JSC VTB BANK is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02502.Its country of incorporation is Russian Fed..JSC VTB BANK can be contacted at its Email address: [email protected] or its registered address: Lobby, Mezzanine Floor, The Taj Mahal Hotel, 1 Mansingh Road , New Delhi, Delhi, India - 110001.
| Foreign Company Registration Number | F02502 |
| Name | JSC VTB BANK |
| Company Status | Active |
| Country of Incorporation | - |
| Type of Office | Branch 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 |
| JSC VTB Bank |
| F02502 |
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 JSC VTB BANK is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JSC VTB BANK. This report helps you understand the risk associated in dealing with JSC VTB BANK and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 JSC VTB BANK 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 |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08597760 | MURALIDHARAN SANTHANAKRISHNAN | Authorised Representative | - | 2019-01-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDYASHRI FINANCIAL SERVICES PRIVATE LIMITED | U65999TN2019PTC132269 | Director | - | 2020-07-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U22112DL2004PTC131487 | TAYLOR AND FRANCIS BOOKS INDIA PRIVATE LIMITED | 2nd floor,The National Council of YMCAs of India 1, Jai Singh Road , NEW DELHI, Delhi, India - 110001 |
| U01403DL2011PTC216854 | SN DAIRY FARMS & PRODUCTS PRIVATE LIMITED | 115, 1ST FLOOR, NEW DELHI HOUSE 27, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U01100DL2017PTC310216 | PRAANA ORGANIC INDIA PRIVATE LIMITED | Gate No.2, Ground Floor, New Delhi YMCA, 1 Jaisingh Road, , NEW DELHI, Delhi, India - 110001 |
| U14200DL2011PTC215234 | SHANTI CRUSHER PRODUCTS PRIVATE LIMITED | Flat No.120, 1st Floor, New Delhi House 27 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U22100DL2011PLC219368 | NARAYANI CORPORATION LIMITED | Flat No.120, 1st Floor, New Delhi House 27 Barahhamba Road , New Delhi, Delhi, India - 110001 |
| AAJ-9329 | GPSP CONSULTING LLP | New Delhi YMCA Tourist Hostel cum Programme Centre Gate No. 1, First Floor, 1, Jai Singh Road Delhi, Delhi, India - 110001 |
| U22300DL2017PTC317344 | ANDOR PRODUCTIONS PRIVATE LIMITED | 1st FLOOR, BHARAT YUVAK BHAWAN 1, JAI SINGH ROAD , New Delhi, Delhi, India - 110001 |
| U11100DL2006PTC154770 | COLOSSAL ENERGY PRIVATE LIMITED | PENTHOUSE 1, 9TH FLOOR, WEST TOWER HOTEL LE MERIDIAN, 1, WINDSOR PLACE , NEW DELHI, Delhi, India - 110001 |
| U11100DL2008PTC174831 | MUNROS ENERGY PRIVATE LIMITED | PENTHOUSE 1, 9TH FLOOR, WEST TOWER HOTEL LE MERIDIEN,1, WINDSOR PLACE , NEW DELHI, Delhi, India - 110001 |
| U11100DL2007PTC158395 | HIGH STRENGTH ENERGY PRIVATE LIMITED | PENTHOUSE 1, 9TH FLOOR, WEST TOWER HOTEL LE MERIDIEN,1, WINDSOR PLACE , NEW DELHI, Delhi, India - 110001 |
| U11100DL2007PTC157434 | SUBLIME ENERGY PRIVATE LIMITED | PENTHOUSE 1, 9TH FLOOR, WEST TOWER HOTEL LE MERIDIEN,1, WINDSOR PLACE , NEW DELHI, Delhi, India - 110001 |
| U11100DL2008PTC174832 | EREBUS ENERGY PRIVATE LIMITED | PENTHOUSE 1, 9TH FLOOR, WEST TOWER HOTEL LE MERIDIEN,1, WINDSOR PLACE , NEW DELHI, Delhi, India - 110001 |
| U11100DL2008PTC174679 | NERIS ENERGY PRIVATE LIMITED | PENTHOUSE 1, 9TH FLOOR, WEST TOWER HOTEL LE MERIDIEN,1, WINDSOR PLACE , NEW DELHI, Delhi, India - 110001 |
| U11100DL2006PTC153591 | KALAKRITI ENERGY PRIVATE LIMITED | PENTHOUSE 1, 9TH FLOOR, WEST TOWER HOTEL LE MERIDIEN,1, WINDSOR PLACE , NEW DELHI, Delhi, India - 110001 |
| F01957 | NEWBRIDGE NETWORKS ASIA LTD | UNIT 1 11TH FLOOR DR GOPAL DASS BHAWAN 28 , BAARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| AAF-9728 | MANTRAH LAW HOUSE LIMITED LIABILITY PART NERSHIP | 1203, 12th floor Vijaya Building 17, Barakhamba Road, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| AAE-7742 | HAJELA SOFTWARE LLP | 14, 1st Floor Babar Road New Delhi, Delhi, India - 110001 |
| F01713 | ALCATEL - LUCENT TRADE INTERNATIONAL AG | 1ST FLOOR 5 SIKANDRA ROAD , NEW DELHI, Delhi, India - 110001 |
| U18101DL1992PTC050350 | BENETTON INDIA PRIVATE LIMITED | 1 FLOOR KANCHENJUNGABULDING 18 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U27109DL2003PTC121066 | TVJ STEELS PRIVATE LIMITED. | 1st FLOOR, 13, HANUMAN ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U24231DL2005PTC134181 | DSS HEALTHCARE PRIVATE LIMITED | Flat No. 40, Hanuman Road, 1st Floor, , New Delhi, Delhi, India - 110001 |
| U72200DL2005PTC143936 | GNG ESTATE MANAGEMENT PRIVATE LIMITED | M-2 Mezzanine Floor, Kanchanjunga Building, 18 Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U28113DL2009PTC188824 | SELECTION ALUMINIUM WIRES PRIVATE LIMITED | M2 MEZZANINE FLOOR, KANCHENJUNGA BUILDING 18, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| F02510 | NICHIAS CORPORATION | ROOM NO 526 THE METROPOLITAN HOTEL NIKKO BANGLA SAHIB ROAD , NEW DELHI, Delhi, India - 110001 |
| AAY-6050 | PERJANYA ENTERPRISES LLP | FLAT NO. F-3, THIRD FLOOR, UPASASANA BUIDING, 1,HAILEY ROAD New Delhi, Delhi, India - 110001 |
| U23209DL2021PTC382881 | RODIC BIO FUELS PRIVATE LIMITED | 1, Jai Singh Road, First Floor YMCA Cultural Centre Building , New Delhi, Delhi, India - 110001 |
| U01403DL2015PTC285721 | AGEV GROW HYDROPONICS PRIVATE LIMITED | LE MERIDIEN HOTEL 1ST FLOOR COMMERCIAL TOWER JANPATH WINDSOR PLACE , NEW DELHI, Delhi, India - 110001 |
| AAQ-9692 | CUTHBERT PASSION LLP | M-1, 5th Floor Wing A, Statesman House148 Bharakhamba Road New Delhi, Delhi, India - 110001 |
| U22219DL2010PTC202954 | COMMUNITY SAMVAD PRIVATE LIMITED | FLAT NO. A, 1ST FLOOR N TOWER 28 FEROZSHAH ROAD , NEW DELHI, Delhi, India - 110001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| 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.
| 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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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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