About Ion Exchange Infrastructure Limited
Data last updated:
Ion Exchange Infrastructure Limited was a public limited company based in Mumbai, 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 building construction segment of the construction sector. It was incorporated on 31 July 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2006PLC163421.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.1 Cr. It was led by directors including Dinesh Sharma and Aankur Patni.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Ion House Dr. E. Moses Road Mahalaxmi, Mumbai, Maharashtra, India – 400011.
The company had about 27 employees on its provident fund (EPFO) records before it was dissolved.
Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it; 1 case is pending.
The last known website on record is ionexchange.co.in.
Company details
Contact details
Ion Exchange Infrastructure Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressIon House Dr. E. Moses Road Mahalaxmi, Mumbai, Maharashtra, India – 400011
- IndustryConstruction, Buildings
- 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 Infrastructure Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ion Exchange Infrastructure Limited, buy the company report.
Board of directors of Ion Exchange Infrastructure Limited
Ion Exchange Infrastructure has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Sharma Also directs: Ion Exchange (India) Limited, Rockmen Merchants Ltd, Aquanomics Systems Limited and 1 more | Director | 31 Jul 2006 | 20 Years 2 Months | As last reported |
| Aankur Patni Also directs: Ion Exchange (India) Limited, Rockmen Merchants Ltd, Aquanomics Systems Limited and 2 more | Director | 18 Jan 2007 | 19 Years 9 Months | As last reported |
| Mahabir Prasad Patni | Director | 31 Jul 2006 | 20 Years 2 Months | As last reported |
| Rajesh Chandrabhan Sharma Also directs: Ion Exchange (India) Limited, Ion Exchange Projects and Engineering Limited, Ion Exchange Enviro Farms Limited and 5 more | Director | 31 Jul 2006 | 20 Years 2 Months | As last reported |
| Sampath Kumar Parthasarathy | Director | 18 Jan 2007 | 19 Years 9 Months | As last reported |
Legal cases
Ion Exchange Infrastructure Limited has 7 court cases on record: 4 filed by Ion Exchange Infrastructure, 3 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 2 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by A.T.O. I Ltd. | Disposed |
| Bombay High Court | Court case (OTS) | Filed by the company against Brady and Morris Engineering Company Ltd. (Creditors) | Disposed |
| Bombay High Court | Court case (OTS) | Filed by the company against KND Engineering Technologies Ltd. (Creditor) | Disposed |
| High Court, TAMIL NADU | Court case (COMP.A) | Filed against the company by The Official Liquidator, High Court,Madras As the Provisional Liquidator the Official Liquidator, High Court, Madras | Pending |
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
To see the full case history of Ion Exchange Infrastructure 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 Infrastructure 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 Infrastructure Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ion Exchange Infrastructure Limited has 5 board changes on record since 2006: 5 appointments. The latest: Aankur Patni was appointed as Director on 18 Jan 2007.
Frequently asked questions
Ion Exchange Infrastructure 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 Infrastructure was a public limited company based in Mumbai, Maharashtra, India. The company worked in buildings, within the construction industry. It was incorporated on 31 July 2006 and is registered under CIN U45201MH2006PLC163421. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ion Exchange Infrastructure was incorporated on 31 July 2006. It is registered with the Registrar of Companies, Mumbai.
Ion Exchange Infrastructure had 5 directors:
- Dinesh Sharma - Director
- Aankur Patni - Director
- Mahabir Prasad Patni - Director
- Rajesh Chandrabhan Sharma - Director
- Sampath Kumar Parthasarathy - Director
The CIN (Corporate Identification Number) of Ion Exchange Infrastructure is U45201MH2006PLC163421. 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 Infrastructure is at Ion House Dr. E. Moses Road Mahalaxmi, Mumbai, Maharashtra, India – 400011.
Ion Exchange Infrastructure can be reached through the website ionexchange.co.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Ion Exchange Infrastructure on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Ion Exchange Infrastructure operated in the construction industry, in the buildings segment.
Ion Exchange Infrastructure has 7 court cases on record: 4 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.