Indus Multi Business Centre Private Limited
About Indus Multi Business Centre Private Limited
Data last updated:
Indus Multi Business Centre Private Limited was a private limited company based in Kozhikode, Kerala, 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 wholesaler and retailors segment of the automobiles sector. It was incorporated on 09 October 2003.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U50101KL2003PTC016525.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors Hamza Pallikkara Abdulla Haji (Managing Director) and Fareeda Hamza.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 19/2026 F Indus Avenuefourth Floor Kallai Road Chalappuram P O, Kozhikode, Kerala, India – 673002.
As per MCA filings, the company had satisfied charges of ₹7.75 Cr on record. Court records list 17 cases involving the company, including 8 filed by the company and 9 filed against it; 3 cases are pending.
Company details
Contact details
Indus Multi Business Centre Private Limited's registered office is in Kozhikode, Kerala.
- Registered Address19/2026 F Indus Avenuefourth Floor Kallai Road Chalappuram P O, Kozhikode, Kerala, India – 673002
- IndustryAutomobile, Wholesaler & Retailors, Sale Of Motor Vehicle, Motor Vehicle & Lorries
- 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 Indus Multi Business Centre Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Indus Multi Business Centre Private Limited, buy the company report.
Board of directors of Indus Multi Business Centre Private Limited
Indus Multi Business Centre 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 |
|---|---|---|---|---|
| Fareeda Hamza Also directs: Indus Autotec Private Limited | Director | 05 Nov 2007 | 18 Years 11 Months | As last reported |
| Hamza Pallikkara Abdulla Haji Also directs: Indus Autotec Private Limited | Managing Director | 09 Oct 2003 | 23 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Feb 2006 | 10000059 | The Federal Bank Limited | ₹1.75 Cr | Satisfied | |
| 15 Feb 2006 | 10000787 | The Federal Bank Limited | ₹3 Cr | Satisfied | |
| 15 Feb 2006 | 10000062 | The Federal Bank Limited | ₹3 Cr | Satisfied |
To see the full charge records of Indus Multi Business Centre Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Indus Multi Business Centre Private Limited has 17 court cases on record: 8 filed by Indus Multi Business Centre, 9 filed against it. 3 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 5 | 2 |
| District courts | 7 | 4 | 1 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (OP(C)) | Filed against the company by Southern Plantations Ltd. | Disposed |
| High Court | Court case (OP (DRT)) | Filed by the company against Federal Bank Ltd. and Another and 2 others | Disposed |
| High Court | Writ petition | Filed by the company against Federal Bank Ltd and 1 other | Disposed |
| District court, Kozhikode, Kerala | Execution petition | Filed against the company by an individual | Pending |
| High Court | Appeal | Filed by the company against individuals | Pending |
To see the full case history of Indus Multi Business Centre 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 Indus Multi Business Centre 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 Indus Multi Business Centre Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Indus Multi Business Centre Private Limited has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Fareeda Hamza was appointed as Director on 05 Nov 2007.
Frequently asked questions
Indus Multi Business Centre 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.
Indus Multi Business Centre was a private limited company based in Kozhikode, Kerala, India. The company worked in wholesaler and retailors, within the automobile industry. It was incorporated on 09 October 2003 and is registered under CIN U50101KL2003PTC016525. The company has been struck off by the Registrar of Companies and is no longer operational.
Indus Multi Business Centre had 2 directors:
- Hamza Pallikkara Abdulla Haji - Managing Director
- Fareeda Hamza - Director
The CIN (Corporate Identification Number) of Indus Multi Business Centre is U50101KL2003PTC016525. 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 Indus Multi Business Centre is at 192026 F Indus Avenuefourth Floor Kallai Road Chalappuram P O, Kozhikode, Kerala, India – 673002.
Indus Multi Business Centre was incorporated on 09 October 2003. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Indus Multi Business Centre on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Indus Multi Business Centre operated in the automobile industry, in the wholesaler and retailors segment. It worked in this industry before it was struck off.
Indus Multi Business Centre has 17 court cases on record: 8 filed by the company and 9 filed against it. 3 are pending. Most are in the high courts.
Fareeda Hamza was appointed as Director on 05 Nov 2007. Zakeer Pokakillath ceased to be Director on 05 Nov 2007. Hamza Pallikkara Abdulla Haji was appointed as Managing Director on 09 Oct 2003.