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
ITEQ INNOVATIONS PRIVATE LIMITED
CIN: U74110MH2005PTC157860 As on: 2026-07-13
ITEQ INNOVATIONS PRIVATE LIMITED (CIN: U74110MH2005PTC157860) is a Private company incorporated on 07 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ITEQ INNOVATIONS 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.ITEQ INNOVATIONS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of ITEQ INNOVATIONS PRIVATE LIMITED are SANTOSH GOPAL KALA, and HASMUKH DEVILAL PANDYA.
ITEQ INNOVATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2005PTC157860 and its registration number is 157860. Users may contact ITEQ INNOVATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ITEQ INNOVATIONS PRIVATE LIMITED is 401 CHINAR GREENWAYS CHS LTD,MIRA GAOTHAN NR VISHNU TEMPLE, MIRA ROAD(E) , THANE, Maharashtra, India - 401104.
Current status of ITEQ INNOVATIONS 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 CINs
ZaubaCorp's company report for ITEQ INNOVATIONS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ITEQ INNOVATIONS
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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 ITEQ INNOVATIONS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ITEQ INNOVATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01721367 | SANTOSH GOPAL KALA | Director | 2011-09-30 |
| 06857620 | HASMUKH DEVILAL PANDYA | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of ITEQ INNOVATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01721367 | SANTOSH GOPAL KALA | Additional Director | - | 2011-09-30 |
| 01802702 | ARVIND RAMRAJ PANDEY | Director | - | 2016-03-19 |
| 06857361 | BHAWANA HASMUKH PANDYA | Additional Director | - | 2014-09-30 |
| 06857361 | BHAWANA HASMUKH PANDYA | Director | - | 2021-02-04 |
| 06857620 | HASMUKH DEVILAL PANDYA | Additional Director | - | 2014-09-30 |
Other Directorships of SANTOSH GOPAL KALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOKANTA IMPEX PRIVATE LIMITED | U51909MH2002PTC136408 | Director | 2002-07-03 | Ongoing |
| COLLEXIOM INFOTECH PRIVATE LIMITED | U51909MH2021PTC354425 | Director | 2021-02-03 | Ongoing |
Other Directorships of ARVIND RAMRAJ PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLLEXIOM INFOTECH PRIVATE LIMITED | U51909MH2021PTC354425 | Director | 2021-02-03 | Ongoing |
| ICHI VENTURES PRIVATE LIMITED | U74999MH2014PTC260031 | Director | 2014-12-08 | Ongoing |
Other Directorships of BHAWANA HASMUKH PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HASMUKH DEVILAL PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLLEXIOM INFOTECH PRIVATE LIMITED | U51909MH2021PTC354425 | Director | 2021-02-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-9278 | FLARE ELECTRICALS LLP | BLD-10/503, CHINAR GREENWAYS CHS LTD.AGARWAL COMP. NR MAHAJANWADI, W.E. HIGHWAY, DAHISAR CHECKNAKA, MIRA ROAD EAST THANE, Maharashtra, India - 401104 |
