MASTER CARD INTERNATIONAL INCORPORATION. is a foreign company incorporated on 07 Dec 1993. It's Foreign Company Registration Number (FCRN) is F01157.MASTER CARD INTERNATIONAL INCORPORATION. can be contacted at its Email address: [email protected] or its registered address: 11th Floor, Tower D Global Business Park , Gurgaon, Haryana, India - 122002.
| Foreign Company Registration Number | F01157 |
| Name | MASTER CARD INTERNATIONAL INCORPORATION. |
| Company Status | Active |
| Country of Incorporation | 1993-01-07 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1993-01-07 |
| Age of Company | 32 years, 2 months, 6 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MASTER CARD INTERNATIONAL INCORPORATION. |
| F01157 |
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 MASTER CARD INTERNATIONAL INCORPORATION. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MASTER CARD INTERNATIONAL INCORPORATION.. This report helps you understand the risk associated in dealing with MASTER CARD INTERNATIONAL INCORPORATION. 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 MASTER CARD INTERNATIONAL INCORPORATION. 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03316274 | NITIN GUPTA | Authorised Representative | - | 2008-09-30 |
| 06439064 | TADEPALLY VENKATA SESHADRI | Authorised Representative | - | 2017-04-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-1355 | TRINITYPARTNERS INDIA LLP | GLOBAL BUSINESS PARK, TOWER D, 8TH FLOOR, SIKANDERPUR, MEHRULI GURGAON ROAD, GURGAON, Haryana, India - 122002 |
| U74999HR2018PTC073597 | AMROP INDIA PRIVATE LIMITED | Global Business Park, 7th Floor, Tower-B Mehrauli, Gurgaon Road , Gurgaon, Haryana, India - 122002 |
| AAR-3550 | UNITED BLENDERS DISTILLERS LLP | PLOT NO 204, TOWER D, GLOBAL BUSINESS PARK SECTOR 26, GURUDRONACHARYA GURGAON, Haryana, India - 122002 |
| F02649 | SONOSITE INC | Global Business Park, 6th Floor, Tower B Unit No. 603 , Gurgaon, Haryana, India - 122002 |
| F02740 | MEP SINGAPORE PTE LTD | 301, 3RD FLOOR, TOWER B GLOBAL BUSINESS PARK, M G ROAD, , GURGAON, Haryana, India - 122002 |
| F04763 | DAI NIPPON PRINTING CO. LTD. | Unit No. 806, 8th Floor, Tower B Global Business Park, M.G. Road , Gurgaon, Haryana, India - 122002 |
| AAT-7344 | GLR 2 ENTERPRISES LLP | 1157 11TH FLOOR SPAZE I TECH PARK TOWER B SOHNA ROAD SECTOR 49 GURGAON, Haryana, India - 122002 |
| AAT-7727 | ALGOBOT GLOBAL LLP | 1157 11th Floor ,Spze I Tech Park Tower B Sohna Road, Sector 49 gurgaon, Haryana, India - 122002 |
| U29309HR2021FTC098217 | BUKAKA THREE D PRIVATE LIMITED | 1109, 11th Floor, Tower A-1, Spaze I-Tech Park, Sector 49, Sohna Road , Gurgaon, Haryana, India - 122002 |
| U29191HR2012PTC045911 | ARCTIC REFRIGERATION PRIVATE LIMITED | IT/CYBER SPACE NO-1159,11TH FLOOR TOWER B-1, SPAZE I-TECH PARK , SOHNA ROA D , GURGAON, Haryana, India - 122002 |
| U24290HR2022PTC105523 | ZUARI ENVIEN BIOENERGY PRIVATE LIMITED | 5th Floor, Tower A,Global Business Park, M.G Road, Sector 26, Gurugram - 122002 , Gurugram, Haryana, India - 122002 |
