Innovations Management Services Private Limited

Innovations Management Services Private Limited - construction in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U45203WB2007PTC116421 Incorporated 11 June 2007 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company construction
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹2.02 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
Last AGM
26 Dec 2022
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Kolkata
ROC office

About Innovations Management Services Private Limited

Data last updated:

Innovations Management Services Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the tunnels segment of the construction sector. It was incorporated on 11 June 2007.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45203WB2007PTC116421.

The company had an authorised share capital of β‚Ή25 Lakh and a paid-up capital of β‚Ή2.02 Lakh. It was led by directors Nand Lal Bubna and Mukesh Kumar Agarwal.

Its last annual general meeting (AGM) was held on 26 December 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 16A Shakespeare Sarani, Kolkata, West Bengal, India – 700071.

Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U45203WB2007PTC116421
Registration Number 116421
Incorporation Date 11 June 2007
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 26 December 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

Innovations Management Services Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    16A Shakespeare Sarani, Kolkata, West Bengal, India – 700071
  • Industry
    Construction, Tunnels, Bridges, Rail-Beds, Civil Engineering, Construction & Maintenance Of Roads, Complete Constructions

To see the full contact details of Innovations Management Services Private Limited, buy the company report.

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Innovations Management Services Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Innovations Management Services Private Limited

FY 2022 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 Innovations Management Services Private Limited, buy the company report.

Board of directors of Innovations Management Services Private Limited

Innovations Management Services has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nand Lal BubnaDirector01 Oct 201313 Years 1 MonthsAs last reported
Mukesh Kumar AgarwalDirector18 Mar 201412 Years 7 MonthsAs last reported

Auditor

Innovations Management Services Private Limited is audited by J.B.S & COMPANY for the financial year 2017.

Auditor firmFinancial yearFirm registration number
J.B.S & COMPANYFY 2017323734E

Shareholding

The shareholding of Innovations Management Services Private 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 Innovations Management Services Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Innovations Management Services 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 Management Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Innovations Management Services Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Ranjeet Mal Kothari ceased to be Director on 29 Aug 2016.

AGM
Innovations Management Services Private Limited last Annual general meeting of members was held on 26 Dec 2022 as per latest MCA records.
Filing
Innovations Management Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata.
Ceased
Ranjeet Mal Kothari ceased to be Director.
Ceased
Mukesh Kumar Agarwal ceased to be Additional Director.
Ceased
Nand Lal Bubna ceased to be Additional Director.
Ceased
Rishi Jalan ceased to be Director.
Appointed
Mukesh Kumar Agarwal was appointed as Director.
Ceased
Gouri Shankar Bajoria ceased to be Director.
Appointed
Nand Lal Bubna was appointed as Director.
Ceased
Vinod Kumar Rungta ceased to be Director.
Incorporation
11 Jun 2007
Innovations Management Services Private Limited was registered on 11 Jun 2007 with Roc Kolkata & aged 19 years 4 months as per MCA records.

Frequently asked questions

Innovations Management Services 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.

Innovations Management Services was a private limited company based in Kolkata, West Bengal, India. The company worked in tunnels, within the construction industry. It was incorporated on 11 June 2007 and is registered under CIN U45203WB2007PTC116421. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Innovations Management Services was incorporated on 11 June 2007. It is registered with the Registrar of Companies, Kolkata.

Innovations Management Services had 2 directors:

The CIN (Corporate Identification Number) of Innovations Management Services is U45203WB2007PTC116421. 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 Innovations Management Services is at 16A Shakespeare Sarani, Kolkata, West Bengal, India – 700071.

The latest financial statements of Innovations Management Services on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 26 December 2022. Year-wise statements from 2015 are in the company report.

Innovations Management Services operated in the construction industry, in the tunnels segment.

Innovations Management Services has 2 court cases on record: 2 filed by the company.

Ranjeet Mal Kothari ceased to be Director on 29 Aug 2016. Mukesh Kumar Agarwal ceased to be Additional Director on 30 Sep 2014. Nand Lal Bubna ceased to be Additional Director on 30 Sep 2014. Innovations Management Services has 8 board changes on record in total.