Inactive for E-Filing: Compliance Issues Explained

Company Status: Inactive for E-Filing

Insight into the Inactive E-Filing Status

The designation Inactive for E-Filing reflects a company's inability to submit mandatory documents electronically due to non-compliance with specific regulatory standards. This status limits the company's access to critical government e-services and may influence its operational capabilities.

Why is a Company Marked as Inactive for E-Filing?

  • 1. Compliance Gaps: The company may have missed specific legal filings, such as annual returns or financial disclosures, resulting in this status.
  • 2. Unresolved Submissions: Outstanding or incomplete submissions can block the company from maintaining active e-filing privileges.
  • 3. Regulatory Red Flags: The company might be flagged for closer examination by regulatory bodies due to inconsistencies in prior filings.

Implications of Inactive E-Filing Status

  • 1. Document Submission Restrictions: Until issues are rectified, electronic filing capabilities are suspended.
  • 2. Limited Service Access: Restricted access to e-government services may affect compliance and hinder business operations.
  • 3. Heightened Scrutiny: Increased regulatory oversight may apply until compliance issues are resolved.

List of Inactive for e-filing Companies

Displaying 18 Inactive for e-filing companies from MCA database.

Inactive for e-filing

VAGHAMON (TRAVANCORE) TEA CO.LTD.

LALA LAJPATRAI SARANI,9, CALCUTTANA-NA-Delhi-000000-India

Registration Date

18 Sep, 1923

Category

Unclassified

Authorized Capital

₹0.00

Paid-up Capital

₹0.00

ROC Delhi Foreign
Inactive for e-filing

The Royal Bank of Scotland N.V.

