Access India Advisors Limited
About Access India Advisors Limited
Data last updated:
Access India Advisors Limited is a public limited company based in New Delhi, Delhi, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 17 March 1996.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL1996PLC077260.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Chandika Gupta and Chandan Maity.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 40/135 Chittranjan Park, New Delhi, Delhi, India – 110019.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
Company details
Contact details
Access India Advisors Limited's registered office is in New Delhi, Delhi.
- Registered Address40/135 Chittranjan Park, New Delhi, Delhi, India – 110019
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Access India Advisors Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Access India Advisors Limited, buy the company report.
Board of directors of Access India Advisors Limited
Access India Advisors has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandika Gupta Also directs: TSG Legal Consulting Private Limited. | Director | 01 Aug 2015 | 11 Years 2 Months | Current |
| Chandan Maity Also directs: La Irma Havelli Private Limited | Director | 06 Aug 2019 | 7 Years 2 Months | Current |
| Treya Gupta Also directs: TSG Legal Consulting Private Limited. | Director | 06 Aug 2019 | 7 Years 2 Months | Current |
Legal cases
Access India Advisors Limited has 4 court cases on record: 2 filed by Access India Advisors, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed by the company against Ms League One Marketing Pvt Ltd and 1 other | Disposed |
| District court, New Delhi, Delhi | Revision petition | Filed against the company by an individual | Disposed |
To see the full case history of Access India Advisors 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 Access India Advisors 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 Access India Advisors Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Access India Advisors Limited has 10 board changes on record since 2009: 3 appointments and 7 cessations. The latest: Chandan Maity ceased to be Additional Director on 30 Apr 2020.
1 earlier event is in the company report.
Frequently asked questions
Access India Advisors is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Access India Advisors is a dormant public limited company based in New Delhi, Delhi, India. The company works in tax consultant, within the professional services industry. It was incorporated on 17 March 1996 and is registered under CIN U74140DL1996PLC077260. The company is legally registered but not currently conducting business.
Access India Advisors has 3 current directors:
- Chandika Gupta - Director
- Chandan Maity - Director
- Treya Gupta - Director
The CIN (Corporate Identification Number) of Access India Advisors is U74140DL1996PLC077260. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Access India Advisors was incorporated on 17 March 1996. It is registered with the Registrar of Companies, Delhi.
The registered office of Access India Advisors is at 40135 Chittranjan Park, New Delhi, Delhi, India – 110019.
The latest financial statements of Access India Advisors on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Access India Advisors operates in the professional services industry, in the tax consultant segment.
Access India Advisors has 4 court cases on record: 2 filed by the company and 2 filed against it.
Chandan Maity ceased to be Additional Director on 30 Apr 2020. Treya Gupta ceased to be Additional Director on 30 Apr 2020. Archisman Dinda ceased to be Director on 06 Aug 2019. Access India Advisors has 10 board changes on record in total.