AMERICAN LEGALNET INDIA PRIVATE LIMITED (CIN: U72900TG2018FTC125537) is a Private company incorporated on 09 Dec 2018. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AMERICAN LEGALNET INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMERICAN LEGALNET INDIA PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of AMERICAN LEGALNET INDIA PRIVATE LIMITED are JOHN KENNETH STIPANCICH, GIRISH CHANDRAN NAIR, and JASON PHILLIP CONLEY.
AMERICAN LEGALNET INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900TG2018FTC125537 and its registration number is 125537. Users may contact AMERICAN LEGALNET INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMERICAN LEGALNET INDIA PRIVATE LIMITED is 3rd floor,My Home Twitza, Plot No. 30/A, Sy No. 83/1, Raidurgam, Panmaktha,Hyderabad Knowledge City , Shaikpet, Telangana, India - 500081.
Current status of AMERICAN LEGALNET INDIA PRIVATE LIMITED is - Active.
| CIN | U72900TG2018FTC125537 |
| Name | AMERICAN LEGALNET INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Hyderabad |
| Registration Number | 125537 |
| Company Category | Company limited by shares |
| Company Sub Category | subsidiary of company incorporated outside India |
| Class of Company | Private |
| Date of Incorporation | 2018-07-09 |
| Age of Company | 6 years, 8 months, 4 days |
| Activity | NIC Code: 7290 NIC Description: Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-25 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMERICAN LEGALNET INDIA PRIVATE LIMITED |
| U72900TG2018FTC125537 |
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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 AMERICAN LEGALNET INDIA 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 |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02852575 | JOHN KENNETH STIPANCICH | Director | 2022-02-18 |
| 07044684 | GIRISH CHANDRAN NAIR | Director | 2022-02-18 |
| 07853217 | JASON PHILLIP CONLEY | Director | 2022-02-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08175735 | EDGARDO PUNO PARUNGAO II | Director | - | 2021-09-28 |
| 08175736 | EREZ BUSTAN | Director | - | 2022-03-24 |
| 09327805 | JEFFREY NEIL WAGGONER | Director | - | 2021-12-30 |
| 02852575 | JOHN KENNETH STIPANCICH | Additional Director | - | 2022-09-30 |
| 05292478 | KRISHNA MOHAN SUDUNAGUNTA | Director | - | 2022-03-24 |
| 07044684 | GIRISH CHANDRAN NAIR | Additional Director | - | 2022-09-30 |
| 07853217 | JASON PHILLIP CONLEY | Additional Director | - | 2022-09-30 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-9511 | EAGLE GENOMICS INDIA LLP | 1st floor, My Home TwitzaPlot no 30A SURVEY NO 83 1, APIIC HYDERABAD, KNOWLEDGE CITY, RAIDURG VILLAGE Shaikpet, Telangana, India - 500081 |
| U72300TG2010PTC070667 | ORBIT SOFTWARE SOLUTIONS PRIVATE LIMITED | 12th FLOOR ,MY HOME TWITZA ,PLOT NO 30/A , SURVEY NO.83/1 APIIC HYDERABAD KNOWLEDGE CITY RAIDURG VILLAGE , SERILINGAMPALLY MANDAL , Shaikpet, Telangana, India - 500081 |
