About Hanjer Biotech Vadodara Private Limited
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Hanjer Biotech Vadodara Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Hanjer Biotech Energies Private Limited. It operates in the waste management and recycling solutions segment of the environmental services sector. It was incorporated on 20 December 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U37200MH2007PTC176993. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Nadeem Mohd Ashraf Furniturewala and Nuzhat Irfan Furniturewala.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 702 7th Floor Ackruti Solaris N. S. Phadke Road Andheri (East)., Mumbai, Maharashtra, India – 400069.
As per MCA filings, the company has open charges of ₹155.52 Cr on record. Court records list 16 cases involving the company, including 5 filed by the company and 11 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website hanjer.com.
Company details
Contact details
Hanjer Biotech Vadodara Private Limited's registered office is in Mumbai, Maharashtra. Its website is hanjer.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address702 7th Floor Ackruti Solaris N. S. Phadke Road Andheri (East)., Mumbai, Maharashtra, India – 400069
- IndustryEnvironment, Waste Management & Recycling Solutions
To see the full contact details of Hanjer Biotech Vadodara Private Limited, buy the company report.
- 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 Hanjer Biotech Vadodara Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Hanjer Biotech Vadodara Private Limited, buy the company report.
Board of directors of Hanjer Biotech Vadodara Private Limited
Hanjer Biotech Vadodara has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nadeem Mohd Ashraf Furniturewala | Director | 15 Oct 2010 | 16 Years 0 Months | Current |
| Nuzhat Irfan Furniturewala | Director | 20 Dec 2007 | 18 Years 10 Months | Current |
| Aamir Furniturewala | Director | 02 Aug 2010 | 16 Years 3 Months | Current |
Auditor
Hanjer Biotech Vadodara Private Limited is audited by BHARMAL AND ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHARMAL AND ASSOCIATES | FY 2021 | 138027W |
Shareholding
The shareholding of Hanjer Biotech Vadodara Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Hanjer Biotech Vadodara Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jan 2014 | 10475590 | Idbi Trusteeship Services Limited | ₹16.52 Cr | Open | |
| 18 Feb 2013 | 10411826 | The Jammu and Kashmir Bank Limited | ₹5 Cr | Open | |
| 28 Sep 2011 | 10317343 | Idbi Trusteeship Services Limited | ₹100 Cr | Open | |
| 27 Jun 2011 | 10296860 | Punjab National Bank | ₹12 Cr | Open | |
| 15 Jun 2011 | 10296857 | Punjab National Bank | ₹12 Cr | Open |
To see the full charge records of Hanjer Biotech Vadodara Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Hanjer Biotech Vadodara Private Limited has 16 court cases on record: 5 filed by Hanjer Biotech Vadodara, 11 filed against it. 3 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 11 | 2 |
| High courts | 2 | 0 | 1 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Growel Sidasa Industries Pvt. Ltd. Th Mr. E. Suresh Kumar | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by Proflex Systems A Divisoin of M and B Engineering Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by Kayson Polyam Pvt Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (REVN) | Filed by the company against The State of Maharashtra and Anr | Pending |
To see the full case history of Hanjer Biotech Vadodara Private 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 Hanjer Biotech Vadodara Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Hanjer Biotech Vadodara Private Limited has 1 active EPFO establishment as of Apr 05, 2024.
GST
Hanjer Biotech Vadodara has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Hanjer Biotech Vadodara Private Limited, buy the company report.
Recent activity
Hanjer Biotech Vadodara Private Limited has 6 board changes on record since 2007: 3 appointments and 3 cessations. The latest: Nadeem Mohd Ashraf Furniturewala ceased to be Additional Director on 30 Sep 2011.
4 earlier events are in the company report.
Frequently asked questions
Hanjer Biotech Vadodara is an active private limited company based in Mumbai, Maharashtra, India. The company works in waste management and recycling solutions, within the environment industry. It was incorporated on 20 December 2007 (19+ years old) and is registered under CIN U37200MH2007PTC176993.
Hanjer Biotech Vadodara has 3 current directors:
- Nadeem Mohd Ashraf Furniturewala - Director
- Nuzhat Irfan Furniturewala - Director
- Aamir Furniturewala - Director
The latest financial statements of Hanjer Biotech Vadodara on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Hanjer Biotech Vadodara has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Hanjer Biotech Vadodara is U37200MH2007PTC176993. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hanjer Biotech Vadodara has 16 court cases on record: 5 filed by the company and 11 filed against it. 3 are pending. Most are in the district courts.
Hanjer Biotech Vadodara was incorporated on 20 December 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Nadeem Mohd Ashraf Furniturewala ceased to be Additional Director on 30 Sep 2011. Nadeem Mohd Ashraf Furniturewala was appointed as Director on 15 Oct 2010. Nazim Ashraf Furniturewala ceased to be Director on 15 Oct 2010. Hanjer Biotech Vadodara has 6 board changes on record in total.
Hanjer Biotech Vadodara can be reached through the website hanjer.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Hanjer Biotech Vadodara is at 702 7th Floor Ackruti Solaris N. S. Phadke Road Andheri East., Mumbai, Maharashtra, India – 400069.
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