You are here

INDOFIL INDUSTRIES LIMITED




Indofil Industries Limited is a Public incorporated on 09 February 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 213,500,000. It is inolved in Manufacture of basic chemicals

Indofil Industries Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Indofil Industries Limited are Kumaar Samir Modi, Charu Modi, Bina Modi, Mahendra Naranji Thakkar, Lakshminarayanan Subramanian, Lakshminarasimha Atchutuni, Aliya Modi, Mayur Maheshwari, Chintamani Dattatraya Thatte, Rajib Mukhopadhyay Mukherjee, Devang Rajnikant Mehta and Jayni Pravin Gada.

Indofil Industries Limited's Corporate Identification Number is (CIN) U24110MH1993PLC070713 and its registration number is 70713.Its Email address is [email protected] and its registered address is KALPATARU SQUARE, 4TH FLOOR, OFF ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI MH 400059 IN.

Current status of Indofil Industries Limited is - Active.

Company Details

CIN

U24110MH1993PLC070713

Company Name

INDOFIL INDUSTRIES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

70713

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

09 February 1993

Age of Company

31 years, 2 month, 10 days

Activity

Manufacture of basic chemicals

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹500,000,000

Paid up capital

₹213,500,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of INDOFIL INDUSTRIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

KALPATARU SQUARE, 4TH FLOOR, OFF ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI MH 400059 IN

Director Details

DIN Director Name Designation Appointment Date

00029554

KUMAAR SAMIR MODI

Director

09 February 1993

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GODFREY PHILLIPS INDIA LIMITED

Wholetime Director

11 January 1994

POSHN JUICEWORKS PRIVATE LIMITED

Director

05 September 2022

SUCCESS PRINCIPLES INDIA LIMITED

Director

30 September 1999

SERENDIPITY DESIGN PRIVATE LIMITED

Director

04 April 2007

COLORBAR COSMETICS PRIVATE LIMITED

Director

02 April 2004

COEARTH GLOBAL PRIVATE LIMITED

Director

10 March 2022

MODERN HOME CARE PRODUCTS LIMITED

Director

27 September 1994

BANARAS BHANG PRIVATE LIMITED

Director

20 December 2013

SERENDIPITY ENTERPRISES PRIVATE LIMITED

Director

27 September 2004

MODIWAY TRADING PRIVATE LIMITED

Director

14 September 2022

TWENTY FOUR SEVEN RETAIL STORES PRIVATELIMITED

Director

27 September 2004

MODI BRANDS PRIVATE LIMITED

Director

15 July 2009

K K MODI INVESTMENT AND FINANCIALSERVICES PRIVATE LIMITED

Director

05 August 1992

INDO EURO INVESTMENT COMPANY PRIVATE LIMITED

Director

07 June 1995

TOUCH WOOD INVESTMENT PRIVATE LIMITED

Director

19 August 1997

MODICARE LIMITED

Managing Director

01 February 1992

JUNIORBUZZ.COM INDIA PRIVATE LIMITED

Director

24 November 2000

MARKETING AND BRAND SOLUTIONS (INDIA) PRIVATE LIMITED

Director

04 July 2003

MODI REACH FINANCE AND INVESTMENT (INDIA) LIMITED

Director

27 August 1997

INDIAN CRICKET LEAGUE LIMITED

Director

19 September 1995

MODICARE SALES AND SERVICES LIMITED

Director

15 March 1995

THE WALTZING VIENNA COFFEE AND MOREPRIVATE LIMITED

Director

15 July 2009

SKABIZ MARKETING SERVICES & SOLUTIONSPRIVATE LIMITED

Director

29 September 2021

MODI FILMS ENTERPRISES PRIVATE LIMITED

Director

08 January 1997

MODI ENTERTAINERS NETWORKS PVT LTD

Director

19 March 1997

SPBM TRAINING AND EVENTS INDIA PRIVATELIMITED

Director

08 March 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00029625

CHARU MODI

Wholetime Director

27 July 2002

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MODERN HOME CARE PRODUCTS LIMITED

