You are here

INDOFIL INDUSTRIES LIMITED




Indofil Industries Limited is a Public incorporated on 09 February 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 213,511,008. It is inolved in Manufacture of basic chemicals

Indofil Industries Limited's Annual General Meeting (AGM) was last held on 26 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Indofil Industries Limited are Mahendra Naranji Thakkar, Sanjay Buch Ramakant, Aliya Modi, Samir Modi, Sunil Kumar Alagh, Krishan Kumar Modi, Charu Modi, Rajesh Kumar Singh, Atchutuni Lakshminarasimha Rao, Lakshminarayanan Subramanian, .

Indofil Industries Limited's Corporate Identification Number is (CIN) U24110MH1993PLC070713 and its registration number is 70713.Its Email address is dmehta-icc@modi.com and its registered address is KALPATARU SQUARE, 4TH FLOOR, OFF ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI MH 400059 IN , - , .

Current status of Indofil Industries Limited is - Active.

Company Details

CIN

U24110MH1993PLC070713

Company Name

INDOFIL INDUSTRIES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

70713

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

09 February 1993

Age of Company

26 years, 8 month, 7 days

Activity

Manufacture of basic chemicals

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹500,000,000

Paid up capital

₹213,511,008

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

26 September 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

Unlock complete report with historical financials and view all 3,391 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 3,391 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: dmehta-icc@modi.com

Website: Click here to add.

Address:

KALPATARU SQUARE, 4TH FLOOR, OFF ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI MH 400059 IN

Director Details

DIN Director Name Designation Appointment Date

00268818

MAHENDRA NARANJI THAKKAR

Director

06 April 2007

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BANGALORE SOFTSELL LIMITED

Director

29 October 2007

SAMKRG PISTONS AND RINGS LIMITED

Director

06 November 1998

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00391436

SANJAY BUCH RAMAKANT

Director

11 August 2009

View other directorships

Other Companies Associated with

Company Designation Appointment Date

JM FOUNDATION FOR EXCELLENCE INJOURNALISM

Director

30 January 2015

DIL LIMITED

Director

28 April 2007

CONVERGENCE CHEMICALS PRIVATE LIMITED

Director

25 March 2015

SS ORAL HYGIENE PRODUCTS PRIVATE LIMITED

Director

03 December 1999

SEALCOM INDIA PRIVATE LIMITED

Director

22 December 2010

SULPHUR MILLS LIMITED

Additional Director

10 December 2018

INDO BAIJIN CHEMICALS PRIVATE LIMITED

Director

22 August 2017

FERMENTA BIOTECH LIMITED

Director

22 January 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07472942

ALIYA MODI

Director

18 March 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Aliya Modi is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00029554

SAMIR MODI

Director

09 February 1993

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SUCCESS PRINCIPLES INDIA LIMITED

