CIN |
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Company Name |
INDFRAG LIMITED |
|
Company Status |
Amalgamated |
|
RoC |
RoC-Mumbai |
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Registration Number |
293161 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
02 February 1987 |
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Age of Company |
37 years, 2 month, 23 days |
|
Activity |
FORESTRY, LOGGING AND RELATED SERVICE ACTIVITIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹100,000,000 |
|
Paid up capital |
₹39,899,590 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2016 |
| 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 INDFRAG LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
35, Saki Vihar Road, Chandivali, Andheri East Mumbai Mumbai City MH 400072 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00582590 |
Director |
30 August 1995 |
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Other Companies Associated with
Previous Companies Associated with
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01111537 |
Director |
07 February 2017 |
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Other Companies Associated with
Previous Companies Associated with
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02249582 |
Director |
03 January 2017 |
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Other Companies Associated with
Previous Companies Associated with
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02775892 |
Director |
03 January 2017 |
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Other Companies Associated with
Previous Companies Associated with
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02971379 |
Director |
03 January 2017 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U02424MH1987PLC293161 |
INDFRAG LIMITED | 35, Saki Vihar Road, Chandivali, Andheri East Mumbai Mumbai City MH 400072 IN |
U72900MH2008PTC188998 |
MOFIRST SOLUTIONS PRIVATE LIMITED | 206, 2nd Floor, Krislon House, Saki Vihar Road, Saki Vihar Road, Saki Naka, Andheri East Mumbai Mumbai City MH 400072 IN |
U74999MH2016PTC286265 |
VIBRANT SAFETY SOLUTIONS PRIVATE LIMITED | E-126, Ansa Industrial Premises, Saki Vihar Road, Saki Naka, Andheri East, Mumbai 400072. Mumbai Mumbai City MH 400072 IN |
U26960MH2012PTC235120 |
ASHWAMEDH INDUSTRIES PRIVATE LIMITED | A-212,Pranik Chambers 3rd Floor,Saki Vihar Road, Saki Naka Junction,Andheri East,Mumbai 400072 Mumbai Mumbai City MH 400072 IN |
U36900MH2011PTC217419 |
MEHER PACK PROCESSOR PRIVATE LIMITED | D/GR/3, Tex Centre, 26-A, Chandivali Road, Off Saki Vihar Road, Andheri - East, Mumbai Mumbai City MH 400072 IN |
U72300MH1973PLC016650 |
KISAN IRRIGATIONS AND INFRASTRUCTURE LIMITED | TEX CENTRE, L WING, 3RD FLOOR,26-A CHANDIVALI ROAD,OFF.SAKI VIHAR ROAD ANDHERI (EAST) MUMBAI Mumbai City MH 400072 IN |
U45100MH2019PTC324250 |
PMK BUILDERS AND DEVELOPERS PRIVATE LIMITED | 207-211,Vihar Estate,Opp Saki Vihar Comp Gate No. 2, Off SakiVihar Road,Sakinaka NA ANDHERI EAST MUMBAI Mumbai City MH 400072 IN |
U45400MH2016PTC274040 |
BHUGOL ANALYTICS PRIVATE LIMITED | 1203, Lodha Supremus Saki Vihar Road, Powai, Andheri East, Mumbai-400072 Mumbai Mumbai City MH 400072 IN |
U27100MH2011PTC221136 |
HEALUS INDIA PRIVATE LIMITED | A-212 PRANIK CHAMBERS,3rd FLOOR,SAKI VIHAR ROAD, SAKINAKA JUNCTION,ANDHERI EAST,MUMBAI-400072 MUMBAI Mumbai City MH 400072 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 |
10090327 |
2007-08-09 |
- |
2008-10-21 |
Immovable property or any interest therein |
31,000,000 |
STATE BANK OF INDIA |
10144211 |
2009-02-13 |
2009-03-02 |
2013-06-26 |
40,000,000 |
ABN Amro Bank N. V. |
|
10435199 |
2013-06-13 |
2013-09-25 |
2016-12-23 |
155,500,000 |
DBS BANK LTD. |
|
80016956 |
2005-09-23 |
- |
2009-07-17 |
Immovable property or any interest therein |
40,000,000 |
ABNAMROBANKNV |
80043281 |
2003-11-28 |
- |
2008-02-22 |
Movable property (not being pledge) |
21,800,000 |
Export-Import Bank of India |
80053940 |
2004-08-27 |
- |
2009-07-17 |
Movable property (not being pledge) |
40,000,000 |
ABN AMRO Bank |
100067529 |
2016-12-06 |
- |
- |
Movable property (not being pledge); Creation of Lien on Fixed Deposit |
3,000,000 |
DBS Bank Ltd |
100100546 |
2017-03-23 |
- |
- |
Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; Escrow ACs, Existing Bank ACs, receivables etc. |
200,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100104331 |
2017-06-02 |
- |
- |
Immovable property or any interest therein; title documents, plant, machinery, constructions |
200,000,000 |
CATALYST TRUSTEESHIP LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250