Update Online (India) Private Limited
About Update Online (India) Private Limited
Data last updated: 17 July 2025
Update Online (India) Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in prepaid card services, a part of the broader financial services sector. Incorporated on 17 November 2000.
Registered with ROC Mumbai under CIN U72900MH2000PTC129653.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tejinder Kaur Bindra and Harvinder Singh Gian Singh Bindra.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
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.
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Registered AddressC – 605/606 Windfall Building No: – 3 Sahar Plaza Near J.B.Nagar Metro Station Andheri (E, Ast), Mumbai, Maharashtra, India – 400059
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IndustryFinancial Services, Prepaid Card Services, Digital Payment Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Update Online (India) Private Limited
Update Online (India) Private Limited is audited by VASANT D. CHAVAN for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VASANT D. CHAVAN | Locked | Locked | Locked |
Complete auditor history for Update Online (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Update Online (India) Private Limited
Update Online (India) Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tejinder Kaur Bindra | Director | 24 Apr 2018 | 8 Years 2 Months | As last reported |
| Harvinder Singh Gian Singh Bindra | Director | 17 Nov 2000 | 25 Years 8 Months | As last reported |
Financials of Update Online (India) Private Limited FY 2024 filings available
Ten-year financial statements for Update Online (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Update Online (India) Private Limited
Shareholding and ownership data for Update Online (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Update Online (India) Private Limited
Update Online (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Update Online (India) Private Limited
View historical data on people associated with Update Online (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Update Online (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Update Online (India) Private Limited
GST registrations and filing compliance for Update Online (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Update Online (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Update Online (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Update Online (India) Private Limited
MSME payment history for Update Online (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Update Online (India) Private Limited
Corporate group structure for Update Online (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Update Online (India) Private Limited
MCA filings and documents for Update Online (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Update Online (India) Private Limited
Frequently Asked Questions about Update Online (India) Private Limited
Update Online (India) Private Limited 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.
Update Online (India) Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 November 2000 and is registered under CIN U72900MH2000PTC129653. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Update Online (India) Private Limited are:
- Tejinder Kaur Bindra - Director
- Harvinder Singh Gian Singh Bindra - Director
The CIN (Corporate Identification Number) of Update Online (India) Private Limited is U72900MH2000PTC129653. 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 Update Online (India) Private Limited is financial services. The company specifically operates in prepaid card services. The company was active in this sector before being struck off.
The company has its registered office at C – 605606 Windfall Building No: – 3 Sahar Plaza Near J.B.Nagar Metro Station Andheri E, Ast, Mumbai, Maharashtra, India – 400059.