Data River Infotech Private Limited
About Data River Infotech Private Limited
Data last updated:
Data River Infotech Private Limited was a private limited company based in 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 services and investment, a part of the broader financial services sector. Incorporated on 28 March 2014.
Registered with ROC Delhi under CIN U72300DL2014PTC267071.
Capital: an authorised share capital of ₹24 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prabhakar Dwivedi and Parul Pandey.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Flat No B Khasra No 16/19 Third Floor Gali No 4 Swaroop Nagar Ext Delhi 110042, Delhi, India – 110042.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.18 Cr.
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 AddressFlat No B Khasra No 16/19 Third Floor Gali No 4 Swaroop Nagar Ext Delhi 110042, Delhi, India – 110042
- IndustryFinancial Services, Financial Activities
- 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 Data River Infotech
Data River Infotech operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Data River Infotech Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Data River Infotech
Data River Infotech Private Limited is audited by RASTOGI & DONALD CHARTERED ACCOUNTANTS for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RASTOGI & DONALD CHARTERED ACCOUNTANTS | Locked | Locked | Locked |
Complete auditor history for Data River Infotech 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 Data River Infotech Private Limited
Data River Infotech 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 |
|---|---|---|---|---|
| Prabhakar Dwivedi | Director | 28 Mar 2014 | 12 Years 6 Months | As last reported |
| Parul Pandey | Director | 24 Aug 2018 | 8 Years 1 Months | As last reported |
Financials of Data River Infotech Private Limited FY 2020 filings available
Data River Infotech Private Limited reported revenue of ₹1.18 Cr for FY 2017.
Ten-year financial statements for Data River Infotech 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 Data River Infotech
Shareholding and ownership data for Data River Infotech 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 Data River Infotech
Data River Infotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Data River Infotech
Employment history and EPFO contributions of people linked to Data River Infotech.
Employee and EPFO history for Data River Infotech 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 Data River Infotech
GST registrations and filing compliance for Data River Infotech 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 Data River Infotech
Credit ratings, litigation, and regulatory alerts for Data River Infotech 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 Data River Infotech
MSME payment history for Data River Infotech 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 Data River Infotech
Corporate group structure for Data River Infotech 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 Data River Infotech
MCA filings and documents for Data River Infotech 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 Data River Infotech
Frequently Asked Questions about Data River Infotech Private Limited
Data River Infotech 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 River Infotech is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 28 March 2014 and is registered under CIN U72300DL2014PTC267071. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Data River Infotech are:
- Prabhakar Dwivedi - Director
- Parul Pandey - Director
The CIN (Corporate Identification Number) of Data River Infotech is U72300DL2014PTC267071. 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 Data River Infotech is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Flat No B Khasra No 1619 Third Floor Gali No 4 Swaroop Nagar Ext Delhi 110042, Delhi, India – 110042.