
Draykes Information Technologies Private Limited
About Draykes Information Technologies Private Limited
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Draykes Information Technologies Private Limited was a private limited company based in Goa, Goa, 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 data processing and IT services, a part of the broader technology and IT services sector. Incorporated on 12 October 2004.
Registered with ROC Goa under CIN U72300GA2004PTC003634.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mario Custodio Do Carmo Diniz and Yvonne Diniz.
Last AGM: 10 September 2007. Financial statements filed for year ended 31 March 2007. Office: Marivon Villaanvottem Curtorim Salcete, Goa, Goa, India – 403709.
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 AddressMarivon Villaanvottem Curtorim Salcete, Goa, Goa, India – 403709
- IndustryInformation Technology, Data Processing
- 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 Draykes Information Technologies Private Limited
Draykes Information Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mario Custodio Do Carmo Diniz Also directs: Remote Infotech Private Limited | Director | 12 Oct 2004 | 21 Years 11 Months | As last reported |
| Yvonne Diniz | Director | 12 Oct 2004 | 21 Years 11 Months | As last reported |
Financials of Draykes Information Technologies Private Limited FY 2007 filings available
Ten-year financial statements for Draykes Information Technologies Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Draykes Information Technologies
Draykes Information Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Draykes Information Technologies
Employment history and EPFO contributions of people linked to Draykes Information Technologies.
Employee and EPFO history for Draykes Information Technologies Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Draykes Information Technologies
GST registrations and filing compliance for Draykes Information Technologies 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
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Draykes Information Technologies
Credit ratings, litigation, and regulatory alerts for Draykes Information Technologies 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
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MSME Payment Delays by Draykes Information Technologies
MSME payment history for Draykes Information Technologies 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
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Subsidiaries & Group Companies of Draykes Information Technologies
Corporate group structure for Draykes Information Technologies Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Draykes Information Technologies
MCA filings and documents for Draykes Information Technologies 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
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Recent Activity on Draykes Information Technologies
Frequently Asked Questions about Draykes Information Technologies Private Limited
Draykes Information Technologies 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.
Draykes Information Technologies is a struck-off private limited company in the information technology sector based in Goa, Goa, India. It was incorporated on 12 October 2004 and is registered under CIN U72300GA2004PTC003634. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Draykes Information Technologies are:
- Mario Custodio Do Carmo Diniz - Director
- Yvonne Diniz - Director
The CIN (Corporate Identification Number) of Draykes Information Technologies is U72300GA2004PTC003634. 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 Draykes Information Technologies is information technology. The company specifically operates in data processing. The company was active in this sector before being struck off.
The company has its registered office at Marivon Villaanvottem Curtorim Salcete, Goa, Goa, India – 403709.