Poly Ionics (India) Private Limited
About Poly Ionics (India) Private Limited
Data last updated:
Poly Ionics (India) Private Limited was a private limited company based in Mumbai, 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 scientific services segment of the professional services sector. It was incorporated on 31 December 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24134MH2004PTC150341. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lalit Devshankar Shukla and Pragna Lalitkumar Shukla.
Its last annual general meeting (AGM) was held on 04 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at I/17 – 27 Mahavir Nagardhanukar Kandivali (W), Mumbai, Maharashtra, India – 400067.
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- Registered AddressI/17 – 27 Mahavir Nagardhanukar Kandivali (W), Mumbai, Maharashtra, India – 400067
- IndustryProfessional Services, Scientific, Technical, Personal
- 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
- One PDF report, delivered after checkout
Business Activity of Poly Ionics (India)
The main business activity of Poly Ionics (India) is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Poly Ionics (India) Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Poly Ionics (India)
Poly Ionics (India) Private Limited is audited by ATUL DALAL & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ATUL DALAL & CO. | Locked | Locked | Locked |
Complete auditor history for Poly Ionics (India) Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Poly Ionics (India) Private Limited
Poly Ionics (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Devshankar Shukla | Director | 31 Dec 2004 | 21 Years 9 Months | As last reported |
| Pragna Lalitkumar Shukla | Director | 31 Dec 2004 | 21 Years 9 Months | As last reported |
Financials of Poly Ionics (India) Private Limited FY 2018 filings available
Poly Ionics (India) Private Limited reported revenue of ₹1,044 (down 100.00% YoY) for FY 2018.
Ten-year financial statements for Poly Ionics (India) 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 Poly Ionics (India)
Shareholding and ownership data for Poly Ionics (India) 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 Poly Ionics (India)
Poly Ionics (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Poly Ionics (India)
Employment history and EPFO contributions of people linked to Poly Ionics (India).
Employee and EPFO history for Poly Ionics (India) 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 Poly Ionics (India)
Poly Ionics (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Poly Ionics (India) 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 Poly Ionics (India)
Credit ratings, litigation, and regulatory alerts for Poly Ionics (India) 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 Poly Ionics (India)
MSME payment history for Poly Ionics (India) 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 Poly Ionics (India)
Corporate group structure for Poly Ionics (India) 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 Poly Ionics (India)
MCA filings and documents for Poly Ionics (India) 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 Poly Ionics (India)
Frequently Asked Questions about Poly Ionics (India) Private Limited
Poly Ionics (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.
Poly Ionics (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in scientific, within the professional services industry. It was incorporated on 31 December 2004 and is registered under CIN U24134MH2004PTC150341. The company has been struck off by the Registrar of Companies and is no longer operational.
Poly Ionics (India) had 2 directors:
- Lalit Devshankar Shukla - Director
- Pragna Lalitkumar Shukla - Director
The CIN (Corporate Identification Number) of Poly Ionics (India) is U24134MH2004PTC150341. 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 Poly Ionics (India) is at I17 – 27 Mahavir Nagardhanukar Kandivali W, Mumbai, Maharashtra, India – 400067.
Poly Ionics (India) was incorporated on 31 December 2004. It is registered with the Registrar of Companies, Mumbai.
Poly Ionics (India) has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
No. Poly Ionics (India) has 1 GST registration on record and it is cancelled or inactive.
Poly Ionics (India) operated in the professional services industry, in the scientific segment. It worked in this industry before it was struck off.