Ion Exchange Finance Limited
About Ion Exchange Finance Limited
Data last updated:
Ion Exchange Finance Limited was a public limited company based in Mahalaxmi, Maharashtra, 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 credit allocation agencies segment of the financial services sector. It was incorporated on 16 August 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65920MH1994PLC080376.
The company had an authorised share capital of ₹20 Cr.
The registered office was at C/O Ion Exchange (India) Ltd. Tiecicon House Dr E Moses Road, Mahalaxmi, Maharashtra, India – 400011.
Court records list 40 cases involving the company, including 27 filed by the company and 14 filed against it.
Company details
CIN history
Ion Exchange Finance has one previous CIN (Corporate Identification Number): U65920MH1994PTC080376. The current CIN is U65920MH1994PLC080376, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65920MH1994PLC080376 | Current |
| U65920MH1994PTC080376 | Previous |
Contact details
Ion Exchange Finance Limited's registered office is in Mahalaxmi, Maharashtra.
- Registered AddressC/O Ion Exchange (India) Ltd. Tiecicon House Dr E Moses Road, Mahalaxmi, Maharashtra, India – 400011
- IndustryFinancial Services, Credit Allocation Agencies, Other Financial Intermediation
- 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 Ion Exchange Finance Limited
Year-wise financial statements and ratios of Ion Exchange Finance Limited are in the company report Buy the company report.
Board of directors of Ion Exchange Finance Limited
No directors are listed for Ion Exchange Finance in the MCA records available to us.
Legal cases
Ion Exchange Finance Limited has 40 court cases on record: 27 filed by Ion Exchange Finance, 14 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 0 | 0 |
| High courts | 19 | 13 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 40)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed by the company against Ms Amrut Industries Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed by the company against Elbee Services Ltd. | Disposed |
| High Court, TELANGANA | Appeal | Filed by the company against M/S. TMT (India )Limited, and 3 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Shreeji Industries Ltd 4 Others. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Vidiani Engineers Ltd, Dinesh Chaturvedi M.K. Si | Disposed |
To see the full case history of Ion Exchange Finance 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 Ion Exchange Finance 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 Ion Exchange Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Ion Exchange Finance 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.
Ion Exchange Finance was a public limited company based in Mahalaxmi, Maharashtra, India. The company worked in credit allocation agencies, within the financial services industry. It was incorporated on 16 August 1994 and is registered under CIN U65920MH1994PLC080376. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ion Exchange Finance was incorporated on 16 August 1994. It is registered with the Registrar of Companies, Mumbai.
The CIN (Corporate Identification Number) of Ion Exchange Finance is U65920MH1994PLC080376. 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 Ion Exchange Finance is at CO Ion Exchange India Ltd. Tiecicon House Dr E Moses Road, Mahalaxmi, Maharashtra, India – 400011.
Ion Exchange Finance operated in the financial services industry, in the credit allocation agencies segment.
Ion Exchange Finance has 40 court cases on record: 27 filed by the company and 14 filed against it. Most are in the district courts.
Ion Exchange Finance can be reached at its registered office: CO Ion Exchange India Ltd. Tiecicon House Dr E Moses Road, Mahalaxmi, Maharashtra, India – 400011.
Ion Exchange Finance is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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