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NETFLEX (INDIA) PRIVATE LIMITED

As on: 2024-09-01

NETFLEX (INDIA) PRIVATE LIMITED (CIN: U17299MH2004PTC146254) is a Private company incorporated on 12 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

NETFLEX (INDIA) 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.NETFLEX (INDIA) PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..

Directors of NETFLEX (INDIA) PRIVATE LIMITED are MOHAMED FAISAL FAROOQ MALKANI, and MOHAMED SALMAN MOHAMED FAROOQ MALKANI.

NETFLEX (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299MH2004PTC146254 and its registration number is 146254. Users may contact NETFLEX (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of NETFLEX (INDIA) PRIVATE LIMITED is D-17 ACME ESTATE MINERVACO OP SOCIETY SEWREE EAST , MUMBAI, Maharashtra, India - 400015.

Current status of NETFLEX (INDIA) PRIVATE LIMITED is - Active.

Basic Information

CIN U17299MH2004PTC146254
Name NETFLEX (INDIA) PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 146254
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2004-05-12
Age of Company 22 years, 0 months, 5 days
Activity NIC Code: 1729 NIC Description: Manufacture of other textiles n.e.c.
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NETFLEX (INDIA) PRIVATE LIMITED
NETFLEX INDIA PRIVATE LIMITED

Previous CINs

U17299MH2004PTC146254

Regulatory Filings of NETFLEX (INDIA)

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Litigation Search Report of NETFLEX (INDIA)

Get a list of all litigations NETFLEX (INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NETFLEX (INDIA). This report helps you understand the risk associated in dealing with NETFLEX (INDIA) 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 NETFLEX (INDIA) 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 NETFLEX (INDIA)

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 NETFLEX (INDIA)

