About Indo Pacific Projects Limited
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Indo Pacific Projects Limited is a public limited company based in Nagpur, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 08 April 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN L74140MH1982PLC026882. The company has 1 GST registration on record, which is no longer active. It is recorded as listed by MCA, but its shares were delisted from BSE on 20 Jun 2023 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹11 Cr and a paid-up capital of ₹10.05 Cr. It was formerly known as Indo-Pacific Software and Entertainment Limited. It is led by directors including Nandkumar Khattumal Harchandani (Managing Director) and Anil Adamane Wamanrao.
Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 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 ₹8.52 Cr, a decline of 12% compared to the previous year. For the same year it recorded a net loss of ₹60.64 Lakh (net margin -7.1%) and EBITDA of ₹13 Cr (EBITDA margin 152.6%).
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. Court records list 55 cases involving the company, including 28 filed by the company and 27 filed against it; 18 cases are pending. The company has 5 deals on record (5 market trades); the latest was in May 2007.
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.
Company details
CIN history
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 |
Contact details
Indo Pacific Projects Limited's registered office is in Nagpur, Maharashtra. Its website is nkumargroup.in. Its e-mail address is in the company report.
- Email
- Website
- Registered Address1st Floor B Poonam Chambers Byramji Town Chhindwara Road, Nagpur, Maharashtra, India – 440013
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Indo Pacific Projects 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
Business activity
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 | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | |
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
To see the full business activity and turnover split of Indo Pacific Projects Limited, buy the company report.
Financials of Indo Pacific Projects Limited
FY 2017 filings availableIndo Pacific Projects Limited reported revenue of ₹8.52 Cr (down 12% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 12% in the latest year. EBITDA rose 1% 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 | ₹8.52 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹13 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹60.64 Lakh | |
| 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 | 152.6% | |
| Net Profit Margin | -7.1% | |
| 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 Indo Pacific Projects Limited, buy the company report.
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 |
Auditor
Indo Pacific Projects Limited is audited by SANJAY S AGRAWAL & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY S AGRAWAL & CO | FY 2016 | 116200W |
Shareholding
The shareholding of Indo Pacific Projects Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Indo Pacific Projects Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Sep 2012 | 10382239 | Union Bank of India | ₹26.3 Cr | Open | |
| 24 Jun 2009 | 10164377 | Oriental Bank of Commerce | ₹10 Cr | Satisfied | |
| 31 Dec 2008 | 10143478 | Oriental Bank of Commerce | ₹12.98 Cr | Satisfied | |
| 01 Jan 2008 | 10087115 | Oriental Bank of Commerce | ₹40 Cr | Satisfied | |
| 20 Feb 2006 | 80012835 | Oriental Bank of Commerce | ₹5 Cr | Satisfied |
To see the full charge records of Indo Pacific Projects Limited, buy the company report.
Total charge records: 6 View all charges
Deals & funding
Indo Pacific Projects Limited has 5 deals on record (5 market trades); the latest was in May 2007.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2007 | Market trade | ₹11.9 Lakh | Buyer: Daksh Professional Con. Pvt Ltd Seller: an individual |
| Mar 2006 | Market trade | ₹9.9 Lakh | Seller: an individual |
| Nov 2005 | Market trade | ₹5.2 Lakh | Seller: an individual |
| Oct 2005 | Market trade | ₹38.6 Lakh | Seller: an individual |
| Mar 2005 | Market trade | ₹25.2 Lakh | Buyer: an individual Seller: Splashy Securities Pvt, Malahi Investments Pvt |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Indo Pacific Projects Limited has 55 court cases on record: 28 filed by Indo Pacific Projects, 27 filed against it. 18 cases are pending and 37 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 34 | 14 | 14 |
| District courts | 21 | 13 | 4 |
Cases on record (5 of 55)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed against the company by PVR Inox Ltd., Andheri (W), Mumbai | Pending |
| Bombay High Court | Court case (CAO) | Filed against the company by PVR Inox Ltd., Andheri (W), Mumbai | Pending |
| District court, Nagpur, Maharashtra | Arbitration matter | Filed by the company against PVR Inox Ltd | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against PVR Inox Limited, Mumbai | Disposed |
| District court, Nagpur, Maharashtra | Arbitration matter | Filed against the company by PVR Inox Limited | Disposed |
To see the full case history of Indo Pacific Projects 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 Pacific Projects Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
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 | |
| N Kumar Projects & Infrastructure Private Limited | U45400MH2011PTC220794 |
To see the full group structure of Indo Pacific Projects Limited, buy the company report.
GST
Indo Pacific Projects has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Indo Pacific Projects Limited, buy the company report.
Recent activity
Indo Pacific Projects Limited has 16 board changes on record since 1997: 11 appointments and 5 cessations. The latest: Anil Adamane Wamanrao was appointed as Director on 30 Sep 2014.
18 earlier events are in the company report.
Frequently asked questions
Indo Pacific Projects is an active public limited company based in Nagpur, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 08 April 1982 (44+ years old) and is registered under CIN L74140MH1982PLC026882.
Indo Pacific Projects has 6 current directors:
- Nandkumar Khattumal Harchandani - Managing Director
- Anil Adamane Wamanrao - Director
- Ashok Bansidhar Purohit - Director
- Archana Anil Admane - Director
- Vijaykumar Harchandani - Director
- Archana Deepak Wani - Director
The latest financial statements of Indo Pacific Projects on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 September 2017. Year-wise statements from 2015 are in the company report.
No. Indo Pacific Projects has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Indo Pacific Projects is L74140MH1982PLC026882. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indo Pacific Projects is recorded as a listed company by MCA, but its shares were delisted from BSE on 20 Jun 2023 · compulsory delisting, and no longer trade on a stock exchange.
Indo Pacific Projects has 55 court cases on record: 28 filed by the company and 27 filed against it. 18 are pending. Most are in the high courts.
Indo Pacific Projects was incorporated on 08 April 1982, making it 44+ years old. It is registered with the Registrar of Companies, Nagpur.
Indo Pacific Projects has 5 deals on record (5 market trades); the latest was in May 2007.
Anil Adamane Wamanrao was appointed as Director on 30 Sep 2014. Archana Anil Admane was appointed as Director on 30 Sep 2014. Anil Nandkumar Harchandani ceased to be Director on 31 Jul 2008. Indo Pacific Projects has 16 board changes on record in total.