Young India Limited : The National Herald corruption case

Young Indian is a Private incorporated on 23 November 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in Business activities n.e.c.

Young Indian’s Annual General Meeting (AGM) was last held on 19 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Young Indian are Sonia Gandhi, Moti Lal Vora, Sunila Kumari Kapoor, Oscar Fernandes, Rahul Gandhi, Satyan Gangaram Pitroda and Suman Dubey.

Young Indian’s Corporate Identification Number is (CIN) U74999DL2010NPL210686 and its registration number is 210686.Its Email address is youngindianco@gmail.com and its registered address is 5A, Herald House Bahadur Shah Zafar Marg Delhi DL 110002 IN ,

Current status of Young Indian is – Active.

Company Details

CIN U74999DL2010NPL210686
Company Name YOUNG INDIAN
Company Status Active
RoC RoC-Delhi
Registration Number 210686
Company Category Company Limited by Guarantee
Company Sub Category Non-govt company
Class of Company Private
Date of Incorporation 23 November 2010

 

Director Details

DIN Director Name Designation Appointment Date
03400619 SONIA GANDHI Director 22 January 2011 View other directorships
00628348 MOTI LAL VORA Director 22 January 2011 View other directorships
07185747 SUNILA KUMARI KAPOOR Director 22 January 2011 View other directorships
03148947 OSCAR FERNANDES Director 22 January 2011 View other directorships
01038641 RAHUL GANDHI Director 13 December 2010 View other directorships
00866135 SATYAN GANGARAM PITRODA Director 23 November 2010 View other directorships
00013821 SUMAN DUBEY Director 23 November 2010 View other directorships

 

The National Herald corruption case is an ongoing case in a Delhi court filed by Indian economist and politician Subramanian Swamy against politicians Sonia Gandhi and Rahul Gandhi, their companies and associated persons. As per the complaint filed in the court of the Metropolitan Magistrate, Associated Journals Limited (AJL) took an interest-free loan of ₹90.25 crore (US$13 million) from Indian National Congress. It is alleged that the loan was not repaid. A closely held company, Young Indian, was incorporated in November 2010 with a capital of ₹50 lakh (US$72,000) and it acquired almost all the shareholding of AJL and all its properties (alleged to be worth ₹5,000 crore (US$720 million)). Swamy alleged criminal misappropriation by both Sonia Gandhi and Rahul Gandhi. The courts have determined that a prima facie case has been established in the matter.

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