INDO-MIM PRIVATE LIMITED

INDO-MIM PRIVATE LIMITED (CIN: U28110KA1996PTC137499) is a Private company incorporated on 12 Apr 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Bangalore. Its authorized share capital is Rs. 600000000.00 and its paid-up capital is Rs. 482030772.00.
INDO-MIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2022 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2022.
INDO-MIM PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of INDO-MIM PRIVATE LIMITED is 45 (P), KIADB Industrial Area Hoskote,Bangalore,Karnataka,India,562114.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U28110KA1996PTC137499
ROC Code:	ROC Bangalore
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/12/1996
Date of AGM:	09/30/2022
Date of B/S:	03/31/2022
Company Status:	Active
Industry:	No Data Available
Registered address:	45 (P), KIADB Industrial Area Hoskote,Bangalore,Karnataka,India,562114

Key Numbers

Authorised Capital:	600000000
Paid up Capital:	482030772
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

INDO-MIM PRIVATE LIMITED

Previous CIN

Previous CIN:

U28110KA1996PTC137499

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

Access the complete report for INDO-MIM PRIVATE LIMITED

Litigation Report for INDO-MIM PRIVATE LIMITED

Obtain a detailed list of all legal cases that INDO-MIM PRIVATE 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-MIM PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with INDO-MIM PRIVATE 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-MIM PRIVATE 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-MIM PRIVATE 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-MIM PRIVATE 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
01625119	KRISHNA CHIVUKULA	Director	1996-04-12
01711450	CHANDRASEKHAR JAGADAMBA	Director	2004-09-30
02483835	KRISHNA CHIVUKULA JR	Director	2004-09-30
02484081	RAJ CHIVUKULA	Director	2004-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100828844	Open	06/23/2023	No Data Available
100807598	Open	10/13/2023	No Data Available
100765367	Open	08/10/2023	No Data Available
100765363	Open	08/09/2023	No Data Available
100763120	Open	07/31/2023	No Data Available
100763108	Open	07/31/2023	No Data Available
100755950	Closed	05/15/2023	09/15/2023
100751845	Open	07/25/2023	No Data Available
100740557	Open	07/03/2023	No Data Available
100736485	Open	06/23/2023	No Data Available
100724411	Open	05/15/2023	No Data Available
100710033	Open	04/11/2023	No Data Available
100695375	Open	03/15/2023	No Data Available
100692140	Open	01/30/2023	No Data Available
100665846	Open	12/16/2022	No Data Available
100661183	Open	12/17/2022	No Data Available
100646444	Open	11/07/2022	No Data Available
100644431	Open	11/15/2022	No Data Available
100617722	Open	09/23/2022	No Data Available
100609061	Open	09/09/2022	No Data Available
100609009	Open	09/03/2022	No Data Available
100336478	Open	05/14/2020	No Data Available
100319566	Open	01/28/2020	No Data Available
100312903	Closed	11/28/2019	12/06/2022
100347896	Open	06/30/2020	No Data Available
100298443	Open	10/30/2019	No Data Available
100024683	Closed	03/31/2016	05/05/2022
10005087	Closed	03/23/2006	02/15/2013
10015501	Closed	07/09/2006	03/03/2008
10040709	Closed	11/17/2006	02/15/2013
10114432	Closed	07/14/2008	02/25/2014
10186383	Closed	10/22/2009	12/20/2013
10189057	Closed	11/03/2009	12/26/2013
10219734	Closed	04/12/2010	02/25/2014
10248801	Closed	09/27/2010	03/04/2014
10249482	Closed	10/28/2010	03/17/2014
10256513	Closed	12/01/2010	02/25/2014
10283626	Closed	03/23/2011	11/13/2014
10308749	Closed	09/12/2011	04/21/2014
10315619	Closed	09/12/2011	08/28/2020
10326670	Closed	12/19/2011	02/07/2020
10332986	Closed	02/01/2012	07/26/2017
10385693	Closed	10/19/2012	12/10/2014
10455303	Closed	08/29/2013	08/19/2019
10532431	Closed	10/28/2014	09/22/2020
10586660	Closed	07/28/2015	07/14/2021
80031292	Closed	10/14/1997	08/20/2007
90115590	Closed	12/27/1997	05/04/2005
90117453	Closed	03/27/1999	05/31/2005
90118734	Closed	10/14/1997	10/26/2007
90259049	Closed	12/23/2004	01/10/2015
100089101	Open	03/24/2017	No Data Available
90119350	Closed	12/23/2004	11/16/2023
100100681	Open	05/24/2017	No Data Available
90116406	Open	07/15/2004	No Data Available
10463716	Closed	11/22/2013	09/09/2022
10455549	Open	09/13/2013	No Data Available
10146107	Open	02/18/2009	No Data Available
100581929	Open	05/25/2022	No Data Available
100580769	Open	05/19/2022	No Data Available
100574668	Open	05/17/2022	No Data Available
100544137	Open	02/16/2022	No Data Available
100472112	Open	08/26/2021	No Data Available
100465741	Open	07/26/2021	No Data Available
100461633	Open	06/22/2021	No Data Available
100461480	Open	07/12/2021	No Data Available
100454160	Open	06/10/2021	No Data Available
100112095	Closed	07/07/2017	10/28/2022
100270624	Open	05/30/2019	No Data Available
100281874	Open	07/30/2019	No Data Available
100281876	Open	07/31/2019	No Data Available
100294689	Open	09/19/2019	No Data Available
100382370	Open	10/17/2020	No Data Available
100105621	Open	06/06/2017	No Data Available
100496962	Open	10/30/2021	No Data Available
100396704	Open	12/11/2020	No Data Available
100396703	Open	11/27/2020	No Data Available
100382881	Open	10/23/2020	No Data Available
100396705	Open	12/11/2020	No Data Available
100401483	Open	12/23/2020	No Data Available
100382381	Open	09/29/2020	No Data Available
100465799	Open	07/28/2021	No Data Available
100440240	Open	04/08/2021	No Data Available
100422307	Open	02/27/2021	No Data Available
100422303	Open	02/27/2021	No Data Available
100402301	Closed	12/30/2020	06/14/2023
100388053	Open	11/11/2020	No Data Available

Prosecution Details of INDO-MIM PRIVATE 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-MIM PRIVATE 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-MIM PRIVATE 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-MIM PRIVATE 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-MIM PRIVATE 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-MIM PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	45 (P), KIADB Industrial Area Hoskote,Bangalore,Karnataka,India,562114

Auditors of INDO-MIM PRIVATE 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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