Infozone Informatics Private Limited
About Infozone Informatics Private Limited
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Infozone Informatics Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 technology and IT services sector. Incorporated on 21 July 2008.
Registered with ROC Gwalior under CIN U74140MP2008PTC020947.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nilesh Neema and Sanjay Gupta.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 305 Alankar Point 4 – A Rajgarh Kothi Geeta Bhawan Square A. B. Road, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2016, the company reported a revenue of ₹16.85 Lakh, a growth of 11% 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 Address305 Alankar Point 4 – A Rajgarh Kothi Geeta Bhawan Square A. B. Road, Indore, Madhya Pradesh, India – 452001
- IndustryInformation Technology, Consultancy, Computer Programming
- 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
Business Activity of Infozone Informatics
The main business activity of Infozone Informatics is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Infozone Informatics Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Infozone Informatics
Infozone Informatics Private Limited is audited by JRAM&CO. for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JRAM&CO. | Locked | Locked | Locked |
Complete auditor history for Infozone Informatics Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Infozone Informatics Private Limited
Infozone Informatics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Neema Also directs: Taste of Malwa Private Limited | Director | 21 Jul 2008 | 18 Years 2 Months | As last reported |
| Sanjay Gupta Also directs: Infozone Professional Eduversity Private Limited | Director | 21 Jul 2008 | 18 Years 2 Months | As last reported |
Financials of Infozone Informatics Private Limited FY 2016 filings available
Infozone Informatics Private Limited reported revenue of ₹16.85 Lakh (up 11.00% YoY) for FY 2016.
Ten-year financial statements for Infozone Informatics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Infozone Informatics
Shareholding and ownership data for Infozone Informatics Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Infozone Informatics
Infozone Informatics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Infozone Informatics
Employment history and EPFO contributions of people linked to Infozone Informatics.
Employee and EPFO history for Infozone Informatics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Infozone Informatics
GST registrations and filing compliance for Infozone Informatics Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Infozone Informatics
Credit ratings, litigation, and regulatory alerts for Infozone Informatics Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Infozone Informatics
MSME payment history for Infozone Informatics Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Infozone Informatics
Corporate group structure for Infozone Informatics Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Infozone Informatics
MCA filings and documents for Infozone Informatics Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Infozone Informatics
Frequently Asked Questions about Infozone Informatics Private Limited
Infozone Informatics 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.
Infozone Informatics is a struck-off private limited company in the information technology sector based in Indore, Madhya Pradesh, India. It was incorporated on 21 July 2008 and is registered under CIN U74140MP2008PTC020947. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Infozone Informatics are:
- Nilesh Neema - Director
- Sanjay Gupta - Director
The CIN (Corporate Identification Number) of Infozone Informatics is U74140MP2008PTC020947. 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 Infozone Informatics is information technology. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at 305 Alankar Point 4 – A Rajgarh Kothi Geeta Bhawan Square A. B. Road, Indore, Madhya Pradesh, India – 452001.