FIRST INDEX INCORPORATED is a foreign company incorporated on 27 Dec 2006. It's Foreign Company Registration Number (FCRN) is F02732.Its country of incorporation is USA.FIRST INDEX INCORPORATED can be contacted at its Email address: [email protected] or its registered address: B-21, Shopping Mall, Arjun Marg DLF City Phase-I, , GURGAON, Haryana, India - 122002.
| Foreign Company Registration Number | F02732 |
| Name | FIRST INDEX INCORPORATED |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2006-05-27 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2006-05-27 |
| Age of Company | 18 years, 9 months, 16 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| First Index Incorporated |
| F02732 |
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Get a list of all litigations FIRST INDEX INCORPORATED is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FIRST INDEX INCORPORATED. This report helps you understand the risk associated in dealing with FIRST INDEX INCORPORATED and its Directors better.
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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 FIRST INDEX INCORPORATED 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 |
|---|---|---|
| U45201HR2006PLC036025 | DLF PROJECTS LIMITED. | 3RD FLOOR SHOPPING MALL ARJUN MARG DLF CITY PHASE I GURGAON HARYANA , GURGAON HARYANA, Haryana, India - 122002 |
| U01300HR1989PLC030646 | DLF UTILITIES LIMITED | SHOPPING MALL, 3RD FLOOR, ARJUN MARG,DLF CITY PHASE-I GURGAON , HARYANA, Haryana, India - 122002 |
| L70101HR1963PLC002484 | DLF LIMITED | SHOPPING MALL 3RD FLOOR ARJUN MARG,PHASE I DLF CITY GURGAON , HARYANA, Haryana, India - 122002 |
| AAG-9383 | SUDHIR KUMAR & ASSOCIATES LLP | H.NO.-49, ARJUN MARG, NEAR SHOPPING MALL DLF CITY PHASE-1, DLF QE GURGAON GURGAON, Haryana, India - 122002 |
| U74899HR1995PLC082458 | DLF HOME DEVELOPERS LIMITED | 2nd Floor, Arjun Marg, DLF Shopping Mall, DLF City, Phase-I , Dlf Qe, Haryana, India - 122002 |
| AAA-7637 | INDO NIHON BOEKI LLP | 102 B GF ARJUN MARG DLF CITY PHASE-I GURGAON, Haryana, India - 122002 |
| U01403HR2012PTC046201 | AGRICOLA FRESH PRODUCE PRIVATE LIMITED | C 126, THE SHOPPING MALL, ARJUN MARG, DLF PHASE I, , GURGAON, Haryana, India - 122002 |
| U70101HR2005PTC091960 | NADISH REAL ESTATE PRIVATE LIMITED | 1st Floor, Shopping Mall Complex, Arjun Marg, DLF Phase-I, DLF City, , Gurugram, Haryana, India - 122002 |
| L74999HR2002PLC034805 | A2Z INFRA ENGINEERING LIMITED | O-116, IST FLOOR, DLF SHOPPING MALL ARJUN MARG, DLF PH-I , GURGAON, Haryana, India - 122002 |
| U45201HR1991PLC034893 | DIWAKAR ESTATES LMITED TFR FROM DELHI TO HR | SHOPPING MALL 3RD FLOORARJUN MARG DLF CITY PH-I GURGAON , HARYANA, Haryana, India - 122002 |
| U01403HR1986PTC047520 | SANTOSH PROPERTIES PRIVATE LTD | C-15/12, ARJUN MARG, DLF CITY PHASE-I , GURGAON, Haryana, India - 122002 |
| U31900HR2022PTC100706 | SWITCHGEAR SMART SOLUTIONS PRIVATE LIMITED | 0-144, shopping mall, Arjun Marg DLF Phase 1, Qutub Enclave , Gurgaon, Haryana, India - 122002 |
| U24290HR2020PTC089581 | CHEMTECH SURFACE FINISHING PRIVATE LIMITED | 96, ARJUN MARG, DLF CITY PHASE 1 DLF QE , GURGAON, Haryana, India - 122002 |
| AAE-3288 | ZEPHYR HVAC SOLUTIONS LLP | Flat No. 704, 7th Floor, Tower - 21, Heritage City MG Road, DLF City, Phase 2, Nr Metro Pletinum Mall Gurgaon, Haryana, India - 122002 |
| U45201HR1991PLC034887 | KIRTIMAAN BUILDERS LIMITED | SHOPPING MALL, 3rd FLOOR, ARJUN MARG, DLF CITY PHASE-I GURGAON HARYANA HR 122002 IN |
| AAJ-9868 | SHIVISION IT SOLUTIONS LLP | H. No. 49, 1st Floor, Arjun Marg, DLF City, Phase-1, Gurgaon Gurgaon, Haryana, India - 122002 |
| U74920HR1999PLC034168 | DLF EMPORIO LIMITED | SHOPPING MALL PHASE- 1 DLF CITY GURGAON , HARYANA, Haryana, India - 122002 |
| U33209HR2004PTC043696 | IMATEK SOLUTIONS PRIVATE LIMITED | O-116, FIRST FLOOR, DLF SHOPPING MALL ARJUN MARG, DLF CITY, PHASE-I GURGAON Gurgaon HR 122002 IN |
| U74999HR1991PLC043720 | A2Z INFRA MANAGEMENT & SERVICES LIMITED | O-116, FIRST FLOOR, DLF SHOPPING MALL ARJUN MARG, DLF CITY, PHASE-I GURGAON Gurgaon HR 122002 IN |
| U45400HR2007PTC037337 | SRI ESWARA SAI CONSTRUCTIONS PRIVATE LIM ITED | O-116, IST FLOOR, DLF SHOPPING MALL, ARJUN MARG DLF CITY, PHASE-I GURGAON Gurgaon HR 122002 IN |
| AAE-4825 | INVENTIVE TECHNOLOGY SOLUTIONS LLP | 45, ARJUN MARG DLF PHASE I GURGAON, Haryana, India - 122002 |
| AAF-7701 | EVOLVX ADVISORY LLP | 35, Arjun Marg DLF Phase I Gurgaon, Haryana, India - 122002 |
| AAF-7700 | ENSURE TAX ADVISORY PARTNERS LLP | 35, Arjun Marg DLF Phase I Gurgaon, Haryana, India - 122002 |
| AAG-2370 | FELIX ADVISORY REAL ESTATE LLP | Plot 35, Arjun Marg, DLF Phase I Gurgaon, Haryana, India - 122002 |
| AAD-4940 | FELIX BUSINESS ADVISORY LLP | PLOT NO. 35, ARJUN MARG DLF PHASE-I GURGAON, Haryana, India - 122002 |
| AAG-2369 | REINNOVATOR CONSULTANTS LLP | Plot No. 35, Arjun Marg, DLF Phase I Gurgaon, Haryana, India - 122002 |
| U15410HR2016PTC065053 | SHUNYA ENTERPRISES PRIVATE LIMITED | 49, ARJUN MARG, DLF CITY, PHASE-1 , GURGAON, Haryana, India - 122002 |
| U70101HR2013PTC050531 | KRB DHARADHAM ESTATE PRIVATE LIMITED | H.NO.- 44, ARJUN MARG DLF PHASE-I , GURGAON, Haryana, India - 122002 |
| U15543HR2001PTC036628 | SAI BABA WATER TECHNOLOGIES PRIVATE LIMITED | MS-19 MAGA MALL, DLF CITY PHASE-I , GURGAON, Haryana, India - 122002 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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