Company Information
CIN
Status
Date of Incorporation
09 February 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
213,511,466
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samir Kumaar Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Bina Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Charu Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Lakshminarayanan Subramanian
Director/Designated Partner
over 1 year ago
over 1 year ago
Devang Rajnikant Mehta
Manager/Secretary
about 4 years ago
about 4 years ago
Mayur Maheshwari
Director/Designated Partner
over 4 years ago
over 4 years ago
Krishan Kumar Modi
Managing Director
almost 8 years ago
almost 8 years ago
Amit Kumar Ghosh
Nominee Director
over 8 years ago
over 8 years ago
Munesh Narinder Khanna
Director
over 17 years ago
over 17 years ago
Past Directors
Anil Garg
Nominee Director
over 5 years ago
over 5 years ago
Sanjay Prasad
Nominee Director
over 5 years ago
over 5 years ago
Rajesh Kumar Singh
Nominee Director
over 6 years ago
over 6 years ago
. Ranvir Prasad
Nominee Director
over 7 years ago
over 7 years ago
Aliya Modi
Additional Director
almost 9 years ago
almost 9 years ago
Lakshminarasimha Atchutuni
Additional Director
almost 9 years ago
almost 9 years ago
Lalit Kumar Modi
Additional Director
about 10 years ago
about 10 years ago
Sanjay Buch Ramakant
Director
over 10 years ago
over 10 years ago
Rajib Mukhopadhyay
Cfo(kmp)
over 10 years ago
over 10 years ago
Chintamani Dattatraya Thatte
Company Secretary
about 12 years ago
about 12 years ago
Manoj Singh
Nominee Director
over 12 years ago
over 12 years ago
Mohd Iftikharuddin
Nominee Director
over 12 years ago
over 12 years ago
Rami Reddy Venkata Sita Munnangi
Nominee Director
almost 17 years ago
almost 17 years ago
Sudhir Mahdeo Bobde
Director Appointed In Casual Vacancy
about 17 years ago
about 17 years ago
Ramachandra Prasad Tata
Director
over 17 years ago
over 17 years ago
Atul Kumar Gupta
Nominee Director
over 17 years ago
over 17 years ago
Sunil Kumar Alagh
Director
over 17 years ago
over 17 years ago
Ramachandran Jayaraman
Director
over 17 years ago
over 17 years ago
Anoj Arvind Menon
Additional Director
almost 18 years ago
almost 18 years ago
Mahendra Naranji Thakkar
Additional Director
almost 18 years ago
almost 18 years ago
Chandra Shekhar Panda
Company Secretary
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Aquaculture, Horticulture And Forestry Services
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions
View +436 more Brands for Indofil Industries Limited.
Charges
21 December 2018
Floor 21
37 Crore
20 December 2018
Idbi Trusteeship Services Limited
2,029 Crore
22 January 2018
Export Import Bank Of India
67 Crore
19 June 2015
Union Bank Of India
50 Crore
18 June 2015
L & T Finance Limited
20 Crore
29 September 2014
Indusind Bank Ltd.
98 Crore
27 March 2014
Centre One Building
20 Crore
13 September 2012
Standard Chartered Bank
31 Crore
01 June 2012
Kotak Mahindra Bank Limited
29 Crore
01 June 2012
Icici Bank Limited
81 Crore
28 February 2012
Bank Of Bahrain & Kuwait Bsc
50 Crore
23 February 2012
Export Import Bank Of India
50 Crore
09 November 2011
Union Bank Of India
569 Crore
12 March 2009
Idbi Trusteeship Services Limited
25 Crore
07 December 2007
Union Bank Of India
20 Crore
07 December 2007
Union Bank Of India Limited
2,062 Crore
14 March 2014
Barclays Bank Plc
60 Crore
30 August 2012
Bank Of India
10 Crore
13 May 2009
The Shamrao Vithal Cooperative Bank Limited
20 Crore
01 October 2009
The Shamrao Vithal Co-operative Bank Ltd.
10 Crore
29 March 2007
Sicom Limited
26 Crore
29 March 2007
Development Credit Bank Limited
26 Crore
01 October 2010
Development Credit Bank Limited
12 Crore
27 August 2007
Hdfc Bank Limited
25 Crore
01 June 2012
Sicom Limited
27 Crore
03 May 2013
Dbs Bank Ltd
50 Crore
20 November 2009
The Hongkong And Shanghai Banking Corporation Limited
30 Crore
20 December 2018
Idbi Trusteeship Services Limited
0
22 January 2018
Others
0
21 December 2018
Idbi Trusteeship Services Limited
0
07 December 2007
Union Bank Of India Limited
0
29 March 2007
Development Credit Bank Limited
0
27 August 2007
Sicom Limited
0
07 December 2007
Others
0
29 March 2007
Development Credit Bank Limited
0
09 November 2011
Union Bank Of India
0
18 June 2015
Kotak Mahindra Bank Limited
0
29 September 2014
Indusind Bank Ltd.
