INI FARMS PRIVATE LIMITED

As on: 28-Sep-2020

Summary

   INI FARMS PRIVATE LIMITED is a Private company incorporated on 24/09/2009 and its registered office is in Mumbai. INI FARMS PRIVATE LIMITED’s authorized share capital is 10,000,000 INR and its paid up capital is 8,109,830 INR. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai.

   The Corporate Identification Number(CIN) of INI FARMS PRIVATE LIMITED is U01407MH2009PTC196036, its registration Number is 196036 and its D&B D-U-N-S® Number is 87-XXX-7426.

   The listing status of INI FARMS PRIVATE LIMITED is Active. The Registered Address of INI FARMS PRIVATE LIMITED is Unit No. A102, Boomerang, Main Chandivali Farm Road, Yadav Nagar, Chandivali, Andheri East Mumbai Mumbai City MH 400072 IN.

Authorised Capital(INR)
10,000,000

CIN.

U01407MH2009PTC196036

ROC Code

RoC-Mumbai

Date of Incorporation

24/09/2009

D&B D-U-N-S® Number

87-XXX-7426

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

Authorised Capital( INR)

10,000,000

Paid up Capital( INR)

8,109,830

Number of Members

0

Registered Address

Unit No. A102, Boomerang, Main Chandivali Farm Road, Yadav Nagar, Chandivali, Andheri East Mumbai Mumbai City MH 400072 IN

Email Id

purnima.khandelwal@iniconsulting.in

Whether Listed or not

Unlisted

Last AGM

30/09/2019

Last Balance Sheet

31/03/2019

Registration Number

196036

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Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 10

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
CITI BANK N.A Movable property (not being pledge); Movable Fixed Assets, Plant & Machinery 70,000,000 15/02/2020 - open
IDBI Bank Limited Movable property (not being pledge) 2,500,000 21/10/2013 - closed
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED Motor Vehicle (Hypothecation); Book debts; Movable property (not being pledge) 20,000,000 28/12/2018 - closed
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED Motor Vehicle (Hypothecation); Book debts; Movable property (not being pledge) 30,000,000 28/12/2018 - closed
Axis Bank Limited Immovable property or any interest therein; Book debts; Movable property (not being pledge) 4,500,000 09/10/2010 - closed
Caspian Impact Investments Private Limited Immovable property or any interest therein; Book debts 26,000,000 30/12/2015 - open
Caspian Impact Investments Private Limited Immovable property or any interest therein; Book debts 39,000,000 22/01/2016 - open
Caspian Impact Investments Private Limited Immovable property or any interest therein 5,000,000 19/01/2016 - open
SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED Book debts; Movable property (not being pledge) 10,000,000 07/12/2017 - closed
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED Book debts; Movable property (not being pledge) 40,000,000 15/12/2017 - closed
Caspian Impact Investments Private Limited Book debts; Floating charge; Movable property (not being pledge) 20,000,000 20/10/2014 - closed
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED Book debts; Floating charge; Movable property (not being pledge) 30,000,000 16/09/2017 - closed
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED Book debts; Floating charge; Movable property (not being pledge) 30,000,000 19/11/2018 - closed
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED Book debts; Floating charge; Movable property (not being pledge) 40,000,000 04/04/2018 - closed
CITI BANK N.A Book debts; Floating charge; Current Assets 210,000,000 26/03/2019 - open
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED Book debts; Floating charge 40,000,000 27/03/2017 - closed
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00220879 PANKAJ KHANDELWAL Managing Director 24/09/2009 31/10/2020
00493304 JOHN ARUNKUMAR DIAZ Director 01/02/2011 01/08/2020
01803871 PURNIMA KHANDELWAL Director 24/09/2009 01/11/2020
01861226 SUDHIR KAMATH Director 12/02/2010 26/02/2021
07410469 DHARA JITENDRA MEHTA Director 08/08/2019 03/06/2021

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
3
Affiliates
2