Moduslink India Private Limited
About Moduslink India Private Limited
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Moduslink India Private Limited was a private limited company based in Bangalore., Karnataka, 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 management consultancy activity, a part of the broader professional services sector. Incorporated on 02 September 2005.
Registered with ROC Bangalore under CIN U74140KA2005PTC037124.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Philip Ronald Radnidge and Frankie Yan Huang Tan.
Last AGM: 31 August 2007. Financial statements filed for year ended 31 March 2007. Office: 48 Ii Cross Nti Layout Vidyaranyapura Bangalore., Karnataka, India – 560097.
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 Address48 Ii Cross Nti Layout Vidyaranyapura Bangalore., Karnataka, India – 560097
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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
Board of Directors of Moduslink India Private Limited
Moduslink India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Philip Ronald Radnidge | Director | 02 Sep 2005 | 21 Years 1 Months | As last reported |
| Frankie Yan Huang Tan | Director | 08 May 2007 | 19 Years 4 Months | As last reported |
| William Royce Mclennan | Director | 02 Sep 2005 | 21 Years 1 Months | As last reported |
Financials of Moduslink India Private Limited FY 2007 filings available
Ten-year financial statements for Moduslink India Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moduslink India
Moduslink India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moduslink India
Employment history and EPFO contributions of people linked to Moduslink India.
Employee and EPFO history for Moduslink India Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moduslink India
GST registrations and filing compliance for Moduslink India Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Moduslink India
Credit ratings, litigation, and regulatory alerts for Moduslink India Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Moduslink India
MSME payment history for Moduslink India Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moduslink India
Corporate group structure for Moduslink India Private Limited
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.
MCA Filings & Documents of Moduslink India
MCA filings and documents for Moduslink India Private Limited
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.
Recent Activity on Moduslink India
Frequently Asked Questions about Moduslink India Private Limited
Moduslink 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.
Moduslink India is a struck-off private limited company in the professional services sector based in Bangalore, Karnataka, India. It was incorporated on 02 September 2005 and is registered under CIN U74140KA2005PTC037124. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moduslink India are:
- Philip Ronald Radnidge - Director
- Frankie Yan Huang Tan - Director
- William Royce Mclennan - Director
The CIN (Corporate Identification Number) of Moduslink India is U74140KA2005PTC037124. 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 Moduslink India is professional services. The company specifically operates in management consultancy activity. The company was active in this sector before being struck off.
The company has its registered office at 48 Ii Cross Nti Layout Vidyaranyapura Bangalore., Karnataka, India – 560097.