Intermass Capital (Asia) Limited
About Intermass Capital (Asia) Limited
Data last updated:
Intermass Capital (Asia) Limited was a public limited company based in Thane, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 21 September 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2005PLC156228.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.17 Cr. It was led by directors including Tejash Thakkar and Niteshkumar Rameshkumarji Jain.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at Shop No.7 Santoshivaila Rajaji Road Near Bank Of India Dombivli (East), Thane, Maharashtra, India – 421201.
As per MCA filings, the company had satisfied charges of ₹21.74 Cr on record.
Company details
Contact details
Intermass Capital (Asia) Limited's registered office is in Thane, Maharashtra.
- Registered AddressShop No.7 Santoshivaila Rajaji Road Near Bank Of India Dombivli (East), Thane, Maharashtra, India – 421201
- IndustryFinancial Services, Other Financial Intermediation
- 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
Financials of Intermass Capital (Asia) Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Intermass Capital (Asia) Limited, buy the company report.
Board of directors of Intermass Capital (Asia) Limited
Intermass Capital (Asia) has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tejash Thakkar | Director | 04 Apr 2011 | 15 Years 7 Months | As last reported |
| Niteshkumar Rameshkumarji Jain | Director | 24 Dec 2009 | 16 Years 10 Months | As last reported |
| Shriram Sitaram Saini | Director | 04 Apr 2010 | 16 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Mar 2006 | 80020028 | Khyati Realtors Private Limited | ₹21.74 Cr | Satisfied |
To see the full charge records of Intermass Capital (Asia) Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Intermass Capital (Asia) 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 Intermass Capital (Asia) 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 Intermass Capital (Asia) Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Intermass Capital (Asia) Limited has 15 board changes on record since 2008: 3 appointments and 12 cessations. The latest: Jayantilal Ranchoddas Thakkar ceased to be Director on 14 Apr 2011.
8 earlier events are in the company report.
Frequently asked questions
Intermass Capital (Asia) 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.
Intermass Capital (Asia) was a public limited company based in Thane, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 21 September 2005 and is registered under CIN U65990MH2005PLC156228. The company has been struck off by the Registrar of Companies and is no longer operational.
Intermass Capital (Asia) had 3 directors:
- Tejash Thakkar - Director
- Niteshkumar Rameshkumarji Jain - Director
- Shriram Sitaram Saini - Director
The CIN (Corporate Identification Number) of Intermass Capital (Asia) is U65990MH2005PLC156228. 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 Intermass Capital (Asia) is at Shop No.7 Santoshivaila Rajaji Road Near Bank Of India Dombivli East, Thane, Maharashtra, India – 421201.
Intermass Capital (Asia) was incorporated on 21 September 2005. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Intermass Capital (Asia) on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
Intermass Capital (Asia) operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Jayantilal Ranchoddas Thakkar ceased to be Director on 14 Apr 2011. Shailesh Jayantilal Thakkar ceased to be Director on 14 Apr 2011. Amit Dhanji Nanda ceased to be Director on 11 Apr 2011. Intermass Capital (Asia) has 15 board changes on record in total.
Intermass Capital (Asia) has no open charges and satisfied charges of ₹21.74 Cr as per latest MCA filings.
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