Cross-Border It (India) Limited
About Cross-Border It (India) Limited
Data last updated: 23 July 2025
Cross-Border It (India) Limited was a public 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. Incorporated on 06 February 2001.
Registered with ROC Delhi under CIN U74899DL2001PLC109516.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.42 Cr. It was led by directors including Ved Vashisth and Balraj Aggarwal.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 12 Jindal Center Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
As per the financials filed for FY 2017, the company reported a revenue of ₹75,000.
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 Address12 Jindal Center Bhikaji Cama Place, New Delhi, Delhi, India – 110066
- 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
Auditor Details of Cross-Border It (India) Limited
Cross-Border It (India) Limited is audited by SHARMAGOEL&CO LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHARMAGOEL&CO LLP | Locked | Locked | Locked |
Complete auditor history for Cross-Border It (India) Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cross-Border It (India) Limited
Cross-Border It (India) Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ved Vashisth | Director | 30 Sep 2005 | 20 Years 9 Months | As last reported |
| Balraj Aggarwal | Director | 25 May 2011 | 15 Years 2 Months | As last reported |
| Sunil Mittal | Director | 30 Sep 2005 | 20 Years 9 Months | As last reported |
Financials of Cross-Border It (India) Limited FY 2018 filings available
Cross-Border It (India) Limited reported revenue of ₹75,000 for FY 2017.
Ten-year financial statements for Cross-Border It (India) 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.
Ownership and Shareholding of Cross-Border It (India) Limited
Shareholding and ownership data for Cross-Border It (India) Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Cross-Border It (India) Limited
Cross-Border It (India) Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cross-Border It (India) Limited
View historical data on people associated with Cross-Border It (India) Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cross-Border It (India) 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 Cross-Border It (India) Limited
GST registrations and filing compliance for Cross-Border It (India) 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 Cross-Border It (India) Limited
Credit ratings, litigation, and regulatory alerts for Cross-Border It (India) 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 Cross-Border It (India) Limited
MSME payment history for Cross-Border It (India) 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 Cross-Border It (India) Limited
Corporate group structure for Cross-Border It (India) 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 Cross-Border It (India) Limited
MCA filings and documents for Cross-Border It (India) 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 Cross-Border It (India) Limited
Frequently Asked Questions about Cross-Border It (India) Limited
Cross-Border It (India) 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.
Cross-Border It (India) Limited is a struck-off public limited company based in New Delhi, Delhi, India. It was incorporated on 06 February 2001 and is registered under CIN U74899DL2001PLC109516. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cross-Border It (India) Limited are:
- Ved Vashisth - Director
- Balraj Aggarwal - Director
- Sunil Mittal - Director
The CIN (Corporate Identification Number) of Cross-Border It (India) Limited is U74899DL2001PLC109516. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 12 Jindal Center Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
Cross-Border It (India) Limited can be reached at the registered office: 12 Jindal Center Bhikaji Cama Place, New Delhi, Delhi, India – 110066.