INVENTIA HEALTHCARE LIMITED having CIN U24239MH1985PLC037597 is 55 years , 3 month & 24 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 125,329,000. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. INVENTIA HEALTHCARE LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-17-2024. Directors of INVENTIA HEALTHCARE LIMITED are Rajat Vishal Shah and Srinivas Chidambaram.
INVENTIA HEALTHCARE LIMITED ' Corporate Identification Number (CIN) is U24239MH1985PLC037597 and its registration number is 037597. Users may contact INVENTIA HEALTHCARE LIMITED on its Email address - secretarial@inventia.com Registered address of INVENTIA HEALTHCARE LIMITED is Unit 703-704, 7th floor. solaris one premises co-operative,mumbai,maharashtra,india-400069. Current status of INVENTIA HEALTHCARE LIMITED is - Active.
as on 09/27/1985
as on 09/27/1985
CIN | U24239MH1985PLC037597 |
---|---|
Company Status | Active |
Registration Number | 037597 |
Date of Incorporation | 09/27/1985 |
RoC | ROC Mumbai |
Company Age | 39 years & 220 days |
Authorized Capital | ₹ 250000000 |
Paid-up capital | ₹ 125329000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | secretarial@inventia.com |
---|---|
Address | Unit 703-704, 7th Floor. Solaris One Premises Co-operative Mumbai Maharashtra India 400069 |
Website | inventia.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 09/27/1985 | 00019904 | *****8887N | 38 years | |
Director | 11/01/1991 | 00019819 | *****4006B | 34 years | |
Director | 07/24/2021 | 00062900 | *****2013K | 2 years | |
Director | 07/24/2021 | 00485623 | *****0415J | 2 years | |
Director | 06/08/2018 | 05349303 | *****6128E | 6 years | |
Director | 07/19/2010 | *****1935N | 13 years | ||
Director | 07/24/2021 | 00255831 | *****9733P | 2 years | |
Director | 04/26/2019 | 07498771 | *****1184C | 4 years | |
Director | 07/11/2023 | 01656781 | *****9153R | 1 years | |
Director | 08/10/2020 | 06401402 | *****3826C | 4 years | |
Director | 12/22/2020 | 00514665 | *****4718J | 3 years | |
Director | 08/25/2020 | 3 years | |||
Director | 03/15/2023 | 05349303 | *****6128E | 1 years | |
Director | 03/21/2023 | 00019819 | *****4006B | 0 years | |
Director | 03/28/2023 | 00062900 | *****2013K | 0 years | |
Director | 03/21/2023 | 00019904 | *****8887N | 0 years | |
Director | 05/21/2024 | 03592009 | *****7331D | 0 years | |
Director | 05/21/2024 | 05346532 | *****4619D | 0 years | |
Director | 08/25/2020 | 3 years | |||
Director | 05/21/2024 | *****4619D | 0 years | ||
Director | 07/29/2019 | *****4006B | 3 years | ||
Director | 07/29/2019 | *****8887N | 3 years | ||
Director | 05/21/2024 | *****6128E | 0 years | ||
Director | 05/21/2024 | *****9153R | 0 years | ||
Director | 05/21/2024 | *****7331D | 0 years | ||
Director | 06/20/2024 | 0 years | |||
Director | 10/11/2023 | 00299532 | *****5806M | 1 years | |
Director | 08/01/2023 | 06401402 | *****3826C | 2 years | |
