Argus Operations Private Limited
About Argus Operations Private Limited
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Argus Operations Private Limited 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 bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 29 November 2011.
Registered with ROC Mumbai under CIN U74120MH2011PTC224469.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mathew Powathikunnil Verghese and Mareena Mathew Verghese.
Last AGM: 27 September 2014. Financial statements filed for year ended 31 March 2014. Office: Flat No 2502 Glencroft Hiranandani Gardens Powai, Mumbai, Maharashtra, India – 400076.
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 AddressFlat No 2502 Glencroft Hiranandani Gardens Powai, Mumbai, Maharashtra, India – 400076
- IndustryProfessional Services, Book Keeping, Tax Consultant, Taxation, Accounting
- 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 Argus Operations Private Limited
Argus Operations has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mathew Powathikunnil Verghese | Director | 29 Nov 2011 | 14 Years 10 Months | As last reported |
| Mareena Mathew Verghese | Director | 29 Nov 2011 | 14 Years 10 Months | As last reported |
Financials of Argus Operations Private Limited FY 2014 filings available
Ten-year financial statements for Argus Operations Private Limited
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 Argus Operations
Argus Operations Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Argus Operations
Employment history and EPFO contributions of people linked to Argus Operations.
Employee and EPFO history for Argus Operations Private Limited
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 Argus Operations
GST registrations and filing compliance for Argus Operations Private Limited
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 Argus Operations
Credit ratings, litigation, and regulatory alerts for Argus Operations Private Limited
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 Argus Operations
MSME payment history for Argus Operations Private Limited
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 Argus Operations
Corporate group structure for Argus Operations Private Limited
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 Argus Operations
MCA filings and documents for Argus Operations Private Limited
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 Argus Operations
Frequently Asked Questions about Argus Operations Private Limited
Argus Operations 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.
Argus Operations is a struck-off private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 November 2011 and is registered under CIN U74120MH2011PTC224469. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Argus Operations are:
- Mathew Powathikunnil Verghese - Director
- Mareena Mathew Verghese - Director
The CIN (Corporate Identification Number) of Argus Operations is U74120MH2011PTC224469. 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 Argus Operations is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at Flat No 2502 Glencroft Hiranandani Gardens Powai, Mumbai, Maharashtra, India – 400076.