Indo Bonito Multinational Limited
About Indo Bonito Multinational Limited
Data last updated:
Indo Bonito Multinational Limited is a public limited company based in Navi Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the water treatment segment of the environmental services sector. It was incorporated on 29 September 1994.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L65920MH1994PLC081607. It is a listed company.
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹24.94 Cr. It is led by directors including Sumuna Rajan Pandian (Whole-Time Director) and Marimuthu Rajangam.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at A 729 Ttc Industrial Area Koparkhairne, Navi Mumbai, Maharashtra, India – 400705.
As per MCA filings, the company has open charges of ₹50 Cr on record. Court records list 30 cases involving the company, including 6 filed by the company and 17 filed against it; 3 cases are pending. The company has 19 deals on record (19 market trades); the latest was in November 2011.
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- Registered AddressA 729 Ttc Industrial Area Koparkhairne, Navi Mumbai, Maharashtra, India – 400705
- IndustryEnvironment, Water Treatment
- 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
- One PDF report, delivered after checkout
Financials of Indo Bonito Multinational Limited FY 2011 filings available
Financial Statement Summary of Indo Bonito Multinational Limited
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Indo Bonito Multinational Limited
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
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 Indo Bonito Multinational are in the company report.
Financial statements from 2015
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.
Board of Directors of Indo Bonito Multinational Limited
Indo Bonito Multinational has 5 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumuna Rajan Pandian | Whole-Time Director | 04 Oct 2008 | 18 Years 0 Months | As last reported |
| Marimuthu Rajangam | Director | 04 Oct 2008 | 18 Years 0 Months | As last reported |
| Vinayak Gopal Borikar | Director | 01 Oct 2010 | 16 Years 0 Months | As last reported |
| Subhabrata Sudhansu Datta Also directs: Motiff Laboratories Private Limited, Nestler Commodities Limited, June Technologies Private Limited and 1 more | Director | 14 Oct 2008 | 17 Years 11 Months | As last reported |
| Sharath Shreenivas Hebbar | Additional Director | 15 Oct 2013 | 12 Years 11 Months | As last reported |
Charges & Borrowings of Indo Bonito Multinational Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jun 2009 | Bank of India | ₹25 Cr | Open |
| 30 May 2009 | Bank of India | ₹25 Cr | Open |
Total charge records: 2 View all charges
Deals & Funding of Indo Bonito Multinational Limited
Indo Bonito Multinational Limited has 19 deals on record (19 market trades); the latest was in November 2011.
Deals on record (5 of 19)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2011 | Market trade | ₹5.2 Lakh | Buyer: an individual Seller: an individual |
| May 2011 | Market trade | ₹5.8 Lakh | Buyer: JMP Securities Private Limited Seller: an individual |
| Apr 2011 | Market trade | ₹1.06 Cr | Buyer: Abhilasha Money Operations Private Limited , Girdharilal Modi Huf, Sanwarmal Mody Huf Seller: Elpee Corporate Services Private Limited, 2 individuals |
| Nov 2010 | Market trade | ₹40 Lakh | Buyer: an individual Seller: Indocoins Capital Markets Private Limited |
| Jul 2008 | Market trade | ₹7.4 Lakh | Seller: Indo-City Infotech Limited |
Full deal history
All 19 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Indo Bonito Multinational Limited
Indo Bonito Multinational Limited has 30 court cases on record: 6 filed by Indo Bonito Multinational, 17 filed against it, 7 where it is another party. 3 cases are pending and 27 are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 21 | 13 | 2 |
| District courts | 9 | 4 | 1 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHSCD) | Filed against the company by The State Trading Corporation of India Limited | Pending |
| Bombay High Court | Court case (COMEX) | Filed against the company by MSTC Limited | Pending |
| Bombay High Court | Court case (OLR) | Filed by the company against The State Trading Corporation of India Limited | Disposed |
| Bombay High Court | Court case (CHSCD) | Filed against the company by The State Trading Corporation of India Limited | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by The State Trading Corporation of India Limited | Disposed |
Full case history
All 30 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Indo Bonito Multinational Limited
Employment history and EPFO contributions of people linked to Indo Bonito Multinational.
Employee and EPFO history
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.
Recent Activity on Indo Bonito Multinational Limited
Indo Bonito Multinational Limited has 25 board changes on record since 1997: 15 appointments and 10 cessations. The latest: Anand Chandrakant Raval ceased to be Additional Director on 15 Oct 2013.
20 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Indo Bonito Multinational Limited
Credit ratings, litigation, and regulatory alerts
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 Indo Bonito Multinational Limited
MSME payment history
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 Indo Bonito Multinational Limited
Corporate group structure
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.
GST Compliance of Indo Bonito Multinational Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Indo Bonito Multinational Limited
MCA filings and documents
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.
Frequently Asked Questions about Indo Bonito Multinational Limited
Indo Bonito Multinational is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Indo Bonito Multinational is a company under liquidation, formerly operating as a public limited company based in Navi Mumbai, Maharashtra, India. The company works in water treatment, within the environment industry. It was incorporated on 29 September 1994 and is registered under CIN L65920MH1994PLC081607. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Indo Bonito Multinational has 5 current directors:
- Sumuna Rajan Pandian - Whole-Time Director
- Marimuthu Rajangam - Director
- Vinayak Gopal Borikar - Director
- Subhabrata Sudhansu Datta - Director
- Sharath Shreenivas Hebbar - Additional Director
The CIN (Corporate Identification Number) of Indo Bonito Multinational is L65920MH1994PLC081607. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Indo Bonito Multinational is a listed company.
Indo Bonito Multinational has open charges of ₹50 Cr and no satisfied charges on record as per latest MCA filings.
Indo Bonito Multinational has 30 court cases on record: 6 filed by the company and 17 filed against it. 3 are pending. Most are in the high courts.
Indo Bonito Multinational was incorporated on 29 September 1994. It is registered with the Registrar of Companies, Mumbai.
Indo Bonito Multinational has 19 deals on record (19 market trades); the latest was in November 2011.
Anand Chandrakant Raval ceased to be Additional Director on 15 Oct 2013. Sharath Shreenivas Hebbar was appointed as Additional Director on 15 Oct 2013. Anand Chandrakant Raval was appointed as Additional Director on 03 Mar 2012. Indo Bonito Multinational has 25 board changes on record in total.