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      USIBC GLOBAL PRIVATE LIMITED

      CIN: U74999DL2016FTC304145 As on: 2026-07-13
      Purchase Report

      USIBC GLOBAL PRIVATE LIMITED (CIN: U74999DL2016FTC304145) is a Private company incorporated on 08 Aug 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      USIBC GLOBAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.USIBC GLOBAL PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of USIBC GLOBAL PRIVATE LIMITED are JOHN GODIAS MURPHY, ALEXANDER ELLIOT SLATER, and RYAN MICHAEL MILLER.

      USIBC GLOBAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016FTC304145 and its registration number is 304145. Users may contact USIBC GLOBAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of USIBC GLOBAL PRIVATE LIMITED is LEVEL 3B, DLF CENTRE, SANSAD MARG CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001.

      Current status of USIBC GLOBAL PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for USIBC GLOBAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of USIBC GLOBAL

      Purchase full report of USIBC GLOBAL

      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 USIBC GLOBAL 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of USIBC GLOBAL
      DIN Director Name Designation Appointment Date
      09282754 JOHN GODIAS MURPHY Director 2021-09-30
      09812509 ALEXANDER ELLIOT SLATER Director 2022-12-16
      09799718 RYAN MICHAEL MILLER Director 2022-12-16
      Past Directors & Key Managerial Personnel of USIBC GLOBAL
      DIN Director Name Designation Appointment Date Cessation
      07606867 SHANNON DELANEY DI BARI Director - 2017-12-31
      07606869 STAN MAXIE HARRELL Director - 2021-04-02
      08080877 ROBERT WAYNE SCHRODER Additional Director - 2018-09-28
      08080877 ROBERT WAYNE SCHRODER Director - 2020-12-14
      08201798 AMBIKA SHARMA Additional Director - 2020-10-12
      08201798 AMBIKA SHARMA Director - 2022-12-16
      09282754 JOHN GODIAS MURPHY Additional Director - 2021-09-30
      09812509 ALEXANDER ELLIOT SLATER Additional Director - 2023-09-27
      00292205 MUKESH AGHI Director - 2017-08-11
      07927961 ABHISHEK KISHORE Additional Director - 2017-12-29
      07927961 ABHISHEK KISHORE Director - 2021-03-22
      08975717 NISHA DESAI BISWAL Additional Director - 2021-09-30
      08975717 NISHA DESAI BISWAL Director - 2023-04-05
      09282686 ANITA THAKOR PATEL Additional Director - 2021-09-30
      09282686 ANITA THAKOR PATEL Director - 2023-08-15
      09799718 RYAN MICHAEL MILLER Additional Director - 2023-09-27
      00002615 SANJAY OMPRAKASH NAYAR Director - 2017-08-16
      Other Directorships of SHANNON DELANEY DI BARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of STAN MAXIE HARRELL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROBERT WAYNE SCHRODER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMBIKA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      INDOSOLAR LIMITED L18101DL2005PLC134879 Additional Director 2024-06-15 Ongoing
      PANACEA BIOTEC LIMITED L33117PB1984PLC022350 Additional Director - 2024-04-10
      PANACEA BIOTEC LIMITED L33117PB1984PLC022350 Director 2024-03-12 Ongoing
      INDO COUNT INDUSTRIES LIMITED L72200PN1988PLC068972 Additional Director 2024-06-11 Ongoing
      LT FOODS LIMITED L74899DL1990PLC041790 Additional Director - 2021-09-30
      LT FOODS LIMITED L74899DL1990PLC041790 Director 2021-09-30 Ongoing
      WAAREE RENEWABLE TECHNOLOGIES LIMITED L93000MH1999PLC120470 Additional Director 2024-07-11 Ongoing
      NATURE BIO-FOODS LIMITED U15134DL2005PLC143017 Additional Director - 2018-09-27
      NATURE BIO-FOODS LIMITED U15134DL2005PLC143017 Director 2018-09-27 Ongoing
      ECOPURE SPECIALITIES LIMITED U15135DL2018PLC338331 Additional Director - 2022-09-28
      ECOPURE SPECIALITIES LIMITED U15135DL2018PLC338331 Director 2022-05-24 Ongoing
      ADITYA INFOTECH LIMITED U74899DL1995PLC066784 Director 2023-11-21 Ongoing
      AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Additional Director - 2023-09-04
      AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director 2023-09-13 Ongoing
      Other Directorships of JOHN GODIAS MURPHY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ALEXANDER ELLIOT SLATER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUKESH AGHI
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Additional Director - 2015-08-28
      HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Director 2015-08-28 Ongoing
      HT MEDIA LIMITED L22121DL2002PLC117874 Additional Director - 2012-09-10
      HT MEDIA LIMITED L22121DL2002PLC117874 Director - 2015-03-23
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Whole-time director - 2015-02-28
      UNIVERSITAS 21 GLOBAL PRIVATE LIMITED U08030KA2004PTC035005 Director - 2008-10-31
      LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Director - 2011-06-17
      GENESIS COLORS LIMITED U51311MH1998PLC335921 Additional Director - 2008-09-30
      GENESIS COLORS LIMITED U51311MH1998PLC335921 Director - 2013-01-15
      SOPRA STERIA INDIA LIMITED U72200UP1992PLC027207 Director - 2008-08-24
      SOPRA STERIA INDIA LIMITED U72200UP1992PLC027207 Managing Director - 2008-08-23
      USIN FOUNDATION U91990DL2017NPL326287 Director 2017-11-22 Ongoing
      Other Directorships of ABHISHEK KISHORE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NISHA DESAI BISWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANITA THAKOR PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RYAN MICHAEL MILLER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY OMPRAKASH NAYAR
      Company Name CIN Designation Appointment Date Cessation
      EPI VENTURE PARTNERS LLP AAE-1477 Designated Partner - 2021-03-17
      EBONY ADVISORS LLP AAE-1824 Designated Partner - 2017-02-02
      TRANZMUTE LLP AAN-1056 Partner - 2021-12-05
      PEAK VENTURE ADVISORS LLP AAO-2873 Partner 2024-01-02 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-10-05 Ongoing
