Process Group International Limited is a foreign company incorporated on 11 Dec 2018. It's Foreign Company Registration Number (FCRN) is F06340.Its country of incorporation is Utd.Arab Emir..Process Group International Limited can be contacted at its Email address: [email protected] or its registered address: LGF, A-1/132, Safdarjung Enclave , New Delhi, Delhi, India - 110029.
| Foreign Company Registration Number | F06340 |
| Name | PROCESS GROUP INTERNATIONAL LIMITED |
| Company Status | Active |
| Country of Incorporation | 2018-05-11 |
| Type of Office | Project office |
| Description of Principal Activity | MINING AND QUARRYING |
| Date of Incorporation | 2018-05-11 |
| Age of Company | 6 years, 10 months, 2 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Process Group International Limited |
| F06340 |
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 PROCESS GROUP INTERNATIONAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PROCESS GROUP INTERNATIONAL. This report helps you understand the risk associated in dealing with PROCESS GROUP INTERNATIONAL 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 PROCESS GROUP INTERNATIONAL 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 |
|---|---|---|---|---|
| 03221625 | PRARABDHA RACHAYITA JAIPURIAR | Authorised Representative | - | 2021-12-09 |
| 08578882 | PANKAJ KHANNA | - | 2023-03-13 | |
| 08578882 | PANKAJ KHANNA | Authorised Representative | - | 2023-03-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRIPLEX WATER ENGINEERING INTERNATIONAL PRIVATE LIMITED | U40102UR2007PTC032443 | Additional Director | - | 2021-12-31 |
| DRIPLEX WATER ENGINEERING INTERNATIONAL PRIVATE LIMITED | U40102UR2007PTC032443 | Director | - | 2022-12-16 |
| VEOLIA WATER TECHNOLOGIES AND SOLUTIONS (INDIA) PRIVATE LIMITED | U41000DL2017PTC318433 | Additional Director | - | 2022-02-28 |
| VEOLIA WATER TECHNOLOGIES AND SOLUTIONS (INDIA) PRIVATE LIMITED | U41000DL2017PTC318433 | Director | - | 2022-12-12 |
| GDG INTERNATIONAL PRIVATE LIMITED | U74140DL2015PTC285457 | Additional Director | - | 2020-08-26 |
| GDG INTERNATIONAL PRIVATE LIMITED | U74140DL2015PTC285457 | Director | 2020-08-26 | Ongoing |
| DRIPLEX WATER ENGINEERING PRIVATE LIMITED | U74899DL1974PTC007424 | Additional Director | - | 2021-12-31 |
| DRIPLEX WATER ENGINEERING PRIVATE LIMITED | U74899DL1974PTC007424 | Director | - | 2022-12-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29197DL1986PTC025120 | SUEZ INDIA PRIVATE LIMITED | LGF A-1/132, SAFDARJUNG ENCLAVE, NEW DELHI , NEW DELHI, Delhi, India - 110029 |
| AAR-6367 | BLUE BLOOD CREATIVES LLP | A 1/175 Between A 1 to 287 to A 1 /275 Safdarjung Enclave Opp Park New Delhi New Delhi, Delhi, India - 110029 |
| U22100DL2007PTC169024 | SHREE MAITREY PRINTECH PRIVATE LIMITED | A-1/83 GROUND FLOOR Safdarjung Enclave New Delhi South Delhi , New Delhi, Delhi, India - 110029 |
| U00305DL2005PTC139174 | BIOINNOVAT RESEARCH SERVICES PRIVATE LIMITED | A-1/17 SAFDARJUNG ENCLAVE,NEW DELHI-110029 , NEW DELHI-110029, Delhi, India - 000000 |
| F04889 | Vigie Groupe | A-1/132 SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| ACA-0221 | SCHAAF ASIA LLP | A-1/68,LGF,SAFDARJUNG ENCLAVE, New Delhi, Delhi, India - 110029 |
| L37200DL2008PLC174911 | STARLIT POWER SYSTEMS LIMITED | A-1/51, LGF, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| AAQ-6395 | MIND & BODY FOODS LLP | A 1/132, Third Floor Safdarjung Enclave New Delhi, Delhi, India - 110029 |
| U29294DL2000PTC108415 | BALDWIN INDIA PRIVATE LIMITED | A1/132 LGF SAFDARJUNG ENCALVE , NEW DELHI, Delhi, India - 110029 |
| F04540 | CTI ENGINEERING INTERNATIONAL CO. LTD | A-1/20, LFG, SAFDARJUNG ENCLAVE, NEW DELHI , NEW DELHI, Delhi, India - 110029 |
| AAE-7810 | AV WEDDING DUO LLP | A-1/117A SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| U11200DL2000PTC108000 | ACE STAR MANAGEMENT PRIVATE LIMITED | A-1/156, Safdarjung, Enclave, 1st Floor, , New Delhi, Delhi, India - 110029 |
| AAL-8025 | A P T AND CO LLP | A-2/36, Third Floor, Safdarjung Enclave, South West Delhi, New Delhi, NEW DELHI, Delhi, India - 110029 |
| U16003DL2020PTC365362 | JEEN MATA PRODUCTS PRIVATE LIMITED | A 1/172, FF SAFDARJUNG ENCLAVE, NEW DELHI , DELHI, Delhi, India - 110029 |
| AAA-0560 | ONESTOP TEACHERS PLACEMENT SERVICES LLP | A1/37 SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| AAA-4081 | CHAPMAN TAYLOR INDIA LLP | A-1/54 SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| AAA-7232 | FIORD EDUCATION LIMITED LIABILITY PARTNE RSHIP | A-1/40, SAFDARJUNG ENCLAVE, NEW DELHI, Delhi, India - 110029 |
| AAB-1186 | ARSH VENTURES LLP | A1/89, Safdarjung Enclave, New Delhi, Delhi, India - 110029 |
| AAD-1435 | PACE COMEX LLP | A-1/ 291 SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| AAD-9866 | A&A TECHNOVISION LLP | A1/115 Safdarjung Enclave New Delhi, Delhi, India - 110029 |
| AAE-4100 | SHUBHI CONSULTANCY SERVICES LLP | A-1/291 Safdarjung Enclave New Delhi, Delhi, India - 110029 |
| AAK-1637 | ENLIVENISER TOPA89 LLP | A-1/303 SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| AAK-2486 | VUN DIGITAL LLP | A-1/134, Safdarjung Enclave NEW DELHI, Delhi, India - 110029 |
| AAW-2867 | SHIVIR INVESTMENT CONSULTANTS LLP | A 1/256, Safdarjung Enclave New Delhi, Delhi, India - 110029 |
| AAH-8191 | FOCUL POINT BUILDERS AND PROMOTERS LLP | A-1/296, SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| AAF-3250 | CG BUILDERS AND CONSULTANTS LLP | A-1/241, SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| AAJ-9727 | ARATEX LLP | A- 1/80 SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| AAY-7270 | CIVIQO CEMCON SOLUTIONS LIMITED LIABILIT Y PARTNERSHIP | A 1, 40 SAFDARJUNG ENCLAVE, NEW DELHI, Delhi, India - 110029 |
| U02001DL1986PLC023459 | VAN LAKSHMI PLANTATIONS LTD | A-1/22, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
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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.
| 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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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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