Indu Magnetic Pvt Ltd
About Indu Magnetic Pvt Ltd
Data last updated:
Indu Magnetic Pvt Ltd is a private limited company based in Surat, Gujarat, India. It operates in the general-purpose machinery segment of the industrial equipment and machinery sector. It was incorporated on 17 October 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U29199GJ1989PTC012882.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹11.26 Lakh. It is led by directors Sobhna Dilip Desai and Swapnil Dilipbhai Desai.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2009. The registered office is at Plot No B – Ind – 199rd No 61 New Estate Udhna, Surat, Gujarat, India.
As per MCA filings, the company has open charges of ₹86.88 Lakh on record. Court records list 8 cases involving the company, including 8 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Indu Magnetic Pvt Ltd's registered office is in Surat, Gujarat.
- Registered AddressPlot No B – Ind – 199rd No 61 New Estate Udhna, Surat, Gujarat, India
- IndustryEquipment & Machinery, General Purposemachinery, General Purpose Machinery, Manufacturing
- 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 Indu Magnetic Pvt Ltd
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Indu Magnetic Pvt Ltd, buy the company report.
Board of directors of Indu Magnetic Pvt Ltd
Indu Magnetic has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sobhna Dilip Desai | Director | 17 Oct 1989 | 37 Years 0 Months | Current |
| Swapnil Dilipbhai Desai | Director | 31 Oct 2004 | 22 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Apr 2006 | 10006247 | Union Bank of India | ₹10 Lakh | Open | |
| 26 Feb 1998 | 90098786 | Union Bank of India | ₹5 Lakh | Open | |
| 14 Dec 1995 | 90098304 | Union Bank of India | ₹3 Lakh | Open | |
| 18 Sep 1995 | 90100415 | Union Bank of India | ₹31 Lakh | Open | |
| 11 Mar 1993 | 90097689 | Union Bank of India | ₹4.5 Lakh | Open |
To see the full charge records of Indu Magnetic Pvt Ltd, buy the company report.
Total charge records: 8 View all charges
Legal cases
Indu Magnetic Pvt Ltd has 8 court cases on record: 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, GANDHINAGAR, Gujarat | Criminal complaint | Filed against the company by Idea Cellular Ltd. | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Employee State Insurance Corporation | Disposed |
| District court, SURAT, Gujarat | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by The State of Gujarat | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Employee State Insurance Corporation | Disposed |
To see the full case history of Indu Magnetic Pvt Ltd, 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 Indu Magnetic Pvt Ltd; 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 Indu Magnetic Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Indu Magnetic Pvt Ltd has 2 board changes on record since 1989: 2 appointments. The latest: Swapnil Dilipbhai Desai was appointed as Director on 31 Oct 2004.
4 earlier events are in the company report.
Frequently asked questions
Indu Magnetic is an active private limited company based in Surat, Gujarat, India. The company works in general purposemachinery, within the equipment and machinery industry. It was incorporated on 17 October 1989 (37+ years old) and is registered under CIN U29199GJ1989PTC012882.
Indu Magnetic has 2 current directors:
- Sobhna Dilip Desai - Director
- Swapnil Dilipbhai Desai - Director
The latest financial statements of Indu Magnetic on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Indu Magnetic is U29199GJ1989PTC012882. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indu Magnetic has 8 court cases on record: 8 filed against it.
Indu Magnetic was incorporated on 17 October 1989, making it 37+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Swapnil Dilipbhai Desai was appointed as Director on 31 Oct 2004. Sobhna Dilip Desai was appointed as Director on 17 Oct 1989.
The registered office of Indu Magnetic is at Plot No B – Ind – 199rd No 61 New Estate Udhna, Surat, Gujarat, India.
Indu Magnetic operates in the equipment and machinery industry, in the general purposemachinery segment.
Indu Magnetic has open charges of ₹86.88 Lakh and no satisfied charges on record as per latest MCA filings.
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