India Depository Services Private Limited - Company overview

India Depository Services Private Limited is shown as "Strike Off" in MCA records.

2000-07-21 Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
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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
4.84 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
26 Years 3 Months
since 2000-07-21
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-25
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 India Depository Services Private 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
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 India Depository Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

India Depository Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 21 July 2000 as a private limited company. The registered office is at 5 Appolo House 84Samachar Marg, Mumbai, Maharashtra.

Infyner groups it under Professional Services, in the Tax Consultant segment.

Rajesh Chunilal Meghani and Sunita Meghani Rajesh are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Matoshree Estate Developers Private Limited and Suraj Securities P Ltd.

Paid-up capital is ₹4.84 lakh against an authorised ₹1 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 25 September 2014. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location 5 Appolo House 84Samachar Marg, Mumbai, Maharashtra - 400023
Legal NameIndia Depository Services Private Limited
CIN / LLPINU74140MH2000PTC127871
Company No.127871
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-07-21
Date of AGM2014-09-25
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of India Depository Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Chunilal Meghani
Director | Since 2000-07-21 | DIN: 02145903
S
Sunita Meghani Rajesh
Director | Since 2000-07-21 | DIN: 02145905

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

Board Overlap From MCA / Compliance Filings

Matoshree Estate Developers Private Limited 2 Shared Directors
Suraj Securities P Ltd 2 Shared Directors
Millenium Cap-Stock Private Limited 1 Shared Director

MSME Payment Delays by India Depository Services Private 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.

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MCA Filings & Documents of India Depository Services Private 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 India Depository Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of India Depository Services Private Limited?
MCA does not publish an "owner" field. India Depository Services Private Limited is run by its directors, Rajesh Chunilal Meghani and Sunita Meghani Rajesh. 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 India Depository Services Private Limited?
India Depository Services Private Limited has two current directors: Rajesh Chunilal Meghani (since July 2000) and Sunita Meghani Rajesh (since July 2000).
What is CIN of India Depository Services Private Limited?
The CIN of India Depository Services Private Limited is U74140MH2000PTC127871. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, MH is Maharashtra, 2000 is the year it was registered, PTC is the company type and 127871 is its registration number.
When was India Depository Services Private Limited incorporated?
India Depository Services Private Limited was incorporated on 21 July 2000 with ROC Mumbai. That makes it more than 26 years old.
What is the registered address of India Depository Services Private Limited?
The registered office on MCA records is 5 Appolo House 84Samachar Marg, Mumbai, Maharashtra - 400023.
What is the current status of India Depository Services Private Limited?
MCA shows India Depository Services Private 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 India Depository Services Private Limited?
You can post to its registered office at 5 Appolo House 84Samachar Marg, Mumbai, Maharashtra - 400023.
What industry or business activity is India Depository Services Private Limited associated with?
It is grouped under Professional Services, in the Tax Consultant segment.
What is paid-up capital and authorised share capital of India Depository Services Private Limited?
Paid-up capital is ₹4.84 lakh, a small fraction of its ₹1 crore authorised capital.
When did India Depository Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for India Depository Services Private Limited?
MCA shows no charges registered against India Depository Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left India Depository Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with India Depository Services Private Limited?
3 companies share directors with India Depository Services Private Limited: Matoshree Estate Developers Private Limited, Suraj Securities P Ltd and Millenium Cap-Stock Private Limited.
How can I get the financial details of India Depository Services Private Limited?
No financial statements for India Depository Services Private Limited are on record with us yet.
India Depository Services Private Limited - is it listed or unlisted?
India Depository Services Private 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 India Depository Services Private Limited?
India Depository Services Private Limited is registered with ROC Mumbai.
What is the company classification of India Depository Services Private Limited?
MCA classifies India Depository Services Private Limited as: Private 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.