Iftex Oil And Chemicals Limited, a active public limited company, was established on 08 September 1989 in Mumbai, Maharashtra, India. Engaging in petrochemicals & derivatives within the manufacturing sector, it holds CIN: U51909MH1989PLC053359. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.94 Cr.
It upholds a compliant status. Employing 23 professional, Its leadership includes Sonal Subhash Raje (Director), Nisha (Director), Anil Sharma (Director). Past directors included Hemlata Sharma, Nidhi Gautam Banik, Nisha. It holds ₹3.20 Cr open charges and ₹19.22 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at G-2,Ground Floor,The Sangeeta Plaza,Iftex Premises Co-Op Soc. Ltd., Marol, Marshi Rd, Andhe, Ri (East), Mumbai, Maharashtra, 400059.
U51909MH1989PLC053359
053359
08 September 1989
₹5.00 Cr
₹4.94 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sonal Subhash Raje | Director | 18 May 2022 | Current |
| Nisha | Director | 25 May 2022 | Current |
| Anil Sharma | Director | 08 Sep 1989 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 May 2022 | Past |
| Pramod Abcsdd | Director | 25 May 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Managing Director | 28 Feb 2022 | Past |
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Iftex Oil And Chemicals Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 5.66% increase. The company also saw a substantial fall in profitability, with a 23.12% decrease in profit. The company's net worth moved up by a moderate rise of 0.38%.
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In 2023, Iftex Oil And Chemicals had a promoter holding of 93.30% and a public holding of 6.70%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹32,000,000.00
₹192,207,972.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Oct 2022 | Axis Bank Limited | ₹3.20 Cr | Open |
| 03 May 2008 | Director Of Industries Through Member Secretary Swca | ₹1.41 M | Satisfied |
| 30 May 2006 | H.P. Financial Corporation | ₹1.50 Cr | Satisfied |
| 28 Apr 2004 | Standard Chartered Bank | ₹2.40 Cr | Satisfied |
| 21 Oct 1999 | Union Bank Of India | ₹3.00 M | Satisfied |
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Iftex Oil And Chemicals has a workforce of 23 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Iftex Oil And Chemicals, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Iftex Oil And Chemicals's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Iftex Oil And Chemicals Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Iftex Oil And Chemicals Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on A charge with Axis Bank Limited of Rs. 3.20 Cr registered on 13 Oct 2022 with Charge ID 100621181 was modified on 31 Jul 2023. was documented.
Progress on A charge with Axis Bank Limited amounted to Rs. 3.20 Cr with Charge ID 100621181 was registered on 13 Oct 2022. was documented.
Progress on Nisha was appointed as a Director was appointed as a Director on 25 May 2022 & has been associated with this company since 3 years 6 months . was documented.
Progress on Sonal Subhash Raje was appointed as a Director was appointed as a Director on 18 May 2022 & has been associated with this company since 3 years 6 months . was documented.
The CIN of Iftex Oil And Chemicals Limited is U51909MH1989PLC053359.
Iftex Oil And Chemicals Limited is headquartered at G-2,Ground Floor,The Sangeeta Plaza,Iftex Premises Co-Op Soc. Ltd., Marol, Marshi Rd, Andhe, Ri (East), Mumbai, Maharashtra, 400059.
Iftex Oil And Chemicals Limited was incorporated on 08 September 1989.
The current directors of Iftex Oil And Chemicals Limited are
The primary industry of Iftex Oil And Chemicals Limited is Manufacturing.
Iftex Oil And Chemicals Limited is unlisted.
The authorized capital of Iftex Oil And Chemicals Limited is ₹5.00 Cr, and the paid-up capital is ₹4.94 Cr.
The compliance status of Iftex Oil And Chemicals Limited is Compliant.
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