Interaa - Company overview

Interaa (legal name: Interaa Consulting Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Governme…

2002-07-24 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
1
-82.39 Lakh
PAID-UP CAPITAL
30.03 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
24 Years 2 Months
since 2002-07-24
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
-
SATISFIED CHARGES
1
82.39 Lakh

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

Health scores for Interaa 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
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
5/100
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 SANJAY ANIL KOTHARY 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 Interaa Company identity, industry, contact, and registration details from MCA and company records.

Interaa (legal name: Interaa Consulting Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U93000MH2002PTC136593). Business overview includes Service (Other Services), incorporated on July 24, 2002 (24+ years old), based in Mumbai. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Service ••••••••
  • Location 164 Atlanta 16Th Floornariman Point, Mumbai, Maharashtra - 400021
  • Website interaa.in
Legal NameInteraa Consulting Services Private Limited
CIN / LLPINU93000MH2002PTC136593
Company No.136593
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-07-24
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Sanjay Anil Kothary
Director | Since 2002-11-20 | DIN: 00427652
M
Milan Anil Kothary
Director | Since 2002-07-24 | DIN: 00398126

Charges of Interaa Open and satisfied charges registered against the company with MCA.

New India Co-Op. Bank Ltd. : 82.39 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -82.39 Lakh
Satisfied 82.39 Lakh
LenderAmountStatus
New India Co-Op. Bank Ltd.
Creation Date: 28 Feb 2003
 82.39 Lakh Closed

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

Board Overlap From MCA / Compliance Filings

Ganu Corpus Advisory Private Limited 1 Shared Director
Interaa Consulting Llp 1 Shared Director
Interaa Financial Management Services And Wealth Consulting Private Limited 1 Shared Director
Interaa Property Consulting Private Limited 1 Shared Director
M Square Capital Advisory (I) Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Interaa 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

MSME Payment Delays by Interaa 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

MCA Filings & Documents of Interaa 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
Frequently Asked Questions about Interaa Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Interaa?
The Corporate Identification Number (CIN) for Interaa is U93000MH2002PTC136593. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 136593 as per MCA.
When was Interaa incorporated?
Interaa was incorporated 24 years 2 months ago on 24 Jul 2002.
Who are the current board members and directors of Interaa?
Interaa shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Interaa?
Interaa is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Interaa?
The official website of Interaa is https://interaa.in.
What is the ROC code of Interaa?
Interaa ROC code is Roc Mumbai.
What is the company classification of Interaa?
Interaa is classified as Private Limited Indian Non-Government Company.
Interaa - is it listed or unlisted?
Interaa is a Unlisted company.
What is the current status of Interaa?
Interaa is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Interaa associated with?
Interaa lists activity aligned with: Service - Other Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Interaa?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Interaa.
Are there similar companies to Interaa?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Interaa?
Use the official website at https://interaa.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Interaa?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Interaa?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.