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INFORMED TECHNOLOGIES INDIA LIMITED




Informed Technologies India Limited is a Public incorporated on 07 January 1958. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 75,000,000 and its paid up capital is Rs. 41,691,000. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Informed Technologies India Limited's Annual General Meeting (AGM) was last held on 28 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Informed Technologies India Limited are Virat Mehta, Nimis Savailal Sheth, Ajay Kumar Swarup, Gautam Premnath Khandelwal, Suelve Gautam Khandelwal and .

Informed Technologies India Limited's Corporate Identification Number is (CIN) L99999MH1958PLC011001 and its registration number is 11001.Its Email address is cs@informed-tech.com and its registered address is NIRMAL 20 FLOORNARIMAN POINT MUMBAI MH 400021 IN , - , .

Current status of Informed Technologies India Limited is - Active.

Company Details

CIN

L99999MH1958PLC011001

Company Name

INFORMED TECHNOLOGIES INDIA LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

11001

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

07 January 1958

Age of Company

60 years, 11 month, 12 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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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

₹75,000,000

Paid up capital

₹41,691,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2017

Date of Latest Balance Sheet

31 March 2017

Legal Report

View all criminal and civil cases of INFORMED TECHNOLOGIES INDIA LIMITED


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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: cs@informed-tech.com

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Address:

NIRMAL 20 FLOORNARIMAN POINT MUMBAI MH 400021 IN

Director Details

DINDirector NameDesignationAppointment Date

07910116

VIRAT MEHTA

Additional Director

01 June 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

NAGPUR POWER AND INDUSTRIES LIMITED

Director

30 August 2017

THE MOTWANE MANUFACTURING COMPANY PRIVATE LIMITED

Nominee Director

01 June 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00482739

NIMIS SAVAILAL SHETH

Director

22 March 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

NAGPUR POWER AND INDUSTRIES LIMITED

Director

15 September 2014

THE MOTWANE MANUFACTURING COMPANY PRIVATE LIMITED

Nominee Director

30 September 2014

PHOENIX SHARE AND STOCKBROKERS PRIVATE LIMITED

Casual Vacancy Director

10 February 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00035194

AJAY KUMAR SWARUP

Director

30 August 2000

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CompanyDesignationAppointment Date

GLOBUS SPIRITS LIMITED

Managing Director

01 December 2006

GLOBUS TROIS FRERES INDIA LIMITED

Director

15 October 2012

UNIBEV LIMITED

Director

08 December 2014

GLOBUS FEEDS PRIVATE LIMITED

Director

13 December 2012

HIMALAYAN SPIRITS LIMITED

Director

26 October 2010

GLOBUS SPIRITS (JHARKHAND) LIMITED

Director

20 October 2011

CHANDBAGH INVESTMENTS LIMITED

Director

04 April 2007

ASTRAL CAPITALS PRIVATE LIMITED

Director

02 February 1995

HI LIFE IMPEX PRIVATE LIMITED.

Director

28 August 2002

BIOTECH INDIA LIMITED

Director

05 May 1994

VC TECHNOLOGIES PRIVATE LIMITED

Additional Director

26 November 2015

GRAS EDUCATION & TRAINING SERVICES PRIVATE LIMITED

Director

13 April 2007

GRAS SKILLS FOUNDATION

Director

22 September 2014

RAMBAGH FAMILY TRUSTEES PRIVATE LIMITED

Director

24 April 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00270717

GAUTAM PREMNATH KHANDELWAL

Director

09 March 1988

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Other Companies Associated with

