ACTION AID is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F00846.Its country of incorporation is United Kingdom.ACTION AID can be contacted at its Email address: [email protected] or its registered address: F- 5, F/F, KAILASH COLONY, , NEW DELHI, Delhi, India - 110048.
| Foreign Company Registration Number | F00846 |
| Name | ACTION AID |
| Company Status | Active |
| Country of Incorporation | - |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | - |
| Age of Company | 2024 years, 2 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ACTION AID |
| F00846 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by ACTION AID in a way that was never possible before.
Get a list of all litigations ACTION AID is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ACTION AID. This report helps you understand the risk associated in dealing with ACTION AID and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ACTION AID pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00744934 | BABU MATHEW | Authorised Representative | - | 2010-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTRE FOR FEMINIST LEGAL RESEARCH (CO U S 25 | U74899DL1995NPL070451 | Director | 2001-07-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-8236 | FOUR CONSULTANTS LLP | 74, F/F, Hemkunt Colony Greater Kailash-I New Delhi, Delhi, India - 110048 |
| U15137DL2015PTC286478 | GARDENS OF THE EARTH PRIVATE LIMITED | F-2, S/F, Lala Lajpat Rai Marg Kailash Colony, Near Goal Chowk , New Delhi, Delhi, India - 110048 |
| AAD-8653 | BANS REALTORS LLP | F. No. 105-C, M-2 F/F Greater Kailash-1 New Delhi, Delhi, India - 110048 |
| ACB-0470 | Harish Textile LLP | 24, S/F, Ajit Arcade Complex,Kailash Colony, New Delhi New Delhi, Delhi, India - 110048 |
| AAV-0232 | SANI CINE LLP | J C MENDIRATTA F 2 BASEMENT KAILASH COLONY NEW DELHI NEW DELHI, Delhi, India - 110048 |
| U22300DL2017PTC322017 | JOMO MEDIA PRIVATE LIMITED | M-75, F/F, GREATER KAILASH-II, MARKET INTERNAL ROAD,GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048 |
| AAH-1047 | JBG INDUSTRIES LLP | F-1, Ground Floor Kailash Colony, Greater Kailash New Delhi, Delhi, India - 110048 |
| U24302DL2004PTC126907 | RIDDHI LOGISTICS PRIVATE LIMITED | 329, F/F Greater Kailash-I , New Delhi, Delhi, India - 110048 |
| AAV-4590 | M3S INFRATECH LLP | S 169, F/F Greater Kailash, Part II New Delhi, Delhi, India - 110048 |
| U29265DL2019PTC351237 | RAGATEK AUTO PRIVATE LIMITED | S-161 F/F GREATER KAILASH I , NEW DELHI, Delhi, India - 110048 |
| U00041DL2005PLC140838 | AUTOMETERS ENERGITEC LIMITED | W-2, F/F, Greater Kailash, Part II, , New Delhi, Delhi, India - 110048 |
| AAV-1594 | KSR GARMENTS LLP | E 73, F/F, EPRC, GREATER KAILASH ENCLAVE I, NEW DELHI, Delhi, India - 110048 |
| AAY-2182 | GIGA SALES ENTERPRISES LLP | 5 F/F, COMMUNITY CENTREROAD N BLOCK ZAMRUDPUR GURUDWARA New Delhi, Delhi, India - 110048 |
| U26900DL2010PTC207888 | JOJO MARBLES PRIVATE LIMITED | F-14 GROUND FLOOR, BLOCK-F KAILASH COLONY, GREATER KAILASH , DELHI, Delhi, India - 110048 |
| AAO-8202 | DIVERSE DEVELOPERS LLP | M-18, F/F, MARKET M - BLOCK, GREATER KAILASH -II, NEW DELHI, Delhi, India - 110048 |
| U14294DL2019PTC356219 | VG GRANITES PRIVATE LIMITED | S-360 F/F NO.4, GREATER KAILASH I, SHIV MANDIR , NEW DELHI, Delhi, India - 110048 |
| AAF-6462 | GREEN PLANET WASTE & COLLECTION SYSTEM S OLUTION LLP | C-10, F/F, CHIRAG ENCLAVE GREATER KAILASH-1,OPP. NEHRU PLACE NEW DELHI, Delhi, India - 110048 |
| AAX-1304 | ZERMATT CAPITAL LLP | B 19 F F EPRC Colony G K Enclave I Near Fly over New Delhi, Delhi, India - 110048 |
| ACA-8295 | Hangama Properties LLP | K-27 F/F BETWEEN K-27 TO K-20 KAILASH COLONYNEAR SUMMMER SCHOOL New Delhi, Delhi, India - 110048 |
| AAI-8165 | A.A.A JEWELS LLP | M-33, F/F, BACK PORSAN, GREATER KAILASH PART-1 NEHRU PLACE, M BLOCK MARKET NEW DELHI, Delhi, India - 110048 |
| U18101DL2005PTC137062 | MAHAK DESIGNER WEAR PRIVATE LIMITED | W-76, F/F W BLOCK, LOCAL ROAD, GREATER KAILASH PART-II, OPP W-161 , NEW DELHI, Delhi, India - 110048 |
| U15549DL2021PTC380889 | GRUB SOUL PRIVATE LIMITED | M-57, F/F , R/P, Greater Kailash Market Main Market Road-I, Opp. Park , New Delhi, Delhi, India - 110048 |
| AAX-7281 | AUTONOMOUS WORKS LLP | J C Mendiratta F 2 Basement Kaliash Colony New Delhi 110048 New Delhi, Delhi, India - 110048 |
| F01549 | INTUCH COMMUNICATION LIMITED | F 13 KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| AAA-8930 | NEO JURIS LLP | F-2, BASEMENT, KAILASH COLONY NEW DELHI, Delhi, India - 110048 |
| ABZ-9038 | ELINA STARTUP SUPPORT LLP | F-14, FIRST FLOOR KAILASH COLONY New Delhi, Delhi, India - 110048 |
| AAN-7552 | WISDOM DIGITAL LLP | B-24, G/F, KAILASH COLONY NEW DELHI, Delhi, India - 110048 |
| AAH-3106 | B V M INFRABUILD AND INVESTMENT LLP | L-32, G/F KAILASH COLONY NEW DELHI, Delhi, India - 110048 |
| U74899DL2005PTC141994 | J B GUPTA ENTERPRISES PRIVATE LIMITED | F-1,GROUND FLOOR KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Download Audited Financials | |||||||||||||
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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