Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
INFORIA INDIA PRIVATE LIMITED
CIN: U74900HR2012FTC046731 As on: 2026-07-13
INFORIA INDIA PRIVATE LIMITED (CIN: U74900HR2012FTC046731) is a Private company incorporated on 13 Aug 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10832000.00.
INFORIA INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.INFORIA INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of INFORIA INDIA PRIVATE LIMITED are TOSHIAKI HASHIMOTO, TOSHIAKI OE, and NOBUYO HASHIMOTO.
INFORIA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900HR2012FTC046731 and its registration number is 46731. Users may contact INFORIA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of INFORIA INDIA PRIVATE LIMITED is SCO 23 FIRST FLOOR SECTOR-53 AUGUSTA POINT , GURGAON, Haryana, India - 122002.
Current status of INFORIA INDIA PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for INFORIA INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INFORIA INDIA
Purchase full report of INFORIA INDIA
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 INFORIA INDIA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INFORIA INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05346049 | TOSHIAKI HASHIMOTO | Director | 2012-08-13 |
| 05346051 | TOSHIAKI OE | Director | 2012-08-13 |
| 05346487 | NOBUYO HASHIMOTO | Director | 2012-08-13 |
Past Directors & Key Managerial Personnel of INFORIA INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TOSHIAKI HASHIMOTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TOSHIAKI OE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NOBUYO HASHIMOTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U74999HR2016PTC065588 | MJS BIDKARO SERVICES PRIVATE LIMITED | SHOP NO. 23, FIRST FLOOR, AUGUSTA POINT, SECTOR-53, GOLF COURSE ROAD , GURGAON, Haryana, India - 122002 |
| U51909HR2017FTC068554 | DYSON TECHNOLOGY INDIA PRIVATE LIMITED | 22, First Floor, Augusta Point DLF Golf Course Road, Sector 53 , Gurgaon, Haryana, India - 122002 |
| U51909HR2019PTC084144 | LANYA HYGIENE AND HEALTHCARE PRIVATE LIMITED | Unit No. 30 and 31, first Floor Augusta Point Sector 53 , Gurgaon, Haryana, India - 122002 |
| AAH-0648 | QUANTUM LEAP QL INVESTMENT SERVICES LLP | Office No.17, First Floor, Augusta point,Sector 53 DLF Golf Course Road, Gurgaon, Haryana, India - 122002 |
| U74110HR2016PTC064708 | LANYA CHEMICAL (INDIA) PRIVATE LIMITED | Unit no. 30 & 31 , First Floor Augusta Point , Sector - 53 , Gurgaon, Haryana, India - 122002 |
| U75000HR2025PTC137110 | ANIMIND CARE PRIVATE LIMITED | Shop Bearing No. 24, First Floor, Multi-Storeyed Building,Augusta Point, Golf Course Road, Sector-53, Gurugram,Dlf Qe,Gurgaon,Haryana,122002-India |
| U61209HR2025PTC139580 | FORTBEL TELECOM INDIA PRIVATE LIMITED | Office No. 39, Ground Floor, Augusta Point, Sector 53, Sector Road,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74999HR2019PTC077632 | TOPSMT INDIA PRIVATE LIMITED | Office No. 37, Ground Floor, Augusta Point Sector - 53, Sector Road , Gurgaon, Haryana, India - 122002 |
