About Influx Multitrade Limited
Data last updated:
Influx Multitrade Limited was a public limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the agricultural products distribution segment of the agriculture sector. It was incorporated on 04 February 2004.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U74140PN2004PLC018862.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.5 Lakh. It was led by directors including Shivaji Anandrao Chamkire (Managing Director) and Shalan Anandrao Chamkire.
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 was at Pune, Maharashtra.
As per MCA filings, the company had satisfied charges of ₹4.34 Cr on record. Court records list 16 cases involving the company, including 6 filed by the company and 10 filed against it; 2 cases are pending.
The last known website on record is influxindia.com.
Company details
CIN history
Influx Multitrade has one previous CIN (Corporate Identification Number): U74140PN2004PTC018862. The current CIN is U74140PN2004PLC018862, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140PN2004PLC018862 | Current |
| U74140PN2004PTC018862 | Previous |
Contact details
Influx Multitrade Limited's registered office is in Pune, Maharashtra.
- Registered AddressOffice No – 501 S.No – 1723 P No. 29/2 Bhamburda City Square Shiv, Aji Nagar, Pune, Maharashtra, India – 411005
- IndustryAgriculture, Agro Retail & Distribution
- 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 Multitrade Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Influx Multitrade Limited, buy the company report.
Board of directors of Influx Multitrade Limited
Influx Multitrade 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 |
|---|---|---|---|---|
| Shalan Anandrao Chamkire Also directs: Influx Force Limited, Influx Agrotech Private Limited | Director | 03 Jan 2012 | 14 Years 10 Months | As last reported |
| Tanuja Shivaji Chamkire Also directs: Feelgood Multitrade (OPC) Private Limited, Influx Force Limited | Director | 05 Feb 2004 | 22 Years 9 Months | As last reported |
| Shivaji Anandrao Chamkire Also directs: Influx Force Limited | Managing Director | 05 Feb 2004 | 22 Years 9 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Oct 2008 | 10130823 | Punjab National Bank | ₹20 Lakh | Satisfied | |
| 15 Sep 2008 | 10128233 | Punjab National Bank | ₹40 Lakh | Satisfied | |
| 21 May 2008 | 10107031 | State Bank of India | ₹2.75 Cr | Satisfied | |
| 27 Jun 2007 | 10060859 | Punjab National Bank | ₹23.86 Lakh | Satisfied | |
| 30 Mar 2007 | 10050930 | The Thane Janata Sahakari Bank Limited | ₹75 Lakh | Satisfied |
To see the full charge records of Influx Multitrade Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Influx Multitrade Limited has 16 court cases on record: 6 filed by Influx Multitrade, 10 filed against it. 2 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 10 | 1 |
| High courts | 4 | 0 | 1 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Holostik India Limited | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by H.D.F.C.Bank Ltd. | Disposed |
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed against the company by Holostik India Limited | Disposed |
| District court, Pune, Maharashtra | Court case (R.C.C.) | Filed against the company by Union of India Income Tax Department Through G S Gadkari | Pending |
| Bombay High Court | Court case (APEAL) | Filed by the company against an individual | Pending |
To see the full case history of Influx Multitrade 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 Multitrade Limited; 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 Influx Multitrade Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Influx Multitrade Limited has 7 board changes on record since 2004: 3 appointments and 4 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 Multitrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Influx Multitrade was a public limited company based in Pune, Maharashtra, India. The company worked in agro retail and distribution, within the agriculture industry. It was incorporated on 04 February 2004 and is registered under CIN U74140PN2004PLC018862. The company has been struck off by the Registrar of Companies and is no longer operational.
Influx Multitrade had 3 directors:
- Shivaji Anandrao Chamkire - Managing Director
- Shalan Anandrao Chamkire - Director
- Tanuja Shivaji Chamkire - Director
The CIN (Corporate Identification Number) of Influx Multitrade is U74140PN2004PLC018862. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Influx Multitrade is at Office No – 501 S.No – 1723 P No. 292 Bhamburda City Square Shiv, Aji Nagar, Pune, Maharashtra, India – 411005.
Influx Multitrade was incorporated on 04 February 2004. It is registered with the Registrar of Companies, Pune.
Influx Multitrade can be reached through the website influxindia.com. Its registered office is in Pune, Maharashtra, India.
The latest financial statements of Influx Multitrade on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Influx Multitrade operated in the agriculture industry, in the agro retail and distribution segment. It worked in this industry before it was struck off.
Influx Multitrade has 16 court cases on record: 6 filed by the company and 10 filed against it. 2 are pending. Most are in the district courts.
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