Director

30 September 1999

COLORBAR COSMETICS PRIVATE LIMITED

Director

02 April 2004

ATARI ENERGY PRIVATE LIMITED

Director

22 November 2017

MODI BRANDS PRIVATE LIMITED

Director

15 July 2009

MODI REACH FINANCE AND INVESTMENT (INDIA) LIMITED

Director

27 August 1997

MODICARE SALES AND SERVICES LIMITED

Director

15 March 1995

THE WALTZING VIENNA COFFEE AND MORE PRIVATE LIMITED

Director

15 July 2009

GODFREY PHILLIPS INDIA LIMITED

Wholetime Director

11 January 1994

SERENDIPITY DESIGN PRIVATE LIMITED

Director

04 April 2007

JUNIORBUZZ.COM INDIA PRIVATE LIMITED

Director

24 November 2000

INDIAN CRICKET LEAGUE LIMITED

Director

19 September 1995

MODI FILMS ENTERPRISES PRIVATE LIMITED

Director

08 January 1997

MODERN HOME CARE PRODUCTS LIMITED

Director

27 September 1994

BEAUTE PARIS COSMETICS PRIVATE LIMITED

Director

20 December 2013

SERENDIPITY ENTERPRISES PRIVATE LIMITED

Director

27 September 2004

TWENTY FOUR SEVEN RETAIL STORES PRIVATE LIMITED

Director

27 September 2004

K K MODI INVESTMENT AND FINANCIALSERVICES PRIVATE LIMITED

Director

05 August 1992

INDO EURO INVESTMENT COMPANY PRIVATE LIMITED

Director

07 June 1995

TOUCH WOOD INVESTMENT PRIVATE LIMITED

Director

19 August 1997

MODICARE LIMITED

Managing Director

01 February 1992

MARKETING AND BRAND SOLUTIONS (INDIA) PRIVATE LIMITED

Director

04 July 2003

MODI ENTERTAINERS NETWORKS PVT LTD

Director

19 March 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00103320

SUNIL KUMAR ALAGH

Director

06 April 2007

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GATI LIMITED

Director

22 April 2004

UNITED BREWERIES LIMITED

Director

29 April 2005

GATI IMPORT EXPORT TRADING LIMITED

Director

28 December 2010

SKA ADVISORS PRIVATE LIMITED

Managing Director

15 October 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00029407

KRISHAN KUMAR MODI

Managing Director

09 February 1993

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MODI SPINNING AND WEAVING MILLS COMPANY LIMITED

Director

12 February 1976

PREMIUM MERCHANTS LIMITED

Director

27 April 2005

GOOD INVESTMENTS(INDIA)LTD.

