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INDO AFRIQUE PAPER MILLS PRIVATE LIMITED

CIN: U21099MH1981PTC023970

INDO AFRIQUE PAPER MILLS PRIVATE LIMITED (CIN: U21099MH1981PTC023970) is a Private company incorporated on 27 Feb 1981. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 212500000.00 and its paid up capital is Rs. 212140000.00.

INDO AFRIQUE PAPER MILLS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDO AFRIQUE PAPER MILLS PRIVATE LIMITED's NIC code is 2109 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other articles of paper and paperboard.

Directors of INDO AFRIQUE PAPER MILLS PRIVATE LIMITED are MISHIR RAJESH MODI, RAJESH MODI, JITENDRA AMBALAL PATEL, AJAY DINESHCHANDRA PATEL, RACHIT RAJESH MODI, and MANISH MAHENDRA PATEL.

INDO AFRIQUE PAPER MILLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U21099MH1981PTC023970 and its registration number is 23970. Users may contact INDO AFRIQUE PAPER MILLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDO AFRIQUE PAPER MILLS PRIVATE LIMITED is Village Pande, P. O.Sarole, Pune Satara Road, Taluka Bhor, , Pune, Maharashtra, India - 412205.

Current status of INDO AFRIQUE PAPER MILLS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for INDO AFRIQUE PAPER MILLS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INDO AFRIQUE PAPER MILLS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of INDO AFRIQUE PAPER MILLS
DIN Director Name Designation Appointment Date
00167594 MISHIR RAJESH MODI Whole-time director 2011-11-01
00167599 RAJESH MODI Managing Director 2011-11-01
00248302 JITENDRA AMBALAL PATEL Managing Director 1985-01-02
00466905 AJAY DINESHCHANDRA PATEL Whole-time director 2011-11-01
02850945 RACHIT RAJESH MODI Director 2012-09-29
00128179 MANISH MAHENDRA PATEL Director 1994-10-18
Past Directors & Key Managerial Personnel of INDO AFRIQUE PAPER MILLS
DIN Director Name Designation Appointment Date Cessation
00167594 MISHIR RAJESH MODI Additional Director - 2011-11-01
00167599 RAJESH MODI Additional Director - 2011-11-01
00466905 AJAY DINESHCHANDRA PATEL Additional Director - 2011-11-01
00466905 AJAY DINESHCHANDRA PATEL Alternate Director - 2011-09-28
02850945 RACHIT RAJESH MODI Additional Director - 2012-09-29
00167581 DINESHCHANDRA CHANDULAL PATEL Director - 2011-09-30
Other Directorships of MISHIR RAJESH MODI
Company Name CIN Designation Appointment Date Cessation
LAXMI BOARD AND PAPER MILLS PRIVATE LIMITED U99999MH1969PTC014398 Director - 2010-03-26
Other Directorships of RAJESH MODI
Company Name CIN Designation Appointment Date Cessation
LAXMI BOARD AND PAPER MILLS PRIVATE LIMITED U99999MH1969PTC014398 Director 2018-04-01 Ongoing
LAXMI BOARD AND PAPER MILLS PRIVATE LIMITED U99999MH1969PTC014398 Managing Director - 2018-04-01
LAXMI BOARD AND PAPER MILLS PRIVATE LIMITED U99999MH1969PTC014398 Whole-time director - 2010-12-01
Other Directorships of JITENDRA AMBALAL PATEL
Company Name CIN Designation Appointment Date Cessation
THE SOUTH INDIA PAPER MILLS LIMITED L85110KA1959PLC001352 Additional Director - 2013-09-19
THE SOUTH INDIA PAPER MILLS LIMITED L85110KA1959PLC001352 Director 2013-09-19 Ongoing
LAXMI BOARD AND PAPER MILLS PRIVATE LIMITED U99999MH1969PTC014398 Director 2004-06-25 Ongoing
Other Directorships of AJAY DINESHCHANDRA PATEL
Company Name CIN Designation Appointment Date Cessation
THE SOUTH INDIA PAPER MILLS LIMITED L85110KA1959PLC001352 Director 1996-08-31 Ongoing
HARSHWARDHAN PROCESSORS PRIVATE LIMITED U17120MH1999PTC120095 Additional Director - 2022-09-29
HARSHWARDHAN PROCESSORS PRIVATE LIMITED U17120MH1999PTC120095 Director 2022-04-29 Ongoing
KALYAN BHIWANDI INDUSTRIAL CETP U74999MH2002NPL135009 Director 2002-02-26 Ongoing
BHADRA PAPER MILLS LIMITED U85110KA1984PLC006140 Director - 2011-09-29
CHEMBUR GOLF WELFARE FOUNDATION U85191MH2013NPL250969 Director 2013-12-12 Ongoing
LAXMI BOARD AND PAPER MILLS PRIVATE LIMITED U99999MH1969PTC014398 Managing Director 2018-04-01 Ongoing
LAXMI BOARD AND PAPER MILLS PRIVATE LIMITED U99999MH1969PTC014398 Whole-time director - 2018-04-01
Other Directorships of RACHIT RAJESH MODI
Company Name CIN Designation Appointment Date Cessation
HARSHWARDHAN PROCESSORS PRIVATE LIMITED U17120MH1999PTC120095 Additional Director - 2022-09-29
HARSHWARDHAN PROCESSORS PRIVATE LIMITED U17120MH1999PTC120095 Director 2022-04-29 Ongoing
LAXMI BOARD AND PAPER MILLS PRIVATE LIMITED U99999MH1969PTC014398 Additional Director - 2010-09-29
LAXMI BOARD AND PAPER MILLS PRIVATE LIMITED U99999MH1969PTC014398 Director - 2018-04-01
LAXMI BOARD AND PAPER MILLS PRIVATE LIMITED U99999MH1969PTC014398 Managing Director 2018-04-01 Ongoing
Other Directorships of MANISH MAHENDRA PATEL
Other Directorships of DINESHCHANDRA CHANDULAL PATEL
Company Name CIN Designation Appointment Date Cessation
THE SOUTH INDIA PAPER MILLS LIMITED L85110KA1959PLC001352 Director - 2023-11-10
LAXMI BOARD AND PAPER MILLS PRIVATE LIMITED U99999MH1969PTC014398 Managing Director - 2018-04-01
LAXMI BOARD AND PAPER MILLS PRIVATE LIMITED U99999MH1969PTC014398 Whole-time director 2018-04-01 Ongoing

