Indiaplus Advisors Private Limited
About Indiaplus Advisors Private Limited
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Indiaplus Advisors Private Limited was a private limited company based in New Delhi, Delhi, 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 financial services and investment segment of the financial services sector. It was incorporated on 23 April 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL2010PTC201935. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepal Gandhi and Riya Gandhi.
Its last annual general meeting (AGM) was held on 26 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at B – 19 First Floor Greater Kailash Enclave Part – I, New Delhi, Delhi, India – 110048.
Company details
Contact details
Indiaplus Advisors Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 19 First Floor Greater Kailash Enclave Part – I, New Delhi, Delhi, India – 110048
- IndustryFinancial Services, Financial Activities
To see the full contact details of Indiaplus Advisors 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
Financials of Indiaplus Advisors Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Indiaplus Advisors Private Limited, buy the company report.
Board of directors of Indiaplus Advisors Private Limited
Indiaplus Advisors 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 |
|---|---|---|---|---|
| Deepal Gandhi Also directs: Zermatt Capital LLP, Indiaemerging Capital Private Limited, Abhishek Fincap Service Pvt. Ltd. and 1 more | Director | 10 Jan 2014 | 12 Years 9 Months | As last reported |
| Riya Gandhi Also directs: Zermatt Capital LLP, Indiaemerging Infrastructure Private Limited, Berkshire Land Holdings Private Limited and 4 more | Director | 23 Apr 2010 | 16 Years 6 Months | As last reported |
Auditor
Indiaplus Advisors Private Limited is audited by Vinod Kumar & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vinod Kumar & Associates | FY 2017 | 511741 |
Shareholding
The shareholding of Indiaplus Advisors Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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| Others |
To see the full shareholding pattern of Indiaplus Advisors Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Indiaplus Advisors 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 Indiaplus Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Indiaplus Advisors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Indiaplus Advisors Private Limited, buy the company report.
Recent activity
Indiaplus Advisors Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Himanshu Gupta ceased to be Director on 10 May 2014.
Frequently asked questions
Indiaplus 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.
Indiaplus Advisors was a private limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 23 April 2010 and is registered under CIN U93000DL2010PTC201935. The company has been struck off by the Registrar of Companies and is no longer operational.
Indiaplus Advisors had 2 directors:
- Deepal Gandhi - Director
- Riya Gandhi - Director
The CIN (Corporate Identification Number) of Indiaplus Advisors is U93000DL2010PTC201935. 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 Indiaplus Advisors is at B – 19 First Floor Greater Kailash Enclave Part – I, New Delhi, Delhi, India – 110048.
Indiaplus Advisors was incorporated on 23 April 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Indiaplus Advisors on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 26 September 2019. Year-wise statements from 2015 are in the company report.
No. Indiaplus Advisors has 1 GST registration on record and it is cancelled or inactive.
Indiaplus Advisors operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Himanshu Gupta ceased to be Director on 10 May 2014. Deepal Gandhi was appointed as Director on 10 Jan 2014. Riya Gandhi was appointed as Director on 23 Apr 2010.