ISFNET INDIA PRIVATE LIMITED (CIN: U74140HR2011PTC042205) is a Private company incorporated on 24 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 8688860.00.
ISFNET INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ISFNET INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of ISFNET INDIA PRIVATE LIMITED are HIROYUKI OTA, YUKIYOSHI WATANABE, and KOHEI WAKAMOTO.
ISFNET INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140HR2011PTC042205 and its registration number is 42205. Users may contact ISFNET INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ISFNET INDIA PRIVATE LIMITED is VATIKA BUSINESS CENTRE, II FLOOR, BLOCK-B FIRST INDIA PLACE, SUSHANT LOK PHASE-1, MG ROAD , GURGAON, Haryana, India - 122002.
Current status of ISFNET INDIA PRIVATE LIMITED is - Active.
| CIN | U74140HR2011PTC042205 |
| Name | ISFNET INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 42205 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-02-24 |
| Age of Company | 14 years, 0 months, 19 days |
| Activity | NIC Code: 7414 NIC Description: Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 9,000,000.00 |
| Paid-up Share Capital | ₹ 8,688,860.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ISFnet India Private Limited |
| U74140HR2011PTC042205 |
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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 ISFNET 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.
| 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03431667 | HIROYUKI OTA | Director | 2012-08-20 |
| 03431693 | YUKIYOSHI WATANABE | Director | 2012-08-20 |
| 10683053 | KOHEI WAKAMOTO | Additional Director | 2024-07-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02174600 | HIMANSHU SRIVASTAVA | Director | - | 2011-06-24 |
| 03431661 | HIROSHI KATO | Additional Director | - | 2012-08-20 |
| 03431661 | HIROSHI KATO | Director | - | 2017-02-03 |
| 03431667 | HIROYUKI OTA | Additional Director | - | 2012-08-20 |
| 03431693 | YUKIYOSHI WATANABE | Additional Director | - | 2012-08-20 |
| 01367674 | RAJIV ARYA | Director | - | 2011-06-24 |
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| CIN | Company Name | Company Address |
|---|---|---|
| F01560 | INTERNATIONAL MERCHANDISING COMPANY LLC | Vatika Business Centre 2nd Floor Business Suites No. 24 & 25 First India Place Sushant Lok-1 Phase-1 Block-B M.G.Road , Gurgaon, Haryana, India - 122002 |
| F02856 | IDIADA AUTOMOTIVE TECHNOLOGY SA | SUITE NO 20, SECOND FLOOR, VATIKA BUSINESS CENTRE FIRST INDIA PLACE, BLOCK B, SUSHANT LOK , GURGAON, Haryana, India - 122002 |
| F02847 | SYNIVERSE TECHNOLOGIES INC | First India Place, 2nd Floor, Suite 16, Block B Sushant Lok, Phase - I, Mehrauli Gurgaon Road , Gurgaon, Haryana, India - 122002 |
| F06273 | Boerger Pumps Asia Pte Ltd | Business Suite MR - 6, Vatika Business Centre, First India Place, 2nd Floor, Sushant Lo k, Phase I, Block B, , Gurugram, Haryana, India - 122002 |
| U70100HR2012PTC046072 | GAMEY SECURITY SOLUTIONS PRIVATE LIMITED | Suite No. 14, Vatika Business Centre, 2nd Floor, Vatika First India Place, Sushant Lok 1, Block - B MG Road HR 122002 IN |
| U93000HR2013PTC048856 | CORE AUTOMATION INDIA PRIVATE LIMITED | Suite No. 15, Vatika Business Centre, Vatika First India Place, 2nd Floor,Sushant Lok Phase-1, Block-A, M.G. Road, Dlf Qe HR 122002 IN |
| F03412 | YAMATAKE CORPORATION | BUSINESS SUITE # 5, VBC, 2nd FLOOR, BLOCK-B FIRST INDIA PLACE, BLOCK-A, SUSHANT LOK , GURGAON, Haryana, India - 122002 |
| AAC-3199 | TAPLOW STRATEGIC ADVISORS LLP | 608-610, 6th Floor, Bestech Chambers, B BlockSushant Lok, Phase-1, Gurgaon-122002 Gurgaon, Haryana, India - 122002 |
