Netfinex.Com India Limited
About Netfinex.Com India Limited
Data last updated:
Netfinex.Com India Limited was a public limited company based in Chennai, Tamil Nadu, 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 28 December 1999.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U72300TN1999PLC043843.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹2.54 Cr. It was led by director Koorapati Praveen Kumar.
Its last annual general meeting (AGM) was held on 23 May 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at Srivas 9/12 II Floor New No 4 Sadullah Street, Chennai, Tamil Nadu, India – 600017.
Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
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- Registered AddressSrivas 9/12 II Floor New No 4 Sadullah Street, Chennai, Tamil Nadu, India – 600017
- 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
- One PDF report, delivered after checkout
Financials of Netfinex.Com India Limited
FY 2008 filings availableFinancial Statement Summary
| Metrics | FY 2007-08 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios
| Metrics | FY 2007-08 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Netfinex.Com India are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Board of Directors of Netfinex.Com India Limited
Netfinex.Com India has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Koorapati Praveen Kumar Also directs: Kabini Earth Resources LLP, Bluemarine Earth Resources LLP, Bell Agro Farms LLP and 5 more | Director | 01 Oct 2001 | 25 Years 0 Months | As last reported |
Charges & Borrowings
Netfinex.Com India Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases
Netfinex.Com India Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 1 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Court case (COMP.A) | Filed against the company by Rosenbluth Lionel India Ltd., | Pending |
| High Court, TAMIL NADU | Court case (COMP.A) | Filed against the company by Rosenbluth Lionel India Ltd., | Disposed |
| High Court, TAMIL NADU | Company petition | Filed against the company by Rosenbluth Lionel India Ltd., | Disposed |
: available in 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.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Netfinex.Com India.
: available in the company report
Recent Activity
Netfinex.Com India Limited has 1 board change on record since 2001: 1 appointment. The latest: Koorapati Praveen Kumar was appointed as Director on 01 Oct 2001.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Netfinex.Com India 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.
Netfinex.Com India was a public limited company based in Chennai, Tamil Nadu, India. The company worked in data processing, within the information technology industry. It was incorporated on 28 December 1999 and is registered under CIN U72300TN1999PLC043843. The company has been struck off by the Registrar of Companies and is no longer operational.
Netfinex.Com India had 1 director:
- Koorapati Praveen Kumar - Director
The CIN (Corporate Identification Number) of Netfinex.Com India is U72300TN1999PLC043843. 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 Netfinex.Com India is at Srivas 912 II Floor New No 4 Sadullah Street, Chennai, Tamil Nadu, India – 600017.
Netfinex.Com India was incorporated on 28 December 1999. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Netfinex.Com India on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 23 May 2008. Year-wise statements from 2015 are in the company report.
Netfinex.Com India operated in the information technology industry, in the data processing segment. It worked in this industry before it was struck off.
Netfinex.Com India has 4 court cases on record: 4 filed against it. 1 is pending.
Koorapati Praveen Kumar was appointed as Director on 01 Oct 2001.