Indian E Mall Private Limited - Company overview

Indian E Mall Private Limited is shown as "Strike Off" in MCA records.

2013-07-19 Patiala, Punjab 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 3 Months
since 2013-07-19
LAST FILING WITH ROC
-
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 Indian E Mall 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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.
  • 2 directors on the board.
  • Director DHARMINDER SINGH BHINDAR 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 Indian E Mall Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Indian E Mall Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Chandigarh on 19 July 2013 as a private limited company. The registered office is at Sco. 4, Adjoining Kfc, Opp. Gopal Sweets, Patiala, Punjab.

Infyner groups it under Trading, in the Wholesale segment.

It has two directors: Dharminder Singh Bhindar and Kamaljeet Kaur Chahal. The board changed around December 2013, when Narinder Kumar Garg, Gagandeep Mehra, Kuldeep Singh and Vinod Kumar Chahal stepped down and new directors joined. Between them, the directors also sit on the boards of 4 other companies, including Anantha E-Business Private Limited and Anantha Uniservices LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Sco. 4, Adjoining Kfc, Opp. Gopal Sweets, Patiala, Punjab - 147001
Legal NameIndian E Mall Private Limited
CIN / LLPINU51900PB2013PTC037749
Company No.037749
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-07-19
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Directors of Indian E Mall Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Dharminder Singh Bhindar
Director | Since 2013-11-13 | DIN: 03197677
K
Kamaljeet Kaur Chahal
Director | Since 2013-12-06 | DIN: 06758340

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

Board Overlap From MCA / Compliance Filings

Anantha E-Business Private Limited 1 Shared Director
Anantha Uniservices Llp 1 Shared Director
Eanantha Ayurveda Private Limited 1 Shared Director
Holistic Consumer Welfare Services Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Indian E Mall Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Indian E Mall 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Indian E Mall 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 Indian E Mall Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Indian E Mall Private Limited?
MCA does not publish an "owner" field. Indian E Mall Private Limited is run by its directors, Dharminder Singh Bhindar and Kamaljeet Kaur Chahal. 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 Indian E Mall Private Limited?
Indian E Mall Private Limited has two current directors: Dharminder Singh Bhindar (since November 2013) and Kamaljeet Kaur Chahal (since December 2013).
What is CIN of Indian E Mall Private Limited?
The CIN of Indian E Mall Private Limited is U51900PB2013PTC037749. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, PB is Punjab, 2013 is the year it was registered, PTC is the company type and 037749 is its registration number.
When was Indian E Mall Private Limited incorporated?
Indian E Mall Private Limited was incorporated on 19 July 2013 with ROC Chandigarh. That makes it about 13 years old.
What is the registered address of Indian E Mall Private Limited?
The registered office on MCA records is Sco. 4, Adjoining Kfc, Opp. Gopal Sweets, Patiala, Punjab - 147001.
What is the current status of Indian E Mall Private Limited?
MCA shows Indian E Mall 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 Indian E Mall Private Limited?
You can post to its registered office at Sco. 4, Adjoining Kfc, Opp. Gopal Sweets, Patiala, Punjab - 147001.
What industry or business activity is Indian E Mall Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Indian E Mall Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Indian E Mall Private Limited?
MCA shows no charges registered against Indian E Mall Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Indian E Mall Private Limited?
Yes, five former directors are on record. The most recent to leave were Kailash Mittal (January 2014), Narinder Kumar Garg (December 2013) and Gagandeep Mehra (December 2013).
Which companies share directors with Indian E Mall Private Limited?
4 companies share directors with Indian E Mall Private Limited. Among them are Anantha E-Business Private Limited, Anantha Uniservices LLP, Eanantha Ayurveda Private Limited and 1 more.
How can I get the financial details of Indian E Mall Private Limited?
No financial statements for Indian E Mall Private Limited are on record with us yet.
Indian E Mall Private Limited - is it listed or unlisted?
Indian E Mall 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 Indian E Mall Private Limited?
Indian E Mall Private Limited is registered with ROC Chandigarh.
What is the company classification of Indian E Mall Private Limited?
MCA classifies Indian E Mall 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.