Director

07 March 2007

MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED

Director

08 December 2009

MODI ENTERTAINERS NETWORKS PVT LTD

Director

19 March 1997

MODI INDUSTRIES LIMITED

Director

30 April 1970

MODI INDUSTRIES LIMITED

Director

30 April 1970

AMBER CHEMICALS PRIVATE LIMITED

Director

27 November 2004

W D CONSUMER PRODUCTS PRIVATE LIMITED

Director

06 June 1994

K K MODI INVESTMENT AND FINANCIALSERVICES PRIVATE LIMITED

Director

05 August 1992

TOUCH WOOD INVESTMENT PRIVATE LIMITED

Director

25 May 2000

MODICARE LIMITED

Director

18 March 2000

EUROPOWER TECHNO-SYSTEMS PRIVATE LIMITED

Director

29 August 2006

GODFREY PHILLIPS INDIA LIMITED

Managing Director

05 November 1979

INDO BAIJIN CHEMICALS PRIVATE LIMITED

Director

30 May 2011

INDO EURO INVESTMENT COMPANY PRIVATE LIMITED

Director

18 March 2000

JUNIORBUZZ.COM INDIA PRIVATE LIMITED

Director

24 November 2000

MARKETING AND BRAND SOLUTIONS (INDIA) PRIVATE LIMITED

Director

04 July 2003

MODI REACH FINANCE AND INVESTMENT (INDIA) LIMITED

Director

27 August 1997

MODICARE SALES AND SERVICES LIMITED

Director

18 January 1993

MODI FILMS ENTERPRISES PRIVATE LIMITED

Director

08 January 1997

FASHION TELEVISION INDIA PRIVATE LIMITED

Director

27 March 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00029625

CHARU MODI

Wholetime Director

27 July 2002

View other directorships

Other Companies Associated with

Company Designation Appointment Date

INDO REAGENS POLYMER ADDITIVES PRIVATELIMITED

Additional Director

18 January 2019

MODERN HOME CARE PRODUCTS LIMITED

Director

30 March 2000

CHARU INVESTMENTS PRIVATE LIMITED

Director

28 December 2001

K K MODI INVESTMENT AND FINANCIALSERVICES PRIVATE LIMITED

Director

11 March 2008

INDO EURO INVESTMENT COMPANY PRIVATE LIMITED

Director

18 March 2000

IPM INDIA WHOLESALE TRADING PRIVATELIMITED

Director

27 March 2014

AUSTER WIP PRIVATE LIMITED

Director

06 August 2019

TOUCH WOOD INVESTMENT PRIVATE LIMITED

Director

09 August 1982

MODICARE LIMITED

Director

18 March 2000

MARKETING AND BRAND SOLUTIONS (INDIA) PRIVATE LIMITED

Director

04 July 2003

MODI REACH FINANCE AND INVESTMENT (INDIA) LIMITED

Director

30 March 2000

MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED

Director

23 January 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06459343

RAJESH KUMAR SINGH

Nominee Director

22 August 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NOIDA METRO RAIL CORPORATION LIMITED

Nominee Director

06 August 2018

U.P.STATE INDUSTRIAL DEVELOPMENTCORPORATION LIMITED

Managing Director

01 July 2018

LUCKNOW METRO RAIL CORPORATION LIMITED

Nominee Director

23 July 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07467414

ATCHUTUNI LAKSHMINARASIMHA RAO

Director

18 March 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Atchutuni Lakshminarasimha Rao is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02808698

LAKSHMINARAYANAN SUBRAMANIAN

Director

05 July 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BIOPURE HEALTHCARE PRIVATE LIMITED

Director

23 October 2009

SHRIRAM EQUIPMENT FINANCE COMPANYLIMITED

Director

29 April 2015

ELCOM SYSTEMS PRIVATE LIMITED

Director

20 April 2009

INNOVATIVE ONCOLOGY NETWORK PRIVATE LIMITED

Director

26 February 2018

SHRIRAM TRANSPORT FINANCE COMPANYLIMITED

Director

22 September 2009

SHRIRAM AUTOMALL INDIA LIMITED

Director

27 January 2011

SHRIRAM LIFE INSURANCE COMPANY LIMITED

Director

02 December 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U67190MH2015PTC269771
LOAN ABHI FINANCE SERVICES PRIVATE LIMITED KALPATARU SQUARE, 4TH FLOOR, KONDIVITA LANE, OFF ANDHERI-KURLA ROAD, ANDHERI (EAST), MUMBAI Mumbai City MH 400059 IN
U24110MH1993PLC070713
INDOFIL INDUSTRIES LIMITED KALPATARU SQUARE, 4TH FLOOR, OFF ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI MH 400059 IN
U74140MH2001PTC132184
INTEGRATED TECHNOLOGY SOLUTIONS PRIVATE LIMITED KALPATARU SQUARE, 4TH FLOOR KONDIVITA ROAD, OFF ANDHERI KURLA ROAD, ANDHERI-E MUMBAI MH 400059 IN
U63010MH2004PTC147944
NORDEN TANKERS AND BULKERS INDIA PRIVATE LIMITED Office No. 12, First Floor, Kalpataru Square, Off Andheri-Kurla Road, Andheri (East), Mumbai Mumbai MH 400059 IN
AAL-7302
NORDEN TANKERS AND BULKERS INDIA LLP Office No. 12, First Floor, Kalpataru Square, Off Andheri-Kurla Road, Andheri (East), Mumbai Mumbai City MH 400059 IN
U65990MH1971PTC015413
DIPAREENA ELECTRICALS PRIVATE LIMITED 61/62 Kalpataru Square, 6th Floor, off. Andheri- Kurla Road, Andheri- East Mumbai Mumbai City MH 400059 IN
U31909MH2010PTC206487
NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED 61/62, 6TH FLOOR, KALPATARU SQUARE, KONDIVITA ROAD OFF ANDHERI-KURLA ROAD, ANDHERI (EAST) MUMBAI MH 400059 IN
U99999MH1961PTC012219
LEGRAND (INDIA) PRIVATE LIMITED 61/62, Kalpataru Square, 6th Floor Off Andheri- Kurla Road, Andheri (East) Mumbai Mumbai City MH 400059 IN
U74140MH2001PTC132192
MARKETING AND BRAND SOLUTIONS (INDIA) PRIVATE LIMITED KALPATARU SQUARE, 4TH FLOOR KONDIVITA LANE, OFF ANDHERI KURLA ROAD, ANDHERI-E MUMBAI Mumbai City MH 400059 IN
View all 5,130 companies with similar address


