Altis Traders Private Limited
About Altis Traders Private Limited
Data last updated:
Altis Traders Private Limited is a private limited company based in Delhi, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 15 September 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U31300DL2008PTC183266. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹80 Lakh. It is led by directors Nori Siva Ramakrishna and Sreekanth Tumbalamgooty.
Its last annual general meeting (AGM) was held on 25 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at M – 27 Manish Plaza Building 20 Ansari Road Daryaganj, Delhi, India – 110002.
As per MCA filings, the company has open charges of ₹2.4 Cr on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Altis Traders Private Limited's registered office is in Delhi, Delhi.
- Registered AddressM – 27 Manish Plaza Building 20 Ansari Road Daryaganj, Delhi, India – 110002
- IndustryConsumer Electronics & Durables, Electronic Appliances 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 Altis Traders Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Altis Traders Private Limited, buy the company report.
Board of directors of Altis Traders Private Limited
Altis Traders has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nori Siva Ramakrishna | Additional Director | 03 Sep 2015 | 11 Years 1 Months | Current |
| Sreekanth Tumbalamgooty | Additional Director | 18 Aug 2015 | 11 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Feb 2016 | 100018408 | Bank of India | ₹2.4 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Altis Traders Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Execution petition | Filed against the company by Religare Finvest Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by M/S Religare Finvest Rep by Ali Haskar P.K. | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by M/S Religare Finvest Rep by Ali Haskar P.K. | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company | Disposed |
To see the full case history of Altis Traders 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 Altis Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Altis Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Altis Traders Private Limited, buy the company report.
Recent activity
Altis Traders Private Limited has 12 board changes on record since 2010: 2 appointments and 10 cessations. The latest: Mannepalli Rajesh ceased to be Additional Director on 03 Sep 2015.
4 earlier events are in the company report.
Frequently asked questions
Altis Traders is an active private limited company based in Delhi, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 15 September 2008 (18+ years old) and is registered under CIN U31300DL2008PTC183266.
Altis Traders has 2 current directors:
- Nori Siva Ramakrishna - Additional Director
- Sreekanth Tumbalamgooty - Additional Director
The latest financial statements of Altis Traders on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 25 September 2014. Year-wise statements from 2015 are in the company report.
No. Altis Traders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Altis Traders is U31300DL2008PTC183266. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Altis Traders has 4 court cases on record: 4 filed against it.
Altis Traders was incorporated on 15 September 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Mannepalli Rajesh ceased to be Additional Director on 03 Sep 2015. Nori Siva Ramakrishna was appointed as Additional Director on 03 Sep 2015. Jaibir Manjhi ceased to be Director on 01 Sep 2015. Altis Traders has 12 board changes on record in total.
The registered office of Altis Traders is at M – 27 Manish Plaza Building 20 Ansari Road Daryaganj, Delhi, India – 110002.
Altis Traders operates in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment.