India Capital Partners Private Limited
About India Capital Partners Private Limited
Data last updated: 25 July 2025
India Capital Partners Private Limited was a private limited company based in Hyderabad, Telangana, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 02 December 2005.
Registered with ROC Hyderabad under CIN U67120TG2005PTC048281.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pankaj Shah and Rajesh Hari Sharma.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: Plot No.559 8 – 2 – 268/1/0/4 Arore Colony Road No.3 Banjara Hills, Hyderabad, Telangana, India – 500034.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPlot No.559 8 – 2 – 268/1/0/4 Arore Colony Road No.3 Banjara Hills, Hyderabad, Telangana, India – 500034
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
CIN History of India Capital Partners Private Limited
India Capital Partners Private Limited has one previous CIN (Corporate Identification Number): U67120AP2005PTC048281. The current CIN is U67120TG2005PTC048281, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120TG2005PTC048281 | Current |
| U67120AP2005PTC048281 | Previous |
Board of Directors of India Capital Partners Private Limited
India Capital Partners Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Shah | Director | 02 Dec 2005 | 20 Years 7 Months | As last reported |
| Rajesh Hari Sharma | Director | 02 Dec 2005 | 20 Years 7 Months | As last reported |
Financials of India Capital Partners Private Limited FY 2007 filings available
Ten-year financial statements for India Capital Partners Private Limited
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Charges & Borrowings India Capital Partners Private Limited
India Capital Partners Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at India Capital Partners Private Limited
View historical data on people associated with India Capital Partners Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for India Capital Partners Private Limited
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GST Compliance of India Capital Partners Private Limited
GST registrations and filing compliance for India Capital Partners Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for India Capital Partners Private Limited
Credit ratings, litigation, and regulatory alerts for India Capital Partners Private Limited
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- Rating history
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MSME Payment Delays by India Capital Partners Private Limited
MSME payment history for India Capital Partners Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of India Capital Partners Private Limited
Corporate group structure for India Capital Partners Private Limited
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MCA Filings & Documents of India Capital Partners Private Limited
MCA filings and documents for India Capital Partners Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on India Capital Partners Private Limited
Frequently Asked Questions about India Capital Partners Private Limited
India Capital Partners Private Limited 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.
India Capital Partners Private Limited is a struck-off private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 02 December 2005 and is registered under CIN U67120TG2005PTC048281. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of India Capital Partners Private Limited are:
- Pankaj Shah - Director
- Rajesh Hari Sharma - Director
The CIN (Corporate Identification Number) of India Capital Partners Private Limited is U67120TG2005PTC048281. 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 India Capital Partners Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Plot No.559 8 – 2 – 268104 Arore Colony Road No.3 Banjara Hills, Hyderabad, Telangana, India – 500034.