Director

30 March 2000

IPM INDIA WHOLESALE TRADING PRIVATELIMITED

Director

27 March 2014

AUSTER WIP PRIVATE LIMITED

Director

06 August 2019

K K MODI INVESTMENT AND FINANCIALSERVICES PRIVATE LIMITED

Director

11 March 2008

CHARU INVESTMENTS PRIVATE LIMITED

Director

28 December 2001

INDO EURO INVESTMENT COMPANY PRIVATE LIMITED

Director

18 March 2000

TOUCH WOOD INVESTMENT PRIVATE LIMITED

Director

09 August 1982

MODICARE LIMITED

Director

18 March 2000

MARKETING AND BRAND SOLUTIONS (INDIA) PRIVATE LIMITED

Director

04 July 2003

MODI REACH FINANCE AND INVESTMENT (INDIA) LIMITED

Director

30 March 2000

MODI STRATFORD ENTERPRISE MANAGEMENTPRIVATE LIMITED

Director

23 January 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00048606

BINA MODI

Managing Director

14 November 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GODFREY PHILLIPS INDIA LIMITED

Managing Director

14 November 2019

PREMIUM MERCHANTS LIMITED

Director

31 August 2020

INDO BAIJIN CHEMICALS PRIVATE LIMITED

Director

13 December 2019

SWASTH INVESTMENT PRIVATE LIMITED

Director

26 June 1984

K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED

Director

30 September 2008

QUICK INVESTMENT (INDIA) LTD.

Director

16 July 2008

GOOD INVESTMENTS(INDIA)LTD.

Director

27 August 2020

CHARU INVESTMENTS PRIVATE LIMITED

Director

28 December 2001

TOUCH WOOD INVESTMENT PRIVATE LIMITED

Director

09 August 1982

BEACON TRAVELS PRIVATE LIMITED

Director

07 November 2019

BINA FASHIONS N FOOD PRIVATE LIMITED

Director

07 November 2019

MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED

Director

30 September 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00268818

MAHENDRA NARANJI THAKKAR

Director

06 April 2007

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Mahendra Naranji Thakkar is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02808698

LAKSHMINARAYANAN SUBRAMANIAN

Director

05 July 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GODFREY PHILLIPS INDIA LIMITED

Director

28 May 2022

CARTRADE TECH LIMITED

Director

12 May 2021

BIOPURE HEALTHCARE PRIVATE LIMITED

Director

23 October 2009

ELCOM INNOVATIONS PRIVATE LIMITED

Director

24 May 2013

SHRIRAM AUTOMALL INDIA LIMITED

Director

27 January 2011

SHRIRAM EQUIPMENT FINANCE COMPANYLIMITED

Director

29 April 2015

ELCOM SYSTEMS PRIVATE LIMITED

Director

20 April 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07467414

LAKSHMINARASIMHA ATCHUTUNI

Wholetime Director

18 March 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Lakshminarasimha Atchutuni is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07472942

ALIYA MODI

Director

18 March 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Aliya Modi is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08882590

MAYUR MAHESHWARI

Nominee Director

09 September 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Mayur Maheshwari is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AABPT7409D

CHINTAMANI DATTATRAYA THATTE

Company Secretary

20 November 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ALKYL AMINES CHEMICALS LIMITED

Company Secretary

30 January 2019

KORES (INDIA) LIMITED

Company Secretary

16 November 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AEWPM2045M

RAJIB MUKHOPADHYAY MUKHERJEE

CFO(KMP)

16 July 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SUTLEJ TEXTILES AND INDUSTRIES LIMITED

CFO(KMP)

11 June 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AFIPM2204B

DEVANG RAJNIKANT MEHTA

Company Secretary

07 March 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Devang Rajnikant Mehta is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

BYDPG2615M

JAYNI PRAVIN GADA

Company Secretary

22 May 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Jayni Pravin Gada is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U67190MH2015PTC269771
LOAN ABHI FINANCE SERVICES PRIVATE LIMITED KALPATARU SQUARE, 4TH FLOOR, KONDIVITA LANE, OFF ANDHERI-KURLA ROAD, ANDHERI (EAST), MUMBAI Mumbai City MH 400059 IN
U24110MH1993PLC070713
INDOFIL INDUSTRIES LIMITED KALPATARU SQUARE, 4TH FLOOR, OFF ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI MH 400059 IN
U74140MH2001PTC132184
INTEGRATED TECHNOLOGY SOLUTIONS PRIVATE LIMITED KALPATARU SQUARE, 4TH FLOOR KONDIVITA ROAD, OFF ANDHERI KURLA ROAD, ANDHERI-E MUMBAI MH 400059 IN
U63010MH2004PTC147944
NORDEN TANKERS AND BULKERS INDIA PRIVATE LIMITED Office No. 12, First Floor, Kalpataru Square, Off Andheri-Kurla Road, Andheri (East), Mumbai Mumbai MH 400059 IN
U31909MH2010PTC206487
NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED 61/62, 6TH FLOOR, KALPATARU SQUARE, KONDIVITA ROAD OFF ANDHERI-KURLA ROAD, ANDHERI (EAST) MUMBAI MH 400059 IN
U99999MH1961PTC012219
LEGRAND (INDIA) PRIVATE LIMITED 61/62, Kalpataru Square, 6th Floor Off Andheri- Kurla Road, Andheri (East) Mumbai Mumbai City MH 400059 IN
U65990MH1971PTC015413
DIPAREENA ELECTRICALS PRIVATE LIMITED 61/62 Kalpataru Square, 6th Floor, off. Andheri- Kurla Road, Andheri- East Mumbai Mumbai City MH 400059 IN
U74140MH2001PTC132192
MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED KALPATARU SQUARE, 4TH FLOOR KONDIVITA LANE, OFF ANDHERI KURLA ROAD, ANDHERI-E MUMBAI Mumbai City MH 400059 IN
U52591MH2000PTC129745
MWC MARKET SERVICES PRIVATE LIMITED 43, KALPATARU SQUARE 4TH FLOOR KONDIVITA LANE, OFF ANDHERI-KURLA ROAD ANDHERI-EAS MUMBAI Mumbai City MH 400059 IN
View all 6,102 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10084745