| ACV-6153 | NEE REALESTATE DEVELOPERS LLP | 24 A Ground floor,Sector 53, Augusta Point,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U10500HR2025PTC135652 | FOODEXO INGREDIENTS INDIA PRIVATE LIMITED | Office No. 26, Ist Floor,Augusta Point, Sector 53,Dlf Qe,Gurgaon,Haryana,122002-India |
| U72900HR2021PTC098929 | GAMESKART PRIVATE LIMITED | FF-23,AUGUSTA POINT GOLF COURSE ROAD, SECTOR-53, , GURGAON, Haryana, India - 122002 |
| U74999HR2017FTC071699 | CASLEY INDIA PRIVATE LIMITED | FF 12, 01st Floor, Augusta Point Sector - 53 , Gurgaon, Haryana, India - 122002 |
| U74140HR2015FTC071583 | MING HE STORAGE BATTERY INDIA PRIVATE LIMITED | Ground Floor, GF-3, Augusta Point Golf Course Road Sector-53 , Gurgaon, Haryana, India - 122002 |
| AAH-3946 | INVERSIO SOLUTIONS LLP | 4th Floor, Augusta Point, Golf Course Road, Sector-53, DLF Phase-IV Gurgaon, Haryana, India - 122002 |
| U52390HR2015PTC054339 | LAKELAND INTERNATIONAL PRIVATE LIMITED | Unit No 24, First Floor, Augusta Point, Golf Course Road, Sec-53 , GURGAON, Haryana, India - 122002 |
| U51101HR2007FTC036735 | GLOBAL SUSTAINABLE SOURCING INDIA PRIVATE LIMITED | 1st Floor, Rear Wing, Augusta Point Golf Course Road, Sector-53 , Gurgaon, Haryana, India - 122002 |
| U72900HR2022PTC132266 | VBI SOFTWARE PRIVATE LIMITED | 2nd Floor, 91 Springboard, Augusta,Point, Golf Course Road, Sector 53,,Dlf Qe,Gurgaon,Haryana,122002-India |
| U70109HR2010PTC040755 | ZEMMA INFRA PRIVATE LIMITED | UNIT NO.-16, GROUND FLOOR, AUGUSTA POINT SECTOR-53, GOLG COURSE ROAD, , GURGAON, Haryana, India - 122002 |
| U74900HR2012PTC047160 | ATC AVIATION SERVICES INDIA PRIVATE LIMITED | 1A, 5th Floor, Augusta Point, Golf Course Road Sector 53 , Gurgaon, Haryana, India - 122002 |
| U74999HR2018PTC076756 | SPECTACON INFOTECH (N) PRIVATE LIMITED | AWFIS, CABIN NO 29, 2nd FLOOR AUGUSTA POINT, GOLF COURSE ROAD, SECTOR 53 , GURGAON, Haryana, India - 122002 |
| U51909HR2022PTC104262 | FIARRA SOURCING PRIVATE LIMITED | Augusta Point, 2nd Floor, Golf Course Rd,Parsvnath Exotica,DLF Phase 5, Sector 53,,Dlf Qe,Gurgaon,Haryana,122002-India |
| F03906 | SDDA PTE LTD | REGUS AUGUSTA POINT, LEVEL 4, AUGUSTA POINT SECTOR 53, GOLF COURSE ROAD , GURGAON, Haryana, India - 122002 |
| U73100HR2013PTC049120 | SAPWAY CONSULTING PRIVATE LIMITED | REGUS AUGUSTA POINT, LEVEL 4 AUGUSTA POINT, SECTOR 53, GOLF COURSE ROAD , GURGAON, Haryana, India - 122002 |
| U68100HR2023PTC111263 | SVSJ TOWNSHIP PRIVATE LIMITED | GF-24, AUGUSTA POINT, SECTOR-53,GURGAON,Dlf Qe,Gurgaon,Haryana,122002-India |
| ACE-4378 | NEE HOMES LLP | GF-24A ,AUGUSTA POINT,SECTOR-53, GURGAON,Dlf Qe,Gurgaon,Haryana,India-122002 |
| ACJ-7716 | NEE BUILDER LLP | GF-24 AUGUSTA POINT,DLF GOLF COURSE ROAD,SECTOR-53 , GURGAON,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U74999HR2018FTC074632 | SUNMI INDIA PRIVATE LIMITED | Level 3, Augusta Point Golf Course Road Parsvnath Exotica, Sector 53 Gurgaon , Gurgaon, Haryana, India - 122002 |
| U63121HR2023PTC115249 | BTBIZ PRIVATE LIMITED | Augusta Point,Sector-53,Gurugram,Dlf Qe,Gurgaon,Haryana,122002-India |
| U24239HR2004PTC096171 | KENERGIE INDUSTRIES PRIVATE LIMITED | GF-24A, Augusta Point, Sector-53 , Gurgaon, Haryana, India - 122002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.