Combine Capital Private Limited.
About Combine Capital Private Limited.
Data last updated: 23 July 2025
Combine Capital Private Limited. was a private limited company based in New Delhi, Delhi, 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 auxiliary services, a part of the broader financial services sector. Incorporated on 03 August 1995.
Registered with ROC Delhi under CIN U67190DL1995PTC071407.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.
Office: 218 Dakha Chamberr O 68/38 Naiwala Karol Bagh, New Delhi, Delhi, 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.
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Registered Address218 Dakha Chamberr O 68/38 Naiwala Karol Bagh, New Delhi, Delhi, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Combine Capital Private Limited.
Combine Capital Private Limited. has one previous CIN (Corporate Identification Number): U99999DL1995PTC071407. The current CIN is U67190DL1995PTC071407, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190DL1995PTC071407 | Current |
| U99999DL1995PTC071407 | Previous |
Board of Directors of Combine Capital Private Limited.
The Directors information for Combine Capital Private Limited. provides insights into the leadership structure and governance of the organization.
Financials of Combine Capital Private Limited.
Ten-year financial statements for Combine Capital Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Combine Capital Private Limited.
Combine Capital Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Combine Capital Private Limited.
View historical data on people associated with Combine Capital Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Combine Capital 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
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GST Compliance of Combine Capital Private Limited.
GST registrations and filing compliance for Combine Capital 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
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Credit Ratings, Litigation & Regulatory Alerts for Combine Capital Private Limited.
Credit ratings, litigation, and regulatory alerts for Combine Capital 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
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MSME Payment Delays by Combine Capital Private Limited.
MSME payment history for Combine Capital 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
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Subsidiaries & Group Companies of Combine Capital Private Limited.
Corporate group structure for Combine Capital 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
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MCA Filings & Documents of Combine Capital Private Limited.
MCA filings and documents for Combine Capital 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
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Recent Activity on Combine Capital Private Limited.
Frequently Asked Questions about Combine Capital Private Limited.
Combine Capital 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.
Combine Capital Private Limited. is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 03 August 1995 and is registered under CIN U67190DL1995PTC071407. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Combine Capital Private Limited. is U67190DL1995PTC071407. 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 Combine Capital Private Limited. is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 218 Dakha Chamberr O 6838 Naiwala Karol Bagh, New Delhi, Delhi, India.
Combine Capital Private Limited. can be reached at the registered office: 218 Dakha Chamberr O 6838 Naiwala Karol Bagh, New Delhi, Delhi, India.