Montgomery India Private Limited
About Montgomery India Private Limited
Data last updated:
Montgomery India Private Limited was a foreign private limited company based in New Delhi, Delhi, India, operated as a subsidiary of M/S Montgomery India Limited, U.K.. 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 office administration segment of the business services sector. It was incorporated on 30 October 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74300DL2006FTC155074. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2.55 Cr and a paid-up capital of ₹2.51 Cr. It was led by directors Shyama Charan Shukla and Ruchika Bhagat.
Its last annual general meeting (AGM) was held on 31 July 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at S – 13st. Soldier Tower G Block Commercial Complex Vikas Puri, New Delhi, Delhi, India – 110018.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Montgomery India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressS – 13st. Soldier Tower G Block Commercial Complex Vikas Puri, New Delhi, Delhi, India – 110018
- IndustryBusiness Services, Office Administration, Collection Agencies, Call Centers, Packaging Activities, Organising Conventions
To see the full contact details of Montgomery India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Montgomery India is support service to organizations. In detail, this covers office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N6 | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. |
Financials of Montgomery India Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Montgomery India Private Limited, buy the company report.
Board of directors of Montgomery India Private Limited
Montgomery India has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyama Charan Shukla | Director | 08 May 2017 | 9 Years 6 Months | As last reported |
| Ruchika Bhagat Also directs: Japan India Partners LLP, NBC Elite Solutions LLP, Greenen Vento Private Limited and 1 more | Director | 08 May 2017 | 9 Years 6 Months | As last reported |
Auditor
Montgomery India Private Limited is audited by Neeraj Bhagat & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Neeraj Bhagat & Co. | FY 2017 | 094706 |
Shareholding
The shareholding of Montgomery India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Montgomery India Private Limited, buy the company report.
Legal cases
Montgomery India Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (O.M.P.) | Filed against the company by Inter Ads Exhibitions Pvt Ltd | Disposed |
| High Court of Delhi | Arbitration matter | Filed against the company by Inter Ads Exhibitions Pvt Ltd | Disposed |
To see the full case history of Montgomery India Private 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 Montgomery India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Montgomery India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Montgomery India Private Limited, buy the company report.
Recent activity
Montgomery India Private Limited has 10 board changes on record since 2008: 2 appointments and 8 cessations. The latest: Ruchika Bhagat ceased to be Additional Director on 31 Jul 2017.
1 earlier event is in the company report.
Frequently asked questions
Montgomery 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.
Montgomery India was a foreign private limited company based in New Delhi, Delhi, India. The company worked in office administration, within the business services industry. It was incorporated on 30 October 2006 and is registered under CIN U74300DL2006FTC155074. The company has been struck off by the Registrar of Companies and is no longer operational.
Montgomery India had 2 directors:
- Shyama Charan Shukla - Director
- Ruchika Bhagat - Director
The CIN (Corporate Identification Number) of Montgomery India is U74300DL2006FTC155074. 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 Montgomery India is at S – 13st. Soldier Tower G Block Commercial Complex Vikas Puri, New Delhi, Delhi, India – 110018.
Montgomery India was incorporated on 30 October 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Montgomery India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 July 2017. Year-wise statements from 2015 are in the company report.
No. Montgomery India has 1 GST registration on record and it is cancelled or inactive.
Montgomery India operated in the business services industry, in the office administration segment. It worked in this industry before it was struck off.
Montgomery India has 3 court cases on record: 3 filed against it.
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