Great Lakes Indus Development Private Limited
About Great Lakes Indus Development Private Limited
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Great Lakes Indus Development Private Limited was a private limited company based in Hyderabad, Telangana, India, operated as a subsidiary of Great Lakes Llc. 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 preventive healthcare segment of the healthcare sector. It was incorporated on 31 July 2012.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U73100TG2012PTC082241.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nazeera Badar and Syed Akhyar Hussain.
Its last annual general meeting (AGM) was held on 20 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Hyderabad, Telangana.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.3 Lakh, a decline of 4% compared to the previous year.
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- Registered Address10 – 2 – 509 Asif Nagar Main Rd 405 – Royal Castle Apa, Rtments, Hyderabad, Telangana, India – 500028
- IndustryHealthcare, Preventive Health 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
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CIN History of Great Lakes Indus Development
Great Lakes Indus Development has one previous CIN (Corporate Identification Number): U73100AP2012PTC082241. The current CIN is U73100TG2012PTC082241, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U73100TG2012PTC082241 | Current |
| U73100AP2012PTC082241 | Previous |
Business Activity of Great Lakes Indus Development
The main business activity of Great Lakes Indus Development is hospital and medical care. In detail, this covers other hospital and medical care activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Q | Hospital and Medical Care | Q6 | Other Hospital and Medical Care Activities | Locked |
Business activity turnover details for Great Lakes Indus Development Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Great Lakes Indus Development
Great Lakes Indus Development Private Limited is audited by GANDHI & GANDHI for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GANDHI & GANDHI | Locked | Locked | Locked |
Complete auditor history for Great Lakes Indus Development Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Great Lakes Indus Development Private Limited
Great Lakes Indus Development has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nazeera Badar | Director | 31 Jul 2012 | 14 Years 2 Months | As last reported |
| Syed Akhyar Hussain | Director | 31 Jul 2012 | 14 Years 2 Months | As last reported |
| Syed Baktiar Hussain | Director | 04 Sep 2013 | 13 Years 1 Months | As last reported |
Financials of Great Lakes Indus Development Private Limited FY 2018 filings available
Great Lakes Indus Development Private Limited reported revenue of ₹1.3 Lakh (down 4.00% YoY) for FY 2018.
Ten-year financial statements for Great Lakes Indus Development Private 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.
Ownership and Shareholding of Great Lakes Indus Development
Shareholding and ownership data for Great Lakes Indus Development Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Great Lakes Indus Development
Great Lakes Indus Development Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Great Lakes Indus Development
Employment history and EPFO contributions of people linked to Great Lakes Indus Development.
Employee and EPFO history for Great Lakes Indus Development Private 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 Great Lakes Indus Development
GST registrations and filing compliance for Great Lakes Indus Development 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Great Lakes Indus Development
Credit ratings, litigation, and regulatory alerts for Great Lakes Indus Development 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Great Lakes Indus Development
MSME payment history for Great Lakes Indus Development 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Great Lakes Indus Development
Corporate group structure for Great Lakes Indus Development Private 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 Great Lakes Indus Development
MCA filings and documents for Great Lakes Indus Development 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
Verified entity values are shown only after access is granted.
Recent Activity on Great Lakes Indus Development
Frequently Asked Questions about Great Lakes Indus Development Private Limited
Great Lakes Indus Development 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.
Great Lakes Indus Development was a private limited company based in Hyderabad, Telangana, India. The company worked in preventive health services, within the healthcare industry. It was incorporated on 31 July 2012 and is registered under CIN U73100TG2012PTC082241. The company has been struck off by the Registrar of Companies and is no longer operational.
Great Lakes Indus Development had 3 directors:
- Nazeera Badar - Director
- Syed Akhyar Hussain - Director
- Syed Baktiar Hussain - Director
The CIN (Corporate Identification Number) of Great Lakes Indus Development is U73100TG2012PTC082241. 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 Great Lakes Indus Development is at 10 – 2 – 509 Asif Nagar Main Rd 405 – Royal Castle Apa, Rtments, Hyderabad, Telangana, India – 500028.
Great Lakes Indus Development was incorporated on 31 July 2012. It is registered with the Registrar of Companies, Hyderabad.
Great Lakes Indus Development reported revenue of ₹1.3 Lakh for FY 2018 (down 4.00% YoY).
Great Lakes Indus Development has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Great Lakes Indus Development operated in the healthcare industry, in the preventive health services segment. It worked in this industry before it was struck off.