Monday, August 15

Tag: Shell Companies

SWADHATHRI INFRA PRIVATE LIMITED | InstaWatchout
Corporate

SWADHATHRI INFRA PRIVATE LIMITED | InstaWatchout

SWADHATHRI INFRA PRIVATE LIMITED with CIN U45400TG2019PTC134534, is a 0.11 Years old incorporated on 02 Aug 2019, Private UnListed Indian Non-Government Company, with a paid up capital of ₹1.00 Lakhs. SWADHATHRI INFRA PRIVATE LIMITED is found involved in the real estate scam of Rs 150+ Crores cheating 1,450 customers on various schemes. https://youtu.be/wtGzfl6jn4o Download InstaDocs of SWADHATHRI INFRA PRIVATE LIMITEDDownload As per MCA and other Industry classification records, the main line of business is Construction. The status of SWADHATHRI INFRA PRIVATE LIMITED, as on date is Active. As on date, 2 Directors and 0 Signatories are associated with the company. As per MCA records, company is registered at Plot No-29; Zenath Residency; Sri N...
Corporate, Financial Institutions

Names of 55K Directors Linked to Delisted ‘Shell Companies’

The Ministry of Corporate Affairs has made the names of directors linked with shell companies public. The registration of these shell companies was earlier canceled by MCA. Highlights: Name of 55,000 directors made public by MCA, they are linked to the shell companies The directors are associated with companies that have not filed their financial statements for three consecutive years Directors will not be eligible under Section 164(2) to be re-appointed as a director of that company or appointed in any other company for five years from the date of default MCA has also identified professionals, chartered accountants, company secretaries and cost accountants associated with the shell companies The Ministry of Corporate Affairs had already delisted around 2,09,032 companies and no...
Uncategorized

55,000 Shell Companies Struck Off in 2nd Phase by MCA

Ministry of Corporate Affairs has struck off 55,000 companies in the second phase for non-filing of financial statements or annual returns for a continuous period of two years or more. Highlights: 55,000 firms have been struck off in the second phase by the Ministry of Corporate Affairs, and 2.26 lakh firms were struck off in the first phase The government doesn’t want the corporate companies to deal into money laundering, drug funding or any illegal activities The companies have been struck off for non-filing of financial statements or annual returns for a continuous period of two years or more as part of the drive to curb illegal funds flow In a crackdown on shell companies, the Ministry of Corporate Affairs has again struck off 55,000 shell companies in the second phase. In the...
Watch-out

List of 114 Companies Found Registered at a Single Location in Hyderabad

[Word Count: 321 Estimate Read Time: 1 Min 36 Sec] Summary Ministry of Corporate Affairs(MCA) has started a campaign to check locations from where more than 25 companies are registered Yesterday MCA had found a massive forgery where 114 companies are registered at a single location in Hyderabad As per MCA, SRSR Advisory Services Private Limited is the accounting firm for all these companies Around 382 unique companies and 45 unique directors are potentially related to SRSR Advisory Services Single email ID was used to create 123 other unique companies with 43 unique DINs 114 Companies Found The Ministry of Corporate Affairs(MCA) had started a campaign to check locations from where more than 25 companies are registered and through the campaign, were stunned to find 114 comp...