| L31909TG1999PLC032184 | MOSCHIP TECHNOLOGIES LIMITED | 7th Floor, My Home Twitza, Plot No.30/A,Sy.No.83/1 TSIIC Hyderabad Knowledge City, Raidurg, Panmaktha NA Hyderabad Rangareddi TG 500081 IN |
| U72200TG2008PTC057715 | AGILIANCE INDIA PRIVATE LIMITED | 9th Floor, My Home Twitza, Plot No - 30/A Survey No 83/1, TSIIC Hyderabad Knowledge City, Hyderabad, Talangana Shaikpet TG 500081 IN |
| L65929TG2003PLC040648 | SPANDANA SPHOORTY FINANCIAL LIMITED | Galaxy, Wing B, 16th Floor, Plot No.1, Sy No 83/1, Hyderabad Knowledge City,TSIIC, Raidurg Panmaktha, , Hyderabad, Telangana, India - 500081 |
| U14100TG2020PTC141842 | AURO NATURAL RESOURCES PRIVATE LIMITED | 21st Floor, Wing A, Galaxy,Plot No:1, Sy.No.83/1 Hyderabad Knowledge City, Raidurg (Panma ktha) , Hyderabad, Telangana, India - 500081 |
| U14100TG2020PTC142236 | AURO COAL PRIVATE LIMITED | 21st Floor, Wing A, Galaxy,Plot No:1, Sy.No.83/1 Hyderabad Knowledge City, Raidurg (Panma ktha) , Hyderabad, Telangana, India - 500081 |
| U66010TG2020PTC144761 | INSUREGRAM INSURANCE BROKERS PRIVATE LIMITED | T-HUB Foundation, Plot No. 1/C, Sy No 83/1, Raidurgam PanmakthaHyderabad Knowledge City, Serilingampally, Hyderabad-500081, Telangana, India Shaikpet TG 500081 IN |
| U40102TG2014PTC094073 | NATEMS SOLAR POWER PRIVATE LIMITED | 9th Floor, My Home Twitza, Plot No 30/A, TSIIC Hyderabad Knowledge City, Raidurg, , Hyderabad, Telangana, India - 500081 |
| AAV-1909 | SANHOC HOSPITALITY LLP | Galaxy Towers, 21st Floor, Wing -A, Plot No.1,Sy.No.83/1, Knowledge City, Raidurg Shaikpet, Telangana, India - 500081 |
| U99999TG1999PTC031624 | MYK LATICRETE INDIA PRIVATE LIMITED | Plot No. 30/C (Sy. No. 83/1), Orbit Building, 17th Floor Tower 1, Knowledge City, TSIIC, Raidurg, Ranga Reddy Dist. , Shaikpet, Telangana, India - 500081 |
| U26990TG2022PTC167773 | MYK LATICRETE PRIVATE LIMITED | Plot No. 30/C (Sy. No. 83/1), Orbit Building, 17th Floor Tower 1, Knowledge City, TSIIC, Raidurg, Ranga Reddy Dist. , Shaikpet, Telangana, India - 500081 |
| U24299TG2010PTC068258 | MYK CEMENT PRIVATE LIMITED | Plot No. 30/C (Sy. No. 83/1), Orbit Building, 17th Floor Tower 1, Knowledge City, TSIIC, Raidurg, Ranga Reddy Dist. , Shaikpet, Telangana, India - 500081 |
| U24110TG2006PTC049719 | MYK INDUSTRIES PRIVATE LIMITED | Plot No. 30/C (Sy. No. 83/1), Orbit Building, 17th Floor Tower 1, Knowledge City, TSIIC, Raidurg, Ranga Reddy Dist. , Shaikpet, Telangana, India - 500081 |
| U24114TG2006PTC050128 | MYK ARMENT PRIVATE LIMITED | Plot No. 30/C (Sy. No. 83/1), Orbit Building, 17th Floor Tower 1, Knowledge City, TSIIC, Raidurg, Ranga Reddy Dist. , Shaikpet, Telangana, India - 500081 |
| U24304TG2020PTC139652 | MYK LATICRETE BUILDING MATERIALS PRIVATE LIMITED | Plot No. 30/C (Sy. No. 83/1), Orbit Building, 17th Floor Tower 1, Knowledge City, TSIIC, Raidurg, Ranga Reddy Dist. , Shaikpet, Telangana, India - 500081 |
| U72200TG2006PTC048738 | REDCENTRIC SOLUTIONS PRIVATE LIMITED | 8th floor, My Home Twitza, Plot No. 30/A, Sy No. 83/1, TSIIC knowledge City of raidurg Hyderabad Rangareddi TG 500081 IN |
