About Ioi (India) Projects Private Limited
Data last updated: 25 July 2025
Ioi (India) Projects Private Limited was a private limited company based in Hyderabad, Telangana, India, operated as a subsidiary of Projects Ioi Mauritius Limited. 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 civil engineering and infrastructure, a part of the broader construction sector. Incorporated on 13 November 2002.
Registered with ROC Hyderabad under CIN U45209TG2002PTC039901.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹69.05 Lakh. It was led by directors Paruchuri Naresh and Gopi Nath Roy Gandhapuneti.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Hyderabad, Telangana.
It operated as a subsidiary of Projects Ioi Mauritius Limited.
As per MCA filings, the company had satisfied charges of ₹50 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 phoenixindia.net.
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Registered AddressT.S No. 6/1 Part Of Ward No.11 Shaikpet Village Road No.10 Banjara Hi, Lls, Hyderabad, Telangana, India – 500034
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IndustryConstruction, Civil Engineering, Complete Constructions, Special Trade Construction
- 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 Ioi (India) Projects Private Limited
Ioi (India) Projects Private Limited has one previous CIN (Corporate Identification Number): U45209AP2002PTC039901. The current CIN is U45209TG2002PTC039901, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45209TG2002PTC039901 | Current |
| U45209AP2002PTC039901 | Previous |
Auditor Details of Ioi (India) Projects Private Limited
Ioi (India) Projects Private Limited is audited by P. MURALI & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P. MURALI & CO. | Locked | Locked | Locked |
Complete auditor history for Ioi (India) Projects Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ioi (India) Projects Private Limited
Ioi (India) Projects Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paruchuri Naresh | Director | 09 Jan 2006 | 20 Years 7 Months | As last reported |
| Gopi Nath Roy Gandhapuneti | Additional Director | 11 Dec 2017 | 8 Years 8 Months | As last reported |
Financials of Ioi (India) Projects Private Limited FY 2017 filings available
Ten-year financial statements for Ioi (India) Projects Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Ioi (India) Projects Private Limited
Shareholding and ownership data for Ioi (India) Projects Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Ioi (India) Projects Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jun 2004 | Uco Bank | ₹50 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ioi (India) Projects Private Limited
View historical data on people associated with Ioi (India) Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ioi (India) Projects Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Ioi (India) Projects Private Limited
GST registrations and filing compliance for Ioi (India) Projects Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Ioi (India) Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Ioi (India) Projects Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ioi (India) Projects Private Limited
MSME payment history for Ioi (India) Projects Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Ioi (India) Projects Private Limited
Corporate group structure for Ioi (India) Projects Private Limited
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- Parent company
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MCA Filings & Documents of Ioi (India) Projects Private Limited
MCA filings and documents for Ioi (India) Projects Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ioi (India) Projects Private Limited
Recent News on Ioi (India) Projects Private Limited
Frequently Asked Questions about Ioi (India) Projects Private Limited
Ioi (India) Projects 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.
Ioi (India) Projects Private Limited is a struck-off private limited company in the construction sector based in Hyderabad, Telangana, India. It was incorporated on 13 November 2002 and is registered under CIN U45209TG2002PTC039901. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ioi (India) Projects Private Limited are:
- Paruchuri Naresh - Director
- Gopi Nath Roy Gandhapuneti - Additional Director
The CIN (Corporate Identification Number) of Ioi (India) Projects Private Limited is U45209TG2002PTC039901. 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 Ioi (India) Projects Private Limited is construction. The company specifically operates in civil engineering. The company was active in this sector before being struck off.
The company has its registered office at T.S No. 61 Part Of Ward No.11 Shaikpet Village Road No.10 Banjara Hi, Lls, Hyderabad, Telangana, India – 500034.