Scindia Investment Pvt. Ltd.
About Scindia Investment Pvt. Ltd.
Data last updated:
Scindia Investment Pvt. Ltd. is a private limited company based in Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 01 January 2000.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2000PTC903828.
The registered office is at Maharashtra, India.
Court records list 12 cases involving the company, including 3 filed by the company and 9 filed against it; 1 case is pending.
Company details
Contact details
Scindia Investment Pvt. Ltd.'s registered office is in Maharashtra.
- Registered AddressMaharashtra, India
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Scindia Investment Pvt. Ltd.
Year-wise financial statements and ratios of Scindia Investment Pvt. Ltd. are in the company report Buy the company report.
Board of directors of Scindia Investment Pvt. Ltd.
No directors are listed for Scindia Investment in the MCA records available to us.
Legal cases
Scindia Investment Pvt. Ltd. has 12 court cases on record: 3 filed by Scindia Investment, 9 filed against it. 1 case is pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 5 | 0 |
| District courts | 5 | 3 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CM(M)) | Filed against the company by Scindia Potteries & Services Pvt Ltd | Disposed |
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by M/S Bharat Builders Through Its Partner | Pending |
| High Court of Madhya Pradesh | Interim or miscellaneous application | Filed against the company by M/S Bharat Builders Through Partners (Partnership Firm) (1) Vishambhar Dayal Khandelwal (Deleted) at | Disposed |
| District court, Gwalior, Madhya Pradesh | Court case (EX A) | Filed against the company by M/S Bharat Builders | Disposed |
| District court, Gwalior, Madhya Pradesh | Court case (MJC) | Filed against the company | Disposed |
To see the full case history of Scindia Investment Pvt. Ltd., 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 Scindia Investment Pvt. Ltd.; 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 Scindia Investment Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Scindia Investment is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Scindia Investment is an inactive private limited company based in Maharashtra, India. The company works in tax consultant, within the professional services industry. It was incorporated on 01 January 2000 and is registered under CIN U74140MH2000PTC903828. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Scindia Investment is U74140MH2000PTC903828. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Scindia Investment was incorporated on 01 January 2000. It is registered with the Registrar of Companies, Mumbai.
The registered office of Scindia Investment is at Maharashtra, India.
Scindia Investment operates in the professional services industry, in the tax consultant segment.
Scindia Investment has 12 court cases on record: 3 filed by the company and 9 filed against it. 1 is pending. Most are in the high courts.
Scindia Investment can be reached at its registered office: Maharashtra, India.
Scindia Investment is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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