About Interface Destinations Private Limited
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Interface Destinations Private Limited was a private limited company based in New Delhi, 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 specialised in prepaid card services, a part of the broader financial services sector. Incorporated on 27 April 2007.
Registered with ROC Delhi under CIN U63090DL2007PTC162650.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Navchitra Travels & Forex Private Limited and Paltex Travel & Tours Private Limited. It was led by directors Atul Gupta and Amar Ramniklal Thacker.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: B – 2 Basement Shivalik, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2016, the company reported a revenue of ₹4.06 Cr, reflecting significant growth compared to the previous year.
The company had a reported workforce of approximately 6 employees prior to being struck off.
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 interfaceglobal.in.
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- Registered AddressB – 2 Basement Shivalik, New Delhi, Delhi, India – 110017
- IndustryFinancial Services, Prepaid Card Services
- 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
Name History of Interface Destinations
Interface Destinations has undergone 2 name changes throughout its history. The company was previously known as Navchitra Travels & Forex Private Limited, and Paltex Travel & Tours Private Limited. The current legal name is Interface Destinations Private Limited.
| Company Name | Status |
|---|---|
| Interface Destinations Private Limited | Current |
| Navchitra Travels & Forex Private Limited | Previous |
| Paltex Travel & Tours Private Limited | Previous |
Business Activity of Interface Destinations
The main business activity of Interface Destinations is information and communication. In detail, this covers wired, wireless or satellite telecommunication activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J5 | Wired, wireless or satellite Telecommunication activities | Locked |
Business activity turnover details for Interface Destinations Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Interface Destinations
Interface Destinations Private Limited is audited by R G LUTHRA & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R G LUTHRA & CO | Locked | Locked | Locked |
Complete auditor history for Interface Destinations Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Interface Destinations Private Limited
Interface Destinations has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Gupta | Additional Director | 17 Aug 2016 | 10 Years 1 Months | As last reported |
| Amar Ramniklal Thacker | Director | 17 Nov 2014 | 11 Years 10 Months | As last reported |
Financials of Interface Destinations Private Limited FY 2016 filings available
Interface Destinations Private Limited reported revenue of ₹4.06 Cr (up 3636.00% YoY) for FY 2016.
Ten-year financial statements for Interface Destinations Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Interface Destinations
Shareholding and ownership data for Interface Destinations Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Interface Destinations
Interface Destinations Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Interface Destinations
Employment history and EPFO contributions of people linked to Interface Destinations.
Employee and EPFO history for Interface Destinations Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Interface Destinations
GST registrations and filing compliance for Interface Destinations Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Interface Destinations
Credit ratings, litigation, and regulatory alerts for Interface Destinations Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Interface Destinations
MSME payment history for Interface Destinations Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Interface Destinations
Corporate group structure for Interface Destinations Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Interface Destinations
MCA filings and documents for Interface Destinations Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Interface Destinations
Frequently Asked Questions about Interface Destinations Private Limited
Interface Destinations 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.
Interface Destinations is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 27 April 2007 and is registered under CIN U63090DL2007PTC162650. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Interface Destinations are:
- Atul Gupta - Additional Director
- Amar Ramniklal Thacker - Director
The CIN (Corporate Identification Number) of Interface Destinations is U63090DL2007PTC162650. 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 Interface Destinations is financial services. The company specifically operates in prepaid card services. The company was active in this sector before being struck off.
The company has its registered office at B – 2 Basement Shivalik, New Delhi, Delhi, India – 110017.