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
INDU CORPORATION PRIVATE LIMITED
CIN: U27104MH2006PTC160932
INDU CORPORATION PRIVATE LIMITED (CIN: U27104MH2006PTC160932) is a Private company incorporated on 03 Apr 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49000000.00.
INDU CORPORATION PRIVATE LIMITED'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.INDU CORPORATION PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of INDU CORPORATION PRIVATE LIMITED are PARESH SEVANTILAL KAPASHI, and NIMISH INDUBHAI KAPASHI.
INDU CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U27104MH2006PTC160932 and its registration number is 160932. Users may contact INDU CORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDU CORPORATION PRIVATE LIMITED is NISHUVI 4TH FLR,75 DR.ANNIEBESANT RD WORLI MUMBAI-18 , MUMBAI-18, Maharashtra, India - 000000.
Current status of INDU CORPORATION 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 INDU CORPORATION 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 INDU CORPORATION
Purchase full report of INDU CORPORATION
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 INDU CORPORATION 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 INDU CORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00008486 | PARESH SEVANTILAL KAPASHI | Director | 2006-04-03 |
| 00073665 | NIMISH INDUBHAI KAPASHI | Director | 2006-04-03 |
Past Directors & Key Managerial Personnel of INDU CORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00008413 | INDUKUMAR SHANTILAL KAPASHI | Director | - | 2023-02-15 |
| 00008435 | SEVANTILAL SHANTILAL KAPASHI | Director | - | 2019-05-10 |
Other Directorships of INDUKUMAR SHANTILAL KAPASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISHUVI TRADING LLP | AAC-9320 | Designated Partner | - | 2017-12-12 |
| SERA INVESTMENTS & FINANCE INDIA LIMITED | L51900GJ1985PLC110976 | Whole-time director | - | 2018-07-20 |
| N P K ENTERPRISE PRIVATE LIMITED | U01400MH2007PTC174648 | Additional Director | - | 2013-09-30 |
| N P K ENTERPRISE PRIVATE LIMITED | U01400MH2007PTC174648 | Director | - | 2023-02-15 |
| TALOJA STEEL PRIVATE LIMITED | U27107MH1995PTC090193 | Director | - | 2023-07-25 |
| NISHUVI TRADING PRIVATE LIMITED | U67120MH1985PTC036721 | Director | - | 2023-07-25 |
| SHREEJEE INVESTMENTS PRIVATE LIMITED | U70100MH1992PTC065170 | Director | - | 2008-09-22 |
| NASHIMA DEVELOPERS LIMITED | U70102MH1989PLC053258 | Director | - | 2023-07-25 |
| CHANDESHWARI TRADING AND FINANCE PRIVATE LIMITED | U99999MH1994PTC081524 | Director | - | 2013-01-09 |
Other Directorships of SEVANTILAL SHANTILAL KAPASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISHUVI TRADING LLP | AAC-9320 | Designated Partner | - | 2017-12-12 |
| SERA INVESTMENTS & FINANCE INDIA LIMITED | L51900GJ1985PLC110976 | Whole-time director | - | 2018-08-27 |
| N P K ENTERPRISE PRIVATE LIMITED | U01400MH2007PTC174648 | Additional Director | - | 2013-09-30 |
| N P K ENTERPRISE PRIVATE LIMITED | U01400MH2007PTC174648 | Director | - | 2019-05-10 |
| TALOJA STEEL PRIVATE LIMITED | U27107MH1995PTC090193 | Director | 1995-07-04 | Ongoing |
| RUNISHA COMMERCIAL LIMITED | U50400MH1989PLC054707 | Director | 2001-08-27 | Ongoing |
| NISHUVI TRADING PRIVATE LIMITED | U67120MH1985PTC036721 | Director | 1985-07-03 | Ongoing |
| SHREEJEE INVESTMENTS PRIVATE LIMITED | U70100MH1992PTC065170 | Director | - | 2008-09-22 |
| INDRAMATI PROPERTIES AND CREDIT PVT LTD | U74999GJ1991PTC015740 | Director | - | 2008-12-02 |
