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INDAMI INVESTMENTS PRIVATE LIMITED




Indami Investments Private Limited is a Private incorporated on 18 March 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 450,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Indami Investments Private Limited's Annual General Meeting (AGM) was last held on 28 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Indami Investments Private Limited are Archana Saket Agarwal, Arup Kumar Ghosh, Vasudha Mittal, .

Indami Investments Private Limited's Corporate Identification Number is (CIN) U67120MH1993PTC071189 and its registration number is 71189.Its Email address is info@indami.in and its registered address is 4C Somerset Place, 61D Bhulabhai Desai Rd Mumbai Mumbai City MH 400026 IN , - , .

Current status of Indami Investments Private Limited is - Active.

Company Details

CIN

U67120MH1993PTC071189

Company Name

INDAMI INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

71189

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 March 1993

Age of Company

27 years, 10 month, 7 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹500,000

Paid up capital

₹450,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2019

Date of Latest Balance Sheet

31 March 2019

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: info@indami.in

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Address:

4C Somerset Place, 61D Bhulabhai Desai Rd Mumbai Mumbai City MH 400026 IN

Director Details

DIN Director Name Designation Appointment Date

00481534

ARCHANA SAKET AGARWAL

Director

08 April 1993

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HIGHGATE TERMINALS PRIVATE LIMITED

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04 December 2002

AGBROS LEASING & FINANCE PRIVATE LIMITED

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03 March 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08722129

ARUP KUMAR GHOSH

Additional Director

02 March 2020

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Company Designation Appointment Date

ABG CAPITAL LIMITED

Additional Director

09 June 2020

TUSKER CRANES PRIVATE LIMITED

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02 March 2020

TAGUS ENGINEERING PRIVATE LIMITED

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02 March 2020

MEGALIFT MATERIAL HANDLING PRIVATELIMITED

Director

02 March 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07992691

VASUDHA MITTAL

Director

11 July 2019

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Other Companies Associated with

Company Designation Appointment Date

DAKSHIN BHARAT GATEWAY TERMINAL PRIVATELIMITED

Director

10 July 2018

MEGALIFT MATERIAL HANDLING PRIVATELIMITED

Director

15 November 2017

INDIA PORTS & LOGISTICS PRIVATE LIMITED

Director

10 July 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65910MH1984PTC033439
AGBROS LEASING & FINANCE PRIVATE LIMITED 4C Somerset Place, 61D Bhulabhai Desai Rd Mumbai Mumbai City MH 400026 IN
U67120MH1993PTC071189
INDAMI INVESTMENTS PRIVATE LIMITED 4C Somerset Place, 61D Bhulabhai Desai Rd Mumbai Mumbai City MH 400026 IN
U63032MH2003PTC140460
MEGALIFT MATERIAL HANDLING PRIVATE LIMITED 4C Somerset Place 61 D Bhulabhai Desai Road Mumbai Mumbai City MH 400026 IN
U63011MH1995PTC093069
HIGHGATE TERMINALS PRIVATE LIMITED 4C SOMERSET PLACE61D BHULABHAI DESAI RD MUMBAI MH 400026 IN
AAH-2283
JANUS NATURAL WEAVES LLP 6/C, SOMERSET PALACE, 61-D, BHULABHAI DESAI ROAD, MUMBAI-400026 MUMBAI Mumbai City MH 400026 IN
U71120MH2003PTC140436
ASPEN MATERIAL HANDLING PRIVATE LIMITED 4C SOMERSET PLACE61 D BHULABHAI DESAI ROAD MUMBAI MH 400026 IN
U29244MH2003PTC140543
TAGUS ENGINEERING PRIVATE LIMITED 4C SOMERSET PLACE61 D BHULABHAI DESAI ROAD MUMBAI MH 400026 IN
AAC-5939
EDUFOCUS INTERNATIONAL EDUCATION LLP 46, 'PRABHAT' 76, BHULABHAI DESAI RD., MUMBAI Mumbai City MH 400026 IN
U74999MH2014PTC260019
TRAVELIBRO ONLINE PRIVATE LIMITED 5B/65 SHYAM NIVAS BHULABHAI DESAI ROAD BREACH CANDY MUMBAI-400026 MUMBAI Mumbai City MH 400026 IN
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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

100310736

2019-10-21

-

-

Movable property (not being pledge); Escrow Account and Escrow of receivables.

72,700,000

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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