Mamoru (India) Private Limited
About Mamoru (India) Private Limited
Data last updated: 27 June 2025
Mamoru (India) Private Limited was a foreign 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 specialised in online financial services, a part of the broader internet and digital services sector. Incorporated on 12 November 2021.
Registered with ROC Delhi under CIN U74999DL2021FTC389776.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.2 Cr. It was led by directors Ankush Kumar and Wong Yong Quan Wilfred.
Last AGM: 25 September 2024. Financial statements filed for year ended 31 March 2024. Office: 3Rd Floor Plot No. 4 Preet Vihar, Community Centre, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2023, the company reported a revenue of ₹60,201.
The company had a reported workforce of approximately 2 employees prior to being struck off.
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 Address3Rd Floor Plot No. 4 Preet Vihar, Community Centre, New Delhi, Delhi, India – 110092
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IndustryInternet, Online Financial Services
- 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 Mamoru (India) Private Limited
Mamoru (India) Private Limited operates primarily in the professional, scientific and technical sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Other professional, scientific and technical activities | Locked |
| Locked | Professional, Scientific and Technical | Locked | Other professional, scientific and technical activities | Locked |
Detailed business activity records for Mamoru (India) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Mamoru (India) Private Limited
Mamoru (India) Private Limited is audited by LDR & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LDR & Co. | Locked | Locked | Locked |
Complete auditor history for Mamoru (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Mamoru (India) Private Limited
Mamoru (India) Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
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Ankush Kumar
Also directs:
Amiksh Infra Llp
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Director | 06 Nov 2023 | 2 Years 9 Months | As last reported |
| Wong Yong Quan Wilfred | Director | 12 Dec 2022 | 3 Years 8 Months | As last reported |
Financials of Mamoru (India) Private Limited FY 2024 filings available
Mamoru (India) Private Limited reported revenue of ₹60,201 for FY 2023.
Ten-year financial statements for Mamoru (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Mamoru (India) Private Limited
Shareholding and ownership data for Mamoru (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Mamoru (India) Private Limited
Mamoru (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mamoru (India) Private Limited
Mamoru (India) Private Limited has a workforce of 2 employees as of Apr 08, 2024.
Employee and EPFO history for Mamoru (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mamoru (India) Private Limited
GST registrations and filing compliance for Mamoru (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mamoru (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Mamoru (India) 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mamoru (India) Private Limited
MSME payment history for Mamoru (India) 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Mamoru (India) Private Limited
Corporate group structure for Mamoru (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mamoru (India) Private Limited
MCA filings and documents for Mamoru (India) 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
Verified entity values are shown only after access is granted.
Recent Activity on Mamoru (India) Private Limited
Frequently Asked Questions about Mamoru (India) Private Limited
Mamoru (India) 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.
Mamoru (India) Private Limited is a struck-off foreign private limited company in the internet sector based in New Delhi, Delhi, India. It was incorporated on 12 November 2021 and is registered under CIN U74999DL2021FTC389776. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mamoru (India) Private Limited are:
- Ankush Kumar - Director
- Wong Yong Quan Wilfred - Director
The CIN (Corporate Identification Number) of Mamoru (India) Private Limited is U74999DL2021FTC389776. 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 Mamoru (India) Private Limited is internet. The company specifically operates in online financial services. The company was active in this sector before being struck off.
The company has its registered office at 3Rd Floor Plot No. 4 Preet Vihar, Community Centre, New Delhi, Delhi, India – 110092.