CIN Company Name Company Address
U71200PN2001PLC016589 TRIMOORTY FOAMTECH LIMITED GAT NO. 309/A, PUNE SATARA ROAD, A/P - SHIVARE TALUKA - BHOR,PUNE,Pune,Maharashtra,412205-India
U24319PN2023PTC220014 GLOBALE AIRCON PRIVATE LIMITED Shed No-01, Pandit Industries, Gat No 747, Pune Satara Road,Velu, Taluka-Bhor, Dist-Pune,Bhor,Pune,Maharashtra,412205-India
U27320PN2013PTC146014 VISHWASHAKTI ALLOYS PRIVATE LIMITED S.No.186, Kondhanpur Road, Off Pune Satara Road, Ranjhe Village, Ta l: Bhor , Pune, Maharashtra, India - 412205
U25201PN2004PTC018808 NOVEL THERMOLDERS PRIVATE LIMITED PLOT NO 4 GAT NO 787VILLAGE VELU TAL BHOR OFF PUNE SATARA ROAD , PUNE, Maharashtra, India - 412205
U74999PN2017PTC169509 SAI SEEYA COMPOSITE PRIVATE LIMITED Milkat No 653, Near MSEB Office Pune -Satara Road ,A/p.Velu,Tal.Bhor , Pune, Maharashtra, India - 412205
U55101PN2011PTC140905 BALSA INN PRIVATE LIMITED HOTEL KAILAS, A/P KHED SHIVAPUR (BAUG) NH-4, PUNE - SATARA ROAD, TALUKA-HAVELI , PUNE, Maharashtra, India - 412205
U55101PN2011PTC140904 KAILAS INN PRIVATE LIMITED HOTEL KAILAS, A/P KHED SHIVAPUR (BAUG) NH - 4, PUNE - SATARA ROAD, TALUKA - HAV ELI , PUNE, Maharashtra, India - 412205
U74909PN2024PTC228611 ALFA-TECH CALIBRATION LABORATORY PRIVATE LIMITED SHOP NO 2, 1ST FLOOR, GURUKRUPA COMPLEX GAT NUMBER 768 AND MILKAT NUMBER 973/109,PUNE SATARA ROAD, KHED SHIVAPUR BAUG Velu Taluka Bhor,Haveli,Pune,Maharashtra,412205-India
U29190PN2022PTC212412 AANSH ENGINEERING PRIVATE LIMITED C/O AVINASH BOKIL G NO-69, A-P- SHINDEWADI, TAL-BHOR DIST-PUNE,PUNE,Pune,Maharashtra,412205-India
U35105PN2023PTC219416 ULTECH ENERGIES PRIVATE LIMITED GAT No. 623, Shed No. 2, Block Sector, Pune-Satara Highway,Near Tulja Hi Tech Automation Pvt Ltd, Taluka-Bhor Velu,Bhor,Pune,Maharashtra,412205-India
U62099PN2024FTC232535 HAVODIN INDIA PRIVATE LIMITED Gat No. 736,,Pune-Satara Road, At Post Velu,Bhor,Pune,Maharashtra,412205-India
U47211PN2026PTC251415 FASTNTASTE FOODS AND HERBS PRIVATE LIMITED GALA NO. 106, A/P RANJE,TALUKA BHOR,DISTRICT PUNE,Haveli,Pune,Maharashtra,412205-India
U45400PN2013PTC147854 SHALINI CONTRACTORS BUILDERS AND DEVELOPERS PRIVATE LIMITED C/O GANESH GOVIND NIGADE A/P- KIKAVI ,TAL - BHOR, DIST - PUNE , PUNE, Maharashtra, India - 412205