Current Directors & Key Managerial Personnel of NETFLEX (INDIA)
DIN Director Name Designation Appointment Date
01809451 MOHAMED FAISAL FAROOQ MALKANI Director 2009-09-30
02448702 MOHAMED SALMAN MOHAMED FAROOQ MALKANI Director 2008-09-29
Past Directors & Key Managerial Personnel of NETFLEX (INDIA)
DIN Director Name Designation Appointment Date Cessation
01809451 MOHAMED FAISAL FAROOQ MALKANI Additional Director - 2009-09-30
01856133 IMTIAZ AHMED NOORMOHAMED MALKANI Director - 2018-04-26
02448702 MOHAMED SALMAN MOHAMED FAROOQ MALKANI Additional Director - 2008-09-29
02450662 MOHMED FAROOQ NOORMOHMED MALKANI Director - 2021-02-15
02462889 KAYYUM A RAZZAK MALKANI Director - 2014-01-25
Other Directorships of MOHAMED FAISAL FAROOQ MALKANI
Company Name CIN Designation Appointment Date Cessation
IMFA AGRO PRIVATE LIMITED U01100MH2004PTC149182 Additional Director - 2014-09-30
IMFA AGRO PRIVATE LIMITED U01100MH2004PTC149182 Director 2014-09-30 Ongoing
BASAR FOODS PRIVATE LIMITED U01110MH2012PTC225812 Additional Director - 2012-10-22
NEO ENTERPRISES PRIVATE LIMITED U17100MH2011PTC221740 Additional Director - 2016-09-30
NEO ENTERPRISES PRIVATE LIMITED U17100MH2011PTC221740 Director 2016-09-30 Ongoing
IMFA EXIM PRIVATE LIMITED U18101MH1991PLC061182 Additional Director - 2009-09-30
IMFA EXIM PRIVATE LIMITED U18101MH1991PLC061182 Director 2009-09-30 Ongoing
UDYAM POLYPLAST (INDIA) PVT LTD U25209MH1991PTC064456 Director 2015-09-11 Ongoing
BASAR STEEL PRIVATE LIMITED U27105MH2006PTC161758 Additional Director - 2013-01-18
BASAR GLOBAL PRIVATE LIMITED U29100MH2012PTC226626 Additional Director - 2013-01-18
BASAR CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC152858 Director - 2012-10-22
AMAANAH PROPERTIES INDIA PRIVATE LIMITED U45200MH2007PTC172128 Additional Director - 2012-10-22
GREEN WOODS CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC174052 Additional Director - 2012-10-22
SILVER ARROW CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC174035 Additional Director - 2012-10-22
ROYAL SPACE CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC174036 Additional Director - 2012-10-22
DIAMOND SQUARE CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC176060 Additional Director - 2012-10-22
BASAR TOWN PRIVATE LIMITED U45400MH2010PTC208988 Director - 2012-10-22
AURA OVERSEAS PRIVATE LIMITED U74120MH2012PTC228821 Additional Director - 2013-01-18
BASAR HOLDINGS PRIVATE LIMITED U74120MH2012PTC229359 Additional Director - 2012-10-22
EBULLIENT ENTERPRISES PRIVATE LIMITED U74999MH2012PTC228839 Additional Director - 2013-01-18
BASAR ENTERPRISES PRIVATE LIMITED U74999MH2012PTC228858 Additional Director - 2012-10-22
Other Directorships of IMTIAZ AHMED NOORMOHAMED MALKANI
Company Name CIN Designation Appointment Date Cessation
SOLEIL SOLAR ENERGY LLP AAH-2197 Designated Partner 2016-08-24 Ongoing
IMFA AGRO PRIVATE LIMITED U01100MH2004PTC149182 Director - 2016-06-15
NEO ENTERPRISES PRIVATE LIMITED U17100MH2011PTC221740 Director - 2019-11-11
IMFA EXIM PRIVATE LIMITED U18101MH1991PLC061182 Director - 2012-05-01
ITM CHEM (INDIA) PRIVATE LIMITED U24100MH2007PTC169456 Director - 2008-03-15
LAMAL IMPEX PRIVATE LIMITED U24100MH2012PTC237906 Director 2012-11-14 Ongoing
UDYAM POLYPLAST (INDIA) PVT LTD U25209MH1991PTC064456 Director - 2017-03-01
MALMO EXPORTS PRIVATE LIMITED U52322MH2007PTC176568 Director 2007-12-07 Ongoing
NETFLEX WELFARE FOUNDATION U85300MH2019NPL325207 Director 2019-05-09 Ongoing
Other Directorships of MOHAMED SALMAN MOHAMED FAROOQ MALKANI
Company Name CIN Designation Appointment Date Cessation
IMFA EXIM PRIVATE LIMITED U18101MH1991PLC061182 Director 2004-10-01 Ongoing
Other Directorships of MOHMED FAROOQ NOORMOHMED MALKANI
Company Name CIN Designation Appointment Date Cessation
NETFLEX WELFARE FOUNDATION U85300MH2019NPL325207 Director 2019-05-09 Ongoing
Other Directorships of KAYYUM A RAZZAK MALKANI
Company Name CIN Designation Appointment Date Cessation
IMFA AGRO PRIVATE LIMITED U01100MH2004PTC149182 Director - 2014-01-25

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Prosecution Details of NETFLEX (INDIA)

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

Charges (Secured Loans) of NETFLEX (INDIA)

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100509726 2021-11-17 - - 10,000,000.00 TAMILNAD MERCANTILE BANK LIMITED

Contact Details of NETFLEX (INDIA)

Email ID: [email protected] Website: Not Available Address: D-17 ACME ESTATE MINERVACO OP SOCIETY SEWREE EAST , MUMBAI, Maharashtra, India - 400015

Principal Products & Services of NETFLEX (INDIA)

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 NETFLEX (INDIA)

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 NETFLEX (INDIA)

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 NETFLEX (INDIA)

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 NETFLEX (INDIA)

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 NETFLEX (INDIA)

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 NETFLEX (INDIA)

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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