Dutt Capital Advisors Private Limited
About Dutt Capital Advisors Private Limited
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Dutt Capital Advisors 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 consultancy services segment of the financial services sector. It was incorporated on 15 September 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2005PTC156219.
The company had an authorised share capital of ₹23.2 Lakh and a paid-up capital of ₹23.12 Lakh. It was led by directors Ashu Dutt and Anilkumar Hemraj Garg.
Its last annual general meeting (AGM) was held on 22 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at R501 R Wing Remi Bizcourt Shah Indl. Est. Ambivili Off Veera Desai Rd Andheri W, Mumbai, Maharashtra, India.
Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it; 1 case is pending.
Company details
Contact details
Dutt Capital Advisors Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressR501 R Wing Remi Bizcourt Shah Indl. Est. Ambivili Off Veera Desai Rd Andheri W, Mumbai, Maharashtra, India
- IndustryFinancial Services, Consultancy, Financial Brokerage, Advisory
- 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 Dutt Capital Advisors Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dutt Capital Advisors Private Limited, buy the company report.
Board of directors of Dutt Capital Advisors Private Limited
Dutt Capital Advisors 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 |
|---|---|---|---|---|
| Ashu Dutt Also directs: Magellan Ventures Private Limited, Wildcatter Ventures Private Limited, A Dutt Securities Private Limited and 5 more | Director | 21 Sep 2005 | 21 Years 1 Months | As last reported |
| Anilkumar Hemraj Garg Also directs: Magellan Ventures Private Limited, Blackbeard Ventures Private Limited, Northbridge Capital Limited and 2 more | Director | 18 Apr 2013 | 13 Years 6 Months | As last reported |
Legal cases
Dutt Capital Advisors Private Limited has 7 court cases on record: 1 filed by Dutt Capital Advisors, 6 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 1 |
| NCLT | 2 | 2 | 0 |
| NCLAT | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by Ashu Dutt Network Private Limited | Pending |
| Bombay High Court | Writ petition | Filed against the company by Cycus Technologies Pvt Ltd and 5 Others | Disposed |
| NCLT, New Delhi Bench Court-III | Court case (TP(IBC)) | Filed against the company by an individual | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed against the company by an individual | Disposed |
| Bombay High Court | Appeal | Filed against the company by an individual | Disposed |
To see the full case history of Dutt Capital Advisors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dutt Capital Advisors 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 Dutt Capital Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dutt Capital Advisors Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Anilkumar Hemraj Garg was appointed as Director on 18 Apr 2013.
Frequently asked questions
Dutt Capital Advisors 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.
Dutt Capital Advisors was a private limited company based in Mumbai, Maharashtra, India. The company worked in consultancy, within the financial services industry. It was incorporated on 15 September 2005 and is registered under CIN U67190MH2005PTC156219. The company has been struck off by the Registrar of Companies and is no longer operational.
Dutt Capital Advisors had 2 directors:
- Ashu Dutt - Director
- Anilkumar Hemraj Garg - Director
The CIN (Corporate Identification Number) of Dutt Capital Advisors is U67190MH2005PTC156219. 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 Dutt Capital Advisors is at R501 R Wing Remi Bizcourt Shah Indl. Est. Ambivili Off Veera Desai Rd Andheri W, Mumbai, Maharashtra, India.
Dutt Capital Advisors was incorporated on 15 September 2005. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Dutt Capital Advisors on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 22 September 2015. Year-wise statements from 2015 are in the company report.
Dutt Capital Advisors operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Dutt Capital Advisors has 7 court cases on record: 1 filed by the company and 6 filed against it. 1 is pending. Most are in the high courts.
Anilkumar Hemraj Garg was appointed as Director on 18 Apr 2013. Veena Khurana ceased to be Director on 18 Apr 2013. Aneesha Singh Jaswant Dutt ceased to be Director on 21 Jan 2013. Dutt Capital Advisors has 4 board changes on record in total.
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