Magellan Investigators Private Limited
About Magellan Investigators Private Limited
Data last updated:
Magellan Investigators Private Limited was a private limited company based in New Delhi, 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 investigation segment of the business services sector. It was incorporated on 25 February 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74920DL2008PTC174485.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Krishna Kumar and Vinod Kumar.
Its last annual general meeting (AGM) was held on 23 August 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 10 D.D.A Shopping Complex Motibagh – II, New Delhi, Delhi, India – 110021.
Company details
Contact details
Magellan Investigators Private Limited's registered office is in New Delhi, Delhi.
- Registered Address10 D.D.A Shopping Complex Motibagh – II, New Delhi, Delhi, India – 110021
- IndustryBusiness Services, Investigation, Miscellaneous Business Activities, Security Services
- 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 Magellan Investigators Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Magellan Investigators Private Limited, buy the company report.
Board of directors of Magellan Investigators Private Limited
Magellan Investigators has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Kumar | Director | 25 Feb 2008 | 18 Years 8 Months | As last reported |
| Vinod Kumar | Director | 25 Feb 2008 | 18 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Magellan Investigators 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 Magellan Investigators 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 Magellan Investigators Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Magellan Investigators Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Krishna Kumar was appointed as Director on 25 Feb 2008.
Frequently asked questions
Magellan Investigators 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.
Magellan Investigators was a private limited company based in New Delhi, Delhi, India. The company worked in investigation, within the business services industry. It was incorporated on 25 February 2008 and is registered under CIN U74920DL2008PTC174485. The company has been struck off by the Registrar of Companies and is no longer operational.
Magellan Investigators had 2 directors:
- Krishna Kumar - Director
- Vinod Kumar - Director
The CIN (Corporate Identification Number) of Magellan Investigators is U74920DL2008PTC174485. 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 Magellan Investigators is at 10 D.D.A Shopping Complex Motibagh – II, New Delhi, Delhi, India – 110021.
Magellan Investigators was incorporated on 25 February 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Magellan Investigators on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 23 August 2011. Year-wise statements from 2015 are in the company report.
Magellan Investigators operated in the business services industry, in the investigation segment. It worked in this industry before it was struck off.
Krishna Kumar was appointed as Director on 25 Feb 2008. Vinod Kumar was appointed as Director on 25 Feb 2008.
Magellan Investigators can be reached at its registered office: 10 D.D.A Shopping Complex Motibagh – II, New Delhi, Delhi, India – 110021.
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