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INDFRAG LIMITED

Amalgamated

INDFRAG LIMITED having CIN U02424MH1987PLC293161 is 39 years , 7 month & 10 days old Public Indian Company incorporated on 02 Feb 1987. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 39,899,590. It's NIC code is 02424 (which is part of its CIN).

As per the NIC code, it is involved in . INDFRAG LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 12-30-2016. Directors of INDFRAG LIMITED are Philip Samuel and Philip Samuel.

INDFRAG LIMITED ' Corporate Identification Number (CIN) is U02424MH1987PLC293161 and its registration number is 293161. Users may contact INDFRAG LIMITED on its Email address - [email protected] Registered address of INDFRAG LIMITED is 35, Saki Vihar Road, Chandivali, Andheri East, Mumbai, Maharashtra, India-400072. Current status of INDFRAG LIMITED is - Amalgamated.

INDFRAG LIMITED Key Indicators

Authorised Capital
100,000,000

as on 12/09/2026

Paid Up Capital
39,899,590

as on 12/09/2026

Company Age
39 Year, 7 Months
Last Filing with ROC
9 Year, 8 Months

Company Information

CIN U02424MH1987PLC293161
Company Status Amalgamated
Registration Number 293161
Date of Incorporation 02/02/1987
RoC ROC Mumbai
Company Age 39 years & 232 days
Authorized Capital ₹ 100000000
Paid-up capital ₹ 39899590
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Listing status Unlisted
Date Of Incorporation 02-02-1987
Date of Last Annual General Meeting Not filed
Date of Latest Balance Sheet

Contact

Email ID [email protected]
Address ) #15, 12th CROSS, SERVICE ROAD HAL II STAGE BANGALORE Karnataka India 560008
Website indfrag.com
Contact Number +91*******

Location on Map

Director

DIN Name Date OF Appointment Designation Tenure
01111537 25 Jan 2023 Director 39 years
02249582 03 Apr 2024 Director 39 years
02775892 07 Feb 2017 Director 39 years
02971379 07 Feb 2017 Director 39 years
00582590 27 Jul 2023 Director 39 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
Active
0.00 2 -
Active
1,00,000.00 2 Maharashtra
Strike Off
0.00 1 -
Active
1,00,000.00 2 Maharashtra
Active
0.00 2 -
Active
0.00 2 Maharashtra
Active
3,60,00,000.00 2 Maharashtra
Active
5,00,000.00 2 Kerala
Active
15,00,00,000.00 2 Maharashtra
Active
13,23,21,290.00 2 Maharashtra
Active
0.00 2 West Bengal
Active
39,78,080.00 2
Strike Off
1,00,000.00 2 Kerala
Strike Off
0.00 2 Kerala
Strike Off
0.00 2 Maharashtra
Amalgamated
15,00,000.00 2 Maharashtra
Active
2,58,04,150.00 2 Maharashtra
Amalgamated
20,20,93,290.00 2 Maharashtra
Active
11,73,61,970.00 2 Maharashtra
Amalgamated
9,41,00,000.00 2 Maharashtra
Strike Off
0.00 2 -
Active
97,82,78,900.00 2 Maharashtra
Active
0.00 2 Maharashtra
Amalgamated
21,45,48,630.00 1 Maharashtra
Active
36,99,71,090.00 2 Maharashtra
Active
1,38,14,740.00 2 Maharashtra
Active
2,00,00,000.00 1 Maharashtra
Strike Off
50,00,000.00 2 Kerala
Active
5,00,000.00 2 Kerala
Active
5,00,000.00 2 Kerala
Strike Off
1,10,000.00 2 Kerala
Strike Off
1,00,000.00 2 Kerala
Strike Off
1,00,000.00 2 Kerala
Active
69,05,74,440.00 2 Kerala
Strike Off
1,00,000.00 2 Kerala
Active
3,06,86,000.00 2 Maharashtra
Active
82,74,200.00 1 Maharashtra
Active
25,00,000.00 2 Karnataka
Active
4,90,00,000.00 2 Karnataka

Charges on assets

1

STATE BANK OF INDIA

No. of Loans: 1

Total Amount: 31,000,000.00 cr

2

ABN Amro Bank N. V.

No. of Loans: 1

Total Amount: 40,000,000.00 cr

3

ABN AMRO Bank

No. of Loans: 1

Total Amount: 40,000,000.00 cr

4

ABNAMROBANKNV

No. of Loans: 1

Total Amount: 40,000,000.00 cr

5

Export-Import Bank of India

No. of Loans: 1

Total Amount: 21,800,000.00 cr

6

DBS BANK LTD.

No. of Loans: 1

Total Amount: 155,500,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
STATE BANK OF INDIA 31,000,000 09 Aug, 2007 - 21 Oct, 2008 Closed
ABN Amro Bank N. V. 7th Floor, Nariman Point, 40,000,000 13 Feb, 2009 02 Mar, 2009 26 Jun, 2013 Closed
ABN AMRO Bank 40,000,000 27 Aug, 2004 - 17 Jul, 2009 Closed
ABNAMROBANKNV 99 AND 100 40,000,000 23 Sep, 2005 - 17 Jul, 2009 Closed
Export-Import Bank of India World Trade Centre Complex, Cuffe Parade 21,800,000 28 Nov, 2003 - 22 Feb, 2008 Closed
DBS BANK LTD. Ulsoor Road, Ward No. 78 155,500,000 13 Jun, 2013 25 Sep, 2013 23 Dec, 2016 Closed

Registered Details

CIN
U02424MH1987PLC293161
Incorporation
39 years , 7 month
Company Email
Paid up Capital
₹ 39,899,590
Authorised Capital
₹ 100,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

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Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

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Balance Sheet

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Profit & Loss

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Ratio

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Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Indfrag Limited

Fund Raising Activity of Indfrag Limited

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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Board Meetings of Indfrag Limited

Date of Filing Date of Dispatch of Notice Section (Companies Act 2013) Purpose of passing the resolution Subject Matter of Resolution Resolution Agreed By Special Resolution Address

Auditors of Indfrag Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number Registration Number Address

Outstanding Payments to Indfrag Limited

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About Indfrag Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Indfrag Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Indfrag Limited

What is INDFRAG LIMITED ?

INDFRAG LIMITED having CIN U02424MH1987PLC293161 is 39 years , 7 month old Public Indian Company incorporated with MCA on 27 Jul 2023. INDFRAG LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 100,000,000 and paid-up capital is 39,899,590.

What is the CIN of INDFRAG LIMITED?

CIN of INDFRAG LIMITED is U02424MH1987PLC293161.

Where is INDFRAG LIMITED located?

Address of INDFRAG LIMITED is 35, SAKI VIHAR ROAD, CHANDIVALI, ANDHERI EAST, MUMBAI, MAHARASHTRA, INDIA-400072,.

Who are the directors of INDFRAG LIMITED ?

The company has 8 directors/key management personnel Sanjay Mariwala, Sanjay Mariwala, Deep Mishra, Chaitanya Desai, Rahul Lalka, Philip Samuel, Deep Mishra, Philip Samuel.

What is the contact details of INDFRAG LIMITED ?

Email : [email protected]
Address : #15, 12th CROSS, SERVICE ROAD HAL II STAGE BANGALORE Karnataka India 560008

What does INDFRAG LIMITED do?

INDFRAG LIMITED is involved in activities such as .

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