OCCIDINTAL OF INDIAN INC. is a foreign company incorporated on 06 Dec 1996. It's Foreign Company Registration Number (FCRN) is F01335.OCCIDINTAL OF INDIAN INC. can be contacted at its Email address: or its registered address: C/O ADVANI & CO. 14TH FLOOR, NARIMAN POINT, , BOMBAY., Delhi, India - 000000.
| Foreign Company Registration Number | F01335 |
| Name | OCCIDINTAL OF INDIAN INC. |
| Company Status | Active |
| Country of Incorporation | 1996-06-06 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1996-06-06 |
| Age of Company | 28 years, 9 months, 7 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OCCIDINTAL OF INDIAN INC. |
| F01335 |
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 OCCIDINTAL OF INDIAN INC. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OCCIDINTAL OF INDIAN INC.. This report helps you understand the risk associated in dealing with OCCIDINTAL OF INDIAN INC. 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 OCCIDINTAL OF INDIAN INC. 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 |
|---|---|---|
| U00309MH1981PLC999012 | MELTON SEMI-CONDUCTORS LTD | IR INDIA BLDG., 8TH FLOOR,NARIMAN POINT BOMBAY-400021 , NARIMAN POINT, BOMBAY-400021, Maharashtra, India - 000000 |
| F01288 | REXAM PLC | C/O S.R.BATLIBOI & CO., 7TH FLOOR,SURYA KIRAN BUILDING , 19, K.G.MARG, NEW DELHI., Delhi, India - 000000 |
| F01165 | SUMKIN BURSAN KAISHA LTD. | NARIMAN POINT,3RD.FLOOR, NARIMAN POINT,BOMBAY. , NA, Delhi, India - 000000 |
| U06520MH2000PLC990500 | MUKUND HOLDINGS LTD. | BAJAJ BHAVAN, 3RD FLOOR, 226,NARIMAN POINT BOMBAY-400020. , NARIMAN POINT, BOMBAY-400020., Maharashtra, India - 000000 |
| U02590MH2000PTC990371 | KAILAS TOBACCO PRODUCTS PVT LTD | REGEANT CHAMBERS 2ND FLOOR,208,NARIMAN POINT BOMBAY-21 , 208,NARIMAN POINT,BOMBAY-21, Maharashtra, India - 000000 |
| F00831 | SANDVIK FAR EAST A.P., | AIR INDIA BLDG, 7TH FLOOR, NARIMAN POINT, , BOMBAY-21., Delhi, India - 000000 |
| U17110DL1934PLC002542 | MADHUSUDAN LIMITED | C/O RAMANLAL GOKALDAS SARAIYA, 23, NEPEAN SEA ROAD, BOMBAY. , NEW DELHI, Delhi, India - 000000 |
| F01088 | BECLON BICKINSON & CO. | C\O DIVERS BUSINESS SERVICES, WORLD TRADE TOWER, IST FLOOR, , B.K.LANE, NEW DELHI-1., Delhi, India - 000000 |
| U24230MH1995PTC093436 | CHEMIRON INTERNATIONAL INDIA PRIVATE LIMITED | C/O ROFFE IMPEX PVT LTD.OFF NO.45,4TH FLOOR MITTAL TOW ER,A-WING,NARIMAN POINT, , MUMBAI-21, W.E.F 08/07/96, Maharashtra, India - 000000 |
| F00996 | GEOMEX SURVEY (SINGAPORE) PVT. LTD., | C-51,MITAL COURT, NARIMAN POINT, , BOMBAY., Delhi, India - 000000 |
| F00881 | MEREDIAN TRADE CORPN. LTD., | 1111-B,RAHEJA CHAMBERS, 11TH FLOOR,NARIMAN POINT, , BOMBAY., Delhi, India - 000000 |
