MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-MH-18-0039394
Innovations Impex India Private Limited
Innovations Impex India Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1 Cr
Secured borrowings
Company age
24 yrs
Est. 2002
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
27 Sep 2002
Date of incorporation
About Innovations Impex India Private Limited
Data last updated:
Innovations Impex India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 27 September 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2002PTC137365.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Deepshikha Guru Srivastava and Mehar Swarup Srivastava.
The registered office is at 202 Athnikar Building8 Ppark Road Vile Parle (East), Mumbai, Maharashtra, India – 400057.
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
Innovations Impex India Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0039394). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U51909MH2002PTC137365
Registration Number 137365
Incorporation Date 27 September 2002
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0039394
Recognitions & Rankings of Innovations Impex India
Contact details
Innovations Impex India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address202 Athnikar Building8 Ppark Road Vile Parle (East), Mumbai, Maharashtra, India – 400057
- IndustryTrading, Specialty, Wholesale
Comprehensive company report
Innovations Impex India Private Limited - one report that includes everything
- 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
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Financials of Innovations Impex India Private Limited
Year-wise financial statements and ratios of Innovations Impex India Private Limited are in the company report Buy the company report.
Board of directors of Innovations Impex India Private Limited
Innovations Impex India has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepshikha Guru Srivastava Also directs: Shree Laxminarayan Metal Rolling Private Limited | Director | 16 Nov 2005 | 20 Years 11 Months | Current |
| Mehar Swarup Srivastava Also directs: Sgi Commex Limited, Pride Universal Private Limited | Director | 16 Nov 2005 | 20 Years 11 Months | Current |
Charges & borrowings
Open charges
₹1 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Aug 2004 | 90141347 | Bank of Maharashtra | ₹50 Lakh | Open | |
| 12 Aug 2003 | 90144634 | Bank of Maharashtra | ₹50 Lakh | Open |
To see the full charge records of Innovations Impex India Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Innovations Impex India Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Total cases
3
Filed against the company
3
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by M/S Shaha Finlease Pvt Ltd Th Mr Pramod Kale | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS) | Filed against the company by Shaha Finlease Pvt.Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by M S Shaha Finlease Pvt Ltd | Disposed |
To see the full case history of Innovations Impex India Private 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 Innovations Impex India Private 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 Innovations Impex India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Innovations Impex India Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Deepshikha Guru Srivastava was appointed as Director on 16 Nov 2005.
Appointed
Deepshikha Guru Srivastava was appointed as Director.
Appointed
Mehar Swarup Srivastava was appointed as Director.
Charges
A charge with Bank Of Maharashtra of Rs. 0.50 Cr registered on 30 Aug 2004 with Charge ID 90141347 was modified on 08 Jan 2005.
Charges
A charge with Bank Of Maharashtra amounted to Rs. 0.50 Cr with Charge ID 90141347 was registered on 30 Aug 2004.
Charges
A charge with Bank Of Maharashtra amounted to Rs. 0.50 Cr with Charge ID 90144634 was registered on 12 Aug 2003.
Incorporation
27 Sep 2002
Innovations Impex India Private Limited was registered on 27 Sep 2002 with Roc Mumbai I & aged 24 years 1 month as per MCA records.
Frequently asked questions
Innovations Impex India is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 27 September 2002 (24+ years old) and is registered under CIN U51909MH2002PTC137365.
Innovations Impex India has 2 current directors:
- Deepshikha Guru Srivastava - Director
- Mehar Swarup Srivastava - Director
The CIN (Corporate Identification Number) of Innovations Impex India is U51909MH2002PTC137365. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Innovations Impex India has 3 court cases on record: 3 filed against it.
Innovations Impex India was incorporated on 27 September 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
Deepshikha Guru Srivastava was appointed as Director on 16 Nov 2005. Mehar Swarup Srivastava was appointed as Director on 16 Nov 2005.
Yes, Innovations Impex India is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0039394).
The registered office of Innovations Impex India is at 202 Athnikar Building8 Ppark Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
Innovations Impex India operates in the trading industry, in the specialty segment.
Innovations Impex India has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.
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