Digi Polis India Limited
About Digi Polis India Limited
Data last updated: 24 July 2025
Digi Polis India Limited was a public 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 hospitality and resort management, a part of the broader tourism and accommodation sector. Incorporated on 28 November 2005.
Registered with ROC Mumbai under CIN U55100MH2005PLC157635.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹10 Lakh. It was led by directors including Viswanathan Kanniappan and Potteti Raghuraman.
Last AGM: 26 July 2010. Financial statements filed for year ended 31 March 2010. Office: 3/151 Swasikmajor Parameshwar Rd Wadala, Mumbai, Maharashtra, India – 400031.
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 Address3/151 Swasikmajor Parameshwar Rd Wadala, Mumbai, Maharashtra, India – 400031
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IndustryTourism and Accommodation, Camping Sites & Resorts, Hotels
- 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
Board of Directors of Digi Polis India Limited
Digi Polis India Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Viswanathan Kanniappan | Additional Director | 17 Aug 2010 | 15 Years 10 Months | As last reported |
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Potteti Raghuraman
Also directs:
Swajas Air Charters Limited
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Director | 28 Nov 2005 | 20 Years 7 Months | As last reported |
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Abdul Hameed Abdulgani Habibur Rahman
Also directs:
Setupuram Limited
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Additional Director | 28 Sep 2010 | 15 Years 9 Months | As last reported |
Financials of Digi Polis India Limited FY 2010 filings available
Ten-year financial statements for Digi Polis India Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Digi Polis India Limited
Digi Polis India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Digi Polis India Limited
View historical data on people associated with Digi Polis India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Digi Polis India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Digi Polis India Limited
GST registrations and filing compliance for Digi Polis 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
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Credit Ratings, Litigation & Regulatory Alerts for Digi Polis India Limited
Credit ratings, litigation, and regulatory alerts for Digi Polis India Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Digi Polis India Limited
MSME payment history for Digi Polis 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
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Subsidiaries & Group Companies of Digi Polis India Limited
Corporate group structure for Digi Polis India Limited
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- Parent company
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MCA Filings & Documents of Digi Polis India Limited
MCA filings and documents for Digi Polis 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
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Recent Activity on Digi Polis India Limited
Frequently Asked Questions about Digi Polis India Limited
Digi Polis 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.
Digi Polis India Limited is a struck-off public limited company in the tourism and accommodation sector based in Mumbai, Maharashtra, India. It was incorporated on 28 November 2005 and is registered under CIN U55100MH2005PLC157635. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Digi Polis India Limited are:
- Viswanathan Kanniappan - Additional Director
- Potteti Raghuraman - Director
- Abdul Hameed Abdulgani Habibur Rahman - Additional Director
The CIN (Corporate Identification Number) of Digi Polis India Limited is U55100MH2005PLC157635. 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 Digi Polis India Limited is tourism and accommodation. The company specifically operates in camping sites and resorts. The company was active in this sector before being struck off.
The company has its registered office at 3151 Swasikmajor Parameshwar Rd Wadala, Mumbai, Maharashtra, India – 400031.