Innovamedia Publications Limited

Innovamedia Publications Limited - food and beverages in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U15540MH1997PTC222401 Incorporated 24 December 1997 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged food and beverages
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹19.98 Lakh
Issued & subscribed
Company age
29 yrs
Est. 1997
Directors on board
3
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2024
Balance sheet date
Last AGM
26 Sep 2024
Annual general meeting
Company status
Amalgamated
MCA master data

About Innovamedia Publications Limited

Data last updated:

Innovamedia Publications Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Atco Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the manufacturing segment of the food and beverages sector. It was incorporated on 24 December 1997.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U15540MH1997PTC222401. Its GSTIN is 24AAACL2518B1Z8 (Gujarat). The company held 2 GST registrations, of which 1 is active.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹19.98 Lakh. It was led by directors including Sanjay Shankar Nimbalkar and Sumair Farukbhai Vidha.

Its last annual general meeting (AGM) was held on 26 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Mumbai, Maharashtra.

Company details

CIN U15540MH1997PTC222401
Registration Number 222401
Incorporation Date 24 December 1997
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 26 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Atco Limited
Compliance Status Active Compliant

CIN history

Innovamedia Publications has one previous CIN (Corporate Identification Number): U15540GJ1997PTC054760. The current CIN is U15540MH1997PTC222401, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U15540MH1997PTC222401Current
U15540GJ1997PTC054760Previous

Contact details

Innovamedia Publications Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    2F Court Chambers 35 Vitthaldas Thackarsey Marg New Marine Lines Behind Income Tax Offi, Ce, Mumbai, Maharashtra, India – 400020
  • Industry
    Food And Beverages, Manufacturing, Soft Drink, Mineral Waters, Beverage

To see the full contact details of Innovamedia Publications Limited, buy the company report.

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Innovamedia Publications Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Innovamedia Publications Limited

FY 2024 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
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

MetricsFY 2016-17FY 2015-16FY 2014-15
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 Innovamedia Publications Limited, buy the company report.

Board of directors of Innovamedia Publications Limited

Innovamedia Publications has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sanjay Shankar NimbalkarDirector03 Jun 201412 Years 5 MonthsAs last reported
Sumair Farukbhai VidhaDirector12 May 201115 Years 5 MonthsAs last reported
Mahendra Jagmohan SanghviDirector14 Dec 201015 Years 10 MonthsAs last reported

Auditor

Innovamedia Publications Limited is audited by G.C PATEL for the financial year 2017.

Auditor firmFinancial yearFirm registration number
G.C PATELFY 2017113693W

Shareholding

The shareholding of Innovamedia Publications Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Innovamedia Publications Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Innovamedia Publications Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Innovamedia Publications has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
24AAACL2518B1Z8GujaratActive01 Jul 2017

To see the full GST registrations and return filing status of Innovamedia Publications Limited, buy the company report.

Recent activity

Innovamedia Publications Limited has 15 board changes on record since 2008: 3 appointments and 12 cessations. The latest: Nitin Hariyantlal Datanwala ceased to be Director on 04 Jun 2014.

AGM
Innovamedia Publications Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.
Filing
Innovamedia Publications Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Nitin Hariyantlal Datanwala ceased to be Director.
Appointed
Sanjay Shankar Nimbalkar was appointed as Director.
Ceased
Nikhil Jayaswal ceased to be Director.
Ceased
Keshav Dattaram Hodavdekar ceased to be Additional Director.
Ceased
Mahabir Singh Chaudhary ceased to be Director.
Ceased
Mahendra Jagmohan Sanghvi ceased to be Additional Director.
Ceased
Sumair Farukbhai Vidha ceased to be Additional Director.
Appointed
Sumair Farukbhai Vidha was appointed as Director.
Ceased
Chirag Bhupatsinh Chavda ceased to be Director.
Appointed
Mahendra Jagmohan Sanghvi was appointed as Director.

6 earlier events are in the company report.

Frequently asked questions

Innovamedia Publications has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Innovamedia Publications was a company based in Mumbai, Maharashtra, India. The company worked in manufacturing, within the food and beverages industry. It was incorporated on 24 December 1997 and is registered under CIN U15540MH1997PTC222401. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Innovamedia Publications was incorporated on 24 December 1997. It is registered with the Registrar of Companies, Mumbai.

Innovamedia Publications had 3 directors:

The CIN (Corporate Identification Number) of Innovamedia Publications is U15540MH1997PTC222401. 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 Innovamedia Publications is at 2F Court Chambers 35 Vitthaldas Thackarsey Marg New Marine Lines Behind Income Tax Offi, Ce, Mumbai, Maharashtra, India – 400020.

The latest financial statements of Innovamedia Publications on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 26 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Innovamedia Publications is 24AAACL2518B1Z8, registered in Gujarat. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

Innovamedia Publications operated in the food and beverages industry, in the manufacturing segment.

Nitin Hariyantlal Datanwala ceased to be Director on 04 Jun 2014. Sanjay Shankar Nimbalkar was appointed as Director on 03 Jun 2014. Nikhil Jayaswal ceased to be Director on 31 Dec 2012. Innovamedia Publications has 15 board changes on record in total.