Straits Interactive India Private Limited

Straits Interactive India Private Limited - information technology in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U72900KA2016FTC094122 Incorporated 14 June 2016 ROC Bangalore HQ Bangalore, Karnataka, India
Struck Off Foreign Private Limited Company information technology
Data last updated
Revenue · FY 2017
-
Latest filing
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2017
Balance sheet date

About Straits Interactive India Private Limited

Data last updated:

Straits Interactive India Private Limited was a foreign private limited company based in Bangalore, Karnataka, India, operated as a subsidiary of Straits Interactive Pte Ltd, Singapore. 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 IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 14 June 2016.

Registered with ROC Bangalore under CIN U72900KA2016FTC094122.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shepherdson Kevin Linus and Alvin Weboon Toh.

Last AGM: 30 December 2017. Financial statements filed for year ended 31 March 2017. Office: Bs – 1703 Elita Promenade J P Nagar 7Th Phase, Bangalore, Karnataka, India – 560078.

It operated as a subsidiary of Straits Interactive Pte Ltd, Singapore.

The company was associated with 1 brand - Straits Interactive.

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 straitsinteractive.com.

Company Details of Straits Interactive India Private Limited
CIN U72900KA2016FTC094122
Registration Number 094122
Incorporation Date 14 June 2016
ROC Bangalore
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 December 2017
Date of Balance Sheet 31 March 2017
Parent Company Straits Interactive Pte Ltd, Singapore
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    Bs – 1703 Elita Promenade J P Nagar 7Th Phase, Bangalore, Karnataka, India – 560078
  • Industry
    Information Technology, IT Consulting & Support Services
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Financials, compliance, directors, charges, ownership and filings for Straits Interactive India Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Straits Interactive India

Straits Interactive India operates one associated brand: Straits Interactive. Each brand links to its own profile.

BrandDescriptionWebsite
Offers training, consultancy, and AI platforms for data protection and digital transformation.straitsinteractive.com

Competitors & Alternatives of Straits Interactive India

Brands and companies operating in the same space as Straits Interactive India Private Limited include AuditBoard, NAVEX Global, GBTEC and 5 more.

CompetitorDescriptionLocationFounded
AuditBoard AuditBoard Cloud-based GRC and audit management solutions are provided.Cerritos, United States, United States2014
NAVEX Global NAVEX Global Cloud-based ethics and compliance software is provided for risk management.Lake Oswego, United States, United States2012
GBTEC GBTEC Cloud-based business process management softwareBochum, Germany, Germany2005
Mitratech Mitratech Provider of solutions for third party risk management to banksAustin, United States, United States1987
ProcessUnity ProcessUnity Vendor risk management solutions for businesses & financial institutionsConcord, United States, United States2003
Ideagen Ideagen Ideagen is recognized as a provider of governance, risk, and compliance software solutions.Ruddington, United Kingdom, United Kingdom1993
MEGA MEGA Governance, risk, and compliance solutions are delivered to global enterprises.Paris, France, France1991
Tricor Group Tricor Group Management consulting and HR services are provided globally.Kowloon, China, China2000

Business Activity of Straits Interactive India

Straits Interactive India operates primarily in the information and communication sector. One business activity is registered with the MCA.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
LockedInformation and communicationLockedData processing, hosting and related activities; web portalLocked
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Detailed business activity records for Straits Interactive India Private Limited

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Auditor Details of Straits Interactive India

Straits Interactive India Private Limited is audited by BHARATH KEDLAYA & CO for the financial year 2017.

NameStatusAppointment DateCessation Date
BHARATH KEDLAYA & COLockedLockedLocked
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Complete auditor history for Straits Interactive India Private Limited

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Board of Directors of Straits Interactive India Private Limited

Straits Interactive India has 4 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shepherdson Kevin LinusDirector14 Jun 201610 Years 3 MonthsAs last reported
Alvin Weboon TohDirector14 Jun 201610 Years 3 MonthsAs last reported
Lim Wei XiangDirector14 Jun 201610 Years 3 MonthsAs last reported
Aman Sundarlal KhajanchiDirector14 Jun 201610 Years 3 MonthsAs last reported

Financials of Straits Interactive India Private Limited FY 2017 filings available

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Ten-year financial statements for Straits Interactive India Private Limited

Earlier years and trend charts are in the company report.

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Ownership and Shareholding of Straits Interactive India

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Shareholding and ownership data for Straits Interactive India Private Limited

Promoter, institutional, public and beneficial ownership figures are in the company report.

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Charges & Borrowings of Straits Interactive India

Straits Interactive India Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Straits Interactive India

Employment history and EPFO contributions of people linked to Straits Interactive India.

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Employee and EPFO history for Straits Interactive India Private Limited

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Straits Interactive India

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GST registrations and filing compliance for Straits Interactive India Private Limited

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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Credit Ratings, Litigation & Regulatory Alerts for Straits Interactive India

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Credit ratings, litigation, and regulatory alerts for Straits Interactive India Private Limited

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MSME Payment Delays by Straits Interactive India

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MSME payment history for Straits Interactive India Private Limited

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Subsidiaries & Group Companies of Straits Interactive India

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Corporate group structure for Straits Interactive India Private Limited

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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MCA Filings & Documents of Straits Interactive India

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MCA filings and documents for Straits Interactive India Private Limited

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Recent Activity on Straits Interactive India

Activity
30 Dec 2017
Straits Interactive India Private Limited last Annual general meeting of members was held on 30 Dec 2017 as per latest MCA records.
Activity
31 Mar 2017
Straits Interactive India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Bangalore.
Directors
14 Jun 2016
Shepherdson Kevin Linus was appointed as a Director on 14 Jun 2016 & has been associated with this company since 10 years 3 months.
Directors
14 Jun 2016
Alvin Weboon Toh was appointed as a Director on 14 Jun 2016 & has been associated with this company since 10 years 3 months.
Directors
14 Jun 2016
Lim Wei Xiang was appointed as a Director on 14 Jun 2016 & has been associated with this company since 10 years 3 months.
Directors
14 Jun 2016
Aman Sundarlal Khajanchi was appointed as a Director on 14 Jun 2016 & has been associated with this company since 10 years 3 months.

Frequently Asked Questions about Straits Interactive India Private Limited

Straits Interactive 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.

Straits Interactive India is a struck-off foreign private limited company in the information technology sector based in Bangalore, Karnataka, India. It was incorporated on 14 June 2016 and is registered under CIN U72900KA2016FTC094122. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Straits Interactive India are:

The CIN (Corporate Identification Number) of Straits Interactive India is U72900KA2016FTC094122. 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 Straits Interactive India is information technology. The company specifically operates in IT consulting and support services. The company was active in this sector before being struck off.

The company has its registered office at Bs – 1703 Elita Promenade J P Nagar 7Th Phase, Bangalore, Karnataka, India – 560078.

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