Intech Investments Private Limited
About Intech Investments Private Limited
Data last updated:
Intech Investments 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 financial auxiliary services segment of the financial services sector. It was incorporated on 10 March 2000.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U67120KA2000PTC026570. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors Kandeth Prabhakar and Amitabh Goyal.
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 4/10 Bommanahally Hosur Road, Bangalore, Karnataka, India – 560068.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
Contact details
Intech Investments Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4/10 Bommanahally Hosur Road, Bangalore, Karnataka, India – 560068
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Intech Investments 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 Intech Investments Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Intech Investments Private Limited, buy the company report.
Board of directors of Intech Investments Private Limited
Intech Investments has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kandeth Prabhakar | Director | 15 Jan 2002 | 24 Years 9 Months | As last reported |
| Amitabh Goyal Also directs: Associated Beverages Pvt Ltd | Director | 10 Mar 2012 | 14 Years 7 Months | As last reported |
Auditor
Intech Investments Private Limited is audited by KALYANIWALLA AND MISTRY LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KALYANIWALLA AND MISTRY LLP | FY 2017 | 104607W/W100166 |
Shareholding
The shareholding of Intech Investments Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Intech Investments Private Limited, buy the company report.
Legal cases
Intech Investments Private Limited has 3 court cases on record: 1 filed by Intech Investments, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Court case (CRL.R.P.) | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Intech Investments 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 Intech Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Intech Investments 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.
To see the full GST registrations and return filing status of Intech Investments Private Limited, buy the company report.
Recent activity
Intech Investments Private Limited has 4 board changes on record since 2002: 2 appointments and 2 cessations. The latest: Amitabh Goyal ceased to be Additional Director on 29 Sep 2012.
Frequently asked questions
Intech Investments 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.
Intech Investments was a private limited company based in Bangalore, Karnataka, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 March 2000 and is registered under CIN U67120KA2000PTC026570. The company has been struck off by the Registrar of Companies and is no longer operational.
Intech Investments had 2 directors:
- Kandeth Prabhakar - Director
- Amitabh Goyal - Director
The CIN (Corporate Identification Number) of Intech Investments is U67120KA2000PTC026570. 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 Intech Investments is at 410 Bommanahally Hosur Road, Bangalore, Karnataka, India – 560068.
Intech Investments was incorporated on 10 March 2000. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Intech Investments 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.
No. Intech Investments has 2 GST registrations on record and all of them are cancelled or inactive.
Intech Investments operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Intech Investments has 3 court cases on record: 1 filed by the company and 2 filed against it.