Indrep Agencies Private Limited
About Indrep Agencies Private Limited
Data last updated: 24 July 2025
Indrep Agencies Private Limited was a private limited company based in Mumbai, Maharashtra, 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 consultancy services, a part of the broader financial services sector. Incorporated on 27 July 1998.
Registered with ROC Mumbai under CIN U51900MH1998PTC115975.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Gavin Akhil Dsouza and Hyacinth Jean Dsouza.
Last AGM: 21 July 2020. Financial statements filed for year ended 31 March 2020. Office: A 1/3 Samruddhi C H Sb P Marg Dadar, Mumbai, Maharashtra, India – 400028.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.07 Lakh, a decline of 58% compared to the previous year.
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 AddressA 1/3 Samruddhi C H Sb P Marg Dadar, Mumbai, Maharashtra, India – 400028
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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 Indrep Agencies Private Limited
Indrep Agencies Private Limited is audited by DEVENMADHUKARPATIL 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 |
|---|---|---|---|
| DEVENMADHUKARPATIL | Locked | Locked | Locked |
Complete auditor history for Indrep Agencies 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 Indrep Agencies Private Limited
Indrep Agencies Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Gavin Akhil Dsouza | Director | 04 Oct 2004 | 21 Years 9 Months | As last reported |
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Hyacinth Jean Dsouza
Also directs:
Creative Synergy India Llp
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Director | 27 Jul 1998 | 27 Years 11 Months | As last reported |
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Giles John Dsouza
Also directs:
Creative Synergy India Llp
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Managing Director | 27 Jul 1998 | 27 Years 11 Months | As last reported |
Financials of Indrep Agencies Private Limited FY 2020 filings available
Indrep Agencies Private Limited reported revenue of ₹1.07 Lakh (down 58.00% YoY) for FY 2020.
Ten-year financial statements for Indrep Agencies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Indrep Agencies Private Limited
Shareholding and ownership data for Indrep Agencies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Indrep Agencies Private Limited
Indrep Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indrep Agencies Private Limited
View historical data on people associated with Indrep Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Indrep Agencies 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 Indrep Agencies Private Limited
GST registrations and filing compliance for Indrep Agencies 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 Indrep Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Indrep Agencies 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 Indrep Agencies Private Limited
MSME payment history for Indrep Agencies 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
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Subsidiaries & Group Companies of Indrep Agencies Private Limited
Corporate group structure for Indrep Agencies Private Limited
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- Parent company
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MCA Filings & Documents of Indrep Agencies Private Limited
MCA filings and documents for Indrep Agencies 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 Indrep Agencies Private Limited
Frequently Asked Questions about Indrep Agencies Private Limited
Indrep Agencies 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.
Indrep Agencies Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 July 1998 and is registered under CIN U51900MH1998PTC115975. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Indrep Agencies Private Limited are:
- Gavin Akhil Dsouza - Director
- Hyacinth Jean Dsouza - Director
- Giles John Dsouza - Managing Director
The CIN (Corporate Identification Number) of Indrep Agencies Private Limited is U51900MH1998PTC115975. 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 Indrep Agencies Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at A 13 Samruddhi C H Sb P Marg Dadar, Mumbai, Maharashtra, India – 400028.