Indikef Private Limited - Company overview

Indikef Private Limited is shown as "Strike Off" in MCA records.

2017-06-06 Lucknow, Uttar Pradesh 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 4 Months
since 2017-06-06
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-11-19
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 Indikef 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
40/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 9 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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MOHAMMAD IRFAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Indikef Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Indikef Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 6 June 2017 as a private limited company. Its registered office is in Lucknow, Uttar Pradesh.

Infyner groups it under Business Services, in the Other Services segment.

It has two directors - Mohammad Irfan and Nameesh Ali - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Cemtech Contracts Private Limited and Hasan Habibi International Educational Foundation.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 19 November 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Plot No-39/2, Kn-168, Shalimar Colony Mallpur, New Haiderganj, Campwell Road, Lucknow, Uttar Pradesh - 226003
Legal NameIndikef Private Limited
CIN / LLPINU74999UP2017PTC093878
Company No.093878
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-06-06
Date of AGM2018-11-19
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

M
Mohammad Irfan
Director | Since 2017-06-06 | DIN: 07819821
N
Nameesh Ali
Director | Since 2017-06-06 | DIN: 07819864

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

Board Overlap From MCA / Compliance Filings

Cemtech Contracts Private Limited 1 Shared Director
Hasan Habibi International Educational Foundation 1 Shared Director
Lexterr Properties Private Limited 1 Shared Director

MSME Payment Delays by Indikef 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 Indikef 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 Indikef Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Indikef Private Limited?
MCA does not publish an "owner" field. Indikef Private Limited is run by its directors, Mohammad Irfan and Nameesh Ali. 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 Indikef Private Limited?
Indikef Private Limited has two current directors: Mohammad Irfan (since June 2017) and Nameesh Ali (since June 2017).
What is CIN of Indikef Private Limited?
The CIN of Indikef Private Limited is U74999UP2017PTC093878. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, UP is Uttar Pradesh, 2017 is the year it was registered, PTC is the company type and 093878 is its registration number.
When was Indikef Private Limited incorporated?
Indikef Private Limited was incorporated on 6 June 2017 with ROC Kanpur. That makes it about 9 years old.
What is the registered address of Indikef Private Limited?
The registered office on MCA records is Plot No-39/2, Kn-168, Shalimar Colony Mallpur, New Haiderganj, Campwell Road, Lucknow, Uttar Pradesh - 226003.
What is the current status of Indikef Private Limited?
MCA shows Indikef 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 Indikef Private Limited?
You can post to its registered office at Plot No-39/2, Kn-168, Shalimar Colony Mallpur, New Haiderganj, Campwell Road, Lucknow, Uttar Pradesh - 226003.
What industry or business activity is Indikef Private Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Indikef Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Indikef Private Limited last file accounts and hold an AGM?
The last AGM on record was on 19 November 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Indikef Private Limited?
MCA shows no charges registered against Indikef Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Indikef Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Indikef Private Limited?
3 companies share directors with Indikef Private Limited: Cemtech Contracts Private Limited, Hasan Habibi International Educational Foundation and Lexterr Properties Private Limited.
How can I get the financial details of Indikef Private Limited?
No financial statements for Indikef Private Limited are on record with us yet.
Indikef Private Limited - is it listed or unlisted?
Indikef 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 Indikef Private Limited?
Indikef Private Limited is registered with ROC Kanpur.
What is the company classification of Indikef Private Limited?
MCA classifies Indikef 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.