Itdc Aldeasa India Private Limited
About Itdc Aldeasa India Private Limited
Data last updated:
Itdc Aldeasa India 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 operated in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 18 September 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2007PTC168375.
The company had an authorised share capital of ₹45 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Ignacio Menendez Salcedo and Trinath Behera.
Its last annual general meeting (AGM) was held on 17 July 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Scope Complex Core 8 6 Floor 7 Lodhi Road, New Delhi, Delhi, India – 110008.
Company details
Contact details
Itdc Aldeasa India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressScope Complex Core 8 6 Floor 7 Lodhi Road, New Delhi, Delhi, India – 110008
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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 Itdc Aldeasa India Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Itdc Aldeasa India Private Limited, buy the company report.
Board of directors of Itdc Aldeasa India Private Limited
Itdc Aldeasa India has 4 current directors and 19 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ignacio Menendez Salcedo | Nominee Director | 20 Jul 2012 | 14 Years 3 Months | As last reported |
| Trinath Behera | Nominee Director | 03 May 2013 | 13 Years 5 Months | As last reported |
| Pedro Jose Castro Benitez | Nominee Director | 21 Jan 2011 | 15 Years 9 Months | As last reported |
| Ratan Kumar Okhandiar | Nominee Director | 24 Jul 2012 | 14 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Itdc Aldeasa India Private 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 Itdc Aldeasa India Private 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 Itdc Aldeasa India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Itdc Aldeasa India Private Limited has 23 board changes on record since 2008: 4 appointments and 19 cessations. The latest: Sameer Sharma ceased to be Nominee Director on 19 Dec 2014.
14 earlier events are in the company report.
Frequently asked questions
Itdc Aldeasa 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.
Itdc Aldeasa India was a private limited company based in New Delhi, Delhi, India. The company worked in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 18 September 2007 and is registered under CIN U45400DL2007PTC168375. The company has been struck off by the Registrar of Companies and is no longer operational.
Itdc Aldeasa India had 4 directors:
- Ignacio Menendez Salcedo - Nominee Director
- Trinath Behera - Nominee Director
- Pedro Jose Castro Benitez - Nominee Director
- Ratan Kumar Okhandiar - Nominee Director
The CIN (Corporate Identification Number) of Itdc Aldeasa India is U45400DL2007PTC168375. 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 Itdc Aldeasa India is at Scope Complex Core 8 6 Floor 7 Lodhi Road, New Delhi, Delhi, India – 110008.
Itdc Aldeasa India was incorporated on 18 September 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Itdc Aldeasa India on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 17 July 2014. Year-wise statements from 2015 are in the company report.
Itdc Aldeasa India operated in the consumer services industry, in the hypermarkets and large retail chains segment. It worked in this industry before it was struck off.
Sameer Sharma ceased to be Nominee Director on 19 Dec 2014. Jose Maria Palencia Saucedo ceased to be Director on 09 Dec 2014. Girish Shankar ceased to be Nominee Director on 21 May 2014. Itdc Aldeasa India has 23 board changes on record in total.
Itdc Aldeasa India can be reached at its registered office: Scope Complex Core 8 6 Floor 7 Lodhi Road, New Delhi, Delhi, India – 110008.