Indogenius Services Private Limited
About Indogenius Services Private Limited
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Indogenius Services Private Limited was a private limited company based in 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 26 April 2012.
Registered with ROC Delhi under CIN U93000DL2012PTC234855.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahammad Shabir Ahamad Shadmani and Ruksana Parveen Bano.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Wp – 502/3 (One Hall) 1St Floor Shiv Market Ashok Vihar, Delhi, Delhi, India – 110052.
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 AddressWp – 502/3 (One Hall) 1St Floor Shiv Market Ashok Vihar, Delhi, Delhi, India – 110052
- IndustryTrading, Retailers, Retail Trading
- 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 Indogenius Services Private Limited
Indogenius Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahammad Shabir Ahamad Shadmani | Director | 26 Apr 2012 | 14 Years 5 Months | As last reported |
| Ruksana Parveen Bano | Director | 26 Apr 2012 | 14 Years 5 Months | As last reported |
Financials of Indogenius Services Private Limited FY 2015 filings available
Ten-year financial statements for Indogenius Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Indogenius Services
Indogenius Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indogenius Services
Employment history and EPFO contributions of people linked to Indogenius Services.
Employee and EPFO history for Indogenius Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Indogenius Services
GST registrations and filing compliance for Indogenius Services Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Indogenius Services
Credit ratings, litigation, and regulatory alerts for Indogenius Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Indogenius Services
MSME payment history for Indogenius Services Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Indogenius Services
Corporate group structure for Indogenius Services Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Indogenius Services
MCA filings and documents for Indogenius Services Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Indogenius Services
Frequently Asked Questions about Indogenius Services Private Limited
Indogenius Services 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.
Indogenius Services is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 26 April 2012 and is registered under CIN U93000DL2012PTC234855. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Indogenius Services are:
- Mahammad Shabir Ahamad Shadmani - Director
- Ruksana Parveen Bano - Director
The CIN (Corporate Identification Number) of Indogenius Services is U93000DL2012PTC234855. 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 Indogenius Services is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Wp – 5023 One Hall 1St Floor Shiv Market Ashok Vihar, Delhi, Delhi, India – 110052.