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ISHAN INFOTECH LIMITED




Ishan Infotech Limited is a Public incorporated on 27 December 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 33,108,100. 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].

Ishan Infotech 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 2022.

Directors of Ishan Infotech Limited are Amish Jitendra Chandarana, Pinkesh Narendrabhai Kotecha, Mahesh Narendrabhai Kotecha, Purvi Pinkesh Kotecha, Kaikhushru Vicaji Taraporevala, Keyur Kamlesh Jathal, Jeet Ketanbhai Marwadi and Gunjan Bharatbhai Kothari.

Ishan Infotech Limited's Corporate Identification Number is (CIN) U72200GJ2000PLC039118 and its registration number is 39118.Its Email address is [email protected] and its registered address is B-11, PRIVILON, ISKCON CROSS ROAD, AMBLI - BOPAL ROAD, AHMEDABAD Ahmedabad GJ 380054 IN.

Current status of Ishan Infotech Limited is - Active.

Company Details

CIN

U72200GJ2000PLC039118

Company Name

ISHAN INFOTECH LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

39118

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

27 December 2000

Age of Company

23 years, 3 month, 24 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

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹33,108,100

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 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

Click here to view all available financial documents and regulatory filings of ISHAN INFOTECH LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.ishanitech.biz (Incorrect website?)

Address:

B-11, PRIVILON, ISKCON CROSS ROAD, AMBLI - BOPAL ROAD, AHMEDABAD Ahmedabad GJ 380054 IN

Director Details

DIN Director Name Designation Appointment Date

00057120

AMISH JITENDRA CHANDARANA

Nominee Director

10 August 2019

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Company Designation Appointment Date

MARWADI CHANDARANA ENTERPRISE LLP

Designated Partner

01 May 2019

OPTIMUSPRIME SECURITIES AND RESEARCH LLP

Body Corporate DP Nominee

01 October 2019

OPTIMUSPRIME QUANTITATIVE RESEARCH LLP

Body Corporate DP Nominee

05 October 2020

MARWADI EDUCATION INFRA PRIVATE LIMITED

Director

29 November 2021

MARWADI IMPEX PRIVATE LIMITED

Director

16 July 2012

MARWADI BULLIONS PRIVATE LIMITED

Director

07 July 2017

MARWADI INTERNATIONAL SECURITIES (IFSC)LIMITED

Director

24 January 2017

CHANDARANA SECURITIES PRIVATE LIMITED

Director

21 October 2015

1 FINANCE PRIVATE LIMITED

Director

01 November 2021

MARWADI CHANDARANA INTERMEDIARIESBROKERS PRIVATE LIMITED

Managing Director

22 February 2021

MARWADI TECHNOLOGIES PRIVATE LIMITED

Director

29 November 2021

ISHAN NETSOL PRIVATE LIMITED

Nominee Director

10 June 2019

MARWADI EDUCATION FOUNDATION

Director

27 September 2022

MARWADI EDUCATION PRIVATE LIMITED

Director

29 November 2021

MARWADI UNIVERSAL EDUCATION PRIVATELIMITED

Director

29 November 2021

INHARMONEY EDUCATION PRIVATE LIMITED

Director

19 January 2022

MARWADI EDUCARE FOUNDATION

Director

25 April 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00285714

PINKESH NARENDRABHAI KOTECHA

Managing Director

27 December 2000

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Company Designation Appointment Date

ISHAN NETCOM PRIVATE LIMITED

Director

17 November 2011

ISHAN NETSOL PRIVATE LIMITED

Managing Director

09 October 2007

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Company Designation Appointment Date Cessation Date

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00285729

MAHESH NARENDRABHAI KOTECHA

Director

27 December 2000

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Company Designation Appointment Date

DEIVDEEP ENTERPRISE PRIVATE LIMITED

Director

30 July 2021

GOVARDHAN CONCRETE PRIVATE LIMITED

Director

18 July 2007

MADHAV CEMENT PRIVATE LIMITED

Director

01 February 2002

ISHAN NETCOM PRIVATE LIMITED

Director

19 March 2014

ISHAN NETSOL PRIVATE LIMITED

Director

09 October 2007

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Company Designation Appointment Date Cessation Date

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00285739

PURVI PINKESH KOTECHA

Director

27 December 2000

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Other Companies Associated with

Company Designation Appointment Date

ISHAN NETSOL PRIVATE LIMITED

Director

09 October 2007

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Company Designation Appointment Date Cessation Date

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00691210

KAIKHUSHRU VICAJI TARAPOREVALA

Director

15 October 2019

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Company Designation Appointment Date

INSOLARE ENERGY PRIVATE LIMITED

Director

01 October 2021

ISHAN NETSOL PRIVATE LIMITED

Director

15 October 2019

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Company Designation Appointment Date Cessation Date

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05178716

KEYUR KAMLESH JATHAL

Director

07 February 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Keyur Kamlesh Jathal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07781822

JEET KETANBHAI MARWADI

Nominee Director

10 August 2019

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Company Designation Appointment Date

PAPERHEADS STUDIO LLP

Designated Partner

19 July 2020

PIXON ENERGY LIMITED

Director

18 June 2020

PIXON GREEN ENERGY PRIVATE LIMITED

Director

18 June 2020

MARWADI IMPEX PRIVATE LIMITED

Director

20 April 2018

MARWADI SHARES AND FINANCE LIMITED

Wholetime Director

21 July 2017

1 FINANCE PRIVATE LIMITED

Managing Director

01 November 2021

MARWADI INSURANCE BROKERS PRIVATELIMITED

Director

29 September 2021

ISHAN NETSOL PRIVATE LIMITED

Nominee Director

10 June 2019

INHARMONEY EDUCATION PRIVATE LIMITED

Director

19 January 2022

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Company Designation Appointment Date Cessation Date

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CLHPK7542P

GUNJAN BHARATBHAI KOTHARI

Company Secretary

25 January 2020

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Company Designation Appointment Date

GUJARAT RAFFIA INDUSTRIES LIMITED

Company Secretary

11 August 2016

DHOLERA INTERNATIONAL AIRPORT COMPANY LIMITED

Company Secretary

16 August 2018

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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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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

10030600

2006-12-14

-

2011-07-04

3,000,000

Bank of Baroda

10316569

2011-11-02

-

2014-06-03

7,000,000

THE CO-OPERATIVE BANK OF RAJKOT LTD.

10505765

2014-06-03

2021-11-17

-

105,000,000

YES BANK LIMITED

100032688

2016-03-31

2020-03-03

-

70,000,000

THE KARUR VYSYA BANK LIMITED

100292242

2019-09-03

-

-

2,953,000

Axis Bank Limited

100324899

2019-12-24

2020-03-24

-

98,000,000

ICICI BANK LIMITED

100333152

2019-12-24

-

-

85,000,000

Axis Bank Limited

100416342

2021-01-27

-

-

70,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

ISHAN INFOTECH LTD

RAJKOT

360001

313-316 SHIVAM COMPLEX,OPP JAGNATH TEMPLE,DR YAGNIK ROAD,RAJKOTRAJKOT

*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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