Netradeep Investments P Ltd
About Netradeep Investments P Ltd
Data last updated:
Netradeep Investments P Ltd was a private limited company based in Pune, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 20 February 1991.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U67120MH1991PTC060378.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Supriya Gajanan Tilak and Shriniwas Balvant Kanade.
Its last annual general meeting (AGM) was held on 10 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Kheny Villa Flat No. 7 Road No. 7/B Opp. Indraprastha Society Kalyani Nagar, Pune, Maharashtra, India – 411006.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Netradeep Investments P Ltd's registered office is in Pune, Maharashtra.
- Registered AddressKheny Villa Flat No. 7 Road No. 7/B Opp. Indraprastha Society Kalyani Nagar, Pune, Maharashtra, India – 411006
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Netradeep Investments P Ltd
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Netradeep Investments P Ltd, buy the company report.
Board of directors of Netradeep Investments P Ltd
Netradeep Investments P has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Supriya Gajanan Tilak | Director | 03 Feb 2010 | 16 Years 9 Months | As last reported |
| Shriniwas Balvant Kanade Also directs: Krutadnya Management and Trading Services LLP, Shridatta Realties LLP, Baramati Speciality Steels Limited and 5 more | Director | 03 Feb 2010 | 16 Years 9 Months | As last reported |
Legal cases
Netradeep Investments P Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Government of India | Disposed |
To see the full case history of Netradeep Investments P Ltd, 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 Netradeep Investments P Ltd; 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 Netradeep Investments P Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Netradeep Investments P Ltd has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Dharmaraj Maharudrappa Kheny ceased to be Director on 09 Mar 2010.
Frequently asked questions
Netradeep Investments P 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.
Netradeep Investments P was a private limited company based in Pune, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 20 February 1991 and is registered under CIN U67120MH1991PTC060378. The company has been struck off by the Registrar of Companies and is no longer operational.
Netradeep Investments P had 2 directors:
- Supriya Gajanan Tilak - Director
- Shriniwas Balvant Kanade - Director
The CIN (Corporate Identification Number) of Netradeep Investments P is U67120MH1991PTC060378. 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 Netradeep Investments P is at Kheny Villa Flat No. 7 Road No. 7B Opp. Indraprastha Society Kalyani Nagar, Pune, Maharashtra, India – 411006.
Netradeep Investments P was incorporated on 20 February 1991. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Netradeep Investments P on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 10 September 2013. Year-wise statements from 2015 are in the company report.
Netradeep Investments P operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Netradeep Investments P has 1 court case on record: 1 filed against it.
Dharmaraj Maharudrappa Kheny ceased to be Director on 09 Mar 2010. Malathi Kheny ceased to be Director on 09 Mar 2010. Nirmala Dharmaraj Kheny ceased to be Director on 09 Mar 2010. Netradeep Investments P has 5 board changes on record in total.
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