Idax Testing Lab Private Limited

Idax Testing Lab Private Limited - travel and hospitality in Bhubaneswar, Odisha, India. Directors, charges & compliance details.
CIN U74220OR2011PTC013627 Incorporated 13 May 2011 ROC Cuttack HQ Bhubaneswar, Odisha, India
Active Private Limited Company travel and hospitality
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹80 Lakh
Secured borrowings
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2013
Balance sheet date
Last AGM
28 Sep 2013
Annual general meeting

About Idax Testing Lab Private Limited

Data last updated:

Idax Testing Lab Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 13 May 2011 and has been in existence for over 15 years.

The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U74220OR2011PTC013627. The company has 2 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anshuman Mohanty (Managing Director) and Mukti Das.

Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Plot No – A/10 Mancheswar Industrial Estate Rasulgarh, Bhubaneswar, Odisha, India – 751010.

As per MCA filings, the company has open charges of ₹80 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Idax Testing Lab Private Limited
CIN U74220OR2011PTC013627
Registration Number 013627
Incorporation Date 13 May 2011
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No – A/10 Mancheswar Industrial Estate Rasulgarh, Bhubaneswar, Odisha, India – 751010
  • Industry
    Travel and Hospitality, Consumer Professional Services
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Financials, compliance, directors, charges, ownership and filings for Idax Testing Lab Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Idax Testing Lab Private Limited FY 2013 filings available

Financial Statement Summary of Idax Testing Lab Private Limited

MetricsFY 2012-13
Profit and Loss Statement
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Net Profit (PAT)••••
Balance Sheet
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Reserves and Surplus••••
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Long-term Borrowings••••
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Total Liabilities••••
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Investments••••
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Trade Receivables••••
Cash and Bank Balance••••
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Financial Ratios of Idax Testing Lab Private Limited

MetricsFY 2012-13
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
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Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Idax Testing Lab are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Idax Testing Lab Private Limited

Idax Testing Lab has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Mukti DasDirector11 Nov 201114 Years 10 MonthsCurrent
Anshuman MohantyManaging Director13 May 201115 Years 4 MonthsCurrent

Charges & Borrowings of Idax Testing Lab Private Limited

Open charges
₹80 Lakh
Satisfied charges
None
Breakdown by lending institutions
Bank of India₹0.80 Cr
Latest charge details
DateLenderAmountStatus
25 Jun 2011Bank of India₹80 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Idax Testing Lab Private Limited

Employment history and EPFO contributions of people linked to Idax Testing Lab.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
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Recent Activity on Idax Testing Lab Private Limited

Idax Testing Lab Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Basanti Mohanty ceased to be Director on 22 Jul 2014.

Ceased
Basanti Mohanty ceased to be Director.
Ceased
Karunakar Mohanty ceased to be Director.
Ceased
Suvendu Nayak ceased to be Additional Director.
AGM
Idax Testing Lab Private Limited last Annual general meeting of members was held on 28 Sep 2013 as per latest MCA records.
Filing
Idax Testing Lab Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Cuttack.
Ceased
Anshuman Mohanty ceased to be Director.
Ceased
Deepak Kumar Mallick ceased to be Managing Director.
Appointed
Mukti Das was appointed as Director.
Charges
A charge with Bank Of India amounted to Rs. 80.00 Lakh with Charge ID 10293439 was registered on 25 Jun 2011.
Appointed
Anshuman Mohanty was appointed as Managing Director.
Incorporation
13 May 2011
Idax Testing Lab Private Limited was registered on 13 May 2011 with Roc Cuttack & aged 15 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Idax Testing Lab Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Idax Testing Lab Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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  • Delay periods and reasons
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Subsidiaries & Group Companies of Idax Testing Lab Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Idax Testing Lab Private Limited

Idax Testing Lab 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.

Total GSTINs
2
Cancelled / inactive
2
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Idax Testing Lab Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Idax Testing Lab Private Limited

Idax Testing Lab is an active private limited company based in Bhubaneswar, Odisha, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 13 May 2011 (15+ years old) and is registered under CIN U74220OR2011PTC013627.

Idax Testing Lab has 2 current directors:

No. Idax Testing Lab has 2 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Idax Testing Lab is U74220OR2011PTC013627. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Idax Testing Lab was incorporated on 13 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Cuttack.

Basanti Mohanty ceased to be Director on 22 Jul 2014. Karunakar Mohanty ceased to be Director on 22 Jul 2014. Suvendu Nayak ceased to be Additional Director on 22 Jul 2014. Idax Testing Lab has 7 board changes on record in total.

The registered office of Idax Testing Lab is at Plot No – A10 Mancheswar Industrial Estate Rasulgarh, Bhubaneswar, Odisha, India – 751010.

Idax Testing Lab has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.

Idax Testing Lab operates in the travel and hospitality industry, in the consumer professional services segment.

No. Idax Testing Lab is not listed on any stock exchange. It is an unlisted company.

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