INFO USA INC is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02292.Its country of incorporation is USA.INFO USA INC can be contacted at its Email address: or its registered address: GF-001 ABC TOWER A GLOBAL BUSINESS PARK DISTT GURGAON , HARYANA, Haryana, India - 000000.
| Foreign Company Registration Number | F02292 |
| Name | INFO USA INC |
| Company Status | Inactive for e-filing |
| Country of Incorporation | - |
| Type of Office | Liaison office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | - |
| Age of Company | 2024 years, 2 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INFO USA INC |
| F02292 |
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 INFO USA 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 INFO USA INC. This report helps you understand the risk associated in dealing with INFO USA 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 INFO USA 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 |
|---|---|---|
| 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 |
|---|---|---|
| F02209 | ZTE CORPORATION | 804-808 8TH FLOOR GLOBAL BUSINESS PARK TOWER B , GURGAON HARYANA, Haryana, India - 000000 |
| F01757 | NEW TIMES JONES HK LIMITED | IST FLOOR TOWER B UNITECH BUSINESS PARK SOUTH CITY-I , GURGAON HARYANA, Haryana, India - 000000 |
| U24230HR1989PTC030531 | SADAR LABORATORIES PRIVATE LIMITED | A-25/16ROZKA MEO SOHNA , GURGAON HARYANA, Haryana, India - 000000 |
| U00899HR1988PLC035848 | MM AQUA TECHNOLOGIES LIMITED | BEHRAMPUR ROAD KHANDSADISTT GURGAON , DISTT GURGAON, Haryana, India - 000000 |
| U34300HR1998PTC034946 | MITSUBISHI ELECTRIC AUTOMOTIVE INDIA PRIVATE LIMITED | PLOT NO-167-170, SECTOR-5, IMT MANESAR DISTT GURGAON , HARYANA, Haryana, India - 000000 |
| L74999HR1979PLC032747 | RLF LIMITED | 14 KMS GURGAON PATAUDI ROADVILLAGE JHUND SARAI VEERAN DISTT GURGAON,HARYANA , ., Haryana, India - 000000 |
| U17297HR1991PLC031198 | HARYANA FILAMENTS LTD. | EDEN PARK SOHNA ALWAE ROADGHASIRA TEHSIL NUHU DISTT GURGAON , NA, Haryana, India - 000000 |
| U31102HR1988PTC030238 | BARQI SWITCH GEARS P. LTD. | A-4 INDUSTRIAL AREA ROZ KA MESOHNA DISTT GURGAON , NA, Haryana, India - 000000 |
| U15311HR2006PTC036024 | KASWAN ROLLILNG FLOUR MILLS PRIVATE LIMITED | VILLAGE NAINWAL DISTT GURGAONHARYANA HARYANA , HARYANA, Haryana, India - 000000 |
| U00359HR2005PTC035695 | BALAJI CONVEYER PRIVATE LIMITED | 128-A RAJA PARKAMBALA CANTT HARYANA , HARYANA, Haryana, India - 000000 |
| U26942HR2005PLC035951 | KHANAK MINERALS LIMITED | HISSAR TOSHAM ROADKHANAK DISTT BHIWANI HARYANA , HARYANA, Haryana, India - 000000 |
| U31104HR2006PTC036034 | BINARY ELECTRICALS PRIVATE LIMITED | 126 HOUSING BOARD COLONYPATEL NAGAR GURGAON HARYANA , HARYANA, Haryana, India - 000000 |
| U00500HR2005PTC035800 | SAMRIKA CONSTRUCTIONS AND ENGINEERS PRIVATE LIMITED | VILLAGE BALOUR P.O.BAHADURGARH DISTT JHAJJAR HARYANA , HARYANA, Haryana, India - 000000 |
| U00500HR2005PTC035811 | H.M.S.BUILDCON PRIVATE LIMITED | 87, SEC. 15A,HISAR, HARYANA , HISAR, HARYANA, Haryana, India - 000000 |
| U15203HR1992PLC031755 | RISHABH AGRO INDUSTRIES LTD. | ROZ KAMAL INDL. AREA DISTT.GURGAON HARYANA , NA, Haryana, India - 000000 |
| U24231HR1992PLC031799 | HALLMARK HEALTHCARE LIMITED | BEHRAMPUR ROAD,P.O.& VILLAGEKHANDSA,DISTT.GURGAON HARYANA , NA, Haryana, India - 000000 |
| U00082HR2005PTC035857 | COUNTRY GREENS INFRATECH PRIVATE LIMITED | 78A THE MALLAMBALA CANTT HARYANA , AMBALA CANTT HARYANA, Haryana, India - 000000 |
| F01910 | ERICSSON TELEPHONE CORPORATION INDIA AKT IEBOLAAG | ERICSSON FORUM DLF CYBERCITI SECTOR 25-A GURGAON HARYANA , NA, Haryana, India - 000000 |
| U31103HR1998PLC034018 | VENIRE INDUSTRIES LTD | A-14/27 B SECTOR ROAD, DLFPHASE-I, GURGAON HARYANA , NA, Haryana, India - 000000 |
| U24239HR1993PLC033630 | MARTIN AND HARRIS LABORATORIES LIMITED | NH-8,DELHI JAIPUR HIGHWAY,VILLAGE,PACHGAON (FAZALWAS), DISTT.GURGAON,HARYANA. , NA, Haryana, India - 000000 |
| U65992HR1997PTC033795 | ADHAR CHITS PRIVATE LIMITED | H.NO.148/12,MOHALLA KAZIWARA,AT SOHNA HARYANA -122103,DISTT .GURGAON , NA, Haryana, India - 000000 |
| U24231HR1982PTC013877 | UNIMED PHARMA PVT LTD | C-117DLF COLONY , GURGAON HARYANA, Haryana, India - 000000 |
| U24239HR1962PTC002419 | MEDITEX PHARMA PVT LTD | B 232INDUSTRIAL ESTATE MEHRAULI ROAD , GURGAON HARYANA, Haryana, India - 000000 |
| U26107HR2002PTC034902 | CORNING INDIA PRIVATE LIMITED | 3RD FLOOR GATEWAY TOWERSR-BLOCK PH-III DLF CITY , GURGAON HARYANA, Haryana, India - 000000 |
| U25202HR2006PTC036072 | TOKASH PACKERS AND MOVERS PRIVATE LIMITE D | 7 CARTARPURI ROADNEAR MURTI PARKING OP MARUTI UDYOG LTD GATE NO 2 , GURGAON HARYANA, Haryana, India - 000000 |
| U08019HR2005PTC035856 | JAIN CHITS PRIVATE LIMITED | 4148 SECTOR 23A , GURGAON, Haryana, India - 000000 |
| U00899HR2004PTC035852 | KAILASH POWER PRIVATE LIMITED TFR. FROM DELHI TO HARYANA | A-297 SUSHANT LOK IGURGAON , GURGAON, Haryana, India - 000000 |
| U27310HR1996PTC033065 | TREND STEELS PVT LTD | A-149, SUSHANT LOK 1,MEHRAULI GURGAON ROAD, GURGAON , NA, Haryana, India - 000000 |
| U00500HR2005PTC035776 | S.M.D. LAND DEVELOPERS AND COMPANY PRIVATE LIMITED | A-I PLOT NO-332SUSHANT LOK PH-II SEC-55 , GURGAON, Haryana, 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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