CONTROL RISKS INDIA PRIVATE LIMITED (CIN: U74110DL2007FTC166838) is a Private company incorporated on 09 Dec 2007. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 5858540.00.
CONTROL RISKS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CONTROL RISKS INDIA PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of CONTROL RISKS INDIA PRIVATE LIMITED are JACOB CHRISTOPHER STRATTON, JAMES GORDON MCALPINE, SALLY KATHLEEN MCNAIR SCOTT, and AMIT NARAYAN.
CONTROL RISKS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL2007FTC166838 and its registration number is 166838. Users may contact CONTROL RISKS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONTROL RISKS INDIA PRIVATE LIMITED is Unit No. 505 to 507, 5th Floor, Eros Corporate Tower, Nehru Place, , New Delhi, Delhi, India - 110019.
Current status of CONTROL RISKS INDIA PRIVATE LIMITED is - Active.
| CIN | U74110DL2007FTC166838 |
| Name | CONTROL RISKS INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 166838 |
| Company Category | Company limited by shares |
| Company Sub Category | subsidiary of company incorporated outside India |
| Class of Company | Private |
| Date of Incorporation | 2007-08-09 |
| Age of Company | 18 years, 9 months, 8 days |
| Activity | NIC Code: 7411 NIC Description: Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 16,000,000.00 |
| Paid-up Share Capital | ₹ 5,858,540.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CONTROL RISKS INDIA PRIVATE LIMITED |
| U65923DL2007FTC166838 |
| U74110DL2007FTC166838 |
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.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CONTROL RISKS INDIA
Get a list of all litigations CONTROL RISKS INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CONTROL RISKS INDIA. This report helps you understand the risk associated in dealing with CONTROL RISKS INDIA 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 CONTROL RISKS 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 |
|---|---|---|---|---|
| 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 |
|---|---|---|---|
| 01532227 | JACOB CHRISTOPHER STRATTON | Director | 2007-08-09 |
| 05303954 | JAMES GORDON MCALPINE | Director | 2023-06-02 |
| 07839912 | SALLY KATHLEEN MCNAIR SCOTT | Director | 2017-09-29 |
| 08069193 | AMIT NARAYAN | Director | 2018-09-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01536772 | JOHN STAFFORD CONYNGHAM | Director | - | 2017-06-15 |
| 05303954 | JAMES GORDON MCALPINE | Additional Director | - | 2012-09-29 |
| 05303954 | JAMES GORDON MCALPINE | Director | - | 2016-01-05 |
| 07253309 | JAMES ANTHONY OWEN | Additional Director | - | 2015-09-30 |
| 07253309 | JAMES ANTHONY OWEN | Director | - | 2018-08-02 |
| 07839912 | SALLY KATHLEEN MCNAIR SCOTT | Additional Director | - | 2017-09-29 |
| 08056211 | ANDREW JAMES MACINTOSH | Additional Director | - | 2018-09-28 |
| 08056211 | ANDREW JAMES MACINTOSH | Director | - | 2021-01-25 |
| 08069193 | AMIT NARAYAN | Additional Director | - | 2018-09-28 |
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| CIN | Company Name | Company Address |
|---|---|---|
| F02747 | VOSSLOH COGIFER S.A. | EROS CORPORATE TOWER UNIT NO.5, 12TH FLOOR, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U24100DL2015PTC278699 | ISK BIOSCIENCES INDIA PRIVATE LIMITED | UNIT NO 901, 9TH FLOOR, EROS CORPORATE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U27102DL1974FLC007229 | VOSSLOH BEEKAY CASTINGS LIMITED | UNIT NO. 5, 12TH FLOOR, EROS CORPORATE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U31903DL1989PTC371550 | VOSSLOH COGIFER SIGNALLING INDIA PRIVATE LIMITED | UNIT NO.5, 12TH FLOOR, EROS CORPORATE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U33119DL2003FTC121242 | BOSTON SCIENTIFIC INDIA PRIVATE LIMITED | Unit No. 304, 3rd floor, Chiranjiv Tower, 43 Nehru Place, New Delhi, 110019 , New Delhi, Delhi, India - 110019 |
