GODREJ INFOTECH LIMITED (CIN: U32100MH1997PLC106135) is a Public company incorporated on 25 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 970000.00.
GODREJ INFOTECH LIMITED's Annual General Meeting (AGM) was last held on 04 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GODREJ INFOTECH LIMITED's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.
Directors of GODREJ INFOTECH LIMITED are ROHINTON DARRA CONTRACTOR, PERCY ERUCH FOUZDAR, MANU MAHMUD PARPIA, VIRAF RUSTOM MEHTA, NYRIKA HOLKAR, ANIL GYAN VERMA, and PIROOZ PERVEZ MOVDAWALLA.
GODREJ INFOTECH LIMITED's Corporate Identification Number (CIN) is U32100MH1997PLC106135 and its registration number is 106135. Users may contact GODREJ INFOTECH LIMITED on its Email address - [email protected]. Registered address of GODREJ INFOTECH LIMITED is PIROJSHA NAGARLBS MARG VIKHROLI , MUMBAI, Maharashtra, India - 400079.
Current status of GODREJ INFOTECH LIMITED is - Active.
| CIN | U32100MH1997PLC106135 |
| Name | GODREJ INFOTECH LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 106135 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1997-02-25 |
| Age of Company | 29 years, 2 months, 21 days |
| Activity | NIC Code: 3210 NIC Description: Manufacture of electronic valves and tubes and other electronic components |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-07-04 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000,000.00 |
| Paid-up Share Capital | ₹ 970,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GODREJ INFOTECH LIMITED |
| TRANSTEL TECHNOLOGIES LIMITED. |
| U32100MH1997PLC106135 |
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Get a list of all litigations GODREJ INFOTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GODREJ INFOTECH. This report helps you understand the risk associated in dealing with GODREJ INFOTECH and its Directors better.
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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 GODREJ INFOTECH 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00011878 | ROHINTON DARRA CONTRACTOR | Director | 2006-08-14 |
| 00066123 | PERCY ERUCH FOUZDAR | Director | 1999-01-01 |
| 00118333 | MANU MAHMUD PARPIA | Director | 2018-09-11 |
| 00352598 | VIRAF RUSTOM MEHTA | Director | 2023-06-07 |
| 07040425 | NYRIKA HOLKAR | Director | 2017-09-30 |
| 02366334 | ANIL GYAN VERMA | Director | 2014-07-07 |
| 07159539 | PIROOZ PERVEZ MOVDAWALLA | Director | 2022-08-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00050199 | KERSI KAIKHUSHRU DASTUR | Director | - | 2018-09-10 |
| 00118333 | MANU MAHMUD PARPIA | Director | - | 2018-09-10 |
| 00213862 | SHERIAR NARIMAN IRANI | Director | - | 2022-07-25 |
| 00352598 | VIRAF RUSTOM MEHTA | Additional Director | - | 2023-07-03 |
| 07040425 | NYRIKA HOLKAR | Additional Director | - | 2017-09-30 |
| 00281971 | KYAMAS ARDESHIR PALIA | Director | - | 2023-05-10 |
| 02366334 | ANIL GYAN VERMA | Additional Director | - | 2014-07-06 |
| 07159539 | PIROOZ PERVEZ MOVDAWALLA | Additional Director | - | 2023-07-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GODREJ INVESTMENTS PRIVATE LIMITED | U65990MH1975PTC018480 | Company Secretary | - | 2014-08-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WADALA COMMODITIES LIMITED | L15142MP1984PLC002382 | Director | - | 2012-08-23 |
| GODREJ INDUSTRIES LIMITED | L24241MH1988PLC097781 | Director | - | 2019-08-08 |
| TRANSWARRANTY FINANCE LIMITED | L65920MH1994PLC080220 | Director | - | 2013-01-28 |
| TRANSWARRANTY FINANCE LIMITED | L65920MH1994PLC080220 | Director appointed in casual vacancy | - | 2010-09-16 |
| OIL FIELD INSTRUMENTATION (INDIA) PRIVATE LIMITED | U11201MH2000PTC129960 | Director | - | 2020-02-18 |
| NETEL (INDIA) LIMITED | U74999MH2003PLC142228 | Additional Director | - | 2008-12-29 |
