Indi Shopee Private Limited
About Indi Shopee Private Limited
Data last updated:
Indi Shopee Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the home furnishings and accessories retail segment of the home and lifestyle products sector. It was incorporated on 27 December 2006.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U52599TN2006PTC061876. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹9 Cr and a paid-up capital of ₹6 Cr. It was led by directors Senthilnathan and Kakumanu Nisha.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Old No.33 New No.132 Nelson Manickam Road, Chennai, Tamil Nadu, India – 600029.
As per MCA filings, the company had satisfied charges of ₹40.2 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Indi Shopee Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressOld No.33 New No.132 Nelson Manickam Road, Chennai, Tamil Nadu, India – 600029
- IndustryHome & Lifestyle, Home Furnishings & Accessories Retail
To see the full contact details of Indi Shopee 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 Indi Shopee Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Indi Shopee Private Limited, buy the company report.
Board of directors of Indi Shopee Private Limited
Indi Shopee has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Senthilnathan | Additional Director | 09 Feb 2011 | 15 Years 8 Months | As last reported |
| Kakumanu Nisha Also directs: K.S. Aqua Estates Private Limited, Pioneer Concrete Blocks Private Limited, Madras Township Developers Private Limited and 5 more | Additional Director | 01 Feb 2016 | 10 Years 9 Months | As last reported |
Auditor
Indi Shopee Private Limited is audited by VENKAT & RANGAA LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VENKAT & RANGAA LLP | FY 2017 | 004597S |
Shareholding
The shareholding of Indi Shopee Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Indi Shopee Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Apr 2009 | 10157971 | Union Bank of India | ₹20.1 Cr | Satisfied | |
| 27 Sep 2008 | 10123424 | Union Bank of India | ₹20.1 Cr | Satisfied |
To see the full charge records of Indi Shopee Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Indi Shopee Private Limited has 3 court cases on record: 2 filed by Indi Shopee, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chennai | Insolvency matter | Filed by the company | Disposed |
| Madras High Court | Revision petition | Filed against the company | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Indi Shopee 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 Indi Shopee Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Indi Shopee has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Indi Shopee Private Limited, buy the company report.
Recent activity
Indi Shopee Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Kannadasan ceased to be Additional Director on 22 Dec 2017.
2 earlier events are in the company report.
Frequently asked questions
Indi Shopee has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Indi Shopee was a private limited company based in Chennai, Tamil Nadu, India. The company worked in home furnishings and accessories retail, within the home and lifestyle industry. It was incorporated on 27 December 2006 and is registered under CIN U52599TN2006PTC061876. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.
Indi Shopee was incorporated on 27 December 2006. It is registered with the Registrar of Companies, Chennai.
Indi Shopee had 2 directors:
- Senthilnathan - Additional Director
- Kakumanu Nisha - Additional Director
The CIN (Corporate Identification Number) of Indi Shopee is U52599TN2006PTC061876. 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 Indi Shopee is at Old No.33 New No.132 Nelson Manickam Road, Chennai, Tamil Nadu, India – 600029.
The latest financial statements of Indi Shopee on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Indi Shopee has 1 GST registration on record and it is cancelled or inactive.
Indi Shopee operated in the home and lifestyle industry, in the home furnishings and accessories retail segment.
Indi Shopee has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.
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