About Cbin India Private Limited
Data last updated:
Cbin India Private Limited was a private limited company based in Secunderabad, Telangana, 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 management consultancy activity, a part of the broader professional services sector. Incorporated on 19 October 2011.
Registered with ROC Hyderabad under CIN U74140TG2011PTC077045.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ramanathan Kannappan and Varalakshmi Nallam.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Plot No. 100 P & T Colony Opp Rtc Office Tirmulgherry, Secunderabad, Telangana, India – 500015.
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. The last known website on record is cbin.co.
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- Registered AddressPlot No. 100 P & T Colony Opp Rtc Office Tirmulgherry, Secunderabad, Telangana, India – 500015
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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
CIN History of Cbin India
Cbin India has one previous CIN (Corporate Identification Number): U74140AP2011PTC077045. The current CIN is U74140TG2011PTC077045, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140TG2011PTC077045 | Current |
| U74140AP2011PTC077045 | Previous |
Board of Directors of Cbin India Private Limited
Cbin India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramanathan Kannappan | Director | 19 Oct 2011 | 14 Years 11 Months | As last reported |
| Varalakshmi Nallam | Director | 19 Oct 2011 | 14 Years 11 Months | As last reported |
Financials of Cbin India Private Limited FY 2013 filings available
Ten-year financial statements for Cbin India 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 Cbin India
Cbin India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cbin India
Employment history and EPFO contributions of people linked to Cbin India.
Employee and EPFO history for Cbin India 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 Cbin India
GST registrations and filing compliance for Cbin India 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 Cbin India
Credit ratings, litigation, and regulatory alerts for Cbin India 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 Cbin India
MSME payment history for Cbin India 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 Cbin India
Corporate group structure for Cbin India 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 Cbin India
MCA filings and documents for Cbin India 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 Cbin India
Frequently Asked Questions about Cbin India Private Limited
Cbin India 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.
Cbin India is a struck-off private limited company in the professional services sector based in Secunderabad, Telangana, India. It was incorporated on 19 October 2011 and is registered under CIN U74140TG2011PTC077045. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cbin India are:
- Ramanathan Kannappan - Director
- Varalakshmi Nallam - Director
The CIN (Corporate Identification Number) of Cbin India is U74140TG2011PTC077045. 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 Cbin India is professional services. The company specifically operates in management consultancy activity. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 100 P & T Colony Opp Rtc Office Tirmulgherry, Secunderabad, Telangana, India – 500015.