INDUSTRIES P.LTD. 26, CHAMPA GALLI, M.J.MARKET LANE, NEAR BANK OF BARODA,,MUMBAI-,Maharashtra,400002-India
      U17120MH2004PTC149064 SHREE RISHABH POLYSYNTH PRIVATE LIMITED 51 2ND FLOORL K MARKET 156 ZAVERI BAZAR. , MUMBAI, Maharashtra, India - 400002
      ACB-1466 SAHIL MEHRA GOLD AND DIAMOND LLP 201-203, 2 FLR, JMC HOUSES M STREET, ZAVERI BAZAR, Mumbai, Maharashtra, India - 400002
      U72900MH2000PTC127514 VISION NETCOMM PRIVATE LIMITED 30-A, CHAMPA GALLI, 1ST FLOOR, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002
      U36911MH2010PTC204312 SHUBH JEWELLERY (INDIA) PRIVATE LIMITED 2nd Floor, 78A, Seikh Memon Sheet, Zaveri Bazar , Mumbai, Maharashtra, India - 400002
      U51909MH2018PTC307564 MAASILVER HUB INDIA PRIVATE LIMITED 1ST Floor, 8/10, Vora House Near M. J. Market , Mumbai, Maharashtra, India - 400002
      U70101MH1988PTC048929 BIDHYUTPRABHA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED 68-68-A SHEIKH MEMON ST(ZAVERI BAZAR) 1ST FLR , MUMBAI, Maharashtra, India - 400002
      U74900MH2004PTC145084 PROVID TRADE IMPEX PRIVATE LIMITED 26, CHAMPA GALLI, M.J. MARKET LANE, NEAR BANK OF BARODA , MUMBAI, Maharashtra, India - 400002
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10090178 2008-01-16 2008-07-26 - 95,500,000.00 UNION BANK OF INDIA
      10100801 2008-04-26 2011-08-09 - 171,100,000.00 UNION BANK OF INDIA
      10112163 2008-03-28 2009-12-14 - 50,000,000.00 UNION BANK OF INDIA
      10171993 2009-06-19 - - 15,000,000.00 UNION BANK OF INDIA
      10171997 2009-06-19 - - 6,600,000.00 UNION BANK OF INDIA
      10305277 2011-08-09 - - 20,000,000.00 UNION 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.

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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