Indican Immigrations Private Limited
About Indican Immigrations Private Limited
Data last updated:
Indican Immigrations Private Limited was a private limited company based in Bangalore, Karnataka, 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 travel and tourism segment of the tourism and accommodation sector. It was incorporated on 12 April 2011.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74999KA2011PTC058108. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹22.73 Lakh. It was led by directors Harish Jaganatharao Malvalli and Manjunath Bangarappa.
Its last annual general meeting (AGM) was held on 30 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Parimala Towers 64 Mes Road Off Jalahalli Camp Cross Yeswanthpur, Bangalore, Karnataka, India – 560022.
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- Registered AddressParimala Towers 64 Mes Road Off Jalahalli Camp Cross Yeswanthpur, Bangalore, Karnataka, India – 560022
- IndustryTourism And Accommodation, Travel & Tourism
- 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
- One PDF report, delivered after checkout
Financials of Indican Immigrations Private Limited FY 2017 filings available
Financial Statement Summary of Indican Immigrations Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Indican Immigrations Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Indican Immigrations are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Indican Immigrations Private Limited
Indican Immigrations Private Limited is audited by K M DIVAKAR for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K M DIVAKAR | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Indican Immigrations Private Limited
Indican Immigrations has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Jaganatharao Malvalli | Director | 12 Apr 2011 | 15 Years 6 Months | As last reported |
| Manjunath Bangarappa | Director | 25 Nov 2011 | 14 Years 10 Months | As last reported |
Ownership and Shareholding of Indican Immigrations Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Indican Immigrations Private Limited
Indican Immigrations Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indican Immigrations Private Limited
Employment history and EPFO contributions of people linked to Indican Immigrations.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Indican Immigrations Private Limited
Indican Immigrations Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Paranji Veeraraghavan Narayan ceased to be Director on 29 Nov 2017.
Credit Ratings, Litigation & Regulatory Alerts for Indican Immigrations Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Indican Immigrations Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Indican Immigrations Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Indican Immigrations Private Limited
Indican Immigrations has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Indican Immigrations Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Indican Immigrations Private Limited
Indican Immigrations 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.
Indican Immigrations was a private limited company based in Bangalore, Karnataka, India. The company worked in travel and tourism, within the tourism and accommodation industry. It was incorporated on 12 April 2011 and is registered under CIN U74999KA2011PTC058108. The company has been struck off by the Registrar of Companies and is no longer operational.
Indican Immigrations had 2 directors:
- Harish Jaganatharao Malvalli - Director
- Manjunath Bangarappa - Director
The CIN (Corporate Identification Number) of Indican Immigrations is U74999KA2011PTC058108. 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 Indican Immigrations is at Parimala Towers 64 Mes Road Off Jalahalli Camp Cross Yeswanthpur, Bangalore, Karnataka, India – 560022.
Indican Immigrations was incorporated on 12 April 2011. It is registered with the Registrar of Companies, Bangalore.
Indican Immigrations has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹22.73 Lakh.
No. Indican Immigrations has 2 GST registrations on record and all of them are cancelled or inactive.
Indican Immigrations operated in the tourism and accommodation industry, in the travel and tourism segment. It worked in this industry before it was struck off.
No. Indican Immigrations is not listed on any stock exchange. It is an unlisted company.