| NETEL (INDIA) LIMITED | U74999MH2003PLC142228 | Director | - | 2014-06-26 |
| CARTINI INDIA LIMITED | U99999PN1992PLC129236 | Director | - | 2014-09-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GODREJ CONSUMERBIZ LIMITED | U36990MH1991PLC061431 | Additional Director | - | 2009-05-25 |
| GODREJ CONSUMERBIZ LIMITED | U36990MH1991PLC061431 | Director | 2009-05-25 | Ongoing |
| GODREJ INVESTMENTS PRIVATE LIMITED | U65990MH1975PTC018480 | Additional Director | - | 2010-04-01 |
| GODREJ INVESTMENTS PRIVATE LIMITED | U65990MH1975PTC018480 | Managing Director | 2010-04-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEOMETRIC LIMITED | L72200MH1994PLC077342 | Director | 1994-03-26 | Ongoing |
| MERCURY MANUFACTURING COMPANY LIMITED | U28112TN1992PLC023798 | Director | 1992-11-11 | Ongoing |
| GODREJ KOERBER SUPPLY CHAIN LIMITED | U28990MH1996PLC104088 | Director | - | 2017-03-01 |
| GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED | U28993MH1932PLC001828 | Whole-time director | - | 2017-04-01 |
| AROHAN TRUSTEE COMPANY PRIVATE LIMITED | U65991MH2006PTC160076 | Director | - | 2013-09-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GODREJ INTRALOGISTICS PRIVATE LIMITED | U06302KA2005PTC036923 | Additional Director | 2024-09-26 | Ongoing |
| GODREJ KOERBER SUPPLY CHAIN LIMITED | U28990MH1996PLC104088 | Additional Director | - | 2017-08-08 |
| GODREJ KOERBER SUPPLY CHAIN LIMITED | U28990MH1996PLC104088 | Director | 2017-08-08 | Ongoing |
| GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED | U28993MH1932PLC001828 | Whole-time director | 2011-04-01 | Ongoing |
| GODREJ ENTERPRISES PRIVATE LIMITED | U28999MH2022PTC393098 | Additional Director | - | 2023-06-29 |
| GODREJ ENTERPRISES PRIVATE LIMITED | U28999MH2022PTC393098 | Director | 2022-11-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-4413 | Blocksecure Technology Labs LLP | We Work India Management Private Limited, 13 th Floor -HD-024, Vikhroli Corporate Park, Tower -B, LBS Marg, Vikhroli (West), Mumbai Mumbai, Maharashtra, India - 400079 |
| AAH-8500 | C2FO INDIA LLP | 13B113, Plot 12 13 & 14 Vikhroli Corporate Park Tower-BLBS Marg, Vikhroli-W, Vikhroli, Vikhroli (West) Mumbai, Maharashtra, India - 400079 |
| ACA-1787 | VYAMA ADVISORY LLP | 12, 13 and 14 Vikhroli Corporate Park, Tower BLBS Marg Vikhroli (West) Mumbai, Maharashtra, India - 400079 |
| AAD-0233 | INVERSION AGRO VENTURES LLP | D-39, Kailash Complex, Veer Savarkar Marg,VikhroliHiranandani Link Road, Vikhroli west Mumbai, Maharashtra, India - 400079 |
| AAW-9058 | CREATIVE FOX ENTERTAINMENT LLP | 716, 7TH FLOOR, J WING, VEER SAWARKAR MARG, VIKHROLI PARK SITE, VIKHROLI WEST, MUMBAI, Maharashtra, India - 400079 |
| U72900MH2019FTC328207 | C2FO INDIA TECHNOLOGIES PRIVATE LIMITED | 12, 13 & 14 F Vikhroli Corporate Park Tower-B LBS Marg, Vikhroli West , Mumbai, Maharashtra, India - 400079 |
| U15100MH2018PTC308997 | MIXXO BRANDS PRIVATE LIMITED | 411(H),A,Kailas Business Park,Vikhroli Park Site,Veer Savaekar Marg,Vikhroli W , MUMBAI, Maharashtra, India - 400079 |
| AAH-8964 | ALTAVISTA PROPERTY INVESTMENTS LLP | OFF NO-1204,12TH FLOOR ,C WING, VEER SAWARKAR MARG, VIKHROLI PARK SITE VIKHROLI(W) MUMBAI, Maharashtra, India - 400079 |
| AAI-1765 | EQUIPROP SECURITIES LLP | OFF NO-1207,12TH FLOOR, C WING, VEER SAWARKAR MARG, VIKHROLI PARK SITE VIKHROLI(W) MUMBAI, Maharashtra, India - 400079 |
| AAM-2152 | LONG BEACH RESORTS LLP | Office No. 608, 6th Floor, H Wing,Veer Sawarkar Marg, Vikhroli Park Site, Vikhroli West Mumbai, Maharashtra, India - 400079 |
| AAM-8291 | MURUD BEACH PROPERTIES LLP | Office No. 608,6th Floor, H Wing,Veer Sawarkar Marg,Vikhroli Park Site, Vikhroli West Mumbai, Maharashtra, India - 400079 |
