Brightpath Kyc Solutions Private Limited
About Brightpath Kyc Solutions Private Limited
Data last updated:
Brightpath Kyc Solutions Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 diversified business activities segment of the business services sector. It was incorporated on 08 October 2015.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2015PTC102499.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Mohamed Hussain Ahmed and Raymond John Stanton.
The registered office was at Door No. 42 Perambur Barracks Road Vepery, Chennai, Tamil Nadu, India – 600007.
Company details
Contact details
Brightpath Kyc Solutions Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressDoor No. 42 Perambur Barracks Road Vepery, Chennai, Tamil Nadu, India – 600007
- IndustryBusiness 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 Brightpath Kyc Solutions Private Limited
Year-wise financial statements and ratios of Brightpath Kyc Solutions Private Limited are in the company report Buy the company report.
Board of directors of Brightpath Kyc Solutions Private Limited
Brightpath Kyc Solutions has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Hussain Ahmed Also directs: Jabal Agro LLP, Citara Labs LLP, Pathfinder Enterprise Solutions Private Limited and 2 more | Director | 08 Oct 2015 | 11 Years 0 Months | As last reported |
| Raymond John Stanton | Director | 08 Oct 2015 | 11 Years 0 Months | As last reported |
| Sadique Ahmed Also directs: Jabal Agro LLP, Pathfinder Enterprise Solutions Private Limited, PGF Techspace Private Limited and 1 more | Director | 08 Oct 2015 | 11 Years 0 Months | As last reported |
| George William Chapman | Director | 08 Oct 2015 | 11 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Brightpath Kyc Solutions 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 Brightpath Kyc Solutions 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 Brightpath Kyc Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Brightpath Kyc Solutions Private Limited has 4 board changes on record since 2015: 4 appointments. The latest: George William Chapman was appointed as Director on 08 Oct 2015.
Frequently asked questions
Brightpath Kyc Solutions 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.
Brightpath Kyc Solutions was a private limited company based in Chennai, Tamil Nadu, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 08 October 2015 and is registered under CIN U74900TN2015PTC102499. The company has been struck off by the Registrar of Companies and is no longer operational.
Brightpath Kyc Solutions had 4 directors:
- Mohamed Hussain Ahmed - Director
- Raymond John Stanton - Director
- Sadique Ahmed - Director
- George William Chapman - Director
The CIN (Corporate Identification Number) of Brightpath Kyc Solutions is U74900TN2015PTC102499. 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 Brightpath Kyc Solutions is at Door No. 42 Perambur Barracks Road Vepery, Chennai, Tamil Nadu, India – 600007.
Brightpath Kyc Solutions was incorporated on 08 October 2015. It is registered with the Registrar of Companies, Chennai.
Brightpath Kyc Solutions operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
George William Chapman was appointed as Director on 08 Oct 2015. Mohamed Hussain Ahmed was appointed as Director on 08 Oct 2015. Raymond John Stanton was appointed as Director on 08 Oct 2015. Brightpath Kyc Solutions has 4 board changes on record in total.
Brightpath Kyc Solutions can be reached at its registered office: Door No. 42 Perambur Barracks Road Vepery, Chennai, Tamil Nadu, India – 600007.
Brightpath Kyc Solutions is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.