Validate Knowledge Services Private Limited
About Validate Knowledge Services Private Limited
Data last updated:
Validate Knowledge Services Private Limited was a private limited company based in Bangalore, Karnataka, 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 higher education, a part of the broader education and learning sector. Incorporated on 11 October 2012.
Registered with ROC Bangalore under CIN U80301KA2012PTC066240.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tomy George and Elsa Tomy.
Office: #970 16Th Main 7Th Cross Ews Btm 2Nd Stage Bangalore – 76, Karnataka, India – 560076.
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 Address#970 16Th Main 7Th Cross Ews Btm 2Nd Stage Bangalore – 76, Karnataka, India – 560076
- IndustryEducation & Learing, Higher Education
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Validate Knowledge Services Private Limited
Validate Knowledge Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tomy George | Managing Director | 11 Oct 2012 | 13 Years 11 Months | As last reported |
| Elsa Tomy | Director | 11 Oct 2012 | 13 Years 11 Months | As last reported |
Financials of Validate Knowledge Services Private Limited
Ten-year financial statements for Validate Knowledge Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Validate Knowledge Services
Validate Knowledge Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Validate Knowledge Services
Employment history and EPFO contributions of people linked to Validate Knowledge Services.
Employee and EPFO history for Validate Knowledge Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Validate Knowledge Services
GST registrations and filing compliance for Validate Knowledge Services Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Validate Knowledge Services
Credit ratings, litigation, and regulatory alerts for Validate Knowledge Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Validate Knowledge Services
MSME payment history for Validate Knowledge Services Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Validate Knowledge Services
Corporate group structure for Validate Knowledge Services Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Validate Knowledge Services
MCA filings and documents for Validate Knowledge Services Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Validate Knowledge Services
Frequently Asked Questions about Validate Knowledge Services Private Limited
Validate Knowledge Services 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.
Validate Knowledge Services is a struck-off private limited company in the education and learing sector based in Bangalore, Karnataka, India. It was incorporated on 11 October 2012 and is registered under CIN U80301KA2012PTC066240. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Validate Knowledge Services are:
- Tomy George - Managing Director
- Elsa Tomy - Director
The CIN (Corporate Identification Number) of Validate Knowledge Services is U80301KA2012PTC066240. 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 Validate Knowledge Services is education and learning. The company specifically operates in higher education. The company was active in this sector before being struck off.
The company has its registered office at #970 16Th Main 7Th Cross Ews Btm 2Nd Stage Bangalore – 76, Karnataka, India – 560076.