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GODREJ INFOTECH LIMITED




Godrej Infotech Limited is a Public incorporated on 25 February 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 970,000. It is inolved in Manufacture of electronic valves and tubes and other electronic components

Godrej Infotech Limited's Annual General Meeting (AGM) was last held on 24 August 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Godrej Infotech Limited are Kersi Kaikhushru Dastur, Sheriar Nariman Irani, Kyamas Ardeshir Palia, Anil Gyanchandra Verma, Rohinton Darra Contractor, Percy Eruch Fouzdar, Manu Mahmud Parpia and Nyrika Holkar.

Godrej Infotech Limited's Corporate Identification Number is (CIN) U32100MH1997PLC106135 and its registration number is 106135.Its Email address is gitlfin@godrej.com and its registered address is PIROJSHA NAGARLBS MARG VIKHROLI MUMBAI MH 400079 IN , - , .

Current status of Godrej Infotech Limited is - Active.

Company Details

CIN

U32100MH1997PLC106135

Company Name

GODREJ INFOTECH LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

106135

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

25 February 1997

Age of Company

23 years, 1 month, 10 days

Activity

Manufacture of electronic valves and tubes and other electronic components

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹970,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

24 August 2018

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: gitlfin@godrej.com

Website: Click here to add.

Address:

PIROJSHA NAGARLBS MARG VIKHROLI MUMBAI MH 400079 IN

Director Details

DIN Director Name Designation Appointment Date

00050199

KERSI KAIKHUSHRU DASTUR

Director

31 July 2002

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Company Designation Appointment Date

OIL FIELD INSTRUMENTATION (INDIA)PRIVATE LIMITED

Director

27 June 2003

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Company Designation Appointment Date Cessation Date

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00213862

SHERIAR NARIMAN IRANI

Director

14 August 2006

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Other Companies Associated with

Company Designation Appointment Date

GODREJ CONSUMERBIZ LIMITED

Director

25 March 2009

GODREJ INVESTMENTS PRIVATE LIMITED

Managing Director

01 April 2010

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Company Designation Appointment Date Cessation Date

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00281971

KYAMAS ARDESHIR PALIA

Director

01 January 1999

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Other Companies Associated with

Company Designation Appointment Date

MERCURY MANUFACTURING COMPANY LIMITED

Director

11 November 1992

GEOMETRIC LIMITED

Director

26 March 1994

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Company Designation Appointment Date Cessation Date

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02366334

ANIL GYANCHANDRA VERMA

Director

26 February 2014

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Other Companies Associated with

Company Designation Appointment Date

GODREJ CONSOVEYO LOGISTICS AUTOMATIONLIMITED

Director

01 March 2017

GODREJ AND BOYCE MANUFACTURING COMPANYLIMITED

Wholetime Director

01 April 2011

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Company Designation Appointment Date Cessation Date

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00011878

ROHINTON DARRA CONTRACTOR

Director

14 August 2006

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Company Designation Appointment Date

Currently Rohinton Darra Contractor is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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00066123

PERCY ERUCH FOUZDAR

Director

01 January 1999

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Other Companies Associated with

Company Designation Appointment Date

MERCURY MANUFACTURING COMPANY LIMITED

Director

25 November 1994

GODREJ CONSUMERBIZ LIMITED

Director

27 September 1996

PARAKH AGENCIES PRIVATE LIMITED

Director

03 October 2013

INDIA CIRCUS RETAIL PRIVATE LIMITED

Director

16 December 2015

GODREJ HOLDINGS PRIVATE LIMITED

Director

25 May 2010

EAST VIEW ESTATES PRIVATE LIMITED

Director

31 March 2015

FUTURE FACTORY LLP

Nominee-Body Corp Partner

02 June 2012

GODREJ & BOYCE ENTERPRISE LLP

Body Corporate DP Nominee

02 June 2010

BUSBAR SYSTEMS (INDIA) LIMITED

Director

31 January 2013

FIRSTROCK INFRASTRUCTURES PRIVATELIMITED

Director

31 March 2015

MUKTESHWAR REALTY PRIVATE LIMITED

Director

03 October 2013

MIRACLETOUCH DEVELOPERS PRIVATE LIMITED

Director

31 March 2015

RAPTOR RESEARCH AND CONSERVATION FOUNDATION

Director

21 July 2011

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Company Designation Appointment Date Cessation Date

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00118333

MANU MAHMUD PARPIA

Director

11 August 2008

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Company Designation Appointment Date

NESCO LIMITED

Director

10 May 2017

VIRGO ENGINEERS LTD

Director

26 October 2007

DASSAULT SYSTEMES GLOBAL SERVICESPRIVATE LIMITED

Director

19 November 2014

GEOMETRIC LIMITED

Managing Director

25 March 1994

ALCHEMY CAPITAL MANAGEMENT PRIVATELIMITED

Director

08 July 2009

DELMIA SOLUTIONS PRIVATE LIMITED

Director

01 July 2011

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Company Designation Appointment Date Cessation Date

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07040425

NYRIKA HOLKAR

Director

14 July 2017

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Other Companies Associated with

Company Designation Appointment Date

GODREJ AND BOYCE MANUFACTURING COMPANYLIMITED

Wholetime Director

01 April 2017

UMOJA TRAVELS PRIVATE LIMITED

Director

05 August 2016

MUKTESHWAR REALTY PRIVATE LIMITED

Director

10 December 2014

ANAMUDI REAL ESTATES LLP

Individual Partner

12 March 2014

CENTRE FOR ADVANCEMENT OF PHILANTHROPY.

Director

01 April 2015

JALDHAARA FOUNDATION

Director

01 March 2016

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name 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

No charges found

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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