Investment Company Private Limited
About Investment Company Private Limited
Data last updated:
Investment Company Private Limited was a private limited company based in Kerala, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 29 November 1946.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65990KL1946PTC000461.
The company had an authorised share capital of ₹1,000.
The registered office was at Alleppey, Kerala, India.
Court records list 445 cases involving the company, including 281 filed by the company and 164 filed against it; 55 cases are pending.
Company details
CIN history
Investment Company has one previous CIN (Corporate Identification Number): U99999KL1946PTC000461. The current CIN is U65990KL1946PTC000461, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990KL1946PTC000461 | Current |
| U99999KL1946PTC000461 | Previous |
Contact details
Investment Company Private Limited's registered office is in Kerala.
- Registered AddressAlleppey, Kerala, India
- IndustryFinancial Services, Other Financial Intermediation
- 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 Investment Company Private Limited
Year-wise financial statements and ratios of Investment Company Private Limited are in the company report Buy the company report.
Board of directors of Investment Company Private Limited
No directors are listed for Investment Company in the MCA records available to us.
Legal cases
Investment Company Private Limited has 445 court cases on record: 281 filed by Investment Company, 164 filed against it. 55 cases are pending and 390 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 332 | 116 | 43 |
| High courts | 87 | 34 | 8 |
| Supreme Court | 15 | 9 | 1 |
| NCLT | 6 | 0 | 0 |
| NCLAT | 5 | 5 | 3 |
Cases on record (5 of 445)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Golden Tobacco Ltd | Pending |
| District court, South Goa, Goa | Appeal | Filed against the company by M/S. Goa Sintered Products Private Ltd | Pending |
| District court, Ernakulam, Kerala | Court case (LAR) | Filed by the company against Kochi Metro Rail Ltd. and 2 others | Pending |
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by Birla Corporation Ltd | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by Dimple Drums and Barrels Pvt. Ltd | Disposed |
To see the full case history of Investment Company 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 Investment Company 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 Investment Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Investment Company has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Investment Company was a private limited company based in Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 29 November 1946 and is registered under CIN U65990KL1946PTC000461. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Investment Company was incorporated on 29 November 1946. It is registered with the Registrar of Companies, Ernakulam.
The CIN (Corporate Identification Number) of Investment Company is U65990KL1946PTC000461. 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 Investment Company is at Alleppey, Kerala, India.
Investment Company operated in the financial services industry, in the other financial intermediation segment.
Investment Company has 445 court cases on record: 281 filed by the company and 164 filed against it. 55 are pending. Most are in the district courts.
Investment Company can be reached at its registered office: Alleppey, Kerala, India.
Investment Company is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.