THE ROYAL BANK OF SCOTLAND N.V GROUND FLOOR,BRADY HOUSE,14 VEER NARIMANROAD,FORTNA-MUMBAI-Maharashtra-400023-India

Registration Date

08 Dec, 2024

Category

Unclassified

Authorized Capital

₹0.00

Paid-up Capital

₹0.00

ROC Delhi Foreign
Inactive for e-filing

LANKAPARA TEA CO. LTD.,

C/O LIBONG INVESTMENT P.LTD., 91,LALA LAJPAT RAI MARG,NA-CALCUTTA-20.-Delhi-000000-India

Registration Date

07 Aug, 1914

Category

Unclassified

Authorized Capital

₹0.00

Paid-up Capital

₹0.00

ROC Delhi Foreign
Inactive for e-filing

JATINGA VALLEY TEA COMPANY LIMITED

31 CHOWRINGHEE ROAD CALCUTTA 16NA-WEST BANGAL-West Bengal-000000-India

Registration Date

08 Dec, 2024

Category

Unclassified

Authorized Capital

₹0.00

Paid-up Capital

₹0.00

ROC Delhi Foreign
Inactive for e-filing

SAIRGROUP AG IN NACHLASSLIQUIDATION

1-A, Maker Chambers VI 220, Nariman PointNA-MUMBAI-Maharashtra-400021-India

Registration Date

23 Mar, 1957

Category

Unclassified

Authorized Capital

₹0.00

Paid-up Capital

₹0.00

ROC Delhi Foreign
Inactive for e-filing

SOJITZ CORPORATION

7TH FLOOR, EROS CORPORATE TOWER, NEHRU PLACE NEW DELHI-110019NA-NA-Delhi-110019-India

Registration Date

08 Dec, 2024

Category

Unclassified

Authorized Capital

₹0.00

Paid-up Capital

₹0.00

ROC Delhi Foreign
Inactive for e-filing

ITOCHU CORPORATION

WORLD TRADE TOWER GROUND FLOOR BARAKHAMBA LANENA-NEW DELHI-Delhi-110001-India

Registration Date

08 Dec, 2024

Category

Unclassified

Authorized Capital

₹0.00

Paid-up Capital

₹0.00

ROC Delhi Foreign
Inactive for e-filing

NICHIMEN CO. LIMITED

503,SURYA KIRAN BUILDING, KASTURBA GANDHI MARG,NA-NEW DELHI-1.-Delhi-000000-India

Registration Date

30 Jan, 1958

Category

Unclassified

Authorized Capital

₹0.00

Paid-up Capital

₹0.00

ROC Delhi Foreign
Inactive for e-filing

ALITALIA LINEAEREE ITALINE,

INDUSTRIAL ASSURANCE BUILDING, CHURCH GATE,NA-BOMBAY-400 026.-Delhi-000000-India

Registration Date

05 Mar, 1959

Category

Unclassified

Authorized Capital

₹0.00

Paid-up Capital

₹0.00

ROC Delhi Foreign
Inactive for e-filing

HOCHTIEFF AG,

AMBLE SIDE, NO.8(OLD NO.30), 3RD FLOOR KHADER NAWAZ KHAN ROAD,NUGAMBANA-CHENNAI-Tamil Nadu-600034-India

Registration Date

01 Dec, 1961

Category

Unclassified

Authorized Capital

₹0.00

Paid-up Capital

₹0.00

ROC Delhi Foreign
Inactive for e-filing

I.W.S.NOMINEES CO. LTD.,

193,BACKBAY RECLAMATION, NARIMAN POINT,NA-BOMBAY-21.-Delhi-000000-India

Registration Date

01 Oct, 1971

Category

Unclassified

Authorized Capital

₹0.00

Paid-up Capital

₹0.00

ROC Delhi Foreign
Inactive for e-filing

MAY DEPARTMENT STORES INTERNATIONAL INC

42 VASANT LOK COMMUNITY CENTRE VASANT VIHARNA-NEW DELHI-Delhi-110057-India

Registration Date

08 Dec, 2024

Category

Unclassified

Authorized Capital

₹0.00

Paid-up Capital

₹0.00

ROC Delhi Foreign
Inactive for e-filing

ASSOCIATED MERCHANDISING CORPORATION

14,AB HANSALAYA, 15,BARAKHAMBA ROAD,NA-NA-Delhi-000000-India

Registration Date

08 Dec, 2024

Category

Unclassified

Authorized Capital

₹0.00

Paid-up Capital

₹0.00

ROC Delhi Foreign
Inactive for e-filing

BRITISH STEEL CORPN. LIAISON SERVICES (I NDIA) LTD,

BATRA HOUSE, D-4,SHOPPING CENTRE,PASCHIMI MARG,NA-VASANT VIHAR,NEW DELHI-110057.-Delhi-000000-India

Registration Date

01 Jan, 1979

Category

Unclassified

Authorized Capital

₹0.00

Paid-up Capital

₹0.00

ROC Delhi Foreign
Inactive for e-filing

NIPPON ELECRIC COMPANY LIMITED

7TH FLOOR ASHOKA ESTATE 24 B K ROADNA-NEW DELHI-Delhi-110001-India

Registration Date

08 Dec, 2024

Category

Unclassified

Authorized Capital

₹0.00

Paid-up Capital

₹0.00

ROC Delhi Foreign
Inactive for e-filing

THALES

12TH FLOOR, A WING, STATESMAN HOUSE B - 148, BARAKHAMBA ROADNA-NEW DELHI-Delhi-110001-India

Registration Date

08 Dec, 2024

Category

Unclassified

Authorized Capital

₹0.00

Paid-up Capital

₹0.00

ROC Delhi Foreign
Inactive for e-filing

CROWN AGENTS SERVICES LIMITED

615- 616 , INTERNATIONAL TRADE TOWER NEHRU PLACENA-NEW DELHI-Delhi-110019-India

Registration Date

08 Dec, 2024

Category

Unclassified

Authorized Capital

₹0.00

Paid-up Capital

₹0.00

ROC Delhi Foreign
Inactive for e-filing

Abu Dhabi Commercial Bank PJSC

Plot No -75, Rehmat Manzil, Veer Nariman Road, ChurchgateNA-Mumbai-Maharashtra-400020-India

Registration Date

08 Dec, 2024

Category

Unclassified

Authorized Capital

₹0.00

Paid-up Capital

₹0.00

ROC Delhi Foreign

Steps to Reactivate E-Filing

  • 1. Assess Compliance: Conduct a comprehensive review of all statutory obligations and ensure all necessary documents have been filed.
  • 2. Address Deficiencies: Correct any noted issues or omissions as directed by regulatory bodies.
  • 3. Submit Required Documents: File missing returns, statements, or reports through the appropriate channels.
  • 4. Confirm Reactivation: Follow up with the regulatory authority to confirm that the company's e-filing status has been restored.

Conclusion

The "Inactive for E-Filing" designation can significantly impact a company's functionality. By understanding the causes and promptly addressing them, companies can work towards reactivation and maintain their compliance standing with regulatory authorities.

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