CompanyDesignationAppointment Date

VARROC ENGINEERING LIMITED

Director

24 March 2011

NAGPUR POWER AND INDUSTRIES LIMITED

Wholetime Director

06 December 1996

AMIGO SPORT PRIVATE LIMITED

Director

25 May 2010

MAGNACHEM PHARMACEUTICALS PRIVATE LIMITED

Director

28 March 1995

AVION AEROSOLS PRIVATE LIMITED

Director

25 February 2016

VARROC POLYMERS PRIVATE LIMITED

Director

24 March 2011

VARROC ENGINEERING PRIVATE LIMITED

Director

24 March 2011

DUROVALVES INDIA PRIVATE LIMITED

Director

28 March 2018

ZEPPELIN INVESTMENTS PRIVATE LIMITED

Director

09 October 1986

ENTECRES LABS PRIVATE LIMITED

Director

01 September 2016

GRAS EDUCATION & TRAINING SERVICES PRIVATE LIMITED

Director

27 July 2012

KHANDELWAL REMEDIES P LTD

Director

08 October 1993

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00270811

SUELVE GAUTAM KHANDELWAL

Wholetime Director

24 September 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

MAGNACHEM PHARMACEUTICALS PRIVATE LIMITED

Director

11 August 1997

ZEPPELIN INVESTMENTS PRIVATE LIMITED

Director

21 August 1990

TYPEOUT MEDIA PRIVATE LIMITED

Director

01 May 2018

KHANDELWAL REMEDIES P LTD

Director

01 September 1999

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

L99999MH1958PLC011001
INFORMED TECHNOLOGIES INDIA LIMITEDNIRMAL 20 FLOORNARIMAN POINT MUMBAI MH 400021 IN
U74140MH2000PTC129569
T AND T CONSULTING PRIVATE LIMITEDNIRMAL 20TH FLOORNARIMAN POINT MUMBAI MH 400021 IN
U99999MH1993PTC074389
KHANDELWAL REMEDIES P LTDNIRMAL 20TH FLOORNARIMAN POINT MUMBAI MH 400021 IN
U72900MH1999PTC119548
INFORMED HEALTHCARE (INDIA) PRIVATE LIMITEDNIRMAL20TH FLOOR NARIMAN POINT MUMBAI MH 400021 IN
L40100MH1996PLC104361
NAGPUR POWER AND INDUSTRIES LIMITEDNIRMAL (20TH FLOOR)NARMAN POINT MUMBAI 21 MUMBAI Mumbai City MH 400021 IN
U24245MH2005PTC153173
HIGH STREET TOBACCO PRIVATE LIMITEDNIRMAL 21ST FLOORNARIMAN POINT MUMBAI MUMBAI MH 400021 IN
U65944MH1984PTC032179
DHARMA SASTHA PRINTING AND PUBLISHING CO PVT LTDNIRMAL 14TH FLOOR NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
U65990MH1991PLC060923
BUSINESS INDIA SECURITIES AND FINANCE LIMITEDNIRMAL, 14TH FLOOR, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
U65990MH2000PTC128346
FINMART INVESTMENTS (INDIA) PRIVATE LIMITED FINMARTNIRMAL, 14TH FLOOR NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10616793

2015-11-06

-

-

1,468,935

KOTAK MAHINDRA PRIME LIMITED

90161463

1977-11-30

-

-

750,545

STATE BANK OF INDIA

90162415

1990-10-05

1990-10-05

-

40,000,000

STATE BANK OF INDIA

90164611

1976-12-20

-

-

Book debts

2,000,000

STATE BANK OF INDIA

90164617

1977-07-09

-

-

135,997

STATE BANK OF INDIA

90164622

1978-07-20

-

-

Book debts

5,000,000

STATE BANK OF INDIA

90164637

1980-05-15

-

-

360,000

STATE BANK OF INDIA

90164638

1980-06-07

-

-

36,000,000

STATE BANK OF INDIA

90164654

1981-11-25

1983-09-02

-

Immovable property or any interest therein

8,176,000

STATE BANK OF INDIA

90164665

1982-06-07

-

-

22,500,000

STATE BANK OF INDIA

90164689

1983-08-08

1983-08-08

-

50,000,000

STATE BANK OF INDIA

90164765

1986-05-09

-

-

7,500,000

STATE BANK OF INDIA

90164801

1987-09-07

1987-09-07

-

81,000,000

STATE BANK OF INDIA

90164819

1988-06-01

1988-06-01

-

101,000,000

STATE BANK OF INDIA

90164968

1992-09-08

1997-10-27

-

Book debts

115,000,000

STATE BANK OF INDIA

90165145

1995-07-28

1997-10-28

-

Immovable property or any interest therein

123,000,000

STATE BANK OF INDIA

90165233

1997-08-23

-

-

2,300,000

STATE BANK OF INDIA

90165708

1977-07-09

-

-

Immovable property or any interest therein

162,890

STATE BANK OF INDIA

100171171

2018-02-09

-

-

Motor Vehicle (Hypothecation)

2,000,000

Axis Bank Limited

Establishments Details

Establishment NameCityPincodeAddress

INFORIDA TECHNOLOGIES [INDIA]PVT.LTD.,

HYDERABAD

500029

3-6-108/1, SUIT NO.101 - 102,SANATANA ETERNAL, HIMAYATNAGAR,HYDERABAD617TS

*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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