Outbox Ventures Private Limited
About Outbox Ventures Private Limited
Data last updated:
Outbox Ventures 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 diversified financial services segment of the financial services sector. It was incorporated on 07 February 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2014PTC264588.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.08 Lakh. It was formerly known as Outbox Holdings Private Limited. It was led by directors Niraj Singh and Amit Rana.
Its last annual general meeting (AGM) was held on 28 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 3208/2 Mahindra Park Rani Bagh, Delhi, India – 110034.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Outbox Ventures Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address3208/2 Mahindra Park Rani Bagh, Delhi, India – 110034
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Outbox Ventures 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 Outbox Ventures Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Outbox Ventures Private Limited, buy the company report.
Board of directors of Outbox Ventures Private Limited
Outbox Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niraj Singh Also directs: Blackbuck Limited, Yellow Drive Technologies Private Limited, Spinny Autorev Private Limited and 2 more | Director | 07 Feb 2014 | 12 Years 8 Months | As last reported |
| Amit Rana | Director | 07 Feb 2014 | 12 Years 8 Months | As last reported |
Auditor
Outbox Ventures Private Limited is audited by BARWAL & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BARWAL & ASSOCIATES | FY 2016 | 022378N |
Shareholding
The shareholding of Outbox Ventures Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
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| Others |
To see the full shareholding pattern of Outbox Ventures Private Limited, buy the company report.
Legal cases
Outbox Ventures Private Limited has 1 court case on record: 1 filed by Outbox Ventures. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Appeal | Filed by the company against Registrar of Companies | Disposed |
To see the full case history of Outbox Ventures 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 Outbox Ventures 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 Outbox Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Outbox Ventures Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Amit Rana was appointed as Director on 07 Feb 2014.
Frequently asked questions
Outbox Ventures 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.
Outbox Ventures was a private limited company based in Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 07 February 2014 and is registered under CIN U74900DL2014PTC264588. The company has been struck off by the Registrar of Companies and is no longer operational.
Outbox Ventures had 2 directors:
- Niraj Singh - Director
- Amit Rana - Director
The CIN (Corporate Identification Number) of Outbox Ventures is U74900DL2014PTC264588. 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 Outbox Ventures is at 32082 Mahindra Park Rani Bagh, Delhi, India – 110034.
Outbox Ventures was incorporated on 07 February 2014. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Outbox Ventures on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 28 September 2016. Year-wise statements from 2015 are in the company report.
Outbox Ventures operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Outbox Ventures has 1 court case on record: 1 filed by the company.
Amit Rana was appointed as Director on 07 Feb 2014. Niraj Singh was appointed as Director on 07 Feb 2014.