About Innovatives Fund Management Limited
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Innovatives Fund Management Limited is a public limited company based in Bhubaneswar, Odisha, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 09 September 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U67120OR2008PLC010307. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹19 Cr and a paid-up capital of ₹15.33 Cr. It was formerly known as Innovatives Fund Management Private Limited. It is led by directors including Kalyani Pradhan (Managing Director) and Prasanta Kumar Das (Whole-Time Director).
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Bhubaneswar, Odisha.
Court records list 4 cases involving the company, including 4 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website innovativesfund.com.
Company details
CIN history
Innovatives Fund Management has one previous CIN (Corporate Identification Number): U67120OR2008PTC010307. The current CIN is U67120OR2008PLC010307, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120OR2008PLC010307 | Current |
| U67120OR2008PTC010307 | Previous |
Contact details
Innovatives Fund Management Limited's registered office is in Bhubaneswar, Odisha.
- Registered AddressPlot No – B/1 1st Floor Basundhara Appartment Rasul, Garh, Bhubaneswar, Odisha, India – 751010
- IndustryFinancial Services, Diversified Financial Services
- 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 Innovatives Fund Management Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Innovatives Fund Management Limited, buy the company report.
Board of directors of Innovatives Fund Management Limited
Innovatives Fund Management has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prasanta Kumar Das | Whole-Time Director | 02 Jul 2009 | 17 Years 4 Months | Current |
| Kalyani Pradhan Also directs: Innovatives Micro Credit Co-Operations | Managing Director | 09 Sep 2008 | 18 Years 2 Months | Current |
| Satish Kumar Pradhan | Director | 25 Feb 2010 | 16 Years 8 Months | Current |
Legal cases
Innovatives Fund Management Limited has 4 court cases on record: 4 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 3 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Khurda, Odisha | Court case (I . c. c) | Filed against the company by Tata Teleservices Limited | Pending |
| District court, Cuttack, Orissa | Court case (2 (c)cc) | Filed against the company by Assistant Registrar of Companies | Pending |
| District court, Cuttack, Orissa | Court case (2 (c)cc) | Filed against the company by The Registrar of Companies, Orissa | Disposed |
To see the full case history of Innovatives Fund Management 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 Innovatives Fund Management Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Innovatives Fund Management has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Innovatives Fund Management Limited, buy the company report.
Recent activity
Innovatives Fund Management Limited has 5 board changes on record since 2008: 3 appointments and 2 cessations. The latest: Jasbindar Singh ceased to be Director on 27 Feb 2010.
Frequently asked questions
Innovatives Fund Management is an active public limited company based in Bhubaneswar, Odisha, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 09 September 2008 (18+ years old) and is registered under CIN U67120OR2008PLC010307.
Innovatives Fund Management has 3 current directors:
- Kalyani Pradhan - Managing Director
- Prasanta Kumar Das - Whole-Time Director
- Satish Kumar Pradhan - Director
The latest financial statements of Innovatives Fund Management on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Innovatives Fund Management has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Innovatives Fund Management is U67120OR2008PLC010307. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Innovatives Fund Management has 4 court cases on record: 4 filed against it. 3 are pending.
Innovatives Fund Management was incorporated on 09 September 2008, making it 18+ years old. It is registered with the Registrar of Companies, Cuttack.
Jasbindar Singh ceased to be Director on 27 Feb 2010. Satish Kumar Pradhan was appointed as Director on 25 Feb 2010. Prasanta Kumar Das ceased to be Director on 03 Aug 2009. Innovatives Fund Management has 5 board changes on record in total.
Innovatives Fund Management can be reached through the website innovativesfund.com. Its registered office is in Bhubaneswar, Odisha, India.
The registered office of Innovatives Fund Management is at Plot No – B1 1st Floor Basundhara Appartment Rasul, Garh, Bhubaneswar, Odisha, India – 751010.
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