0
27 March 2014
Centre One Building, Floor 21
0
13 May 2009
The Shamrao Vithal Co-operative Bank Ltd.
0
19 June 2015
Icici Bank Limited
0
23 February 2012
Export Import Bank Of India
0
28 February 2012
L & T Finance Limited
0
01 June 2012
Standard Chartered Bank
0
01 June 2012
Dbs Bank Ltd
0
01 June 2012
Barclays Bank Plc
0
12 March 2009
Union Bank Of India
0
13 September 2012
Bank Of Bahrain & Kuwait Bsc
0
03 May 2013
The Hongkong And Shanghai Banking Corporation Limited
0
01 October 2010
Hdfc Bank Limited
0
20 November 2009
Standard Chartered Bank
0
01 October 2009
Sicom Limited
0
14 March 2014
Bank Of India
0
30 August 2012
The Shamrao Vithal Cooperative Bank Limited
0
20 December 2018
Idbi Trusteeship Services Limited
0
22 January 2018
Others
0
21 December 2018
Idbi Trusteeship Services Limited
0
07 December 2007
Union Bank Of India Limited
0
29 March 2007
Development Credit Bank Limited
0
27 August 2007
Sicom Limited
0
07 December 2007
Others
0
29 March 2007
Development Credit Bank Limited
0
09 November 2011
Union Bank Of India
0
18 June 2015
Kotak Mahindra Bank Limited
0
29 September 2014
Indusind Bank Ltd.
0
27 March 2014
Centre One Building, Floor 21
0
13 May 2009
The Shamrao Vithal Co-operative Bank Ltd.
0
19 June 2015
Icici Bank Limited
0
23 February 2012
Export Import Bank Of India
0
28 February 2012
L & T Finance Limited
0
01 June 2012
Standard Chartered Bank
0
01 June 2012
Dbs Bank Ltd
0
01 June 2012
Barclays Bank Plc
0
12 March 2009
Union Bank Of India
0
13 September 2012
Bank Of Bahrain & Kuwait Bsc
0
03 May 2013
The Hongkong And Shanghai Banking Corporation Limited
0
01 October 2010
Hdfc Bank Limited
0
20 November 2009
Standard Chartered Bank
0
01 October 2009
Sicom Limited
0
14 March 2014
Bank Of India
0
30 August 2012
The Shamrao Vithal Cooperative Bank Limited
0
20 December 2018
Idbi Trusteeship Services Limited
0
22 January 2018
Others
0
21 December 2018
Idbi Trusteeship Services Limited
0
07 December 2007
Union Bank Of India Limited
0
29 March 2007
Development Credit Bank Limited
0
27 August 2007
Sicom Limited
0
07 December 2007
Others
0
29 March 2007
Development Credit Bank Limited
0
09 November 2011
Union Bank Of India
0
18 June 2015
Kotak Mahindra Bank Limited
0
29 September 2014
Indusind Bank Ltd.
0
27 March 2014
Centre One Building, Floor 21
0
13 May 2009
The Shamrao Vithal Co-operative Bank Ltd.
0
19 June 2015
Icici Bank Limited
0
23 February 2012
Export Import Bank Of India
0
28 February 2012
L & T Finance Limited
0
01 June 2012
Standard Chartered Bank
0
01 June 2012
Dbs Bank Ltd
0
01 June 2012
Barclays Bank Plc
0
12 March 2009
Union Bank Of India
0
13 September 2012
Bank Of Bahrain & Kuwait Bsc
0
03 May 2013
The Hongkong And Shanghai Banking Corporation Limited
0
01 October 2010
Hdfc Bank Limited
0
20 November 2009
Standard Chartered Bank
0
01 October 2009
Sicom Limited
0
14 March 2014
Bank Of India
0
30 August 2012
The Shamrao Vithal Cooperative Bank Limited
0
Documents
IO120SHH_R76882141_CFCADM00371_20210101172724.XLS
Letter of the charge holder stating that the amount has been satisfied-31122020
Form CHG-4-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
XBRL document in respect Consolidated financial statement-28122020
Form AOC-4(XBRL)-28122020_signed
Form MGT-7-24122020_signed
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Copy of MGT-8-23122020
Optional Attachment-(3)-23122020
Form CHG-4-19122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201219
Letter of the charge holder stating that the amount has been satisfied-18122020
Form PAS-6-16122020_signed
Form DPT-3-15122020-signed
Form MSME FORM I-28102020_signed
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Particulars of all joint charge holders;-05102020
Optional Attachment-(1)-05102020
Form CHG-1-05102020_signed
Form CHG-4-05102020_signed
Letter of the charge holder stating that the amount has been satisfied-05102020
Instrument(s) of creation or modification of charge;-05102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Auditor?s certificate-01102020
Copy of trust deed-01102020
Copy of instrument creating charge-01102020