Indomaniac Private Limited
About Indomaniac Private Limited
Data last updated:
Indomaniac Private Limited was a private limited company based in Kanpur, Uttar Pradesh, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 30 December 2016.
Registered with ROC Kanpur under CIN U51100UP2016PTC088777.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kanchan Tiwari and Sakshi Porwal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 78 – E/9 Dabouli – Ii, Kanpur, Uttar Pradesh, India – 208022.
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 Address78 – E/9 Dabouli – Ii, Kanpur, Uttar Pradesh, India – 208022
- IndustryBusiness Services, Wholesale, Contractual Work
- 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 Indomaniac
Indomaniac Private Limited is audited by NGP & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NGP & Associates | Locked | Locked | Locked |
Complete auditor history for Indomaniac Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Indomaniac Private Limited
Indomaniac has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanchan Tiwari | Director | 30 Dec 2016 | 9 Years 9 Months | As last reported |
| Sakshi Porwal Also directs: Styrkan India Private Limited | Director | 30 Dec 2016 | 9 Years 9 Months | As last reported |
Financials of Indomaniac Private Limited FY 2018 filings available
Ten-year financial statements for Indomaniac 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.
Ownership and Shareholding of Indomaniac
Shareholding and ownership data for Indomaniac Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Indomaniac
Indomaniac Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indomaniac
Employment history and EPFO contributions of people linked to Indomaniac.
Employee and EPFO history for Indomaniac 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 Indomaniac
GST registrations and filing compliance for Indomaniac 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 Indomaniac
Credit ratings, litigation, and regulatory alerts for Indomaniac 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 Indomaniac
MSME payment history for Indomaniac 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 Indomaniac
Corporate group structure for Indomaniac 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 Indomaniac
MCA filings and documents for Indomaniac 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 Indomaniac
Frequently Asked Questions about Indomaniac Private Limited
Indomaniac 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.
Indomaniac is a struck-off private limited company in the business services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 30 December 2016 and is registered under CIN U51100UP2016PTC088777. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Indomaniac are:
- Kanchan Tiwari - Director
- Sakshi Porwal - Director
The CIN (Corporate Identification Number) of Indomaniac is U51100UP2016PTC088777. 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 Indomaniac is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 78 – E9 Dabouli – Ii, Kanpur, Uttar Pradesh, India – 208022.