Director | 05/09/2023 | 00514665 | 1 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
2,617,304,740 | 0 | Gujarat | |
Active
|
2,617,304,740 | 0 | Gujarat | |
Active
|
2,617,304,740 | 0 | Gujarat | |
Active
|
2,617,304,740 | 0 | Gujarat | |
Active
|
2,617,304,740 | 0 | Gujarat | |
Active
|
2,617,304,740 | 0 | Gujarat | |
Active
|
2,617,304,740 | 0 | Gujarat | |
Active
|
2,617,304,740 | 0 | Gujarat | |
Active
|
2,617,304,740 | 0 | Gujarat | |
Active
|
2,617,304,740 | 0 | Gujarat | |
Active
|
2,617,304,740 | 0 | Gujarat | |
Active
|
2,617,304,740 | 0 | Gujarat | |
Active
|
2,617,304,740 | 0 | Gujarat | |
Active
|
2,617,304,740 | 0 | Gujarat | |
Active
|
2,617,304,740 | 0 | Gujarat | |
Active
|
2,617,304,740 | 0 | Gujarat | |
Active
|
2,617,304,740 | 0 | Gujarat | |
Active
|
2,617,304,740 | 0 | Gujarat | |
Active
|
2,617,304,740 | 0 | Gujarat | |
Active
|
2,617,304,740 | 0 | Gujarat | |
Active
|
2,617,304,740 | 0 | Gujarat | |
Active
|
2,617,304,740 | 0 | Gujarat | |
Active
|
2,617,304,740 | 0 | Gujarat | |
Active
|
2,617,304,740 | 1 | Gujarat | |
Active
|
2,617,304,740 | 1 | Gujarat | |
Active
|
2,617,304,740 | 1 | Gujarat | |
Active
|
2,617,304,740 | 1 | Gujarat | |
Active
|
2,617,304,740 | 1 | Gujarat | |
Active
|
2,617,304,740 | 1 | Gujarat | |
Active
|
2,617,304,740 | 0 | Gujarat | |
Active
|
2,617,304,740 | 0 | Gujarat | |
Active
|
2,617,304,740 | 0 | Gujarat | |
Active
|
2,617,304,740 | 0 | Gujarat | |
Active
|
2,617,304,740 | 0 | Gujarat | |
Active
|
2,617,304,740 | 0 | Gujarat | |
Active
|
2,617,304,740 | 0 | Gujarat | |
Active
|
2,617,304,740 | 0 | Gujarat | |
Active
|
2,617,304,740 | 0 | Gujarat | |
Active
|
2,617,304,740 | 0 | Gujarat | |
Active
|
2,617,304,740 | 0 | Gujarat | |
Active
|
2,617,304,740 | 0 | Gujarat |
HDFC BANK LIMITED
No. of Loans: 20
Total Amount: 6,071,799,999.00 cr
THE SARASWAT CO-OP. BANK LTD.
No. of Loans: 14
Total Amount: 104,564,832.00 cr
THE SARASWAT CO-OP BANK LTD
No. of Loans: 3
Total Amount: 11,611,000.00 cr
SARASWAT CO OP BANK LTD
No. of Loans: 1
Total Amount: 509,000.00 cr
THE SARASWAT CO-OPERATIVE BANK LTD
No. of Loans: 2
Total Amount: 192,000,000.00 cr
THE SARASWAT COOPERATIVE BANK LIMITED
No. of Loans: 3
Total Amount: 118,000,000.00 cr
ICICI BANK LIMITED
No. of Loans: 1
Total Amount: 70,000,000.00 cr
ICICI BANK LTD
No. of Loans: 1
Total Amount: 10,000,000.00 cr
Barclays Bank Plc
No. of Loans: 1
Total Amount: 175,000,000.00 cr
No. of Loans: 2
Total Amount: 600,000,000.00 cr
HDFC Bank Limited
No. of Loans: 1
Total Amount: 125,000,000.00 cr
FIAT SUNDRAM AUTO FINANCE LTD.
No. of Loans: 1
Total Amount: 416,340.00 cr
The Saraswat Co-Op.Bank Ltd
No. of Loans: 1
Total Amount: 19,500,000.00 cr
The Saraswat Co-Op Bank Ltd.
No. of Loans: 1
Total Amount: 34,599,000.00 cr
The Saraswat Co-Op. Bank Ltd
No. of Loans: 1
Total Amount: 1,000,000.00 cr
THE HONGKONG & SHANGHAI BANKING CORPO. LTD.
