ANSALDO IMPIANTI SPA, is a foreign company incorporated on 01 Dec 1980. It's Foreign Company Registration Number (FCRN) is F00871.ANSALDO IMPIANTI SPA, can be contacted at its Email address: or its registered address: 260,MAURYA HOTEL, SARDAR PATEL MARG, , NEW DELHI., Delhi, India - 000000.
| Foreign Company Registration Number | F00871 |
| Name | ANSALDO IMPIANTI SPA, |
| Company Status | Active |
| Country of Incorporation | 1980-07-01 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1980-07-01 |
| Age of Company | 44 years, 8 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANSALDO IMPIANTI SPA |
| ANSALDO IMPIANTI SPA, |
| F00871 |
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 ANSALDO IMPIANTI SPA, in a way that was never possible before.
Get a list of all litigations ANSALDO IMPIANTI SPA, is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ANSALDO IMPIANTI SPA,. This report helps you understand the risk associated in dealing with ANSALDO IMPIANTI SPA, 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 ANSALDO IMPIANTI SPA, 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| F01307 | BAY NETWORK INTERNATIONAL INC. | TAJ PALACE HOTEL, ROOM NO.356, SARDAR PATEL MARG, DIPLOMATIC , ENCLAVE, NEW DELHI., Delhi, India - 000000 |
| U74140DL2006PTC146282 | JAN (INDIA) CONSULTANTS PRIVATE LIMITED | 501 AMBA DEEP BUILDING14 K.G. MARG, NEW DELHI-1 14 K.G. MARG, NEW DELHI-1 , NEW DELHI, Delhi, India - 000000 |
| U00069DL2005PTC138379 | SUNRYDGE QILA RESORTS PRIVATE LIMITED | 10D SAGAR APARTMENTS6 TILAK MARG, NEW DELHI , 6 TILAK MARG, NEW DELHI, Delhi, India - 000000 |
| U00063DL1989PLC137277 | PEE CEE HOUSING AND CONSTRUCTIONS LIMITE D TFR.FROM UP TO DELHI | 808 ANTRIKSH BHAWAN22 K.G.MARG, NEW DELHI-1 , 22 K.G.MARG, NEW DELHI-1, Delhi, India - 000000 |
| U00042DL2005PTC139030 | HORIZON DEWDROPS WATERTECH PRIVATE LIMITED | 802 NAURANG HOUSE21 K.G.MARG, NEW DELHI-1 , 21 K.G.MARG, NEW DELHI-1, Delhi, India - 000000 |
| U00095DL2005PTC138052 | R-SERIES MUSICAL AND ENTERTAINMENT COMPANY PRIVATE LIMITED | 103 IST FLOORANTRIKSH BHAWAN 22 K.G.MARG, NEW DELHI-1 , 22 K.G.MARG, NEW DELHI-1, Delhi, India - 000000 |
| U29262DL2006PTC146332 | WELCO GARMENT MACHINERY PRIVATE LIMITED | 55 SOUTH PATEL NAGARNEW DELHI-8 NEW DELHI-8 , NEW DELHI-8, Delhi, India - 000000 |
| U25201DL2006PTC145625 | SANIDAD PLASTIC PRODUCTS PRIVATE LIMITED | A-6 HAUZ KHAS, NEW DELHI-16A-6 HAUZ KHAS NEW DELHI-16 A-6 HAUZ KHAS, NEW DELHI-16 , A-6 HAUZ KHAS, NEW DELHI-16, Delhi, India - 000000 |
| U01111DL1986PLC024475 | CFC AGRO LIMITED | 237, HOTEL RANJIT MAHARAJA RANJIT MARG , NEW DELHI, Delhi, India - 000000 |
| F00957 | NEI INTERNATIONAL LTD, | APARTMENT-B, 3,QUTAB HOTEL, SHRI AUROBINDO MARG, , NEW DELHI., Delhi, India - 000000 |
| U24119DL1990PLC040906 | MMA ORGANICS LIMITED | ROOM NO. 137-138 HOTEL RANJIT RANJIT MARG , NEW DELHI, Delhi, India - 000000 |
