Sambandh Ventures Private Limited
About Sambandh Ventures Private Limited
Data last updated:
Sambandh Ventures Private Limited was a private 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 diversified business activities segment of the business services sector. It was incorporated on 16 March 2010.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2010PTC074951.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Lakshmi Menon (Managing Director) and Dominic Philips.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at No.26 Sri Sairam Street Paneer Nagar Mogappair, Chennai, Tamil Nadu, India – 600037.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Sambandh Ventures Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.26 Sri Sairam Street Paneer Nagar Mogappair, Chennai, Tamil Nadu, India – 600037
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Sambandh Ventures Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sambandh Ventures Private Limited, buy the company report.
Board of directors of Sambandh Ventures Private Limited
Sambandh Ventures has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shruthi Ayeshwarya | Additional Director | 27 Apr 2011 | 15 Years 6 Months | As last reported |
| Dominic Philips | Director | 16 Mar 2010 | 16 Years 7 Months | As last reported |
| Lakshmi Menon | Managing Director | 16 Mar 2010 | 16 Years 7 Months | As last reported |
Legal cases
Sambandh Ventures Private Limited has 2 court cases on record: 1 filed by Sambandh Ventures, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed against the company by Institute of Indian Therapies | Disposed |
| District court, Ernakulam, Kerala | Civil suit | Filed by the company against Institute of Indian Therapies and 1 other | Disposed |
To see the full case history of Sambandh 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 Sambandh 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 Sambandh Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sambandh Ventures Private Limited has 4 board changes on record since 2010: 3 appointments and 1 cessation. The latest: Shruthi Ayeshwarya was appointed as Additional Director on 27 Apr 2011.
Frequently asked questions
Sambandh 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.
Sambandh Ventures was a private limited company based in Chennai, Tamil Nadu, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 16 March 2010 and is registered under CIN U74900TN2010PTC074951. The company has been struck off by the Registrar of Companies and is no longer operational.
Sambandh Ventures had 3 directors:
- Lakshmi Menon - Managing Director
- Shruthi Ayeshwarya - Additional Director
- Dominic Philips - Director
The CIN (Corporate Identification Number) of Sambandh Ventures is U74900TN2010PTC074951. 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 Sambandh Ventures is at No.26 Sri Sairam Street Paneer Nagar Mogappair, Chennai, Tamil Nadu, India – 600037.
Sambandh Ventures was incorporated on 16 March 2010. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Sambandh Ventures on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Sambandh Ventures operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Sambandh Ventures has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Shruthi Ayeshwarya was appointed as Additional Director on 27 Apr 2011. Lakshmi Menon ceased to be Director on 14 Apr 2011. Dominic Philips was appointed as Director on 16 Mar 2010. Sambandh Ventures has 4 board changes on record in total.
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