No. of Loans: 1
Total Amount: 2,500,000.00 cr
MAHARASHTRA STATE FINANCIAL CORPO.
No. of Loans: 1
Total Amount: 1,400,000.00 cr
Others
No. of Loans: 2
Total Amount: 900,000,000.00 cr
CITI BANK N.A.
No. of Loans: 2
Total Amount: 580,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
HDFC BANK LIMITED | 31,799,999 | 02 Dec, 2023 | - | - | Open | |
THE SARASWAT CO-OP. BANK LTD. | N. S. ROAD NO 13; NEAR JUHU CHURCH | 2,500,000 | 14 Jan, 2002 | - | 18 Aug, 2007 | Closed |
THE SARASWAT CO-OP. BANK LTD. | N. S. ROAD NO 13; NEAR JUHU CHURCH | 1,000,000 | 04 Nov, 2004 | - | 18 Aug, 2007 | Closed |
THE SARASWAT CO-OP. BANK LTD. | N. S. ROAD NO 13; NEAR JUHU CHURCH | 564,832 | 29 Jul, 2004 | - | 03 Apr, 2006 | Closed |
THE SARASWAT CO-OP. BANK LTD. | N. S. ROAD NO 13; NEAR JUHU CHURCH | 5,981,000 | 25 Feb, 2004 | - | 18 Aug, 2007 | Closed |
THE SARASWAT CO-OP. BANK LTD. | N. S. ROAD NO 13; NEAR JUHU CHURCH | 4,500,000 | 18 Dec, 2003 | - | 18 Aug, 2007 | Closed |
THE SARASWAT CO-OP. BANK LTD. | N. S. ROAD NO 13; NEAR JUHU CHURCH | 5,000,000 | 15 Nov, 2003 | - | 18 Aug, 2007 | Closed |
THE SARASWAT CO-OP. BANK LTD. | N. S. ROAD NO 13; NEAR JUHU CHURCH | 8,719,000 | 13 Nov, 2003 | - | 18 Aug, 2007 | Closed |
THE SARASWAT CO-OP. BANK LTD. | N. S. ROAD NO 13; NEAR JUHU CHURCH | 3,375,000 | 17 Oct, 2003 | - | 18 Aug, 2007 | Closed |
THE SARASWAT CO-OP BANK LTD | 10,000,000 | 27 Aug, 2003 | 21 Oct, 2005 | 18 Aug, 2007 | Closed | |
THE SARASWAT CO-OP. BANK LTD. | N. S. ROAD NO 13; NEAR JUHU CHURCH | 3,375,000 | 20 Aug, 2003 | - | 18 Aug, 2007 | Closed |
THE SARASWAT CO-OP. BANK LTD. | N. S. ROAD NO 13; NEAR JUHU CHURCH | 18,950,000 | 14 Feb, 2002 | - | 18 Aug, 2007 | Closed |
THE SARASWAT CO OP BANK LTD | 730,000 | 26 Jul, 2006 | - | 24 Mar, 2007 | Closed | |
SARASWAT CO OP BANK LTD | 509,000 | 26 Jul, 2006 | - | 24 Mar, 2007 | Closed | |
HDFC BANK LIMITED | LOWER PAREL W | 50,000,000 | 09 Nov, 2006 | - | 28 Nov, 2007 | Closed |
THE SARASWAT CO-OPERATIVE BANK LTD | Vile Parle (W) | 162,000,000 | 29 Dec, 2006 | - | 18 Aug, 2007 | Closed |
THE SARASWAT CO-OPERATIVE BANK LTD | Vile Parle (W) | 30,000,000 | 29 Dec, 2006 | - | 18 Aug, 2007 | Closed |
THE SARASWAT COOPERATIVE BANK LIMITED | JUHU, VILE PARLE (WEST), | 40,000,000 | 09 Feb, 2007 | - | 18 Aug, 2007 | Closed |
THE SARASWAT COOPERATIVE BANK LIMITED | JUHU, VILE PARLE (WEST), | 60,000,000 | 16 Mar, 2007 | - | 18 Aug, 2007 | Closed |
THE SARASWAT COOPERATIVE BANK LIMITED | JUHU, VILE PARLE (WEST), | 18,000,000 | 18 May, 2007 | - | 18 Aug, 2007 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 150,000,000 | 18 Jun, 2007 | - | 21 Feb, 2012 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 125,000,000 | 07 Aug, 2007 | - | 21 Feb, 2012 | Closed |
