INFOTEK NETALIA LIMITED (CIN: U72200PN2004PLC018899) is a Public company incorporated on 11 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 30000000.00.
INFOTEK NETALIA LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.INFOTEK NETALIA LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of INFOTEK NETALIA LIMITED are SATISH CHANDRAN NAIR, SHAFFIQ BADRUDDIN QURESHI, and RAHUL IQBALKRISHAN KAUL.
INFOTEK NETALIA LIMITED's Corporate Identification Number (CIN) is U72200PN2004PLC018899 and its registration number is 18899. Users may contact INFOTEK NETALIA LIMITED on its Email address - [email protected]. Registered address of INFOTEK NETALIA LIMITED is C 2 / 18 , Madhuraj Nagar Paud Road , Kothrud , Pune, Maharashtra, India - 411029.
Current status of INFOTEK NETALIA LIMITED is - Active.
| CIN | U72200PN2004PLC018899 |
| Name | INFOTEK NETALIA LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Pune |
| Registration Number | 18899 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2004-02-11 |
| Age of Company | 22 years, 3 months, 7 days |
| Activity | NIC Code: 722 NIC Description: Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2011-09-30 |
| Date of Last Filed Balance Sheet | 2011-03-31 |
| Authorised Share Capital | ₹ 40,000,000.00 |
| Paid-up Share Capital | ₹ 30,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INFOTEK NETALIA LIMITED |
| U72200PN2004PLC018899 |
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Get a list of all litigations INFOTEK NETALIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INFOTEK NETALIA. This report helps you understand the risk associated in dealing with INFOTEK NETALIA 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 INFOTEK NETALIA 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 |
|---|---|---|---|
| 01624289 | SATISH CHANDRAN NAIR | Managing Director | 2004-02-11 |
| 07105643 | SHAFFIQ BADRUDDIN QURESHI | Additional Director | 2014-09-19 |
| 01624253 | RAHUL IQBALKRISHAN KAUL | Whole-time director | 2004-02-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01730134 | SACHIN MADHAV JOSHI | Director | - | 2006-10-06 |
| 01826635 | MAHESH YASHWANT PATIL | Director | - | 2014-09-19 |
| 02101854 | SAMEER ARVIND PIMPLEY | Additional Director | - | 2010-05-13 |
| 02123794 | RAVI KHANCHANDANI | Additional Director | - | 2010-05-13 |
| 00249039 | MADUKAR ANANT PATHAK | Director | - | 2013-06-21 |
| 01623941 | VIVEK MADAN KONDE | Director | - | 2010-05-13 |
| 01624001 | MAHESH ANIL BHAGWAT | Director | - | 2010-05-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAY MANAGEMENT & SUPPORT SERVICES LLP | AAC-3759 | Designated Partner | 2014-06-16 | Ongoing |
| MAHARASHTRA EDUCATION & TRAINING PRIVATE LIMITED | U80210PN2010PTC136197 | Director | 2010-05-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SM BIOLEUM RESOURCES PRIVATE LIMITED | U24290PN2011PTC138392 | Director | 2011-01-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUYASH ENGINE COMP PRIVATE LIMITED | U34300PN2007PTC131021 | Director | 2007-11-22 | Ongoing |
| VSM SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U63090PN2014PTC152284 | Director | 2014-08-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUALITY GRUHNIRMAN LLP | AAG-4143 | Partner | - | 2020-09-24 |
| SVASTISHILP INFRAPROJECTS LLP | AAM-8819 | Designated Partner | 2018-06-28 | Ongoing |
