About Indyitalia Auto Private Limited
Data last updated:
Indyitalia Auto Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the auto parts and components segment of the automotive sector. It was incorporated on 04 February 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U34200MH2000PTC124041. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Dev Etrade Infotech Private Limited. It is led by directors Deven Bipin Sheth and Mohd Amaan Shaikh.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Garage No.1 Moray House S.V. Road Bandra(West), Mumbai, Maharashtra, India – 400050.
As per MCA filings, the company has open charges of ₹1.5 Cr on record. Court records list 8 cases involving the company, including 8 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 indyitalia.com.
Company details
CIN history
Indyitalia Auto has one previous CIN (Corporate Identification Number): U72100MH2000PTC124041. The current CIN is U34200MH2000PTC124041, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U34200MH2000PTC124041 | Current |
| U72100MH2000PTC124041 | Previous |
Contact details
Indyitalia Auto Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGarage No.1 Moray House S.V. Road Bandra(West), Mumbai, Maharashtra, India – 400050
- IndustryAutomotive, Auto Parts & Components
- 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 Indyitalia Auto Private Limited
FY 2013 filings availableFinancial Statement Summary
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 Indyitalia Auto Private Limited, buy the company report.
Board of directors of Indyitalia Auto Private Limited
Indyitalia Auto has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deven Bipin Sheth Also directs: Digivalleyai Private Limited, Phaedon Autoventures Private Limited, Arpan Welfare Foundation and 1 more | Director | 04 Feb 2000 | 26 Years 8 Months | Current |
| Mohd Amaan Shaikh | Director | 14 Sep 2013 | 13 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jan 2014 | 10476554 | Tata Capital Financial Services Limited | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Indyitalia Auto Private Limited has 8 court cases on record: 8 filed against it. 2 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
| High courts | 4 | 4 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by Tata Capital Financial Services Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Icici Bank Ltd Th.Mr. Naveen N | Disposed |
| Bombay High Court | Court case (CHOL) | Filed against the company by Tata Capital Financial Services Ltd. | Disposed |
| Bombay High Court | Court case (EXA) | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS) | Filed against the company by Tata Capital Financial Services Ltd | Disposed |
To see the full case history of Indyitalia Auto Private 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 Indyitalia Auto Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Indyitalia Auto 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 Indyitalia Auto Private Limited, buy the company report.
Recent activity
Indyitalia Auto Private Limited has 4 board changes on record since 2000: 2 appointments and 2 cessations. The latest: Reema Deven Sheth ceased to be Director on 19 Mar 2014.
Frequently asked questions
Indyitalia Auto is an active private limited company based in Mumbai, Maharashtra, India. The company works in auto parts and components, within the automotive industry. It was incorporated on 04 February 2000 (26+ years old) and is registered under CIN U34200MH2000PTC124041.
Indyitalia Auto has 2 current directors:
- Deven Bipin Sheth - Director
- Mohd Amaan Shaikh - Director
The latest financial statements of Indyitalia Auto on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Indyitalia Auto has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Indyitalia Auto is U34200MH2000PTC124041. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indyitalia Auto has 8 court cases on record: 8 filed against it. 2 are pending. Most are in the district courts.
Indyitalia Auto was incorporated on 04 February 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Reema Deven Sheth ceased to be Director on 19 Mar 2014. Mohd Amaan Shaikh ceased to be Additional Director on 30 Sep 2013. Mohd Amaan Shaikh was appointed as Director on 14 Sep 2013. Indyitalia Auto has 4 board changes on record in total.
Indyitalia Auto can be reached through the website indyitalia.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Indyitalia Auto is at Garage No.1 Moray House S.V. Road BandraWest, Mumbai, Maharashtra, India – 400050.