Invest NCR Private Limited
About Invest NCR Private Limited
Data last updated:
Invest NCR Private Limited was a private limited company based in 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 20 December 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL2013PTC262498.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vijay Kumar and Sameer Gupta.
The registered office was at Flat No 340 D On (Tf) Pkt J And K Dilshad Garden, Delhi, India – 110095.
Court records list 13 cases involving the company, including 13 filed against it; 5 cases are pending.
Company details
Contact details
Invest NCR Private Limited's registered office is in Delhi, Delhi.
- Registered AddressFlat No 340 D On (Tf) Pkt J And K Dilshad Garden, Delhi, India – 110095
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 Invest NCR Private Limited
Year-wise financial statements and ratios of Invest NCR Private Limited are in the company report Buy the company report.
Board of directors of Invest NCR Private Limited
Invest NCR has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar | Director | 15 Jun 2015 | 11 Years 4 Months | As last reported |
| Sameer Gupta | Director | 20 Dec 2013 | 12 Years 10 Months | As last reported |
| Kadam Lather | Director | 15 Jun 2015 | 11 Years 4 Months | As last reported |
| Amit Kaushik | Director | 31 Jul 2015 | 11 Years 3 Months | As last reported |
Legal cases
Invest NCR Private Limited has 13 court cases on record: 13 filed against it. 5 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 13 | 5 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kaithal, Haryana | Appeal | Filed against the company | Pending |
| District court, Haridwar, Uttarakhand | Criminal case | Filed against the company by an individual | Pending |
| District court, Kaithal, Haryana | Court case (CRR) | Filed against the company by an individual | Disposed |
| District court, Kaithal, Haryana | Cheque dishonour complaint | Filed against the company by M/S Maha Luxmi Trading Company | Disposed |
| District court, Kaithal, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Invest NCR 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 Invest NCR 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 Invest NCR Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Invest NCR Private Limited has 5 board changes on record since 2013: 4 appointments and 1 cessation. The latest: Amit Kaushik was appointed as Director on 31 Jul 2015.
Frequently asked questions
Invest NCR 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.
Invest NCR was a private limited company based in Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 20 December 2013 and is registered under CIN U70102DL2013PTC262498. The company has been struck off by the Registrar of Companies and is no longer operational.
Invest NCR had 4 directors:
- Vijay Kumar - Director
- Sameer Gupta - Director
- Kadam Lather - Director
- Amit Kaushik - Director
The CIN (Corporate Identification Number) of Invest NCR is U70102DL2013PTC262498. 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 Invest NCR is at Flat No 340 D On Tf Pkt J And K Dilshad Garden, Delhi, India – 110095.
Invest NCR was incorporated on 20 December 2013. It is registered with the Registrar of Companies, Delhi.
Invest NCR operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Invest NCR has 13 court cases on record: 13 filed against it. 5 are pending.
Amit Kaushik was appointed as Director on 31 Jul 2015. Rajni Ahuja ceased to be Director on 22 Jun 2015. Kadam Lather was appointed as Director on 15 Jun 2015. Invest NCR has 5 board changes on record in total.
Invest NCR can be reached at its registered office: Flat No 340 D On Tf Pkt J And K Dilshad Garden, Delhi, India – 110095.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
