Car Plaza Private Limited
About Car Plaza Private Limited
Data last updated: 23 July 2025
Car Plaza Private Limited was a private limited company based in Madras, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 16 May 1984.
Registered with ROC Chennai under CIN U65991TN1984PTC010867.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It was led by directors Kiran Bherudan Modi and Sagar Mall Sancheti.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 71 Appu Mudali Street, Madras, Tamil Nadu, India.
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 Address71 Appu Mudali Street, Madras, Tamil Nadu, India
-
IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- 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 Car Plaza Private Limited
Car Plaza Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kiran Bherudan Modi
Also directs:
Cars India Private Limited, Auto Foundation Private Limited, Hilton Park Private Limited and 2 more
|
Director | 10 Jan 2001 | 25 Years 7 Months | As last reported |
|
Sagar Mall Sancheti
Also directs:
Cars India Private Limited, Auto Foundation Private Limited, Hilton Park Private Limited and 2 more
|
Director | 10 Jan 2001 | 25 Years 7 Months | As last reported |
Financials of Car Plaza Private Limited FY 2011 filings available
Ten-year financial statements for Car Plaza Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Car Plaza Private Limited
Car Plaza Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Car Plaza Private Limited
View historical data on people associated with Car Plaza Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Car Plaza Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Car Plaza Private Limited
GST registrations and filing compliance for Car Plaza Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Car Plaza Private Limited
Credit ratings, litigation, and regulatory alerts for Car Plaza Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Car Plaza Private Limited
MSME payment history for Car Plaza Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Car Plaza Private Limited
Corporate group structure for Car Plaza Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Car Plaza Private Limited
MCA filings and documents for Car Plaza Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Car Plaza Private Limited
Frequently Asked Questions about Car Plaza Private Limited
Car Plaza Private Limited 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.
Car Plaza Private Limited is a struck-off private limited company in the financial services sector based in Madras, Tamil Nadu, India. It was incorporated on 16 May 1984 and is registered under CIN U65991TN1984PTC010867. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Car Plaza Private Limited are:
- Kiran Bherudan Modi - Director
- Sagar Mall Sancheti - Director
The CIN (Corporate Identification Number) of Car Plaza Private Limited is U65991TN1984PTC010867. 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 Car Plaza Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 71 Appu Mudali Street, Madras, Tamil Nadu, India.