Indoria Investments Pvt Ltd
About Indoria Investments Pvt Ltd
Data last updated:
Indoria Investments Pvt Ltd 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 09 February 1983.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65920TG1983PTC003797.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5,500.
The registered office was at 7 – 1 – 71/A Dharmkaran Rd. Hyderabad – 500016., Telangana, India.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Indoria Investments has one previous CIN (Corporate Identification Number): U65920AP1983PTC003797. The current CIN is U65920TG1983PTC003797, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65920TG1983PTC003797 | Current |
| U65920AP1983PTC003797 | Previous |
Contact details
Indoria Investments Pvt Ltd's registered office is in Telangana.
- Registered Address7 – 1 – 71/A Dharmkaran Rd. Hyderabad – 500016., Telangana, India
- IndustryFinancial Services, 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 Indoria Investments Pvt Ltd
Year-wise financial statements and ratios of Indoria Investments Pvt Ltd are in the company report Buy the company report.
Board of directors of Indoria Investments Pvt Ltd
No directors are listed for Indoria Investments in the MCA records available to us.
Legal cases
Indoria Investments Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by individuals | Disposed |
To see the full case history of Indoria Investments Pvt Ltd, 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 Indoria Investments Pvt Ltd; 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 Indoria Investments Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Indoria Investments 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.
Indoria Investments was a private limited company based in Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 09 February 1983 and is registered under CIN U65920TG1983PTC003797. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Indoria Investments is U65920TG1983PTC003797. 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 Indoria Investments is at 7 – 1 – 71A Dharmkaran Rd. Hyderabad – 500016., Telangana, India.
Indoria Investments was incorporated on 09 February 1983. It is registered with the Registrar of Companies, Hyderabad.
Indoria Investments operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Indoria Investments has 1 court case on record: 1 filed against it.
Indoria Investments can be reached at its registered office: 7 – 1 – 71A Dharmkaran Rd. Hyderabad – 500016, Telangana, India.
Indoria Investments is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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