| AAY-4683 | ANUVAAD SOLUTIONS LLP | Office No-1543, Regus15th Floor, Eros Corporate Tower, Nehru Place New Delhi, Delhi, India - 110019 |
| U29100DL2018FTC342775 | VOSSLOH FASTENING SYSTEMS INDIA PRIVATE LIMITED | UNIT NO. 05, 12TH FLOOR, EROS CORPORATE TOWERS, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U27106DL1996PLC081922 | JAI MATA ENGINEERING LIMITED | 15th FLOOR, EROS CORPORATE TOWER NEHRU PLACE, NEW DELHI , New Delhi, Delhi, India - 110019 |
| F03102 | FINCANTIERI CANTIERI NAVALI ITALIANI S.P .A | 201, 2nd Floor 201, Eros Corporate Towers, Eros Tower, Nehru Place , NEW DELHI, Delhi, India - 110019 |
| F02123 | SEAGATE SINGAPORE INTERNATIONAL HEADQUAR TERS PTE LIMITED | FLAT NO 14&14A 9TH FLOOR BLOCK F INTERNATIONAL TRADE , TOWER NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| L52110DL1985PLC020109 | VINAYAK VANIJYA LIMITED | FLAT NO.28,STILT FLOOR, DEVIKA TOWER 6, NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U22300DL2022PTC407582 | INNOVERGES SOLUTIONS PRIVATE LIMITED | Flat no. 111, First floor, Hemkunt Tower 98, Nehru Place, New Delhi -110019 , NEW DELHI, Delhi, India - 110019 |
| U16000DL2017PLC317682 | INDO INTERNATIONAL TOBACCO LIMITED | Flat No 1321A, 13th Floor, Devika Tower 6 Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| AAF-8228 | CHRYSCAPITAL ADVISORS LLP | 16TH FLOOR, EROS CORPORATE TOWER, NEHRU PLACE, NEW DELHI DELHI, Delhi, India - 110019 |
| U93000DL2010NPL211663 | INDE LIVELIHOOD FOUNDATION | 15th Floor Eros Corporate Tower,Nehru Place , New Delhi, Delhi, India - 110019 |
| U55101DL2001PLC112140 | HOTEL EXCELSIOR LIMITED | 10TH FLOOR, EROS CORPORATE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74999DL2019FTC355837 | TIANMA MICROELECTRONICS (INDIA) PRIVATE LIMITED | Unit No. 1202, Twelfth Floor, Eros Corporate Tower , New Delhi, Delhi, India - 110019 |
| F02829 | TEIJIN LIMITED | 6TH FLOOR,EROS CORPORATE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| F04649 | PILATUS AIRCRAFT LTD | 15th Floor, Eros Corporate Tower Nehru Place , New Delhi, Delhi, India - 110019 |
| F04494 | COURT HOLDINGS LIMITED | 15th Floor, Eros Corporate Tower Nehru Place , New Delhi, Delhi, India - 110019 |
| F04750 | STEVIN ROCK L.L.C. | 10TH FLOOR, EROS CORPORATE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| L34300DL1983PLC016136 | RACL GEARTECH LIMITED | 15th Floor, Eros Corporate Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| F02048 | SYSTRA | 15TH FLOOR, EROS CORPORATE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U15400DL2012FTC238318 | TILDA INDIA PRIVATE LIMITED | Eros Corporate Tower 15th Floor, Nehru Place , New Delhi, Delhi, India - 110019 |
| U27310DL2008PTC183373 | SINOSTEEL INDIA ROLLS PRIVATE LIMITED | 12TH FLOOR EROS CORPORATE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U25209DL2008PTC176551 | RADIANT COMPLAST PRIVATE LIMITED | 15th Floor, Eros Corporate Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U19129DL2013PTC247941 | JAK GROUP PRIVATE LIMITED | 15th Floor, EROS Corporate Tower Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U29220DL2011PTC215869 | ASHIRWAD CARBONICS (INDIA) PRIVATE LIMITED | 15th FLOOR EROS CORPORATE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U29253DL2014PTC265862 | VOLFONI 3D PRIVATE LIMITED | 15th Floor, Eros Corporate Tower Nehru Place , New Delhi, Delhi, India - 110019 |
| 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 |
|---|---|---|---|---|---|---|
| 100602733 | 2022-07-26 | 2022-11-21 | - | 5,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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.
| 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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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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