Digi Polis India Limited - Company overview

Digi Polis India Limited is shown as "Strike Off" in MCA records.

2005-11-28 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
20 Years 10 Months
since 2005-11-28
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-07-26
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Digi Polis India Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2010 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director VISWANATHAN KANNIAPPAN has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Digi Polis India Limited Company identity, industry, contact, and registration details from MCA and company records.

Digi Polis India Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 28 November 2005 as a public limited company. Its registered office is at 3/151 Swasikmajor Parameshwar Rd Wadala, Mumbai, Maharashtra.

Infyner groups it under Tourism and Accommodation, in the Camping Sites & Resorts segment.

It has three directors: Viswanathan Kanniappan, Potteti Raghuraman and Abdul Hameed Abdulgani Habibur Rahman. The longest-serving is Potteti Raghuraman, on the board since 2005; the most recent to join is Abdul Hameed Abdulgani Habibur Rahman, appointed in September 2010. The board changed around August 2010, when Usha Venkatramani and Ganesh Mahadevan stepped down and new directors joined. Between them, the directors also sit on the boards of 10 other companies, including Ardent Petroleum Private Limited and Southside Aviation Limited.

Paid-up capital is ₹10 lakh against an authorised ₹5 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 26 July 2010, for accounts made up to 31 March 2010. No charges (secured loans) are registered against it.

Tourism and Accommodation •••••••• ••••••••
  • Location 3/151 Swasikmajor Parameshwar Rd Wadala, Mumbai, Maharashtra - 400031
Legal NameDigi Polis India Limited
CIN / LLPINU55100MH2005PLC157635
Company No.157635
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2005-11-28
Date of AGM2010-07-26
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Digi Polis India Limited (3) Current board members from MCA filings, including designation and appointment details.

V
Viswanathan Kanniappan
Additional Director | Since 2010-08-17 | DIN: 01935988
P
Potteti Raghuraman
Director | Since 2005-11-28 | DIN: 00019070
A
Abdul Hameed Abdulgani Habibur Rahman
Additional Director | Since 2010-09-28 | DIN: 03297018

Companies With Common Directors Of Digi Polis India Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ardent Petroleum Private Limited 2 Shared Directors
Southside Aviation Limited 2 Shared Directors
Gv Corporation Limited 1 Shared Director
Gv New Media Technologies Limited 1 Shared Director
Mind Kriya Soft Tech Private Limited 1 Shared Director
Paradigm Shift Consultancy Services Private Limited 1 Shared Director
Paradigm Shift Educational Services Private Limited 1 Shared Director
Power Play Construction Private Limited 1 Shared Director
Setupuram Limited 1 Shared Director
Swajas Air Charters Limited 1 Shared Director

MSME Payment Delays by Digi Polis India Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Digi Polis India Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Digi Polis India Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Digi Polis India Limited?
MCA does not publish an "owner" field. Digi Polis India Limited is run by its directors, Viswanathan Kanniappan, Potteti Raghuraman and Abdul Hameed Abdulgani Habibur Rahman. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Digi Polis India Limited?
Digi Polis India Limited has three current directors: Viswanathan Kanniappan (since August 2010), Potteti Raghuraman (since November 2005) and Abdul Hameed Abdulgani Habibur Rahman (since September 2010).
What is CIN of Digi Polis India Limited?
The CIN of Digi Polis India Limited is U55100MH2005PLC157635. Reading it left to right: U means it is not listed, 55100 is the industry code it registered under, MH is Maharashtra, 2005 is the year it was registered, PLC is the company type and 157635 is its registration number.
When was Digi Polis India Limited incorporated?
Digi Polis India Limited was incorporated on 28 November 2005 with ROC Mumbai. That makes it about 20 years old.
What is the registered address of Digi Polis India Limited?
The registered office on MCA records is 3/151 Swasikmajor Parameshwar Rd Wadala, Mumbai, Maharashtra - 400031.
What is the current status of Digi Polis India Limited?
MCA shows Digi Polis India Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Digi Polis India Limited?
You can post to its registered office at 3/151 Swasikmajor Parameshwar Rd Wadala, Mumbai, Maharashtra - 400031.
What industry or business activity is Digi Polis India Limited associated with?
It is grouped under Tourism and Accommodation, in the Camping Sites & Resorts segment.
What is paid-up capital and authorised share capital of Digi Polis India Limited?
Paid-up capital is ₹10 lakh, a small fraction of its ₹5 crore authorised capital.
When did Digi Polis India Limited last file accounts and hold an AGM?
The last AGM on record was on 26 July 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for Digi Polis India Limited?
MCA shows no charges registered against Digi Polis India Limited, so no assets are pledged for a registered secured loan.
Have any directors left Digi Polis India Limited?
Yes, three former directors are on record. The most recent to leave were Ramanathan Srinivasan (September 2010), Usha Venkatramani (August 2010) and Ganesh Mahadevan (August 2010).
Which companies share directors with Digi Polis India Limited?
10 companies share directors with Digi Polis India Limited. Among them are Ardent Petroleum Private Limited, Southside Aviation Limited, Gv Corporation Limited and 7 more.
How can I get the financial details of Digi Polis India Limited?
No financial statements for Digi Polis India Limited are on record with us yet.
Digi Polis India Limited - is it listed or unlisted?
Digi Polis India Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Digi Polis India Limited?
Digi Polis India Limited is registered with ROC Mumbai.
What is the company classification of Digi Polis India Limited?
MCA classifies Digi Polis India Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.