About Interaa Consulting Services Private Limited
Data last updated: 21 July 2025
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 specialised in service-based operations, a part of the broader services sector. Incorporated on 24 July 2002.
Registered with ROC Mumbai under CIN U93000MH2002PTC136593.
Capital: 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.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 164 Atlanta 16Th Floornariman 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 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. The last known website on record is interaa.in.
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Registered Address164 Atlanta 16Th Floornariman Point, Mumbai, Maharashtra, India – 400021
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IndustryService, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Interaa Consulting Services Private Limited
Interaa Consulting Services Private Limited 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 |
Associated Brands with Interaa Consulting Services Private Limited
Interaa Consulting Services Private Limited operates one associated brand: Interaa. These brands represent Interaa Consulting Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Boutique investment banking services with a global network of investors and corporates. | interaa.in |
Board of Directors of Interaa Consulting Services Private Limited
Interaa Consulting Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Anil Kothary | Director | 20 Nov 2002 | 23 Years 8 Months | As last reported |
| Milan Anil Kothary | Director | 24 Jul 2002 | 23 Years 11 Months | As last reported |
Financials of Interaa Consulting Services Private Limited FY 2021 filings available
Ten-year financial statements for Interaa Consulting Services Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Interaa Consulting Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2003 | New India Co-Op. Bank Ltd. | ₹82.39 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Interaa Consulting Services Private Limited
View historical data on people associated with Interaa Consulting Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Interaa Consulting Services Private Limited
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GST Compliance of Interaa Consulting Services Private Limited
GST registrations and filing compliance for Interaa Consulting Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Interaa Consulting Services Private Limited
Credit ratings, litigation, and regulatory alerts for Interaa Consulting Services Private Limited
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MSME Payment Delays by Interaa Consulting Services Private Limited
MSME payment history for Interaa Consulting Services Private Limited
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Subsidiaries & Group Companies of Interaa Consulting Services Private Limited
Corporate group structure for Interaa Consulting Services Private Limited
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MCA Filings & Documents of Interaa Consulting Services Private Limited
MCA filings and documents for Interaa Consulting Services Private Limited
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Recent Activity on Interaa Consulting Services Private Limited
Frequently Asked Questions about Interaa Consulting Services Private Limited
Interaa Consulting Services 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.
Interaa Consulting Services Private Limited is a struck-off private limited company in the service sector based in Mumbai, Maharashtra, India. 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.
The current directors of Interaa Consulting Services Private Limited are:
- Sanjay Anil Kothary - Director
- Milan Anil Kothary - Director
The CIN (Corporate Identification Number) of Interaa Consulting Services Private Limited is U93000MH2002PTC136593. 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 Interaa Consulting Services Private Limited is service. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 164 Atlanta 16Th Floornariman Point, Mumbai, Maharashtra, India – 400021.