Instinctif Partners (India) Private Limited
About Instinctif Partners (India) Private Limited
Data last updated:
Instinctif Partners (India) Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Instinctif Partners Intermediate Holdings Limited. 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 consultancy services segment of the financial services sector. It was incorporated on 17 March 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2008PTC175440. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as College Hill Perfect Financial Relations Private Limited. It was led by directors including Mark Allan Garraway and Richard Stephen Nichols.
Its last annual general meeting (AGM) was held on 31 May 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 507 Bhikaiji Cama Bhawan Bhikaiji Cama Place, New Delhi, Delhi, India – 110066.
Company details
Contact details
Instinctif Partners (India) Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address507 Bhikaiji Cama Bhawan Bhikaiji Cama Place, New Delhi, Delhi, India – 110066
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
To see the full contact details of Instinctif Partners (India) Private Limited, buy the company report.
- 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
Business activity
The main business activity of Instinctif Partners (India) is information and communication. In detail, this covers data processing, hosting and related activities; web portal.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J7 | Data processing, hosting and related activities; web portal |
Financials of Instinctif Partners (India) Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Instinctif Partners (India) Private Limited, buy the company report.
Board of directors of Instinctif Partners (India) Private Limited
Instinctif Partners (India) has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mark Allan Garraway | Director | 30 Jan 2009 | 17 Years 9 Months | As last reported |
| Richard Stephen Nichols | Director | 30 Jan 2009 | 17 Years 9 Months | As last reported |
| Nicholas James Holgate | Director | 23 Sep 2013 | 13 Years 1 Months | As last reported |
| Rajeev Kumar Also directs: Saigrace Trading Private Limited, Viasat Communications India Private Limited, Viasat India Private Limited and 2 more | Director | 01 Apr 2014 | 12 Years 7 Months | As last reported |
Auditor
Instinctif Partners (India) Private Limited is audited by Sharma Arun & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sharma Arun & Co. | FY 2017 | 010464N |
Shareholding
The shareholding of Instinctif Partners (India) Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of Instinctif Partners (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Instinctif Partners (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Instinctif Partners (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Instinctif Partners (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Instinctif Partners (India) Private Limited, buy the company report.
Recent activity
Instinctif Partners (India) Private Limited has 11 board changes on record since 2009: 4 appointments and 7 cessations. The latest: Rajeev Kumar ceased to be Additional Director on 30 Sep 2014.
2 earlier events are in the company report.
Frequently asked questions
Instinctif Partners (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.
Instinctif Partners (India) was a private limited company based in New Delhi, Delhi, India. The company worked in consultancy, within the financial services industry. It was incorporated on 17 March 2008 and is registered under CIN U74140DL2008PTC175440. The company has been struck off by the Registrar of Companies and is no longer operational.
Instinctif Partners (India) had 4 directors:
- Mark Allan Garraway - Director
- Richard Stephen Nichols - Director
- Nicholas James Holgate - Director
- Rajeev Kumar - Director
The CIN (Corporate Identification Number) of Instinctif Partners (India) is U74140DL2008PTC175440. 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 Instinctif Partners (India) is at 507 Bhikaiji Cama Bhawan Bhikaiji Cama Place, New Delhi, Delhi, India – 110066.
Instinctif Partners (India) was incorporated on 17 March 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Instinctif Partners (India) on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 May 2017. Year-wise statements from 2015 are in the company report.
No. Instinctif Partners (India) has 1 GST registration on record and it is cancelled or inactive.
Instinctif Partners (India) operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Rajeev Kumar ceased to be Additional Director on 30 Sep 2014. Rajeev Kumar was appointed as Director on 01 Apr 2014. Alexander Logie John Sandberg ceased to be Director on 23 Sep 2013. Instinctif Partners (India) has 11 board changes on record in total.
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