Infomediary India Pvt Ltd
About Infomediary India Pvt Ltd
Data last updated:
Infomediary India Pvt Ltd was a private limited company based in New Delhi, Delhi, 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 household appliance retail segment of the home appliances and consumer durables sector. It was incorporated on 04 June 1999.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52334DL1999PTC100098.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It was led by directors Ramesh Gupta and Vishwa Bandhu Gupta.
The registered office was at 8 – B Bahadur Shah Zafar Marg, New Delhi, Delhi, India – 110002.
Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it.
Company details
Contact details
Infomediary India Pvt Ltd's registered office is in New Delhi, Delhi.
- Registered Address8 – B Bahadur Shah Zafar Marg, New Delhi, Delhi, India – 110002
- IndustryHome Appliances, Household Appliance Retail, Retailers, Specialized Stores
- 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 Infomediary India Pvt Ltd
Year-wise financial statements and ratios of Infomediary India Pvt Ltd are in the company report Buy the company report.
Board of directors of Infomediary India Pvt Ltd
Infomediary India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Gupta Also directs: Sunshine Investments Advisors LLP, Transnational Digital Healthcare LLP, Baans Bioenergy LLP and 5 more | Director | 04 Jun 1999 | 27 Years 4 Months | As last reported |
| Vishwa Bandhu Gupta | Director | 04 Jun 1999 | 27 Years 4 Months | As last reported |
Legal cases
Infomediary India Pvt Ltd has 6 court cases on record: 3 filed by Infomediary India, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 2 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed against the company by Commissioner of Income Tax | Disposed |
| Supreme Court | Court case (0303-Direct Taxes Matter : Other matters under Income Tax act, 1961) | Filed against the company by an individual | Disposed |
| High Court of Delhi | Tax appeal | Filed by the company against Commissioner of Income Tax | Disposed |
| High Court of Delhi | Tax appeal | Filed by the company against Comissioner of Income Tax | Disposed |
To see the full case history of Infomediary India 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 Infomediary India 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 Infomediary India Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Infomediary India Pvt Ltd has 2 board changes on record since 1999: 2 appointments. The latest: Ramesh Gupta was appointed as Director on 04 Jun 1999.
Frequently asked questions
Infomediary 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.
Infomediary India was a private limited company based in New Delhi, Delhi, India. The company worked in household appliance retail, within the home appliances industry. It was incorporated on 04 June 1999 and is registered under CIN U52334DL1999PTC100098. The company has been struck off by the Registrar of Companies and is no longer operational.
Infomediary India had 2 directors:
- Ramesh Gupta - Director
- Vishwa Bandhu Gupta - Director
The CIN (Corporate Identification Number) of Infomediary India is U52334DL1999PTC100098. 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 Infomediary India is at 8 – B Bahadur Shah Zafar Marg, New Delhi, Delhi, India – 110002.
Infomediary India was incorporated on 04 June 1999. It is registered with the Registrar of Companies, Delhi.
Infomediary India operated in the home appliances industry, in the household appliance retail segment. It worked in this industry before it was struck off.
Infomediary India has 6 court cases on record: 3 filed by the company and 3 filed against it. Most are in the high courts.
Ramesh Gupta was appointed as Director on 04 Jun 1999. Vishwa Bandhu Gupta was appointed as Director on 04 Jun 1999.
Infomediary India can be reached at its registered office: 8 – B Bahadur Shah Zafar Marg, New Delhi, Delhi, India – 110002.
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