Company Information

CIN
U60231MH1995PTC303238
Status
Date of Incorporation
28 August 1995
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Mumbai
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
300,000,010
Authorised Capital
300,100,000

Directors

Brian Morgan Oravec
Brian Morgan Oravec
Beneficial Owner
for over 5 years
Rajesh Satinderpal Jaggi
Rajesh Satinderpal Jaggi
Director
for about 7 years
Rahul Balakrishnan Nair
Rahul Balakrishnan Nair
Director
for about 7 years
Rajkumar Sivathanu Pillai
Rajkumar Sivathanu Pillai
Director
for about 29 years
Subramoniam Sivathanu Pillai
Subramoniam Sivathanu Pillai
Wholetime Director
for almost 12 years
Ashwin Govindan Moolyil
Ashwin Govindan Moolyil
Additional Director
for almost 8 years
Parvinder Singh Pasricha
Parvinder Singh Pasricha
Director/Designated Partner
for 12 months
Shreyansh Shah
Shreyansh Shah
Director/Designated Partner
for almost 2 years
Cajetan Fernandes
Cajetan Fernandes
Director/Designated Partner
for over 1 year

Past Directors

Teena Jerry
Teena Jerry
Cfo(kmp)
almost 10 years ago
A S Unny
A S Unny
Director
about 10 years ago
Venugopalan Mannil
Venugopalan Mannil
Additional Director
over 12 years ago
Ramakrishnapillai Karmachandran Mudiyil
Ramakrishnapillai Karmachandran Mudiyil
Director
about 13 years ago
Subramaniam Sivathanupillai
Subramaniam Sivathanupillai
Director
about 14 years ago
Ponnambalam Ramalingam
Ponnambalam Ramalingam
Company Secretary
almost 15 years ago
Chittur Krishnan Lakshminarayanan
Chittur Krishnan Lakshminarayanan
Additional Director
almost 15 years ago
Ayyappan Ganesh
Ayyappan Ganesh
Additional Director
almost 15 years ago
Padmanabhan Ayyappan
Padmanabhan Ayyappan
Director
about 29 years ago
Sivathanu Pillai Giridhar
Sivathanu Pillai Giridhar
Managing Director
about 29 years ago

