HOLTEC INTERNATIONAL is a foreign company incorporated on 08 Dec 2015. It's Foreign Company Registration Number (FCRN) is F04906.Its country of incorporation is USA.HOLTEC INTERNATIONAL can be contacted at its Email address: [email protected] or its registered address: Cabin No.227, A 504, G O Square Aundh Hinjewadi Link Road, Wakad , Pune, Maharashtra, India - 411057.
| Foreign Company Registration Number | F04906 |
| Name | HOLTEC INTERNATIONAL |
| Company Status | Active |
| Country of Incorporation | 2015-06-08 |
| Type of Office | Project office |
| Description of Principal Activity | MANUFACTURING |
| Date of Incorporation | 2015-06-08 |
| Age of Company | 9 years, 9 months, 5 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Holtec International |
| F04906 |
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Get a list of all litigations HOLTEC INTERNATIONAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HOLTEC INTERNATIONAL. This report helps you understand the risk associated in dealing with HOLTEC INTERNATIONAL 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 HOLTEC INTERNATIONAL 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 |
|---|---|---|
| U85300PN2021NPL199374 | CUSTOMIZED ENERGY SOLUTIONS FOUNDATION | A501, G. O. Square, Aundh - Hinjewadi Link Road, Wakad PUNE Pune MH 411057 IN |
| U74900PN2010PTC136128 | CUSTOMIZED ENERGY SOLUTIONS INDIA PRIVATE LIMITED | A501, G. O. Square, Aundh - Hinjewadi Link Road, Wakad Pune Pune MH 411057 IN |
| U29222PN2012PTC143388 | AILAS ENGINEERED SOLUTIONS PRIVATE LIMITED | SNO. 249/250 OFFICE NO B21 2 G.O. SQUARE WAKAD PUNE 411057 , Pune, Maharashtra, India - 411057 |
| U18204PN2015PTC157420 | MSL APPARELS PRIVATE LIMITED | S NO. 249/250, OFFICE NO B-212, G.O. SQUARE, WAKAD, , PUNE, Maharashtra, India - 411057 |
| U29191PN1998PTC113799 | CARE UNIVERSAL BUSINESS SOLUTIONS PRIVATE LIMITED | Office No. 705 A, Suratwala Mark Plazzo, S.No. 28, Hinjewadi, Wakad Road, , Pune, Maharashtra, India - 411057 |
| AAP-4369 | SUNNY DAY TRADERS LLP | CAPITAL TOWER, BLDG-A, FLAT NO-104 SR NO 210,BEHIND PRATHAM, WAKAD LINK ROAD PUNE, Maharashtra, India - 411057 |
| AAZ-6037 | SUNSHOT TECHNOLOGIES LLP | Office No. 302, G O Square, 3rd Floor, S.No.249/50, Kasptewasti, Wakad Pune, Maharashtra, India - 411057 |
| U24299PN2020PTC196591 | SYNOPHIC PHARMACEUTICAL PRIVATE LIMITED | WHITE SQUARE OFFICE NO-601 WARD ROAD S.NO 48,NEAR WAKAD BRIDGE HINJEWADI , PUNE, Maharashtra, India - 411057 |
| AAP-0713 | EVOLVE GEOTECH CONCEPTS LLP | S NO. 249/250, OFFICE NO. 15 AT FORTH FLOOR, BLDG-B, G. O. SQUARE, WAKAD PUNE, Maharashtra, India - 411057 |
| U74999PN2010FTC136732 | HOLTEC ASIA PRIVATE LIMITED | A-504, G-O-Square, Aundh - Hinjewadi Link Road, Pune MH 411057 IN |
| U73100PN2021PTC205122 | ADMATIUS INNOVATIONS PRIVATE LIMITED | S NO. 249/250, G O SQUARE, OFFICE NO 207 AUNDH-HINJEWADI ROAD, WAKAD PUNE Pune MH 411057 IN |
| AAB-0285 | WAKADKAR PATIL ASSOCIATES LLP | SURVEY NO 46/7, PATIL ESTATE AUNDH HINJEWADI ROAD, WAKAD PUNE, Maharashtra, India - 411057 |
