Color Copi Limited
About Color Copi Limited
Data last updated:
Color Copi Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 17 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2009PLC190977. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹11.71 Cr. It was formerly known as Color Copi Private Limited and Color Copi Services & Solutions Private Limited. It is led by directors including Sanjiv Bhadra Gupta and Bhadradatta Indradatta Gupta.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹130.32 Cr and satisfied charges of ₹62.5 Lakh on record. Court records list 141 cases involving the company, including 5 filed by the company and 136 filed against it; 26 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Name history
Color Copi has undergone 2 name changes throughout its history. The company was previously known as Color Copi Private Limited, and Color Copi Services & Solutions Private Limited. The current legal name is Color Copi Limited.
| Company Name | Status |
|---|---|
| Color Copi Limited | Current |
| Color Copi Private Limited | Previous |
| Color Copi Services & Solutions Private Limited | Previous |
CIN history
Color Copi has one previous CIN (Corporate Identification Number): U72900MH2009PTC190977. The current CIN is U72900MH2009PLC190977, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900MH2009PLC190977 | Current |
| U72900MH2009PTC190977 | Previous |
Contact details
Color Copi Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressKamala Tower Plot No. 256(B) Opp. Tide Water Co. Ltd. Kanchwadi Gova, Ndi (East), Mumbai, Maharashtra, India – 400088
- IndustryInformation Technology, IT Products Retail & Distribution
- 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 Color Copi Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Color Copi Limited, buy the company report.
Board of directors of Color Copi Limited
Color Copi has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjiv Bhadra Gupta Also directs: Color Copi (India) Private Limited | Director | 17 Mar 2009 | 17 Years 7 Months | Current |
| Bhadradatta Indradatta Gupta Also directs: Kfic Investment Management Limited | Additional Director | 19 Mar 2011 | 15 Years 7 Months | Current |
| Pravin Bholar Achar | Additional Director | 01 Jul 2011 | 15 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Dec 2012 | 10397082 | Intec Capital Limited | ₹3 Cr | Open | |
| 27 Sep 2012 | 10377767 | Electronica Finance Limited | ₹2 Cr | Open | |
| 14 Sep 2012 | 10384268 | Tata Capital Financial Services Limited | ₹4.21 Cr | Open | |
| 13 Jun 2012 | 10367602 | Aditya Birla Finance Limited | ₹17 Cr | Open | |
| 19 May 2012 | 10355497 | Religare Finvest Limited | ₹14.57 Lakh | Open |
To see the full charge records of Color Copi Limited, buy the company report.
Total charge records: 31 View all charges
Legal cases
Color Copi Limited has 141 court cases on record: 5 filed by Color Copi, 136 filed against it. 26 cases are pending and 115 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 125 | 123 | 22 |
| High courts | 16 | 13 | 4 |
Cases on record (5 of 141)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (CHOL) | Filed against the company by S E Investments Ltd | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by S E Investments Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S. Srei Equipment Finance Ltd. | Pending |
| District court, South East, Delhi | Criminal case | Filed against the company by Intec Capital Ltd. | Pending |
| Bombay High Court | Court case (CHS) | Filed against the company by M/S. Intec Capital Ltd. | Pending |
To see the full case history of Color Copi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Color Copi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Color Copi has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Color Copi Limited, buy the company report.
Recent activity
Color Copi Limited has 8 board changes on record since 2009: 3 appointments and 5 cessations. The latest: Arpit Pravinkumar Mittal ceased to be Additional Director on 07 Jan 2013.
33 earlier events are in the company report.
Frequently asked questions
Color Copi is an active public limited company based in Mumbai, Maharashtra, India. The company works in IT products retail and distribution, within the information technology industry. It was incorporated on 17 March 2009 (17+ years old) and is registered under CIN U72900MH2009PLC190977.
Color Copi has 3 current directors:
- Sanjiv Bhadra Gupta - Director
- Bhadradatta Indradatta Gupta - Additional Director
- Pravin Bholar Achar - Additional Director
The latest financial statements of Color Copi on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
No. Color Copi has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Color Copi is U72900MH2009PLC190977. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Color Copi has 141 court cases on record: 5 filed by the company and 136 filed against it. 26 are pending. Most are in the district courts.
Color Copi was incorporated on 17 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Arpit Pravinkumar Mittal ceased to be Additional Director on 07 Jan 2013. Isha Pravinkumar Mittal ceased to be Additional Director on 07 Jan 2013. Parul Sanjeev Gupta ceased to be Additional Director on 09 Sep 2012. Color Copi has 8 board changes on record in total.
The registered office of Color Copi is at Kamala Tower Plot No. 256B Opp. Tide Water Co. Ltd. Kanchwadi Gova, Ndi East, Mumbai, Maharashtra, India – 400088.
Color Copi operates in the information technology industry, in the IT products retail and distribution segment.