Indigold Refineries Limited
About Indigold Refineries Limited
Data last updated:
Indigold Refineries Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 19 December 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52393MH2002PLC138320.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.42 Cr. It was led by directors including Vishnu Kharat Dagadu and Rajeshvar Vishnu Kharat.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 201 Emca House 2nd Floor289 Shahid Bhagat Sing Road Fort, Mumbai, Maharashtra, India – 400001.
Court records list 8 cases involving the company, including 8 filed against it.
Company details
CIN history
Indigold Refineries has one previous CIN (Corporate Identification Number): U52393MH2002PTC138320. The current CIN is U52393MH2002PLC138320, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52393MH2002PLC138320 | Current |
| U52393MH2002PTC138320 | Previous |
Contact details
Indigold Refineries Limited's registered office is in Mumbai, Maharashtra.
- Registered Address201 Emca House 2nd Floor289 Shahid Bhagat Sing Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryHome Appliances, Retailers, Specialized Stores
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Indigold Refineries Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Indigold Refineries Limited, buy the company report.
Board of directors of Indigold Refineries Limited
Indigold Refineries has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishnu Kharat Dagadu | Director | 19 Dec 2002 | 23 Years 10 Months | As last reported |
| Rajeshvar Vishnu Kharat | Director | 19 Dec 2002 | 23 Years 10 Months | As last reported |
| Hanumantrao Kharat Vishnu | Director | 19 Dec 2002 | 23 Years 10 Months | As last reported |
Legal cases
Indigold Refineries Limited has 8 court cases on record: 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
| High courts | 3 | 3 | 0 |
Cases on record (4 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed against the company by Kanji Forex Private Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Ms Kanji Forex Pvt Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by an individual | Disposed |
| Bombay High Court | Writ petition | Filed against the company by an individual | Disposed |
To see the full case history of Indigold Refineries Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Indigold Refineries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Indigold Refineries Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Indigold Refineries Limited has 3 board changes on record since 2002: 3 appointments. The latest: Hanumantrao Kharat Vishnu was appointed as Director on 19 Dec 2002.
Frequently asked questions
Indigold Refineries has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Indigold Refineries was a public limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 19 December 2002 and is registered under CIN U52393MH2002PLC138320. The company has been struck off by the Registrar of Companies and is no longer operational.
Indigold Refineries had 3 directors:
- Vishnu Kharat Dagadu - Director
- Rajeshvar Vishnu Kharat - Director
- Hanumantrao Kharat Vishnu - Director
The CIN (Corporate Identification Number) of Indigold Refineries is U52393MH2002PLC138320. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Indigold Refineries is at 201 Emca House 2nd Floor289 Shahid Bhagat Sing Road Fort, Mumbai, Maharashtra, India – 400001.
Indigold Refineries was incorporated on 19 December 2002. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Indigold Refineries on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Indigold Refineries operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Indigold Refineries has 8 court cases on record: 8 filed against it. Most are in the district courts.
Hanumantrao Kharat Vishnu was appointed as Director on 19 Dec 2002. Rajeshvar Vishnu Kharat was appointed as Director on 19 Dec 2002. Vishnu Kharat Dagadu was appointed as Director on 19 Dec 2002.