| F00929 | DEUTSCHE SCHACHTBAN TIEFBOHRGESE ALLSCHA FT MBH (LST) | 68-B,JOLLY MAKER, 6TH FLOOR, NARIMAN POINT, , BOMBAY., Delhi, India - 000000 |
| F00745 | SABENA AIRLINES, | NIRMAL,GROUND FLOOR, NARIMAN POINT, , BOMBAY-400 021., Delhi, India - 000000 |
| F00915 | BARBAR SHIP MANAGEMENT LTD., | 1405,DALMAT TOWERS,14TH FLOOR, 21,NARIMAN POINT, , BOMBAY-21., Delhi, India - 000000 |
| F00934 | SULZER BROTHERS PUBLIC LTD. | OFFICE NO.127,12TH FLOOR,MAKER CHAMBER,VI,NARIMAN POINT, , BOMBAY, Delhi, India - 000000 |
| F00998 | KAWASHO CORPORATION | 83,MAKER CHAMBERS NO.3, 8TH FLOOR,NARIMAN POINT, , BOMBAY-21., Delhi, India - 000000 |
| F00771 | KANEMATSU-GESHO LTD., | 87-88,MITTAL CHAMBERS (8TH FLOOR),NARIMAN POINT, , BOMBAY-400 021., Delhi, India - 000000 |
| F00808 | EXXON LTD, | C/O.LITTLE CO., CENTRAL BANK BUILDING, , MAHATMA GANDHI LKROAD, BOMBAY-, Delhi, India - 000000 |
| F01221 | ALLIANCE CAPITAL MANAGEMENT (INDIA) LIMI TED | C/O ZIA MODI, ADVOCATE, PROSPECT CHAMBERS, , DR. D.N. ROAD FORT, BOMBAY, Delhi, India - 000000 |
| F01101 | CHIYO DA CHEMICAL ENGINEERING & CONSTRUC TION CO.LTD. | C/O PETRON CIVIL ENGINEERING PVT.LTD.SWASTIK CHAMBERS,6TH F , LOOR,SION TROMBAY ROAD, BOMBAY, Delhi, India - 000000 |
| F01340 | LIANG HUAT ALUMUNIAM LTD. | C/O CHAUDABHOY & JASSODBHOY C.A.,NO.4,2ND FLOOR,NAINA TARR , 159,RICHMOND ROAD, BANGALORE., Delhi, India - 000000 |
| F01009 | THE DIA ICHI-KANGYO BANK LTD | HOTEL OBEROI TOWERS, SUITE NO.3001, , NARIMAN POINT, BOMBAY-23., Delhi, India - 000000 |
| F01016 | NATIONAL PETROLEUM CO. LTD | DINERS BUSINESS SERVICE OFFICE RAHEJA CHAMBERS, , 213,NARIMAN POINT, BOMBAY-21., Delhi, India - 000000 |
| F01096 | SEARS BUYING SERVICES INC. | C\O MOHINDRA PURI AND CO., C-37,CONNAUGHT PLACE,NEW DELHI , NA, Delhi, India - 000000 |
| U18101DL1977PTC008654 | GABRIEL GARMENTS PRIVATE LIMITED | C/O M/S D.P.KHOSH & CO, ATMARAM HOUSE, C-37 CONNAUGHT PLACE, N DELHI. , NA, Delhi, India - 000000 |
| F01052 | ATLANTIC GULF & PACIFIC OF MANILA | C/O HOTEL FARIYAS, COLABA, BOMBAY. , NA, Delhi, India - 000000 |
| U03590MH2000PTC990133 | CARMICHAEL PROPERTIES PVT. LTD. | 'NIRMAL' 3RD FLOOR, 241,BACKBAY RECLAMATION NARIMAN POINT, BOMBAY-400021. , POINT, BOMBAY-400021., Maharashtra, India - 000000 |
| U06010MH2000PTC990195 | DHRANGADHRA TRADING CO. PVT. LTD. | NIRMAL 3RD FLOOR, 241,BACKBAY RECLAMATION NARIMAN POINT, BOMBAY-400021. , POINT, BOMBAY-400021., Maharashtra, India - 000000 |
| U30006DL1991PTC044804 | COMPE ENGINEERING PRIVATE LIMITED | C/O KRISHAN SETHI, (FCA) 110/3153, DELHI CHAMBERS, DELHI GATE, , NEW DELHI, Delhi, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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