Denik Machines Private Limited
About Denik Machines Private Limited
Data last updated: 23 July 2025
Denik Machines Private Limited was a private limited company based in Mumbai, Maharashtra, 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 service-based operations, a part of the broader business services sector. Incorporated on 31 July 2013.
Registered with ROC Mumbai under CIN U74999MH2013PTC246484.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jiss George Nediaparambil George and Reenumol Devassy.
Office: C – 18 Ansa Industrial Estate Saki Vihar Road Saki Naka Andheri (E), Mumbai, Maharashtra, India – 400072.
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 AddressC – 18 Ansa Industrial Estate Saki Vihar Road Saki Naka Andheri (E), Mumbai, Maharashtra, India – 400072
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Denik Machines Private Limited
Denik Machines Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jiss George Nediaparambil George | Director | 31 Jul 2013 | 13 Years 0 Months | As last reported |
| Reenumol Devassy | Director | 31 Jul 2013 | 13 Years 0 Months | As last reported |
Financials of Denik Machines Private Limited
Ten-year financial statements for Denik Machines Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Denik Machines Private Limited
Denik Machines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Denik Machines Private Limited
View historical data on people associated with Denik Machines Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Denik Machines Private Limited
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- Establishment history
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GST Compliance of Denik Machines Private Limited
GST registrations and filing compliance for Denik Machines Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Denik Machines Private Limited
Credit ratings, litigation, and regulatory alerts for Denik Machines Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Denik Machines Private Limited
MSME payment history for Denik Machines 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
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Subsidiaries & Group Companies of Denik Machines Private Limited
Corporate group structure for Denik Machines Private Limited
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MCA Filings & Documents of Denik Machines Private Limited
MCA filings and documents for Denik Machines Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Denik Machines Private Limited
Frequently Asked Questions about Denik Machines Private Limited
Denik Machines 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.
Denik Machines Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 July 2013 and is registered under CIN U74999MH2013PTC246484. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Denik Machines Private Limited are:
- Jiss George Nediaparambil George - Director
- Reenumol Devassy - Director
The CIN (Corporate Identification Number) of Denik Machines Private Limited is U74999MH2013PTC246484. 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 Denik Machines Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at C – 18 Ansa Industrial Estate Saki Vihar Road Saki Naka Andheri E, Mumbai, Maharashtra, India – 400072.