Archive Data Provider Private Limited
About Archive Data Provider Private Limited
Data last updated:
Archive Data Provider Private Limited was a private limited company based in New, 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 consultancy services segment of the financial services sector. It was incorporated on 06 October 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74300DL2015PTC286045. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jai Prakash Dubey and Rajkumar Agrahari.
Its last annual general meeting (AGM) was held on 16 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at B – 12 Gali No – 5 Raja Puri Uttam Nagar, New, Delhi, India – 110059.
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- Registered AddressB – 12 Gali No – 5 Raja Puri Uttam Nagar, New, Delhi, India – 110059
- IndustryFinancial Services, Consultancy, Financial Brokerage, Advisory
- 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
- One PDF report, delivered after checkout
Business Activity of Archive Data Provider Private Limited
The main business activity of Archive Data Provider is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Archive Data Provider Private Limited FY 2017 filings available
Financial Statement Summary of Archive Data Provider Private Limited
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Archive Data Provider Private Limited
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Archive Data Provider are in the company report.
Financial statements from FY 2016
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.
Auditor Details of Archive Data Provider Private Limited
Archive Data Provider Private Limited is audited by Archana Maheshwari & co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Archana Maheshwari & co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Archive Data Provider Private Limited
Archive Data Provider has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jai Prakash Dubey | Director | 06 Oct 2015 | 11 Years 0 Months | As last reported |
| Rajkumar Agrahari | Director | 06 Oct 2015 | 11 Years 0 Months | As last reported |
Ownership and Shareholding of Archive Data Provider Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Archive Data Provider Private Limited
Archive Data Provider Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Archive Data Provider Private Limited
Employment history and EPFO contributions of people linked to Archive Data Provider.
Employee and EPFO history
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.
Recent Activity on Archive Data Provider Private Limited
Director changes at Archive Data Provider Private Limited
Archive Data Provider Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Jai Prakash Dubey was appointed as Director on 06 Oct 2015.
Credit Ratings, Litigation & Regulatory Alerts for Archive Data Provider Private Limited
Credit ratings, litigation, and regulatory alerts
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 Archive Data Provider Private Limited
MSME payment history
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 Archive Data Provider Private Limited
Corporate group structure
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.
GST Compliance of Archive Data Provider Private Limited
Archive Data Provider has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Archive Data Provider Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Archive Data Provider Private Limited
Archive Data Provider 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.
Archive Data Provider was a private limited company based in New, Delhi, India. The company worked in consultancy, within the financial services industry. It was incorporated on 06 October 2015 and is registered under CIN U74300DL2015PTC286045. The company has been struck off by the Registrar of Companies and is no longer operational.
Archive Data Provider had 2 directors:
- Jai Prakash Dubey - Director
- Rajkumar Agrahari - Director
The CIN (Corporate Identification Number) of Archive Data Provider is U74300DL2015PTC286045. 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 Archive Data Provider is at B – 12 Gali No – 5 Raja Puri Uttam Nagar, New, Delhi, India – 110059.
Archive Data Provider was incorporated on 06 October 2015. It is registered with the Registrar of Companies, Delhi.
Archive Data Provider has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Archive Data Provider has 1 GST registration on record and it is cancelled or inactive.
Archive Data Provider operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
No. Archive Data Provider is not listed on any stock exchange. It is an unlisted company.