CIN |
|
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Company Name |
COMPUAGE INFOCOM LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
135914 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
27 July 1999 |
|
Age of Company |
24 years, 8 month, 29 days |
|
Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹303,006,560 |
|
Paid up capital |
₹171,536,128 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of COMPUAGE INFOCOM LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
D-601/602&G-601/602,LotusCorporatePark, SteelCompound,Western Express Highway, Goregaon(E) Mumbai MH 400063 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00716869 |
Managing Director |
08 September 2008 |
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00740861 |
Wholetime Director |
18 October 2000 |
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AABPM7167P |
CFO(KMP) |
26 August 2022 |
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AAJPM8382L |
CFO(KMP) |
11 August 2014 |
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BCTPJ0345R |
Company Secretary |
01 October 2020 |
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CQYPS6124B |
Company Secretary |
01 December 2015 |
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DIXPP7026R |
Company Secretary |
29 March 2022 |
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DKHPS4169E |
Company Secretary |
23 November 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909MH2022PTC377521 |
COMPUAGE TECHNOLOGIES PRIVATE LIMITED | D-601/602&G-601/602,Lotus Corporate Park Western Express Highway, Goregaon(E) Mumbai Mumbai City MH 400063 IN |
U74993MH2010PTC200223 |
RWE SOLAR INDIA PRIVATE LIMITED | Lotus Corporate Park Unit 601-602 6th Floor F Wing 185/A Graham Firth Compound,W.E.Highway,Goregaon-E Mumbai Mumbai City MH 400063 IN |
U14290MH2017PTC294387 |
SBRI MINERALS PRIVATE LIMITED | 601/F Wing, Lotus Corporate Park Off Western Express Highway, Goregaon(E) Mumbai Mumbai City MH 400063 IN |
U72200MH2003PTC140157 |
ACTY SYSTEM INDIA PRIVATE LIMITED. | A-602, Lotus Corporate Park, Graham Firth Steel Compound, Western Express Highway, Goregaon (E) Mumbai Mumbai City MH 400063 IN |
U24230MH2022PTC391971 |
NPL MANUFACTURING PRIVATE LIMITED | Off No601,B wing,Aakash Value,Realty Pvt Ltd,OffWesternExpressHighway,Goregaon(E) Mumbai Mumbai City MH 400063 IN |
U72200MH2000PTC128563 |
INTEGREON MANAGED SOLUTIONS (INDIA) PRIVATE LIMITED | 602, 6th Floor, NESCO IT Park-3, NESCO Complex, NESCO Complex, Western Express Highway,Goregaon(E) Mumbai Mumbai City MH 400063 IN |
U14100MH2017PTC289578 |
IRAA MINERALS PRIVATE LIMITED | 6th Floor, F Wing, Unit 601, Lotus Corporate Park, 185, Off Western Express Highway, Goregaon(E) Mumbai Mumbai City MH 400063 IN |
U17309MH2019PLC334321 |
JEEV TEXTILES LIMITED | A501-502 LotusCorporatePark JayCoachLane Off Western Express Highway,Goregaon (E) MUMBAI Mumbai City MH 400063 IN |
U22219MH2008PTC181740 |
HH GLOBAL MARKETING SOLUTIONS PRIVATE LIMITED | E 201-202,G-202, 2ND FLOOR,LOTUS CORPORATE PARK, CTS 185/A,OFF WESTERN EXPRESS HIGHWAY,GOREGAON (E) MUMBAI Mumbai City MH 400063 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10010071 |
2006-07-24 |
2010-07-28 |
2017-07-26 |
Book debts |
200,000,000 |
Standard Chartered Bank |
10040982 |
2006-12-15 |
2007-06-11 |
2015-02-18 |
60,000,000 |
ICICI BANK LIMITED |
|
10059396 |
2007-06-07 |
2017-09-29 |
- |
Book debts; Movable property (not being pledge) |
2,100,000,000 |
Indian Bank |
10063166 |
2007-08-04 |
2017-01-23 |
- |
Book debts; Floating charge; Current Assets |
250,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10074022 |
2007-10-29 |
2009-11-23 |
2012-05-11 |
200,000,000 |
Barclays Bank Plc |
|
10075837 |
2007-10-23 |
2014-11-20 |
- |
74,500,000 |
Bombay Mercantile Cooperative Bank Limited |
|
10087621 |
2008-01-30 |
- |
2015-02-18 |
40,000,000 |
3i Infotech Trusteeship Services Limited |
|
10114605 |
2008-07-10 |
- |
2015-02-18 |
200,000,000 |
3i Infotech Trusteeship Services Limited |
|
10115639 |
2008-07-11 |
- |
2013-09-05 |
Book debts |
26,000,000 |
BOMBAY MERCANTILE CO-OPERATIVE BANK LIMITED |
10121380 |
2008-09-10 |
- |
2010-02-24 |
Book debts |
100,000,000 |
HONKONG AND SHANGHAI BANKING CORPORATION LIMITED |
10156080 |
2006-12-15 |
- |
2015-02-18 |
Book debts |
60,000,000 |
ICICI BANK LIMITED |
10177197 |
2009-09-11 |
- |
2015-02-18 |
Book debts |
50,000,000 |
3i Infotech Trusteeship Services Limited |
10178271 |
2009-08-07 |
2017-03-10 |
- |
Book debts; Floating charge; Movable property (not being pledge); All Current Assets |
1,900,000,000 |
CENTRAL BANK OF INDIA |
10224191 |
2010-05-31 |
- |
2014-04-30 |
Book debts; Floating charge |
250,000,000 |
ING VYSYA BANK LIMITED |
10232188 |
2010-07-20 |
- |
2015-02-18 |
Book debts |
50,000,000 |
3i Infotech Trusteeship Services Limited |
10312213 |
2011-10-07 |
- |
2015-02-18 |
Book debts |
90,000,000 |
ICICI BANK LIMITED |
10336236 |
2012-02-18 |
- |
2012-05-23 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
100,000,000 |
INDIAN BANK |
10430735 |
2013-06-10 |
- |
2017-07-31 |
Book debts; Floating charge |
100,000,000 |
Standard Chartered Bank |
10430736 |
2013-06-10 |
2015-11-06 |
2017-07-26 |
450,000,000 |
Standard Chartered Bank |
|
10509799 |
2014-07-01 |
2015-09-04 |
2018-08-28 |
400,000,000 |
RBL Bank Limited |
|
10529274 |
2014-10-30 |
2015-11-06 |
2017-08-02 |
60,000,000 |
Standard Chartered Bank |
|
10605314 |
2015-10-05 |
- |
2017-10-30 |
Book debts |
350,000,000 |
INDUSIND BANK LTD. |
10606008 |
2015-12-04 |
2017-04-20 |
- |
Book debts; All current assets both present and future |
1,000,000,000 |
Punjab National Bank |
80005379 |
2005-08-09 |
2013-01-04 |
2015-12-10 |
120,000,000 |
Indian Overseas Bank |
|
80013397 |
2006-03-27 |
- |
2006-11-14 |
50,000,000 |
The Hongkong and Shangai Banking Corporation Limited |
|
80035199 |
2001-10-23 |
2016-07-18 |
- |
Book debts; Floating charge; Stocks |
780,000,000 |
HDFC BANK LIMITED |
80061102 |
2000-08-23 |
- |
2009-07-03 |
Book debts |
100,000,000 |
CITIBANK N.A. |
80061787 |
1998-07-08 |
- |
2011-02-22 |
Immovable property or any interest therein |
95,000,000 |
BOMBAY MERCANTILE CO-OP. BANK LTD. |
80068340 |
2002-01-29 |
- |
2016-05-20 |
Immovable property or any interest therein; Movable property (not being pledge) |
10,000,000 |
Bombay Mercantile Co-op Bank Limited |
80068341 |
2002-01-29 |
- |
2016-05-20 |
Immovable property or any interest therein; Movable property (not being pledge) |
10,000,000 |
Bombay Mercantile Co-op Bank Limited |
80068342 |
2001-01-09 |
- |
2016-04-27 |
