Neoteric Infomatique Limited, a under liquidation public limited company, was established on 21 March 1997 in Mumbai, Maharashtra, India. Engaging in it products retail & distribution within the information and communication sector, it holds CIN: U30007MH1997PLC106787. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹18.00 Cr and a paid-up capital of ₹13.59 Cr.
Formerly known as Neoteric Infomatique Private Limited. It upholds a active non-compliant status. Its leadership includes Vijay Sripat Kale (Additional Director), Paras Harshad Shah (Managing Director), Yogesh Bhagwan Lade (Additional Director). Past directors included Jigarkumar Navinchandra Gandhi, Srinivasan Ramswamy, Tejal Haresh Vala. It holds ₹223.50 Cr open charges and ₹106.45 Cr settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Unit No U0201 Floor -2, Plot-249, A Wing Matulya Centre, Senapati Bapat Marg, Low, Er Parel, Mumbai, Maharashtra, 400013.
U30007MH1997PLC106787
106787
21 March 1997
₹18.00 Cr
₹13.59 Cr
Roc Mumbai
Unlisted
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vijay Sripat Kale | Additional Director | 18 Jul 2017 | Current |
| Paras Harshad Shah | Managing Director | 01 Dec 2010 | Current |
| Yogesh Bhagwan Lade | Additional Director | 08 Sep 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 01 Dec 2008 | Past |
| Pramod Abcsdd | Director | 09 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 02 Jun 2011 | Past |
| Pramod Abcsdd | Secretary | - | Past |
| Pramod Abcsdd | Additional Director | 18 Jul 2017 | Past |
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Neoteric Infomatique Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2015, Neoteric Infomatique had a promoter holding of 99.97% and a public holding of 0.03%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,235,000,000.00
₹1,064,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Mar 2015 | Indusind Bank Ltd. | ₹27.50 Cr | Open |
| 12 Oct 2012 | Union Bank Ofindia | ₹5.00 Cr | Open |
| 17 Dec 2009 | Idbi Bank Limited | ₹15.00 Cr | Open |
| 31 Mar 2008 | Others | ₹41.00 Cr | Open |
| 17 Dec 2002 | Union Bank Of India | ₹50.00 Cr | Open |
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Progress on A charge registered on 27 Apr 2012 via Charge ID 10353373 with Tata Capital Financial Services Limited was fully satisfied on 11 Jan 2019. was documented.
Progress on Yogesh Bhagwan Lade was appointed as a Additional Director was appointed as a Additional Director on 08 Sep 2017 & has been associated with this company since 8 years 2 months . was documented.
The activity Vijay Sripat Kale was appointed as a Additional Director was appointed as a Additional Director on 18 Jul 2017 & has been associated with this company since 8 years 4 months . was completed.
Progress on A charge registered on 09 Nov 2006 via Charge ID 10026595 with Standard Chartered Bank was fully satisfied on 07 Apr 2017. was documented.
Progress on A charge registered on 31 Oct 2003 via Charge ID 90144770 with Hdfc Bank Limited was fully satisfied on 25 Jan 2017. was documented.
The activity A charge registered on 13 Jul 2015 via Charge ID 10584406 with Rbl Bank Limited was fully satisfied on 24 Jan 2017. was completed.
The CIN of Neoteric Infomatique Limited is U30007MH1997PLC106787.
Neoteric Infomatique Limited is headquartered at Unit No U0201 Floor -2, Plot-249, A Wing Matulya Centre, Senapati Bapat Marg, Low, Er Parel, Mumbai, Maharashtra, 400013.
Neoteric Infomatique Limited was incorporated on 21 March 1997.
The current directors of Neoteric Infomatique Limited are
The primary industry of Neoteric Infomatique Limited is Information And Communication.
Neoteric Infomatique Limited is unlisted.
The authorized capital of Neoteric Infomatique Limited is ₹18.00 Cr, and the paid-up capital is ₹13.59 Cr.
The compliance status of Neoteric Infomatique Limited is Active Non-Compliant.
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