Instinctif Partners (India) Private Limited
About Instinctif Partners (India) Private Limited
Data last updated: 21 July 2025
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 specialised in consultancy services, a part of the broader financial services sector. Incorporated on 17 March 2008.
Registered with ROC Delhi under CIN U74140DL2008PTC175440.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as College Hill Perfect Financial Relations Private Limited. It was led by directors including Mark Allan Garraway and Richard Stephen Nichols.
Last AGM: 31 May 2017. Financial statements filed for year ended 31 March 2017. Office: 507 Bhikaiji Cama Bhawan Bhikaiji Cama Place, New Delhi, Delhi, India – 110066.
It operated as a subsidiary of Instinctif Partners Intermediate Holdings Limited.
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 Address507 Bhikaiji Cama Bhawan Bhikaiji Cama Place, New Delhi, Delhi, India – 110066
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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 Instinctif Partners (India) Private Limited
Instinctif Partners (India) Private Limited operates primarily in the information and communication sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Data processing, hosting and related activities; web portal | Locked |
Detailed business activity records for Instinctif Partners (India) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Instinctif Partners (India) Private Limited
Instinctif Partners (India) Private Limited is audited by Sharma Arun & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sharma Arun & Co. | Locked | Locked | Locked |
Complete auditor history for Instinctif Partners (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Instinctif Partners (India) Private Limited
Instinctif Partners (India) Private Limited is currently managed by 4 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mark Allan Garraway | Director | 30 Jan 2009 | 17 Years 6 Months | As last reported |
| Richard Stephen Nichols | Director | 30 Jan 2009 | 17 Years 6 Months | As last reported |
| Nicholas James Holgate | Director | 23 Sep 2013 | 12 Years 11 Months | As last reported |
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Rajeev Kumar
Also directs:
Saigrace Trading Private Limited, Viasat Communications India Private Limited, Viasat India Private Limited and 2 more
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Director | 01 Apr 2014 | 12 Years 4 Months | As last reported |
Financials of Instinctif Partners (India) Private Limited FY 2017 filings available
Ten-year financial statements for Instinctif Partners (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Instinctif Partners (India) Private Limited
Shareholding and ownership data for Instinctif Partners (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Instinctif Partners (India) Private Limited
Instinctif Partners (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Instinctif Partners (India) Private Limited
View historical data on people associated with Instinctif Partners (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Instinctif Partners (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Instinctif Partners (India) Private Limited
GST registrations and filing compliance for Instinctif Partners (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Instinctif Partners (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Instinctif Partners (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Instinctif Partners (India) Private Limited
MSME payment history for Instinctif Partners (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Instinctif Partners (India) Private Limited
Corporate group structure for Instinctif Partners (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Instinctif Partners (India) Private Limited
MCA filings and documents for Instinctif Partners (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Instinctif Partners (India) Private Limited
Frequently Asked Questions about Instinctif Partners (India) Private Limited
Instinctif Partners (India) Private Limited 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) Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. 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.
The current directors of Instinctif Partners (India) Private Limited are:
- Mark Allan Garraway - Director
- Richard Stephen Nichols - Director
- Nicholas James Holgate - Director
- Rajeev Kumar - Director
The CIN (Corporate Identification Number) of Instinctif Partners (India) Private Limited is U74140DL2008PTC175440. 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 Instinctif Partners (India) Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at 507 Bhikaiji Cama Bhawan Bhikaiji Cama Place, New Delhi, Delhi, India – 110066.