Team India Advisory Limited
About Team India Advisory Limited
Data last updated:
Team India Advisory Limited is a public limited company based in New Delhi, Delhi, India. It operates in the management consultancy activity segment of the professional services sector. It was incorporated on 14 January 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2005PLC132120.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹35 Lakh. It is led by directors including Raghuvendra Dutt Sharma (Managing Director) and Aradhika Chopra.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 18/13 2nd Floor West Patel Nagar, New Delhi, Delhi, India – 110008.
As per MCA filings, the company has open charges of ₹93.69 Lakh on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Team India Advisory Limited's registered office is in New Delhi, Delhi.
- Registered Address18/13 2nd Floor West Patel Nagar, New Delhi, Delhi, India – 110008
- IndustryProfessional Services, Management Consultancy Activity, Tax Consultant, 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 Team India Advisory Limited
FY 2015 filings availableTeam India Advisory Limited reported revenue of ₹545 (down 100% YoY) for FY 2015.
Financial Statement Summary
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To see the full financial statements and ratios of Team India Advisory Limited, buy the company report.
Board of directors of Team India Advisory Limited
Team India Advisory has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aradhika Chopra | Director | 14 Jan 2005 | 21 Years 9 Months | Current |
| Rajeev Sharma | Director | 03 May 2005 | 21 Years 6 Months | Current |
| Nitiraj Singh Oberoi | Director | 14 Jan 2005 | 21 Years 9 Months | Current |
| Raghuvendra Dutt Sharma Also directs: Itsumo Business Advisors Limited | Managing Director | 10 Mar 2014 | 12 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Apr 2006 | 10001169 | Icici Bank Ltd | ₹44.44 Lakh | Open | |
| 30 Nov 2005 | 90368638 | Icici Bank Ltd. | ₹49.25 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Team India Advisory Limited has 2 court cases on record: 1 filed by Team India Advisory, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against an individual | Disposed |
| District court, West, Delhi | Civil suit | Filed against the company by Ms Sewa Ram Company | Disposed |
To see the full case history of Team India Advisory 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 Team India Advisory Limited; 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 Team India Advisory Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Team India Advisory Limited has 11 board changes on record since 2005: 4 appointments and 7 cessations. The latest: Sudhir Kumar Bhardwaj ceased to be Director on 14 Mar 2014.
4 earlier events are in the company report.
Frequently asked questions
Team India Advisory is an active public limited company based in New Delhi, Delhi, India. The company works in management consultancy activity, within the professional services industry. It was incorporated on 14 January 2005 (21+ years old) and is registered under CIN U74140DL2005PLC132120.
Team India Advisory has 4 current directors:
- Raghuvendra Dutt Sharma - Managing Director
- Aradhika Chopra - Director
- Rajeev Sharma - Director
- Nitiraj Singh Oberoi - Director
The latest financial statements of Team India Advisory on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Team India Advisory is U74140DL2005PLC132120. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Team India Advisory has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Team India Advisory was incorporated on 14 January 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Sudhir Kumar Bhardwaj ceased to be Director on 14 Mar 2014. Raghuvendra Dutt Sharma was appointed as Managing Director on 10 Mar 2014. Nitiraj Singh Oberoi ceased to be Director on 03 Oct 2011. Team India Advisory has 11 board changes on record in total.
The registered office of Team India Advisory is at 1813 2nd Floor West Patel Nagar, New Delhi, Delhi, India – 110008.
Team India Advisory operates in the professional services industry, in the management consultancy activity segment.
Team India Advisory has open charges of ₹93.69 Lakh and no satisfied charges on record as per latest MCA filings.
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