Index Equities Private Limited
About Index Equities Private Limited
Data last updated:
Index Equities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 10 February 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1998PTC113494.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors Suresh Kanmal Jajoo and Vimla Suresh Jajoo.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 701 Vaibhav Chamber Opp. Income Tax Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Index Equities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address701 Vaibhav Chamber Opp. Income Tax Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Index Equities Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Index Equities Private Limited, buy the company report.
Board of directors of Index Equities Private Limited
Index Equities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kanmal Jajoo Also directs: Woodstock Real Estate LLP, Santacruz Contractors and Builders Private Limited, Woodstock Realties Private Limited and 3 more | Director | 10 Feb 1998 | 28 Years 8 Months | As last reported |
| Vimla Suresh Jajoo | Director | 10 Feb 1998 | 28 Years 8 Months | As last reported |
Legal cases
Index Equities Private Limited has 3 court cases on record: 3 filed by Index Equities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Tax appeal | Filed by the company against The Deputy Commissioner of Income Tax - 2(2), | Disposed |
To see the full case history of Index Equities Private 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 Index Equities 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 Index Equities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Index Equities Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Suresh Kanmal Jajoo was appointed as Director on 10 Feb 1998.
Frequently asked questions
Index Equities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Index Equities was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 February 1998 and is registered under CIN U67120MH1998PTC113494. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Index Equities was incorporated on 10 February 1998. It is registered with the Registrar of Companies, Mumbai.
Index Equities had 2 directors:
- Suresh Kanmal Jajoo - Director
- Vimla Suresh Jajoo - Director
The CIN (Corporate Identification Number) of Index Equities is U67120MH1998PTC113494. 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 Index Equities is at 701 Vaibhav Chamber Opp. Income Tax Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
The latest financial statements of Index Equities on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Index Equities operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Index Equities has 3 court cases on record: 3 filed by the company.
Suresh Kanmal Jajoo was appointed as Director on 10 Feb 1998. Vimla Suresh Jajoo was appointed as Director on 10 Feb 1998.