INSIGNIAN HOME PRIVATE LIMITED (CIN: U17200MH2019PTC324243) is a Private company incorporated on 18 Dec 2019. 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. 4901470.00.
INSIGNIAN HOME PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INSIGNIAN HOME PRIVATE LIMITED's NIC code is 172 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles.
Directors of INSIGNIAN HOME PRIVATE LIMITED are SATHYA PRAMOD NAGARAJ, SANTOSH GUPTA, PARTH PODDAR, and SADIQUE HUSSAIN.
INSIGNIAN HOME PRIVATE LIMITED's Corporate Identification Number (CIN) is U17200MH2019PTC324243 and its registration number is 324243. Users may contact INSIGNIAN HOME PRIVATE LIMITED on its Email address - [email protected]. Registered address of INSIGNIAN HOME PRIVATE LIMITED is G-7, Laxmi Mills Estate, Off Dr E Moses Road,Shakti Mills Lane, , Mahalaxmi, Maharashtra, India - 400011.
Current status of INSIGNIAN HOME PRIVATE LIMITED is - Active.
| CIN | U17200MH2019PTC324243 |
| Name | INSIGNIAN HOME PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 324243 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2019-04-18 |
| Age of Company | 7 years, 0 months, 28 days |
| Activity | NIC Code: 172 NIC Description: Manufacture of other textiles |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 4,901,470.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INSIGNIAN HOME PRIVATE LIMITED |
| U17200MH2019PTC324243 |
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Get a list of all litigations INSIGNIAN HOME is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INSIGNIAN HOME. This report helps you understand the risk associated in dealing with INSIGNIAN HOME 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 INSIGNIAN HOME 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 |
|---|---|---|---|
| 03263700 | SATHYA PRAMOD NAGARAJ | Director | 2020-07-30 |
| 05011596 | SANTOSH GUPTA | Director | 2019-04-18 |
| 07630173 | PARTH PODDAR | Director | 2019-04-18 |
| 08668262 | SADIQUE HUSSAIN | Director | 2020-07-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03263700 | SATHYA PRAMOD NAGARAJ | Additional Director | - | 2020-07-30 |
| 08668262 | SADIQUE HUSSAIN | Additional Director | - | 2020-07-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUSPICE SOLVERE LLP | AAA-3103 | Partner | 2010-12-15 | Ongoing |
| INSIGNIAN BRANDS PRIVATE LIMITED | U74200MH2021PTC364467 | Director | 2021-07-23 | Ongoing |
| PODDAR WELFARE FOUNDATION | U85300MH2021NPL366194 | Director | 2021-08-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIRCA HOME AND TEXTILES PRIVATE LIMITED | U17291MH2015PTC268053 | Additional Director | - | 2018-05-10 |
| INSIGNIAN ELASTICS PRIVATE LIMITED | U25209MH2022PTC391955 | Director | 2022-10-12 | Ongoing |
| INSIGNIAN BRANDS PRIVATE LIMITED | U74200MH2021PTC364467 | Director | 2021-07-23 | Ongoing |
| PODDAR WELFARE FOUNDATION | U85300MH2021NPL366194 | Director | 2021-08-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DO AMETHYST ADVISORS LLP | AAU-2143 | Designated Partner | 2020-10-13 | Ongoing |
| DCG TECH LIMITED | U72300HR2005PLC107937 | Nominee Director | 2020-05-29 | Ongoing |
| NAMAH EDUCATIONAL INSTITUTE PRIVATE LIMITED | U80211MP2005PTC017565 | Additional Director | - | 2020-12-26 |
