Closed Loop IT Solutions Private Limited
About Closed Loop IT Solutions Private Limited
Data last updated:
Closed Loop IT Solutions Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, 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 web design and maintenance services, a part of the broader technology and IT services sector. Incorporated on 22 December 2015.
Registered with ROC Kanpur under CIN U72300UP2015PTC075227.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sonu Malik and Tanishka Arora.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 100 Railway Road Bazaria, Ghaziabad, Uttar Pradesh, India – 201001.
As per the financials filed for FY 2018, the company reported a revenue of ₹8.15 Lakh, reflecting significant growth compared to the previous year.
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 Address100 Railway Road Bazaria, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryInformation Technology, Web Design & Maintenance Services
- 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
Business Activity of Closed Loop IT Solutions
The main business activity of Closed Loop IT Solutions is information and communication. In detail, this covers data processing, hosting and related activities; web portal.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J7 | Data processing, hosting and related activities; web portal | Locked |
Business activity turnover details for Closed Loop IT Solutions Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Closed Loop IT Solutions
Closed Loop IT Solutions Private Limited is audited by JAIN ANKIT AND CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN ANKIT AND CO | Locked | Locked | Locked |
Complete auditor history for Closed Loop IT Solutions Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Closed Loop IT Solutions Private Limited
Closed Loop IT Solutions has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonu Malik | Director | 22 Apr 2021 | 5 Years 5 Months | As last reported |
| Tanishka Arora Also directs: Avathara Geocon & Resorts Private Limited | Additional Director | 06 Mar 2020 | 6 Years 6 Months | As last reported |
Financials of Closed Loop IT Solutions Private Limited FY 2018 filings available
Closed Loop IT Solutions Private Limited reported revenue of ₹8.15 Lakh (up 268.00% YoY) for FY 2018.
Ten-year financial statements for Closed Loop IT 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.
Ownership and Shareholding of Closed Loop IT Solutions
Shareholding and ownership data for Closed Loop IT Solutions Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Closed Loop IT Solutions
Closed Loop IT Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Closed Loop IT Solutions
Employment history and EPFO contributions of people linked to Closed Loop IT Solutions.
Employee and EPFO history for Closed Loop IT 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 Closed Loop IT Solutions
GST registrations and filing compliance for Closed Loop IT 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 Closed Loop IT Solutions
Credit ratings, litigation, and regulatory alerts for Closed Loop IT 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 Closed Loop IT Solutions
MSME payment history for Closed Loop IT 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 Closed Loop IT Solutions
Corporate group structure for Closed Loop IT 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 Closed Loop IT Solutions
MCA filings and documents for Closed Loop IT 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 Closed Loop IT Solutions
Frequently Asked Questions about Closed Loop IT Solutions Private Limited
Closed Loop IT 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.
Closed Loop IT Solutions is a struck-off private limited company in the information technology sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 22 December 2015 and is registered under CIN U72300UP2015PTC075227. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Closed Loop IT Solutions are:
- Sonu Malik - Director
- Tanishka Arora - Additional Director
The CIN (Corporate Identification Number) of Closed Loop IT Solutions is U72300UP2015PTC075227. 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 Closed Loop IT Solutions is information technology. The company specifically operates in web design and maintenance services. The company was active in this sector before being struck off.
The company has its registered office at 100 Railway Road Bazaria, Ghaziabad, Uttar Pradesh, India – 201001.