BTC Info Solutions Private Limited
About BTC Info Solutions Private Limited
Data last updated:
BTC Info Solutions Private Limited was a private limited company based in Mumbai, Maharashtra, India. 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 service-based operations segment of the business services sector. It was incorporated on 31 May 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2012PTC231688.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Meena Bhushan Punamiya and Bhushan Sagarmalji Punamiya.
The registered office was at Mumbai, Maharashtra.
Company details
Contact details
BTC Info Solutions Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address2nd & 3rd Floor Chohan Bldg Gavthan Lane Nr. Paneri Showroom Opp. Post Office A, Ndheri (W), Mumbai, Maharashtra, India – 400057
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Financials of BTC Info Solutions Private Limited
Year-wise financial statements and ratios of BTC Info Solutions Private Limited are in the company report Buy the company report.
Board of directors of BTC Info Solutions Private Limited
BTC Info Solutions has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meena Bhushan Punamiya Also directs: Avixea Technology Private Limited | Director | 02 Sep 2015 | 11 Years 2 Months | As last reported |
| Bhushan Sagarmalji Punamiya | Director | 31 May 2012 | 14 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving BTC Info Solutions 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 BTC Info Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for BTC Info Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
BTC Info Solutions Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Arvind Gopal Pandey ceased to be Director on 02 Sep 2015.
Frequently asked questions
BTC Info Solutions 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.
BTC Info Solutions was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 31 May 2012 and is registered under CIN U74999MH2012PTC231688. The company has been struck off by the Registrar of Companies and is no longer operational.
BTC Info Solutions had 2 directors:
- Meena Bhushan Punamiya - Director
- Bhushan Sagarmalji Punamiya - Director
The CIN (Corporate Identification Number) of BTC Info Solutions is U74999MH2012PTC231688. 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 BTC Info Solutions is at 2nd & 3rd Floor Chohan Bldg Gavthan Lane Nr. Paneri Showroom Opp. Post Office A, Ndheri W, Mumbai, Maharashtra, India – 400057.
BTC Info Solutions was incorporated on 31 May 2012. It is registered with the Registrar of Companies, Mumbai.
BTC Info Solutions operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Arvind Gopal Pandey ceased to be Director on 02 Sep 2015. Meena Bhushan Punamiya was appointed as Director on 02 Sep 2015. Hemant Sagarmalji Punamiya ceased to be Director on 09 Jun 2015. BTC Info Solutions has 4 board changes on record in total.
BTC Info Solutions can be reached at its registered office: 2nd & 3rd Floor Chohan Bldg Gavthan Lane Nr. Paneri Showroom Opp. Post Office A, Ndheri W, Mumbai, Maharashtra, India – 400057.
BTC Info Solutions is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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