India Investment Advisors Private Limited
About India Investment Advisors Private Limited
Data last updated:
India Investment Advisors Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Capri Global Advisory Services Private Limited. 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 operated in the commercial loan services segment of the financial services sector. It was incorporated on 17 April 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2012PTC229802.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by directors Ramgopal Rameshchandra Bansal and Satishkumar Jagdish Patel.
Its last annual general meeting (AGM) was held on 07 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
India Investment Advisors Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1 – B Court Chambers 35 Sir Vithaldas Thackersey Marg New Ma, Rine Lines, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Commercial Loan Services, Bfsi, Other Financial Intermediation, Credit Allocation Agencies
- 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 India Investment Advisors Private Limited
FY 2016 filings availableIndia Investment Advisors Private Limited reported revenue of ₹2,113 for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ||
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ||
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | ||
| Net Profit Margin | ||
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of India Investment Advisors Private Limited, buy the company report.
Board of directors of India Investment Advisors Private Limited
India Investment Advisors has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satishkumar Jagdish Patel | Additional Director | 09 Mar 2017 | 9 Years 8 Months | As last reported |
| Ramgopal Rameshchandra Bansal Also directs: Ribera Projects LLP, Neelambar Mining Private Limited, Emerging Developers Private Limited and 1 more | Director | 31 Mar 2015 | 11 Years 7 Months | As last reported |
Legal cases
India Investment Advisors Private Limited has 1 court case on record: 1 filed by India Investment Advisors. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Ref.IDA) | Filed by the company against an individual | Disposed |
To see the full case history of India Investment Advisors 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 India Investment Advisors 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 India Investment Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
India Investment Advisors Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Sanjay Sharma ceased to be Director on 09 Mar 2017.
Frequently asked questions
India Investment Advisors 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 Investment Advisors was a private limited company based in Mumbai, Maharashtra, India. The company worked in commercial loan services, within the financial services industry. It was incorporated on 17 April 2012 and is registered under CIN U65923MH2012PTC229802. The company has been struck off by the Registrar of Companies and is no longer operational.
India Investment Advisors had 2 directors:
- Satishkumar Jagdish Patel - Additional Director
- Ramgopal Rameshchandra Bansal - Director
The CIN (Corporate Identification Number) of India Investment Advisors is U65923MH2012PTC229802. 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 India Investment Advisors is at 1 – B Court Chambers 35 Sir Vithaldas Thackersey Marg New Ma, Rine Lines, Mumbai, Maharashtra, India – 400020.
India Investment Advisors was incorporated on 17 April 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of India Investment Advisors on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 07 September 2016. Year-wise statements from 2015 are in the company report.
India Investment Advisors operated in the financial services industry, in the commercial loan services segment. It worked in this industry before it was struck off.
India Investment Advisors has 1 court case on record: 1 filed by the company.
Sanjay Sharma ceased to be Director on 09 Mar 2017. Satishkumar Jagdish Patel was appointed as Additional Director on 09 Mar 2017. Shyam Balkrishna Bhattbhatt ceased to be Director on 27 Jan 2016. India Investment Advisors has 6 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
