INI FARMS PRIVATE LIMITED having CIN U01407MH2009PTC196036 is 15 years , 8 month & 10 days old Private Indian Company incorporated on 24 Sep 2009. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 9,324,860. It's NIC code is 01407 (which is part of its CIN).
As per the NIC code, it is involved in Activities To Promote Propagation . INI FARMS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2022. Directors of INI FARMS are Rohinton Soli Screwvala and Ranganathan varadarajan dilip Kumar.
INI FARMS ' Corporate Identification Number (CIN) is U01407MH2009PTC196036 and its registration number is 196036. Users may contact INI FARMS on its Email address - purnima.khandelwal@iniconsulting.in Registered address of INI FARMS is Unit No. A102, Boomerang, Main Chandivali Farm Road, Yadav Nagar, Chandivali, Andh,Mumbai,Maharashtra,India-400072. Current status of INI FARMS PRIVATE LIMITED is - Amalgamated.
as on 03/06/2025
as on 03/06/2025
CIN | U01407MH2009PTC196036 |
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Company Status | Amalgamated |
Registration Number | 196036 |
Date of Incorporation | 09/24/2009 |
RoC | ROC Mumbai |
Company Age | 15 years & 256 days |
Authorized Capital | ₹ 10000000 |
Paid-up capital | ₹ 9324860 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Activities To Promote Propagation |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2022 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | purnima.khandelwal@iniconsulting.in |
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Address | B-202, UNIVERSAL BUSINESS PARK, NEAR KAMANI OILS, MUMBAI Maharashtra India 400072 |
Website | iniconsulting.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 07/22/2022 | 05239859 | *****2717C | 2 years | |
Director | 06/11/2022 | 03107336 | *****1934M | 2 years | |
Director | 06/11/2022 | 07503954 | *****1181B | 2 years | |
Director | 02/17/2023 | 01861226 | *****2588D | 2 years | |
Director | 02/20/2023 | 02334074 | 2 years | ||
Director | 03/28/2023 | 00220879 | 2 years | ||
Director | 01/18/2024 | 01803871 | 1 years | ||
Director | 07/12/2021 | 03551939 | *****2300Q | 3 years | |
Director | 05/24/2024 | 01060651 | *****4604P | 1 years | |
Director | 03/09/2023 | 00003423 | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Strike Off
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1,00,000 | 2 | Tamil Nadu | |
Strike Off
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1,00,000 | 2 | Delhi | |
Active
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2,01,00,000 | 2 | Maharashtra | |
Active
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2,55,00,000 | 2 | Maharashtra | |
Active
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33,33,500 | 1 | Tamil Nadu | |
Active
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1,06,500 | 1 | Maharashtra | |
Active
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1,67,88,15,960 | 2 | Kerala | |
Active
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70,33,80,910 | 2 | Assam | |
Active
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6,66,61,210 | 2 | Telangana | |
Active
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2,80,06,36,354.14 | 2 | Maharashtra | |
Amalgamated
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1,01,00,000 | 2 | Maharashtra | |
Active
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1,02,22,000 | 2 | Karnataka | |
Amalgamated
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16,17,00,000 | 2 | Maharashtra | |
Amalgamated
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2,68,390 | 2 | Maharashtra | |
Active
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1,00,000 | 2 | Maharashtra | |
Active
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5,90,39,700 | 5 | Maharashtra | |
Active
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19,19,38,248 | 5 | Haryana | |
Active
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1,65,21,630 | 4 | Maharashtra | |
Active
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9,38,26,349.99 | 14 | Tamil Nadu | |
Active
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2,74,160 | 3 | Haryana | |
Active
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26,45,32,560 | 2 | Uttar Pradesh | |
Active
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17,60,960 | 2 | Maharashtra | |
Active
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1,04,54,71,852 | 2 | Odisha (Orissa) |
Others
No. of Loans: 9
Total Amount: 460,000,000.00 cr
CITI BANK N.A.
