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INFIILOOM INDIA PRIVATE LIMITED




Infiiloom India Private Limited is a Private incorporated on 06 October 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 352,000,000 and its paid up capital is Rs. 263,835,650. It is inolved in Spinning, weaving and finishing of textiles.

Infiiloom India Private 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 2021.

Directors of Infiiloom India Private Limited are Ashok Wadhwa, Kewal Kundanlal Handa, Ashwini Manmohan Kakkar, Menon Radhakrishnan Balakrishna, Rohit Chugh Pal, Nitin Sudam Yadav, Ankush Pandurang Lawate and Nandan Prakash Shah.

Infiiloom India Private Limited's Corporate Identification Number is (CIN) U17118PN1995PTC018285 and its registration number is 18285.Its Email address is [email protected] and its registered address is GAT NO. 1231 (PART),SANASWADI, TALUKA SHIRUR, DIST. PUNE - 412 208 pune MH 412208 IN.

Current status of Infiiloom India Private Limited is - Active.

Company Details

CIN

U17118PN1995PTC018285

Company Name

INFIILOOM INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Pune

Registration Number

18285

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 October 1995

Age of Company

28 years, 6 month, 19 days

Activity

Spinning, weaving and finishing of textiles.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹352,000,000

Paid up capital

₹263,835,650

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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 INFIILOOM INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

GAT NO. 1231 (PART),SANASWADI, TALUKA SHIRUR, DIST. PUNE - 412 208 pune MH 412208 IN

Director Details

DIN Director Name Designation Appointment Date

00003225

ASHOK WADHWA

Director

29 October 2020

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KEWAL KUNDANLAL HANDA

Director

29 October 2020

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ASHWINI MANMOHAN KAKKAR

Director

29 October 2020

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01473781

MENON RADHAKRISHNAN BALAKRISHNA

Director

26 August 2010

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01799567

ROHIT CHUGH PAL

Director

24 June 2004

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14 March 2019

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ACRPY6554G

NITIN SUDAM YADAV

Company Secretary

03 September 2019

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AHNPL9890R

ANKUSH PANDURANG LAWATE

Company Secretary

24 August 2015

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Currently Ankush Pandurang Lawate is not associated with any company.

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BFEPS5314H

NANDAN PRAKASH SHAH

Company Secretary

21 December 2021

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

10115070

2008-07-16

2009-01-23

2014-06-04

67,000,000

Export-Import Bank of India

10173294

2009-08-21

2010-06-14

2011-09-12

7,500,000

Export-Import Bank of India

10275231

2011-03-07

-

2015-05-25

Movable property (not being pledge)

3,810,128

ELECTRONICA FINANCE LIMITED

10308575

2011-09-26

-

2012-07-06

Movable property (not being pledge)

166,000,000

EXPORT IMPORT BANK OF INDIA

10308663

2011-09-26

2012-06-18

2017-06-07

166,000,000

Export-Import Bank of India

10456120

2013-10-10

2016-08-04

2016-10-14

Book debts; Movable property (not being pledge); Stock, Plant & Machinery and other moveable assets

80,000,000

The HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

10528926

2014-10-10

2015-09-30

2017-06-07

248,000,000

EXPORT-IMPORT BANK OF INDIA

90084554

1996-12-03

1997-08-21

2008-06-14

61,500,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90086701

2004-03-08

-

2010-04-07

68,250,000

EXPORT IMPORT BANK OF INDIA

90090486

1997-05-15

2019-04-03

-

Immovable property or any interest therein

670,000,000

INDUSIND BANK LTD.

90092441

2004-01-20

-

2012-04-13

9,000,000

INDUSIND BANK LTD.

90352551

1997-05-15

2002-01-17

2014-01-21

Book debts

17,500,000

INDUSIND BANK

100063401

2016-10-29

2022-02-05

-

440,000,000

HDFC BANK LIMITED

100126338

2017-09-29

2017-10-18

2018-09-04

Immovable property or any interest therein

110,000,000

KOTAK MAHINDRA BANK LIMITED

100140092

2017-11-27

-

-

Floating charge; Receivables from MOD sales invoice discounting

250,000,000

Axis Bank Limited

100145422

2017-12-18

-

-

Floating charge; Movable property (not being pledge); Receivables from MOD sales invoice discounting

530,000,000

INDUSIND BANK LTD.

100179287

2018-05-19

2018-12-13

-

110,000,000

Axis Bank Limited

100186772

2018-06-20

2022-02-05

-

213,600,000

HDFC BANK LIMITED

100206866

2018-10-04

2022-02-05

-

180,000,000

DBS BANK INDIA LIMITED

100363219

2020-08-12

2022-01-19

-

390,170,000

HDFC BANK LIMITED

100429929

2021-03-03

2022-02-05

-

64,000,000

Axis Bank Limited

100432963

2021-03-18

2022-02-05

-

88,800,000

INDUSIND BANK LTD.

100436006

2021-03-20

2022-02-05

-

175,390,000

HDFC BANK LIMITED

100489934

2021-09-28

2022-02-05

-

250,000,000

HDFC BANK LIMITED

100506127

2021-11-19

-

-

120,000,000

BAJAJ FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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.

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