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INNOVA RUBBERS PRIVATE LIMITED

As on: 2024-06-22

INNOVA RUBBERS PRIVATE LIMITED (CIN: U25110MH2000PTC123743) is a Private company incorporated on 20 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 39600000.00.

INNOVA RUBBERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INNOVA RUBBERS PRIVATE LIMITED's NIC code is 2511 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres.

Directors of INNOVA RUBBERS PRIVATE LIMITED are HEMANT MADHAV BAKSHI, and SACHIN SHREERAM AMBARDEKAR.

INNOVA RUBBERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U25110MH2000PTC123743 and its registration number is 123743. Users may contact INNOVA RUBBERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INNOVA RUBBERS PRIVATE LIMITED is P.No. H-107, MIDC,Ambad , Nashik, Maharashtra, India - 422010.

Current status of INNOVA RUBBERS PRIVATE LIMITED is - Active.

Basic Information

CIN U25110MH2000PTC123743
Name INNOVA RUBBERS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 123743
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2000-01-20
Age of Company 26 years, 3 months, 27 days
Activity NIC Code: 2511 NIC Description: Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-12
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 40,000,000.00
Paid-up Share Capital ₹ 39,600,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

INNOVA RUBBERS PRIVATE LIMITED

Previous CINs

U25110MH2000PTC123743

Regulatory Filings of INNOVA RUBBERS

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Litigation Search Report of INNOVA RUBBERS

Get a list of all litigations INNOVA RUBBERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INNOVA RUBBERS. This report helps you understand the risk associated in dealing with INNOVA RUBBERS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 INNOVA RUBBERS 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

Investor Complaints & Serious Complaints About INNOVA RUBBERS

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

Directors & Key Managerial Personnel of INNOVA RUBBERS

Current Directors & Key Managerial Personnel of INNOVA RUBBERS
DIN Director Name Designation Appointment Date
00361834 HEMANT MADHAV BAKSHI Managing Director 2016-04-01
00488506 SACHIN SHREERAM AMBARDEKAR Managing Director 2020-06-08
Past Directors & Key Managerial Personnel of INNOVA RUBBERS
DIN Director Name Designation Appointment Date Cessation
00361834 HEMANT MADHAV BAKSHI Managing Director - 2016-03-31
00488506 SACHIN SHREERAM AMBARDEKAR Director - 2015-06-08
00488506 SACHIN SHREERAM AMBARDEKAR Managing Director - 2020-06-07
Other Directorships of HEMANT MADHAV BAKSHI
Company Name CIN Designation Appointment Date Cessation
MADHURA AUTO PARTS PRIVATE LIMITED U25200MH1998PTC115281 Director 1998-06-09 Ongoing
MHB AUTO PARTS PRIVATE LIMITED U29100MH1998PTC115083 Director 1998-05-26 Ongoing
NHB AUTO PARTS PRIVATE LIMITED U29130MH1998PTC115084 Director 1998-05-26 Ongoing
SKRAFT ELASTOMERS PRIVATE LIMITED U70109MH2018PTC311583 Director 2018-07-05 Ongoing
VIR AUTO PART BRANDS PRIVATE LIMITED U74990MH2009PTC193918 Director 2009-07-09 Ongoing
Other Directorships of SACHIN SHREERAM AMBARDEKAR
Company Name CIN Designation Appointment Date Cessation
CRESCO INDUSTRIES PRIVATE LIMITED U28910PN2013PTC148541 Director - 2015-01-12
AASHIKA INDUSTRIES PRIVATE LIMITED U45309MH2019PTC327681 Additional Director - 2023-09-29
AASHIKA INDUSTRIES PRIVATE LIMITED U45309MH2019PTC327681 Director 2023-08-24 Ongoing
SKRAFT ELASTOMERS PRIVATE LIMITED U70109MH2018PTC311583 Director 2018-08-16 Ongoing
VIR AUTO PART BRANDS PRIVATE LIMITED U74990MH2009PTC193918 Director 2009-07-09 Ongoing

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Prosecution Details of INNOVA RUBBERS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of INNOVA RUBBERS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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10552415 2015-02-07 2022-05-06 2023-02-08 28,100,000.00 The Shamrao Vitthal Co-operative Bank Ltd.
10617307 2016-01-05 2018-11-15 2023-08-02 35,000,000.00 THE SHAMRAO VITTHAL CO-OPERATIVE BANK LTD
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90144673 2003-09-08 2024-03-02 - 487,500,000.00 SVC Co-Operative Bank Limited
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Contact Details of INNOVA RUBBERS

Email ID: [email protected] Website: Not Available Address: P.No. H-107, MIDC,Ambad , Nashik, Maharashtra, India - 422010

Principal Products & Services of INNOVA RUBBERS

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

Balance Sheet of INNOVA RUBBERS

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
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

Profit & Loss Statement of INNOVA RUBBERS

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

Fund Raising Activity of INNOVA RUBBERS

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

Subsidiaries, Associate Companies & Join Ventures of INNOVA RUBBERS

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

Board Meetings of INNOVA RUBBERS

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

Auditors of INNOVA RUBBERS

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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