INDO BORAX & CHEMICALS LIMITED

INDO BORAX & CHEMICALS LIMITED (CIN: L24100MH1980PLC023177) is a Public company incorporated on 23 Sept 1980. 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. 60000000.00 and its paid-up capital is Rs. 32090000.00.
INDO BORAX & CHEMICALS LIMITED's Annual General Meeting (AGM) was last held on 27 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
INDO BORAX & CHEMICALS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of INDO BORAX & CHEMICALS LIMITED is 302, LINK ROSE, LINKING ROAD, SANTACRUZ (WEST),,Mumbai City,MUMBAI,Maharashtra,India,400054.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L24100MH1980PLC023177
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.:	09/23/1980
Date of AGM:	08/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	302, LINK ROSE, LINKING ROAD, SANTACRUZ (WEST),,Mumbai City,MUMBAI,Maharashtra,India,400054

Key Numbers

Authorised Capital:	60000000
Paid up Capital:	32090000
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

INDO BORAX & CHEMICALS LIMITED

Previous CIN

Previous CIN:

L24100MH1980PLC023177

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

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Litigation Report for INDO BORAX & CHEMICALS LIMITED

Obtain a detailed list of all legal cases that INDO BORAX & CHEMICALS 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 BORAX & CHEMICALS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with INDO BORAX & CHEMICALS 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.

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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 BORAX & CHEMICALS 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 BORAX & CHEMICALS 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
00314855	SAJAL SUSHILKUMAR JAIN	CFO	2015-03-31
00314855	SAJAL SUSHILKUMAR JAIN	Managing Director	2020-12-01
03556411	GOVIND RAMLAL PARMAR	Whole-time director	2021-11-12
	PRAVIN PRABHAKAR CHAVAN	Company Secretary	2015-03-31
09332193	SACHIN NAGARMAL GUPTA	Director	2021-12-29
07220741	MINAKSHI ANKUSH MITTAL	Director	2024-08-27
07155634	YATIN NARENDRA SHAH	Director	2024-03-26
10464221	YOGESH PRATAP PATIL	Director	2024-03-26

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
80019867	Closed	07/08/1982	02/23/2007
90242167	Closed	01/14/1998	02/23/2007
90241903	Closed	06/06/1990	02/23/2007
90241078	Closed	12/26/2003	02/23/2007
90240425	Closed	01/14/1998	02/23/2007
90240352	Closed	07/14/1997	02/23/2007
90239751	Closed	07/14/1992	02/23/2007
90239513	Closed	06/06/1990	02/23/2007
90239503	Closed	05/06/1990	02/23/2007
90239431	Closed	09/25/1989	12/20/1989
90239319	Closed	07/28/1988	02/23/2007
90239287	Closed	03/10/1988	05/30/2007
90239283	Closed	02/18/1988	02/23/2007
90239203	Closed	03/24/1987	03/07/1988
90239184	Closed	01/24/1987	03/07/1988
90239148	Closed	07/08/1986	03/07/1988
90238997	Closed	07/01/1983	02/23/2007
90238967	Closed	02/05/1983	02/23/2007
90238944	Closed	07/22/1982	06/29/1993
90238244	Closed	02/27/1992	02/23/2007
90238242	Closed	10/14/1991	02/23/2007
80019874	Closed	07/28/1988	02/23/2007
80019872	Closed	09/25/1989	11/17/1998
90243957	Closed	02/20/1984	02/23/2007
90239221	Closed	07/14/1987	03/07/1988
10319054	Open	11/09/2011	No Data Available
90239210	Closed	05/15/1987	02/23/2007
90242055	Closed	09/13/1995	02/23/2007
90239423	Closed	08/04/1989	09/26/1989
90239405	Closed	05/29/1989	08/22/1989
90239140	Closed	05/09/1986	02/23/2007
90239136	Closed	04/05/1986	03/07/1988
90239077	Closed	05/02/1985	07/18/1989
90239394	Closed	05/02/1989	02/23/2007
90239339	Closed	11/15/1988	02/23/2007
90241046	Closed	10/21/2003	02/23/2007
90238930	Closed	03/31/1982	06/29/1993
90238279	Closed	09/13/1995	02/23/2007
90239309	Closed	06/16/1988	02/23/2007
90239814	Closed	03/17/1993	05/30/2007
90235552	Closed	03/17/1993	02/23/2007
80019877	Closed	01/19/1987	03/07/1988
80019876	Closed	03/10/1988	02/23/2007
90239483	Closed	03/16/1990	02/23/2007
80019873	Closed	05/29/1989	10/07/1989
90239259	Closed	11/10/1987	03/07/1988
80019871	Closed	03/16/1990	02/23/2007
90239247	Closed	10/07/1987	03/07/1988
90239217	Closed	06/22/1987	03/07/1988

Prosecution Details of INDO BORAX & CHEMICALS 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 BORAX & CHEMICALS 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 BORAX & CHEMICALS 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 BORAX & CHEMICALS 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 BORAX & CHEMICALS 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 BORAX & CHEMICALS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	302, LINK ROSE, LINKING ROAD, SANTACRUZ (WEST),,Mumbai City,MUMBAI,Maharashtra,India,400054

Auditors of INDO BORAX & CHEMICALS 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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