      72 VENTURES LLP AAW-6896 Designated Partner - 2023-04-05
      72 VENTURES LLP AAW-6896 Partner 2021-04-12 Ongoing
      SORIN ADVISORS LLP ABC-0970 Partner 2022-08-16 Ongoing
      SDG INDIA IMPACT LLP ACE-0939 Partner 2023-11-24 Ongoing
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2016-09-27
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2020-02-06
      GLAND PHARMA LTD L24239TG1978PLC002276 Nominee Director - 2017-10-03
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Additional Director - 2020-09-30
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director - 2022-01-25
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2012-07-12
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2018-04-19
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2021-09-29
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director 2021-09-29 Ongoing
      COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Nominee Director - 2019-11-13
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2017-07-22
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2019-01-23
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Nominee Director - 2012-09-03
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2022-02-12
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2014-08-25
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director - 2019-02-09
      DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Additional Director - 2010-09-24
      DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Director - 2013-05-30
      ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2016-07-01
      INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Additional Director - 2019-06-07
      INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Director - 2022-01-27
      AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Additional Director - 2011-11-01
      AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2014-11-27
      VALLEYVIEW PROBUILD PRIVATE LIMITED U45201DL2005PTC142019 Director - 2021-08-26
      FSN DISTRIBUTION LIMITED U51909MH2021PLC364942 Director 2021-07-30 Ongoing
      FSN INTERNATIONAL LIMITED U52100MH2019PLC334211 Additional Director - 2021-11-30
      FSN INTERNATIONAL LIMITED U52100MH2019PLC334211 Director 2021-11-30 Ongoing
      CITICORP CLEARING SERVICES INDIA LIMITED U63090MH2005PLC157251 Director - 2009-01-31
      DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2011-08-08
      DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director - 2016-03-25
      CITICORP FINANCE (INDIA) LIMITED U65900MH1997FLC109170 Director - 2009-01-31
      GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Additional Director - 2010-09-30
      GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2017-12-07
      TCS E-SERVE LIMITED U65990MH1984PLC033929 Nominee Director - 2009-01-01
      CITICORP CAPITAL MARKETS LIMITED U67120MH2002PLC136776 Director - 2009-02-27
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2022-08-25
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director - 2019-12-10
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Managing Director - 2020-12-30
      KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Director - 2019-12-10
      KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Managing Director - 2020-12-30
      INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Additional Director - 2022-08-26
      INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Director - 2020-12-30
      GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director - 2017-12-07
      HERITAGE VIEW DEVELOPERS PRIVATE LIMITED U70102DL2010PTC198190 Director 2010-01-20 Ongoing
      SEALINK VIEW PROBUILD PRIVATE LIMITED U70102MH2015PTC262925 Director 2015-03-23 Ongoing
      SEA VIEW PROBUILD PRIVATE LIMITED U70109DL2014PTC265573 Director 2014-02-28 Ongoing
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Additional Director - 2021-08-10
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director 2021-08-10 Ongoing
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director - 2019-10-05
      WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Director - 2009-01-20
      RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Additional Director - 2017-11-27
      RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Nominee Director - 2023-03-21
      FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Director - 2015-07-08
      RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Nominee Director - 2020-09-18
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2018-09-07
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director 2018-09-07 Ongoing
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2022-01-31 Ongoing
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director - 2022-09-04
      SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Additional Director - 2015-07-17
      SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Director - 2023-02-14
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2006-11-11 Ongoing
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2005-08-01 Ongoing
      PRATHAM INSTITUTE FOR LITERACY EDUCATION AND VOCATIONAL TRAINING U80904MH2011NPL222392 Director 2011-09-26 Ongoing
      SANJAY & FALGUNI NAYAR FOUNDATION U85100MH2021NPL366910 Director 2021-09-03 Ongoing
      COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Additional Director - 2010-06-30
      COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Director - 2019-11-13
      NYKAA FOUNDATION U85300MH2022NPL384226 Director 2022-06-08 Ongoing
      THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Additional Director - 2023-09-27
      THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Director 2023-08-14 Ongoing
      AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Nominee Director - 2023-03-31