Charges

31 March 2016
Hdfc Bank Limited
0
15 June 2001
Sbi Factors And Commercial Services Limited
0
18 April 2016
Hdfc Bank Limited
0
31 March 2016
Hdfc Bank Limited
0
06 May 2016
Hdfc Bank Limited
0
21 October 2015
Hdfc Bank Limited
0
23 June 2016
Hdfc Bank Limited
0
29 June 2016
Hdfc Bank Limited
0
15 June 2016
Hdfc Bank Limited
0
09 September 2016
Others
0
17 July 2006
Lord Krishna Bank
0
22 December 2006
Syndicate Bank
0
30 August 2007
Syndicate Bank
0
05 July 2008
Federal Bank Ltd
0
23 October 2008
Syndicate Bank Limited
0
23 October 2008
Federal Bank Ltd
0
17 December 2009
The Federal Bank Ltd
0
18 June 2010
The Federal Bank Limited
0
20 May 2011
Federal Bank Ltd
0
19 September 2011
Indian Overseas Bank
0
02 February 2012
Tata Capital Limited
0
20 January 2012
Tata Capital Limited
0
15 March 2012
Federal Bank Limited
0
30 April 2012
Hdfc Bank Limited
0
30 April 2012
Tata Capital Financial Services Limited
0
30 July 2012
Tata Capital Financial Services Limited
0
17 August 2012
Tata Capital Financial Services Limited
0
27 October 2012
Federal Bank Limited
0
17 December 2012
Tata Capital Financial Services Limited
0
25 February 2013
Bank Of India
0
23 May 2013
Tata Capital Financial Services Limited
0
18 June 2013
Hdfc Bank Limited
0
30 September 2013
Hdfc Bank Limited
0
14 November 2013
Hdfc Bank Limited
0
21 February 2014
Bank Of India
0
26 May 2014
The Federal Bank Limited
0
27 March 2014
Hdfc Bank Limited
0
08 May 2014
Hdfc Bank Limited
0
08 December 2014
The Catholic Syrian Bank Ltd
0
27 March 2015
The Catholic Syrian Bank Ltd
0
26 February 2015
Idbi Bank Limited
0
30 September 2015
The Federal Bank Limited
0
20 May 2015
Hdfc Bank Limited
0
28 January 2016
State Bank Of India
0
05 July 2016
State Bank Of India
0
31 March 2016
Hdfc Bank Limited
0
15 June 2001
Sbi Factors And Commercial Services Limited
0
18 April 2016
Hdfc Bank Limited
0
31 March 2016
Hdfc Bank Limited
0
06 May 2016
Hdfc Bank Limited
0
21 October 2015
Hdfc Bank Limited
0
23 June 2016
Hdfc Bank Limited
0
29 June 2016
Hdfc Bank Limited
0
15 June 2016
Hdfc Bank Limited
0
09 September 2016
Others
0
17 July 2006
Lord Krishna Bank
0
22 December 2006
Syndicate Bank
0
30 August 2007
Syndicate Bank
0
05 July 2008
Federal Bank Ltd
0
23 October 2008
Syndicate Bank Limited
0
23 October 2008
Federal Bank Ltd
0
17 December 2009
The Federal Bank Ltd
0
18 June 2010
The Federal Bank Limited
0
20 May 2011
Federal Bank Ltd
0
19 September 2011
Indian Overseas Bank
0
02 February 2012
Tata Capital Limited
0
20 January 2012
Tata Capital Limited
0
15 March 2012
Federal Bank Limited
0
30 April 2012
Hdfc Bank Limited
0
30 April 2012
Tata Capital Financial Services Limited
0
30 July 2012
Tata Capital Financial Services Limited
0
17 August 2012
Tata Capital Financial Services Limited
0
27 October 2012
Federal Bank Limited
0
17 December 2012
Tata Capital Financial Services Limited
0
25 February 2013
Bank Of India
0
23 May 2013
Tata Capital Financial Services Limited
0
18 June 2013
Hdfc Bank Limited
0
30 September 2013
Hdfc Bank Limited
0
14 November 2013
Hdfc Bank Limited
0
21 February 2014
Bank Of India
0
26 May 2014
The Federal Bank Limited
0
27 March 2014
Hdfc Bank Limited
0
08 May 2014
Hdfc Bank Limited
0
08 December 2014
The Catholic Syrian Bank Ltd
0
27 March 2015
The Catholic Syrian Bank Ltd
0
26 February 2015
Idbi Bank Limited
0
30 September 2015
The Federal Bank Limited
0
20 May 2015
Hdfc Bank Limited
0
28 January 2016
State Bank Of India
0
05 July 2016
State Bank Of India
0
31 March 2016
Hdfc Bank Limited
0
15 June 2001
Sbi Factors And Commercial Services Limited
0
18 April 2016
Hdfc Bank Limited
0
31 March 2016
Hdfc Bank Limited
0
06 May 2016
Hdfc Bank Limited
0
21 October 2015
Hdfc Bank Limited
0
23 June 2016
Hdfc Bank Limited
0
29 June 2016
Hdfc Bank Limited
0
15 June 2016
Hdfc Bank Limited
0
09 September 2016
Others
0
17 July 2006
Lord Krishna Bank
0
22 December 2006
Syndicate Bank
0
30 August 2007
Syndicate Bank
0
05 July 2008
Federal Bank Ltd
0
23 October 2008
Syndicate Bank Limited
0
23 October 2008
Federal Bank Ltd
0
17 December 2009
The Federal Bank Ltd
0
18 June 2010
The Federal Bank Limited
0
20 May 2011
Federal Bank Ltd
0
19 September 2011
Indian Overseas Bank
0
02 February 2012
Tata Capital Limited
0
20 January 2012
Tata Capital Limited
0
15 March 2012
Federal Bank Limited
0
30 April 2012
Hdfc Bank Limited
0
30 April 2012
Tata Capital Financial Services Limited
0
30 July 2012
Tata Capital Financial Services Limited
0
17 August 2012
Tata Capital Financial Services Limited
0
27 October 2012
Federal Bank Limited
0
17 December 2012
Tata Capital Financial Services Limited
0
25 February 2013
Bank Of India
0
23 May 2013
Tata Capital Financial Services Limited
0
18 June 2013
Hdfc Bank Limited
0
30 September 2013
Hdfc Bank Limited
0
14 November 2013
Hdfc Bank Limited
0
21 February 2014
Bank Of India
0
26 May 2014
The Federal Bank Limited
0
27 March 2014
Hdfc Bank Limited
0
08 May 2014
Hdfc Bank Limited
0
08 December 2014
The Catholic Syrian Bank Ltd
0
27 March 2015
The Catholic Syrian Bank Ltd
0
26 February 2015
Idbi Bank Limited
0
30 September 2015
The Federal Bank Limited
0
20 May 2015
Hdfc Bank Limited
0
28 January 2016
State Bank Of India
0
05 July 2016
State Bank Of India
0

Frequently Asked Questions

When was the Indospace industrial park oragadam walajabad private limited incorporated?

The Indospace industrial park oragadam walajabad private limited was incorporated with ROC on 28 August 1995 as .

What is the E-filing status of the company?

The status of Indospace industrial park oragadam walajabad private limited is Active.

Number of Key Management personnel of the Indospace industrial park oragadam walajabad private limited?

The company has 20 key management personnel in the company.

Who are the directors of the Indospace industrial park oragadam walajabad private limited?

The appointed directors in the company are:

  • Venugopalan mannil
  • Ashwin govindan moolyil
  • Brian morgan oravec
  • Parvinder singh pasricha
  • Rahul balakrishnan nair
  • Sivathanu pillai giridhar
  • Subramaniam sivathanupillai
  • Rajkumar sivathanu pillai
  • Chittur krishnan lakshminarayanan
  • Rajesh satinderpal jaggi
  • Ponnambalam ramalingam
  • Madhavanpillai govindapillai velayudhan nair
  • Ayyappan ganesh
  • A s unny
  • Padmanabhan ayyappan
  • Ramakrishnapillai karmachandran mudiyil
  • Subramoniam sivathanu pillai
  • Shreyansh shah
  • Teena jerry
  • Cajetan fernandes