ITALTEL SPA is a foreign company incorporated on 12 Dec 1997. It's Foreign Company Registration Number (FCRN) is F01473.ITALTEL SPA can be contacted at its Email address: or its registered address: PLOT N0.484/485 PHASE III, SECTOR 20,UDYOG VIHAR, , GURGAON-122016., Delhi, India - 000000.
| Foreign Company Registration Number | F01473 |
| Name | ITALTEL SPA |
| Company Status | Active |
| Country of Incorporation | 1997-12-12 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1997-12-12 |
| Age of Company | 27 years, 3 months, 1 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ITALTEL SPA |
| F01473 |
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 ITALTEL SPA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ITALTEL SPA. This report helps you understand the risk associated in dealing with ITALTEL SPA 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 ITALTEL SPA 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 |
|---|---|---|
| U28100HR2021PTC092862 | USHA AMORPHOUS POWER PRIVATE LIMITED | Plot No. 486-487, Udyog Vihar Phase III Sector-20 , Gurgaon, Haryana, India - 122016 |
| U27310HR1988PTC044023 | USHA AMORPHOUS METALS PRIVATE LIMITED | PLOT NO.486-487, PHASE-III UDYOG VIHAR , SECTOR- 20 , GURGAON, Haryana, India - 122016 |
| U15490HR2018PTC076091 | SUCHALIS CONFECTIONERY PRIVATE LIMITED | PLOT NO-321,UDYOG VIHAR PHASE-2,SECTOR-20 , GURGAON, Haryana, India - 122016 |
| U31900HR2022PTC100783 | SKYRUST SEMICONDUCTOR PRIVATE LIMITED | PLOT NO 144, UDYOG VIHAR, SECTOR 20 PHASE1 , GURGAON, Haryana, India - 122016 |
| U24119HR2018FTC075295 | RB HYGIENE HOME INDIA PRIVATE LIMITED | DLF Cyber Park, 6th & 7th Floor (Tower C) 405 B, Udyog Vihar Phase III, Sector 20 , Gurgaon, Haryana, India - 122016 |
| U24231HR1980PTC066876 | RECKITT BENCKISER HEALTHCARE INDIA PRIVATE LIMITED | DLF Cyber Park, 6th & 7th Floor (Tower C) 405 B, Udyog Vihar Phase III, Sector 20 , Gurgaon, Haryana, India - 122016 |
| U45202HR2022PTC108619 | VAID ESTATE AND LANDHOLDING PRIVATE LIMITED | Plot No. 484-485, Phase III Udyog Vihar Gurgaon Gurgaon HR 122016 IN |
| U45500HR2021PTC099423 | ARALIA HOMES PRIVATE LIMITED | Plot No. 486-487, Udyog Vihar Phase III Sector-20 Gurgaon Gurgaon HR 122016 IN |
| U45309HR2021PTC099403 | TEAK HOMES PRIVATE LIMITED | Plot No. 486-487, Udyog Vihar Phase III Sector-20 Gurgaon Gurgaon HR 122016 IN |
| AAE-1360 | HJA & ASSOCIATES LLP | 2nd Floor, Plot No. 112, Udyog Vihar Phase I, Sector-20,Gurugram-122016, Haryana, India. Industrial Complex Dundahera, Haryana, India - 122016 |
| U51909HR2015PTC055919 | NBCL MARKETING PRIVATE LIMITED | Plot No. 770, Udyog Vihar, Phase-5, Gurgaon, Haryana , Udyog Vihar, Haryana, India - 122016 |
| U51100HR2020PTC086781 | TUENTI TRADERS PRIVATE LIMITED | 517, UDYOG VIHAR, PHASE 3, SECTOR 20 GURUGRAM , Gurgaon, Haryana, India - 122016 |
