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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 N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Indami Investments Private Limited are Archana Saket Agarwal and Vasudha Mittal.

Indami Investments Private Limited's Corporate Identification Number is (CIN) U67120MH1993PTC071189 and its registration number is 71189.Its Email address is [email protected] and its registered address is 3B, 2nd Floor, Shree Pant Bhuvan, Mamasaheb Varerkar Bridge, Mumbai Mumbai City MH 400007 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

31 years, 1 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

0

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

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 INDAMI INVESTMENTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

3B, 2nd Floor, Shree Pant Bhuvan, Mamasaheb Varerkar Bridge, Mumbai Mumbai City MH 400007 IN

Director Details

DIN Director Name Designation Appointment Date

00481534

ARCHANA SAKET AGARWAL

Director

08 April 1993

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02 May 2018

HIGHGATE TERMINALS PRIVATE LIMITED

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04 December 2002

MEGALIFT MATERIAL HANDLING PRIVATELIMITED

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19 May 2003

AGBROS LEASING & FINANCE PRIVATE LIMITED

Director

03 March 1995

ASPEN MATERIAL HANDLING PRIVATE LIMITED

Director

13 May 2003

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

SPREZZ HOME LLP

Designated Partner

16 February 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65910MH1984PTC033439
AGBROS LEASING & FINANCE PRIVATE LIMITED 3B, 2nd Floor, Shree Pant Bhuvan, Mamasaheb Varerkar Bridge, Mumbai Mumbai City MH 400007 IN
U67120MH1993PTC071189
INDAMI INVESTMENTS PRIVATE LIMITED 3B, 2nd Floor, Shree Pant Bhuvan, Mamasaheb Varerkar Bridge, Mumbai Mumbai City MH 400007 IN
U29244MH2003PTC140543
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MEGALIFT MATERIAL HANDLING PRIVATE LIMITED 3B, 2nd Floor, Shree Pant Bhuvan, Mamasaheb Varerkar Bridge, Mumbai Mumbai City MH 400007 IN
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HIGHGATE TERMINALS PRIVATE LIMITED 3B, 2nd Floor, Shree Pant Bhuvan, Mamasaheb Varerkar Bridge, Mumbai Mumbai City MH 400007 IN
U71120MH2003PTC140436
ASPEN MATERIAL HANDLING PRIVATE LIMITED 3B, 2nd Floor, Shree Pant Bhuvan, Mamasaheb Varerkar Bridge, Mumbai Mumbai City MH 400007 IN
U31200MH1994PTC083435
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U51101MH2013PTC249128
ASHMIT MERCANTILE PRIVATE LIMITED No.3/B, 2nd Floor, Shree Panth Bhuvan Mama Varerkar Marg Mumbai Mumbai City MH 400007 IN
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AARAKSHAN TRADING PRIVATE LIMITED No.3/B, 2nd Floor, Shree Panth Bhuvan Mama Varerkar Marg Mumbai Mumbai City MH 400007 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

-

-

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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