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      • Complaints
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      INFINEON TECHNOLOGIES AMERICAS CORP.

      FCRN: F02059 As on: 2026-07-13

      INFINEON TECHNOLOGIES AMERICAS CORP. is a foreign company incorporated on 01 Jan 0001. It's Foreign Company Registration Number (FCRN) is F02059.Its country of incorporation is ROC Delhi I.INFINEON TECHNOLOGIES AMERICAS CORP. can be contacted at its Email address: [email protected] or its registered address: 6 REAY HOUSE, 2ND FLOOR,BEST MARG, COLABA, MUMBAI-400039. , NA, Maharashtra, India - 000000.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

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      Previous Names

      Previous CINs

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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 INFINEON TECHNOLOGIES AMERICAS CORP. 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of INFINEON TECHNOLOGIES AMERICAS CORP.
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of INFINEON TECHNOLOGIES AMERICAS CORP.
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U99999MH1980PTC022165 TANNA ESTATES PRIVATE LIMITED 2ND FLOOR, TANNA HOUSE,NATHALAL PAREKH MARG, MUMBAI-400 039. , MUMBAI-400039, Maharashtra, India - 000000
      AAQ-9932 NOOR'S BAKERY LLP Room 17, 4th Floor, Vaswani House, BEST Marg, Colaba Mumbai, Maharashtra, India - 400039
      U67190MH1996PTC095792 RAMA CAPFIN PRIVATE LIMITED Balaji Bhavan, 2nd Floor, 14, Best Marg, Colaba , Mumbai, Maharashtra, India - 400039
      U99999MH1994PTC080479 NEXUS BUILDERS AND DEVELOPERS PRIVATE LIMITED TANNA HOUSE 2ND FLOOR11/A NATHALAL PAREKH MARG COLABA , MUMBAI, Maharashtra, India - 400039
      U99999MH1986PTC040612 TRUST HOUSE HOTELS AND INVESTMENT PVT. LTD. CHAWLA HOUSE GR,FLOOR FLATNO.9/3 60-62 WODE HOUSE ROAD, ,COLABA BOMBAY. , MUMBAI-400039, Maharashtra, India - 000000
      U74110MH1982PTC027763 LJTANNA COMMODITIES PRIVATE LIMITED TANNA HOUSE 2ND FLOOR 11-ANATHALAL PAREKH MARG COLABA , MUMBAI, Maharashtra, India - 400039
      U51900MH1993PTC072184 COLLAPSAR EXIM PRIVATE LIMITED TANNA HOUSE 2ND FLOOR11/A NATHALAL PAREKH MARG COLABA , MUMBAI, Maharashtra, India - 400039
      U65990MH1995PTC091147 SPECIAL INVESTRADE PRIVATE LIMITED TANNA HOUSE 2ND FLOOR11-A/NATHALAL PAREKH MARG COLABA , MUMBAI, Maharashtra, India - 400039
      U65923MH1995PTC089576 VETRAVATI FINVEST PRIVATE LIMITED TANNA HOUSE 2ND FLOOR11A NATHALAL PAREKH MARG COLABA , MUMBAI, Maharashtra, India - 400039
      U67120MH1993PTC073101 PERICLES FOODS PRIVATE LIMITED TANNA HOUSE, 2ND FLOOR, 11/A, NATHALAL PAREKH MARG, COLABA, , MUMBAI, Maharashtra, India - 400039
      U74990MH2009PTC198083 LJTANNA PROPERTIES PRIVATE LIMITED TANNA HOUSE, 2ND FLOOR, 11-A, NATHALAL PARIKH MARG, COLABA, , MUMBAI, Maharashtra, India - 400039
