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INFUTEC HEALTHCARE LIMITED




Infutec Healthcare Limited is a Public incorporated on 09 September 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600,659,840 and its paid up capital is Rs. 576,659,840. It is inolved in Manufacture of other chemical products

Infutec Healthcare 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 2021.

Directors of Infutec Healthcare Limited are Anil Mittal, Vinod Kumar Gupta, Manohar Lal Gupta, Govind Das Garg, Anil Mittal, Prajakta Ashish Lapalikar, Archana Khare and Paridhi Agrawal.

Infutec Healthcare Limited's Corporate Identification Number is (CIN) U24230MH2005PLC155962 and its registration number is 155962.Its Email address is [email protected] and its registered address is E/210, 2nd Floor, Crystal Plaza, Off New Link Road Andheri West Mumbai Mumbai City MH 400053 IN.

Current status of Infutec Healthcare Limited is - Active.

Company Details

CIN

U24230MH2005PLC155962

Company Name

INFUTEC HEALTHCARE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

155962

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

09 September 2005

Age of Company

18 years, 7 month, 16 days

Activity

Manufacture of other chemical products

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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

₹600,659,840

Paid up capital

₹576,659,840

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 2021

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 INFUTEC HEALTHCARE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

E/210, 2nd Floor, Crystal Plaza, Off New Link Road Andheri West Mumbai Mumbai City MH 400053 IN

Director Details

DIN Director Name Designation Appointment Date

00039133

ANIL MITTAL

Wholetime Director

12 August 2014

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Other Companies Associated with

Company Designation Appointment Date

PARENTERAL DRUGS (INDIA) LIMITED

Director

30 January 2008

INFUTEC HEALTHCARE (INDIA) LIMITED

Director

22 April 2015

PUNJAB FORMULATIONS LIMITED

Director

27 December 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00039145

VINOD KUMAR GUPTA

Director

09 September 2005

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Other Companies Associated with

Company Designation Appointment Date

PARENTERAL DRUGS (INDIA) LIMITED

Managing Director

01 January 2009

PDPL HOLDINGS PRIVATE LIMITED

Director

09 March 2006

PDPL SECURITIES PRIVATE LIMITED

Director

09 March 2006

INFUTEC HEALTHCARE (INDIA) LIMITED

Director

22 April 2015

PARENTERAL BIOTECH LIMITED

Director

01 December 1995

PUNJAB FORMULATIONS LIMITED

Director

02 May 2003

ABHAY DRUGS LIMITED

Director

21 December 2006

PARENTERAL IMPEX LIMITED

Director

21 December 2006

ANJANEY PHARMACEUTICALS LIMITED

Director

21 December 2006

ANITAS EXPORTS PRIVATE LIMITED

Director

02 September 2002

SIMTRAD TRADELINK PRIVATE LIMITED

Director

05 August 2011

M V G MERCANTILE PRIVATE LIMITED

Director

07 December 2006

PFL HOLDINGS PRIVATE LIMITED

Director

02 February 2007

GOA HOLDINGS (INDIA) PRIVATE LIMITED

Director

02 February 2007

UJJAI ESTATES PRIVATE LIMITED

Director

30 March 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00040784

MANOHAR LAL GUPTA

Wholetime Director

09 September 2005

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Other Companies Associated with

Company Designation Appointment Date

PARENTERAL DRUGS (INDIA) LIMITED

Director

13 December 1983

PDPL HOLDINGS PRIVATE LIMITED

Director

09 March 2006

PDPL SECURITIES PRIVATE LIMITED

Director

09 March 2006

INFUTEC HEALTHCARE (INDIA) LIMITED

Director

22 April 2015

PARENTERAL BIOTECH LIMITED

Director

01 December 1995

PUNJAB FORMULATIONS LIMITED

Director

02 May 2003

ABHAY DRUGS LIMITED

Director

21 December 2006

PARENTERAL IMPEX LIMITED

Director

21 December 2006

ANJANEY PHARMACEUTICALS LIMITED

Director

21 December 2006

M V G MERCANTILE PRIVATE LIMITED

Director

07 December 2006

PFL HOLDINGS PRIVATE LIMITED

Director

02 February 2007

GOA HOLDINGS (INDIA) PRIVATE LIMITED

Director

02 February 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00520067

GOVIND DAS GARG

Director

09 September 2005

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Other Companies Associated with

