Advance Data Systems PVT LTD
About Advance Data Systems PVT LTD
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Advance Data Systems PVT LTD was a private limited company based in Mumbai, Maharashtra, 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 specialised in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 05 October 1981.
Registered with ROC Mumbai under CIN U99999MH1981PTC025375.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mariya Kumari Koshy and Abraham Koshy.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Mumbai, Maharashtra.
As per MCA filings, the company had satisfied charges of ₹20 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressUnit No. 4 Ground Floor T V Industrial Estate S K Ahire Marg Wor, Li, Mumbai, Maharashtra, India – 400030
- IndustryPublic Administration, Extra Territorial Organizations
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Advance Data Systems PVT LTD
Advance Data Systems has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mariya Kumari Koshy | Director | 11 Aug 2008 | 18 Years 1 Months | As last reported |
| Abraham Koshy | Director | 10 Sep 1999 | 27 Years 0 Months | As last reported |
Financials of Advance Data Systems PVT LTD FY 2014 filings available
Ten-year financial statements for Advance Data Systems PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Advance Data Systems
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2008 | Citizencredit Co-Operative Bank Ltd.-Bandra Branch | ₹20 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Advance Data Systems
Employment history and EPFO contributions of people linked to Advance Data Systems.
Employee and EPFO history for Advance Data Systems PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Advance Data Systems
GST registrations and filing compliance for Advance Data Systems PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Advance Data Systems
Credit ratings, litigation, and regulatory alerts for Advance Data Systems PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Advance Data Systems
MSME payment history for Advance Data Systems PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Advance Data Systems
Corporate group structure for Advance Data Systems PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Advance Data Systems
MCA filings and documents for Advance Data Systems PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Advance Data Systems
Frequently Asked Questions about Advance Data Systems PVT LTD
Advance Data Systems 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.
Advance Data Systems is a struck-off private limited company in the public administration sector based in Mumbai, Maharashtra, India. It was incorporated on 05 October 1981 and is registered under CIN U99999MH1981PTC025375. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Advance Data Systems are:
- Mariya Kumari Koshy - Director
- Abraham Koshy - Director
The CIN (Corporate Identification Number) of Advance Data Systems is U99999MH1981PTC025375. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Advance Data Systems is public administration. The company specifically operates in extra territorial organizations. The company was active in this sector before being struck off.
The company has its registered office at Unit No. 4 Ground Floor T V Industrial Estate S K Ahire Marg Wor, Li, Mumbai, Maharashtra, India – 400030.