      CIN Company Name Company Address
      U45201DL2021PTC386716 RPZ9 FUTUREPRENEURS PRIVATE LIMITED EXECUTIVE CENTRE INDIA PVT LTD,LEVEL 3B DLF FLOOR 3, SANSAD MARG CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U72500DL2021PTC385898 DANSTIME SOFTWARE PRIVATE LIMITED Level 3B, DLF Centre, Sansad Marg, Connaught Place New Delhi , New Delhi, Delhi, India - 110001
      U72900DL2021PTC381782 COCULB TECHNOLOGIES PRIVATE LIMITED Level 3B, DLF Centre, Sansad Marg, Connaught Place New Delhi , New Delhi, Delhi, India - 110001
      U72900DL2021PTC383142 DRULITE IT SERVICES PRIVATE LIMITED Level 3B, DLF Centre, Sansad Marg, Connaught Place New Delhi , New Delhi, Delhi, India - 110001
      U72900DL2021PTC385902 DANSTIME INFORMATION AND TECHNOLOGIES PRIVATE LIMITED Level 3B, DLF Centre, Sansad Marg, Connaught Place New Delhi , New Delhi, Delhi, India - 110001
      U72900DL2021PTC388111 ACCUTIME TECHNOLOGY PRIVATE LIMITED Level 3B, DLF Centre, Sansad Marg, Connaught Place New Delhi , New Delhi, Delhi, India - 110001
      U72900DL2021PTC388132 PLOYRITZ TECHNOSOFT PRIVATE LIMITED Level 3B, DLF Centre, Sansad Marg, Connaught Place New Delhi , New Delhi, Delhi, India - 110001
      U72900DL2021PTC388225 ALGRACE TECHNOLOGIES PRIVATE LIMITED Level 3B, DLF Centre, Sansad Marg, Connaught Place New Delhi , New Delhi, Delhi, India - 110001
      U85100DL2019PTC356633 TRUFEDU BUDGETARY EDUCATION PRIVATE LIMITED The Executive Centre, Level 3B,DLF Centre, Sansad Marg, Connaught Place , New Delhi, Delhi, India - 110001
      F06643 DAI-ICHI LIFE HOLDINGS INC. Level 3B, DLF Centre, Sansad Marg, Connaught Place,New Delhi,New Delhi,Delhi,India-110001
      U27320DL2016PTC309676 ALFERON MANAGEMENT PRIVATE LIMITED Level 3B, DLF Centre, Sansad Marg, Connaught Place, New Delhi , New Delhi, Delhi, India - 110001
      U65990DL2020FTC365525 XIKAI FINTECH (INDIA) PRIVATE LIMITED LEVEL 3B, DLF CENTRE, SANSAD MARG CONNAUGHT PLACE, NEW DELHI - 110001 , Delhi, Delhi, India - 110001
      U24302DL2022FTC406212 SYNATA BIO PRIVATE LIMITED LEVEL 3B, DLF CENTRE, SANSAD MARG CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U15100DL1980PTC010565 DON JOHNNY PRIVATE LIMITED Level 3B, DLF Centre Sansad Marg, Connaught Place , New Delhi, Delhi, India - 110001
      U52100DL2016PTC290596 WOODSBURY TRADING PRIVATE LIMITED Level 3B, DLF Centre Sansad Marg, Connaught Place , New Delhi, Delhi, India - 110001