| PROMAX MINERAL INDUSTRIES PRIVATE LIMITED | U29240KA2013PTC068550 | Director | - | 2020-02-28 |
| PSCO INFRA PROJECTS PRIVATE LIMITED | U43299PN2023PTC226161 | Director | 2023-12-06 | Ongoing |
| S-SQUARE INFRA PRIVATE LIMITED | U45200PN2010PTC135539 | Director | 2010-02-11 | Ongoing |
| SRA INFRA SOLUTIONS PRIVATE LIMITED | U45500PN2022PTC212919 | Director | 2022-07-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVASTISHILP INFRAPROJECTS LLP | AAM-8819 | Designated Partner | 2018-06-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVBLESS VENTURES LLP | AAP-6063 | Designated Partner | 2019-06-13 | Ongoing |
| SWATI SOFTWARE SERVICES PRIVATE LIMITED | U72900PN2006PTC021995 | Additional Director | 2011-07-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENFINGERS IT SOLUTIONS PRIVATE LIMITED | U72200PN2012PTC144060 | Director | - | 2014-05-31 |
| SWATI SOFTWARE SERVICES PRIVATE LIMITED | U72900PN2006PTC021995 | Additional Director | 2011-07-29 | Ongoing |
| SHIVRATNA MEDIA PRIVATE LIMITED | U74900PN2013PTC149472 | Director | - | 2014-10-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRINCIPLE INFRA PROJECTS LIMITED | U70200PN2015PLC153719 | Additional Director | - | 2022-08-16 |
| INFONET DATATECH LIMITED | U72200PN2014PLC153502 | Director | 2014-12-19 | Ongoing |
| MAHARASHTRA EDUCATION & TRAINING PRIVATE LIMITED | U80210PN2010PTC136197 | Director | 2010-05-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-8416 | WE PERFECT ACCOUNT SOLUTIONS LLP | C/O AMIT SANAS, ISHANA III 77/2 PAUD ROAD OFF BHUSARI COLONY SHINDE NAGAR KOTHRUD PUNE, Maharashtra, India - 411029 |
| ACA-6795 | PREESHA CATERING SERVICES LLP | S N 94/95 C-18/2 INDIRA SH ANKAR NAGARIPAUD ROAD KOTHRUD PUNE Pune City, Maharashtra, India - 411029 |
| AAK-2784 | WHOOP SPORTS ACADEMY LLP | Fl. No. 1, S. No. 27/2, Plot 18, Paud Road, Kothrud Pune, Maharashtra, India - 411029 |
| AAG-6055 | EYWA CHERRYPICK LLP | Flat No. 1, S. No.27/2, Plot No. 18, Paud Road, Kothrud Pune, Maharashtra, India - 411029 |
| AAB-5638 | BANDEJAI CONSTRUCTIONS LLP | BLDG 2, FL NO. 5, PRATIK NAGAR S N 137/1, PAUD ROAD, KOTHRUD PUNE, Maharashtra, India - 411029 |
| AAM-3332 | ARNISH EXPORTS LLP | C-3/6 SHANTIBAN SOCIETY PAUD ROAD S NO 52/1 & 79/2 KOTHRUD PUNE, Maharashtra, India - 411029 |
| ABZ-9544 | RedCan Consultants LLP | Fl No 1/H1, Madhuraj NagarPaud Road, S No 137/3A-3B, Kothrud Pune City, Maharashtra, India - 411029 |
| AAW-0723 | ELENE PHARMACEUTICALS LLP | Office No. 18, 4th Floor, Landmark Building Part B S. No. 133/2A/3A Plot No. 1, Paud Road Kothrud Pune, Maharashtra, India - 411029 |
| AAN-4906 | BATAVIA EXPORTS INTERNATIONAL LLP | Office No. 5 -6, Commerce Avenue, SNO. 127/2 PLOT 24,Mahaganesh Col, Nr MIT Road,Paud Road, Kothrud Pune, Maharashtra, India - 411029 |
| U29299PN1990PTC056316 | ACCESS POWER SYSTEMS PRIVATE LIMITED | 2/21 ANAND NAGAR PAUD ROAD , PUNE, Maharashtra, India - 411029 |
| AAS-0569 | KACSK MEDIA AND MARKET RESEARCH LLP | 116 C, Rahul Park Lokmanya Colony, Paud Road Kothrud, Pune, Maharashtra, India - 411029 |
| AAH-6561 | GREENPEACE ENVIRONMENT CONSULTANTS LLP | HIMALAY SOC S NO 115/4, SHIVTIRTH NAGAR KOTHRUD, PAUD ROAD PUNE, Maharashtra, India - 411029 |
| AAN-1841 | EYWA LEAD MACHINE LLP | Fl. No. 1, S. No. 27/2, Plot 18 Poud Road, Kothrud Pune, Maharashtra, India - 411029 |
| AAN-2107 | EYWA DIGITAL DRAMA LLP | Fl. No. 1, S. No. 27/2, Plot 18, Poud Road, Kothrud Pune, Maharashtra, India - 411029 |
