INDOKEM LIMITED

INDOKEM LIMITED (CIN: L31300MH1964PLC013088) is a Public company incorporated on 22 Dec 1964. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 304256000.00 and its paid-up capital is Rs. 278882550.00.
INDOKEM LIMITED's Annual General Meeting (AGM) was last held on 26 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
INDOKEM LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of INDOKEM LIMITED is KHATAU HOUSEMOGUL LANE MAHIM,MUMBAI,Maharashtra,India,400016.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L31300MH1964PLC013088
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/22/1964
Date of AGM:	09/26/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	KHATAU HOUSEMOGUL LANE MAHIM,MUMBAI,Maharashtra,India,400016

Key Numbers

Authorised Capital:	304256000
Paid up Capital:	278882550
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

INDOKEM LIMITED

Previous CIN

Previous CIN:

L31300MH1964PLC013088

Regulatory Filings for INDOKEM LIMITED

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 INDOKEM LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for INDOKEM LIMITED

Litigation Report for INDOKEM LIMITED

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

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 INDOKEM LIMITED 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 INDOKEM LIMITED

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
01750260	RUPAL BHUPENDRA PARIKH	CFO	2017-08-08
	RAJESH DINKAR PISAL	Company Secretary	2017-06-08
00062794	MAHENDRA KISHORE KHATAU	Managing Director	2010-04-01
02952828	MANISH MAHENDRA KHATAU	Whole-time director	2016-02-11
07477748	RAHUL SINGH	Director	2020-09-29
00063944	ASHA MAHENDRA KHATAU	Director	2010-09-30
00906760	ARUPKUMAR BASU	Managing Director	2023-09-29
06729350	SNEHA VIDYADHAR KHANDEKAR	Director	2023-08-31
06667481	SUYASH NEELKANTH BHISE	Director	2023-08-31
10244570	ADARSH PANKAJ SHUKLA	Director	2023-08-31

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100886130	Open	02/21/2024	No Data Available
100652580	Open	11/28/2022	No Data Available
100410371	Closed	01/28/2021	04/16/2022
100545182	Open	03/14/2022	No Data Available
100416127	Closed	10/30/2020	04/22/2024
100203746	Closed	09/19/2018	03/28/2022
100498501	Open	10/26/2021	No Data Available
100480205	Open	09/04/2021	No Data Available
100430370	Open	03/10/2021	No Data Available
90229639	Closed	01/27/2001	06/14/2010
100396000	Open	10/06/2020	No Data Available
90229105	Closed	08/29/1996	04/17/2008
90228838	Closed	10/11/1994	01/11/2010
90228817	Closed	08/11/1994	03/30/2010
90228791	Closed	06/10/1994	09/11/2015
90166563	Closed	01/29/1998	05/03/2013
90166771	Closed	02/06/2003	05/03/2013
90166858	Closed	03/01/2005	05/03/2013
90225484	Open	05/12/1982	No Data Available
90225485	Open	05/25/1982	No Data Available
10094226	Closed	03/05/2008	09/11/2015
90227249	Closed	03/07/1969	09/11/2015
90228524	Closed	03/26/1992	09/11/2015
90228609	Closed	12/23/1992	08/31/2007
90229349	Closed	05/18/1998	12/16/2009
90229482	Closed	07/23/1999	12/14/2009
10248769	Closed	01/31/2007	11/22/2010
90229532	Closed	12/23/1999	04/26/2011
90229572	Closed	05/09/2000	01/19/2010
10258848	Closed	06/05/2007	09/11/2015
80044841	Closed	12/13/1991	05/28/2008
90229964	Closed	04/14/2004	09/11/2015
90244445	Closed	12/19/2005	03/30/2010
10094228	Closed	03/05/2008	09/11/2015
80045840	Closed	04/23/1993	05/24/2008
90361552	Closed	02/19/1985	01/25/2012
90362836	Closed	08/28/1985	01/25/2012
90241336	Closed	02/18/2005	10/11/2011
90229795	Closed	09/02/2002	10/11/2011
90229708	Closed	09/06/2001	06/14/2010
90229582	Closed	06/19/2000	09/11/2015
90229526	Closed	12/07/1999	03/30/2010
90229443	Closed	03/16/1999	09/11/2015
90229342	Closed	04/17/1998	05/03/2013
90229085	Closed	06/26/1996	01/11/2010
90228892	Closed	03/15/1995	09/11/2015
90228705	Closed	11/26/1993	03/30/2010
90225928	Open	10/28/1993	No Data Available
90225852	Open	03/31/1992	No Data Available
90363428	Closed	08/29/1991	01/25/2012
90225471	Open	08/19/1981	No Data Available
90166253	Closed	12/09/1993	05/03/2013
80044842	Closed	12/13/1991	05/28/2008
10331045	Closed	01/24/2007	09/11/2015
10153910	Closed	03/31/2009	10/11/2011
10148749	Closed	01/29/2009	09/11/2015
10144099	Closed	12/31/2008	09/11/2015
10128561	Closed	10/21/2008	10/11/2011
90225702	Open	10/10/1989	No Data Available

Prosecution Details of INDOKEM LIMITED
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 INDOKEM LIMITED
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 INDOKEM LIMITED

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 INDOKEM LIMITED

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 INDOKEM LIMITED

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 INDOKEM LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	KHATAU HOUSEMOGUL LANE MAHIM,MUMBAI,Maharashtra,India,400016

Auditors of INDOKEM LIMITED

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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