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

10090764

2007-12-07

-

-

Immovable property or any interest therein; Book debts

200,000,000

UNION BANK OF INDIA LIMITED

10150636

2007-03-29

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

269,500,000

Development Credit Bank Limited

10319718

2011-11-09

-

-

Immovable property or any interest therein

5,694,900,000

Union Bank of India

10359536

2012-06-01

-

-

Immovable property or any interest therein; Book debts; Book debts; Movable property (not being pledge)

810,000,000

Standard Chartered Bank

10375981

2012-09-13

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

313,500,000

BANK OF BAHRAIN & KUWAIT BSC

10490994

2014-03-27

-

-

Book debts; Floating charge; Movable property (not being pledge)

200,000,000

CENTRE ONE BUILDING, FLOOR 21

10507583

2014-03-14

-

-

Book debts; Movable property (not being pledge)

600,000,000

Bank of India

10253687

2010-10-01

-

2016-02-11

Immovable property or any interest therein

120,000,000

HDFC BANK LIMITED

10340366

2012-02-23

-

-

Book debts; Floating charge; Movable property (not being pledge)

500,000,000

EXPORT IMPORT BANK OF INDIA

10350631

2012-02-28

2012-06-01

-

500,000,000

L & T Finance Limited

10361201

2012-06-01

-

2016-01-20

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

270,000,000

DBS Bank Ltd

10579005

2015-06-18

-

-

Immovable property or any interest therein

200,000,000

KOTAK MAHINDRA BANK LIMITED

10601176

2015-06-19

-

-

Book debts; Movable property (not being pledge)

500,000,000

ICICI BANK LIMITED

100153791

2018-01-22

-

-

Book debts; Floating charge; Movable property (not being pledge); other current assests

676,800,000

EXPORT IMPORT BANK OF INDIA

10084745

2007-03-29

2008-02-15

-

269,500,000

DEVELOPMENT CREDIT BANK LIMITED

10085471

2007-12-07

2017-12-22

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); other current and non current assets

20,629,500,000

Union Bank of India

10087339

2007-08-27

2008-02-15

2016-02-03

250,000,000

SICOM LIMITED

10152804

2009-03-12

-

-

Book debts; Movable property (not being pledge)

250,000,000

UNION BANK OF INDIA

10164288

2009-05-13

-

-

Book debts; Movable property (not being pledge)

200,000,000

The Shamrao Vithal Co-operative Bank Ltd.

10187283

2009-10-01

-

-

Floating charge; Movable property (not being pledge)

100,000,000

SICOM LIMITED

10192349

2009-11-20

-

2013-05-30

Immovable property or any interest therein

300,000,000

Standard Chartered Bank

10367167

2012-06-01

-

-

Immovable property or any interest therein; Movable property (not being pledge)

299,700,000

Barclays Bank Plc

10374098

2012-08-30

-

-

Book debts; Movable property (not being pledge)

100,000,000

The Shamrao Vithal Cooperative Bank Limited

10428319

2013-05-03

2013-08-31

2015-04-09

500,000,000

The Hongkong and Shanghai Banking Corporation Limited

10529525

2014-09-29

-

-

Book debts; Floating charge; Movable property (not being pledge)

980,000,000

INDUSIND BANK LTD.

100229998

2018-12-20

-

-

Immovable property or any interest therein; Movable property (not being pledge)

21,864,100,000

IDBI TRUSTEESHIP SERVICES LIMITED

100235067

2018-12-21

-

-

1,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

INDOFIL INDUSTRIES LTD

THANEMUMBAI-II

400607

OFF S.V.ROAD, SANDOZ BAUGAZAD NAGAR, THANE WESTTHANE597MH

INDOFIL INDUSTRIES LIMITED

BANDRAMUMBAI-I

400059

KALPATARU SQUARE, 4TH FLOORKONDIVITA RD.OFF.ANDHERI KURLA ROADANDHERI (E), MUMBAI598MH

*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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page