| AAG-1763 | TRENDOSAURUS TRADERS LLP | S NO 94/95, INDIRA SHANKAR NAGAR 136/6 PAUD ROAD KOTHRUD PUNE, Maharashtra, India - 411029 |
| AAU-6655 | SARAS ASSOCIATES LLP | Building No-4, Pratik Nagar, S No 137/1 Kothrud Paud Road Pune, Maharashtra, India - 411029 |
| U29120PN2010PTC137406 | PROFLO AQUASYSTEMS PRIVATE LIMITED | FLAT NO. 6, BLDG D-3, GURUGANESH NAGAR, PAUD ROAD KOTHRUD , PUNE, Maharashtra, India - 411029 |
| AAY-5049 | TEV VAHAN LLP | PL. NO. 22 B, SHIKSHAK NAGAR, S. NO. 91/3, PAUD ROAD, KOTHRUD PUNE, Maharashtra, India - 411029 |
| U29120PN2008PTC132825 | PROLON PUMPS PRIVATE LIMITED | New Ajantha Avenue, Paud Road, Wing A-2 S. No. 135136, Kothrud , Pune, Maharashtra, India - 411029 |
| AAD-7091 | OH BABY CLOTHING AND ACCESSORIES LLP | FLAT NO. B-14, 116 RAHUL PARK, LOKMANYA COLONY SHIKSHAK NAGAR, PAUD ROAD, KOTHRUD PUNE, Maharashtra, India - 411029 |
| AAZ-8679 | REPALE INDUSTRIES LLP | C3/6, SHANTIBAN SOCIETY, PAUD RD, SNO 52/1 & 79/2, KOTHRUD, PUNE, Maharashtra, India - 411029 |
| U31903PN2012PTC145320 | SVENA ENERGY SYSTEMS PRIVATE LIMITED | #2, Deepashree, S.No. 78, Plot No.48, Bhusari Colony, Paud Road, Kothrud , PUNE, Maharashtra, India - 411029 |
| U29299PN2004PTC019373 | SIDDHI ENGINEERING AND LOGISTICS PRIVATE LIMITED | PRACHI APARTMENTS S NO 127/2PLOT NO 14 MAHAGANESH COLONY PAUD ROAD KOTHRUD , PUNE, Maharashtra, India - 411029 |
| AAS-2146 | LIFEGREEN SPACES LLP | GURUGANESH NGR, BLDG NO. B/2, S.NO: 82/7A/73/8, PAUD ROAD, KOTHRUD PUNE, Maharashtra, India - 411029 |
| AAS-1937 | BLUEZILLA HORTITECH LLP | GURUGANESH NGR, BLDG NO. B/2, S.NO: 82/7A/73/8, PAUD ROAD, KOTHRUD PUNE, Maharashtra, India - 411029 |
| AAQ-3218 | NICHE THYSELF LLP | FL NO 2 D 5 GURUGANESH NAGAR PAUD RD S NO 82/7A/73/8 KOTHRUD PUNE, Maharashtra, India - 411029 |
| AAI-6904 | LIFELINE SYSTECH LLP | Flat No. 4/3C/A1, New Ajanta Avenue, S. No.135/136 Paud Road, Kothrud Pune, Maharashtra, India - 411029 |
| AAR-2870 | SUBURBIA AVENUE LLP | Pl.No.18, Chandragupt HSG Soc PD Road, Sr No.81/5B/2 Kachara Depot, Kothrud Pune, Maharashtra, India - 411029 |
| U29222PN2013FTC148672 | BURRI INDIA PRIVATE LIMITED | Saket Co-Operative Society 115/6, Flat No 5, Shivtirtha Nagar, Off Paud Road, Kothrud , , Pune, Maharashtra, India - 411029 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 0 | INFOTEK NETALIA LIMITED,RAHUL IQBALKRISHAN KAUL(WTD), SATISH CHANDRAN NAIR (MD) | Judicial Magistrate First Class Pune | 162(1) | 2013-08-30 | Summon Issued |
| 1 | INFOTEK NETALIA LIMITED,RAHUL IQBALKRISHAN KAUL(WTD), SATISH CHANDRAN NAIR (MD) | Judicial Magistrate First Class Pune | 220(3) | 2013-08-30 | Summon Issued |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10034727 | 2006-12-13 | 2009-04-21 | - | 17,500,000.00 | BANK OF INDIA | |
| 10034728 | 2006-12-13 | - | - | 5,000,000.00 | BANK OF INDIA | |
| 10133517 | 2008-03-12 | - | - | 2,270,000.00 | BANK OF INDIA | |
| 10133518 | 2008-03-12 | - | - | 4,400,000.00 | BANK OF INDIA | |
| 10133519 | 2008-03-12 | - | - | 16,000,000.00 | BANK OF INDIA | |
| 10326176 | 2011-11-08 | - | - | 30,000,000.00 | DOMBIVLI NAGARI SAHAKARI BANK LIMITED. | |
| 10326180 | 2011-11-08 | - | - | 30,000,000.00 | DOMBIVLI NAGARI SAHAKARI BANK LIMITED. | |
| 90093358 | 2005-10-11 | - | 2008-02-20 | 2,000,000.00 | INDUSIND BANK LTD. |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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