Cordia Services India Private Limited
About Cordia Services India Private Limited
Data last updated:
Cordia Services India 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 computer and IT-related services segment of the technology and IT services sector. It was incorporated on 04 November 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2009PTC196840.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.11 Lakh. It was led by directors Lori Ann Rocchio and Alexander Geils Minella.
Its last annual general meeting (AGM) was held on 27 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at B – 2 Taj Building Wallace Street 210 Dr. D. N. Road, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Cordia Services India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 2 Taj Building Wallace Street 210 Dr. D. N. Road, Mumbai, Maharashtra, India – 400001
- IndustryInformation Technology, Other Computer Related 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 Cordia Services India Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cordia Services India Private Limited, buy the company report.
Board of directors of Cordia Services India Private Limited
Cordia Services India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lori Ann Rocchio | Director | 22 Feb 2010 | 16 Years 8 Months | As last reported |
| Alexander Geils Minella | Director | 22 Feb 2010 | 16 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Cordia Services 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 Cordia Services India 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 Cordia Services India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cordia Services India Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Vikas Bhandari ceased to be Director on 10 Jun 2011.
Frequently asked questions
Cordia Services 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.
Cordia Services India was a private limited company based in Mumbai, Maharashtra, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 04 November 2009 and is registered under CIN U72900MH2009PTC196840. The company has been struck off by the Registrar of Companies and is no longer operational.
Cordia Services India had 2 directors:
- Lori Ann Rocchio - Director
- Alexander Geils Minella - Director
The CIN (Corporate Identification Number) of Cordia Services India is U72900MH2009PTC196840. 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 Cordia Services India is at B – 2 Taj Building Wallace Street 210 Dr. D. N. Road, Mumbai, Maharashtra, India – 400001.
Cordia Services India was incorporated on 04 November 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Cordia Services India on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 27 September 2010. Year-wise statements from 2015 are in the company report.
Cordia Services India operated in the information technology industry, in the other computer related activities segment. It worked in this industry before it was struck off.
Vikas Bhandari ceased to be Director on 10 Jun 2011. Alexander Geils Minella ceased to be Additional Director on 27 Sep 2010. Lori Ann Rocchio ceased to be Additional Director on 27 Sep 2010. Cordia Services India has 7 board changes on record in total.
Cordia Services India can be reached at its registered office: B – 2 Taj Building Wallace Street 210 Dr. D. N. Road, Mumbai, Maharashtra, India – 400001.
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