Indic Capital Advisors Private Limited
About Indic Capital Advisors Private Limited
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Indic 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 financial auxiliary services segment of the financial services sector. It was incorporated on 17 November 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2010PTC210153.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abhay Balaji Rao and Poonam Balaji Rao.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 71A/1A Windermere Oshiwara Link Road, Mumbai, Maharashtra, India – 400053.
Company details
Contact details
Indic Capital Advisors Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address71A/1A Windermere Oshiwara Link Road, Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Indic Capital 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 Indic Capital Advisors Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Indic Capital Advisors Private Limited, buy the company report.
Board of directors of Indic Capital Advisors Private Limited
Indic Capital 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 |
|---|---|---|---|---|
| Abhay Balaji Rao Also directs: Anjani Proptech Private Limited | Director | 30 Apr 2018 | 8 Years 6 Months | As last reported |
| Poonam Balaji Rao | Director | 17 Nov 2010 | 15 Years 11 Months | As last reported |
Auditor
Indic Capital Advisors Private Limited is audited by M K VARGHESE AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M K VARGHESE AND CO | FY 2017 | 118836W |
Shareholding
The shareholding of Indic Capital 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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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Indic Capital Advisors Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Indic Capital 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 Indic 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 Indic Capital Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Indic Capital Advisors Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Abhay Balaji Rao was appointed as Director on 30 Apr 2018.
Frequently asked questions
Indic 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.
Indic Capital Advisors was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 17 November 2010 and is registered under CIN U67190MH2010PTC210153. The company has been struck off by the Registrar of Companies and is no longer operational.
Indic Capital Advisors had 2 directors:
- Abhay Balaji Rao - Director
- Poonam Balaji Rao - Director
The CIN (Corporate Identification Number) of Indic Capital Advisors is U67190MH2010PTC210153. 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 Indic Capital Advisors is at 71A1A Windermere Oshiwara Link Road, Mumbai, Maharashtra, India – 400053.
Indic Capital Advisors was incorporated on 17 November 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Indic Capital Advisors on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Indic Capital Advisors operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Abhay Balaji Rao was appointed as Director on 30 Apr 2018. Malaroutu Balaji Ranga Rao ceased to be Director on 30 Apr 2018. Poonam Balaji Rao was appointed as Director on 17 Nov 2010.
Indic Capital Advisors can be reached at its registered office: 71A1A Windermere Oshiwara Link Road, Mumbai, Maharashtra, India – 400053.
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