Indy Construction Private Limited
About Indy Construction Private Limited
Data last updated:
Indy Construction 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 operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 18 December 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70109MH2009PTC197982.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Tree House Properties Private Limited. It was led by directors Saman Abdulaleem Khan and Abdulaleem Rafikahmed Khan.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at C – 121 Topaz Chs Ltd Dr Nair Road Agripada, Mumbai, Maharashtra, India – 400011.
Court records list 8 cases involving the company, including 8 filed against it.
Company details
Contact details
Indy Construction Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressC – 121 Topaz Chs Ltd Dr Nair Road Agripada, Mumbai, Maharashtra, India – 400011
- IndustryReal Estate and Construction, Real Estate Leasing
- 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 Indy Construction Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Indy Construction Private Limited, buy the company report.
Board of directors of Indy Construction Private Limited
Indy Construction has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdulaleem Rafikahmed Khan Also directs: Limrass Construction Private Limited | Additional Director | 01 May 2010 | 16 Years 5 Months | As last reported |
| Saman Abdulaleem Khan Also directs: Limrass Construction Private Limited | Director | 12 Feb 2011 | 15 Years 8 Months | As last reported |
Legal cases
Indy Construction Private Limited has 8 court cases on record: 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 0 |
Cases on record (4 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Appeal | Filed against the company by individuals | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Appeal | Filed against the company | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (MARJI) | Filed against the company by an individual | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAD) | Filed against the company by individuals | Disposed |
To see the full case history of Indy Construction 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 Indy Construction 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 Indy Construction Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Indy Construction Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Haroon Rasheed ceased to be Director on 15 Apr 2011.
Frequently asked questions
Indy Construction 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.
Indy Construction was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 18 December 2009 and is registered under CIN U70109MH2009PTC197982. The company has been struck off by the Registrar of Companies and is no longer operational.
Indy Construction had 2 directors:
- Abdulaleem Rafikahmed Khan - Additional Director
- Saman Abdulaleem Khan - Director
The CIN (Corporate Identification Number) of Indy Construction is U70109MH2009PTC197982. 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 Indy Construction is at C – 121 Topaz Chs Ltd Dr Nair Road Agripada, Mumbai, Maharashtra, India – 400011.
Indy Construction was incorporated on 18 December 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Indy Construction on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Indy Construction operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Indy Construction has 8 court cases on record: 8 filed against it.
Haroon Rasheed ceased to be Director on 15 Apr 2011. Mohammed Aabid Haroon Rasheed ceased to be Director on 15 Apr 2011. Rafique Ahmad Wali Ahmad Khan ceased to be Additional Director on 10 Mar 2011. Indy Construction has 5 board changes on record in total.