2007-03-29

2008-02-15

-

269,500,000

DEVELOPMENT CREDIT BANK LIMITED

10085471

2007-12-07

2017-12-22

2020-07-30

Immovable property or any interest therein; Book debts; Movable property (not being pledge); other current and non current assets

20,629,500,000

Union Bank of India

10087339

2007-08-27

2008-02-15

2016-02-03

250,000,000

SICOM LIMITED

10090764

2007-12-07

-

2020-07-30

Immovable property or any interest therein; Book debts

200,000,000

UNION BANK OF INDIA LIMITED

10150636

2007-03-29

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

269,500,000

Development Credit Bank Limited

10152804

2009-03-12

-

2020-07-30

Book debts; Movable property (not being pledge)

250,000,000

UNION BANK OF INDIA

10164288

2009-05-13

-

-

Book debts; Movable property (not being pledge)

200,000,000

The Shamrao Vithal Co-operative Bank Ltd.

10187283

2009-10-01

-

-

Floating charge; Movable property (not being pledge)

100,000,000

SICOM LIMITED

10192349

2009-11-20

-

2013-05-30

Immovable property or any interest therein

300,000,000

Standard Chartered Bank

10253687

2010-10-01

-

2016-02-11

Immovable property or any interest therein

120,000,000

HDFC BANK LIMITED

10319718

2011-11-09

-

2020-07-30

Immovable property or any interest therein

5,694,900,000

Union Bank of India

10340366

2012-02-23

-

2021-07-22

Book debts; Floating charge; Movable property (not being pledge)

500,000,000

EXPORT IMPORT BANK OF INDIA

10350631

2012-02-28

2012-06-01

-

500,000,000

L & T Finance Limited

10359536

2012-06-01

-

-

Immovable property or any interest therein; Book debts; Book debts; Movable property (not being pledge)

810,000,000

Standard Chartered Bank

10361201

2012-06-01

-

2016-01-20

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

270,000,000

DBS Bank Ltd

10367167

2012-06-01

-

-

Immovable property or any interest therein; Movable property (not being pledge)

299,700,000

Barclays Bank Plc

10374098

2012-08-30

-

-

Book debts; Movable property (not being pledge)

100,000,000

The Shamrao Vithal Cooperative Bank Limited

10375981

2012-09-13

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

313,500,000

BANK OF BAHRAIN & KUWAIT BSC

10428319

2013-05-03

2013-08-31

2015-04-09

500,000,000

The Hongkong and Shanghai Banking Corporation Limited

10490994

2014-03-27

-

2020-12-09

Book debts; Floating charge; Movable property (not being pledge)

200,000,000

CENTRE ONE BUILDING, FLOOR 21

10507583

2014-03-14

-

-

Book debts; Movable property (not being pledge)

600,000,000

Bank of India

10529525

2014-09-29

-

2020-12-28

Book debts; Floating charge; Movable property (not being pledge)

980,000,000

INDUSIND BANK LTD.

10579005

2015-06-18

-

-

Immovable property or any interest therein

200,000,000

KOTAK MAHINDRA BANK LIMITED

10601176

2015-06-19

-

-

Book debts; Movable property (not being pledge)

500,000,000

ICICI BANK LIMITED

100153791

2018-01-22

-

2021-08-17

Book debts; Floating charge; Movable property (not being pledge); other current assests

676,800,000

EXPORT IMPORT BANK OF INDIA

100229998

2018-12-20

2023-04-18

-

12,962,184,425

IDBI TRUSTEESHIP SERVICES LIMITED

100235067

2018-12-21

2020-06-08

2020-09-24

375,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

INDOFIL INDUSTRIES LIMITED

BANDRAMUMBAI-I

400059

KALPATARU SQUARE, 4TH FLOORKONDIVITA RD.OFF.ANDHERI KURLA ROADANDHERI (E), MUMBAI598MH

INDOFIL INDUSTRIES LTD

THANEMUMBAI-II

400607

OFF S.V.ROAD, SANDOZ BAUGAZAD NAGAR, THANE WESTTHANE597MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page