| U72900TG2021FTC148746 | REDCENTRIC SUPPORT SERVICES PRIVATE LIMITED | 8th floor, My Home Twitza, Plot No. 30/A, Sy No. 83/1, TSIIC knowledge City of raidurg Hyderabad Rangareddi TG 500081 IN |
| U72200TG2000PTC035744 | TECHASPECT SOLUTIONS PRIVATE LIMITED | 8th Floor, My Home Twitza, Plot No. 30/A, Survey No. 83/1, TSIIC Hyderabad Knowledge City, Hyderabad Hyderabad TG 500081 IN |
| AAQ-5318 | ARETE-IR LLP | Galaxy by Aurabindo Reality, 4th Floor, B-Wing, Syno:83/1Hyderabad Knowledge City TSIIC, Raidurga, Panmaktha, Plot No:1, Hitech city Road, Opp IKEA Shaikpet, Telangana, India - 500081 |
| U51909TG2018FTC123518 | AIE FIBER RESOURCE AND TRADING (INDIA) PRIVATE LIMITED | 7th Floor “My Home Twitza”, Plot No – 30/A Survey No – 83/1, TSIIC Hyderabad Knowledge City Hyderabad TG 500081 IN |
| U72900TG2020PTC144693 | ELEMICA SOLUTIONS PRIVATE LIMITED | 12th Floor, My Home Twitza, Plot No.30/A Survey No.83/1, APIIC Knowledge City, Ranga Reddy Hyderabad Hyderabad TG 500081 IN |
| U72900TG2021FTC151872 | CEREMORPHIC TECHNOLOGIES PRIVATE LIMITED | 8thFloor,My Home Twitza,PlotNo.30/A,Survey No.83/1 TSIIC,Hyderabad,Knowledge City,Raidurg, Panmakhta Hyderabad Rangareddi TG 500081 IN |
| AAL-4581 | AVISO SOFTWARE INDIA LLP | Plot No 1/C, Sy No.83/1Knowledge City, Raidurgam, Serilingampally Shaikpet, Telangana, India - 500081 |
| U72200TG2006PTC050768 | HYDUS TECHNOLOGIES (INDIA) PRIVATE LIMITED | My Home Twitza, 10th Floor, Unit No. 4, Plot No.- 30/A, Survey No.- 83/1, Hitech City, Hyderabad Hyderabad TG 500081 IN |
| U72900TG2019FTC135300 | CYBERARK SOFTWARE (INDIA) PRIVATE LIMITED | 4th floor, My Home Twitza Plot Nos 30A Survey No. 83/1 APIIC Hyderabad Knowledge City, Raidurg Hyderabad TG 500081 IN |
| U74900TG2015FTC101791 | RESOURCE SOLUTIONS INDIA PRIVATE LIMITED | 12th Floor of My Home Twitza Plot Nos. 30/A, Survey No. 83/1, AP IIC Hyderabad Knowledge City, Hyderabad Rangareddi TG 500081 IN |
| U22300TG2021PTC152388 | JANRISE CONSULT PRIVATE LIMITED | Flat No.1603/Tower-k, My Home Bhooja, Plot No 22-24 and 31 to 33, S.Y No.83/1, , Hyderabad, Telangana, India - 500081 |
| U74999TG2018PTC127326 | BOMBAY BADMINTON PRIVATE LIMITED | 21st Floor, Wing A, Galaxy,Plot No:1, Sy.No.83/1 Hyderabad Knowledge City, Raidurg (Panmaktha) Hyderabad Hyderabad TG 500081 IN |
| AAY-3098 | DALLAS CENTER MAINTENANCE SERVICES LLP | Dallas Center, Ground Floor , Sy No. 83/1, Hyderabad Knowledge City, Raidurg (Panmaktha) Hyderabad, Telangana, India - 500081 |
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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.
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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.
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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 |
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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 Shares 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 |
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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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