| F01417 | QUAKAM INTERNATIONAL INC. TH | THE OBERAI HOTEL SUITE, 106,DR.ZAKIR HUSSAIN MARG, , NEW DELHI-, Delhi, India - 000000 |
| F01061 | ABB TRACTION A.B. | PROJECT OFFICE, HOTEL MAURYA SHERATON, DIPLOMATIC ENCLAVE, , NEW DELHI-21., Delhi, India - 000000 |
| F01344 | DISCOVERY ASIA INC. | SUIT NO.716,HOTEL OBEROI, DR.ZAKIR HUSSAIN MARG, , NEW DELHI., Delhi, India - 000000 |
| U15134DL1995PTC065280 | SUNSTAR BEVERAGES COMPANY PRIVATE LIMITED | SUITE NO B-5,QUTAB HOTEL OFF. SRI AUROBINDO-MARG, , NEW DELHI, Delhi, India - 000000 |
| F01740 | CALIFORNIA MOCROWAVE INC. | APARTMENT E 2, QUTAB HOTEL, SHAHEED JEET SINGH MARG, , NEW DELHI-110016., Delhi, India - 000000 |
| F01485 | ARCO GLOBAL ENERGY VENTURES ASIA INC. | MAURYA HOTEL & TOWER, ROOM NO.1783, , DIPLOMATIC ENCLAVE,NEW DELHI-1, Delhi, India - 000000 |
| U18101DL1972PTC006409 | RAJKAMAL TEXTILE INDUSTRIES PRIVATE LIMITED | PROMOTER'S ADD:- 10 TOLSTOY MARG NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U20211DL2006PTC144957 | NSC MICA EXPORTS PRIVATE LIMITED | 7/21 GROUND FLOOREAST PATEL NAGAR NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U26940DL1983PTC016006 | HAKUMAT RAI AND SONS PRIVATE LIMITED | 5228, SHARDHA NAND MARG,AJMERE GATE, NEW DELHI. , NEW DELHI, Delhi, India - 000000 |
| U29150DL2006PTC146342 | SAISA INDIA AVIATION EQUIPMENT PRIVATE L IMITED | 6-B MALCHA MARG CHANAKAYA PURI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U15542DL2006PTC147513 | RAAS WATEX PRIVATE LIMITED | 804 ANTRIKSH BHAWAN22 K.G.MARG NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U18101DL2006PTC144814 | SUNIL RAM ENTERPRISES PRIVATE LIMITED | 807 ANTRIKSHA BHAWAN22 K.,G. MARG NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U74300DL2005PTC142786 | P.K.R. INFOMEDIATIZE MAUVE PAGES PRIVATE LIMITED | B-19/2 ANTRIKSH BHAWAN22 K.G. MARG NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U00892DL2005PTC135672 | ACCENTUATE I.T. CONSULTANTS PRIVATE LIMITED | 8/6 IIND FLOOREAST PATEL NAGAR NEW DELHI--8 , NEW DELHI--8, Delhi, India - 000000 |
| U00899DL2005PTC138607 | FIFTH DIMENSION AMUSEMENTS PRIVATE LIMIT ED | 30/29 IIND FLOOREAST PATEL NAGAR NEW DELHI-8 , NEW DELHI-8, Delhi, India - 000000 |
| U00082DL2005PLC140794 | INDIA PROP-MART LIMITED | 217 ANTRIKSHA BHAWAN22 K.G.MARG NEW DELHI-01 , NEW DELHI-01, Delhi, India - 000000 |
| U25191DL2006PTC147306 | JB FLAT PROOFTING COMPANY PRIVATE LIMITE D | 8C VANDANA BUILDING11 TOLSTOY MARG NEW DELHI-1 , NEW DELHI-1, Delhi, India - 000000 |
| U00893DL2005PTC138930 | SCT MANAGEMENT SOLUTIONS PRIVATE LIMITED ' | 410 PRATAP BHAWAN5 BAHADUR SHAH ZAFAR MARG NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000 |
| 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 |
|---|---|---|---|---|---|---|
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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