Indo Finorcil Private Limited
About Indo Finorcil Private Limited
Data last updated:
Indo Finorcil Private Limited was a private limited company based in 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 operated in the hire purchase segment of the financial services sector. It was incorporated on 18 February 1977.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65921TG1977PTC002138.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.3 Lakh. It was led by directors Durga Nageswara Roa Singaraju and Singaraju Sivaramakrishna Vara Prasad.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 77 Jalavayu Vihar Kukatpally Hyderabad, Telangana, India.
As per MCA filings, the company had satisfied charges of ₹29.09 Lakh on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
Company details
CIN history
Indo Finorcil has one previous CIN (Corporate Identification Number): U65921AP1977PTC002138. The current CIN is U65921TG1977PTC002138, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921TG1977PTC002138 | Current |
| U65921AP1977PTC002138 | Previous |
Contact details
Indo Finorcil Private Limited's registered office is in Telangana.
- Registered Address77 Jalavayu Vihar Kukatpally Hyderabad, Telangana, India
- IndustryFinancial Services, Hire Purchase, 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 Indo Finorcil Private Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Indo Finorcil Private Limited, buy the company report.
Board of directors of Indo Finorcil Private Limited
Indo Finorcil has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Durga Nageswara Roa Singaraju Also directs: Syllogik Labs LLP | Director | 18 Feb 1977 | 49 Years 8 Months | As last reported |
| Singaraju Sivaramakrishna Vara Prasad | Director | 18 Feb 1977 | 49 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Mar 1984 | 90125419 | Canara Bank | ₹17.5 Lakh | Satisfied | |
| 12 Feb 1983 | 90127187 | Canara Bank | ₹5 Lakh | Satisfied | |
| 17 Feb 1978 | 90125256 | A.P. State Financial Corporation | ₹6.59 Lakh | Satisfied |
To see the full charge records of Indo Finorcil Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Indo Finorcil Private Limited has 4 court cases on record: 1 filed by Indo Finorcil, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 3 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, CHANDIGARH (UT) | Revision petition | Filed by the company against M/S Chementecno Srl.Etc. | Disposed |
| High Court, TELANGANA | Revision petition | Filed against the company by M/S Chementecno SRL Company Italy & Anot | Disposed |
| High Court, TELANGANA | Revision petition | Filed against the company by M/S.Chementecno SRL & Another | Disposed |
| High Court, TELANGANA | Revision petition | Filed against the company by M/S.Chementecno SRL. Monza Italy & Anr | Disposed |
To see the full case history of Indo Finorcil 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 Indo Finorcil 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 Indo Finorcil Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Indo Finorcil Private Limited has 2 board changes on record since 1977: 2 appointments. The latest: Durga Nageswara Roa Singaraju was appointed as Director on 18 Feb 1977.
Frequently asked questions
Indo Finorcil 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.
Indo Finorcil was a private limited company based in Telangana, India. The company worked in hire purchase, within the financial services industry. It was incorporated on 18 February 1977 and is registered under CIN U65921TG1977PTC002138. The company has been struck off by the Registrar of Companies and is no longer operational.
Indo Finorcil had 2 directors:
- Durga Nageswara Roa Singaraju - Director
- Singaraju Sivaramakrishna Vara Prasad - Director
The CIN (Corporate Identification Number) of Indo Finorcil is U65921TG1977PTC002138. 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 Indo Finorcil is at 77 Jalavayu Vihar Kukatpally Hyderabad, Telangana, India.
Indo Finorcil was incorporated on 18 February 1977. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Indo Finorcil on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
Indo Finorcil operated in the financial services industry, in the hire purchase segment. It worked in this industry before it was struck off.
Indo Finorcil has 4 court cases on record: 1 filed by the company and 3 filed against it.
Durga Nageswara Roa Singaraju was appointed as Director on 18 Feb 1977. Singaraju Sivaramakrishna Vara Prasad was appointed as Director on 18 Feb 1977.
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