Infotek Netalia Limited
About Infotek Netalia Limited
Data last updated:
Infotek Netalia Limited is a public limited company based in Pune, Maharashtra, India. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 11 February 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U72200PN2004PLC018899. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Satish Chandran Nair (Managing Director) and Rahul Iqbalkrishan Kaul (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at C 2 / 18 Madhuraj Nagar Paud Road Kothrud, Pune, Maharashtra, India – 411029.
As per MCA filings, the company has open charges of ₹10.52 Cr and satisfied charges of ₹20 Lakh on record. Court records list 19 cases involving the company, including 2 filed by the company and 17 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Infotek Netalia Limited's registered office is in Pune, Maharashtra.
- Registered AddressC 2 / 18 Madhuraj Nagar Paud Road Kothrud, Pune, Maharashtra, India – 411029
- IndustryInformation Technology, Application Development & Software Solutions
- 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 Infotek Netalia Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Infotek Netalia Limited, buy the company report.
Board of directors of Infotek Netalia Limited
Infotek Netalia has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaffiq Badruddin Qureshi | Additional Director | 19 Sep 2014 | 12 Years 1 Months | Current |
| Rahul Iqbalkrishan Kaul | Whole-Time Director | 11 Feb 2004 | 22 Years 8 Months | Current |
| Satish Chandran Nair | Managing Director | 11 Feb 2004 | 22 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Nov 2011 | 10326176 | Dombivli Nagari Sahakari Bank Limited. | ₹3 Cr | Open | |
| 08 Nov 2011 | 10326180 | Dombivli Nagari Sahakari Bank Limited. | ₹3 Cr | Open | |
| 12 Mar 2008 | 10133517 | Bank of India | ₹22.7 Lakh | Open | |
| 12 Mar 2008 | 10133518 | Bank of India | ₹44 Lakh | Open | |
| 12 Mar 2008 | 10133519 | Bank of India | ₹1.6 Cr | Open |
To see the full charge records of Infotek Netalia Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Infotek Netalia Limited has 19 court cases on record: 2 filed by Infotek Netalia, 17 filed against it. 3 cases are pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 15 | 2 |
| High courts | 3 | 2 | 1 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by HDB Financial Services Ltd | Pending |
| District court, Pune, Maharashtra | Execution petition | Filed against the company by HDB Financial Services Limited | Pending |
| District court, Pune, Maharashtra | Execution petition | Filed against the company by HDB Financial Services Limited | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against K. Raheja Pvt. Ltd. Etc 1 | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by individuals | Pending |
To see the full case history of Infotek Netalia 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 Infotek Netalia Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Infotek Netalia 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 Infotek Netalia Limited, buy the company report.
Recent activity
Infotek Netalia Limited has 10 board changes on record since 2004: 3 appointments and 7 cessations. The latest: Mahesh Yashwant Patil ceased to be Director on 19 Sep 2014.
11 earlier events are in the company report.
Frequently asked questions
Infotek Netalia is an active public limited company based in Pune, Maharashtra, India. The company works in application development and software solutions, within the information technology industry. It was incorporated on 11 February 2004 (22+ years old) and is registered under CIN U72200PN2004PLC018899.
Infotek Netalia has 3 current directors:
- Satish Chandran Nair - Managing Director
- Rahul Iqbalkrishan Kaul - Whole-Time Director
- Shaffiq Badruddin Qureshi - Additional Director
The latest financial statements of Infotek Netalia on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Infotek Netalia has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Infotek Netalia is U72200PN2004PLC018899. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Infotek Netalia has 19 court cases on record: 2 filed by the company and 17 filed against it. 3 are pending. Most are in the district courts.
Infotek Netalia was incorporated on 11 February 2004, making it 22+ years old. It is registered with the Registrar of Companies, Pune.
Mahesh Yashwant Patil ceased to be Director on 19 Sep 2014. Shaffiq Badruddin Qureshi was appointed as Additional Director on 19 Sep 2014. Madukar Anant Pathak ceased to be Director on 21 Jun 2013. Infotek Netalia has 10 board changes on record in total.
The registered office of Infotek Netalia is at C 2 18 Madhuraj Nagar Paud Road Kothrud, Pune, Maharashtra, India – 411029.
Infotek Netalia operates in the information technology industry, in the application development and software solutions segment.
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