INVE THAILAND LIMITED is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02122.Its country of incorporation is Thailand.INVE THAILAND LIMITED can be contacted at its Email address: [email protected] or its registered address: PLOT NO 34 RAJA STREET KAALYAN I NAGAR KOTTIVAKKAM , CHENNAI, Tamil Nadu, India - 600041.
| Foreign Company Registration Number | F02122 |
| Name | INVE THAILAND LIMITED |
| 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 |
| INVE THAILAND LIMITED |
| F02122 |
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 INVE THAILAND is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INVE THAILAND. This report helps you understand the risk associated in dealing with INVE THAILAND 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 INVE THAILAND 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 |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U24100TN2023PTC158172 | KAMGO PHARMA CHEM PRIVATE LIMITED | PLOT NO 141, 9TH STREET, NEHRU NAGAR KOTTIVAKKAM , CHENNAI, Tamil Nadu, India - 600041 |
| U21099TN2021PTC145860 | SOORIYA TISSUES PRIVATE LIMITED | PLOT.NO. 10, 1ST CROSS STREET, NEHUR NAGAR, KOTTIVAKKAM , CHENNAI, Tamil Nadu, India - 600041 |
| U24231TN1985PTC012518 | STEDMAN PHARMACEUTICALS PRIVATE LIMITED | Plot No.14A, Nehru Nagar Third Cross Street, Kottivakkam , Chennai, Tamil Nadu, India - 600041 |
| U22219TN1995PTC030520 | CELESTIEL SOUVENIRS PRIVATE LIMITED | Plot No 121 & 122 , 7th LINK STREET, NEHRU NAGAR, KOTTIVAKKAM , CHENNAI, Tamil Nadu, India - 600041 |
| U24290TN2019PTC129530 | NAVI MEDICARE PRIVATE LIMITED | Plot No.416, Door No.14/6, Achayas,Flat No. 6/1, Sixth East street, Kamaraj Nagar, Thiruv anmiyur , Chennai, Tamil Nadu, India - 600041 |
| AAY-7000 | IVO MAC LLP | FLAT NO 21/3 2ND FLOOR NEW NO21 OLD NO8,PLOT4 RAJA SRINIVASA NAGAR KUPPAM BEACH ROAD THIRUVANMIYUR CHENNAI, Tamil Nadu, India - 600041 |
| U22211TN2006PTC059794 | VITE PUBLICATIONS PRIVATE LIMITED | PLOT NO.14(3/664)KAVERI NAGAR KOTTIVAKKAM , CHENNAI 600041, Tamil Nadu, India - 600041 |
| U72200TN2006PTC061239 | ELSHADAI TECHNOLOGIES PRIVATE LIMITED | NEW NO.3/425, PLOT NO.22 KALKI NAGAR, KOTTIVAKKAM , CHENNAI, Tamil Nadu, India - 600041 |
| U17111TN1992PTC022925 | KNITFAB INTERNATIONAL PRIVATE LIMITED | NO.9, PLOT NO.517, FIRST WEST STREET KAMARAJ NAGAR, THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| U70100TN1978PTC007641 | KODY MEDICAL ELECTRONICS PRIVATE LIMITED. | No.9, Plot No. 347, 12th East Street, Kamaraj Nagar, Thiruvanmiyur , Chennai, Tamil Nadu, India - 600041 |
| U24231TN2002PTC050038 | OCCIMUM PHARMA PRIVATE LIMITED | PLOT NO.62, NO.25,3RD EAST STREET, KAMARAJ NAGAR, TIRUVANMIYUR, , CHENNAI, Tamil Nadu, India - 600041 |
| U15400TN2019PTC129409 | FONDO FOOD PRIVATE LIMITED | Plot No.104,No.4/786,7th Main Road Swaminathan Nagar,Kottivakkam , CHENNAI, Tamil Nadu, India - 600041 |