Other Directorships of PARESH SEVANTILAL KAPASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISHUVI TRADING LLP | AAC-9320 | Designated Partner | 2014-11-18 | Ongoing |
| DIVINE COSMETICS LLP | AAH-1462 | Designated Partner | 2016-08-12 | Ongoing |
| SERA INVESTMENTS & FINANCE INDIA LIMITED | L51900GJ1985PLC110976 | Director | - | 2018-07-20 |
| N P K ENTERPRISE PRIVATE LIMITED | U01400MH2007PTC174648 | Additional Director | - | 2018-09-27 |
| N P K ENTERPRISE PRIVATE LIMITED | U01400MH2007PTC174648 | Director | 2018-09-27 | Ongoing |
| TALOJA STEEL PRIVATE LIMITED | U27107MH1995PTC090193 | Managing Director | 1995-07-04 | Ongoing |
| VAARSE BEAUTY PRIVATE LIMITED | U36990MH2016PTC281257 | Additional Director | - | 2017-12-15 |
| VAARSE BEAUTY PRIVATE LIMITED | U36990MH2016PTC281257 | Director | 2017-12-15 | Ongoing |
| RUNISHA COMMERCIAL LIMITED | U50400MH1989PLC054707 | Director | 1989-12-20 | Ongoing |
| NISHUVI TRADING PRIVATE LIMITED | U67120MH1985PTC036721 | Director | 1994-01-12 | Ongoing |
| SHREEJEE INVESTMENTS PRIVATE LIMITED | U70100MH1992PTC065170 | Director | - | 2008-09-22 |
Other Directorships of NIMISH INDUBHAI KAPASHI
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2005PTC156656 | CONSOLIDATED INFRASTRUCTURE COMPANY PRIVATE LIMITED | 78-A,HINGORANI HOUSE,GR.FLR,DR.ANNIE BESANT RD WORLI MUMBAI-18 , MUMBAI-18, Maharashtra, India - 000000 |
| U67120MH1985PTC036720 | KAPASHI TRADING AND INVESTMENT PRIVATE L IMITED | NISHUVI, 4TH FLOOR,75,,DR.A.B.RD.,WORLI, MUM.18 W.E.F.16.01.2001.---------. , MUMBAI, Maharashtra, India - 000000 |
| U35112MH2006PTC161452 | MEKA HEAVY ENGINEERING PRIVATE LIMITED | 301,SHIV SMRTI CHAMBERS,49, DR. ANNIE BESANT RD WORLI MUMBAI-18 , MUMBAI-18, Maharashtra, India - 000000 |
| U33130MH1991PTC062765 | JUTRIV PROCESS CONTROLS AND ELECTRONICS PVT LTD | 326, TV INDU ESTATE, OFF DR ABESANT RD WORLI BOMBAY 18 , MUMBAI 18, Maharashtra, India - 000000 |
| U67120MH1991PTC062790 | PURPORTED INVESTMENTS PVT LTD | NISHUVI, 4TH FLOOR ,75 DR A -B RD, WOLRI MUMBAI-18 BOMBAY , 23/1/2001, Maharashtra, India - 000000 |
| U99999MH1987PTC045562 | ASHOMA INVESTMENTS PRIVATE LIMITED | 401/E,POONAM CHAMBERS DR.ANNIEBESANT RD WORLI BOMBAY-18. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1974PTC017348 | RAMESH B GARWARE INVESTMENT CO PVT LTD | 135.DR ANNIE BSHANT RD.,WORLI, , MUMBAI-18, Maharashtra, India - 000000 |
| U67190MH1999PTC119838 | MACQUARIE (INDIA) PRIVATE LIMITED | C/O.PRICEWATERHOUSE COOPERSLTD.SANDOZ HOUSE 4TH FLOOR, DR.ANNIE BESANT ROAD,WORLI, , MUMBAI-18., Maharashtra, India - 000000 |
| U99999MH1949PTC007324 | ANIL INTERNATIONAL CO PVT LTD | SHIVSAGAR ESTATE,A BASEMENT DR ANNIE BESANT RD,WORLI, , MUMBAI-18 W.E.F.21.12.00, Maharashtra, India - 000000 |
| U67120MH1977PTC019511 | CHARMINSAN INVESTMENTS PRIVATE LIMITED | 78-B, DR. ANNIE BESANT RD.,WORLI, MUMBAI -18. , MUMBAI, Maharashtra, India - 000000 |
| U92132MH2006PTC161359 | THUMBPRINT ARTIST MANAGEMENT & PRODUCTIO NS PRIVATE LIMITED | 55 MANJAREKAR COMPOUND,OFF DR. E MOSES RD WORLI NAKA MUMBAI-18 , MUMBAI, Maharashtra, India - 000000 |
| U45203MH2006PTC161020 | OMKAR HOMES AND SHELTERS PRIVATE LIMITED | 1/20, WORLI BDD BLOCK,GANPAT JADHAV MARG WORLI NAKA MUMBAI-18 , MUMBAI-18, Maharashtra, India - 000000 |
| U70100MH1988PTC049407 | AUSTIN PROPERTIES PRIVATE LIMITED | 105, SHIVSMRUTI, 49, DR. A.B.RD,WORLI, MUMBAI-18. , MUMBAI-400018, Maharashtra, India - 000000 |
| U70101MH1988PTC049400 | WOODSTOCK PROPERTIES PRIVATE LIMITED | 105, SHIVSMRUTI, 49 DR. A.B.RDWORLI , MUMBAI -18. , MUMBAI 18, Maharashtra, India - 000000 |
