Moksha Business Solutions Private Limited
About Moksha Business Solutions Private Limited
Data last updated:
Moksha Business Solutions 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 data processing and IT services segment of the technology and IT services sector. It was incorporated on 18 November 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72300DL2004PTC130596.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.85 Lakh. It was led by directors including Amarbir Singh and Ramandeep Singh.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 308 311 Vardhmanlocal Shopping Complex Derawal Nagar, Delhi, India – 110009.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Moksha Business Solutions Private Limited's registered office is in Delhi, Delhi.
- Registered Address308 311 Vardhmanlocal Shopping Complex Derawal Nagar, Delhi, India – 110009
- IndustryInformation Technology, Data Processing
- 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 Moksha Business Solutions Private Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moksha Business Solutions Private Limited, buy the company report.
Board of directors of Moksha Business Solutions Private Limited
Moksha Business Solutions has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amarbir Singh | Director | 18 Nov 2004 | 21 Years 11 Months | As last reported |
| Ramandeep Singh | Director | 18 Nov 2004 | 21 Years 11 Months | As last reported |
| Arvind Sehmay | Director | 18 Nov 2004 | 21 Years 11 Months | As last reported |
| Simranbir Singh | Director | 18 Nov 2004 | 21 Years 11 Months | As last reported |
Legal cases
Moksha Business Solutions Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Civil suit | Filed against the company by Ms Icici Bank Ltd. | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by Ms Swissfone India Ventures Pvt. Ltd. | Disposed |
To see the full case history of Moksha Business Solutions 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 Moksha Business Solutions 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 Moksha Business Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moksha Business Solutions Private Limited has 4 board changes on record since 2004: 4 appointments. The latest: Amarbir Singh was appointed as Director on 18 Nov 2004.
Frequently asked questions
Moksha Business Solutions 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.
Moksha Business Solutions was a private limited company based in Delhi, India. The company worked in data processing, within the information technology industry. It was incorporated on 18 November 2004 and is registered under CIN U72300DL2004PTC130596. The company has been struck off by the Registrar of Companies and is no longer operational.
Moksha Business Solutions had 4 directors:
- Amarbir Singh - Director
- Ramandeep Singh - Director
- Arvind Sehmay - Director
- Simranbir Singh - Director
The CIN (Corporate Identification Number) of Moksha Business Solutions is U72300DL2004PTC130596. 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 Moksha Business Solutions is at 308 311 Vardhmanlocal Shopping Complex Derawal Nagar, Delhi, India – 110009.
Moksha Business Solutions was incorporated on 18 November 2004. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Moksha Business Solutions on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
Moksha Business Solutions operated in the information technology industry, in the data processing segment. It worked in this industry before it was struck off.
Moksha Business Solutions has 2 court cases on record: 2 filed against it.
Amarbir Singh was appointed as Director on 18 Nov 2004. Arvind Sehmay was appointed as Director on 18 Nov 2004. Ramandeep Singh was appointed as Director on 18 Nov 2004. Moksha Business Solutions has 4 board changes on record in total.
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