Cap Inde Value Chain Solutions Private Limited
About Cap Inde Value Chain Solutions Private Limited
Data last updated:
Cap Inde Value Chain 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 05 January 2011.
Registered with ROC Chennai under CIN U74900TN2011PTC078702.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Nesamony Vethamuthu and Abraham Susheela Vethamuthu.
Last AGM: 28 September 2015. Financial statements filed for year ended 31 March 2015. Office: B – 10 Flat No 5 16Th Cross Street Besant Nagar, Chennai, Tamil Nadu, India – 600090.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB – 10 Flat No 5 16Th Cross Street Besant Nagar, Chennai, Tamil Nadu, India – 600090
- IndustryTrading, Retailers, Retail Trading
- 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 Cap Inde Value Chain Solutions Private Limited
Cap Inde Value Chain Solutions has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nesamony Vethamuthu | Director | 23 Jun 2012 | 14 Years 3 Months | As last reported |
| Abraham Susheela Vethamuthu | Director | 23 Jun 2012 | 14 Years 3 Months | As last reported |
| Shiju Vethamuthu Nesamony | Managing Director | 05 Jan 2011 | 15 Years 8 Months | As last reported |
| Reju Vethamuthu Nesamony | Director | 05 Jan 2011 | 15 Years 8 Months | As last reported |
Financials of Cap Inde Value Chain Solutions Private Limited FY 2015 filings available
Ten-year financial statements for Cap Inde Value Chain Solutions 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 Cap Inde Value Chain Solutions
Cap Inde Value Chain Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cap Inde Value Chain Solutions
Employment history and EPFO contributions of people linked to Cap Inde Value Chain Solutions.
Employee and EPFO history for Cap Inde Value Chain Solutions 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 Cap Inde Value Chain Solutions
GST registrations and filing compliance for Cap Inde Value Chain Solutions 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 Cap Inde Value Chain Solutions
Credit ratings, litigation, and regulatory alerts for Cap Inde Value Chain Solutions 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 Cap Inde Value Chain Solutions
MSME payment history for Cap Inde Value Chain Solutions 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 Cap Inde Value Chain Solutions
Corporate group structure for Cap Inde Value Chain Solutions 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 Cap Inde Value Chain Solutions
MCA filings and documents for Cap Inde Value Chain Solutions 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 Cap Inde Value Chain Solutions
Frequently Asked Questions about Cap Inde Value Chain Solutions Private Limited
Cap Inde Value Chain 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.
Cap Inde Value Chain Solutions is a struck-off private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 05 January 2011 and is registered under CIN U74900TN2011PTC078702. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cap Inde Value Chain Solutions are:
- Nesamony Vethamuthu - Director
- Abraham Susheela Vethamuthu - Director
- Shiju Vethamuthu Nesamony - Managing Director
- Reju Vethamuthu Nesamony - Director
The CIN (Corporate Identification Number) of Cap Inde Value Chain Solutions is U74900TN2011PTC078702. 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 Cap Inde Value Chain Solutions is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at B – 10 Flat No 5 16Th Cross Street Besant Nagar, Chennai, Tamil Nadu, India – 600090.