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INDEXONE INDUSTRIES LIMITED




Indexone Industries Limited is a Public incorporated on 07 July 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 180,000,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Indexone Industries 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 2022.

Directors of Indexone Industries Limited are Shashi Chordia, Gyan Bhanwarlal Chordia, Navin Chordia, Dipesh Keval Mehta, Bharat Bhogilal Panchal, Navin Chordia and Neha Rajan Mankame.

Indexone Industries Limited's Corporate Identification Number is (CIN) U74110MH2010PLC205313 and its registration number is 205313.Its Email address is [email protected] and its registered address is UNIT NO. 211, 2nd FLOOR, AJAY SERVICE INDL-ESTATE B-ANJIRWADI, MAZGAON NR GANESHJI TEMPS MUMBAI Mumbai City MH 400010 IN.

Current status of Indexone Industries Limited is - Active.

Company Details

CIN

U74110MH2010PLC205313

Company Name

INDEXONE INDUSTRIES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

205313

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

07 July 2010

Age of Company

13 years, 9 month, 13 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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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

₹250,000,000

Paid up capital

₹180,000,000

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 2022

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 INDEXONE INDUSTRIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

UNIT NO. 211, 2nd FLOOR, AJAY SERVICE INDL-ESTATE B-ANJIRWADI, MAZGAON NR GANESHJI TEMPS MUMBAI Mumbai City MH 400010 IN

Director Details

DIN Director Name Designation Appointment Date

00608057

SHASHI CHORDIA

Wholetime Director

07 July 2010

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Other Companies Associated with

Company Designation Appointment Date

INFINITUM STORAGE SOLUTION LLP

Designated Partner

28 April 2017

RISHABH SUITINGS LLP

Designated Partner

19 June 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00625473

GYAN BHANWARLAL CHORDIA

Director

07 July 2010

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Other Companies Associated with

Company Designation Appointment Date

RISHABH SUITINGS LLP

Designated Partner

19 June 2018

WEST INDIA CONTINENTAL OILS & FATSPRIVATE LIMITED

Managing Director

12 September 2013

ZIAMA EDIBLE OILS INDIA PRIVATE LIMITED

Managing Director

10 May 2021

ZIAMA ELECTRICALS INDIA PRIVATE LIMITED

Managing Director

04 May 2021

SENTIENT SENSORS PRIVATE LIMITED

Additional Director

04 July 2014

LYEV GREEN ENERGY PRIVATE LIMITED

Director

05 January 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03406150

NAVIN CHORDIA

Managing Director

10 March 2011

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Other Companies Associated with

Company Designation Appointment Date

RISHABH SUITINGS LLP

Designated Partner

19 June 2018

DOLAT ABSOLUTE RETURN LLP

Nominee-Body Corp Partner

17 September 2021

ZIAMA EDIBLE OILS INDIA PRIVATE LIMITED

Director

10 May 2021

MOAZ BULLION PRIVATE LIMITED

Director

25 April 2023

INDEXONE BIOTECHNOLOGIES PRIVATE LIMITED

Director

09 January 2023

SAAZ CHAINS PRIVATE LIMITED

Director

22 January 2021

NARA CONTAINER LINE PRIVATE LIMITED

Director

31 August 2022

SENTIENT SENSORS PRIVATE LIMITED

Additional Director

04 July 2014

MIZZEN DIGITAL PRIVATE LIMITED

Nominee Director

30 May 2023

LYEV GREEN ENERGY PRIVATE LIMITED

Director

05 January 2023

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Company Designation Appointment Date Cessation Date

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08488598

DIPESH KEVAL MEHTA

Director

01 September 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Dipesh Keval Mehta is not associated with any company.

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Company Designation Appointment Date Cessation Date

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09752699

BHARAT BHOGILAL PANCHAL

Additional Director

30 September 2022

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Company Designation Appointment Date

Currently Bharat Bhogilal Panchal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ANXPC1729L

NAVIN CHORDIA

CFO(KMP)

17 February 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Navin Chordia is not associated with any company.

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Company Designation Appointment Date Cessation Date

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CDZPM3878C

NEHA RAJAN MANKAME

Company Secretary

17 February 2022

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Other Companies Associated with

Company Designation Appointment Date

MILGREY FINANCE AND INVESTMENTS LIMITED

Company Secretary

30 June 2020

THE BYKE HOSPITALITY LIMITED

Company Secretary

03 August 2016

LYKIS LIMITED

Company Secretary

14 February 2018

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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

U51101MH2015PTC262464
INDEXONE INTERNATIONAL PRIVATE LIMITED Unit No. 211, 2nd Floor, Ajay Service Industrial Estate,B-Anjirwadi,Near Ganeshji Temps,Mazgaon Mumbai Mumbai City MH 400010 IN
AAJ-2899
INFINITUM STORAGE SOLUTION LLP 211, AJAY SERVICE INDUSTRIAL ESTATE, 2ND FLOOR, B-ANJIR WADI, MAZGAON MUMBAI Mumbai City MH 400010 IN
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BLUE PIGEON EXIM SOLUTIONS PRIVATE LIMITED Office No 406, 4 Th Floor, Ajay Industrial Estate B-Anjirwadi, Mazgaon, Mumbai Mumbai City MH 400010 IN
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NAKHLUN OVERSEAS PRIVATE LIMITED Office no 406,4th Floor,Ajay Industrial Estate, B-Anjirwadi , Mazgaon MUMBAI Mumbai City MH 400010 IN
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PROMINENT REALTY PRIVATE LIMITED 211, B Anjir Wadi, Ajay Industrial Estate, Mazgaon, Mumbai - 400010. Mumbai Mumbai City MH 400010 IN
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LYEV GREEN ENERGY PRIVATE LIMITED 211 Floor 2 Plot No 418 Ajay Industrial Estate Anjirwadi Mazgon Mumbai Mumbai City MH 400010 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

10299548

2011-07-16

-

2012-10-01

Book debts; Movable property (not being pledge)

45,000,000

The Jammu and Kashmir Bank Limited

10385328

2012-10-16

2021-12-24

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); AS PER HYOTHECATION AGREEMENT ATTACHED

408,900,000

The Jammu and Kashmir Bank Limited

10402956

2013-01-04

2016-12-28

2018-01-24

CORPORTAE GUARANTEE

10,000,000

CENTRAL BANK OF INDIA

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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