Update Online (India) Private Limited
About Update Online (India) Private Limited
Data last updated:
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 operated in the prepaid card services segment of the financial services sector. It was incorporated on 17 November 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2000PTC129653. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Mumbai, Maharashtra.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 1 case is pending.
Company details
Contact details
Update Online (India) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 605/606 Windfall Building No: – 3 Sahar Plaza Near J.B.Nagar Metro Station Andheri (E, Ast), Mumbai, Maharashtra, India – 400059
- IndustryFinancial Services, Prepaid Card Services, Digital Payment Solutions
To see the full contact details of Update Online (India) Private Limited, buy the company report.
- 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 Update Online (India) Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Update Online (India) Private Limited, buy the company report.
Board of directors of Update Online (India) Private Limited
Update Online (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tejinder Kaur Bindra | Director | 24 Apr 2018 | 8 Years 6 Months | As last reported |
| Harvinder Singh Gian Singh Bindra | Director | 17 Nov 2000 | 25 Years 11 Months | As last reported |
Auditor
Update Online (India) Private Limited is audited by VASANT D. CHAVAN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VASANT D. CHAVAN | FY 2017 | 103769 |
Shareholding
The shareholding of Update Online (India) Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Update Online (India) Private Limited, buy the company report.
Legal cases
Update Online (India) Private Limited has 5 court cases on record: 3 filed by Update Online (India), 2 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
| District courts | 1 | 0 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Oxi Multi Services Pvt Ltd Shop No 5 and 7 others | Pending |
| Bombay High Court | Court case (S) | Filed by the company against Oxigen Services India Pvt Ltd and 3 others | Disposed |
| Supreme Court | Court case (1418-Criminal Matters : Others) | Filed against the company by an individual | Disposed |
| High Court, MAHARASHTRA | Court case (ABA) | Filed against the company by an individual | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Update Online (India) 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 Update Online (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Update Online (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Update Online (India) Private Limited, buy the company report.
Recent activity
Update Online (India) Private Limited has 3 board changes on record since 2000: 2 appointments and 1 cessation. The latest: Bhalchandra Vishwanath Alwe ceased to be Director on 29 Mar 2019.
Frequently asked questions
Update Online (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.
Update Online (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in prepaid card services, within the financial services industry. 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.
Update Online (India) had 2 directors:
- Tejinder Kaur Bindra - Director
- Harvinder Singh Gian Singh Bindra - Director
The CIN (Corporate Identification Number) of Update Online (India) is U72900MH2000PTC129653. 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 Update Online (India) is at C – 605606 Windfall Building No: – 3 Sahar Plaza Near J.B.Nagar Metro Station Andheri E, Ast, Mumbai, Maharashtra, India – 400059.
Update Online (India) was incorporated on 17 November 2000. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Update Online (India) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Update Online (India) has 1 GST registration on record and it is cancelled or inactive.
Update Online (India) operated in the financial services industry, in the prepaid card services segment. It worked in this industry before it was struck off.
Update Online (India) has 5 court cases on record: 3 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.