| F03755 | INTREPID CONTROL SYSTEM INC. | Office No. 306, B Building, 3rd Floor, G.O. Square Wakad , PUNE, Maharashtra, India - 411057 |
| U01110PN2017PTC173699 | OXIMUS ORGANIC INDIA PRIVATE LIMITED | C-304, S NO. 65, THE ROYAL MIRAGE, NEW HINJEWADI DANGE CHOWK LINK ROAD, WAKAD , PUNE, Maharashtra, India - 411057 |
| AAV-6404 | AMIGOS EPC SOLUTION LLP | C/O ANNASAHEB B GAJARE, S NO 204/2A,SUMITRA STARS, FL NO A402, NR. KAVERI NAGAR, PINK CITYROAD WAKAD PUNE, Maharashtra, India - 411057 |
| U72900PN2009PTC164914 | SATURN E-SOLUTIONS PRIVATE LIMITED | 4, BUILDING A, G.O. SQUARE, AUNDH - HINJEWADI LINK ROAD, NEAR MANKAR CHOWK, PUNE Pune MH 411057 IN |
| U01409PN2019PTC187917 | ATOMMAJORIS SOLUTIONS PRIVATE LIMITED | WHITE SQUARE OFFICE NO-603 WAKAD ROAD S NO 48 , PUNE, Maharashtra, India - 411057 |
| U24290PN2021PTC202850 | BIOBRAIN HEALTHCARE PRIVATE LIMITED | WHITE SQUARE OFFICE NO- 703 WAKAD ROAD S.NO. 48 , PUNE, Maharashtra, India - 411057 |
| U29248PN2012PTC142121 | NES ENGINEERS INDIA PRIVATE LIMITED | WHITE SQUARE OFFICE NO. 302, WAKAD ROAD S NO 48 , PUNE, Maharashtra, India - 411057 |
| AAN-4815 | SAIRUNG INFRA LLP | WHITE SQUARE, SIXTH FLOOR, OFFICE NO. 607, WAKAD ROAD, S.NO.48 PUNE, Maharashtra, India - 411057 |
| U15549PN2022PTC214130 | GLOCAL FOODWORKS PRIVATE LIMITED | S NO 48, WHITE SQUARE, SIXTH FLOOR OFFICE NO 608, WAKAD ROAD , PUNE, Maharashtra, India - 411057 |
| AAK-8217 | 18 DEGREES BEACH RESORT LLP | S. NO. 38/1, BHUJBAL PARKHE WASTI, HINJEWADI WAKAD ROAD,NEAR HELAMBE HOSPITAL,WAKAD PUNE, Maharashtra, India - 411057 |
| AAQ-4357 | DEKAL VENTURE LLP | B1, H No 1004, Sucasa, Thergaon, Wakad Link Road, Near Datta Mandir, Wakad Pune, Maharashtra, India - 411057 |
| AAN-5276 | MOBIPRIDE SOFTWARES LLP | S.NO240/1, OZONE SPRING FL-503, WAKAD-DANGE CHOWK,LINK ROAD,WAKAD, PUNE, Maharashtra, India - 411057 |
| U29100PN2009PTC135033 | SONGJAE INDUSTRIES COMPANY INDIA PRIVATE LIMITED | FLAT NO. 601, BUILDING NO. I, PARK STREET, AUNDH DANGE CHOWK ROAD, WAKAD, , PUNE, Maharashtra, India - 411057 |
| AAW-7119 | RISING MINDS FOOD LLP | S.No. 127/2A, Flat No. E/504, Horizons Nr HP Gas Gadown, Wakad Pune, Maharashtra, India - 411057 |
| AAI-6383 | TRANQUIL PROPERTY SOLUTIONS LLP | Capital Tower, Bldg-B, Flat No.302, Sr. No. 210, Behind Pratham, Wakad Link Road, Pune, Maharashtra, India - 411057 |
| U29309PN2018PTC178814 | JM WELDING TECHNOLOGIES INDIA PRIVATE LIMITED | Office no. 1, Third Floor, Building B, G. O. Square, S. No. 249/250, , PUNE, Maharashtra, India - 411057 |
| AAH-2196 | SAFFRON VALLEY FOODS LLP | Shop 006, Ground Floor, Xion Mall, Wakad Hinjewadi Road, S.No 15-18, Hinjewadi, Tai Mulsi Pune, Maharashtra, India - 411057 |
| 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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| 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 |
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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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