ETF is a foreign company incorporated on 16 Dec 2014. It's Foreign Company Registration Number (FCRN) is F04784.Its country of incorporation is France.ETF can be contacted at its Email address: [email protected] or its registered address: E-11, BLOCK B1 EXTENSION, GROUND FLOOR MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044.
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| F04784 |
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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Get a list of all litigations ETF is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ETF. This report helps you understand the risk associated in dealing with ETF 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 ETF 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 |
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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 Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| CIN | Company Name | Company Address |
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| AAE-8788 | FIC-FMI SPECIALISED CONSTRUCTION WORKS A ND SERVICES LLP | E-11, Block B-1 Extension Mohan Co-operative Industrial Estate,Mathura Road, New Delhi, Delhi, India - 110044 |
| U29246DL1997PTC286637 | MAINI CONSTRUCTION EQUIPMENTS PVT. LTD. | B- 1 / A- 21, Ground Floor Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U29299DL1987PLC029949 | RRB ENERGY LIMITED | GA-1/B-1 EXTENSION MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U24232DL2007PTC157706 | PERMA HEALTHCARE PRIVATE LIMITED | Block B-1, Plot B-2 Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| AAP-4091 | SIMVISION CORP LLP | First Floor, GA-1/B-1 Extension, Mohan Co-operative Industrial EstateMathura Road, New Delhi New Delhi, Delhi, India - 110044 |
| U22222DL2007PTC163680 | MEMKING MULTIMEDIA PRIVATE LIMITED | E-22/B -1 Extn Mohan Co-Operative Industrial Estate, Mathura Road, New Delhi-110044 , New Delhi, Delhi, India - 110044 |
| U15400DL2013PTC246929 | WAVE DAIRY FARMS PRIVATE LIMITED | A-25, GF Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U28910DL2007PTC168136 | MALVERN-AIMIL INSTRUMENTS PRIVATE LIMITED | Naimex House, A-8, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U74899DL1995PTC071180 | HALDIRAM INDIA PRIVATE LIMITED | B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U01403DL2008PTC173340 | JARDINE FARMS PRIVATE LIMITED | B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| L74899DL1985PLC019991 | SURYA INDIA LIMITED | B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U24234DL2008PTC184084 | CEDNA BIOTECH PRIVATE LIMITED | B-1/E-22 EXTENSION, MOHAN CO- OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U01520DL2006PTC155931 | BRIGHT AGROTECH PRIVATE LIMITED | B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| AAE-2600 | AASHIRWAD HOSPITALITY CONCEPTS LLP | Ground Floor at A-38, Mohan Co-operative Industrial Estate, Main Mathura Road New Delhi, Delhi, India - 110044 |
| U15100DL2001PLC110733 | OSE INFRASTRUCTURE LIMITED | B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U15122DL2009PTC194056 | PRAGATI SNACKS PRIVATE LIMITED | B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U15410DL2011PTC214258 | HR SNACKS PRIVATE LIMITED | B-1/F-12, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U24297DL2011PTC227673 | UMANO HEALTHCARE PRIVATE LIMITED | FC/B-1(EXTN.) Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U24299DL2019PTC357881 | UNIPOINT BIOTECH PRIVATE LIMITED | FC/B-1(EXTN.), Mohan Co-operative Industrial Estate, Ma thura Road , NEW DELHI, Delhi, India - 110044 |
| U24304DL2019PTC350501 | UNISAINT BIOTECH PRIVATE LIMITED | FC/B-1(EXTN.), Mohan Co-operative Industrial Estate, Ma thura Road , NEW DELHI, Delhi, India - 110044 |
| U24304DL2019PTC358227 | UNITREAT BIOTECH PRIVATE LIMITED | FC/B-1(EXTN.), Mohan Co-operative Industrial Estate, Ma thura Road , NEW DELHI, Delhi, India - 110044 |
| U24200DL2019PTC357921 | UNITRIN BIOTECH PRIVATE LIMITED | FC/B-1(EXTN.), Mohan Co-operative Industrial Estate, Ma thura Road , NEW DELHI, Delhi, India - 110044 |
| U24231DL2011PTC227688 | FELIZ LIFECARE PRIVATE LIMITED | FC/B-1(EXTN.) Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U74899DL1974PTC007521 | SANITARY AND ALLIED INDUSTRIES PRIVATE LIMITED | J 3/1 B1 GROUND FLOOR MOHAN CO-OP INDUSTRIAL ESTATE MATHURA ROAD , New Delhi, Delhi, India - 110044 |
| U31401DL2007PTC161398 | RADWIN WIRELESS SOLUTIONS INDIA PRIVATE LIMITED | First Floor, E-12, Block-B-I Extension, MCIE (Mohan Co-Operative Industrial Esta te), , New Delhi, Delhi, India - 110044 |
| U52599DL2008PLC172538 | CHOGORI INDIA RETAIL LIMITED | A-16, LOWER GROUND & 1st FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MAIN MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U29253DL2011FTC350804 | MANITOU SOUTH ASIA PRIVATE LIMITED | 1st FLOOR, PLOT- A-10, BLOCK B-1,MAIN MATHURA ROAD MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , New Delhi, Delhi, India - 110044 |
| U00892DL2005PTC138075 | CALIBER TECH SOLUTIONS PRIVATE LIMITED | 3rd mid rear part of GF, B-II/17, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U27300DL2017PTC310434 | SIVANA STEEL AND POWER PRIVATE LIMITED | E-1/B-1, MATHURA ROAD, BADARPUR, NEW DELHI MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 Share held |
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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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