| AAZ-3813 | RATI LIFESCIENCE LLP | 204, 2nd Flr, H Wing, Veer Sawarkar, Marg Vikhroli Park Site, Nr Kailash Indl, Vikhroli (W) MUMBAI, Maharashtra, India - 400079 |
| U17309MH2017PTC292393 | TKP RETAIL PRIVATE LIMITED | 6 A-1, SAMRAT MILLS COMPOUND, VIKHROLI WEST, , L.B.S.MARG, MUMBAI, Maharashtra, India - 400079 |
| U01404MH2012PTC238093 | SAPLINGS AGRO PRIVATE LIMITED | A-1010, KAILASH BUSINESS PARK, 10TH FLOOR V S MARG, VIKHROLI PARK SITE,VIKHROLI (W ) , MUMBAI, Maharashtra, India - 400079 |
| AAE-2942 | TRADE SMART H.R. SERVICES LLP | UNIT A-404, 4TH FLR, A WING, KAILAS INDL COMPLEX, VIKHROLI PARKSITE, VEER SAVARKAR MARG,VIKHROLI(W), MUMBAI, Maharashtra, India - 400079 |
| U67120MH2008PTC185570 | STANDARD FISCAL MARKETS PRIVATE LIMITED | Unit No. 101, First Floor, L.D. Building, Mehra Estate, L.B.S. Marg, , Vikhroli West Mumbai, Maharashtra, India - 400079 |
| U30000MH2006PTC159087 | PRATIK TECHNOLOGIES PRIVATE LIMITED | Unit No. 101, First Floor, L.D. Building, Mehra Estate, L.B.S. Marg, , Vikhroli West Mumbai, Maharashtra, India - 400079 |
| AAH-4404 | VISTARAN COMMODITIES LLP | Off. No. 1206, 12th Floor, J Wing, CTS No. 1/7, Veer Savarkar Marg,Vikhroli Park Site,Vikhroli (W) Mumbai, Maharashtra, India - 400079 |
| AAL-7004 | FIRSTCRED MANAGEMENT SERVICES LLP | 805, 8th Floor, H-Wing CHS No 1/7 Veer Sawarkar Marg,Vikhroli Park Site,Nr Kailash Ind.Vikhroli W MUMBAI, Maharashtra, India - 400079 |
| U74990MH2011PLC220126 | PEPPERFRY LIMITED | 06 GBD Industrial Building No. 6, Survey No. 35, Off Village Vikhroli, C.T.S. No. 31, Pirojsha Nagar, Vikhroli West, , Mumbai, Maharashtra, India - 400079 |
| AAM-2444 | PEOPLEOPS GLOBAL TECHNOLOGIES LLP | Office No - 201, 2nd Floor, H - Wing, CTS No 1/7, Veer Sawarkar Marg, Vikhroli Park Site,Vikhroli-W Mumbai, Maharashtra, India - 400079 |
| ACA-0298 | SAFFRON BULL MEDIATECH LLP | OOFICE NO. 1911, 19TH FLOOR, J WING,CTS NO. 1/7, VEER SAWARKAR MARG,VIKHROLI PARK SITE,NEAR KAILASH INDUSTRIAL,VIKHROLI (W), Mumbai, Maharashtra, India - 400079 |
| AAI-0400 | HERC MATERIAL HANDLING LLP | OffNo216,2nd Flr,H Wing,CTS No1/7,VeerSawarkarMarg VikhroliParkSite,Nr Kailash Industrial,Vikhroli(W) Mumbai, Maharashtra, India - 400079 |
| U74999MH1995PTC089605 | HOUSE OF WATERWAYS PRIVATE LIMITED | Off No. 2004- 2006, 20th Floor, I Wing, CTS No 1/7, Veer Sawarkar Marg, Vikhroli Park Site, Nr Kailash Industrial, Vikhroli (W), , Mumbai, Maharashtra, India - 400079 |
| AAP-9295 | EUROPIANA FABRICA LLP | Unit No 204 205 206 2nd Floor A Wing Kailas Business Park CTS No 1 7Veer Sawarkar Marg Vikhroli Park Site Nr Kailash Industrial Vikhroli West Mumbai, Maharashtra, India - 400079 |
| AAU-3302 | SMARTSYNC AUTOMATIONS LLP | KAILAS BUSINESS PARK PREMISES CO-OPERATIVE SOCIETY LIMITED, OFF NO - 1301, 13TH FLOOR, I WING, CTS NO 1/7, VEER SAWARKAR MARG,VIKHROLI PARK SITE, NR KAILASH INDUSTRIAL, VIKHROLI W Mumbai, Maharashtra, India - 400079 |
| AAC-1053 | VENUS IMPORT & EXPORT LLP | ROOM NO 8, F WING, HAJARI BAUG, LBS MARG, VIKHROLI, NEAR LIBERTY GATE, MUMBAI MUMBAI, Maharashtra, India - 400079 |
| AAP-3298 | BREW WHALE BREWING LLP | Mehra Estate , L B S Marg , Opp Union Bank of India , Vikhroli West Mumbai, Maharashtra, India - 400079 |
| U29120MH1999PTC118125 | SUHAS HYDROSYSTEMS PRIVATE LIMITED | 201, 20th FLOOR, ARJUNA GARDEN ENCLAVE CHS ,PIROJSHA NAGAR OPP. GODREJ HOSPITAL, VIKHROLI EAST MUMBAI , Mumbai, Maharashtra, India - 400079 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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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 |
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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 |
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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 |
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