Indo African Industries Private Limited
About Indo African Industries Private Limited
Data last updated:
Indo African Industries Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the online retail and e-commerce segment of the e-commerce sector. It was incorporated on 04 August 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U52520TG2004PTC043822.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹7.6 Cr. It is led by directors including Sophia Reddy Chavva and Muli Balarami Reddy.
Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Flat No.105 Lumbini Enclave Opp:Nims Punjagutta Hyderabad, Telangana, India – 500082.
As per MCA filings, the company has open charges of ₹9.2 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Indo African Industries has one previous CIN (Corporate Identification Number): U52520AP2004PTC043822. The current CIN is U52520TG2004PTC043822, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52520TG2004PTC043822 | Current |
| U52520AP2004PTC043822 | Previous |
Contact details
Indo African Industries Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No.105 Lumbini Enclave Opp:Nims Punjagutta Hyderabad, Telangana, India – 500082
- IndustryE-Commerce, Online Store, Retailers
To see the full contact details of Indo African Industries 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 Indo African Industries Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Indo African Industries Private Limited, buy the company report.
Board of directors of Indo African Industries Private Limited
Indo African Industries has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sophia Reddy Chavva | Director | 02 Feb 2015 | 11 Years 9 Months | Current |
| Muli Balarami Reddy | Director | 29 Sep 2006 | 20 Years 1 Months | Current |
| Kethu Viswanatha Reddy | Director | 05 Apr 2006 | 20 Years 6 Months | Current |
| Bommireddy Prabhakara Reddy | Additional Director | 01 Sep 2011 | 15 Years 2 Months | Current |
Auditor
Indo African Industries Private Limited is audited by M M REDDY & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M M REDDY & CO | FY 2018 | 010371S |
Shareholding
The shareholding of Indo African Industries Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Indo African Industries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Mar 2007 | 10056294 | Indian Overseas Bank Hyderabad Main Branch | ₹9.2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Indo African Industries Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Indo African Industries 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 Indo African Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Indo African Industries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Indo African Industries Private Limited has 6 board changes on record since 2006: 4 appointments and 2 cessations. The latest: Sophia Reddy Chavva ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Indo African Industries is an active private limited company based in Hyderabad, Telangana, India. The company works in online store, within the e-commerce industry. It was incorporated on 04 August 2004 (22+ years old) and is registered under CIN U52520TG2004PTC043822.
Indo African Industries has 4 current directors:
- Sophia Reddy Chavva - Director
- Muli Balarami Reddy - Director
- Kethu Viswanatha Reddy - Director
- Bommireddy Prabhakara Reddy - Additional Director
The latest financial statements of Indo African Industries on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 September 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Indo African Industries is U52520TG2004PTC043822. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indo African Industries has 1 court case on record: 1 filed against it.
Indo African Industries was incorporated on 04 August 2004, making it 22+ years old. It is registered with the Registrar of Companies, Hyderabad.
Sophia Reddy Chavva ceased to be Additional Director on 30 Sep 2015. Sophia Reddy Chavva was appointed as Director on 02 Feb 2015. Vidya Reddy Yaduguri Sandinti ceased to be Managing Director on 08 Sep 2011. Indo African Industries has 6 board changes on record in total.
The registered office of Indo African Industries is at Flat No.105 Lumbini Enclave Opp:Nims Punjagutta Hyderabad, Telangana, India – 500082.
Indo African Industries operates in the e-commerce industry, in the online store segment.
Indo African Industries has open charges of ₹9.2 Cr and no satisfied charges on record as per latest MCA filings.
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