Interfleet Technology (India) Private Limited
About Interfleet Technology (India) Private Limited
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Interfleet Technology (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Interfleet (Holdings) Limited, United Kingdom. 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 business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 15 September 2009.
Registered with ROC Mumbai under CIN U74900MH2009PTC195802.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.86 Cr. It was led by directors Bhushan Vasant Chaudhari and Bharat Morarji Gala.
Last AGM: 13 July 2018. Financial statements filed for year ended 31 March 2018. Office: 6Th Floor Mirchandani Business Park Sakinaka Andheri East, Mumbai, Maharashtra, India – 400072.
As per the financials filed for FY 2018, the company reported a revenue of ₹59,292, a decline of 97% compared to the previous year.
It operated as a subsidiary of Interfleet (Holdings) Limited, United Kingdom.
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 Address6Th Floor Mirchandani Business Park Sakinaka Andheri East, Mumbai, Maharashtra, India – 400072
- IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Interfleet Technology (India)
Interfleet Technology (India) Private Limited is audited by Deloitte Haskins & Sells LLP for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Deloitte Haskins & Sells LLP | Locked | Locked | Locked |
Complete auditor history for Interfleet Technology (India) 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 Interfleet Technology (India) Private Limited
Interfleet Technology (India) 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 |
|---|---|---|---|---|
| Bhushan Vasant Chaudhari | Director | 04 Aug 2017 | 9 Years 1 Months | As last reported |
| Bharat Morarji Gala | Director | 05 Sep 2014 | 12 Years 0 Months | As last reported |
Financials of Interfleet Technology (India) Private Limited FY 2018 filings available
Interfleet Technology (India) Private Limited reported revenue of ₹59,292 (down 97.00% YoY) for FY 2018.
Ten-year financial statements for Interfleet Technology (India) 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 Interfleet Technology (India)
Shareholding and ownership data for Interfleet Technology (India) 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 Interfleet Technology (India)
Interfleet Technology (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Interfleet Technology (India)
Employment history and EPFO contributions of people linked to Interfleet Technology (India).
Employee and EPFO history for Interfleet Technology (India) 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 Interfleet Technology (India)
GST registrations and filing compliance for Interfleet Technology (India) 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 Interfleet Technology (India)
Credit ratings, litigation, and regulatory alerts for Interfleet Technology (India) 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
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MSME Payment Delays by Interfleet Technology (India)
MSME payment history for Interfleet Technology (India) 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
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Subsidiaries & Group Companies of Interfleet Technology (India)
Corporate group structure for Interfleet Technology (India) 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 Interfleet Technology (India)
MCA filings and documents for Interfleet Technology (India) 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 Interfleet Technology (India)
Frequently Asked Questions about Interfleet Technology (India) Private Limited
Interfleet Technology (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.
Interfleet Technology (India) is a struck-off private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 15 September 2009 and is registered under CIN U74900MH2009PTC195802. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Interfleet Technology (India) are:
- Bhushan Vasant Chaudhari - Director
- Bharat Morarji Gala - Director
The CIN (Corporate Identification Number) of Interfleet Technology (India) is U74900MH2009PTC195802. 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 Interfleet Technology (India) is business outsourcing. The company specifically operates in business and IT consulting. The company was active in this sector before being struck off.
The company has its registered office at 6Th Floor Mirchandani Business Park Sakinaka Andheri East, Mumbai, Maharashtra, India – 400072.