Link Advances Limited
About Link Advances Limited
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Link Advances Limited was a public 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 operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 12 December 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1995PLC095184.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹5.07 Lakh. It was led by directors including Bajrang Prasad Agarwal and Vinod Kumar Gupta.
Its last annual general meeting (AGM) was held on 21 July 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Mumbai, Maharashtra.
Court records list 12 cases involving the company, including 3 filed by the company and 9 filed against it; 5 cases are pending.
Company details
CIN history
Link Advances has one previous CIN (Corporate Identification Number): U65990MH1995PTC095184. The current CIN is U65990MH1995PLC095184, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1995PLC095184 | Current |
| U65990MH1995PTC095184 | Previous |
Contact details
Link Advances Limited's registered office is in Mumbai, Maharashtra.
- Registered Address502 Balaji Towers Green Street Linking Road Santacruz (W, Est), Mumbai, Maharashtra, India – 400054
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Link Advances Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Link Advances Limited, buy the company report.
Board of directors of Link Advances Limited
Link Advances has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bajrang Prasad Agarwal | Director | 24 Feb 2014 | 12 Years 7 Months | As last reported |
| Krishna Baraily | Additional Director | 13 Jan 2015 | 11 Years 9 Months | As last reported |
| Vinod Kumar Gupta | Director | 12 Dec 1995 | 30 Years 10 Months | As last reported |
| Ashish Gupta | Additional Director | 13 Jan 2015 | 11 Years 9 Months | As last reported |
Legal cases
Link Advances Limited has 12 court cases on record: 3 filed by Link Advances, 9 filed against it. 5 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 4 | 4 |
| District courts | 5 | 5 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by RSB Metaltech Private Limited Through Nilesh Warlekar | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by RSB Metaltech Private Limited Through Nilesh Warlekar | Disposed |
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed against the company by M/S. RSB Metaltech Pvt. Ltd. Through Nilesh Warlekar. | Disposed |
| Bombay High Court | Court case (APP) | Filed by the company against DCB Bank Limited and 2 others | Disposed |
| Bombay High Court | Court case (CONP) | Filed against the company by an individual | Pending |
To see the full case history of Link Advances Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Link Advances 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 Link Advances Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Link Advances Limited has 10 board changes on record since 1995: 4 appointments and 6 cessations. The latest: Ashish Gupta ceased to be Additional Director on 25 Jan 2016.
1 earlier event is in the company report.
Frequently asked questions
Link Advances 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.
Link Advances was a public limited company based in Mumbai, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 12 December 1995 and is registered under CIN U65990MH1995PLC095184. The company has been struck off by the Registrar of Companies and is no longer operational.
Link Advances had 4 directors:
- Bajrang Prasad Agarwal - Director
- Krishna Baraily - Additional Director
- Vinod Kumar Gupta - Director
- Ashish Gupta - Additional Director
The CIN (Corporate Identification Number) of Link Advances is U65990MH1995PLC095184. 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 Link Advances is at 502 Balaji Towers Green Street Linking Road Santacruz W, Est, Mumbai, Maharashtra, India – 400054.
Link Advances was incorporated on 12 December 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Link Advances on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 21 July 2014. Year-wise statements from 2015 are in the company report.
Link Advances operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.
Link Advances has 12 court cases on record: 3 filed by the company and 9 filed against it. 5 are pending. Most are in the high courts.
Ashish Gupta ceased to be Additional Director on 25 Jan 2016. Ashish Gupta was appointed as Additional Director on 13 Jan 2015. Krishna Baraily was appointed as Additional Director on 13 Jan 2015. Link Advances has 10 board changes on record in total.