U73100MH1984PTC033594 BADAWE ENGINEERS PRIVATE LIMITED Gat No 59, Plot No 3, Pune Satara Road, Mouje Kasurdi Khede Bare, Tal. Bhor, , Pune, Maharashtra, India - 412205
U31904PN2020PTC194197 HR INDUSTRY ENERGY PRIVATE LIMITED SR/GAT NO 8 A/P SPSEWADI TAL BHOR DIST PUNE BHOR PUNE SASEWADI , PUNE, Maharashtra, India - 412205
U62099PN2024PTC229192 BHAKOBA PAY GLOBAL IT SERVICES PRIVATE LIMITED HNO 540, A/P Kikvi,Taluka Bhor,,Bhor,Pune,Maharashtra,412205-India
ACM-1928 UNIQUE SHIPPERS LLP Elcon House, Gat No. 21, H.No. 253,A/P. Varve Bk., Tal. Bhor, Pune, Maharashtra,Bhor,Pune,Maharashtra,India-412205
U31909PN2022PTC212363 SAMSUN RENEWABLES PRIVATE LIMITED H No-229, A/P Kasurdi Khade Tal Bhor, Dist-Pune,Pune,Pune,Maharashtra,412205-India
U41000PN2025PTC246830 K AND C REAL ESTATE PRIVATE LIMITED G No 66 AP Shindewadi,Taluka Bhor Pune,Bhor,Pune,Maharashtra,412205-India
U42900PN2024PTC235708 NEXGEN ENGINEERING AND CONVEYORS PRIVATE LIMITED GAT NO- 63 A/P SHINDEWADI,TAL BHOR DIST PUNE,Bhor,Pune,Maharashtra,412205-India
ABC-4794 JOYONE DOORS LLP Gat No.63, Plot No.3,Shindewadi, Taluka - Bhor, Dist- Pune,Bhor,Pune,Maharashtra,India-412205
U88900PN2023NPL220814 SINHGAD FOUNDATION G No 319, A/P Ranje,Taluka Bhor,Haveli,Pune,Maharashtra,412205-India
U25209PN2020PTC193313 RAVICTORY PLASTICS PRIVATE LIMITED Gat No. 724, A/P Velu Taluka Bhor , Pune, Maharashtra, India - 412205
AAK-1494 VERTEX ADHESIVES AND EMULSIONS LLP GAT NO 108 GHAR NO 243 VILLAGE RANJHE TALUKA BHOR PUNE, Maharashtra, India - 412205
U29309PN2017PTC169252 PRATIK CABLETRAY PRIVATE LIMITED G No.343/2, A P Kasurdi, Taluka Bhor , Pune, Maharashtra, India - 412205
U25201PN1989PTC171066 UNITY POLY BARRELS PRIVATE LIMITED Plot no 3, Gat no 787, Village Velu, Taluka Bhor, , pune, Maharashtra, India - 412205
U29307PN2017PTC173178 SCHETCHE INDUSTRIES PRIVATE LIMITED Milkat No. 454, Gat No. 63, A/P- Shindewadi, Taluka Bhor , Pune, Maharashtra, India - 412205
U72200PN2015OPC154530 ITKIKAR SALES & SERVICES PRIVATE LIMITED (OPC) H NO.181, GAT NO.66, SHINDEWADI, SATARA ROAD, TAL-BHOR , PUNE, Maharashtra, India - 412205
U21099PN2021PTC202600 KPACK SOLUTIONS PRIVATE LIMITED GAT NO 104/1 VILLAGE RANJE, KHED SHIVAPUR, KONDHANPUR ROAD, TAL-BHOR, , PUNE, Maharashtra, India - 412205

