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INDUSIND INFORMATION TECHNOLOGY LIMITED




Indusind Information Technology Limited is a Public incorporated on 23 March 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 20,000,300. It is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

Indusind Information Technology Limited's Annual General Meeting (AGM) was last held on 22 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Indusind Information Technology Limited are Vishin Gurnani, Sudeep Goswami, .

Indusind Information Technology Limited's Corporate Identification Number is (CIN) U72200MH2000PLC125200 and its registration number is 125200.Its Email address is hhsecretarial.iitl@gmail.com and its registered address is HINDUJA HOUSE 171, DR. ANNIE BESANT ROAD, WORLI MUMBAI MH 400018 IN .

Current status of Indusind Information Technology Limited is - Active.

Company Details

CIN

U72200MH2000PLC125200

Company Name

INDUSIND INFORMATION TECHNOLOGY LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

125200

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

23 March 2000

Age of Company

23 years, 2 month, 10 days

Activity

Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

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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

₹60,000,000

Paid up capital

₹20,000,300

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

22 September 2022

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

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Contact Details

Email ID: hhsecretarial.iitl@gmail.com

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Address:

HINDUJA HOUSE 171, DR. ANNIE BESANT ROAD, WORLI MUMBAI MH 400018 IN

Director Details

DIN Director Name Designation Appointment Date

00123401

VISHIN GURNANI

Director

14 May 2021

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Other Companies Associated with

Company Designation Appointment Date

HINDUJA ESTATES PRIVATE LIMITED

Director

17 August 2009

HR KAVERI PRIVATE LIMITED

Director

27 October 2020

HINDUJA ROOFTOP PRIVATE LIMITED

Director

28 June 2020

SKYWAYS PROPERTIES PRIVATE LIMITED

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28 November 2014

HINDUJA PROPERTIES LIMITED

Director

16 July 1998

HINDUJA E-WAYS PRIVATE LIMITED

Director

31 May 2017

ECOPOLIS PROPERTIES PRIVATE LIMITED

Director

19 October 2022

HINDUJA HEALTHCARE LIMITED

Managing Director

02 March 2023

HINDUJA REALTY VENTURES LIMITED

Managing Director

15 September 2003

AASIA ADVISORY SERVICES LIMITED

Director

25 March 2014

HINDUJA RENEWABLES ONE PRIVATE LIMITED

Director

15 September 2020

HINDUJA RENEWABLES PRIVATE LIMITED

Director

14 June 2013

AASIA ENTERPRISES PRIVATE LIMITED

Director

06 February 2007

HINDUJA RENEWABLES TWO PRIVATE LIMITED

Director

25 September 2020

SIDDHARTH TEXTILES PRIVATE LIMITED

Director

31 May 2018

HTMT TELECOM PRIVATE LIMITED

Director

06 February 2007

APDL ESTATES LIMITED

Director

14 June 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08086377

SUDEEP GOSWAMI

Director

24 May 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ECOPOLIS PROPERTIES PRIVATE LIMITED

Director

19 October 2022

INDUSIND INTERNATIONAL FEDERATION

Director

24 May 2022

AASIA CORPORATION LLP

Body Corporate DP Nominee

11 May 2021

CYQURE INDIA PRIVATE LIMITED

Director

10 November 2021

HINDUJA FINANCE LIMITED

Director

15 March 2018

CYQUREX TECHNOLOGIES PRIVATE LIMITED

Director

10 November 2021

AASIA BUSINESS VENTURES PRIVATE LIMITED

Director

27 June 2018

AASIA ADVISORY SERVICES LIMITED

Director

19 May 2021

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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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

10007826

2006-06-27

-

2007-07-13

Immovable property or any interest therein

50,000,000

CENTURION BANK OF PUNJAB LIMITED

Establishments Details

Establishment Name City Pincode Address

INDUSIND INFORMATION TECHNOLOGY LTD

MALADKANDIVALI

400059

TBZ HOUSE,CTS NO-179-G,MIDECR RD,BANDHERI-E599MH

*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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