INDO AMINES LIMITED

INDO AMINES LIMITED (CIN: L99999MH1992PLC070022) is a Public company incorporated on 17 Dec 1992. 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. 507400000.00 and its paid-up capital is Rs. 353487000.00.
INDO AMINES LIMITED's Annual General Meeting (AGM) was last held on 24 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
INDO AMINES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of INDO AMINES LIMITED is W-44, MIDC PHASE II, DOMBIVLI (E), DIST THANE,THANE,Maharashtra,India,421203.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L99999MH1992PLC070022
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.:	12/17/1992
Date of AGM:	09/24/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	W-44, MIDC PHASE II, DOMBIVLI (E), DIST THANE,THANE,Maharashtra,India,421203

Key Numbers

Authorised Capital:	507400000
Paid up Capital:	353487000
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

INDO AMINES LIMITED

Previous CIN

Previous CIN:

L99999MH1992PLC070022

Regulatory Filings for INDO AMINES 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 INDO AMINES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for INDO AMINES LIMITED

Litigation Report for INDO AMINES LIMITED

Obtain a detailed list of all legal cases that INDO AMINES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with INDO AMINES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with INDO AMINES 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 INDO AMINES 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 INDO AMINES 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 INDO AMINES 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
00136027	VIJAY BHALCHANDRA PALKAR	CEO	2014-05-28
00136027	VIJAY BHALCHANDRA PALKAR	Managing Director	2008-04-01
00130115	DHAWAL JITENDRA VORA	Director	2023-09-27
08149259	SATISH MADHUKAR CHITALE	Director	2018-09-25
00136185	BHARATI VIJAY PALKAR	Whole-time director	2020-09-28
00685992	PRADEEP HARI THAKUR	Director	2022-05-21
09570188	TRIPTI NISHANT SAWANT	Company Secretary	2016-02-15
00325590	RAHUL VIJAY PALKAR	Managing Director	2016-08-05
07980763	JAYAPRAKASH ANAND SHETTY	Whole-time director	2018-11-03
09219226	ADHIKRAO ABAJI SHINGADE	Whole-time director	2021-06-28
09520645	ROHAN RAJEEV DESHPANDE	Director	2022-05-21
09522762	AJAY MARATHE	Director	2022-05-21
10650311	SAJI JOSE	Whole-time director	2024-06-01
09518356	SUNITI SAGAR THOMBRE	CFO	2023-11-10
10153927	VIJAY YESHWANT SANE	Director	2023-08-06
10167429	AVINASH KRISHNA APHALE	Director	2023-08-06

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100936835	Open	05/17/2024	No Data Available
100893311	Open	03/11/2024	No Data Available
100850396	Open	01/05/2024	No Data Available
100786663	Open	09/16/2023	No Data Available
100772827	Open	08/28/2023	No Data Available
100702585	Open	03/23/2023	No Data Available
100694439	Open	03/28/2023	No Data Available
100681823	Open	11/29/2022	No Data Available
100618427	Open	09/29/2022	No Data Available
100593270	Open	06/30/2022	No Data Available
100591358	Open	06/17/2022	No Data Available
100586791	Open	06/16/2022	No Data Available
100580679	Open	05/28/2022	No Data Available
100580170	Open	05/19/2022	No Data Available
100567955	Open	03/14/2022	No Data Available
100309812	Open	11/18/2019	No Data Available
100543235	Open	02/15/2022	No Data Available
100564693	Open	03/29/2022	No Data Available
100438079	Open	03/22/2021	No Data Available
100453067	Open	05/29/2021	No Data Available
10574976	Closed	05/26/2015	10/25/2021
10413633	Closed	02/07/2013	10/25/2021
10384602	Closed	10/04/2012	10/25/2021
10347309	Closed	03/16/2012	10/25/2021
10337142	Closed	01/05/2012	10/25/2021
10323318	Closed	11/05/2011	10/25/2021
10268691	Closed	01/25/2011	10/25/2021
10259156	Closed	11/18/2010	10/25/2021
10259154	Closed	11/10/2010	10/25/2021
10259152	Closed	10/31/2010	10/25/2021
10196656	Closed	12/04/2009	10/25/2021
10188264	Closed	11/12/2009	10/25/2021
10153619	Closed	03/25/2009	10/25/2021
100128238	Open	07/12/2017	No Data Available
100273422	Closed	06/21/2019	01/13/2021
100057746	Open	10/04/2016	No Data Available
100052220	Closed	09/03/2016	10/03/2020
100037816	Closed	03/23/2016	12/02/2020
10100168	Closed	02/15/2008	03/20/2010
10143475	Closed	01/16/2009	09/13/2012
10191749	Open	10/29/2009	No Data Available
10614906	Closed	12/26/2015	10/05/2019
100175138	Closed	04/20/2018	09/30/2022
100178049	Open	03/15/2018	No Data Available
100187369	Closed	06/08/2018	09/30/2022
100224558	Open	12/04/2018	No Data Available
100230058	Open	09/25/2018	No Data Available
100391850	Open	09/30/2020	No Data Available
100391849	Open	09/19/2020	No Data Available
100385481	Open	10/27/2020	No Data Available
100363720	Open	06/29/2020	No Data Available
100311662	Open	12/03/2019	No Data Available
100311501	Open	12/03/2019	No Data Available
100309814	Open	11/18/2019	No Data Available
100120333	Closed	08/01/2017	08/09/2023
100453678	Open	04/29/2021	No Data Available
10096867	Closed	03/28/2008	02/14/2009
10103475	Closed	05/05/2008	02/14/2009
10191745	Open	10/29/2009	No Data Available
10314867	Open	10/11/2011	No Data Available
10387185	Closed	10/25/2012	06/08/2016
10471525	Closed	12/20/2013	04/03/2016
10515728	Closed	07/30/2014	04/02/2016
90145883	Open	03/27/1996	No Data Available
90215253	Closed	07/20/1990	09/13/2012
90215836	Closed	04/18/2004	09/13/2012
100047522	Closed	08/18/2016	07/26/2023
10103474	Closed	05/05/2008	02/14/2009
10143474	Closed	01/01/2009	08/25/2011
10212255	Open	03/31/2010	No Data Available
10455200	Open	09/25/2013	No Data Available
10471532	Closed	12/13/2013	08/06/2016
90215686	Closed	06/03/2000	09/13/2012
10513430	Open	07/30/2014	No Data Available
90146637	Closed	04/18/2004	12/09/2009
90147071	Closed	03/27/1996	08/25/2011
90213648	Closed	12/29/2000	09/13/2012
90214513	Closed	06/10/1994	09/13/2012
90215641	Closed	06/21/1999	09/13/2012
10505820	Closed	03/26/2014	03/02/2017

Prosecution Details of INDO AMINES 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 INDO AMINES 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 INDO AMINES 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 INDO AMINES 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 INDO AMINES 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 INDO AMINES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	W-44, MIDC PHASE II, DOMBIVLI (E), DIST THANE,THANE,Maharashtra,India,421203

Auditors of INDO AMINES 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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