| AAK-0709 | SPUTNIK ENGINEERS LLP | 601, Hermitage Shivalaya CHS Ltd, Mira Village Nr Maha Vishnu Mandir, Off. WE Highway,Mira Rd E THANE, Maharashtra, India - 401104 |
| U63000MH2008PTC186626 | TRACK LOGISTICS SERVICES PRIVATE LIMITED | Shop no. 1,2, Krishna Complex CHS Ltd, MIDC Road, Mira Village, Mira Road (E), , Thane, Maharashtra, India - 401104 |
| U74999MH2016PTC288160 | BIRVARUNA INTELLIGENCE SECURITY & HOUSE KEEPING PRIVATE LIMITED | SH-A-5,SAI DARSHAN TOWER CHS LTD,SAI KRUPA COMPLEX POST MIRA,MASHACHA PADA ROAD,MIRA ROAD-E AST , THANE, Maharashtra, India - 401104 |
| U74999MH2017PTC297488 | SOLVANG MULTITRADE PRIVATE LIMITED | Shop No 17/C/2 Mira Co op Soc.Ltd National Highway Mira Road E Nr Vasant Petrol Pump Thane , Thane, Maharashtra, India - 401104 |
| U74140MH2019PLC329991 | ALACRITY CERTIFICATION SPECIALISTS LIMITED | 701,BUILDING NO.3,JAYA GARDEN,S.NO.161/2 MIRA ROAD(E),NR.HETALPARK CHS.LTD.SHAGUN , HOTEL RD,THANE, Maharashtra, India - 401104 |
| U74999MH2011PTC223211 | PUSHPITA PHARMACARE PRIVATE LIMITED | SHOP NO.13, G/F, MIRA SADAN CHS LTD., W E HIGHWAY, NEAR HOTEL AMAR PALACE, MIRA VILLAGE , MIRA ROAD EAST, Maharashtra, India - 401104 |
| AAB-2826 | ARUDRA BUSINESS SOLUTIONS LLP | A 402 MEHVISH TOWER CHS LTD PATEL COMPLEX MIRA GAON KASHIMIRA MIRA ROAD E THANE, Maharashtra, India - 401104 |
| AAE-1294 | SHARP SUPPORT SERVICES LLP | 205-206, NEW LAXMI INDUSTRIAL PREMISES CHS LTD, PENKARPADA RD, MIRA RD (E), NR. DAHISARCHECKNAKA THANE, Maharashtra, India - 401104 |
| U74999MH2019PTC320724 | SHINEWELL HEALTHCARE PRIVATE LIMITED | Poonam Vihar Chs Ltd, Shop No. 14/ E-10, Shanti Vihar, Mira Road East, , THANE, Maharashtra, India - 401104 |
| U60200MH2010PTC202258 | WHIZ LOGISTICS PRIVATE LIMITED | FLAT NO 504, A WING, SILEVERNE BLDG, HERMITAGE CHS LTD, NEAR THAKUR MALL, MIRA ROAD (E) , THANE, Maharashtra, India - 401104 |
| U74999MH2015OPC267468 | SHARP INSTITUTE OF INDIVIDUAL AND ORGANISATIONAL DEVELOPMENT OPC PRIVATE LIMITED | 205-206, NEW LAXMI INDUSTRIAL PREMISES CHS LTD, PENKARPADA RD, MIRA RD (E), NR DAHISAR C HECK NAKA , THANE, Maharashtra, India - 401104 |
| AAD-5041 | FORTRESS TECHNOLOGIES LLP | SH-04 Shree dattatraya Chs Ltd, Near Amish Park, Krishnasthal, Mira Village, Mira Road Thane, Maharashtra, India - 401104 |
| U72900MH2013PTC249102 | S N TECH TALK CENTER PRIVATE LIMITED | SH 17/C/2, MIRA COOP HSG. SOC. LTD., NATIONAL HIGHWAY, MIRA ROAD (E), , THANE, Maharashtra, India - 401104 |
| U55209MH2018PTC313012 | SCHACH HOSPITALITY PRIVATE LIMITED | SH/17/C/2,MIRA CO.OP.HSG.SOC.LTD, NATIONAL HIGHWAY,MIRA ROAD (E), , THANE, Maharashtra, India - 401104 |
| U74900MH2014PTC253873 | ARCHISA FASHION STUDIO PRIVATE LIMITED | 404/B, SHIVALIK HERMITAGE COMPLEX, MIRA GAOTHAN OFF WESTERN EXPRESS HIGHWAY, MIRA ROAD ( E) , THANE, Maharashtra, India - 401104 |