      U51909DL2010PTC207392 INSIGNIS FLOORS PRIVATE LIMITED Level 3B, DLF Centre, Sansad Marg, Connaught Place , New Delhi, Delhi, India - 110001
      U65999DL2018PTC341111 WEALTHMARK FINANCIAL SERVICES PRIVATE LIMITED LEVEL 3B, DLF CENTRE, SANSAD MARG CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U63030DL2021PTC378446 UMBRELLA ROOM VENTURES INDIA PRIVATE LIMITED LEVEL 3B, DLF CENTRE SANSAD MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U72900DL2016PTC290883 ALTRESSA GLOBAL PRIVATE LIMITED Level 3B, DLF Centre Sansad Marg, Connaught Place , New Delhi, Delhi, India - 110001
      U74999DL2018PTC335664 ANANTAH DEEP SPACE LABS PRIVATE LIMITED Level 3B, DLF Centre, Sansad Marg Connaught Place , New Delhi, Delhi, India - 110001
      U74999DL2021FTC389424 TAG STRATEGIC ADVISORY SERVICES PRIVATE LIMITED Level 3B, DLF Centre, Sansad Marg, Connaught Place, , New Delhi, Delhi, India - 110001
      U74999DL2017PTC311331 MARTIAN FILMS PRIVATE LIMITED Level 3B, DLF CENTRE Sansad Marg, Connaught Place , New Delhi, Delhi, India - 110001
      U72300DL2015PTC275047 MIRKETA SOFTWARE PRIVATE LIMITED Level 3B, DLF Centre Sansad Marg Connaught Place , New Delhi, Delhi, India - 110001
      U72501DL1996PTC078193 ACE DATA DEVICES PRIVATE LIMITED LEVEL 8TH, DLF CENTRE SANSAD MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U72900DL2021PTC381721 KOREYOSHI TECHNOLOGIES PRIVATE LIMITED Level 3B, DLF Centre, Sansad Marg, Connaught Place, , New Delhi, Delhi, India - 110001
      U74140DL2015PTC281633 HEALY CONSULTANTS INDIA PRIVATE LIMITED Level 3B, DLF Centre Sansad Marg, Connaught Place , New Delhi, Delhi, India - 110001
      U93090DL2017PTC386188 NIDHI-DUTT CONTENT PRIVATE LIMITED LEVEL 3B, DLF CENTRE, SANSAD MARG CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74140DL2006FTC153263 APCO WORLDWIDE (INDIA) PRIVATE LIMITED Unit-18, Level 3B, DLF Centre Sansad Marg, Connaught Place , New Delhi, Delhi, India - 110001
      F06380 GENERAL ATOMICS GLOBAL CORPORATION Level 8, Units 12 and 15, DLF Centre, Sansad Marg, Connaught Place, , New Delhi, Delhi, India - 110001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         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 Shares 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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