Advanced Immigration Services Private Limited
About Advanced Immigration Services Private Limited
Data last updated:
Advanced Immigration Services 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 service-based operations segment of the business services sector. It was incorporated on 11 September 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2014PTC271465.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Idalina Shamir Samuel and Gurmukh Singh Budhiraja.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Office No 707 Jaina Towers 1 Janak Puri District Centre, Delhi, India – 110058.
Company details
Contact details
Advanced Immigration Services Private Limited's registered office is in Delhi, Delhi.
- Registered AddressOffice No 707 Jaina Towers 1 Janak Puri District Centre, Delhi, India – 110058
- IndustryBusiness Services, Other 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 Advanced Immigration Services Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Advanced Immigration Services Private Limited, buy the company report.
Board of directors of Advanced Immigration Services Private Limited
Advanced Immigration Services has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Idalina Shamir Samuel | Director | 06 May 2019 | 7 Years 5 Months | As last reported |
| Gurmukh Singh Budhiraja Also directs: Arjun Technosoft Private Limited, Epic Multitrade Private Limited | Director | 06 May 2019 | 7 Years 5 Months | As last reported |
| Darshan Shah Ramesh | Director | 11 Sep 2014 | 12 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Advanced Immigration Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Advanced Immigration Services 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 Advanced Immigration Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Advanced Immigration Services Private Limited has 6 board changes on record since 2014: 3 appointments and 3 cessations. The latest: Gurmukh Singh Budhiraja was appointed as Director on 06 May 2019.
Frequently asked questions
Advanced Immigration Services 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.
Advanced Immigration Services was a private limited company based in Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 11 September 2014 and is registered under CIN U74999DL2014PTC271465. The company has been struck off by the Registrar of Companies and is no longer operational.
Advanced Immigration Services had 3 directors:
- Idalina Shamir Samuel - Director
- Gurmukh Singh Budhiraja - Director
- Darshan Shah Ramesh - Director
The CIN (Corporate Identification Number) of Advanced Immigration Services is U74999DL2014PTC271465. 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 Advanced Immigration Services is at Office No 707 Jaina Towers 1 Janak Puri District Centre, Delhi, India – 110058.
Advanced Immigration Services was incorporated on 11 September 2014. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Advanced Immigration Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Advanced Immigration Services operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Gurmukh Singh Budhiraja was appointed as Director on 06 May 2019. Idalina Shamir Samuel was appointed as Director on 06 May 2019. Krishna Vishwajeet Banerjee ceased to be Director on 06 May 2019. Advanced Immigration Services has 6 board changes on record in total.
The compliance status of Advanced Immigration Services is compliant as of 08 September 2026.
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