About Interaa Consulting Services Private Limited
Data last updated:
Interaa Consulting Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 service-based operations segment of the services sector. It was incorporated on 24 July 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH2002PTC136593.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹30.03 Lakh. It was led by directors Sanjay Anil Kothary and Milan Anil Kothary.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 164 Atlanta 16th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
The company was associated with 1 brand: Interaa. As per MCA filings, the company had satisfied charges of ₹82.39 Lakh on record.
The last known website on record is interaa.in.
Company details
CIN history
Interaa Consulting Services has one previous CIN (Corporate Identification Number): U55101MH2002PTC136593. The current CIN is U93000MH2002PTC136593, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000MH2002PTC136593 | Current |
| U55101MH2002PTC136593 | Previous |
Contact details
Interaa Consulting Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address164 Atlanta 16th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryService, Other Services
- 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
Brands
Interaa Consulting Services operates one associated brand: Interaa. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Boutique investment banking services with a global network of investors and corporates. | interaa.in |
Financials of Interaa Consulting Services Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Interaa Consulting Services Private Limited, buy the company report.
Board of directors of Interaa Consulting Services Private Limited
Interaa Consulting Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Anil Kothary | Director | 20 Nov 2002 | 23 Years 11 Months | As last reported |
| Milan Anil Kothary | Director | 24 Jul 2002 | 24 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Feb 2003 | 90144357 | New India Co-Op. Bank Ltd. | ₹82.39 Lakh | Satisfied |
To see the full charge records of Interaa Consulting Services Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Interaa Consulting Services 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 Interaa Consulting Services 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 Interaa Consulting Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Interaa Consulting Services Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Sanjay Anil Kothary was appointed as Director on 20 Nov 2002.
Frequently asked questions
Interaa Consulting Services 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.
Interaa Consulting Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the service industry. It was incorporated on 24 July 2002 and is registered under CIN U93000MH2002PTC136593. The company has been struck off by the Registrar of Companies and is no longer operational.
Interaa Consulting Services had 2 directors:
- Sanjay Anil Kothary - Director
- Milan Anil Kothary - Director
The CIN (Corporate Identification Number) of Interaa Consulting Services is U93000MH2002PTC136593. 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 Interaa Consulting Services is at 164 Atlanta 16th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
Interaa Consulting Services was incorporated on 24 July 2002. It is registered with the Registrar of Companies, Mumbai.
Interaa Consulting Services can be reached through the website interaa.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Interaa Consulting Services on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
Interaa Consulting Services operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Sanjay Anil Kothary was appointed as Director on 20 Nov 2002. Milan Anil Kothary was appointed as Director on 24 Jul 2002.
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