About Golden India Resources Limited
Data last updated:
Golden India Resources Limited was a public limited company based in Chennai, Tamil Nadu, 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 shipbroking and shipping agency services segment of the transport and logistics sector. It was incorporated on 24 June 2008.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U14100TN2008PLC068334. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It was formerly known as Golden India Shipping Logistics Limited. It was led by directors including Parthasarathy and Radhamohan Vasudevan.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 2 H 2nd Floor Prince Arcade Cathederal Road Teynampet, Chennai, Tamil Nadu, India – 600086.
Court records list 2 cases involving the company, including 2 filed against it.
The last known website on record is goldenindiagroup.com.
Company details
CIN history
Golden India Resources has one previous CIN (Corporate Identification Number): U63010TN2008PLC068334. The current CIN is U14100TN2008PLC068334, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14100TN2008PLC068334 | Current |
| U63010TN2008PLC068334 | Previous |
Contact details
Golden India Resources Limited's registered office is in Chennai, Tamil Nadu. Its website is goldenindiagroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address2 H 2nd Floor Prince Arcade Cathederal Road Teynampet, Chennai, Tamil Nadu, India – 600086
- IndustryTransport and Logistics, Shipbroking & Shipping Agency Services
To see the full contact details of Golden India Resources Limited, buy the company report.
- 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 Golden India Resources Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Golden India Resources Limited, buy the company report.
Board of directors of Golden India Resources Limited
Golden India Resources has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parthasarathy | Director | 24 Jun 2008 | 18 Years 4 Months | As last reported |
| Radhamohan Vasudevan Also directs: Golden India Mines and Infrastructure Private Limited | Director | 24 Jun 2008 | 18 Years 4 Months | As last reported |
| Vasudevan Radhamohan | Director | 24 Jun 2008 | 18 Years 4 Months | As last reported |
Shareholding
The shareholding of Golden India Resources Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Golden India Resources Limited, buy the company report.
Legal cases
Golden India Resources Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Execution petition | Filed against the company by Matrix Cellular International Services Pvt Ltd | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Matrix Cellular (International) Services Pvt Ltd | Disposed |
To see the full case history of Golden India Resources 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 Golden India Resources Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Golden India Resources has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Golden India Resources Limited, buy the company report.
Recent activity
Golden India Resources Limited has 3 board changes on record since 2008: 3 appointments. The latest: Parthasarathy was appointed as Director on 24 Jun 2008.
Frequently asked questions
Golden India Resources 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.
Golden India Resources was a public limited company based in Chennai, Tamil Nadu, India. The company worked in shipbroking and shipping agency services, within the transport and logistics industry. It was incorporated on 24 June 2008 and is registered under CIN U14100TN2008PLC068334. The company has been struck off by the Registrar of Companies and is no longer operational.
Golden India Resources had 3 directors:
- Parthasarathy - Director
- Radhamohan Vasudevan - Director
- Vasudevan Radhamohan - Director
The CIN (Corporate Identification Number) of Golden India Resources is U14100TN2008PLC068334. 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 Golden India Resources is at 2 H 2nd Floor Prince Arcade Cathederal Road Teynampet, Chennai, Tamil Nadu, India – 600086.
Golden India Resources was incorporated on 24 June 2008. It is registered with the Registrar of Companies, Chennai.
Golden India Resources can be reached through the website goldenindiagroup.com. Its registered office is in Chennai, Tamil Nadu, India.
The latest financial statements of Golden India Resources on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Golden India Resources has 1 GST registration on record and it is cancelled or inactive.
Golden India Resources operated in the transport and logistics industry, in the shipbroking and shipping agency services segment. It worked in this industry before it was struck off.
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