India Moves Private Limited
About India Moves Private Limited
Data last updated: 21 July 2025
India Moves Private Limited was a private limited company based in New Delhi, Delhi, 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 land transportation, a part of the broader transportation sector. Incorporated on 03 January 2015.
Registered with ROC Delhi under CIN U60230DL2015PTC274957.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Anoop Kumar and Anu John Alex.
Office: A – 108 First Floor Rg Complex Db Gupta Road Pahar Ganj, New Delhi, Delhi, India – 110055.
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 AddressA – 108 First Floor Rg Complex Db Gupta Road Pahar Ganj, New Delhi, Delhi, India – 110055
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IndustryTransportation, Land Transportation
- 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
Board of Directors of India Moves Private Limited
India Moves Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anoop Kumar
Also directs:
Ambitious Business Corporate Deals Private Limited
|
Additional Director | 12 Apr 2016 | 10 Years 4 Months | As last reported |
| Anu John Alex | Director | 03 Jan 2015 | 11 Years 7 Months | As last reported |
| Priyabrata Ghosh | Director | 03 Jan 2015 | 11 Years 7 Months | As last reported |
Financials of India Moves Private Limited
Ten-year financial statements for India Moves Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings India Moves Private Limited
India Moves Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at India Moves Private Limited
View historical data on people associated with India Moves Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for India Moves Private Limited
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- Monthly headcount
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GST Compliance of India Moves Private Limited
GST registrations and filing compliance for India Moves Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for India Moves Private Limited
Credit ratings, litigation, and regulatory alerts for India Moves Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by India Moves Private Limited
MSME payment history for India Moves Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of India Moves Private Limited
Corporate group structure for India Moves Private Limited
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MCA Filings & Documents of India Moves Private Limited
MCA filings and documents for India Moves Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on India Moves Private Limited
Frequently Asked Questions about India Moves Private Limited
India Moves 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 Moves Private Limited is a struck-off private limited company in the transportation sector based in New Delhi, Delhi, India. It was incorporated on 03 January 2015 and is registered under CIN U60230DL2015PTC274957. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of India Moves Private Limited are:
- Anoop Kumar - Additional Director
- Anu John Alex - Director
- Priyabrata Ghosh - Director
The CIN (Corporate Identification Number) of India Moves Private Limited is U60230DL2015PTC274957. 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 Moves Private Limited is transportation. The company specifically operates in land transportation. The company was active in this sector before being struck off.
The company has its registered office at A – 108 First Floor Rg Complex Db Gupta Road Pahar Ganj, New Delhi, Delhi, India – 110055.