| NAMAH EDUCATIONAL INSTITUTE PRIVATE LIMITED | U80211MP2005PTC017565 | Director | 2020-12-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U26109MH2011FTC223978 | YES IMPORTED SOLUTIONS PRIVATE LIMITED | UNIT NO. G8-B, GROUND FLOOR, LAXMI MILLS ESTATE, SHAKTI MILL LANE, OFF. DR. E MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| F04766 | IDIRECT INTERNATIONAL INC | F 7 LAXMI MILLS , SHAKTI MILLS LANE OFF DR E MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| AAM-8613 | JASPER BRIDGE VENTURES LLP | G-04,GROUND FLOOR, LAXMI WOOLEN MILLS ESTATE DR. E. MOSES ROAD,SHAKTI MILLS LANE, MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| U24110MH1988PTC048254 | TECHNOVA HI-CHEM SYSTEMS PVT LTD. | LAXMI MILLS ESTATE, SHAKTI MILLS LANE OFF. DR. E. MOSES RD, , MAHALAXMI , MUMBAI 400011, Maharashtra, India - 000000 |
| U29120MH1998PTC121434 | HYDRO INDIA PRIVATE LIMITED | C/O K S AIYAR & CO F7 LAXMI MILLS SHAKTI MILLS LAN OFF DR. E MOSES ROAD MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| AAA-2639 | SEEDFUND ADVISORS LLP | 003,TURF ESTATE, SHAKTI MILLS LANE OFF DR E MOSES ROAD, MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| AAR-2536 | AARANYA DESIGN AND CONSULTANCY LLP | G/11, LAXMI WOOLEN ESTATE, SHAKTI MILL LANE OFF DR. E MOSES ROAD, MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| U01407MH2008PTC187101 | SANGAM AGRO ACRES PRIVATE LIMITED | TURF ESTATE, 204, 2ND FLOOR,SHAKTI MILLS LANE OFF DR.E.MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U17291MH2005PTC150810 | ADITY DESIGNS PRIVATE LIMITED | Unit No. F 6, Luxmi Woollen Mills Estate Ltd., Off Dr. E Moses Road, Shakti Mill Lane, Mahalaxmi, , Mumbai, Maharashtra, India - 400011 |
| U24230MH1970PTC014648 | CHARAK PHARMACEUTICALS (INDIA) PRIVATE L IMITED | EVERGREEN INDUSTRIAL ESTATE SHAKTI MILLS LANE DR. E. MOSES ROAD, , MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| U29299MH1979PLC021127 | ZECHA PRECISION TOOLS LIMITED | G-11, Turf Estate, Shakti Mill Lane, Off. Dr. E. Moses Road, Mahalaxmi, Mumba i - 400011 , Mumbai, Maharashtra, India - 400011 |
| U24220MH1998PTC113827 | AYURMEDICA TRADING COMPANY (INDIA) PRIVATE LIMITED | EVERGREEN INDUSTRIAL ESTATE, SHAKTI MILLS LANE DR E MOSES ROAD MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U24230MH2000PTC127072 | CHARAK PHARMA PRIVATE LIMITED | EVERGREEN INDUSTRIAL ESTATE,DR E MOSES ROAD SHAKTI MILLS LANE MAHALAXMI. , MUMBAI, Maharashtra, India - 400011 |
| F03120 | SUNGARD GLOBAL TRADING (SINGAPORE) PTE. LTD. | F 7, Laxmi Mills, Shakti Mill Lane, Dr E Mosses Road, Mahalaxmi , Mumbai, Maharashtra, India - 400011 |
| AAL-9426 | EMSONS FOOD PROCESSING LLP | 001 Turf Estate, Shakti Mills Lane Near Famous Studio, Off Dr. E. Moses Road Mumbai, Maharashtra, India - 400011 |
| U31900MH2003PTC141910 | NAVION ELECTRONICS PRIVATE LIMITED | 401A, TURF ESTATE, SHAKTI MILLS LANE DR. E MOSES ROAD MAHALAXMI (WEST) , MUMBAI, Maharashtra, India - 400011 |
| AAX-4451 | AKASA HOMES & ESTATES LLP | Block No28,Ground Floor,Laxmi Woollen Mills Estate Off. Dr. E Moses Road, Mahalaxmi West, Mumbai, Maharashtra, India - 400011 |
