Fundworks India Private Limited
About Fundworks India Private Limited
Data last updated:
Fundworks India Private Limited was a private limited company based in Nagpur, 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 software development and IT solutions segment of the software and technology sector. It was incorporated on 31 May 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2005PTC153612.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shyamkant Prafulla Bhand and Sandeep Vinayak Bhave.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at Block No 104 Infotower South Ambazari Road, Nagpur, Maharashtra, India – 440015.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Fundworks India Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressBlock No 104 Infotower South Ambazari Road, Nagpur, Maharashtra, India – 440015
- IndustrySoftware, Software Development, Software Publishing
- 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 Fundworks India Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Fundworks India Private Limited, buy the company report.
Board of directors of Fundworks India Private Limited
Fundworks India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyamkant Prafulla Bhand | Director | 31 May 2005 | 21 Years 5 Months | As last reported |
| Sandeep Vinayak Bhave Also directs: Transease LLP, BH Transbio Private Limited | Director | 20 Jun 2005 | 21 Years 4 Months | As last reported |
Legal cases
Fundworks India Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by Fund Works UK Ltd. 1 | Disposed |
To see the full case history of Fundworks India 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 Fundworks 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 Fundworks India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fundworks India Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Abhijit Jayant Kelkar ceased to be Director on 17 Aug 2009.
Frequently asked questions
Fundworks 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.
Fundworks India was a private limited company based in Nagpur, Maharashtra, India. The company worked in software development, within the software industry. It was incorporated on 31 May 2005 and is registered under CIN U72200MH2005PTC153612. The company has been struck off by the Registrar of Companies and is no longer operational.
Fundworks India had 2 directors:
- Shyamkant Prafulla Bhand - Director
- Sandeep Vinayak Bhave - Director
The CIN (Corporate Identification Number) of Fundworks India is U72200MH2005PTC153612. 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 Fundworks India is at Block No 104 Infotower South Ambazari Road, Nagpur, Maharashtra, India – 440015.
Fundworks India was incorporated on 31 May 2005. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Fundworks India on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Fundworks India operated in the software industry, in the software development segment. It worked in this industry before it was struck off.
Fundworks India has 1 court case on record: 1 filed against it.
Abhijit Jayant Kelkar ceased to be Director on 17 Aug 2009. Sandeep Vinayak Bhave was appointed as Director on 20 Jun 2005. Shyamkant Prafulla Bhand was appointed as Director on 31 May 2005.
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