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 operated in the solvent and oil extraction tech segment of the chemicals and materials sector. It was incorporated on 02 February 1987.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U02424MH1987PLC293161. The company has 3 GST registrations on record, none of which is active.
The company had 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.
Its last annual general meeting (AGM) was held on 30 December 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 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 17% compared to the previous year. For the same year it recorded a net profit of ₹29.95 Cr (net margin 19%) and EBITDA of ₹39.68 Cr (EBITDA margin 25.1%).
Its group structure included 1 subsidiary.
As per MCA filings, the company had satisfied charges of ₹32.83 Cr on record. Court records list 31 cases involving the company, including 13 filed by the company and 18 filed against it; 8 cases are pending. The company has 1 deal on record (1 acquisition); the latest was in January 2017.
The last known website on record is indfrag.com.
Company details
CIN history
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 |
Contact details
Indfrag Limited's registered office is in Mumbai, Maharashtra. Its website is indfrag.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address35 Saki Vihar Road Chandivali Andheri East, Mumbai, Maharashtra, India – 400072
- IndustryChemicals and Materials, Solvent & Oil Extraction Tech
To see the full contact details of Indfrag 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 Indfrag Limited
FY 2016 filings availableIndfrag Limited reported revenue of ₹157.86 Cr (up 17% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 17% in the latest year. EBITDA rose 34% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹157.86 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹39.68 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹29.95 Cr | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 25.1% | |
| Net Profit Margin | 19% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Indfrag Limited, buy the company report.
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 |
Auditor
Indfrag Limited is audited by M/s P.Chandrasekar for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M/s P.Chandrasekar | FY 2016 | 000580S |
Shareholding
The shareholding of Indfrag Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Indfrag Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jun 2013 | 10435199 | Dbs Bank Ltd. | ₹15.55 Cr | Satisfied | |
| 13 Feb 2009 | 10144211 | Abn Amro Bank N. V. | ₹4 Cr | Satisfied | |
| 09 Aug 2007 | 10090327 | State Bank of India | ₹3.1 Cr | Satisfied | |
| 23 Sep 2005 | 80016956 | Abnamrobanknv | ₹4 Cr | Satisfied | |
| 27 Aug 2004 | 80053940 | Abn Amro Bank | ₹4 Cr | Satisfied |
To see the full charge records of Indfrag Limited, buy the company report.
Total charge records: 6 View all charges
Deals & funding
Indfrag Limited has 1 deal on record (1 acquisition); the latest was in January 2017.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2017 | Acquisition | Undisclosed | Buyer: Omniactive Health Technologies Limited Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Indfrag Limited has 31 court cases on record: 13 filed by Indfrag, 18 filed against it. 8 cases are pending and 23 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 26 | 15 | 8 |
| District courts | 5 | 3 | 0 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Civil suit | Filed against the company by Reynold India Pvt Ltd | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against Sical Distriparks Ltd,Rep by Its Operational Manag and 2 others | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against Panacea Biotec Limited and 6 others | Disposed |
| High Court, TAMIL NADU | Original application | Filed against the company by an individual | Pending |
| District court, Krishnagiri, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Disposed |
To see the full case history of Indfrag 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 Indfrag Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
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 |
To see the full group structure of Indfrag Limited, buy the company report.
GST
Indfrag has 3 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 Indfrag Limited, buy the company report.
Recent activity
Indfrag Limited has 18 board changes on record since 1995: 5 appointments and 13 cessations. The latest: Chaitanya Chhotubhai Desai ceased to be Additional Director on 07 Feb 2017.
23 earlier events are in the company report.
Frequently asked questions
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 was a public limited company based in Mumbai, Maharashtra, India. The company worked in solvent and oil extraction tech, within the chemicals and materials industry. It was incorporated on 02 February 1987 and is registered under CIN U02424MH1987PLC293161. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Indfrag was incorporated on 02 February 1987. It is registered with the Registrar of Companies, Mumbai.
Indfrag had 5 directors:
- 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 registered office of Indfrag is at 35 Saki Vihar Road Chandivali Andheri East, Mumbai, Maharashtra, India – 400072.
Indfrag can be reached through the website indfrag.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Indfrag on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 December 2016. Year-wise statements from 2015 are in the company report.
No. Indfrag has 3 GST registrations on record and all of them are cancelled or inactive.
Indfrag operated in the chemicals and materials industry, in the solvent and oil extraction tech segment.