| AAQ-1200 | C. BHOGILAL SOUTH END LLP | 30 30 A, Ground Floor, Laxmi Woolen Mill Estate, Dr E Moses Road, Shakti Mills Lane, Jacob Circle Mumbai, Maharashtra, India - 400011 |
| U28910MH2014PTC259884 | TECHNOVA PREPRESS SOLUTIONS PRIVATE LIMITED | F-5, 1st Floor, Shri Laxmi Mills Estate, Shakti Mill Lane, Dr. E. Moses Road, Mah alaxmi, , Mumbai, Maharashtra, India - 400011 |
| U72300MH2013PTC247917 | ACE WORKFLOWS PRIVATE LIMITED | F-7, LAXMI MILLS, SHAKTI MILLS LANE, OFF DR.E. MOSES ROAD, MAHALAXMI, MUMBAI MH 400011 IN |
| U74900MH2010FTC208020 | ADVANCED DIGITAL BROADCAST INDIA PRIVATE LIMITED | # F-7 LAXMI MILLS, SHAKTI MILLS LANE OFF.DR.E.MOSES ROAD, MAHALAXMI MUMBAI MH 400011 IN |
| U74999MH2015FTC267168 | MMR RESEARCH WORLDWIDE (INDIA) PRIVATE LIMITED | #7, Laxmi Mills, Shakti Mills lane, (off Dr.E.Moses Road), Mahalaxmi Mumbai Mumbai City MH 400011 IN |
| U65990MH1997PTC109790 | MEHERJEE CASSINATH HOLDINGS PRIVATE LIMITED | F-7, LAXMI MILLS, SHAKTI MILLS LANE OFF DR. E. MOSES ROAD, MAHALAXMI WEST MUMBAI MH 400011 IN |
| U80300MH2003NPL141532 | K S AIYAR FOUNDATION | # F-7, LAXMI MILLS, SHAKTI MILLS LANE, (OFF. DR. E MOSES ROAD), MAHALAXMI, MUMBAI MH 400011 IN |
| U93090MH2009PTC192603 | TOTAL TRAINING INNOVATIONS PRIVATE LIMITED | F-7, LAXMI MILLS, SHAKTI MILLS LANE, OFF. DR. E. MOSES ROAD, MAHALAXMI (WEST), MUMBAI MH 400011 IN |
| U74899MH2005PTC334415 | FARGO TELECOM TECHNOLOGIES PRIVATE LIMITED | F-7, Laxmi Mills, Shakti Mills Lane, Off. Dr. E.Moses Road, Mahalaxmi, Mumbai Mumbai City MH 400011 IN |
| U67120MH1994PTC078803 | ATLAS EQUIFIN PRIVATE LIMITED | F-7, Laxmi Mills, Shakti Mills Lane, Off Dr. E. Moses Road, Mahalaxmi Mumbai Mumbai City MH 400011 IN |
| U93000MH2010PTC201571 | DEAN SHARPE DESIGN PRIVATE LIMITED | # F-7, Laxmi Mills,Shakti Mills lane (Off Dr.E.Moses Road), Mahalaxmi, Mumbai Mumbai City MH 400011 IN |
| U72300MH2010FTC209586 | HANSEN TECHNOLOGIES INDIA PRIVATE LIMITED | # F-7 LAXMI MILLS, SHAKTI MILLS LANE OFF. DR.E.MOSES ROAD, MAHALAXMI MUMBAI Mumbai City MH 400011 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100315096 | 2019-12-18 | 2023-07-31 | - | 207,500,000.00 | UCO Bank | |
| 100399705 | 2020-12-22 | 2022-01-19 | - | 146,700,000.00 | Canara Bank | |
| 100427090 | 2021-01-11 | - | 2022-10-03 | 3,820,000.00 | HDFC BANK LIMITED | |
| 100467120 | 2021-08-11 | - | - | 8,300,000.00 | BANK OF BARODA | |
| 100596196 | 2022-06-28 | - | 2024-01-17 | 80,000,000.00 | DEUTSCHE BANK AG | |
| 100669581 | 2023-01-27 | - | - | 15,500,000.00 | UCO Bank | |
| 100694497 | 2023-04-05 | - | - | 4,500,000.00 | UCO Bank | |
| 100728171 | 2023-04-27 | - | - | 23,500,000.00 | Canara Bank | |
| 100736413 | 2023-06-08 | - | - | 10,981,433.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100869374 | 2024-02-03 | - | - | 100,000,000.00 | Union Bank of India | |
| 100878360 | 2024-02-29 | - | - | 77,773,655.00 | Axis Bank Limited | |
| 100920928 | 2024-04-08 | - | - | 7,555,706.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
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 |
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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 |
|---|---|---|
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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