About Nucleo India Private Limited
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Nucleo India Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Nucleo De Communicaciones Y. 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 technical testing segment of the professional services sector. It was incorporated on 07 May 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74210DL2008PTC177799. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹60.45 Lakh. It was formerly known as Eliop India Private Limited. It was led by directors Julian Mayoral Pinedo and Luis Alfonso Zapico Mortera.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 21 Dayanand Road Daryaganj, New Delhi, Delhi, India – 110002.
The last known website on record is nucleodf.com.
Company details
Contact details
Nucleo India Private Limited's registered office is in New Delhi, Delhi. Its website is nucleodf.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address21 Dayanand Road Daryaganj, New Delhi, Delhi, India – 110002
- IndustryProfessional Services, Technical Testing, Architecture, Engineering Activities
To see the full contact details of Nucleo 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
Financials of Nucleo India Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nucleo India Private Limited, buy the company report.
Board of directors of Nucleo India Private Limited
Nucleo India 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 |
|---|---|---|---|---|
| Julian Mayoral Pinedo | Director | 07 May 2008 | 18 Years 5 Months | As last reported |
| Luis Alfonso Zapico Mortera | Director | 04 Nov 2016 | 9 Years 11 Months | As last reported |
Auditor
Nucleo India Private Limited is audited by A P DOSHI & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A P DOSHI & CO | FY 2017 | 102699W |
Shareholding
The shareholding of Nucleo 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 |
|---|---|---|
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| Others |
To see the full shareholding pattern of Nucleo India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nucleo India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nucleo India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nucleo India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nucleo India Private Limited, buy the company report.
Recent activity
Nucleo India Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Luis Alfonso Zapico Mortera ceased to be Additional Director on 30 Sep 2017.
Frequently asked questions
Nucleo 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.
Nucleo India was a private limited company based in New Delhi, Delhi, India. The company worked in technical testing, within the professional services industry. It was incorporated on 07 May 2008 and is registered under CIN U74210DL2008PTC177799. The company has been struck off by the Registrar of Companies and is no longer operational.
Nucleo India had 2 directors:
- Julian Mayoral Pinedo - Director
- Luis Alfonso Zapico Mortera - Director
The CIN (Corporate Identification Number) of Nucleo India is U74210DL2008PTC177799. 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 Nucleo India is at 21 Dayanand Road Daryaganj, New Delhi, Delhi, India – 110002.
Nucleo India was incorporated on 07 May 2008. It is registered with the Registrar of Companies, Delhi.
Nucleo India can be reached through the website nucleodf.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Nucleo India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Nucleo India has 2 GST registrations on record and all of them are cancelled or inactive.
Nucleo India operated in the professional services industry, in the technical testing segment. It worked in this industry before it was struck off.