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INDO INTERNATIONAL FINTRUST LTD

CIN : U67190MH1993PLC072029
|
ROC : RoC-Mumbai
Active
Last Updated On : 12-06-2023
CINU67190MH1993PLC072029
Company NameINDO INTERNATIONAL FINTRUST LTD
ROC CodeRoC-Mumbai
Registration Number072029
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)49,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-05-1993
Registered Address115, 1ST FLOOR SHAH AND NAHAR IND. ESTATE B WING, DR.E MOSES ROAD, WORLI MUMBAI Mumbai City MH 400018 IN
Email Idlkbajaj@gmail.com
Whether Listed or notUnlisted
Date of Last AGM17-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00911219RAJKUMAR DEVIDUTTA BAJAJ18-05-1993
00911257LALITKUMAR RAJKUMAR BAJAJ18-05-1993
00935180HEMANTKUMAR BAJAJ RAJKUMAR18-05-1993
00935367SUSHILADEVI RAJKUMAR BAJAJ18-03-1996
00935593SANDEEPKUMAR OMPRAKASH SIRSALEWALA18-03-1996
INDO INTERNATIONAL FINTRUST LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-05-1993. Its Corporate Identification Number (CIN) is U67190MH1993PLC072029, and it carries the registration number 072029. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, INDO INTERNATIONAL FINTRUST LTD has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹49,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 115, 1ST FLOOR SHAH AND NAHAR IND. ESTATE B WING, DR.E MOSES ROAD, WORLI MUMBAI Mumbai City MH 400018 IN. Correspondence or inquiries may be sent to the official email address, lkbajaj@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for INDO INTERNATIONAL FINTRUST LTD?
    115, 1ST FLOOR SHAH AND NAHAR IND. ESTATE B WING, DR.E MOSES ROAD, WORLI MUMBAI Mumbai City MH 400018 IN
  • Who are the owners / directors of INDO INTERNATIONAL FINTRUST LTD?
    • RAJKUMAR DEVIDUTTA BAJAJ
    • LALITKUMAR RAJKUMAR BAJAJ
    • HEMANTKUMAR BAJAJ RAJKUMAR
    • SUSHILADEVI RAJKUMAR BAJAJ
    • SANDEEPKUMAR OMPRAKASH SIRSALEWALA
  • How can I contact INDO INTERNATIONAL FINTRUST LTD?
    lkbajaj@gmail.com
  • When was INDO INTERNATIONAL FINTRUST LTD established?
    It was founded on 18-05-1993 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-4₹ 1,53,100
MGT-7₹ 1,44,100
Total Penalty₹ 2,97,200
🎉90% WAIVER APPLIED
- ₹ 2,67,480
Amount Payable (10%)₹ 29,720
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.