ICICI BANK LIMITED | ALKAPURI | 70,000,000 | 22 Aug, 2007 | - | 14 Mar, 2009 | Closed |
ICICI BANK LTD | 10,000,000 | 02 Mar, 2005 | - | 28 Mar, 2007 | Closed | |
Barclays Bank Plc | Annie Besant Road, Worli | 175,000,000 | 19 Feb, 2008 | - | 19 Jun, 2009 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 40,000,000 | 13 May, 2008 | - | 25 Jul, 2008 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 100,000,000 | 08 Dec, 2010 | - | 04 Mar, 2015 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 100,000,000 | 23 Dec, 2010 | - | 04 Mar, 2015 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 100,000,000 | 24 Jan, 2012 | - | 29 Apr, 2016 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 100,000,000 | 25 Apr, 2012 | - | 29 Apr, 2016 | Closed |
LOWER PAREL W | 300,000,000 | 09 Apr, 2013 | - | 08 May, 2018 | Closed | |
LOWER PAREL W | 300,000,000 | 11 Jun, 2013 | - | 08 May, 2018 | Closed | |
HDFC Bank Limited | LOWER PAREL - W | 125,000,000 | 25 Sep, 2014 | - | 31 Dec, 2019 | Closed |
HDFC BANK LIMITED | LOWER PAREL - W | 200,000,000 | 16 Jun, 2015 | - | 31 Dec, 2019 | Closed |
THE SARASWAT CO OP BANK LTD | 881,000 | 26 Jul, 2006 | - | 24 Mar, 2007 | Closed | |
FIAT SUNDRAM AUTO FINANCE LTD. | PATULLOS ROAD | 416,340 | 30 Nov, 2001 | - | 30 Oct, 2007 | Closed |
The Saraswat Co-Op.Bank Ltd | Near Juhu Church | 19,500,000 | 27 Jan, 2005 | - | 18 Aug, 2007 | Closed |
The Saraswat Co-Op Bank Ltd. | Near Juhu Charch | 34,599,000 | 18 Dec, 2003 | - | 18 Aug, 2007 | Closed |
The Saraswat Co-Op. Bank Ltd | Apsara Cinema Bldg. Dtr. D B Marg, Grantroad | 1,000,000 | 12 Mar, 1996 | - | 18 Aug, 2007 | Closed |
THE HONGKONG & SHANGHAI BANKING CORPO. LTD. | FORT | 2,500,000 | 03 Jul, 1986 | 24 Dec, 1987 | 30 Sep, 2008 | Closed |
MAHARASHTRA STATE FINANCIAL CORPO. | AMRIT KESHAV NAYAK MARG; FORT | 1,400,000 | 30 Mar, 1992 | - | 20 Apr, 2006 | Closed |
THE SARASWAT CO-OP. BANK LTD. | N. S. ROAD NO 13; NEAR JUHU CHURCH | 42,700,000 | 15 Mar, 1993 | 29 Jun, 2004 | 18 Aug, 2007 | Closed |
THE SARASWAT CO-OP. BANK LTD. | DR. D. B. MARG; GRANTROAD | 900,000 | 21 Apr, 1993 | - | 18 Aug, 2007 | Closed |
THE SARASWAT CO-OP. BANK LTD. | DR. D. B. MARG; GRANTROAD | 3,500,000 | 03 Sep, 1998 | - | 18 Aug, 2007 | Closed |
THE SARASWAT CO-OP. BANK LTD. | N. S. ROAD NO 13; NEAR JUHU CHURCH | 3,500,000 | 02 Dec, 1999 | - | 18 Aug, 2007 | Closed |
Others | BABA KHARAK SINGH MARG, CONNAUGHT PLACE | 600,000,000 | 31 May, 2019 | 27 Jun, 2024 | - | Open |
