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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. 259,159,840 and its paid up capital is Rs. 140,159,840.It is inolved in Manufacture of other chemical products

Infutec Healthcare Limited's Annual General Meeting (AGM) was last held on 24 September 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Infutec Healthcare Limited are Deepali Garhewal, Anil Mittal, Vinod Kumar Gupta, Manohar Lal Gupta, Govind Das Garg, Dilip Kumar Panchaity and .

Infutec Healthcare Limited's Corporate Identification Number is (CIN) U24230MH2005PLC155962 and its registration number is 155962.Its Email address is cs.infutec@infutec.net and its registered address is 339, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST) MUMBAI 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

12 years, 0 month, 18 days

Activity

Manufacture of other chemical products

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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

₹259,159,840

Paid up capital

₹140,159,840

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

24 September 2016

Date of Latest Balance Sheet

31 March 2016

Legal Report

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

Contact Details

Email ID: cs.infutec@infutec.net

Website: Click here to add.

Address:

339, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST) MUMBAI MH 400053 IN

Director Details

DINDirector NameDesignationAppointment Date

05302559

DEEPALI GARHEWAL

Director

28 October 2015

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PARENTERAL DRUGS (INDIA) LIMITED

Director

30 March 2015

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CompanyDesignationAppointment DateCessation Date

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00039133

ANIL MITTAL

Director

12 August 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

PARENTERAL DRUGS (INDIA) LIMITED

Wholetime Director

30 January 2008

INFUTEC HEALTHCARE (INDIA) LIMITED

Director

22 April 2015

PUNJAB FORMULATIONS LIMITED

Director

27 December 2006

KRM HOLDINGS PRIVATE LIMITED

Director

23 May 2002

PRIYANJALI EDUCATION PRIVATE LIMITED

Director

25 March 2006

KRM HEALTHCARE PRIVATE LIMITED

Director

16 June 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00039145

VINOD KUMAR GUPTA

Director

09 September 2005

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Other Companies Associated with

CompanyDesignationAppointment 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

PANORAMA REMEDIES LIMITED

Director

10 March 2003

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

INFUTEC HEALTHCARE (ODISHA) PRIVATE LIMITED

Director

10 January 2007

FASTRACK AVIATION PRIVATE LIMITED

Director

28 November 2009

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

EARAWAT STEELS PRIVATE LIMITED

Director

28 November 2009

ARLM ENTERTAINMENT PRIVATE LIMITED

Director

28 December 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00040784

MANOHAR LAL GUPTA

Director

09 September 2005

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Other Companies Associated with

CompanyDesignationAppointment Date

PARENTERAL DRUGS (INDIA) LIMITED

Wholetime 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

PANORAMA REMEDIES LIMITED

Director

10 March 2003

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

INFUTEC HEALTHCARE (ODISHA) PRIVATE LIMITED

Director

10 January 2007

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

ARLM ENTERTAINMENT PRIVATE LIMITED

Director

28 December 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00520067

GOVIND DAS GARG

Director

09 September 2005

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Other Companies Associated with

CompanyDesignationAppointment 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

PANORAMA REMEDIES LIMITED

Director

10 March 2003

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

INFUTEC HEALTHCARE (ODISHA) PRIVATE LIMITED

Director

10 January 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00081328

DILIP KUMAR PANCHAITY

Director

01 June 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

PARENTERAL DRUGS (INDIA) LIMITED

Director

29 October 2005

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

U24230MH2005PLC155962
INFUTEC HEALTHCARE LIMITED339, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST) MUMBAI MH 400053 IN
U74110MH1996PTC097774
KB COMMOSALES PRIVATE LIMITED101, Laxmi Plaza, Laxmi Industrial Estate New Link Road, Andheri West Mumbai Mumbai City MH 400053 IN
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GROWPAL INFOTECH PRIVATE LIMITED427 LAXMI PLAZA LAXMI INDUSTRIAL ESTATE NEW LINK ROAD ANDHERI WEST Mumbai Mumbai City MH 400053 IN
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AUM ADVERTISING AND SOLUTIONS LLP248, Laxmi Plaza, Laxmi Industrial Estate New Link Road, Andheri West Mumbai Mumbai City MH 400053 IN
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WILLFLY VENTURES LLP427 LAXMI PLAZA LAXMI INDUSTRIAL ESTATE NEW LINK ROAD ANDHERI WEST MUMBAI Mumbai City MH 400053 IN
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FINITE INFRASTRUCTURE PRIVATE LIMITED215, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST), MUMBAI Mumbai City MH 400053 IN
U27100MH1995PTC088752
COGENT MATRIX PRIVATE LIMITED215, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (West) Mumbai Mumbai City MH 400053 IN
U27104MH1995PTC088678
EASTERN STRIPS PRIVATE LIMITED215, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (West) Mumbai Mumbai City MH 400053 IN
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INFUTEC HEALTHCARE (INDIA) LIMITED340, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (West) Mumbai Mumbai City MH 400053 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

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

Establishments Details

Establishment NameCityPincodeAddress

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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