India Investment Pvt.Ltd.
About India Investment Pvt.Ltd.
Data last updated:
India Investment Pvt.Ltd. is a private limited company based in Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 01 January 2000.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2000PTC904613.
The registered office is at Maharashtra, India.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
India Investment Pvt.Ltd.'s registered office is in Maharashtra.
- Registered AddressMaharashtra, India
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Pvt.Ltd.
Year-wise financial statements and ratios of India Investment Pvt.Ltd. are in the company report Buy the company report.
Board of directors of India Investment Pvt.Ltd.
No directors are listed for India Investment in the MCA records available to us.
Legal cases
India Investment Pvt.Ltd. has 2 court cases on record: 1 filed by India Investment, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (APO) | Filed against the company by Birla Corporation Ltd. | Disposed |
| District court, Jammu, Jammu and Kashmir | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
To see the full case history of India Investment Pvt.Ltd., 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 Pvt.Ltd.; 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 Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
India Investment is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
India Investment is an inactive private limited company based in Maharashtra, India. The company works in tax consultant, within the professional services industry. It was incorporated on 01 January 2000 and is registered under CIN U74140MH2000PTC904613. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of India Investment is U74140MH2000PTC904613. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
India Investment was incorporated on 01 January 2000. It is registered with the Registrar of Companies, Mumbai.
The registered office of India Investment is at Maharashtra, India.
India Investment operates in the professional services industry, in the tax consultant segment.
India Investment has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
India Investment can be reached at its registered office: Maharashtra, India.
India Investment is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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