GROUP IPEX INC is a foreign company incorporated on 14 Dec 2000. It's Foreign Company Registration Number (FCRN) is F01737.Its country of incorporation is USA.GROUP IPEX INC can be contacted at its Email address: or its registered address: 15TH FLOOR DR GOPAL DAS BHAVAN 28 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001.
| Foreign Company Registration Number | F01737 |
| Name | GROUP IPEX INC |
| Company Status | Active |
| Country of Incorporation | 2000-12-14 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2000-12-14 |
| Age of Company | 24 years, 2 months, 29 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GROUP IPEX INC |
| F01737 |
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 GROUP IPEX INC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GROUP IPEX INC. This report helps you understand the risk associated in dealing with GROUP IPEX INC 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 GROUP IPEX INC 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 |
|---|---|---|
| F03764 | PROGRAM FOR APPROPRIATE TECHNOLOGY IN HE ALTH | 15th Floor Dr. Gopal Das Bhawan 28 Barakhamba Road New Delhi , Delhi, Delhi, India - 110001 |
| U99999DL1979PTC009960 | HOOVAR SERVICES PVT LTD | 16TH FLOOR DR GOPAL DAS BHAWAN 28 BARAKHAMBA ROAD NEW DELHI-01 , NEW DELHI, Delhi, India - 110001 |
| F06154 | CHINA EASTERN AIRLINES CO. LIMITED | 3RD FLOOR, DR. GOPAL DAS BHAWAN 28, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| AAH-8097 | SIGNATUREGLOBAL REALTY LLP | 1302, 13TH FLOOR, DR. GOPAL DAS BHAWAN 28 BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| F01332 | RIO TINTO MINERALS DEVELOPMENT LIMITED | 12TH FLOOR GOPAL DAS BHAWAN 28 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| F01312 | LEHMAN BROTHERS SOUTH ASIA LTD | 15F DR GOPAL DAS BHAWAN 28 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U01403DL2006PTC156699 | JAGRITI FARM DEVELOPERS PRIVATE LIMITED | 7TH FLOOR, DR. GOPAL DASS BHAWAN 28, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| F01957 | NEWBRIDGE NETWORKS ASIA LTD | UNIT 1 11TH FLOOR DR GOPAL DASS BHAWAN 28 , BAARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| AAB-1721 | BEVERLY BUILDERS LLP | 4th Floor, Gopal Dass Bhawan, 28, Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAB-1872 | EXCEL HOUSING CONSTRUCTION LLP | 4th Floor, Gopal Dass Bhawan, 28, Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAB-2335 | UNIVERSAL MANAGEMENT AND SALES LLP | 4th Floor, Gopal Dass Bhawan, 28, Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAB-2667 | MALLIKA HOUSING COMPANY LLP | 4th Floor, Gopal Dass Bhawan, 28, Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAB-3103 | RAISINA AGENCIES LLP | 4th Floor, Gopal Dass Bhawan, 28, Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAB-4590 | PREM TRADERS LLP | 4th floor, Gopal Dass Bhawan, 28, Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAB-5427 | JHANDEWALAN ANCILLARIES LLP | 4th floor, Gopal Dass Bhawan, 28, Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAB-2330 | PARVATI ESTATES LLP | 4th Floor, Gopal Dass Bhawan, 28, Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAB-6988 | SUPER MART TWO PROPERTY MANAGEMENT SERVI CES LLP | 4th Floor, Gopal Dass Bhawan, 28, Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAB-6948 | CENTRE POINT PROPERTY MANAGEMENT SERVICE S LLP | 4th floor, Gopal Dass Bhawan, 28, Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAC-3102 | SUDARSHAN ESTATES LLP | 4th Floor, Gopal Dass Bhawan, 28, Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAH-1270 | HERMINDA BUILDERS & DEVELOPERS LLP | 4th floor, Gopal Dass Bhawan, 28, Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAF-3927 | YOGANANDA FILMS LLP | 4th Floor, Gopal Dass Bhawan, 28, Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAH-1268 | ISHTAR RETAIL LLP | 4th floor, Gopal Dass Bhawan, 28, Barakhamba Road New Delhi, Delhi, India - 110001 |
| U00000DL1988PTC030949 | PUSHPAK BUILDERS AND DEVELOPERS PRIVATE LIMITED | 4th Floor, Gopal Dass Bhawan, 28, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| F00822 | MALAYASIAN AIR LINES SYSTEM, BHD, | 10TH FLOOR, DR. GOPALDAS BHAWAN, 28, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U15100DL2014PTC274164 | UA ALCOBEV PRIVATE LIMITED | 9th Floor, Gopal Dass Bhawan 28 Barakhamba Road , NEW DELHI, Delhi, India - 110001 |
| AAF-9728 | MANTRAH LAW HOUSE LIMITED LIABILITY PART NERSHIP | 1203, 12th floor Vijaya Building 17, Barakhamba Road, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| U45200DL2007PTC244273 | ASHFORD PROPERTIES PRIVATE LIMITED | Third Floor, Dr. Gopal Das Bhawan 28, Barakhamba Road New Delhi New Delhi DL 110001 IN |
| U55101DL2004PTC128567 | INTERGLOBE HOTELS PRIVATE LIMITED | Third Floor, Dr. Gopal Das Bhawan 28, Barakhamba Road New Delhi New Delhi DL 110001 IN |
| U74999DL2019PTC351364 | WHITE STAR SURETY PRIVATE LIMITED | 14th Floor, Dr. Gopal Das Bhawan, 28 Barakhamba Road NEW DELHI New Delhi DL 110001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Download Audited Financials | |||||||||||||
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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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