Multi Indocitra International Private Limited
About Multi Indocitra International Private Limited
Data last updated:
Multi Indocitra International Private Limited was a private limited company based in Navi 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 23 February 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52311MH2007PTC217117.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹34.21 Lakh. It was led by directors Clement Divaker Vedagiripaul and Iman Budijanto Hartanto.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at El – 43 Ttc Industrial Area MIDC Mahape, Navi Mumbai, Maharashtra, India – 400710.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
CIN history
Multi Indocitra International has one previous CIN (Corporate Identification Number): U52311TN2007PTC062497. The current CIN is U52311MH2007PTC217117, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52311MH2007PTC217117 | Current |
| U52311TN2007PTC062497 | Previous |
Contact details
Multi Indocitra International Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressEl – 43 Ttc Industrial Area MIDC Mahape, Navi Mumbai, Maharashtra, India – 400710
- IndustryHome Appliances, Retailers, Specialized Stores
- 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 Multi Indocitra International Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Multi Indocitra International Private Limited, buy the company report.
Board of directors of Multi Indocitra International Private Limited
Multi Indocitra International has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Clement Divaker Vedagiripaul | Director | 23 Feb 2007 | 19 Years 8 Months | As last reported |
| Iman Budijanto Hartanto | Director | 20 Nov 2008 | 17 Years 11 Months | As last reported |
Legal cases
Multi Indocitra International Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Court case (MFA) | Filed against the company by The Sbi General Insurance Co. Ltd., | Disposed |
| District court, UTTARA KANNADA, Karnataka | Motor accident claim | Filed against the company by individuals | Disposed |
To see the full case history of Multi Indocitra International 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 Multi Indocitra International Private 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 Multi Indocitra International Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Multi Indocitra International Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Yansen Nagakarsa Adi ceased to be Alternate Director on 20 Feb 2011.
Frequently asked questions
Multi Indocitra International 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.
Multi Indocitra International was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 23 February 2007 and is registered under CIN U52311MH2007PTC217117. The company has been struck off by the Registrar of Companies and is no longer operational.
Multi Indocitra International had 2 directors:
- Clement Divaker Vedagiripaul - Director
- Iman Budijanto Hartanto - Director
The CIN (Corporate Identification Number) of Multi Indocitra International is U52311MH2007PTC217117. 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 Multi Indocitra International is at El – 43 Ttc Industrial Area MIDC Mahape, Navi Mumbai, Maharashtra, India – 400710.
Multi Indocitra International was incorporated on 23 February 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Multi Indocitra International on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Multi Indocitra International operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Multi Indocitra International has 2 court cases on record: 2 filed against it. Most are in the district courts.
Yansen Nagakarsa Adi ceased to be Alternate Director on 20 Feb 2011. Andre Wijaya Susanto ceased to be Additional Director on 08 Nov 2010. Rival Kusmayadi ceased to be Director on 04 May 2009. Multi Indocitra International has 6 board changes on record in total.
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