About Indfrag Limited
Data last updated:
Indfrag Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in solvent and oil extraction tech, a part of the broader chemicals and materials sector. Incorporated on 02 February 1987.
Registered with ROC Mumbai under CIN U02424MH1987PLC293161.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹3.99 Cr. It was led by directors including Rahul Jawahar Lalka and Philip Samuel.
Last AGM: 30 December 2016. Financial statements filed for year ended 31 March 2016. Office: 35 Saki Vihar Road Chandivali Andheri East, Mumbai, Maharashtra, India – 400072.
As per the financials filed for FY 2016, the company reported a revenue of ₹157.86 Cr, a growth of 13.19% compared to the previous year.
Its group structure included 1 subsidiary.
As per MCA filings, the company had satisfied charges of ₹32.83 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is indfrag.com.
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- Website
- Social MediaLocked
- Registered Address35 Saki Vihar Road Chandivali Andheri East, Mumbai, Maharashtra, India – 400072
- IndustryChemicals and Materials, Solvent & Oil Extraction Tech
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Indfrag
Indfrag has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U02424MH1987PLC293161, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U02424MH1987PLC293161 | Current |
| L02424TZ1987PLC006931 | Previous |
| U02424TZ1987PLC006931 | Previous |
| U02424KA1987PLC051014 | Previous |
Business Activity of Indfrag
Indfrag operates primarily in the manufacturing sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Detailed business activity records for Indfrag Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Indfrag
Indfrag Limited is audited by M/s P.Chandrasekar for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M/s P.Chandrasekar | Locked | Locked | Locked |
Complete auditor history for Indfrag Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Indfrag Limited
Indfrag has 5 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Jawahar Lalka Also directs: Omnikan Earth Sciences Private Limited | Director | 03 Jan 2017 | 9 Years 9 Months | As last reported |
| Philip Samuel Also directs: Indfrag Botaniques Private Limited, Indfrag Bio Sciences Private Limited, Indfrag Herbals Private Limited and 1 more | Director | 30 Aug 1995 | 31 Years 1 Months | As last reported |
| Deep Mishra | Director | 03 Jan 2017 | 9 Years 9 Months | As last reported |
| Chaitanya Chhotubhai Desai Also directs: Omnes Ventures LLP | Director | 03 Jan 2017 | 9 Years 9 Months | As last reported |
| Sanjay Jayasinh Mariwala | Director | 03 Jan 2017 | 9 Years 9 Months | As last reported |
Financials of Indfrag Limited FY 2016 filings available
Indfrag Limited reported revenue of ₹157.86 Cr (up 13.19% YoY) for FY 2016.
Ten-year financial statements for Indfrag Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Indfrag
Shareholding and ownership data for Indfrag Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Indfrag Limited
Indfrag has 1 subsidiary company. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Sushrut Herbals Private Limited | U24239KA2000PTC026409 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Indfrag
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jun 2013 | Dbs Bank Ltd. | ₹15.55 Cr | Satisfied |
| 13 Feb 2009 | Abn Amro Bank N. V. | ₹4 Cr | Satisfied |
| 09 Aug 2007 | State Bank of India | ₹3.1 Cr | Satisfied |
| 23 Sep 2005 | Abnamrobanknv | ₹4 Cr | Satisfied |
| 27 Aug 2004 | Abn Amro Bank | ₹4 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Indfrag
Employment history and EPFO contributions of people linked to Indfrag.
Employee and EPFO history for Indfrag Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Indfrag
GST registrations and filing compliance for Indfrag Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Indfrag
Credit ratings, litigation, and regulatory alerts for Indfrag Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Indfrag
MSME payment history for Indfrag Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Indfrag
Corporate group structure for Indfrag Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Indfrag
MCA filings and documents for Indfrag Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Indfrag
Frequently Asked Questions about Indfrag Limited
Indfrag has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Indfrag is a amalgamated public limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 02 February 1987 and is registered under CIN U02424MH1987PLC293161. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Indfrag was incorporated on 02 February 1987. Registered with ROC Mumbai.
The current directors of Indfrag are:
- Rahul Jawahar Lalka - Director
- Philip Samuel - Director
- Deep Mishra - Director
- Chaitanya Chhotubhai Desai - Director
- Sanjay Jayasinh Mariwala - Director
The CIN (Corporate Identification Number) of Indfrag is U02424MH1987PLC293161. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Indfrag is chemicals and materials. The company specifically operates in solvent and oil extraction tech.