Direct Infotech Limited
About Direct Infotech Limited
Data last updated:
Direct Infotech Limited was a public 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 building construction, a part of the broader construction sector. Incorporated on 23 January 2008.
Registered with ROC Delhi under CIN U45400DL2008PLC173070.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Seema Maan and Piyush Mittal.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 6/283 Geeta Colony, Delhi, Delhi, India – 110031.
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 Address6/283 Geeta Colony, Delhi, Delhi, India – 110031
- IndustryConstruction, Building Construction
- 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 Direct Infotech Limited
Direct Infotech has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Maan | Director | 23 Jan 2008 | 18 Years 8 Months | As last reported |
| Piyush Mittal | Director | 01 Feb 2010 | 16 Years 8 Months | As last reported |
| Parmanand Garg | Director | 01 Nov 2013 | 12 Years 11 Months | As last reported |
Financials of Direct Infotech Limited FY 2014 filings available
Ten-year financial statements for Direct Infotech 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.
Charges & Borrowings of Direct Infotech
Direct Infotech Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Direct Infotech
Employment history and EPFO contributions of people linked to Direct Infotech.
Employee and EPFO history for Direct Infotech 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 Direct Infotech
GST registrations and filing compliance for Direct Infotech 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 Direct Infotech
Credit ratings, litigation, and regulatory alerts for Direct Infotech 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 Direct Infotech
MSME payment history for Direct Infotech 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 Direct Infotech
Corporate group structure for Direct Infotech 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 Direct Infotech
MCA filings and documents for Direct Infotech 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 Direct Infotech
Frequently Asked Questions about Direct Infotech Limited
Direct 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.
Direct Infotech is a struck-off public limited company in the construction sector based in Delhi, Delhi, India. It was incorporated on 23 January 2008 and is registered under CIN U45400DL2008PLC173070. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Direct Infotech are:
- Seema Maan - Director
- Piyush Mittal - Director
- Parmanand Garg - Director
The CIN (Corporate Identification Number) of Direct Infotech is U45400DL2008PLC173070. 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 Direct Infotech is construction. The company specifically operates in building construction. The company was active in this sector before being struck off.
The company has its registered office at 6283 Geeta Colony, Delhi, Delhi, India – 110031.