| F04478 | RYOSHO TECHNO SINGAPORE PTE. LTD. | Times Square, Fourth Floor Block-B, Sushant Lok, Phase - 1 , Gurgaon, Haryana, India - 122002 |
| U74999HR2004PTC114425 | GXO LOGISTICS INDIA PRIVATE LIMITED | Vatika Busines Centre, Suite-6, Second Floor Vatika Triangle, Sushant Lok-1, MG Road , Dlf Qe, Haryana, India - 122002 |
| AAA-6288 | GSV SYSTEMS LLP | B430A, 2ND Floor, B Block, Sushant Lok 1DPS Sushant Lok Gate No. 3, Gurgaon Dlf Qe, Haryana, India - 122002 |
| U74999HR2016FTC064682 | AGC ASIA PACIFIC (INDIA) PRIVATE LIMITED | Suit No. 2, 2nd Floor, First India Place, Sushant Lok-1, Block - B, Mehrauli Gurgaon Road, Gurgaon Gurgaon HR 122002 IN |
| AAI-5112 | NOESIS CONNECTUS LLP | C 1640A, FIRST FLOOR, SUSHANT LOK PHASE - 1 SECTOR 43 GURGAON GURGAON, Haryana, India - 122002 |
| AAJ-7453 | AKULMACH TECHNOLOGIES LLP | 747B, BLOCK - C SUSHANT LOK, PHASE -1 GURGAON, Haryana, India - 122002 |
| F03783 | JMA CONSULTANTS INC. | TIMES SQUARE, FOURTH FLOOR, BLOCK 'B', SUSHANT LOK-1 , GURGAON, Haryana, India - 122002 |
| F03944 | TAIYO MEMBRANE CORPORATION PTY. LTD. | Times Square, Fourth Floor Block-B, Sushant Lok-1, , Gurgaon, Haryana, India - 122002 |
| U14211HR2014FTC052381 | CARAVEL RESOURCES (INDIA) PRIVATE LIMITED | 101-107, BESTECH CHAMBERS B- BLOCK, PHASE 1, SUSHANT LOK , GURGAON, Haryana, India - 122002 |
| U31501HR2013FTC049874 | SELECTRON SYSTEMS PRIVATE LIMITED | Times Square, 4th Floor B-Block, Sushant Lok-1 , Gurgaon, Haryana, India - 122002 |
| F04382 | TOYO TOKAI ALUMINIUM HANBAI K.K. | 2nd Floor, B Wing Vatika First Place, M G Road , Gurgaon, Haryana, India - 122002 |
| U93000HR2009PTC050909 | KIRAN DERMATEKNIKS PRIVATE LIMITED | 210, Bestech Chambers, Radisson Suite B Block, Sushant Lok, Phase 1 , Gurgaon, Haryana, India - 122002 |
| U29193HR1996PTC056670 | SUPERSHINE LAUNDRY SYSTEMS PRIVATE LIMITED | 205, 2ND FLOOR, VIPUL SQURE BLOCK-B, SUSHANT LOK - 1 , GURGAON, Haryana, India - 122002 |
| F04050 | EAST NIPPON EXPRESSWAY COMPANY LIMITED | Office No.318, Bestech Chambers, (Radisson Suites) B-Block, Sushant Lok, Phase-1 , Gurgaon, Haryana, India - 122002 |
| F04428 | ROKI CO LTD | 3RD FLOOR, SUITE#1, BLOCK B, VATIKA ATRIUM SECTOR 53, GOLF COURSE ROAD , GURGAON, Haryana, India - 122002 |
| F01815 | TOP VICTORY INVESTMENTS LTD. | 501-508, 5TH FLOOR, BESTECH CHAMBERS B - BLOCK, SUSHANT LOK, PHASE - I, SECTO , GURGAON, Haryana, India - 122002 |
| AAL-4268 | PARTHTECH DEVELOPERS LLP | Vatika Atrium, Vatika Business Centre, 4th FloorB- Block, Sector- 53, Golf Course Road Dlf Qe, Haryana, India - 122002 |
| U93000HR2010PTC103231 | EMISSION REDUCTION SERVICES PRIVATE LIMITED | 1A AND 1B BLOCK B, VATIKA FIRST INDIA PLACE MG ROAD, SECTOR 28 GURUGRAM GURUGRAM Gurgaon HR 122002 IN |
| U72900HR2012PTC046740 | INTOTO IT SERVICES PRIVATE LIMITED | Vatika Business Centre, Block B, Sushant Lok, Phase 1, Mehrauli Gurgaon Road Gurgaon Gurgaon HR 122002 IN |
| U74120HR2008FTC037687 | MITSUBISHI CHEMICAL INDIA PRIVATE LIMITED | First India Place, Tower A, 3rd Floor, Sushant Lok Phase 1, Mehrauli-Gurgaon Road Gurgaon Gurgaon HR 122002 IN |
| U18209HR2021PTC095667 | DAVINCI INDUSTRIES PRIVATE LIMITED | C-897B, SUSHANT LOK-1, BLOCK-C, SECTOR-43, GURGAON 122002 , GURGAON, Haryana, India - 122002 |
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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.
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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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