| U99999MH1997PTC108270 | TRILLIONS MARKETING PRIVATE LIMITED | P/7, VEER JIJAMATA NAGARDR E MOSES ROAD, WORLI,MUMBAI 18. , MUMBAI - 18., Maharashtra, India - 000000 |
| U67120MH1995PTC094708 | KASAULI INVESTMENTS PRIVATE LIMITED | FLAT NO.303,7A,PATEL CO-OP.HSGSOC CAMPA COLA COMPOUND,WORLI, MUMBAI-18 12. 2.96 , MUMBAI 18, Maharashtra, India - 000000 |
| U17120MH1992PTC065842 | WHITE FIELDS CLOTHING PVT.LTD. | A SHIVSAGAR ESTATE, DR ANNIEBESANT ROAD, WORLI BOMBAY -18. , MUMBAI, Maharashtra, India - 000000 |
| U45202MH1985PTC037888 | SANTUL DEVELOPERS AND TRADERS PVT LTD | 107-6, DR. E. MOSES RD, WORLI,BOMBAY-18. , MUMBAI, Maharashtra, India - 000000 |
| U45200MH1987PTC044030 | KNIK CONSTRUCTION ENGINEERS PVT LTD | 206 KAKAD CHAMBERS 132DR.ANNIE BESANT RD.WORLI BOMBAY 18 , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1987PTC045533 | PIDMAC INVESTMENTS PRIVATE LIMITED | 401/E, POONAM CHAMBERS, DR. ANNIE BESANT RD, WORLI BOMBAY-18 , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1987PTC045561 | CUMAC INVESTMENTS PRIVATE LIMITED | 401/E,POONAM CHAMBERS,DR. ANNIE BESANT RD,WORLI BOMBAY-18. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1987PTC045547 | CHAMESH INVESTMENTS PRIVATE LIMITED | 401/E POONAM CHAMBERS, DR.ANNIE BESANT RD, WORLI, BOMBAY-18. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC042524 | RAHUL ESTATE DEVELOPERS PVT LTD | 301, KAKAD CHAMBERS, 132,DR.A.BESANT RD.,WORLI, BOMBAY-18. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC045532 | PLAST WOOD INDUSTRIES PRIVATE LIMITED | 401/E, POONAM CHAMBERS, DR,ANNIE BESANT RD, WORLI, BOMBAY-18 . , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1991PTC062792 | INTERSILX INVESTMENT AND TRADING PVT LTD | 112, SHAH & NAHAR IND ESTATEOFF DR E MOSES RD WORLI BOMBAY 18 , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1985PTC038082 | DART BUSINESS MACHINES PVT LTD | RUBY PLACE 75, DR.A.B.ROAD,1ST FLOOR,WORLI BOMBAY-18 , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1973PTC016225 | KWALITY ARTSANDPROCESS PRIVATE LIMITED | MOHATTA BHAVAN, 4TH FLOOR,DR.E.MOSES ROAD NEAR WORLI NAKA, BOMBAY-18. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1974PTC017336 | CEEBEEGEE TRUSTEESHIP PRIVATE LIMITED | 135 DR ANNIE BESANTRD,WORLI, , MUMBAI-18, Maharashtra, India - 000000 |
| U24110MH1989PTC051037 | OCCIDENT ORGANICS PRIVATE LIMITED | 98, MUNICIPAL INDUSTRIAL ESTATE DRAINAGE CHANNEL RD, OFF. D.E.MOSES RD, MUMBAI -400 018 , MUMBAI 18, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10047705 | 2007-04-11 | 2024-05-16 | - | 880,000,000.00 | Punjab National Bank | |
| 90156163 | 1995-09-04 | 1995-10-20 | - | 17,540,000.00 | GLOBAL TRUST BANK LTD. | |
| 90156198 | 1995-10-20 | 2007-05-26 | - | 240,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90156638 | 1997-08-01 | - | 2007-06-19 | 423,000.00 | VIJAYA BANK | |
| 90157479 | 2000-04-29 | - | - | 10,000,000.00 | GLOBAL TRUST BANK LTD. | |
| 90158722 | 1995-07-14 | - | 2007-06-19 | 332,000.00 | VIJAYA BANK | |
| 90158776 | 1996-10-03 | - | - | 15,000,000.00 | GLOBAL TRUST BANK LTD. | |
| 90159155 | 2003-03-10 | - | - | 25,000,000.00 | GLOBAL TRUST BANK LTD. |
- 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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| 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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As on: 2026-07-13
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.