This dataset contains corporate company wise time taken (in days), amount due to creditors, amount paid to creditors, liquidation expenses, surplus, realisation of assets for voluntary liquidation processes rnding with order of dissolution. It also contains details like corporate person name, RoC location, company registration date, company category, company sub category, company class, listing st...
| data_as_on | name_of_corporate_person | CIN_number | roc_location | company_registration_date | company_category | company_sub_category | company_class | listing_status | nic_code | company_industrial_classification | date_of_commencement_of_liquidation | date_of_dissolution | category | value | units | notes |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 31-03-2024 | Star Health Investments Private Limited | U65923TN2005PTC057106 | RoC-Chennai | 04-08-2005 | Company limited by shares | Non-government company | Private | Unlisted | 6592 | Other Credit Granting.[This Class Includes Financial Intermediation Primarily Concerned With Making Loans By Institutions Not Involved In Monetary Intermediation, Including The Granting Of Consumer Credit, The Provision Of Longterm Finance To Industry And Money Lending Outside The Banking System.(Financial Leasing Is Classified In Class 6591 And Operational Leasing In Division 71)] | 07-03-2019 | 27-11-2019 | Realisation of Assets | 2435.68 | value in rupees crores | |
| 31-03-2024 | Star Health Investments Private Limited | U65923TN2005PTC057106 | RoC-Chennai | 04-08-2005 | Company limited by shares | Non-government company | Private | Unlisted | 6592 | Other Credit Granting.[This Class Includes Financial Intermediation Primarily Concerned With Making Loans By Institutions Not Involved In Monetary Intermediation, Including The Granting Of Consumer Credit, The Provision Of Longterm Finance To Industry And Money Lending Outside The Banking System.(Financial Leasing Is Classified In Class 6591 And Operational Leasing In Division 71)] | 07-03-2019 | 27-11-2019 | Surplus | 2430.17 | value in rupees crores | |
| 31-03-2024 | Satya Coal Transport Private Limited | U63090DL2005PTC144134 | RoC-Delhi | 28-12-2005 | Company limited by shares | Non-government company | Private | Unlisted | 6309 | Activities Of Other Transport Agencies [Includes Forwarding Of Freight, Organisation Or Arrangement Of Transport On Behalf Of The Shipper Or Consignee, Receiving And Acceptance Of Freight, Transportation Document Preparation, Consolidation And Break Bulk Of Freight, Freight Brokerage, Custom House Brokerage, Bill Auditing And Freight Rate Information, Brokerage For Ship And Aircraft Space, Packing And Crating And Unpacking And De-Crating, Weighing And Sampling Of Freight Etc. This Also Includes The Services Provided By Chauffeurs And Personal Car Drivers.] | 25-08-2017 | 14-02-2024 | Time taken (days) | 2364 | value in number of days | |
| 31-03-2024 | Il&FS Capital Advisors Limited | U65191MH2012PLC226314 | RoC-Mumbai | 20-01-2012 | Company limited by shares | Non-government company | Public | Unlisted | 6519 | Other Monetary Intermediation. [Includes Monetary Intermediation Of Commercial Banks, Discount Houses Saving Banks And Other Specialised Institutions Granting Credit For House Purchases That Also Take Deposits] | 28-04-2017 | 11-10-2023 | Time taken (days) | 2357 | value in number of days | |
| 31-03-2024 | Capveda Capital (India) Advisory Private Limited | U93090MH2009PTC196636 | RoC-Mumbai | 23-10-2009 | Company limited by shares | Non-government company | Private | Unlisted | 9309 | Other Service Activities N.E.C. [Includes Sauna And Steam Baths, Reducing And Slandering Salons, Massage Salons, Rest Rooms Etc. Also Included Are Astrological And Spiritualists? Activities; Activities Of The Marriage Bureaus; Pet Boarding; Shoe Shiners; Porters, Valet Car Parkers, Coin Operated Photo Machines Etc. (Note: Custom Tailoring Is Included Under Class 1810: Manufacture Of Wearing Apparel)] | 22-08-2017 | 11-12-2023 | Time taken (days) | 2302 | value in number of days | |
| 31-03-2024 | SGS Enterprises India Private Limited | U72900DL2001PTC111639 | RoC-Delhi | 11-07-2001 | Company limited by shares | Non-government company | Private | Unlisted | 7290 | Other Computer Related Activities [For Example Maintenance Of Websites Of Other Firms/ Creation Of Multimedia Presentations For Other Firms Etc.] | 30-09-2017 | 16-10-2023 | Time taken (days) | 2207 | value in number of days | |
| 31-03-2024 | Gallus India Private Limited | U74120MH2011FTC219447 | RoC-Mumbai | 05-07-2011 | Company limited by shares | Subsidiary of company incorporated outside India | Private | Unlisted | 7412 | Accounting, Book-Keeping And Auditing Activities; Tax Consultancy. [Data Processing And Tabulation Are Classified In Class 7230; Activities Involving Management Consultancy By Units That Do Not Provide Accounting Or Auditing Services E.G. Design Of Accounting Systems, Cost Accounting Programmes, Budgetary Control Procedures Etc. Are In Class 7414 And Bill Collection In Class 7499]. | 22-11-2017 | 05-12-2023 | Time taken (days) | 2204 | value in number of days | |
| 31-03-2024 | Kusmunda Coal Transport Private Limited | U63090DL2002PTC116406 | RoC-Delhi | 02-08-2002 | Company limited by shares | Non-government company | Private | Unlisted | 6309 | Activities Of Other Transport Agencies [Includes Forwarding Of Freight, Organisation Or Arrangement Of Transport On Behalf Of The Shipper Or Consignee, Receiving And Acceptance Of Freight, Transportation Document Preparation, Consolidation And Break Bulk Of Freight, Freight Brokerage, Custom House Brokerage, Bill Auditing And Freight Rate Information, Brokerage For Ship And Aircraft Space, Packing And Crating And Unpacking And De-Crating, Weighing And Sampling Of Freight Etc. This Also Includes The Services Provided By Chauffeurs And Personal Car Drivers.] | 31-08-2017 | 06-09-2023 | Time taken (days) | 2197 | value in number of days | |
| 31-03-2024 | Makemytrip Travel Services Private Limited | U62200DL2014PTC274624 | RoC-Delhi | 24-12-2014 | Company limited by shares | Non-government company | Private | Unlisted | 6220 | Non-Scheduled Air Transport | 28-09-2017 | 01-08-2023 | Time taken (days) | 2133 | value in number of days | |
| 31-03-2024 | Pharma Health Care (India) Private Limited | U24230MH1999PTC121742 | RoC-Mumbai | 14-09-1999 | Company limited by shares | Non-government company | Private | Unlisted | 2423 | Manufacture Of Pharmaceuticals, Medicinal Chemicals And Botanical Products | 24-02-2018 | 06-12-2023 | Time taken (days) | 2111 | value in number of days |
Ministry of Corporate Affairs. Company-wise Data on Voluntary Liquidation Processes Ending with Order of Dissolution (as on 31st March, 2024) [Data set]. Dataful. https://dataful.in/datasets/23698
