Initial Investment Private Limited
About Initial Investment Private Limited
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Initial Investment Private Limited was a private limited company based in 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 financial auxiliary services segment of the financial services sector. It was incorporated on 01 June 1989.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1989PTC036475.
The company had an authorised share capital of ₹1.75 Cr.
The registered office was at 45 Masjid Road Bhogal Jangpuranew Delhi, Delhi, India.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Initial Investment Private Limited's registered office is in Delhi.
- Registered Address45 Masjid Road Bhogal Jangpuranew Delhi, Delhi, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Initial Investment Private Limited
Year-wise financial statements and ratios of Initial Investment Private Limited are in the company report Buy the company report.
Board of directors of Initial Investment Private Limited
No directors are listed for Initial Investment in the MCA records available to us.
Legal cases
Initial Investment Private Limited has 1 court case on record: 1 filed by Initial Investment. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Initial Investment 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 Initial Investment 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 Initial Investment Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Initial Investment 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.
Initial Investment was a private limited company based in Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 01 June 1989 and is registered under CIN U67120DL1989PTC036475. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Initial Investment is U67120DL1989PTC036475. 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 Initial Investment is at 45 Masjid Road Bhogal Jangpuranew Delhi, Delhi, India.
Initial Investment was incorporated on 01 June 1989. It is registered with the Registrar of Companies, Delhi.
Initial Investment operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Initial Investment has 1 court case on record: 1 filed by the company.
Initial Investment can be reached at its registered office: 45 Masjid Road Bhogal Jangpuranew Delhi, Delhi, India.
Initial Investment is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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