Indofil Industries Limited is a Overseas Corporation, established on 15 Mar 2017 and registered in 50 STREET , ROOM 708,50 STREET CONDO , BOTAHTAUNG TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 107563105 and the recorded activities include 20 - manufacture of chemicals and chemical products. Indofil Industries Limited has been operating for 9 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Indofil Industries Limited
- Local name
- INDOFIL INDUSTRIES LIMITED (YANGON BRANCH)
- Registration number
- 107563105
- Prior registration number
- 1145FC/2016-2017(YGN)
- Entity type
- Overseas Corporation
- Status
- Registered
- Registered date
- 15 Mar 2017
- Total shares
- 0
- Business activities
- 20 - Manufacture of chemicals and chemical products
- Holding company
- IND
- Filing dates
- Annual return due 28 Apr 2021 · Financial statement due 31 Dec 2020
Contact DetailsRegistered contact information
- Registered address
- 50 STREET , ROOM 708,50 STREET CONDO , BOTAHTAUNG TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- ALIYA MODIDirector · India
- ATCHUTUNI RAO LAKSHMINARASIMHADirector · India
- CHARU MODIDirector · India
- KRISHAN KUMAR MODIDirector · India
- MAHENDRA NARANJI THAKKARDirector · India
- RAJESH KUMAR SINGHDirector · India
- SAMIR MODIDirector · India
- SANJAY RAMAKANT BUCHDirector · India
- SUBRAMANIAN LAKSHMINARAYANANDirector · India
- SUNIL KUMAR ALAGHDirector · India
- DEVANG RAJNIKANT MEHTASecretary · India
- DAWOOD ALI NAVASAuthorised Officer · India
ShareholderShareholding of Indofil Industries Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Indofil Industries Limited
Credit assessment and supporting financial indicators require premium access.
- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Indofil Industries Limited
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Indofil Industries Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Indofil Industries Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Indofil Industries Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
