Independent Couriers Private Limited
About Independent Couriers Private Limited
Data last updated:
Independent Couriers Private Limited was a private limited company based in Delhi, 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 was incorporated on 28 June 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC059857.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amita Sanghi and Vaibhav Sanghi.
Its last annual general meeting (AGM) was held on 18 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 5/285 Mohalla Sarai Shahdara, Delhi, India – 110032.
Company details
Contact details
Independent Couriers Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5/285 Mohalla Sarai Shahdara, Delhi, India – 110032
To see the full contact details of Independent Couriers Private 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 Independent Couriers Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Independent Couriers Private Limited, buy the company report.
Board of directors of Independent Couriers Private Limited
Independent Couriers 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 |
|---|---|---|---|---|
| Amita Sanghi | Director | 18 Aug 2002 | 24 Years 2 Months | As last reported |
| Vaibhav Sanghi | Director | 12 Feb 2020 | 6 Years 8 Months | As last reported |
Auditor
Independent Couriers Private Limited is audited by Vinod Sanjeev Bindal & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vinod Sanjeev Bindal & Co. | FY 2017 | 012493N |
Shareholding
The shareholding of Independent Couriers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Independent Couriers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Independent Couriers 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 Independent Couriers 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 Independent Couriers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Independent Couriers Private Limited has 3 board changes on record since 2002: 2 appointments and 1 cessation. The latest: Vaibhav Sanghi was appointed as Director on 12 Feb 2020.
Frequently asked questions
Independent Couriers 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.
Independent Couriers was a private limited company based in Delhi, India. It was incorporated on 28 June 1994 and is registered under CIN U74899DL1994PTC059857. The company has been struck off by the Registrar of Companies and is no longer operational.
Independent Couriers had 2 directors:
- Amita Sanghi - Director
- Vaibhav Sanghi - Director
The CIN (Corporate Identification Number) of Independent Couriers is U74899DL1994PTC059857. 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 Independent Couriers is at 5285 Mohalla Sarai Shahdara, Delhi, India – 110032.
Independent Couriers was incorporated on 28 June 1994. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Independent Couriers on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 18 September 2020. Year-wise statements from 2015 are in the company report.
Vaibhav Sanghi was appointed as Director on 12 Feb 2020. Anil Sanghi ceased to be Director on 17 Jan 2020. Amita Sanghi was appointed as Director on 18 Aug 2002.
The compliance status of Independent Couriers is compliant as of 25 July 2026.
Independent Couriers can be reached at its registered office: 5285 Mohalla Sarai Shahdara, Delhi, India – 110032.
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