Observai Technologies Private Limited
About Observai Technologies Private Limited
Data last updated:
Observai Technologies Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 specialised in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 07 May 2020.
Registered with ROC Gwalior under CIN U72900MP2020PTC051319.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mayank Laddha and Ashok Laddha.
Last AGM: 12 September 2021. Financial statements filed for year ended 31 March 2021. Office: 167 – 168 Flat No 304 Priconco Colony, Indore, Madhya Pradesh, India – 452009.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address167 – 168 Flat No 304 Priconco Colony, Indore, Madhya Pradesh, India – 452009
- IndustryInformation Technology, Other Computer Related Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Observai Technologies Private Limited
Observai Technologies has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayank Laddha | Director | 07 May 2020 | 6 Years 4 Months | As last reported |
| Ashok Laddha | Director | 07 May 2020 | 6 Years 4 Months | As last reported |
Financials of Observai Technologies Private Limited FY 2021 filings available
Ten-year financial statements for Observai Technologies Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Observai Technologies
Shareholding and ownership data for Observai Technologies Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Observai Technologies
Observai Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Observai Technologies
Employment history and EPFO contributions of people linked to Observai Technologies.
Employee and EPFO history for Observai Technologies Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Observai Technologies
GST registrations and filing compliance for Observai Technologies Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Observai Technologies
Credit ratings, litigation, and regulatory alerts for Observai Technologies Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Observai Technologies
MSME payment history for Observai Technologies Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Observai Technologies
Corporate group structure for Observai Technologies Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Observai Technologies
MCA filings and documents for Observai Technologies Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Observai Technologies
Frequently Asked Questions about Observai Technologies Private Limited
Observai Technologies 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.
Observai Technologies is a struck-off private limited company in the information technology sector based in Indore, Madhya Pradesh, India. It was incorporated on 07 May 2020 and is registered under CIN U72900MP2020PTC051319. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Observai Technologies are:
- Mayank Laddha - Director
- Ashok Laddha - Director
The CIN (Corporate Identification Number) of Observai Technologies is U72900MP2020PTC051319. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Observai Technologies is information technology. The company specifically operates in other computer related activities. The company was active in this sector before being struck off.
The company has its registered office at 167 – 168 Flat No 304 Priconco Colony, Indore, Madhya Pradesh, India – 452009.