Company Designation Appointment Date

PARENTERAL DRUGS (INDIA) LIMITED

Wholetime Director

01 January 2009

PDPL SECURITIES PRIVATE LIMITED

Director

09 March 2006

INFUTEC HEALTHCARE (INDIA) LIMITED

Director

22 April 2015

PARENTERAL BIOTECH LIMITED

Director

01 December 1995

PUNJAB FORMULATIONS LIMITED

Director

02 May 2003

ABHAY DRUGS LIMITED

Director

21 August 2007

PARENTERAL IMPEX LIMITED

Director

25 August 2007

ANJANEY PHARMACEUTICALS LIMITED

Director

22 August 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AGDPM6720E

ANIL MITTAL

CFO(KMP)

30 March 2019

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Company Designation Appointment Date

Currently Anil Mittal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AMTPL5978P

Prajakta Ashish Lapalikar

Company Secretary

01 May 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Prajakta Ashish Lapalikar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AZMPG5500E

ARCHANA KHARE

Company Secretary

04 March 2016

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Other Companies Associated with

Company Designation Appointment Date

VARDAAN BIOTECH LIMITED

Company Secretary

21 April 2022

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Company Designation Appointment Date Cessation Date

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BINPA9821P

Paridhi Agrawal

Company Secretary

18 June 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Paridhi Agrawal is not associated with any company.

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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

U24239MH2006PLC166415
PARENTERAL SURGICALS LIMITED E/210, 2nd Floor, Crystal Plaza, Off New Link Road Andheri West Mumbai Mumbai City MH 400053 IN
U67120MH2005PTC158393
MAHAGANPATI INVESTMENT PRIVATE LIMITED E/210, 2nd Floor, Crystal Plaza, Off New Link Road Andheri West Mumbai Mumbai City MH 400053 IN
L24100MH1983PLC126481
PARENTERAL DRUGS (INDIA) LIMITED E/210, 2nd Floor, Crystal Plaza, Off New Link Road Andheri West Mumbai Mumbai City MH 400053 IN
U24100MH2015PLC263690
INFUTEC HEALTHCARE (INDIA) LIMITED E/210, 2nd Floor, Crystal Plaza, Off New Link Road Andheri West Mumbai Mumbai City MH 400053 IN
U24230MH1995PLC094930
PARENTERAL BIOTECH LIMITED E/210, 2nd Floor, Crystal Plaza, Off New Link Road Andheri West Mumbai Mumbai City MH 400053 IN
U24239MH2006PLC166419
PARENTERAL IMPEX LIMITED E/210, 2nd Floor, Crystal Plaza, Off New Link Road Andheri West Mumbai Mumbai City MH 400053 IN
U51909MH2006PTC166057
M V G MERCANTILE PRIVATE LIMITED E/210, 2nd Floor, Crystal Plaza, Off New Link Road Andheri West Mumbai Mumbai City MH 400053 IN
U24230MH2003PLC139535
PANORAMA REMEDIES LIMITED E/210, 2nd Floor, Crystal Plaza, Off New Link Road Andheri West Mumbai Mumbai City MH 400053 IN
U24100MH2014PTC259609
EADRIC MERCANTILE PRIVATE LIMITED E/210, 2nd Floor, Crystal Plaza, Off New Link Road Andheri West Mumbai Mumbai City MH 400053 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

10038019

2007-01-08

2008-11-06

2010-10-25

214,000,000

PUNJAB NATIONAL BANK

10039294

2007-02-07

-

2008-03-05

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

50,000,000

EDC LIMITED

10049205

2007-03-09

-

2008-01-02

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

103,000,000

CANARA BANK

10096441

2007-12-08

2011-11-15

2013-05-31

782,500,000

PUNJAB NATIONAL BANK

10236888

2010-07-28

2011-01-03

2014-06-04

318,500,000

State Bank of India

10489531

2014-03-08

2016-05-16

-

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

395,000,000

State Bank of India

10489572

2014-03-08

2016-05-16

-

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

490,000,000

State Bank of India

10563734

2014-12-30

-

2015-06-30

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

150,000,000

State Bank of India

10618333

2015-12-07

-

2016-06-06

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

315,000,000

State Bank of India

80019342

2004-09-23

-

2007-01-08

Book debts

43,500,000

STATE BANK OF INDORE

100372998

2020-09-03

2020-11-26

-

Immovable property or any interest therein

57,062,000

State Bank of India

100397537

2020-10-30

2020-11-26

-

Immovable property or any interest therein

30,000,000

Indian Overseas Bank

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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