DIGITAL RISK MORTGAGE SERVICES LLC is a foreign company incorporated on 15 Dec 2015. It's Foreign Company Registration Number (FCRN) is F04990.Its country of incorporation is USA.DIGITAL RISK MORTGAGE SERVICES LLC can be contacted at its Email address: [email protected] or its registered address: Cyber City, Tower IV, Magarpatta, Hadapsar, , Pune, Maharashtra, India - 411013.
| Foreign Company Registration Number | F04990 |
| Name | DIGITAL RISK MORTGAGE SERVICES LLC |
| Company Status | Active |
| Country of Incorporation | 2015-12-15 |
| Type of Office | Branch office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2015-12-15 |
| Age of Company | 9 years, 2 months, 28 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Digital Risk Mortgage Services LLC |
| F04990 |
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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 DIGITAL RISK MORTGAGE SERVICES LLC 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-4655 | UJA BUSINESS CONSULTING LLP | UNIT NO. 202, CYBER CITY, TOWER S4, MAGARPATTA CITY, HADAPSAR PUNE, Maharashtra, India - 411013 |
| AAA-1396 | HOONAR TEKWURKS CONSULTING LLP | Suite No. G 03, Pentagon Tower IV, Magarpatta CityHadapsar pune, Maharashtra, India - 411013 |
| L72200MH1978PLC020127 | IGATE COMPUTER SYSTEMS LIMITED | Level 2 Tower III, Cyber City, Magarpatta city, , Hadapsar, Maharashtra, India - 411013 |
| AAI-3638 | INEFFABLE MOBILE APP SOLUTIONS LLP | 602, PENTAGON TOWER 3, MAGARPATTA CITY, HADAPSAR, PUNE, HAVELI, CYBERCITY, PUNE, Maharashtra, India - 411013 |
| U24110PN2015PTC156770 | ARCHEAN PHARMA PRIVATE LIMITED | PUNE MAGARPATTA CITY, 6TH FLOOR, PENTAGON, P-2, MAGARPATTA CITY, HADAPSAR , PUNE, Maharashtra, India - 411013 |
| AAR-1518 | PRINCIPAL ENTERPRISE SERVICES (INDIA) LL P | TOWER 16, MAGARPATTA CITY HADAPSAR PUNE, Maharashtra, India - 411013 |
| U51909PN2017PTC169568 | EXFO SALES & SERVICES (INDIA) PRIVATE LIMITED | 604, Tower S-4, Magarpatta City Hadapsar , Pune, Maharashtra, India - 411013 |
| AAG-2854 | EXFO INDIA LLP | Office 604, 6th Floor Cybercity, Tower S-4, Magarpatta City, Hadapsar Pune, Maharashtra, India - 411013 |
| U01100PN2021PTC199039 | BESTAGRO PROJECTS PRIVATE LIMITED | WeWork Futura, Sr No 133(P), CTS No 4944, Magarpatta Road Kirtane Baugh, Magarpatta, Hadapsar , Pune City, Maharashtra, India - 411013 |
| AAN-8515 | NEBULOUS BUSINESS SOLUTIONS LLP | W-904 COSMOS MAGARPATTA CITY HADAPSAR, PUNE CITY, HADPSAR I.E., PUNE, Maharashtra, India - 411013 |
| U30007PN1998PLC216102 | NOVA TECHSET LIMITED | OFFICE NO. 101, PENTAGON P4 MAGARPATTA CITY HADAPSAR , Pune City, Maharashtra, India - 411013 |
| U26999PN2020PTC195202 | LIVIO BUILDING SYSTEMS PRIVATE LIMITED | P-4 102, 1st Floor, Pentagon, Magarpatta City, Hadapsar , Pune City, Maharashtra, India - 411013 |
| U15490PN2019PTC183871 | RAJMALHAR FOODS MARKETING PRIVATE LIMITED | E, H.No: 604, ROYSTONEA MAGARPATTA CITY HADAPSAR PUNE, 411013 , PUNE, Maharashtra, India - 411013 |
| U72200PN2004PTC019380 | VENTURA ( INDIA ) PRIVATE LIMITED | Upper Ground Level, Level 1, Level 2 & Level 3 Tower B1, Magarpatta City SEZ, Magarpatt a City, , Hadapsar, Maharashtra, India - 411013 |
| AAD-0805 | KREMEFROST FOODS LLP | A-4, ERICA, MAGARPATTA CITY HADAPSAR, PUNE PUNE, Maharashtra, India - 411013 |
| AAD-5856 | WATERFRONT INFRASTRUCTURE LLP | 5, Magarpatta City, Aditi Garden, Hadapsar Pune, Maharashtra, India - 411013 |
| AAD-7799 | MAGAR ESTATES LLP | 5, Magarpatta City, Aditi Garden, Hadapsar, Pune, Maharashtra, India - 411013 |
| AAF-7461 | AARNA NATURALS LLP | B-503, Grevillea Magarpatta City, Hadapsar Pune, Maharashtra, India - 411013 |
| AAF-9879 | GADEWAR VENTURES LLP | M-503 COSMOS, MAGARPATTA CITY HADAPSAR PUNE, Maharashtra, India - 411013 |
| AAK-5177 | HUMAN CATALYST GLOBAL LLP | MEGACENTRE BLDG A MAGARPATTA CITY HADAPSAR PUNE, Maharashtra, India - 411013 |
| AAS-0904 | MAGSA CONTRACTORS LLP | 5, MAGARPATTA CITY, ADITI GARDEN, HADAPSAR PUNE, Maharashtra, India - 411013 |
| AAW-0121 | TRAYEE ADVISORY & FAMILY OFFICE LLP | C303, Laburnum Park Magarpatta City, Hadapsar pune, Maharashtra, India - 411013 |
| AAH-3656 | CLEO AND SCISSORS BEAUTY SALON SERVICE L LP | FL No- 704, Grevillea Magarpatta City, Hadapsar Pune, Maharashtra, India - 411013 |
| AAH-9044 | JUST FOR ENTREPRENEURS LLP | FL.T-1104,COSMOS MAGARPATTA CITY, HADAPSAR PUNE, Maharashtra, India - 411013 |
| AAQ-9899 | TECHIESONGROUND PROCESSORS AND SELLERS L LP | Jasminium D1 703 Magarpatta city, Hadapsar Pune, Maharashtra, India - 411013 |
| AAF-8886 | MICROTELECOM CONSULTING LLP | P3 503, Pentagon, Magarpatta City, Hadapsar Pune, Maharashtra, India - 411013 |
| U24200PN2009PTC133706 | PRODAIR AIR PRODUCTS INDIA PRIVATE LIMITED | 602, Pentagon 5, Magarpatta City, Hadapsar, , Pune, Maharashtra, India - 411013 |
| U24229PN2012PTC143584 | SURYA SOLVEX PRIVATE LIMITED | E-602 SYLVANIA MAGARPATTA CITY HADAPSAR , PUNE, Maharashtra, India - 411013 |
| AAT-4856 | IGLOO STUDIO LLP | UNIT NO. 401 SUMMER COURT MAGARPATTA CITY HADAPSAR PUNE, Maharashtra, India - 411013 |
| 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 |
|---|---|---|---|---|---|---|
| 100088541 | 2017-03-09 | 2017-10-10 | - | 30,000,000.00 | CITI BANK N.A. |
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 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 |
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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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