Indi Individuals Private Limited
About Indi Individuals Private Limited
Data last updated: 07 July 2025
Indi Individuals Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 17 August 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U72200MH2020FTC343937.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Neel Grover and Karthick Sharadha Sheshadri.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Mumbai, Maharashtra.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressE – 309 Crystal Plaza Coop. Soc. Ltd. 03Rd Floor Room A Link Road Andheri (W, Est), Mumbai, Maharashtra, India – 400053
-
IndustryInformation Technology, Application Development & Software Solutions
- 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
Business Activity of Indi Individuals Private Limited
Indi Individuals Private Limited operates primarily in the information and communication sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Computer programming, consultancy and related activities | Locked |
Detailed business activity records for Indi Individuals Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Indi Individuals Private Limited
Indi Individuals Private Limited is audited by K A N & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K A N & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Indi Individuals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Indi Individuals Private Limited
Indi Individuals Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neel Grover | Director | 17 Aug 2020 | 6 Years 0 Months | Current |
|
Karthick Sharadha Sheshadri
Also directs:
Rockstar Interactive India Llp, Plsi Technology Services India Llp, Rci India Private Limited and 5 more
|
Director | 17 Aug 2020 | 6 Years 0 Months | Current |
Financials of Indi Individuals Private Limited FY 2022 filings available
Ten-year financial statements for Indi Individuals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Indi Individuals Private Limited
Shareholding and ownership data for Indi Individuals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Indi Individuals Private Limited
Indi Individuals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indi Individuals Private Limited
Indi Individuals Private Limited has a workforce of 0 employees as of Mar 21, 2024.
Employee and EPFO history for Indi Individuals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Indi Individuals Private Limited
GST registrations and filing compliance for Indi Individuals 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Indi Individuals Private Limited
Credit ratings, litigation, and regulatory alerts for Indi Individuals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Indi Individuals Private Limited
MSME payment history for Indi Individuals Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Indi Individuals Private Limited
Corporate group structure for Indi Individuals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Indi Individuals Private Limited
MCA filings and documents for Indi Individuals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Indi Individuals Private Limited
Frequently Asked Questions about Indi Individuals Private Limited
Indi Individuals Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Indi Individuals Private Limited is a company pending strike off, currently registered as a foreign private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 17 August 2020 and is registered under CIN U72200MH2020FTC343937. The company may be struck off soon - caution is advised.
The current directors of Indi Individuals Private Limited are:
- Neel Grover - Director
- Karthick Sharadha Sheshadri - Director
The CIN (Corporate Identification Number) of Indi Individuals Private Limited is U72200MH2020FTC343937. 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 Indi Individuals Private Limited is information technology. The company specifically operates in application development and software solutions.
Indi Individuals Private Limited can be reached at the registered office: E – 309 Crystal Plaza Coop. Soc. Ltd. 03Rd Floor Room A Link Road Andheri W, Est, Mumbai, Maharashtra, India – 400053.