Online India Private Limited
About Online India Private Limited
Data last updated:
Online India Private Limited was a private limited company based in New Delhi, Delhi, 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 26 December 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52390DL2012PTC246669.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Preeti Gupta and Sandeep Pal Singh.
The registered office was at K – 56 Basement Floor, New Delhi, Delhi, India – 110024.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
Contact details
Online India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressK – 56 Basement Floor, New Delhi, Delhi, India – 110024
- 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 Online India Private Limited
Year-wise financial statements and ratios of Online India Private Limited are in the company report Buy the company report.
Board of directors of Online India Private Limited
Online India 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 |
|---|---|---|---|---|
| Sandeep Pal Singh | Additional Director | 26 Jul 2014 | 12 Years 3 Months | As last reported |
| Preeti Gupta | Director | 26 Dec 2012 | 13 Years 10 Months | As last reported |
Legal cases
Online India Private Limited has 3 court cases on record: 1 filed by Online India, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed against the company by an individual | Disposed |
| District court, Shahdara, Delhi | Civil suit | Filed against the company by Ms Easy Trip Planner S P Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against G.B.Textiles | Disposed |
To see the full case history of Online India 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 Online India 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 Online India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Online India Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Raj Kumar Gupta ceased to be Director on 26 Jul 2014.
Frequently asked questions
Online 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.
Online India was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the home appliances industry. It was incorporated on 26 December 2012 and is registered under CIN U52390DL2012PTC246669. The company has been struck off by the Registrar of Companies and is no longer operational.
Online India had 2 directors:
- Sandeep Pal Singh - Additional Director
- Preeti Gupta - Director
The CIN (Corporate Identification Number) of Online India is U52390DL2012PTC246669. 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 Online India is at K – 56 Basement Floor, New Delhi, Delhi, India – 110024.
Online India was incorporated on 26 December 2012. It is registered with the Registrar of Companies, Delhi.
Online India operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Online India has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
Raj Kumar Gupta ceased to be Director on 26 Jul 2014. Sandeep Pal Singh was appointed as Additional Director on 26 Jul 2014. Preeti Gupta was appointed as Director on 26 Dec 2012.
Online India can be reached at its registered office: K – 56 Basement Floor, New Delhi, Delhi, India – 110024.