Kopex India Private Limited
About Kopex India Private Limited
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Kopex 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 agglomeration segment of the mining sector. It was incorporated on 24 August 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U10100DL2012PTC240963.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Alfred Adeyinka Adebare and Dimpy Mohanty.
The registered office was at C – 10 Gulmohar Park, New Delhi, Delhi, India – 110049.
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- Registered AddressC – 10 Gulmohar Park, New Delhi, Delhi, India – 110049
- IndustryMining, Agglomeration, Hard Coal Mining
- 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
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Financials of Kopex India Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Kopex India Private Limited
Kopex India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alfred Adeyinka Adebare | Director | 24 Aug 2012 | 14 Years 1 Months | As last reported |
| Dimpy Mohanty | Director | 24 Aug 2012 | 14 Years 1 Months | As last reported |
Charges & Borrowings of Kopex India Private Limited
Kopex India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kopex India Private Limited
Employment history and EPFO contributions of people linked to Kopex India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Kopex India Private Limited
Kopex India Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Alfred Adeyinka Adebare was appointed as Director on 24 Aug 2012.
Credit Ratings, Litigation & Regulatory Alerts for Kopex India Private Limited
Credit ratings, litigation, and regulatory alerts
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 Kopex India Private Limited
MSME payment history
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 Kopex India Private Limited
Corporate group structure
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.
GST Compliance of Kopex India Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Kopex India Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Kopex India Private Limited
Kopex 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.
Kopex India was a private limited company based in New Delhi, Delhi, India. The company worked in agglomeration, within the mining industry. It was incorporated on 24 August 2012 and is registered under CIN U10100DL2012PTC240963. The company has been struck off by the Registrar of Companies and is no longer operational.
Kopex India had 2 directors:
- Alfred Adeyinka Adebare - Director
- Dimpy Mohanty - Director
The CIN (Corporate Identification Number) of Kopex India is U10100DL2012PTC240963. 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 Kopex India is at C – 10 Gulmohar Park, New Delhi, Delhi, India – 110049.
Kopex India was incorporated on 24 August 2012. It is registered with the Registrar of Companies, Delhi.
Kopex India has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh.
Kopex India operated in the mining industry, in the agglomeration segment. It worked in this industry before it was struck off.
No. Kopex India is not listed on any stock exchange. It is an unlisted company.
Alfred Adeyinka Adebare was appointed as Director on 24 Aug 2012. Dimpy Mohanty was appointed as Director on 24 Aug 2012.