Immovable property or any interest therein; Movable property (not being pledge) |
10,000,000 |
Bank of Madura Ltd |
80068345 |
2001-01-09 |
2001-08-10 |
2016-04-27 |
Immovable property or any interest therein; Movable property (not being pledge) |
10,000,000 |
ICICI Bank Limited (Formerly BANK OF MADURA LTD) |
90373608 |
1994-01-20 |
1998-06-04 |
2010-11-11 |
5,000,000 |
BOMBAY MERCANTILE CO- OP. BANK LTD. |
|
90373705 |
1996-01-29 |
1998-06-04 |
2010-11-11 |
5,000,000 |
BOMBAY MERCANTILE CO- OP. BANK LTD. |
|
90373779 |
1997-05-26 |
- |
2010-11-11 |
45,000,000 |
BOMBAY MERCANTILE CO- OP. BANK LTD. |
|
100025118 |
2016-02-25 |
2017-08-09 |
- |
Book debts; Current Assets, Fixed Deposits and Receivables |
600,000,000 |
IDFC BANK LIMITED |
100030050 |
2016-02-18 |
- |
- |
FIXED DEPOSIT |
40,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100043125 |
2016-07-22 |
- |
- |
Immovable property or any interest therein |
250,000,000 |
Indian Bank |
100129063 |
2017-09-22 |
- |
- |
Book debts; Sales Proceeds / Receivables from Flipkart |
250,000,000 |
ADITYA BIRLA FINANCE LIMITED |
100158068 |
2018-02-23 |
- |
- |
Book debts; Movable property (not being pledge); Stocks, book debts and moveable properties |
500,000,000 |
IDBI Bank Limited |
100170180 |
2018-03-26 |
- |
2018-08-27 |
Book debts; Movable property (not being pledge); Current assets present & future, including stocks |
210,000,000 |
Indian Bank |
100209744 |
2018-09-27 |
- |
- |
Book debts; Movable property (not being pledge); Current assets present & future, including stocks |
200,000,000 |
Indian Bank |
100212300 |
2018-10-05 |
- |
- |
Fixed Deposit of the Company |
10,000,000 |
MANAPPURAM FINANCE LIMITED |
100212318 |
2018-10-26 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Stocks and Lien on Fixed Deposits |
440,000,000 |
Doha Bank QSC |
100232929 |
2018-12-31 |
- |
- |
Immovable property or any interest therein |
28,000,000 |
ICICI Bank Ltd. |
100232930 |
2018-12-31 |
- |
- |
Immovable property or any interest therein |
28,000,000 |
ICICI Bank Ltd. |
100232931 |
2018-12-31 |
- |
- |
Immovable property or any interest therein |
28,000,000 |
ICICI Bank Ltd |
100254835 |
2019-03-29 |
- |
- |
Book debts; Movable property (not being pledge); Present and future Goods, including stocks |
200,000,000 |
Indian Bank |
100338354 |
2020-05-20 |
- |
- |
Book debts; Movable property (not being pledge); Present and future Goods, including stocks |
100,000,000 |
CENTRAL BANK OF INDIA |
100353076 |
2020-06-29 |
- |
- |
25,000,000 |
Punjab National Bank |
|
100377924 |
2020-09-29 |
- |
- |
450,000,000 |
Bandhan Bank Limited |
|
100409615 |
2021-01-25 |
- |
- |
50,000,000 |
BANDHAN BANK LIMITED |
|
100415552 |
2021-02-05 |
- |
- |
200,000,000 |
CENTRAL BANK OF INDIA |
|
100415870 |
2021-02-20 |
- |
- |
20,000,000 |
Axis Bank Limited |
|
100417714 |
2021-02-24 |
- |
- |
50,000,000 |
IDBI Bank Limited |
|
100427179 |
2021-03-04 |
- |
- |
50,000,000 |
Punjab National Bank |
|
100432465 |
2021-03-18 |
- |
- |
49,730,000 |
HDFC BANK LIMITED |
|
100452499 |
2021-04-19 |
- |
- |
8,514,000,000 |
Indian Bank |
|
100470928 |
2021-07-30 |
- |
- |
136,600,000 |
Indian Bank |
|
100620437 |
2022-09-30 |
- |
- |
300,000,000 |
STCI FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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