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10011373 2006-07-26 2008-07-22 2016-01-06 2,500,000.00 Canara Bank
10086916 2006-12-29 2008-07-22 2016-01-06 9,000,000.00 Canara Bank
10121811 2008-07-22 2009-05-19 2016-01-06 4,500,000.00 Canara Bank
10537518 2014-11-13 2023-07-07 - 111,050,000.00 HDFC BANK LIMITED
10557774 2015-03-23 2022-05-20 - 358,523,926.00 HDFC BANK LIMITED
80047455 2001-08-01 - 2011-01-31 180,000,000.00 SICOM LIMITED
80047456 2001-08-01 2009-05-19 2016-01-06 20,000,000.00 Canara Bank
80047457 2005-10-28 2008-07-22 2016-01-06 2,400,000.00 Canara Bank
90083398 1985-06-19 2012-09-12 2016-01-06 50,000,000.00 CANARA BANK
90084893 1998-09-11 2013-03-06 2016-01-06 6,000,000.00 CANARA BANK
90085091 1999-06-21 2001-08-01 2016-01-06 1,780,000.00 Canara Bank
90085707 2001-03-22 - 2016-01-06 1,000,000.00 Canara Bank
90085915 2001-11-02 - 2016-01-06 1,200,000.00 Canara Bank
90086085 2002-04-18 - 2016-01-06 7,100,000.00 Canara Bank
90086544 2003-10-09 2004-11-05 2011-11-29 120,000,000.00 STATE BANK OF INDIA
90086778 2004-04-08 - 2016-01-06 660,000.00 Canara Bank
90093802 2001-08-01 2013-03-06 2016-01-06 2,000,000.00 CANARA BANK
90094107 2004-11-05 - 2006-12-19 17,000,000.00 STATE BANK OF INDIA
100109286 2017-04-13 - - 994,000.00 HDFC BANK LIMITED
100159562 2017-11-08 - - 1,268,500.00 HDFC BANK LIMITED
100159566 2017-11-02 - - 2,925,000.00 HDFC BANK LIMITED
100180272 2018-03-06 - - 1,633,279.00 HDFC BANK LIMITED
100257750 2018-10-08 - - 5,203,000.00 HDFC BANK LIMITED
100291175 2019-09-18 - - 5,097,000.00 HDFC BANK LIMITED
100378347 2020-10-08 - - 5,742,000.00 HDFC BANK LIMITED
100401394 2020-12-08 - - 1,486,000.00 HDFC BANK LIMITED
100443819 2020-12-03 - - 705,000.00 HDFC BANK LIMITED
100586053 2022-05-24 - - 1,721,523.00 HDFC BANK LIMITED
100837930 2023-10-04 - - 2,256,660.00 HDFC BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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