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 recorded as listed by MCA, but its shares were delisted from BSE on 04 Jul 2018 · compulsory delisting, and no longer trade on a stock exchange.
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 24 filed against it; 3 cases are pending. The company has 19 deals on record (19 market trades); the latest was in November 2011.
Company details
Contact details
Indo Bonito Multinational Limited's registered office is in Navi Mumbai, Maharashtra.
- 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
Financials of Indo Bonito Multinational Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Indo Bonito Multinational Limited, buy the company report.
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 1 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 | 18 Years 0 Months | As last reported |
| Sharath Shreenivas Hebbar | Additional Director | 15 Oct 2013 | 13 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Jun 2009 | 10162760 | Bank of India | ₹25 Cr | Open | |
| 30 May 2009 | 10162759 | Bank of India | ₹25 Cr | Open |
To see the full charge records of Indo Bonito Multinational Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
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 |
To see the full deal history of Indo Bonito Multinational Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Indo Bonito Multinational Limited has 30 court cases on record: 6 filed by Indo Bonito Multinational, 24 filed against it. 3 cases are pending and 27 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 21 | 15 | 2 |
| District courts | 9 | 9 | 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 Ltd. | Pending |
| Bombay High Court | Court case (COMEX) | Filed against the company by MSTC Limited | Pending |
| High Court, MAHARASHTRA | Court case (OLR) | Filed by the company against The State Trading Corporation of India Ltd. (Petitioner) and 5 others | Disposed |
| Bombay High Court | Court case (CHSCD) | Filed against the company by The State Trading Corporation of India Ltd. | Disposed |
| Bombay High Court | Court case (CHOL) | Filed against the company by MSTC Limited | Disposed |
To see the full case history of Indo Bonito Multinational 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 Bonito Multinational 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 Bonito Multinational Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 latest financial statements of Indo Bonito Multinational on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
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.
Indo Bonito Multinational is recorded as a listed company by MCA, but its shares were delisted from BSE on 04 Jul 2018 · compulsory delisting, and no longer trade on a stock exchange.
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 24 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.
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