ION EXCHANGE (INDIA) LIMITED

ION EXCHANGE (INDIA) LIMITED (CIN: L74999MH1964PLC014258) is a Public company incorporated on 06 Mar 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. 320000000.00 and its paid-up capital is Rs. 146666590.00.
ION EXCHANGE (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 11 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
ION EXCHANGE (INDIA) LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of ION EXCHANGE (INDIA) LIMITED is ION HOUSE, DR. E.MOSES ROAD, MAHALAXMI,MUMBAI,Maharashtra,India,400011.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L74999MH1964PLC014258
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.:	03/06/1964
Date of AGM:	09/11/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	ION HOUSE, DR. E.MOSES ROAD, MAHALAXMI,MUMBAI,Maharashtra,India,400011

Key Numbers

Authorised Capital:	320000000
Paid up Capital:	146666590
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ION EXCHANGE (INDIA) LIMITED

Previous CIN

Previous CIN:

L74999MH1964PLC014258

Regulatory Filings for ION EXCHANGE (INDIA) 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 ION EXCHANGE (INDIA) LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ION EXCHANGE (INDIA) LIMITED

Litigation Report for ION EXCHANGE (INDIA) LIMITED

Obtain a detailed list of all legal cases that ION EXCHANGE (INDIA) LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ION EXCHANGE (INDIA) LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ION EXCHANGE (INDIA) 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 ION EXCHANGE (INDIA) 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 ION EXCHANGE (INDIA) 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 ION EXCHANGE (INDIA) 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
00515486	RAJESH CHANDRABHAN SHARMA	Whole-time director	2024-10-01
00090657	AANKUR PATNI	Director	2024-10-01
00051986	DINESH SHARMA	Director	2024-10-01
00515553	MAHABIR PRASAD PATNI	Director	2001-09-28
01172654	DAVID PAUL RASQUINHA	Director	2022-09-08
	VASANT JANARDHAN NAIK	CFO	2023-02-03
	NIKISHA YOGESH SOLANKI	Company Secretary	2025-03-17
07130908	PADMANABHAN GOPALARAMAN	Director	2024-09-11
01942447	INDRANEEL DUTT	Managing Director	2024-10-01
08038518	ALKA ARORA MISRA	Director	2024-09-11
10708866	AMITAVA GUHAROY	Director	2024-09-11
01656787	SANJAY VITHALRAO JOSHI	Director	2023-09-08

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100930549	Open	06/05/2024	No Data Available
100843927	Open	12/19/2023	No Data Available
100771750	Open	08/10/2023	No Data Available
100736575	Open	06/23/2023	No Data Available
100711005	Closed	04/05/2023	01/15/2024
100649652	Closed	11/21/2022	01/15/2024
100647461	Closed	11/11/2022	01/15/2024
100612852	Closed	08/18/2022	01/15/2024
100607907	Open	08/02/2022	No Data Available
100607462	Open	09/06/2022	No Data Available
100560317	Open	03/31/2022	No Data Available
100598090	Open	07/21/2022	No Data Available
100081260	Open	03/03/2017	No Data Available
100521381	Open	12/14/2021	No Data Available
100516994	Closed	12/09/2021	01/18/2023
100516594	Open	12/14/2021	No Data Available
100167466	Open	03/21/2018	No Data Available
100205274	Open	08/30/2018	No Data Available
10618993	Closed	01/22/2016	02/06/2023
100301889	Closed	08/13/2019	08/09/2024
100332048	Closed	01/22/2020	10/05/2024
90242484	Closed	12/20/2003	04/04/2024
100414776	Closed	10/31/2020	12/07/2024
100414779	Open	10/31/2020	No Data Available
100020226	Closed	03/31/2016	04/04/2024
100109150	Open	07/03/2017	No Data Available
100026588	Closed	05/12/2016	04/04/2024
10585561	Closed	07/31/2015	04/04/2024
10068356	Closed	09/25/2007	03/04/2009
10066654	Closed	08/20/2007	09/18/2012
100026698	Closed	05/06/2016	04/04/2024
90377357	Open	07/20/1987	No Data Available
90377676	Open	09/17/1991	No Data Available
90371659	Open	05/13/1988	No Data Available
90241116	Closed	03/24/2004	05/06/2014
80040852	Closed	03/25/2003	02/05/2008
80024312	Closed	03/28/2006	05/03/2011
80009389	Closed	08/23/2002	08/24/2006
10545271	Closed	10/01/2014	05/14/2021
10528513	Closed	11/05/2014	09/08/2016
10488447	Closed	03/19/2014	08/10/2021
10362248	Closed	06/06/2012	10/30/2012
10349284	Closed	03/26/2012	12/21/2024
10262258	Closed	09/23/2010	02/23/2016
10175605	Closed	08/19/2009	08/10/2021
10138554	Closed	01/23/2009	02/23/2016
10026023	Closed	09/23/2006	05/22/2008
10098786	Closed	04/09/2008	10/08/2015
10037871	Closed	02/13/2007	12/21/2024
10006033	Closed	05/10/2006	06/26/2014
10542460	Closed	12/19/2014	04/06/2018
90377282	Open	06/02/1986	No Data Available
90352478	Open	08/20/1996	No Data Available
10435700	Closed	06/19/2013	10/14/2014
10384791	Closed	10/11/2012	12/07/2015
80026088	Open	03/24/2004	No Data Available
90244019	Closed	09/29/2005	05/06/2014
10320312	Closed	11/23/2011	10/20/2012
10304936	Closed	08/11/2011	02/27/2019
80024311	Closed	08/06/2003	02/14/2007
80010700	Open	06/24/2004	No Data Available
90244018	Closed	06/24/2004	05/06/2014
80007206	Open	09/29/2005	No Data Available

Prosecution Details of ION EXCHANGE (INDIA) 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 ION EXCHANGE (INDIA) 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 ION EXCHANGE (INDIA) 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 ION EXCHANGE (INDIA) 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 ION EXCHANGE (INDIA) 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 ION EXCHANGE (INDIA) LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	ION HOUSE, DR. E.MOSES ROAD, MAHALAXMI,MUMBAI,Maharashtra,India,400011

Auditors of ION EXCHANGE (INDIA) 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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