| AAL-6217 | COMBINATOR VENTURE PARTNERS LLP | Flat No. D-083, 8th Floor, Tower-D, The Belaire,Golf Course Road, Gurgaon Gurgaon, Haryana, India - 122002 |
| U72900HR2003PTC038385 | HYPER QUALITY (INDIA) PRIVATE LIMITED. | 2ND FLOOR TOWER-A GLOBAL BUSINESS PARK MEHRAULI GURGAON ROAD NEAR PARK HARYANA GURGAON Gurgaon HR 122002 IN |
| U72300HR2008PTC038266 | AVAYA INDIA (SEZ) PRIVATE LIMITED | 2ND FLOOR TOWER-A GLOBAL BUSINESS PARK MEHRAULI GURGAON ROAD NEAR PARK HARYANA GURGAON Gurgaon HR 122002 IN |
| U18109HR2006PTC036281 | KARTIK SOURCING PRIVATE LIMITED | UNIT NO. OF - 1022, 10TH FLOOR,TOWER - B4, SPAZE I TECH PARK, I.T. PARK, SOHNA RD, SOHNA RD SEC-49 , GURGAON, Haryana, India - 122002 |
| AAB-8165 | MICHELIN INDIA TECHNOLOGY CENTER LLP | 3rd Floor, Orchid Business Park, Sector-48Sohna Road, Gurgaon Gurgaon, Haryana, India - 122002 |
| U74900HR2014PTC052346 | HUMANETTICS INDIA PRIVATE LIMITED | 7th Floor, Tower -B, Global Business Park Gurgaon, Haryana Gurgaon Gurgaon HR 122002 IN |
| U80101HR2006NPL036160 | DISHA INDIA EDUCATION FOUNDATION | 10th Floor, Tower D, Global Business Park, Mehrauli- Gurgaon Road Gurgaon Gurgaon HR 122002 IN |
| U22220HR2013PTC049594 | INKNOWATION INTERNATIONAL PRIVATE LIMITED | Flat No. 303, Tower L, Thirtieth Floor Park Place , Gurgaon, Haryana, India - 122002 |
| AAC-5028 | ARISTOS BUSINESS SOLUTIONS LLP | Freedom Park Life, PH 02 H Tower, 19th Floor,Sector 57 Gurgaon, Haryana, India - 122002 |
| AAI-8940 | ABODE WEALTH MANAGEMENT LLP | 417, 4TH FLOOR SUNCITY BUSINESS TOWER, SECTOR-54 GOLF COURSE ROAD GURGAON, Haryana, India - 122002 |
| AAR-5694 | CHINMAYI CRAFT KATHA LLP | 1157 11th FLOOR SPAZE I TECH PARK SOHNA ROAD SEC 49 Gurgaon, Haryana, India - 122002 |
| U11100HR2021PTC092235 | ADVENT SEISMIC SPV PRIVATE LIMITED | Office No. 1103, 11th Floor Millennium Plaza, Tower-B, Sector-27 , Gurgaon, Haryana, India - 122002 |
| U31904HR2022PTC107549 | SGGS ELECTRONICS PRIVATE LIMITED | OFFICE NO. 1103, 11TH FLOOR, MILLENNIUM PLAZA, TOWER-B, SECTOR-27 , GURGAON, Haryana, India - 122002 |
| U92490HR2021PTC096061 | MANU DREAM HUB PRIVATE LIMITED | Unit No 1041 Tower A 10th Floor Spazel Tech Park Sector 49 , Gurgaon, Haryana, India - 122002 |
| F04554 | UNIFY SQUARE INC | Ground Floor,GF,Global Business Square Building No 32,Sector 44,Institutional A , Gurgaon, Haryana, India - 122002 |
| U21023HR2009PTC084900 | SPIRE PAPERS PRIVATE LIMITED | Unit No. 304, Third Floor, Suncity Business Tower, Golf Course Road, Sector-54 , Gurgaon, Haryana, India - 122002 |
| F03652 | MACY'S MERCHANDISING GROUP INTERNATIONAL LLC | 201, 2nd Floor, Global Business Square Plot No. 32, Sector 44, Institutional Ar , Gurgaon, Haryana, India - 122002 |
| AAC-9966 | RISING STRAITS CAPITAL ADVISORS LLP | Unit No. 1117, 11th Floor, Tower B, Vatika Towers,Golf Course Road, Sector-54 Gurgaon, Haryana, India - 122002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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