HDFC BANK LIMITED | 1,250,000,000 | 10 Jan, 2006 | 27 Jun, 2024 | - | Open | |
HDFC BANK LIMITED | LOWER PAREL W | 200,000,000 | 14 Jul, 2015 | 27 Nov, 2019 | 03 Jan, 2020 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 125,000,000 | 13 Oct, 2014 | 27 Nov, 2019 | 03 Jan, 2020 | Closed |
HDFC BANK LIMITED | 1,250,000,000 | 31 Oct, 2007 | 27 Jun, 2024 | - | Open | |
CITI BANK N.A. | Plot no. C-54 & C-55, G- Block, BKC, Bandra (East) | 300,000,000 | 18 Sep, 2019 | 27 Nov, 2019 | 14 Sep, 2020 | Closed |
CITI BANK N.A. | Plot no. C-54 & C-55, G- Block, BKC, Bandra (East) | 280,000,000 | 18 Sep, 2019 | 27 Nov, 2019 | 14 Sep, 2020 | Closed |
Others | BABA KHARAK SINGH MARG, CONNAUGHT PLACE | 300,000,000 | 26 Jun, 2019 | 27 Nov, 2020 | 23 Feb, 2024 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 500,000,000 | 22 May, 2019 | 27 Nov, 2020 | 21 Feb, 2024 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 500,000,000 | 13 Aug, 2018 | 27 Oct, 2020 | 21 Feb, 2024 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 500,000,000 | 08 Jun, 2017 | 27 Nov, 2020 | 11 Jul, 2023 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 500,000,000 | 07 Jun, 2017 | 27 Oct, 2020 | 11 Jul, 2023 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 125,000,000 | 04 Jul, 2016 | 27 Nov, 2020 | 11 Jun, 2021 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 125,000,000 | 23 Jun, 2016 | 27 Oct, 2020 | 11 Jun, 2021 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
INVENTIA HEALTHCARE LIMITED having CIN U24239MH1985PLC037597 is 55 years , 3 month old Public Indian Company incorporated with MCA on 27 Sep 1985. INVENTIA HEALTHCARE LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 250,000,000 and paid-up capital is 125,329,000.
CIN of INVENTIA HEALTHCARE LIMITED is U24239MH1985PLC037597.
Address of INVENTIA HEALTHCARE LIMITED is Unit 703-704, 7th floor. solaris one premises co-operative,mumbai,maharashtra,india-400069,.
The company has 29 directors/key management personnel MAYA SHAH,JANAK SHAH,NAGESH PINGE,VED JAIN,VISHAL SHAH,RUPA DESAI,NIPUN MEHTA,SRI AKKIPEDDI,ANKUR SHAH,SUMIT GUPTA,SRINIVAS CHIDAMBARAM,JOSEPH PASCAL,VISHAL SHAH,JANAK SHAH,NAGESH PINGE,MAYA SHAH,VAIBHAVI SHAH,RAJAT SHAH,JOSEPH PASCAL,RAJAT SHAH,JANAK SHAH,MAYA SHAH,VISHAL SHAH,ANKUR SHAH,VAIBHAVI SHAH,MAXIME JEAN FRANCOIS DESVAUX DE MARIGNY,HEMENDRA SHAH,SUMIT GUPTA,SRINIVAS CHIDAMBARAM,
Email : secretarial@inventia.com
Address : Unit 703-704, 7th Floor. Solaris One Premises Co-operative Mumbai Maharashtra India 400069
INVENTIA HEALTHCARE LIMITED is involved in activities such as Computer programming, consultancy and related activities