Indican Immigrations Private Limited
About Indican Immigrations Private Limited
Data last updated: 22 July 2025
Indican Immigrations Private Limited was a private limited company based in Bangalore, Karnataka, 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 travel and tourism, a part of the broader tourism and accommodation sector. Incorporated on 12 April 2011.
Registered with ROC Bangalore under CIN U74999KA2011PTC058108.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹22.73 Lakh. It was led by directors Harish Jaganatharao Malvalli and Manjunath Bangarappa.
Last AGM: 30 August 2017. Financial statements filed for year ended 31 March 2017. Office: Parimala Towers 64 Mes Road Off Jalahalli Camp Cross Yeswanthpur, Bangalore, Karnataka, India – 560022.
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 AddressParimala Towers 64 Mes Road Off Jalahalli Camp Cross Yeswanthpur, Bangalore, Karnataka, India – 560022
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IndustryTourism And Accommodation, Travel & Tourism
- 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
Auditor Details of Indican Immigrations Private Limited
Indican Immigrations Private Limited is audited by K M DIVAKAR for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K M DIVAKAR | Locked | Locked | Locked |
Complete auditor history for Indican Immigrations Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Indican Immigrations Private Limited
Indican Immigrations Private Limited is currently managed by 2 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Harish Jaganatharao Malvalli | Director | 12 Apr 2011 | 15 Years 3 Months | As last reported |
| Manjunath Bangarappa | Director | 25 Nov 2011 | 14 Years 7 Months | As last reported |
Financials of Indican Immigrations Private Limited FY 2017 filings available
Ten-year financial statements for Indican Immigrations Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Indican Immigrations Private Limited
Shareholding and ownership data for Indican Immigrations Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Indican Immigrations Private Limited
Indican Immigrations Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indican Immigrations Private Limited
View historical data on people associated with Indican Immigrations Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Indican Immigrations Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Indican Immigrations Private Limited
GST registrations and filing compliance for Indican Immigrations Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Indican Immigrations Private Limited
Credit ratings, litigation, and regulatory alerts for Indican Immigrations Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Indican Immigrations Private Limited
MSME payment history for Indican Immigrations Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Indican Immigrations Private Limited
Corporate group structure for Indican Immigrations Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Indican Immigrations Private Limited
MCA filings and documents for Indican Immigrations Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Indican Immigrations Private Limited
Frequently Asked Questions about Indican Immigrations Private Limited
Indican Immigrations 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.
Indican Immigrations Private Limited is a struck-off private limited company in the tourism and accommodation sector based in Bangalore, Karnataka, India. It was incorporated on 12 April 2011 and is registered under CIN U74999KA2011PTC058108. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Indican Immigrations Private Limited are:
- Harish Jaganatharao Malvalli - Director
- Manjunath Bangarappa - Director
The CIN (Corporate Identification Number) of Indican Immigrations Private Limited is U74999KA2011PTC058108. 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 Indican Immigrations Private Limited is tourism and accommodation. The company specifically operates in travel and tourism. The company was active in this sector before being struck off.
The company has its registered office at Parimala Towers 64 Mes Road Off Jalahalli Camp Cross Yeswanthpur, Bangalore, Karnataka, India – 560022.