      U67120MH1991PTC062282 NATSKI FINANCE AND INVESTMENTS PRIVATE LIMITED SIDHWA HOUSE, N A SAWANT MARG,COLABA, , MUMBAI-400039, Maharashtra, India - 000000
      U65990MH1996PTC099410 KINGSTON INVESTRADE PRIVATE LIMITED CLARK HOUSE, GROUND FLOOR8, WODEHOUSE ROAD, COLABA, , MUMBAI-400039, Maharashtra, India - 000000
      U21098MH1989PTC052787 AKNA CARBONLESS COMPUTER STATIONERY PVT LTD. CAUSEWAY HOUSE, 2ND FLOOR, 33 SHAHID BHAGAT SINGH RD., , MUMBAI-400039, Maharashtra, India - 000000
      AAM-7667 LJTANNA REALTY LLP TANNA HOUSE, 2ND FLOOR,11/A, NATHALAL PAREKH MARG, BOMBAY - 400039 MUMBAI, Maharashtra, India - 400039
      U55101MH2012PTC228193 CHING HWA RESTAURANTS & HOTELS PRIVATE LIMITED 2ND FLOOR, FLORENCE HOUSE, MEREWEATHER ROAD, COLABA, , MUMBAI, Maharashtra, India - 400039
      U17120MH1996PTC096724 OCHRE HOME COUTURE PRIVATE LIMITED Cecil Court, 2nd Floor, Mahakavi Bhushan Marg, Colaba. , Mumbai, Maharashtra, India - 400039
      U45202MH2008PTC181886 TIA SHUBHAM CONSTRUCTIONS PRIVATE LIMITE D TANNA HOUSE, 2ND FLOOR, NATHALAL D PAREKH MARG, , MUMBAI, Maharashtra, India - 400039
      U72900MH1995PTC088955 TOUCHWORLD COMMUNICATION CONSULTING COMP ANY PRIVATE LIMITED SCHOLAR HOUSE 2ND FLOOR13 HENRY ROAD COLABA , MUMBAI, Maharashtra, India - 400039
      U99999MH1983PTC030163 DATAQUEST ELECTRONICS PRIVATE LIMITED Cecil Court, 2nd Floor, Mahakavi Bhushan Marg, Colaba, , MUMBAI, Maharashtra, India - 400039
      AAU-0058 Y R DYNAMIC WAREHOUSING SERVICES LLP GROUND FLOOR, SHOP NO 1, LINDEN HOUSE MAHAKAVI BHUSHAN MARG COLABA Mumbai, Maharashtra, India - 400039
      U67100MH1995PTC089546 EQUAL INVESTRADE PRIVATE LIMITED THNNA HOUSE 2ND FLOOR11/A NATHALAL PAREKH MARG , MUMBAI, Maharashtra, India - 400039
      U67120MH1995PTC087334 PAVE INVESTMENT AND LEASING PRIVATE LIMI TED TANNA HOUSE 2ND FLOOR11/A NATHALAL PAREKH MARG , MUMBAI, Maharashtra, India - 400039
      U74300MH2001PTC133586 DESIGN TEMPLE PRIVATE LIMITED 11 SUGRA MANZIL4TH FLOOR 9 BEST MARG COLABA , MUMBAI, Maharashtra, India - 400039
      U67120MH1995PTC089346 KENWOOD STOCKFIN PRIVATE LIMITED 2ND FLOOR TANNA HOUSE11/A NATHALAL PREKH MARG COLOBA , MUMBAI, Maharashtra, India - 400039
      U29253MH2010PLC204890 THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED Dhanraj Mahal, 2nd Floor, Chhatrapati Shivaji Maharaj Marg, Near Regal Cinema, Colaba , Mumbai, Maharashtra, India - 400039
      U74140MH1989PTC051457 TEXICON SERVICES PRIVATE LIMITED 12,JEUKUIS HOUSE,HENEY ROAD,COLABA,MUMBAI 400 039. , MUMBAI-400039, Maharashtra, India - 000000
      U67120MH1993PTC073089 JACQUARD FOODS PRIVATE LIMITED TANNA HOUSE II FLOOR11 A NATHALAL PAREKH MARG COLABA , MUMBAI, Maharashtra, India - 400039
      U74110MH1993PTC071181 NEARTIC TRADE LINK PRIVATE LIMITED TANNA HOUSE 2ND FLOOR11 17 NATHALAL PAREKH MARG, , MUMBAI, Maharashtra, India - 400039
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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