Indicap Investment Managers LLP

Indicap Investment Managers LLP - financial services in Bhubaneswar, Odisha, India. Directors, charges & compliance details.
LLPIN AAC-2991 Incorporated 13 May 2014 ROC Cuttack HQ Bhubaneswar, Odisha, India
Struck Off Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹3 Lakh
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
LLP status
Struck Off
MCA master data
Registrar
Cuttack
ROC office
Incorporated
13 May 2014
Date of incorporation
Entity type
LLP
As registered with MCA

About Indicap Investment Managers LLP

Data last updated:

Indicap Investment Managers LLP was a limited liability partnership (LLP) based in Bhubaneswar, Odisha, India. The LLP 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 intermediatory segment of the financial services sector. It was incorporated on 13 May 2014.

The LLP was registered with the Registrar of Companies (ROC), Cuttack, under LLPIN AAC-2991.

The LLP had a total obligation of contribution of β‚Ή3 Lakh. It was led by designated partners Prasanta Kumar Nayak and Mousumi Mishra.

The registered office was at 2nd Floor Plot No. 608 Sahid Nagar, Bhubaneswar, Odisha, India – 751007.

Company details

LLPIN AAC-2991
Incorporation Date 13 May 2014
Total Obligation of Contribution β‚Ή3 Lakh
ROC Cuttack
Listing Status Unlisted
Company Status Struck Off

Contact details

Indicap Investment Managers LLP's registered office is in Bhubaneswar, Odisha.

  • Registered Address
    2nd Floor Plot No. 608 Sahid Nagar, Bhubaneswar, Odisha, India – 751007
  • Industry
    Financial Services, Financial Intermediatory
Comprehensive company report
Indicap Investment Managers LLP - one report that includes everything
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Financials of Indicap Investment Managers LLP

Year-wise financial statements and ratios of Indicap Investment Managers LLP are in the company report Buy the company report.

Designated partners of Indicap Investment Managers LLP

Indicap Investment Managers has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Prasanta Kumar NayakDesignated Partner13 May 201412 Years 5 MonthsAs last reported
Mousumi MishraDesignated Partner13 May 201412 Years 5 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Indicap Investment Managers LLP; 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 Indicap Investment Managers LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Indicap Investment Managers LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Mousumi Mishra was appointed as Designated Partner on 13 May 2014.

Appointed
Mousumi Mishra was appointed as Designated Partner.
Appointed
Prasanta Kumar Nayak was appointed as Designated Partner.
Incorporation
13 May 2014
Indicap Investment Managers Llp was registered on 13 May 2014 with Roc Cuttack & aged 12 years 5 months as per MCA records.

Frequently asked questions

Indicap Investment Managers has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Indicap Investment Managers was a limited liability partnership based in Bhubaneswar, Odisha, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 13 May 2014 and is registered under LLPIN AAC-2991. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Indicap Investment Managers had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Indicap Investment Managers is AAC-2991. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Indicap Investment Managers is at 2nd Floor Plot No. 608 Sahid Nagar, Bhubaneswar, Odisha, India – 751007.

Indicap Investment Managers was incorporated on 13 May 2014. It is registered with the Registrar of Companies, Cuttack.

Indicap Investment Managers operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.

Mousumi Mishra was appointed as Designated Partner on 13 May 2014. Prasanta Kumar Nayak was appointed as Designated Partner on 13 May 2014.

Indicap Investment Managers can be reached at its registered office: 2nd Floor Plot No. 608 Sahid Nagar, Bhubaneswar, Odisha, India – 751007.

Indicap Investment Managers is registered under the jurisdiction of the Registrar of Companies (ROC), Cuttack.