Invatec (India ) Private Limited
About Invatec (India ) Private Limited
Data last updated:
Invatec (India ) 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 21 January 2002.
Registered with ROC Mumbai under CIN U51397MH2002PTC134633.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors Aamir Khan and Iqbal Kasim.
Last AGM: 30 July 2018. Financial statements filed for year ended 31 March 2018. Office: B 207 Everest Grande Mahakali Caves Road Opp. Ahura Centre Andheri East, Mumbai, Maharashtra, India – 400093.
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 AddressB 207 Everest Grande Mahakali Caves Road Opp. Ahura Centre Andheri East, Mumbai, Maharashtra, India – 400093
- IndustryTrading, Retailers, Retail Trading, Wholesale, Other Wholesale
- 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
Business Activity of Invatec (India )
Invatec (India ) operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Invatec (India ) Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Invatec (India )
Invatec (India ) Private Limited is audited by ANJU P KAPADIA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANJU P KAPADIA | Locked | Locked | Locked |
Complete auditor history for Invatec (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 Invatec (India ) Private Limited
Invatec (India ) has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aamir Khan Also directs: Vascular Solutions (India) Private Limited | Director | 09 Jun 2014 | 12 Years 3 Months | As last reported |
| Iqbal Kasim | Director | 17 Oct 2009 | 16 Years 11 Months | As last reported |
Financials of Invatec (India ) Private Limited FY 2018 filings available
Ten-year financial statements for Invatec (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 Invatec (India )
Shareholding and ownership data for Invatec (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 Invatec (India )
Invatec (India ) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Invatec (India )
Employment history and EPFO contributions of people linked to Invatec (India ).
Employee and EPFO history for Invatec (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 Invatec (India )
GST registrations and filing compliance for Invatec (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 Invatec (India )
Credit ratings, litigation, and regulatory alerts for Invatec (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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Invatec (India )
MSME payment history for Invatec (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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Invatec (India )
Corporate group structure for Invatec (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 Invatec (India )
MCA filings and documents for Invatec (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 Invatec (India )
Frequently Asked Questions about Invatec (India ) Private Limited
Invatec (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.
Invatec (India ) is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 21 January 2002 and is registered under CIN U51397MH2002PTC134633. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Invatec (India ) are:
- Aamir Khan - Director
- Iqbal Kasim - Director
The CIN (Corporate Identification Number) of Invatec (India ) is U51397MH2002PTC134633. 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 Invatec (India ) is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at B 207 Everest Grande Mahakali Caves Road Opp. Ahura Centre Andheri East, Mumbai, Maharashtra, India – 400093.