About Authentix India Private Limited
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Authentix India Private Limited was a foreign private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Authentix Inc. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 09 September 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U24100DL2008FTC183062. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹60 Lakh. It was led by directors Kaushik Kumar Mitra and Mark Lawrence Weintrub.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at F – 83 East Of Kailash, New Delhi, Delhi, India – 110065.
The company was associated with 1 brand: Authentix.
The last known website on record is authentix.com.
Company details
Contact details
Authentix India Private Limited's registered office is in New Delhi, Delhi. Its website is authentix.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressF – 83 East Of Kailash, New Delhi, Delhi, India – 110065
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Authentix India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Authentix India operates one associated brand: Authentix. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Authentication and anti-counterfeiting solutions are provided for brands and governments. | authentix.com |
Business activity
The main business activity of Authentix India is manufacturing. In detail, this covers computer, electronic, communication and scientific measuring & control equipment.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C9 | Computer, electronic, Communication and scientific measuring & control equipment |
Financials of Authentix India Private Limited
FY 2023 filings availableAuthentix India Private Limited reported revenue of ₹5,247 (down 38% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 8% over five years, including a 38% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Authentix India Private Limited, buy the company report.
Board of directors of Authentix India Private Limited
Authentix India has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaushik Kumar Mitra Also directs: Digital Ip Insights Private Limited | Director | 14 Aug 2015 | 11 Years 2 Months | As last reported |
| Mark Lawrence Weintrub | Director | 07 Feb 2013 | 13 Years 9 Months | As last reported |
Auditor
Authentix India Private Limited is audited by DEEPAK B KUMAR & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEEPAK B KUMAR & ASSOCIATES | FY 2021 | 028485N |
Shareholding
The shareholding of Authentix India Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Authentix India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Authentix India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Authentix India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Authentix India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Authentix India Private Limited, buy the company report.
Recent activity
Authentix India Private Limited has 12 board changes on record since 2009: 2 appointments and 10 cessations. The latest: Dianna Lynn Macdonald ceased to be Director on 01 Dec 2021.
3 earlier events are in the company report.
Frequently asked questions
Authentix India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Authentix India was a foreign private limited company based in New Delhi, Delhi, India. The company worked in consumer professional services, within the travel and hospitality industry. It was incorporated on 09 September 2008 and is registered under CIN U24100DL2008FTC183062. The company has been struck off by the Registrar of Companies and is no longer operational.
Authentix India had 2 directors:
- Kaushik Kumar Mitra - Director
- Mark Lawrence Weintrub - Director
The CIN (Corporate Identification Number) of Authentix India is U24100DL2008FTC183062. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Authentix India is at F – 83 East Of Kailash, New Delhi, Delhi, India – 110065.
Authentix India was incorporated on 09 September 2008. It is registered with the Registrar of Companies, Delhi.
Authentix India can be reached through the website authentix.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Authentix India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Authentix India has 2 GST registrations on record and all of them are cancelled or inactive.
Authentix India operated in the travel and hospitality industry, in the consumer professional services segment. It worked in this industry before it was struck off.
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