| U25209HR2021PTC099387 | SILVER SICKLES AGRO PLAST PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 431, UDYOG VIHAR, PHASE-III, , GURGAON, Haryana, India - 122016 |
| U51109HR2005PTC072210 | MOLISATI AGENCIES PRIVATE LIMITED | Plot no.486-487 Phase-III Udyog Vihar Sector- 20 Gurugram Gurgaon HR 122016 IN |
| AAE-9306 | KIARA ESTATES LLP | 461-462, Udyog Vihar, Phase III, Gurgaon - 122016 Gurgaon, Haryana, India - 122016 |
| AAE-9008 | KIARA REALTECH LLP | 461-462, Udyog Vihar, Phase III, Gurgaon - 122016 Gurgaon, Haryana, India - 122016 |
| U24139HR1994PTC055188 | CLIMAX AUTOMOTIVE PRIVATE LIMITED | PLOT NO - 896, UDYOG VIHAR PHASE-1, GURGAON-122016 , GURGAON, Haryana, India - 122016 |
| AAC-0139 | RC&M EXPERIENTIAL MARKETING LLP | 6th Floor, Tower-B, DLF Cyber Park, Phase III, Udyog Vihar, Sector 20, Gurugram, Haryana, India - 122016 |
| U55102HR2012FTC053654 | AGODA INTERNATIONAL INDIA PRIVATE LIMITED | 10 Flr, Tower B DLF Cyber Park, 405, B, Udyog Vihar Phase III, Sector 20, , Industrial Complex Dundahera, Haryana, India - 122016 |
| U85100HR2021PTC093212 | BHARAT DIAGNOSTICS LABS PRIVATE LIMITED | Udyog Vihar Phase 4 Road, Phase III, Udyog Vihar Sector 19, Near AFS Center Gurgaon Gurgaon HR 122016 IN |
| U29100HR2016PTC058587 | DRON BANDAGES PRIVATE LIMITED | PLOT-286, UDYOG VIHAR PHASE-IV, GURGAON , GURGAON, Haryana, India - 122016 |
| U29268HR2016PTC058582 | DRON AUTO PRIVATE LIMITED | PLOT-286, UDYOG VIHAR, PHASE-IV, GURGAON , GURGAON, Haryana, India - 122016 |
| U29299HR2017PTC101696 | LAKSHYA ENERGSTORAGE SYSTEMS PRIVATE LIMITED | PLOT NO.221, UDYOG VIHAR PHASE 1, GURGAON , GURGAON, Haryana, India - 122016 |
| U31909HR2012PTC091944 | LIVGUARD BATTERIES PRIVATE LIMITED | PLOT NO.221, UDYOG VIHAR PHASE 1, GURGAON , GURGAON, Haryana, India - 122016 |
| U74999HR2019PTC079644 | NIRVASA HEALTHCARE PRIVATE LIMITED | Plot No. - 30, Udyog Vihar, Phase-1, Sector-20 GURGAON Gurgaon HR 122016 IN |
| U74999HR2021PTC096966 | ASSURE ANALYSE PRIVATE LIMITED | Plot No 264, Udyog Vihar Communic, Phase 1, Sector 20 Gurgaon Gurgaon HR 122016 IN |
| U85300HR2021NPL096738 | CIRND FEDERATION | R/O- PLOT NO 264, UDYOG VIHAR COMMUNIC PHASE 1 SECTOR 20 GURGAON Gurgaon HR 122016 IN |
| U74300HR2009PTC038813 | FORTUITY COMMUNICATIONS PRIVATE LIMITED | 8th Floor, Tower B, DLF Cyber Park 405-B, Sector-20, Udyog Vihar, Phase-III Gurgaon Gurgaon HR 122016 IN |
| U92112HR1996PTC066329 | INTERACTIVE TELEVISION PRIVATE LIMITED | 6th Floor, 405 B, Tower B,DLF Cyber Park Sector 20, Udyog Vihar,Phase III, Gurgaon Gurgaon HR 122016 IN |
| 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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| 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.
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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 |
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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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