ICA DOMUS LTD., is a foreign company incorporated on 01 Dec 1967. It's Foreign Company Registration Number (FCRN) is F00734.ICA DOMUS LTD., can be contacted at its Email address: or its registered address: 43,FRIENDS COLONY, NEW DELHI. , NA, Delhi, India - 000000.
| Foreign Company Registration Number | F00734 |
| Name | ICA DOMUS LTD., |
| Company Status | Active |
| Country of Incorporation | 1967-02-01 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1967-02-01 |
| Age of Company | 58 years, 1 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ICA DOMUS LTD. |
| ICA DOMUS LTD., |
| F00734 |
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 ICA DOMUS ., is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ICA DOMUS .,. This report helps you understand the risk associated in dealing with ICA DOMUS ., 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 ICA DOMUS ., 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U21012DL1973PTC006979 | COROKRAFT PAPER PRIVATE LIMITED | 43, FRIENDS COLONY, NEW DELHI- 24. , NA, Delhi, India - 000000 |
| U05001DL2005PTC143130 | RAJAMATANGA SEA FOODS PRIVATE LIMITED | F-129-A SADH NAGARPALAM COLONY NEW DELHI-45 PALAM COLONY NEW DELHI-45 , PALAM COLONY NEW DELHI-45, Delhi, India - 000000 |
| F01347 | GENESIS INVESTMENT MANAGEMENT LTD. | C/O.P.N.VIJAY FINANCIAL SERVIC ES PVT. LTD.7,COMMUNITY CENTRE , NEW FRIENDS COLONY, NEW DELHI., Delhi, India - 000000 |
| U25199DL1995PLC069570 | PROMAIN CABLES LIMITED | A-111, NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| F01105 | VALMONT INDUSTRIES INC. | A-228,NEW FRIENDS COLONY, NEW DELHI , NA, Delhi, India - 000000 |
| F01214 | SIEGRIED PEYER AG | A-67,NEW FRIENDS COLONY, NEW DELHI , NA, Delhi, India - 000000 |
| F01621 | L G P TELECOM AB | B-388 NEW FRIENDS COLONY NEW DELHI , NA, Delhi, India - 000000 |
| U28932DL1987PTC027577 | UNI TOOLS PRIVATE LIMITED | D-1044 NEW FRIENDS COLONY,NEW DELHI , NA, Delhi, India - 000000 |
| F01484 | ABB INDUSTRY AS | B-324,NEW FRIENDS COLONY, NEW DELHI-110063. , NA, Delhi, India - 000000 |
| U24222DL1988PTC033632 | POLYGON PROCESSES PRIVATE LIMITED | D-1018, NEW FRIENDS COLONY,NEW DELHI-65 , NA, Delhi, India - 000000 |
| F01070 | S.C.JOHNSON INC. | 4-C, COMMUNITY CENTRE, NEW FRIENDS COLONY, NEW DELHI. , NA, Delhi, India - 000000 |
| U27100DL1992PTC048225 | JAWTRI TRANSMISSIONS PRIVATE LIMITED | 91 SAEU JULLENA OPP ESCORTSHEART INSTITUE NEW FRIENDS COLONY NEW DELHI , NA, Delhi, India - 000000 |
| U23209DL1988PLC032221 | BHILWARA VIKING PETROLEUM LIMITED | BHILWARA BHAWAN 40-41 COMMUNITY CENTRE NEW FRIENDS COLONY, NEW DELHI. , NA, Delhi, India - 000000 |
| U17111DL1973PLC006678 | RAJASTHAN SPINNING AND WEAVING MILLS LIMITED | BHILWARA BHAWAN40-41,,COMMUNITY CENTRE NEW FRIENDS COLONY,NEW DELHI-110065. , NA, Delhi, India - 000000 |
| U29120DL1962PTC003630 | IMPEX AND INDUSTRIES PVT LTD | 52, FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| F01319 | NEW HOLLAND UK LTD. | 77,FRIENDS COLONY (W), NEW DELHI. , NA, Delhi, India - 000000 |
| U24100DL1994PLC057168 | ASIATIC PETROCHEMICALS LIMITED | 77, FRIENDS COLONY(W)NEW DELHI , NA, Delhi, India - 000000 |
| U25299DL1970PTC005342 | SIKAND PLASTICS PRIVATE LIMITED | A-36, FRIENDS COLONY,NEW DELHI , NA, Delhi, India - 000000 |
| U00069DL2005PTC140413 | WADIA HOTELS PRIVATE LIMITED | A-26 FRIENDS COLONY EASTNEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U00899DL2005PTC140412 | WADIA HOLDINGS PRIVATE LIMITED | A-26 FRIENDS COLONY EASTNEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U00899DL2005PTC140411 | WADIA BROTHERS HOLDINGS PRIVATE LIMITED | A-26 FRIENDS COLONY EASTNEW DELHI , NEW DELHI, Delhi, India - 000000 |
| F01378 | AES TRANSPOWER INC. | 56,FRIENDS COLONY EAST, NEW DELHI-65. , NA, Delhi, India - 000000 |
| F01212 | PIAGGIE VEICOLI EUROPEI SPA | 77, FRIENDS COLONY WEST, NEW DELHI - 110065 , NA, Delhi, India - 000000 |
| F01012 | DORNIER MEDIZINTEK MEDIZINTECH-NIK GMBH MUENCHEN. | C-27, FRIENDS COLONY EAST, NEW DELHI-110065. , NA, Delhi, India - 000000 |
| U15549DL1975PTC007811 | GIRSHAN BEVERAGES PVT LTD | 43, KAILASH, APPARTMENTS,KAILASH COLONY NEW DELHI-48. , NA, Delhi, India - 000000 |
| U15499DL1982PTC013833 | ASHISH FOODS PRIVATE LIMITED | 43-44, AJIT ARCADE,KAILASH COLONY, NEW DELHI , NA, Delhi, India - 000000 |
| U19129DL1982PTC013587 | GANDLAY SYNTHETICS PRIVATE LIMITED | GRANDLAY CINEMA COMPLEXNEW FRIENDS COLONY NEW DELHI-65 , NA, Delhi, India - 000000 |
| U19201DL1993PLC052457 | STEFAVEL INDIA LTD | 49, COMMUNITY CENTRE,FRIENDS COLONY, NEW DELHI-65 , NA, Delhi, India - 000000 |
| U24132DL1983PTC017254 | S.B.POLYMERS PRIVATE LIMITED | 15-C, FRIENDS COLONY, WEST,NEW DELHI-65 , NA, Delhi, India - 000000 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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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