| U74999MH2018PTC303512 | IAMTHEBEST PAPER CUP PRIVATE LIMITED | No.102,Amrut Industrial Estate,Kashimira 1st Floor, C Building,Near TCI Transport , Mira Road (E), Thane, Maharashtra, India - 401104 |
| U72900MH2015PTC267153 | SARAT IT SOLUTIONS PRIVATE LIMITED | A/703, GAURAV RESIDENCY PHASE II, NR. CINE MAX NR MARIGOLD APT NO.1, OFF M IRA BHY RD , MIRA ROAD (E), Maharashtra, India - 401104 |
| ACA-3100 | INTERFACE INFRA PROJECTS LLP | GALA- 106, FIRST FLOOR, AJIT IND ESTATE, MIRA ROAD, MIRA VILLAGE, MIRA ROAD ENEAR SIMPLEX MILL, KASHIMIRA VILLAGE, THANE 401104 Thane, Maharashtra, India - 401104 |
| U19201MH2009PTC189827 | SUPER STAR FOOTWEARS PRIVATE LIMITED | C-702 THE HEMRITAGE SHIVALIK CHS LTD WESTER EXPRESS HIGHWAY, MIRA VILLAGE , MIRA ROAD, Maharashtra, India - 401104 |
| U74120MH2013PTC250110 | REGIMENT SECURITY SERVICES PRIVATE LIMITED | B/304 Manali Bhakti CHS LTD, Masachapada Road, Manali Village Kashimira, Mira Road (Eas t), , Thane, Maharashtra, India - 401104 |
| AAX-4887 | G.R.R. DISTRIBUTORS LLP | D/202, Usha CHS LTD, Sai Krupa Complex Kashi Gaon Mira Road (East), Thane THANE, Maharashtra, India - 401104 |
| U28939MH2011PTC217707 | METAFAB DISPLAY SYSTEMS PRIVATE LIMITED | UNIT NO. K-2, HATHKESH UDYOG NAGAR, MIRA BHAYANDER ROAD, MIRA ROAD (E), , THANE, Maharashtra, India - 401104 |
| U85110MH2008PTC179450 | RIDDHI SIDDHI HOSPITALS PRIVATE LIMITED | SHEETAL PLAZA, 1ST FLOOR, OPP. SHIVAR GARDEN, MIRA-BHAYANDAR ROAD, MIRA ROAD (E), , THANE, Maharashtra, India - 401104 |
| U29299MH2008PTC179232 | SPACEVISION EQUIPMENTS AND STUDIOS PRIVATE LIMITED | H 602 6TH FLR MAHAVIR APTS. PLEASANT PARK MIRA BND ROAD, MIRA ROAD (E) , THANE, Maharashtra, India - 401104 |
| U41000MH2016PLC272861 | STREAM WATER RO SYSTEMS LIMITED | 202, 2ND FLOOR, BUILDING NO-2,SHRI KRISHNA GARDEN MIDC ROAD, MIRA VILLAGE, MIRA ROAD (E) , THANE, Maharashtra, India - 401104 |
| U51909MH2021PTC358017 | A K FOOD GRAIN PRIVATE LIMITED | SHOP NO 1 MOMIN MILK COLONY,S NO 187 H NO 21, W E HIGHWAY NO 8 MIRA VILLAGE, MIRA ROAD E , THANE, Maharashtra, India - 401104 |
| U45209MH2021PTC371353 | PADALA INFRA PRIVATE LIMITED | Flat No 4, Bldg.No 5 Ganesh Green Village CHS Ltd Mashacha Pada Road, Kashi Gaon , Mira Road East, Maharashtra, India - 401104 |
| AAL-8235 | SAI SAATHI MARKETING LIMITED LIABILITY P ARTNERSHIP | C-20-403 SECTOR 5, SHREEJI SHANTI NAGAR CHS LTD MIRA ROAD THANE, Maharashtra, India - 401104 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100027234 | 2016-04-22 | 2019-08-26 | - | 4,000,000.00 | Oriental Bank Of Commerce | |
| 100382522 | 2020-08-07 | - | - | 669,000.00 | PUNJAB NATIONAL BANK |
- 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.
| 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 |
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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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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.