Influence Enterprises (India) Private Limited
About Influence Enterprises (India) Private Limited
Data last updated:
Influence Enterprises (India) Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 construction sector. It was incorporated on 27 August 2008.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U45202TN2008PTC069042.
The company had an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.74 Cr. It was formerly known as Influence Lifestyle Stores Private Limited. It was led by directors Varsha Jain and Naresh Kumar Jain.
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 Vijay Complex IV Floor No – 3 Blackers Road, Chennai, Tamil Nadu, India – 600002.
As per MCA filings, the company had satisfied charges of ₹3.4 Cr on record. Court records list 46 cases involving the company, including 16 filed by the company and 30 filed against it; 6 cases are pending.
Company details
CIN history
Influence Enterprises (India) has one previous CIN (Corporate Identification Number): U17111TN2008PTC069042. The current CIN is U45202TN2008PTC069042, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45202TN2008PTC069042 | Current |
| U17111TN2008PTC069042 | Previous |
Contact details
Influence Enterprises (India) Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressVijay Complex IV Floor No – 3 Blackers Road, Chennai, Tamil Nadu, India – 600002
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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 Influence Enterprises (India) Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Influence Enterprises (India) Private Limited, buy the company report.
Board of directors of Influence Enterprises (India) Private Limited
Influence Enterprises (India) 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 |
|---|---|---|---|---|
| Varsha Jain | Director | 27 Aug 2008 | 18 Years 1 Months | As last reported |
| Naresh Kumar Jain | Director | 27 Aug 2008 | 18 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Mar 2010 | 10218633 | State Bank of Mysore | ₹3.4 Cr | Satisfied |
To see the full charge records of Influence Enterprises (India) Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Influence Enterprises (India) Private Limited has 46 court cases on record: 16 filed by Influence Enterprises (India), 30 filed against it. 6 cases are pending and 40 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 30 | 22 | 6 |
| District courts | 15 | 8 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 46)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Interim or miscellaneous application | Filed against the company by M/S. Vijay Shanthi Builders Ltd., | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by Vijay Shanthi Builders Ltd., | Pending |
| High Court, TAMIL NADU | Court case (CMSA) | Filed against the company by Vijay Shanthi Builders Ltd., Aiyar and Dolia, T.Natarajan | Pending |
| High Court, TAMIL NADU | Petition | Filed against the company by M/S.Amient Hotels Resorts and Estates Pvt. Ltd. and 1 other | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against M/S.Amient Hotels Resorts and Estates Pvt.Ltd, and 2 others | Disposed |
To see the full case history of Influence Enterprises (India) 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 Influence Enterprises (India) 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 Influence Enterprises (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Influence Enterprises (India) Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Manav Jain ceased to be Additional Director on 30 Sep 2010.
Frequently asked questions
Influence Enterprises (India) 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.
Influence Enterprises (India) was a private limited company based in Chennai, Tamil Nadu, India. The company worked in the construction industry. It was incorporated on 27 August 2008 and is registered under CIN U45202TN2008PTC069042. The company has been struck off by the Registrar of Companies and is no longer operational.
Influence Enterprises (India) had 2 directors:
- Varsha Jain - Director
- Naresh Kumar Jain - Director
The CIN (Corporate Identification Number) of Influence Enterprises (India) is U45202TN2008PTC069042. 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 Influence Enterprises (India) is at Vijay Complex IV Floor No – 3 Blackers Road, Chennai, Tamil Nadu, India – 600002.
Influence Enterprises (India) was incorporated on 27 August 2008. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Influence Enterprises (India) 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.
Influence Enterprises (India) operated in the construction industry. It worked in this industry before it was struck off.
Influence Enterprises (India) has 46 court cases on record: 16 filed by the company and 30 filed against it. 6 are pending. Most are in the high courts.
Manav Jain ceased to be Additional Director on 30 Sep 2010. Naresh Kumar Jain was appointed as Director on 27 Aug 2008. Varsha Jain was appointed as Director on 27 Aug 2008.