About Indo Pacific Projects Limited
Data last updated:
Indo Pacific Projects Limited is a public limited company based in Nagpur, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 08 April 1982, the company has been in operation for over 44 years.
Registered with ROC Nagpur under CIN L74140MH1982PLC026882. Listed.
Capital: an authorised share capital of ₹11 Cr and a paid-up capital of ₹10.05 Cr. Formerly known as Indo-Pacific Software and Entertainment Limited. It is led by directors including Anil Adamane Wamanrao and Ashok Bansidhar Purohit.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: 1St Floor B Poonam Chambers Byramji Town Chhindwara Road, Nagpur, Maharashtra, India – 440013.
As per the financials filed for FY 2016, the company reported a revenue of ₹16.02 Cr, a decline of 12% compared to the previous year.
Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹26.3 Cr and satisfied charges of ₹76.98 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website nkumargroup.in.
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- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address1St Floor B Poonam Chambers Byramji Town Chhindwara Road, Nagpur, Maharashtra, India – 440013
- IndustryFinancial Services, Real Estate Financing
- 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 Indo Pacific Projects
Indo Pacific Projects has one previous CIN (Corporate Identification Number): L74140MH1982PTC026882. The current CIN is L74140MH1982PLC026882, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L74140MH1982PLC026882 | Current |
| L74140MH1982PTC026882 | Previous |
Business Activity of Indo Pacific Projects
The main business activity of Indo Pacific Projects is real estate. In detail, this covers real estate activities with own or leased property and real estate activities on fee or contract basis. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Indo Pacific Projects Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Indo Pacific Projects
Indo Pacific Projects Limited is audited by SANJAY S AGRAWAL & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY S AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for Indo Pacific Projects 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 Indo Pacific Projects Limited
Indo Pacific Projects has 6 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Adamane Wamanrao | Director | 30 Sep 2014 | 12 Years 0 Months | Current |
| Ashok Bansidhar Purohit Also directs: Linkhouse Industries Limited | Director | 29 Sep 2001 | 25 Years 0 Months | Current |
| Archana Anil Admane Also directs: Linkhouse Industries Limited | Director | 30 Sep 2014 | 12 Years 0 Months | Current |
| Nandkumar Khattumal Harchandani Also directs: Linkhouse Industries Limited, N Kumar Retails & Properties Private Limited, N Kumar Construction Company Private Limited and 5 more | Managing Director | 01 Dec 1997 | 28 Years 10 Months | Current |
| Vijaykumar Harchandani Also directs: Eziere Technologies Private Limited | Director | 01 Dec 1997 | 28 Years 10 Months | Current |
| Archana Deepak Wani Also directs: Linkhouse Industries Limited, N Kumar Retails & Properties Private Limited, N Kumar Construction Company Private Limited and 5 more | Director | 29 Sep 2001 | 25 Years 0 Months | Current |
Financials of Indo Pacific Projects Limited FY 2017 filings available
Indo Pacific Projects Limited reported revenue of ₹16.02 Cr (down 12.00% YoY) for FY 2016.
Ten-year financial statements for Indo Pacific Projects 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 Indo Pacific Projects
Shareholding and ownership data for Indo Pacific Projects 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 Indo Pacific Projects Limited
Indo Pacific Projects has 2 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| N Kumar Projects & Infrastructure Private Limited | U45400MH2011PTC220794 | Locked |
| N Kumar Projects & Infrastructure Private Limited | U45400MH2011PTC220794 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Indo Pacific Projects
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Sep 2012 | Union Bank of India | ₹26.3 Cr | Open |
| 24 Jun 2009 | Oriental Bank of Commerce | ₹10 Cr | Satisfied |
| 31 Dec 2008 | Oriental Bank of Commerce | ₹12.98 Cr | Satisfied |
| 01 Jan 2008 | Oriental Bank of Commerce | ₹40 Cr | Satisfied |
| 20 Feb 2006 | Oriental Bank of Commerce | ₹5 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Indo Pacific Projects
Employment history and EPFO contributions of people linked to Indo Pacific Projects.
Employee and EPFO history for Indo Pacific Projects 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 Indo Pacific Projects
GST registrations and filing compliance for Indo Pacific Projects 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 Indo Pacific Projects
Credit ratings, litigation, and regulatory alerts for Indo Pacific Projects 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 Indo Pacific Projects
MSME payment history for Indo Pacific Projects 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 Indo Pacific Projects
Corporate group structure for Indo Pacific Projects 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 Indo Pacific Projects
MCA filings and documents for Indo Pacific Projects 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 Indo Pacific Projects
Frequently Asked Questions about Indo Pacific Projects Limited
Indo Pacific Projects is an active public limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 08 April 1982 (44+ years old) and is registered under CIN L74140MH1982PLC026882.
Indo Pacific Projects reported revenue of ₹16.02 Cr for FY 2016 (down 12.00% YoY).
The current directors of Indo Pacific Projects are:
- Anil Adamane Wamanrao - Director
- Ashok Bansidhar Purohit - Director
- Archana Anil Admane - Director
- Nandkumar Khattumal Harchandani - Managing Director
- Vijaykumar Harchandani - Director
- Archana Deepak Wani - Director
The primary industry of Indo Pacific Projects is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Yes, Indo Pacific Projects is a listed company.
Indo Pacific Projects can be reached at the registered office: 1St Floor B Poonam Chambers Byramji Town Chhindwara Road, Nagpur, Maharashtra, India – 440013, or through the website nkumargroup.in.