Incon Holdings Private Limited
About Incon Holdings Private Limited
Data last updated:
Incon Holdings Private Limited was a private limited company based in Mumbai, Maharashtra, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 08 January 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH1996PTC096014.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It was led by directors Maninder Singh Ahluwalia and Nadya Singh Ahluwalia.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at D – 102 Poornima Apartments 23 Pedder Road, Mumbai, Maharashtra, India – 400026.
Company details
Contact details
Incon Holdings Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressD – 102 Poornima Apartments 23 Pedder Road, Mumbai, Maharashtra, India – 400026
- IndustryFinancial Services, Other Financial Intermediation, Financial & Leasing
- 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 Incon Holdings Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Incon Holdings Private Limited, buy the company report.
Board of directors of Incon Holdings Private Limited
Incon Holdings has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maninder Singh Ahluwalia | Director | 08 Jan 1996 | 30 Years 9 Months | As last reported |
| Nadya Singh Ahluwalia | Director | 08 Jan 1996 | 30 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Incon Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Incon Holdings 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 Incon Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Incon Holdings Private Limited has 3 board changes on record since 1996: 2 appointments and 1 cessation. The latest: Sonya Singh Thacker ceased to be Director on 13 Aug 2016.
Frequently asked questions
Incon Holdings 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.
Incon Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 08 January 1996 and is registered under CIN U65910MH1996PTC096014. The company has been struck off by the Registrar of Companies and is no longer operational.
Incon Holdings had 2 directors:
- Maninder Singh Ahluwalia - Director
- Nadya Singh Ahluwalia - Director
The CIN (Corporate Identification Number) of Incon Holdings is U65910MH1996PTC096014. 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 Incon Holdings is at D – 102 Poornima Apartments 23 Pedder Road, Mumbai, Maharashtra, India – 400026.
Incon Holdings was incorporated on 08 January 1996. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Incon Holdings on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Incon Holdings operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Sonya Singh Thacker ceased to be Director on 13 Aug 2016. Maninder Singh Ahluwalia was appointed as Director on 08 Jan 1996. Nadya Singh Ahluwalia was appointed as Director on 08 Jan 1996.
Incon Holdings can be reached at its registered office: D – 102 Poornima Apartments 23 Pedder Road, Mumbai, Maharashtra, India – 400026.
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