Netfinex.Com India Limited
About Netfinex.Com India Limited
Data last updated:
Netfinex.Com India Limited was a public limited company based in Chennai, Tamil Nadu, 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 data processing and IT services segment of the technology and IT services sector. It was incorporated on 28 December 1999.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U72300TN1999PLC043843.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹2.54 Cr. It was led by director Koorapati Praveen Kumar.
Its last annual general meeting (AGM) was held on 23 May 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at Srivas 9/12 II Floor New No 4 Sadullah Street, Chennai, Tamil Nadu, India – 600017.
Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
Company details
Contact details
Netfinex.Com India Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressSrivas 9/12 II Floor New No 4 Sadullah Street, Chennai, Tamil Nadu, India – 600017
- IndustryInformation Technology, Data Processing
- 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 Netfinex.Com India Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Netfinex.Com India Limited, buy the company report.
Board of directors of Netfinex.Com India Limited
Netfinex.Com India has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Koorapati Praveen Kumar Also directs: Kabini Earth Resources LLP, Bluemarine Earth Resources LLP, Bell Agro Farms LLP and 5 more | Director | 01 Oct 2001 | 25 Years 0 Months | As last reported |
Legal cases
Netfinex.Com India Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 1 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Court case (COMP.A) | Filed against the company by Rosenbluth Lionel India Ltd., | Pending |
| High Court, TAMIL NADU | Court case (COMP.A) | Filed against the company by Rosenbluth Lionel India Ltd., | Disposed |
| High Court, TAMIL NADU | Company petition | Filed against the company by Rosenbluth Lionel India Ltd., | Disposed |
To see the full case history of Netfinex.Com India 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 Netfinex.Com India 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 Netfinex.Com India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Netfinex.Com India Limited has 1 board change on record since 2001: 1 appointment. The latest: Koorapati Praveen Kumar was appointed as Director on 01 Oct 2001.
Frequently asked questions
Netfinex.Com 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.
Netfinex.Com India was a public limited company based in Chennai, Tamil Nadu, India. The company worked in data processing, within the information technology industry. It was incorporated on 28 December 1999 and is registered under CIN U72300TN1999PLC043843. The company has been struck off by the Registrar of Companies and is no longer operational.
Netfinex.Com India had 1 director:
- Koorapati Praveen Kumar - Director
The CIN (Corporate Identification Number) of Netfinex.Com India is U72300TN1999PLC043843. 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 Netfinex.Com India is at Srivas 912 II Floor New No 4 Sadullah Street, Chennai, Tamil Nadu, India – 600017.
Netfinex.Com India was incorporated on 28 December 1999. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Netfinex.Com India on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 23 May 2008. Year-wise statements from 2015 are in the company report.
Netfinex.Com India operated in the information technology industry, in the data processing segment. It worked in this industry before it was struck off.
Netfinex.Com India has 4 court cases on record: 4 filed against it. 1 is pending.
Koorapati Praveen Kumar was appointed as Director on 01 Oct 2001.