Data Controls and Consultants Pvt Ltd
About Data Controls and Consultants Pvt Ltd
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Data Controls and Consultants Pvt Ltd was a private limited company based in Cochin-2, Kerala, 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 operated in the management consultancy activity segment of the professional services sector. It was incorporated on 28 May 1980.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U74140KL1980PTC003201.
The company had an authorised share capital of ₹4 Lakh and a paid-up capital of ₹20.
The registered office was at 4/1721 New Star Road, Cochin – 2, Kerala, India – 682002.
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- Registered Address4/1721 New Star Road, Cochin – 2, Kerala, India – 682002
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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
- One PDF report, delivered after checkout
Financials of Data Controls and Consultants Pvt Ltd
Financial statements from 2015
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.
Board of Directors of Data Controls and Consultants Pvt Ltd
No directors are listed for Data Controls and Consultants in the MCA records available to us.
Charges & Borrowings of Data Controls and Consultants Pvt Ltd
Data Controls and Consultants Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Data Controls and Consultants Pvt Ltd
Employment history and EPFO contributions of people linked to Data Controls and Consultants.
Employee and EPFO history
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.
CIN History of Data Controls and Consultants Pvt Ltd
Data Controls and Consultants has one previous CIN (Corporate Identification Number): U99999KL1980PTC003201. The current CIN is U74140KL1980PTC003201, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140KL1980PTC003201 | Current |
| U99999KL1980PTC003201 | Previous |
Recent Activity on Data Controls and Consultants Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Data Controls and Consultants Pvt Ltd
Credit ratings, litigation, and regulatory alerts
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 Data Controls and Consultants Pvt Ltd
MSME payment history
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
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Subsidiaries & Group Companies of Data Controls and Consultants Pvt Ltd
Corporate group structure
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.
GST Compliance of Data Controls and Consultants Pvt Ltd
GST registrations and filing compliance
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.
MCA Filings & Documents of Data Controls and Consultants Pvt Ltd
MCA filings and documents
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.
Frequently Asked Questions about Data Controls and Consultants Pvt Ltd
Data Controls and Consultants 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.
Data Controls and Consultants was a private limited company based in Cochin-2, Kerala, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 28 May 1980 and is registered under CIN U74140KL1980PTC003201. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Data Controls and Consultants is U74140KL1980PTC003201. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Data Controls and Consultants is at 41721 New Star Road, Cochin – 2, Kerala, India – 682002.
Data Controls and Consultants was incorporated on 28 May 1980. It is registered with the Registrar of Companies, Ernakulam.
Data Controls and Consultants has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹20.
Data Controls and Consultants operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
No. Data Controls and Consultants is not listed on any stock exchange. It is an unlisted company.
Data Controls and Consultants can be reached at its registered office: 41721 New Star Road, Cochin – 2, Kerala, India – 682002.