Innovatech Engineers Private Limited, a active private limited company, was established on 06 February 2007 in Faridabad, Haryana, India. Engaging in metal foundry & fabrication services within the engineering sector, it holds CIN: U29269HR2007PTC036585. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a compliant status. Its leadership includes Medha Taneja (Director), Aman Taneja (Director), Sudesh Kumar Taneja (Director). Past directors included Ashim Ahuja, Medha Taneja, Sahil Dewan. It holds ₹5.60 M open charges and ₹4.35 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at F-18,216 Dlf Centre Point Sector-11,Opposite Bata Flyover, Faridabad, Haryana, 121007.
U29269HR2007PTC036585
036585
06 February 2007
₹1.00 Cr
₹1.00 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Medha Taneja | Director | 10 Feb 2021 | Current |
| Aman Taneja | Director | 06 Feb 2007 | Current |
| Sudesh Kumar Taneja | Director | 28 Jul 2022 | Current |
| Manu Bhandari | Additional Director | 15 Jun 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2009 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 31 Mar 2009 | Past |
| Pramod Abcsdd | Managing Director | 23 Apr 2019 | Past |
| Pramod Abcsdd | Director | 31 Mar 2009 | Past |
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Innovatech Engineers Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 34.66% decrease. The company also saw a slight decrease in profitability, with a 1.23% decrease in profit. The company's net worth observed a substantial decline by a decrease of 24.03%.
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In 2019, Innovatech Engineers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹5,595,400.00
₹4,350,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Dec 2011 | Hdfc Bank Limited | ₹5.60 M | Open |
| 18 Dec 2009 | Indian Bank Limited | ₹2.50 M | Satisfied |
| 26 Dec 2008 | Canara Bank | ₹1.00 M | Satisfied |
| 26 Dec 2008 | Canara Bank | ₹0.85 M | Satisfied |
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Innovatech Engineers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Innovatech Engineers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Sudesh Kumar Taneja was appointed as a Director was appointed as a Director on 28 Jul 2022 & has been associated with this company since 3 years 3 months . was recorded as a recent event.
Medha Taneja was appointed as a Director was appointed as a Director on 10 Feb 2021 & has been associated with this company since 4 years 9 months . was recorded as a recent event.
The activity A charge with Hdfc Bank Limited of Rs. 0.56 Cr registered on 03 Dec 2011 with Charge ID 10321119 was modified on 20 Oct 2020. was completed.
A charge registered on 18 Dec 2009 via Charge ID 10194325 with Indian Bank Limited was fully satisfied on 28 Dec 2011. was recorded as a recent event.
The CIN of Innovatech Engineers Private Limited is U29269HR2007PTC036585.
Innovatech Engineers Private Limited is headquartered at F-18,216 Dlf Centre Point Sector-11,Opposite Bata Flyover, Faridabad, Haryana, 121007.
Innovatech Engineers Private Limited was incorporated on 06 February 2007.
The current directors of Innovatech Engineers Private Limited are
The primary industry of Innovatech Engineers Private Limited is Engineering.
Innovatech Engineers Private Limited is unlisted.
The authorized capital of Innovatech Engineers Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Innovatech Engineers Private Limited is Compliant.
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