About Influx Mart Limited
Data last updated:
Influx Mart Limited is a public limited company based in Pune, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 04 February 2004.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U51909PN2004PLC018861. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.5 Lakh. It is led by directors including Shivaji Anandrao Chamkire (Managing Director) and Shalan Anandrao Chamkire.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Pune, Maharashtra.
As per MCA filings, the company has open charges of ₹2.89 Cr and satisfied charges of ₹4.67 Cr on record. Court records list 11 cases involving the company, including 4 filed by the company and 7 filed against it; 2 cases are pending.
The last known website on record is influxmart.com.
Company details
CIN history
Influx Mart has one previous CIN (Corporate Identification Number): U51909PN2004PTC018861. The current CIN is U51909PN2004PLC018861, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909PN2004PLC018861 | Current |
| U51909PN2004PTC018861 | Previous |
Contact details
Influx Mart Limited's registered office is in Pune, Maharashtra. Its website is influxmart.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressCity Survey No.47/9B F.P. No. 70/9 Near Abhinav High School Off. Law College Road Eran, Dawane, Pune, Maharashtra, India – 411004
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Influx Mart 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
Financials of Influx Mart Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Influx Mart Limited, buy the company report.
Board of directors of Influx Mart Limited
Influx Mart has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalan Anandrao Chamkire Also directs: Influx Force Limited, Influx Agrotech Private Limited | Director | 03 Jan 2012 | 14 Years 9 Months | As last reported |
| Tanuja Shivaji Chamkire Also directs: Feelgood Multitrade (OPC) Private Limited, Influx Force Limited | Director | 04 Feb 2004 | 22 Years 8 Months | As last reported |
| Shivaji Anandrao Chamkire Also directs: Influx Force Limited | Managing Director | 04 Feb 2004 | 22 Years 8 Months | As last reported |
Auditor
Influx Mart Limited is audited by SACHIN AMDEKAR for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SACHIN AMDEKAR | FY 2015 |
Shareholding
The shareholding of Influx Mart Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Influx Mart Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2009 | 10212119 | The Shamrao Vithal Co-Operative Bank Limited | ₹36 Lakh | Open | |
| 21 May 2008 | 10107033 | State Bank of India | ₹2.25 Cr | Open | |
| 12 Jul 2004 | 90092689 | Shree Sadguru Jangli Maharaj Sahalani Bank | ₹28 Lakh | Open | |
| 31 Dec 2008 | 10143138 | Punjab National Bank | ₹1.22 Cr | Satisfied | |
| 31 Dec 2008 | 10144082 | Punjab National Bank | ₹2.7 Cr | Satisfied |
To see the full charge records of Influx Mart Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Influx Mart Limited has 11 court cases on record: 4 filed by Influx Mart, 7 filed against it. 2 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 7 | 2 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Tata Capital Financial Services Limited | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Tata Capital Ltd. | Disposed |
| District court, Pune, Maharashtra | Court case (R.C.C.) | Filed by the company against an individual | Pending |
| High Court of Karnataka | Court case (CRL.RP) | Filed by the company against an individual | Disposed |
| High Court of Karnataka | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Influx Mart 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 Influx Mart Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Influx Mart Limited has 1 active EPFO establishment as of Apr 08, 2024.
GST
Influx Mart has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Influx Mart Limited, buy the company report.
Recent activity
Influx Mart Limited has 8 board changes on record since 2004: 3 appointments and 5 cessations. The latest: Shalan Anandrao Chamkire ceased to be Additional Director on 29 Sep 2012.
9 earlier events are in the company report.
Frequently asked questions
Influx Mart is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Influx Mart is a company under insolvency, formerly operating as a public limited company based in Pune, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 04 February 2004 and is registered under CIN U51909PN2004PLC018861. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Influx Mart has 3 current directors:
- Shivaji Anandrao Chamkire - Managing Director
- Shalan Anandrao Chamkire - Director
- Tanuja Shivaji Chamkire - Director
The latest financial statements of Influx Mart on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Influx Mart is U51909PN2004PLC018861. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Influx Mart has open charges of ₹2.89 Cr and satisfied charges of ₹4.67 Cr as per latest MCA filings.
Influx Mart has 11 court cases on record: 4 filed by the company and 7 filed against it. 2 are pending. Most are in the district courts.
Influx Mart was incorporated on 04 February 2004. It is registered with the Registrar of Companies, Pune.
Shalan Anandrao Chamkire ceased to be Additional Director on 29 Sep 2012. Shalan Anandrao Chamkire was appointed as Director on 03 Jan 2012. Rajesh Kumar Singh ceased to be Additional Director on 30 Sep 2008. Influx Mart has 8 board changes on record in total.
Influx Mart can be reached through the website influxmart.com. Its registered office is in Pune, Maharashtra, India.