Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
IFTEX OIL AND CHEMICALS LIMITED
CIN: U51909MH1989PLC053359
IFTEX OIL AND CHEMICALS LIMITED (CIN: U51909MH1989PLC053359) is a Public company incorporated on 08 Sep 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49400000.00.
IFTEX OIL AND CHEMICALS 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.IFTEX OIL AND CHEMICALS LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of IFTEX OIL AND CHEMICALS LIMITED are SONAL SUBHASH RAJE, . NISHA, and ANIL SHARMA.
IFTEX OIL AND CHEMICALS LIMITED's Corporate Identification Number (CIN) is U51909MH1989PLC053359 and its registration number is 53359. Users may contact IFTEX OIL AND CHEMICALS LIMITED on its Email address - [email protected]. Registered address of IFTEX OIL AND CHEMICALS LIMITED is G-2,Ground Floor,The Sangeeta Plaza,Iftex Premises Co-op Soc. Ltd., Marol, Marshi Rd, Andhe ri (East) , Mumbai, Maharashtra, India - 400059.
Current status of IFTEX OIL AND CHEMICALS 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 CINs
ZaubaCorp's company report for IFTEX OIL AND CHEMICALS 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 IFTEX OIL AND CHEMICALS 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.
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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
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Current Directors & Key Managerial Personnel of IFTEX OIL AND CHEMICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09046620 | SONAL SUBHASH RAJE | Director | 2022-05-18 |
| 09617314 | . NISHA | Director | 2022-05-25 |
| 02198562 | ANIL SHARMA | Director | 1989-09-08 |
Past Directors & Key Managerial Personnel of IFTEX OIL AND CHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02403980 | HEMLATA SHARMA | Director | - | 2022-05-18 |
| 09617314 | . NISHA | Additional Director | - | 2022-09-30 |
| 02198545 | NIDHI GAUTAM BANIK | Director | - | 2022-05-25 |
| 02198562 | ANIL SHARMA | Managing Director | - | 2022-02-28 |
Other Directorships of HEMLATA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFTEX MEDICHEM PRIVATE LIMITED | U24230MH1997PTC109969 | Director | 1997-08-08 | Ongoing |
| IFTEX MAXHEAL (INDIA) PRIVATE LIMITED | U24230MH1999PTC118988 | Director | 1999-03-18 | Ongoing |
| IFTEX BUNKERING PRIVATE LIMITED | U35112MH1996PTC102738 | Director | 1996-09-23 | Ongoing |
| IFTEX INVESTMENTS AND PROPERTIES PVT LTD | U45100MH1989PTC052944 | Director | - | 2022-05-18 |
| IFTEX SALES PVT LTD | U51900MH1994PTC077988 | Director | 1994-04-26 | Ongoing |
Other Directorships of SONAL SUBHASH RAJE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAISA MEDI LLP | AAV-6331 | Designated Partner | 2021-01-30 | Ongoing |
| IFTEX INVESTMENTS AND PROPERTIES PVT LTD | U45100MH1989PTC052944 | Additional Director | - | 2022-09-30 |
| IFTEX INVESTMENTS AND PROPERTIES PVT LTD | U45100MH1989PTC052944 | Director | 2022-05-18 | Ongoing |
Other Directorships of . NISHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIDHI GAUTAM BANIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL IMPRESSIONZ SERVICES LLP | AAF-3372 | Designated Partner | 2015-12-15 | Ongoing |
| IFTEX MEDICHEM PRIVATE LIMITED | U24230MH1997PTC109969 | Director | - | 2016-02-12 |
| IFTEX MAXHEAL (INDIA) PRIVATE LIMITED | U24230MH1999PTC118988 | Director | - | 2016-02-12 |
Other Directorships of ANIL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAISA MEDI LLP | AAV-6331 | Designated Partner | 2021-01-30 | Ongoing |
| IFTEX MEDICHEM PRIVATE LIMITED | U24230MH1997PTC109969 | Managing Director | 1997-08-08 | Ongoing |
| IFTEX MAXHEAL (INDIA) PRIVATE LIMITED | U24230MH1999PTC118988 | Managing Director | 1999-03-18 | Ongoing |
| IFTEX BUNKERING PRIVATE LIMITED | U35112MH1996PTC102738 | Managing Director | 1996-09-23 | Ongoing |
| IFTEX INVESTMENTS AND PROPERTIES PVT LTD | U45100MH1989PTC052944 | Managing Director | 1989-08-08 | Ongoing |
| IFTEX SALES PVT LTD | U51900MH1994PTC077988 | Managing Director | 1994-04-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10006162 | 2006-05-30 | - | 2012-05-18 | 15,000,000.00 | H.P. FINANCIAL CORPORATION | |
| 10175171 | 2008-05-03 | - | 2016-04-11 | 1,407,972.00 | DIRECTOR OF INDUSTRIES THROUGH MEMBER SECRETARY SWCA | |
| 90234188 | 1995-12-18 | 2009-09-22 | 2015-02-02 | 30,000,000.00 | UNION BANK OF INDIA | |
| 90234588 | 1999-10-21 | - | 2015-02-02 | 3,000,000.00 | UNION BANK OF INDIA | |
| 90237128 | 1995-12-18 | 2004-09-02 | 2015-02-02 | 6,000,000.00 | UNION BANK OF INDIA | |
| 90237160 | 1996-08-16 | 2002-04-08 | 2014-04-16 | 25,100,000.00 | SICOM LTD. | |
| 90237270 | 1998-05-29 | 2004-10-06 | 2015-02-02 | 32,300,000.00 | UNION BANK OF INDIA | |
| 90237923 | 1996-08-16 | 1999-06-11 | 2014-04-16 | 23,100,000.00 | SICOM LTD. | |
| 90237953 | 1998-05-29 | 2002-04-08 | 2015-02-02 | 32,300,000.00 | UNION BANK OF INDIA | |
| 90238054 | 2004-04-28 | - | 2015-12-14 | 24,000,000.00 | Standard Chartered Bank | |
| 100621181 | 2022-10-13 | 2023-07-31 | - | 32,000,000.00 | Axis Bank Limited |
- Email ID
- Website
- Address
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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.