RMP Infotec Private Limited
About RMP Infotec Private Limited
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RMP Infotec Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 corporate training and development segment of the education sector. It was incorporated on 24 August 2001.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U72200TN2001PTC047636. Its GSTIN is 33AACCR1462N1ZB (Tamil Nadu). The company held 5 GST registrations, of which 2 are active.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹99 Lakh. It was led by directors Pravin Kumar Chandan and Dhaval Jawaharmal Jawaharmal Chandan.
Its last annual general meeting (AGM) was held on 28 December 2012, and its latest financial statements are for the year ended 31 March 2011. The registered office was at F1 First Floor Appolo Dubai Plaza No.100 Mahalingapuram Main – Road, Chennai, Tamil Nadu, India – 600034.
The company had about 8 employees on its provident fund (EPFO) records before it was struck off.
Court records list 75 cases involving the company, including 50 filed by the company and 25 filed against it; 3 cases are pending.
Company details
Contact details
RMP Infotec Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressF1 First Floor Appolo Dubai Plaza No.100 Mahalingapuram Main – Road, Chennai, Tamil Nadu, India – 600034
- IndustryEducation, Corporate Training & Development
- 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 RMP Infotec Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of RMP Infotec Private Limited, buy the company report.
Board of directors of RMP Infotec Private Limited
RMP Infotec 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 |
|---|---|---|---|---|
| Pravin Kumar Chandan | Director | 24 Aug 2001 | 25 Years 2 Months | As last reported |
| Dhaval Jawaharmal Jawaharmal Chandan Also directs: VKDC Ventures LLP | Director | 02 May 2002 | 24 Years 6 Months | As last reported |
Legal cases
RMP Infotec Private Limited has 75 court cases on record: 50 filed by RMP Infotec, 25 filed against it. 3 cases are pending and 72 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 51 | 5 | 1 |
| District courts | 23 | 20 | 2 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 75)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Commercial suit | Filed against the company by Goldmax Trade N Biz Pvt. Ltd. | Disposed |
| District court, Visakapatnam, Andhra Pradesh | Court case (CC.PMLA) | Filed against the company by an individual | Pending |
| High Court, KARNATAKA | Writ petition | Filed against the company by an individual | Pending |
| District court, Patna, Bihar | Court case (Cr. Case Complaint (P)) | Filed against the company by an individual | Pending |
| District court, Visakapatnam, Andhra Pradesh | Criminal miscellaneous application | Filed by the company against Directorate of Enforcement, Rep. Its Asst. Directory, Govt. of India | Disposed |
To see the full case history of RMP Infotec 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 RMP Infotec Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
RMP Infotec has 5 GST registrations: 2 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AACCR1462N1ZB | Tamil Nadu | Active | 01 Jul 2017 |
| 27AACCR1462N1Z4 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of RMP Infotec Private Limited, buy the company report.
Recent activity
RMP Infotec Private Limited has 5 board changes on record since 2001: 2 appointments and 3 cessations. The latest: Dilip Kumar Jawaharmal Chandan ceased to be Director on 20 Feb 2012.
Frequently asked questions
RMP Infotec 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.
RMP Infotec was a private limited company based in Chennai, Tamil Nadu, India. The company worked in corporate training and development, within the education industry. It was incorporated on 24 August 2001 and is registered under CIN U72200TN2001PTC047636. The company has been struck off by the Registrar of Companies and is no longer operational.
RMP Infotec had 2 directors:
- Pravin Kumar Chandan - Director
- Dhaval Jawaharmal Jawaharmal Chandan - Director
The CIN (Corporate Identification Number) of RMP Infotec is U72200TN2001PTC047636. 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 RMP Infotec is at F1 First Floor Appolo Dubai Plaza No.100 Mahalingapuram Main – Road, Chennai, Tamil Nadu, India – 600034.
RMP Infotec was incorporated on 24 August 2001. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of RMP Infotec on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 28 December 2012. Year-wise statements from 2015 are in the company report.
The GSTIN of RMP Infotec is 33AACCR1462N1ZB, registered in Tamil Nadu. The company has 5 GST registrations in all, of which 2 are active and 3 are cancelled or inactive. Other active GSTINs include 27AACCR1462N1Z4 (Maharashtra).
RMP Infotec operated in the education industry, in the corporate training and development segment. It worked in this industry before it was struck off.
RMP Infotec has 75 court cases on record: 50 filed by the company and 25 filed against it. 3 are pending. Most are in the high courts.
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