INANI MARBLES AND INDUSTRIES LTD.

INANI MARBLES AND INDUSTRIES LTD. (CIN: L14101RJ1994PLC008930) is a Public company incorporated on 18 Oct 1994. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Jaipur. Its authorized share capital is Rs. 100000000.00 and its paid-up capital is Rs. 37200000.00.
INANI MARBLES AND INDUSTRIES LTD.'s Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
INANI MARBLES AND INDUSTRIES LTD.'s NIC code is . As per the NIC code, it is involved in 0.
The registered address of INANI MARBLES AND INDUSTRIES LTD. is ARAJI NO.1312 UDAIPUR- BHILWARA HIGHWAY NEAR MATAJI KI PANDOLI,Chittorgarh,CHITTORGARH,Rajasthan,India,312001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L14101RJ1994PLC008930
ROC Code:	ROC Jaipur
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/18/1994
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	ARAJI NO.1312 UDAIPUR- BHILWARA HIGHWAY NEAR MATAJI KI PANDOLI,Chittorgarh,CHITTORGARH,Rajasthan,India,312001

Key Numbers

Authorised Capital:	100000000
Paid up Capital:	37200000
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

INANI MARBLES AND INDUSTRIES LTD.

Previous CIN

Previous CIN:

L14101RJ1994PLC008930

Regulatory Filings for INANI MARBLES AND INDUSTRIES LTD.

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with INANI MARBLES AND INDUSTRIES LTD., whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for INANI MARBLES AND INDUSTRIES LTD.

Litigation Report for INANI MARBLES AND INDUSTRIES LTD.

Obtain a detailed list of all legal cases that INANI MARBLES AND INDUSTRIES LTD. is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with INANI MARBLES AND INDUSTRIES LTD., whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with INANI MARBLES AND INDUSTRIES LTD. and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for INANI MARBLES AND INDUSTRIES LTD.

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether INANI MARBLES AND INDUSTRIES LTD. makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About INANI MARBLES AND INDUSTRIES LTD.

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00322735	MAHESH KUMAR INANI	Director	2017-09-28
00322735	MAHESH KUMAR INANI	Whole-time director	2017-09-28
07585207	VANDANA BALMUKUND GATTANI	Director	2017-09-28
07820252	MUKESH LOGAD	Director	2017-09-28
08034302	ANUJ INANI	Whole-time director	2020-12-30
	MADHU BALA SHARMA	Company Secretary	2018-08-14
00219702	SURESH KUMAR INANI	Managing Director	1994-10-18
08028358	RISHI RAJ INANI	CFO	2016-11-14
10752154	KRISHNA GOPAL VYAS	Director	2024-09-30
08188932	INDIRA INANI	Director	2023-09-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100982301	Open	09/09/2024	No Data Available
100887789	Open	03/02/2024	No Data Available
100698247	Open	03/01/2023	No Data Available
100479308	Closed	08/26/2021	09/21/2024
100314138	Open	12/09/2019	No Data Available
100334806	Closed	02/24/2020	06/03/2023
100458879	Open	06/07/2021	No Data Available
100279496	Closed	07/24/2019	11/19/2024
100073934	Closed	01/04/2017	03/04/2021
10406609	Closed	01/24/2013	07/05/2016
100018817	Closed	02/29/2016	06/14/2018
100023640	Closed	03/08/2016	03/04/2019
100171846	Closed	03/27/2018	06/28/2021
10180600	Closed	09/07/2009	03/11/2013
10180599	Closed	09/07/2009	03/11/2013
10180434	Closed	09/07/2009	03/11/2013
10180433	Closed	09/07/2009	03/11/2013
100475960	Closed	07/22/2021	09/21/2024
10180604	Closed	09/07/2009	03/11/2013
10540582	Closed	12/22/2014	03/04/2019
10426786	Closed	04/05/2013	04/18/2016
10426782	Closed	04/05/2013	04/18/2016
10405827	Closed	01/09/2013	04/18/2016
10330022	Closed	11/27/2011	05/03/2019
10265108	Closed	02/02/2011	03/04/2019
10198806	Closed	01/22/2010	07/13/2016
10180606	Closed	09/07/2009	03/11/2013
10180605	Closed	09/07/2009	02/21/2013
90068159	Closed	04/02/1997	12/17/2019
10180603	Closed	09/07/2009	03/11/2013
10180602	Closed	09/07/2009	03/11/2013
10261695	Closed	10/28/2010	04/18/2016
10232600	Closed	07/30/2010	04/18/2016
10206233	Closed	02/04/2010	01/28/2013
10206232	Closed	02/04/2010	01/28/2013
10412165	Closed	03/12/2013	02/17/2016
10181324	Closed	09/07/2009	03/11/2013
10180601	Closed	09/07/2009	02/21/2013
10405815	Closed	01/09/2013	04/18/2016
10376681	Closed	09/13/2012	06/07/2018
10330026	Closed	11/25/2011	02/04/2019
10407619	Closed	01/22/2013	07/05/2016
10180430	Closed	09/07/2009	03/11/2013
10180744	Closed	09/07/2009	03/11/2013

Prosecution Details of INANI MARBLES AND INDUSTRIES LTD.
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of INANI MARBLES AND INDUSTRIES LTD.
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of INANI MARBLES AND INDUSTRIES LTD.

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of INANI MARBLES AND INDUSTRIES LTD.

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of INANI MARBLES AND INDUSTRIES LTD.

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of INANI MARBLES AND INDUSTRIES LTD.

Email ID:	No Data Available
Website:	Not Available
Address:	ARAJI NO.1312 UDAIPUR- BHILWARA HIGHWAY NEAR MATAJI KI PANDOLI,Chittorgarh,CHITTORGARH,Rajasthan,India,312001

Auditors of INANI MARBLES AND INDUSTRIES LTD.

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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