About Indospin Filati Ltd
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Indospin Filati Ltd is a public limited company based in Mumbai, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 31 January 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH1992PLC065166. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.63 Cr. It is led by directors including Ashokkumar Vijayraj Pandya (Managing Director) and Lalitkumar Shankarlal Pandya.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 30 – A Champagally 2nd Flr. Near M. J. Market Zaveri Bazar, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2014, the company reported a revenue of ₹2.93 Cr, a decline of 80% compared to the previous year. For the same year it recorded a net loss of ₹6.49 Cr (net margin -221.7%) and EBITDA of -₹5.61 Cr (EBITDA margin -191.6%). Revenue has declined at a compounded annual rate (CAGR) of 58% over three years.
As per MCA filings, the company has open charges of ₹35.82 Cr on record. Court records list 24 cases involving the company, including 1 filed by the company and 19 filed against it; 2 cases are pending.
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 indospin.com.
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- Website
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- Registered Address30 – A Champagally 2nd Flr. Near M. J. Market Zaveri Bazar, Mumbai, Maharashtra, India – 400002
- IndustryManufacturing, Textile & Fabric Production
- 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 Indospin Filati Ltd FY 2015 filings available
Indospin Filati Ltd reported revenue of ₹2.93 Cr (down 80% YoY) for FY 2014.
Compounded Annual Growth Rate (CAGR) of Indospin Filati Ltd
Revenue has declined at a compounded annual rate (CAGR) of 58% over three years, including a 80% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Indospin Filati Ltd
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | ₹2.93 Cr |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | -₹5.61 Cr |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | -₹6.49 Cr |
| 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 Indospin Filati Ltd
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | -191.6% |
| Net Profit Margin | -221.7% |
| 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 Indospin Filati 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.
Auditor Details of Indospin Filati Ltd
Indospin Filati Ltd is audited by Lakhapat Madanlal Trivedi for the financial year 2014.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Lakhapat Madanlal Trivedi | Locked | Locked | Locked |
Complete auditor history
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 Indospin Filati Ltd
Indospin Filati has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalitkumar Shankarlal Pandya | Director | 27 Jun 2007 | 19 Years 3 Months | Current |
| Yogeshkumar Vijayraj Pandya | Director | 27 Jun 2007 | 19 Years 3 Months | Current |
| Ashokkumar Vijayraj Pandya | Managing Director | 27 Jun 2007 | 19 Years 3 Months | Current |
Ownership and Shareholding of Indospin Filati Ltd
Shareholding and ownership data
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.
Charges & Borrowings of Indospin Filati Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Aug 2011 | Union Bank of India | ₹2 Cr | Open |
| 19 Jun 2009 | Union Bank of India | ₹1.5 Cr | Open |
| 19 Jun 2009 | Union Bank of India | ₹66 Lakh | Open |
| 26 Apr 2008 | Union Bank of India | ₹17.11 Cr | Open |
| 28 Mar 2008 | Union Bank of India | ₹5 Cr | Open |
Total charge records: 6 View all charges
Legal Cases of Indospin Filati Ltd
Indospin Filati Ltd has 24 court cases on record: 1 filed by Indospin Filati, 19 filed against it, 4 where it is another party. 2 cases are pending and 22 are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 14 | 2 |
| High courts | 10 | 5 | 0 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Union Bank of India Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| Bombay High Court | Writ petition | Company is another party | Disposed |
Full case history
All 24 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 Indospin Filati Ltd
Employment history and EPFO contributions of people linked to Indospin Filati.
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.
CIN History of Indospin Filati Ltd
Indospin Filati has one previous CIN (Corporate Identification Number): U74999MH1992PTC065166. The current CIN is U74999MH1992PLC065166, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH1992PLC065166 | Current |
| U74999MH1992PTC065166 | Previous |
Recent Activity on Indospin Filati Ltd
Indospin Filati Ltd has 7 board changes on record since 2007: 3 appointments and 4 cessations. The latest: Bharatkumar Vijayraj Pandya ceased to be Director on 28 Feb 2015.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Indospin Filati Ltd
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 Indospin Filati Ltd
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 Indospin Filati Ltd
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 Indospin Filati Ltd
Indospin Filati has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
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 Indospin Filati Ltd
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 Indospin Filati Ltd
Indospin Filati is an active public limited company based in Mumbai, Maharashtra, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 31 January 1992 (34+ years old) and is registered under CIN U74999MH1992PLC065166.
Indospin Filati reported revenue of ₹2.93 Cr for FY 2014 (down 80% YoY).
Indospin Filati has 3 current directors:
- Ashokkumar Vijayraj Pandya - Managing Director
- Lalitkumar Shankarlal Pandya - Director
- Yogeshkumar Vijayraj Pandya - Director
Indospin Filati reported a net loss of ₹6.49 Cr (net margin -221.7%) and EBITDA of -₹5.61 Cr (EBITDA margin -191.6%) for FY 2014, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Indospin Filati is -58% over three years. In the latest year (FY 2014) revenue fell 80%. CAGR is the steady yearly rate that links the first and the last year.
No. Indospin Filati has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Indospin Filati is U74999MH1992PLC065166. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indospin Filati has 24 court cases on record: 1 filed by the company and 19 filed against it. 2 are pending. Most are in the district courts.
Indospin Filati was incorporated on 31 January 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
Bharatkumar Vijayraj Pandya ceased to be Director on 28 Feb 2015. Sunil Hariprasad Agrawal ceased to be Additional Director on 20 May 2011. Arun Durga Prasad Agarwal ceased to be Additional Director on 28 Jun 2007. Indospin Filati has 7 board changes on record in total.