Iglesia Consultancy Private Limited
About Iglesia Consultancy Private Limited
Data last updated: 23 July 2025
Iglesia Consultancy Private Limited was a private limited company based in Main Road, Thovalai, 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 26 July 2017.
Registered with ROC Chennai under CIN U74999TN2017PTC117795.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nilesh David Jebakumar and Moorthy Mani.
Office: Shop No.5 Upstairs Portion Boothalingom Meena Complex W O T K S Maniyan10, Main Road Thovalai, Tamil Nadu, India – 629302.
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 AddressShop No.5 Upstairs Portion Boothalingom Meena Complex W O T K S Maniyan10, Main Road Thovalai, Tamil Nadu, India – 629302
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Iglesia Consultancy Private Limited
Iglesia Consultancy Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh David Jebakumar | Director | 26 Jul 2017 | 9 Years 0 Months | As last reported |
| Moorthy Mani | Director | 26 Jul 2017 | 9 Years 0 Months | As last reported |
| Daniel Israel | Director | 26 Jul 2017 | 9 Years 0 Months | As last reported |
| Thomas Allan Joseph Francis | Director | 26 Jul 2017 | 9 Years 0 Months | As last reported |
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Vinod Muthusubramanian
Also directs:
Saivas Hospitality Private Limited
|
Director | 26 Jul 2017 | 9 Years 0 Months | As last reported |
Financials of Iglesia Consultancy Private Limited
Ten-year financial statements for Iglesia Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Iglesia Consultancy Private Limited
Iglesia Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iglesia Consultancy Private Limited
View historical data on people associated with Iglesia Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Iglesia Consultancy Private Limited
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- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Iglesia Consultancy Private Limited
GST registrations and filing compliance for Iglesia Consultancy Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Iglesia Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Iglesia Consultancy Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Iglesia Consultancy Private Limited
MSME payment history for Iglesia Consultancy Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Iglesia Consultancy Private Limited
Corporate group structure for Iglesia Consultancy Private Limited
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- Parent company
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MCA Filings & Documents of Iglesia Consultancy Private Limited
MCA filings and documents for Iglesia Consultancy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Iglesia Consultancy Private Limited
Frequently Asked Questions about Iglesia Consultancy Private Limited
Iglesia Consultancy Private Limited 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.
Iglesia Consultancy Private Limited is a struck-off private limited company in the business services sector based in Main Road, Thovalai, Tamil Nadu, India. It was incorporated on 26 July 2017 and is registered under CIN U74999TN2017PTC117795. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Iglesia Consultancy Private Limited are:
- Nilesh David Jebakumar - Director
- Moorthy Mani - Director
- Daniel Israel - Director
- Thomas Allan Joseph Francis - Director
- Vinod Muthusubramanian - Director
The CIN (Corporate Identification Number) of Iglesia Consultancy Private Limited is U74999TN2017PTC117795. 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 Iglesia Consultancy Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Shop No.5 Upstairs Portion Boothalingom Meena Complex W O T K S Maniyan10, Main Road Thovalai, Tamil Nadu, India – 629302.