| Age (Incorp. Date) | 29 Years (16-02-1990) | BalanceSheet Date | 31-03-2018 |
| Company Status | Active | Paid up Capital | ₹85.20 Cr |
| Company Type | UnListed Public Company | Profit After Tax | NA |
| Company SubCategory | Indian Non-Government Company | Open Charges | Nil |
| Email ID | Secretarial.123@MNCINFOLINE.COM | Directors | Current : 3 Directors ( Past : 0 Director ) |
| Company Website | www.MNCINFOLINE.com | Number of Signatories | 2 Signatories |
| Industry | Company Address | 37, J L Nehru Road,Kolkata Kolkata WB 700071 IN, |
| Company Directors | Director DIN | Designation | Appointment Date | Disqualified u/s 164(2) | DIN Deactivated |
|---|---|---|---|---|---|
| Puja Mehta | 00049027 | Director | 03-01-1999 | NO | NO |
| Ramesh Chander | 00042071 | Director | 03-01-1997 | NO | NO |
| Krisna Behari | 00049100 | Director | 21-08-1988 | NO | NO |
| Courts | Case Type | Open Cases ( 2 ) | Disposed Cases ( 3 ) | Unknown Cases ( 4 ) |
|---|---|---|---|---|
| Supreme Court | Criminal (0) | 0 | 0 | 0 |
| Civil (1) | 0 | 1 | 0 | |
| Unclassified (0) | 0 | 0 | 0 | |
| High Court | Criminal (2) | 0 | 0 | 2 |
| Civil (1) | 0 | 0 | 1 | |
| Unclassified (2) | 0 | 2 | 0 | |
| District Court | Criminal (0) | 0 | 0 | 0 |
| Civil (2) | 2 | 0 | 0 | |
| Unclassified (0) | 0 | 0 | 0 | |
| Tribunals | Criminal (0) | 0 | 0 | 0 |
| Civil (0) | 0 | 0 | 0 | |
| Unclassified (1) | 0 | 0 | 1 | |
| Others | Criminal (0) | 0 | 0 | 0 |
| Civil (0) | 0 | 0 | 0 | |
| Unclassified (0) | 0 | 0 | 0 |
| Case No | Court | Petitioner | Respondent | Type (Name) | Order Link | Year |
|---|---|---|---|---|---|---|
| 205200008902018 | District Court | M/s MNC Infoline India Ltd., Rep by Satish Kumar Mittal | M/s Lineage Power Pvt Ltd., Rep by Venugopal Rao | Civil (O.S.) | Link not available in sample | 2018 |
| 201600097822017 | District Court | MOHD. AZAM | MNC Infoline INDIA LTD | Civil (CS SCJ) | Link not available in sample | 2017 |
| Case No | Court | Petitioner | Respondent | Type (Name) | Order Link | Year |
|---|---|---|---|---|---|---|
| R.P.(C) No. 003345 / 2016 | Supreme Court | 1 VENKATARAMANA UPPADA | 1 M/S MNC Infoline LTD, BANGALORE | Civil (REVIEW PETITION (CIVIL)) | Link not available in sample | 2016 |
| WA/812/2016 | High Court | VENKATARAMANA UPPADA | MNC Infoline INDIA LTD. | Civil/Criminal (WA (Writ Appeal)) | Link not available in sample | 2016 |
| WP/27111/2015 | High Court | M/S MNC Infoline INDIA LTD | MR VENKATARAMANA UPPADA | Civil/Criminal (WP (Writ Petition)) | Link not available in sample | 2015 |
| Case No | Court | Petitioner | Respondent | Type (Name) | Order Link | Year |
|---|---|---|---|---|---|---|
| ITA 380/KOL/2019 | Tribunal | M/s MNC Infoline India Ltd., Kolkata | DCIT,Cir - 2(1),, Kolkata | Unknown (Income Tax Appeal) | Link not available in sample | 2019 |
| ITAT/85/2015 | High Court | COMMISSIONER OF INCOEM TAX, KOL -1, KOL | MNC Infoline INDIA LTD. | Criminal (ITAT-INCOME TAX APPEAL TENDERED) | Link not available in sample | 2015 |
| ITAT/56/2015 | High Court | COMMISSIONER OF INCOME TAX, KOL -1, KOL | MNC Infoline INDIA LTD. | Criminal (ITAT-INCOME TAX APPEAL TENDERED) | Link not available in sample | 2015 |
| S/412/2009 | High Court | MNC Infoline INDIA LTD. | PUNABHAI V. CHANDPADA | Civil (SUITS) | Link not available in sample | 2009 |