About Accura Infotech Private Limited
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Accura Infotech Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 04 October 1999.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72100MH1999PTC122058. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹12.5 Cr and a paid-up capital of ₹12.5 Cr. It is led by directors Simran Kaur Navneet Singh Gogia and Navneetsingh Gogia Gurbaksh Singh.
Its last annual general meeting (AGM) was held on 20 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Office No 1 – 4 Gr Fl Trishul Apartment A Bldg Chs Ltd Sindhi Society Chembur, Mumbai, Maharashtra, India – 400071.
As per MCA filings, the company has open charges of ₹74.64 Cr and satisfied charges of ₹50.88 Cr on record. Court records list 148 cases involving the company, including 7 filed by the company and 141 filed against it; 25 cases are pending. The company has 5 deals on record (5 funding rounds), with disclosed funding of ₹12.3 Cr; the latest was in March 2011.
The last known website on record is accurainfotech.com.
Company details
Contact details
Accura Infotech Private Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered AddressOffice No 1 – 4 Gr Fl Trishul Apartment A Bldg Chs Ltd Sindhi Society Chembur, Mumbai, Maharashtra, India – 400071
- IndustryInformation Technology, IT Products Retail & Distribution
- 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 Accura Infotech Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Accura Infotech Private Limited, buy the company report.
Board of directors of Accura Infotech Private Limited
Accura Infotech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Simran Kaur Navneet Singh Gogia | Director | 04 Sep 2001 | 25 Years 2 Months | As last reported |
| Navneetsingh Gogia Gurbaksh Singh | Director | 17 Apr 2001 | 25 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jul 2012 | 10453310 | Bank of Maharashtra | ₹9.82 Cr | Open | |
| 26 Jun 2012 | 10361876 | Intec Capital Limited | ₹2.5 Cr | Open | |
| 27 Apr 2012 | 10357572 | Phoenix Arc Private Limited | ₹4 Cr | Open | |
| 20 Mar 2012 | 10343603 | Electronica Finance Limited | ₹3.15 Cr | Open | |
| 04 Jan 2012 | 10338786 | Phoenix Arc Private Limited | ₹2 Cr | Open |
To see the full charge records of Accura Infotech Private Limited, buy the company report.
Total charge records: 20 View all charges
Deals & funding
Accura Infotech Private Limited has 5 deals on record (5 funding rounds), with disclosed funding of ₹12.3 Cr; the latest was in March 2011.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2011 | Funding round | ₹5 Cr | Investors: 2 individuals |
| Mar 2010 | Funding round | ₹2.5 Cr | Investors: 2 individuals |
| Oct 2009 | Funding round | ₹2.5 Cr | Investors: 2 individuals |
| Mar 2008 | Funding round | ₹1.7 Cr | Investors: 2 individuals |
| Mar 2007 | Funding round | ₹60.5 Lakh | Investors: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Accura Infotech Private Limited has 148 court cases on record: 7 filed by Accura Infotech, 141 filed against it. 25 cases are pending and 123 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 117 | 116 | 20 |
| High courts | 28 | 23 | 5 |
| Supreme Court | 3 | 2 | 0 |
Cases on record (5 of 148)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Arbitration matter | Filed against the company by M/S. Intec Capital Ltd Th. Dinesh Shankar Dighe | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Electronica Finance Limited Through Sachin Kamble | Pending |
| High Court, MAHARASHTRA | Court case (OLR) | Filed by the company against Phoenix Arc Pvt. Ltd. and 4 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Phoenix Arc Private Limited | Disposed |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
To see the full case history of Accura Infotech 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 Accura Infotech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Accura Infotech has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Accura Infotech Private Limited, buy the company report.
Recent activity
Accura Infotech Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Simran Kaur Navneet Singh Gogia was appointed as Director on 04 Sep 2001.
31 earlier events are in the company report.
Frequently asked questions
Accura Infotech is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Accura Infotech is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in IT products retail and distribution, within the information technology industry. It was incorporated on 04 October 1999 and is registered under CIN U72100MH1999PTC122058. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Accura Infotech has 2 current directors:
- Simran Kaur Navneet Singh Gogia - Director
- Navneetsingh Gogia Gurbaksh Singh - Director
The latest financial statements of Accura Infotech on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 20 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Accura Infotech is U72100MH1999PTC122058. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Accura Infotech has open charges of ₹74.64 Cr and satisfied charges of ₹50.88 Cr as per latest MCA filings.
Accura Infotech has 148 court cases on record: 7 filed by the company and 141 filed against it. 25 are pending. Most are in the district courts.
Accura Infotech was incorporated on 04 October 1999. It is registered with the Registrar of Companies, Mumbai.
Accura Infotech has 5 deals on record (5 funding rounds), with disclosed funding of ₹12.3 Cr; the latest was in March 2011.
Simran Kaur Navneet Singh Gogia was appointed as Director on 04 Sep 2001. Navneetsingh Gogia Gurbaksh Singh was appointed as Director on 17 Apr 2001.
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