No. of Loans: 2
Total Amount: 280,000,000.00 cr
IDBI Bank Limited
No. of Loans: 1
Total Amount: 2,500,000.00 cr
Axis Bank Limited
No. of Loans: 1
Total Amount: 4,500,000.00 cr
Caspian Impact Investments Private Limited
No. of Loans: 4
Total Amount: 90,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Others | Behind ICICI Bank, Plot C-70, Bandra (East) | 220,000,000 | 24 Sep, 2021 | - | 03 Jun, 2022 | Closed |
Others | ROAD NO.10, BANJARA HILLS | 30,000,000 | 16 Sep, 2017 | - | 06 Nov, 2018 | Closed |
CITI BANK N.A. | Plot No C-54 & C-55,G Block, BKC, Bandra(E) | 70,000,000 | 15 Feb, 2020 | - | 28 Jan, 2021 | Closed |
CITI BANK N.A. | Plot No. C-54 & 55, BKC, Bandra (E) | 210,000,000 | 26 Mar, 2019 | - | 18 Jan, 2021 | Closed |
Others | Financial District, Gachibowli, | 30,000,000 | 28 Dec, 2018 | - | 03 Dec, 2019 | Closed |
Others | ROAD NO.10, BANJARA HILLS | 20,000,000 | 28 Dec, 2018 | - | 03 Dec, 2019 | Closed |
Others | ROAD NO.10, BANJARA HILLS | 30,000,000 | 19 Nov, 2018 | - | 03 Dec, 2019 | Closed |
Others | ROAD NO.10, BANJARA HILLS | 40,000,000 | 04 Apr, 2018 | - | 12 Jun, 2019 | Closed |
Others | ROAD NO.10, BANJARA HILLS | 40,000,000 | 15 Dec, 2017 | - | 19 Dec, 2018 | Closed |
Others | IITM RESEARCH PARK, KANAGAM, TARAMANI ROAD | 10,000,000 | 07 Dec, 2017 | - | 18 Jan, 2019 | Closed |
IDBI Bank Limited | Andheri Kurla Raod, Marol, Andheri - East | 2,500,000 | 21 Oct, 2013 | - | 29 May, 2017 | Closed |
Axis Bank Limited | Law Garden, Ellis Bridge | 4,500,000 | 09 Oct, 2010 | - | 31 Jan, 2013 | Closed |
Caspian Impact Investments Private Limited | ROAD NO.10, BANJARA HILLS | 20,000,000 | 20 Oct, 2014 | - | 19 Jun, 2015 | Closed |
Others | ROAD NO.10, BANJARA HILLS | 40,000,000 | 27 Mar, 2017 | - | 07 May, 2018 | Closed |
Caspian Impact Investments Private Limited | ROAD NO.10, BANJARA HILLS | 39,000,000 | 22 Jan, 2016 | - | 21 Sep, 2020 | Closed |
Caspian Impact Investments Private Limited | ROAD NO.10, BANJARA HILLS | 5,000,000 | 19 Jan, 2016 | - | 21 Sep, 2020 | Closed |
Caspian Impact Investments Private Limited | ROAD NO.10, BANJARA HILLS | 26,000,000 | 30 Dec, 2015 | - | 21 Sep, 2020 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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ASSETS | |||||
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
INI FARMS PRIVATE LIMITED having CIN U01407MH2009PTC196036 is 2 years , 2 month old Private Indian Company incorporated with MCA on 09 Mar 2023. INI FARMS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 10,000,000 and paid-up capital is 9,324,860.
CIN of INI FARMS PRIVATE LIMITED is U01407MH2009PTC196036.
Address of INI FARMS PRIVATE LIMITED is Unit no. a102, boomerang, main chandivali farm road, yadav nagar, chandivali, andh,mumbai,maharashtra,india-400072,.
The company has 20 directors/key management personnel Janavi Papriwal,shardul Sheth,abhishek Chandra,abhishek Chandra,sudhir Kamath,sitanshu Sheth,pankaj Khandelwal,purnima Khandelwal,sudhir Kamath,ajay Maniar,ranganathan Varadarajan Dilip Kumar,rohinton Screwvala,sitanshu Sheth,george Soros,pankaj Khandelwal,rohinton Screwvala,rohinton Screwvala,george Soros,purnima Khandelwal,ranganathan Varadarajan Dilip Kumar,
Email : purnima.khandelwal@iniconsulting.in
Address : B-202, UNIVERSAL BUSINESS PARK, NEAR KAMANI OILS, MUMBAI Maharashtra India 400072
INI FARMS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities