Ark India Private Limited
About Ark India Private Limited
Data last updated:
Ark India Private Limited was a private limited company based in New 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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 30 May 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2013PTC253251.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rakesh Choudhary and Abhinav Choudhary.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Rz – H – 2/144D F/F Mahavir Enclave Bangali Colony, New Delhi, Delhi, India – 110045.
Court records list 23 cases involving the company, including 5 filed by the company and 18 filed against it; 4 cases are pending.
Company details
Contact details
Ark India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressRz – H – 2/144D F/F Mahavir Enclave Bangali Colony, New Delhi, Delhi, India – 110045
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ark India Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ark India Private Limited, buy the company report.
Board of directors of Ark India Private Limited
Ark India 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 |
|---|---|---|---|---|
| Abhinav Choudhary | Additional Director | 08 May 2015 | 11 Years 5 Months | As last reported |
| Rakesh Choudhary | Director | 30 May 2013 | 13 Years 4 Months | As last reported |
Legal cases
Ark India Private Limited has 23 court cases on record: 5 filed by Ark India, 18 filed against it. 4 cases are pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 18 | 4 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Appeal | Filed by the company against M/S.Marg Limited (Amirtha IT Park Pvt. Ltd., Chennai and 1 other | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by an individual | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by an individual | Pending |
| District court, Ghaziabad, Uttar Pradesh | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Ghaziabad, Uttar Pradesh | Cheque dishonour complaint | Filed against the company by an individual | Pending |
To see the full case history of Ark India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ark India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ark India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ark India Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Abhinav Choudhary was appointed as Additional Director on 08 May 2015.
Frequently asked questions
Ark India 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.
Ark India was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 30 May 2013 and is registered under CIN U70101DL2013PTC253251. The company has been struck off by the Registrar of Companies and is no longer operational.
Ark India had 2 directors:
- Abhinav Choudhary - Additional Director
- Rakesh Choudhary - Director
The CIN (Corporate Identification Number) of Ark India is U70101DL2013PTC253251. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ark India is at Rz – H – 2144D FF Mahavir Enclave Bangali Colony, New Delhi, Delhi, India – 110045.
Ark India was incorporated on 30 May 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Ark India on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Ark India operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Ark India has 23 court cases on record: 5 filed by the company and 18 filed against it. 4 are pending. Most are in the district courts.
Abhinav Choudhary was appointed as Additional Director on 08 May 2015. Khushbu Choudhary ceased to be Additional Director on 08 May 2015. Rajeev Ranjan Kumar ceased to be Director on 30 Oct 2014. Ark India has 4 board changes on record in total.