| U01407TN2014PTC094683 | CRS COLD CHAIN PRIVATE LIMITED | NO 3,ABIRAMI ILLAM, PLOT NO 410/411 9TH EAST STREET,KAMARAJ NAGAR,THIRUVANMI YUR , CHENNAI, Tamil Nadu, India - 600041 |
| U22190TN2015PTC101456 | NBA MEDIA WORKS PRIVATE LIMITED | NO 3, ABIRAMI ILLAM, PLOT NO 410/411 9th EAST STREET KAMARAJ NAGAR THIRUVANMI YUR , CHENNAI, Tamil Nadu, India - 600041 |
| F02394 | PROPLUS SYSTEMS INC | PLOT 45, KALYANI STREET LP NAGAR, KOTTIVAKKAM , CHENNAI, Tamil Nadu, India - 600041 |
| U28113TN2013PTC093677 | R A METAL FINISHERS PRIVATE LIMITED | Plot No.8, Harivardhan Street, Santosh Nagar, Palavakkam, , Chennai, Tamil Nadu, India - 600041 |
| U01400TN2007PTC063399 | VEL AGRO YARD COMPANY PRIVATE LIMITED | NO.18, ENGINEERS COLONY, RAJA GARDENS FIRST STREET KOTTIVAKKAM , CHENNAI, Tamil Nadu, India - 600041 |
| AAC-0986 | SABARMATHI FOUNDATIONS LLP | PLOT 39 DOOR NO 2/213 KARPAGAMBAL NAGAR II STREET KOTTIVAKKAM, Tamil Nadu, India - 600041 |
| AAF-1292 | MRUDANI GARMENTS LLP | NO.41A, VENKATESHWARA NAGAR, 16TH STREET, ECR, KOTTIVAKKAM, CHENNAI, Tamil Nadu, India - 600041 |
| U15549TN2020PTC139475 | CHENNAI KAMATCHI MESS AND RESTAURANTS PRIVATE LIMITED | No.61, Venkateswara Nagar, 14th Street, Kottivakkam, Thiruvanmiyur, , Chennai, Tamil Nadu, India - 600041 |
| U22219TN2014PTC097622 | AD4BUZ MEDIA SOLUTIONS PRIVATE LIMITED | No 23A, 19th Street Venkateshwara Nagar,Kottivakkam , Chennai, Tamil Nadu, India - 600041 |
| U29309TN2019PTC132699 | DESPROTO ENGINEERING SERVICES INDIA PRIVATE LIMITED | PLOT NO 4, OLD MAHABALIPURAM ROAD KOTTIVAKKAM, NEHRU NAGAR , CHENNAI, Tamil Nadu, India - 600041 |
| AAD-4510 | TECQUIP ENGINEERS LLP | No 350, 4th street, M.G.R.Nagar Kottivakkam, Thiruvanmiyur Chennai, Tamil Nadu, India - 600041 |
| U15549TN2017PTC114044 | THEFLOUR POT PRIVATE LIMITED | PLOT NO.271 17TH EAST STREET KAMARAJAR NAGAR, THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| U15490TN2019PTC129167 | TJ DHARAM GLOBAL FOODS PRIVATE LIMITED | NO.14, RAJA STREET, 1ST FLOOR, LAKSHMANA PERUMAL NAGAR, , KOTTIVAKKAM, Tamil Nadu, India - 600041 |
| U26956TN2009PTC070718 | SRI RAMACHANDRA PIPES PRIVATE LIMITED | No.1, 2/223, IInd Street, Karpagambal Nagar Kottivakkam, Thiruvanmiyur , Chennai, Tamil Nadu, India - 600041 |
| AAN-7036 | EMDASH CONSULTING LLP | No.17/8, Plot 391, 8th East Street, Kamaraj Nagar,Tiruvanmiyur, Chennai, Tamil Nadu, India - 600041 |
| AAV-8063 | BISMILLAH CARGO PACKING & LASHING SOLUTI ONS LLP | Plot No:280 , Dno:7 15th East street, Kamaraja Nagar Chennai, Tamil Nadu, India - 600041 |
| U72200TN2003PTC051389 | BLUE LOTUS TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 194 & 195, FIRST MAIN ROAD, NEHRU NAGAR KOTTIVAKKAM, OMR , CHENNAI, Tamil Nadu, India - 600041 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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| 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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