About Risknowlogy Solutions Private Limited
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Risknowlogy Solutions Private Limited was a foreign private limited company based in Thane, Maharashtra, India, operated as a subsidiary of Risknowlogy Gmbh. 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 engineering design and consultancy, a part of the broader engineering sector. Incorporated on 02 July 2012.
Registered with ROC Mumbai under CIN U74120MH2012FTC232829.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sangeeta Mandar Phadke and Mandar Arun Phadke.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 706 B Keshar Upvan Gawandbaug Pokharan Road No.2, Thane, Maharashtra, India – 400610.
As per the financials filed for FY 2021, the company reported a revenue of ₹28,775, a decline of 98% compared to the previous year.
It operated as a subsidiary of Risknowlogy Gmbh.
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. The last known website on record is risknowlogy.com.
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- Registered Address706 B Keshar Upvan Gawandbaug Pokharan Road No.2, Thane, Maharashtra, India – 400610
- IndustryEngineering, Engineering Design & Consultancy
- 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
Auditor Details of Risknowlogy Solutions
Risknowlogy Solutions Private Limited is audited by D K V & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D K V & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Risknowlogy Solutions 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 Risknowlogy Solutions Private Limited
Risknowlogy Solutions has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Mandar Phadke Also directs: Abhisam Software Private Limited | Director | 31 Aug 2018 | 8 Years 1 Months | As last reported |
| Mandar Arun Phadke Also directs: Abhisam Software Private Limited | Director | 02 Jul 2012 | 14 Years 3 Months | As last reported |
Financials of Risknowlogy Solutions Private Limited FY 2021 filings available
Risknowlogy Solutions Private Limited reported revenue of ₹28,775 (down 98.00% YoY) for FY 2021.
Ten-year financial statements for Risknowlogy Solutions 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 Risknowlogy Solutions
Shareholding and ownership data for Risknowlogy Solutions 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 Risknowlogy Solutions
Risknowlogy Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Risknowlogy Solutions
Employment history and EPFO contributions of people linked to Risknowlogy Solutions.
Employee and EPFO history for Risknowlogy Solutions 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 Risknowlogy Solutions
GST registrations and filing compliance for Risknowlogy Solutions 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 Risknowlogy Solutions
Credit ratings, litigation, and regulatory alerts for Risknowlogy Solutions 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 Risknowlogy Solutions
MSME payment history for Risknowlogy Solutions 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 Risknowlogy Solutions
Corporate group structure for Risknowlogy Solutions 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 Risknowlogy Solutions
MCA filings and documents for Risknowlogy Solutions 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 Risknowlogy Solutions
Frequently Asked Questions about Risknowlogy Solutions Private Limited
Risknowlogy Solutions 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.
Risknowlogy Solutions is a struck-off foreign private limited company in the engineering sector based in Thane, Maharashtra, India. It was incorporated on 02 July 2012 and is registered under CIN U74120MH2012FTC232829. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Risknowlogy Solutions are:
- Sangeeta Mandar Phadke - Director
- Mandar Arun Phadke - Director
The CIN (Corporate Identification Number) of Risknowlogy Solutions is U74120MH2012FTC232829. 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 Risknowlogy Solutions is engineering. The company specifically operates in engineering design and consultancy. The company was active in this sector before being struck off.
The company has its registered office at 706 B Keshar Upvan Gawandbaug Pokharan Road No.2, Thane, Maharashtra, India – 400610.