Influx Multitrade Limited, a struck off public limited company, was established on 04 February 2004 in Pune, Maharashtra, India. Engaging in agro retail & distribution within the agriculture sector, it holds CIN: U74140PN2004PLC018862. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.95 M.
Its leadership includes Shalan Anandrao Chamkire (Director), Tanuja Shivaji Chamkire (Director), Shivaji Anandrao Chamkire (Managing Director). Past directors included Shalan Anandrao Chamkire, Adhikrao Tukaram Mohite, Laxman Waman Sawant. It holds no open charges and ₹4.34 Cr settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Office No - 501, S.No - 1723 P No. 29/2, Bhamburda, City Square, Shiv, Aji Nagar, Pune, Maharashtra, 411005.
U74140PN2004PLC018862
018862
04 February 2004
₹1.00 M
₹0.95 M
Roc Pune
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shalan Anandrao Chamkire | Director | 03 Jan 2012 | Current |
| Tanuja Shivaji Chamkire | Director | 05 Feb 2004 | Current |
| Shivaji Anandrao Chamkire | Managing Director | 05 Feb 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
| Pramod Abcsdd | Director | 01 Oct 2007 | Past |
| Pramod Abcsdd | Director | 03 Jan 2012 | Past |
| Pramod Abcsdd | Director | 01 Oct 2007 | Past |
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₹0
₹43,386,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 2008 | Punjab National Bank | ₹2.00 M | Satisfied |
| 15 Sep 2008 | Punjab National Bank | ₹4.00 M | Satisfied |
| 21 May 2008 | State Bank Of India | ₹2.75 Cr | Satisfied |
| 27 Jun 2007 | Punjab National Bank | ₹2.39 M | Satisfied |
| 30 Mar 2007 | The Thane Janata Sahakari Bank Limited | ₹7.50 M | Satisfied |
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Influx Multitrade has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity Influx Multitrade Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.
Influx Multitrade Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Pune. was recorded as a recent event.
Progress on A charge registered on 21 May 2008 via Charge ID 10107031 with State Bank Of India was fully satisfied on 01 Feb 2012. was documented.
A charge registered on 01 Oct 2008 via Charge ID 10130823 with Punjab National Bank was fully satisfied on 31 Jan 2012. was recorded as a recent event.
A charge registered on 15 Sep 2008 via Charge ID 10128233 with Punjab National Bank was fully satisfied on 31 Jan 2012. was recorded as a recent event.
A charge registered on 27 Jun 2007 via Charge ID 10060859 with Punjab National Bank was fully satisfied on 31 Jan 2012. was recorded as a recent event.
The CIN of Influx Multitrade Limited is U74140PN2004PLC018862.
Influx Multitrade Limited is headquartered at Office No - 501, S.No - 1723 P No. 29/2, Bhamburda, City Square, Shiv, Aji Nagar, Pune, Maharashtra, 411005.
Influx Multitrade Limited was incorporated on 04 February 2004.
The current directors of Influx Multitrade Limited are
The primary industry of Influx Multitrade Limited is Agriculture.
Influx Multitrade Limited is unlisted.
The authorized capital of Influx Multitrade Limited is ₹1.00 M, and the paid-up capital is ₹0.95 M.
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