LLP Identification Number |
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Company Name |
INFOLITE E-MONEY FINANCIAL SERVICES LLP |
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Company Status |
Defunct |
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RoC |
RoC-Delhi |
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Main division of business activity to be carried out in India |
Financial intermediation, except insurance and pension funding |
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Description of main division |
Financial intermediation, except insurance and pension funding |
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Number Of Partners |
0 |
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Number of Designated Partners |
3 |
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Date of Incorporation |
18 July 2011 |
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Age of Company |
12 years, 8 month, 29 days |
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Activity |
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Total Obligation of Contribution |
₹50,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of INFOLITE E-MONEY FINANCIAL SERVICES LLP
Email ID: [email protected]
Website: Click here to add.
Address:
E- 111, SECTOR-56 SUSHANT LOK, PHASE II GURGAON Haryana 122011
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
05000594 |
Designated Partner |
18 July 2011 |
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05000676 |
Designated Partner |
18 July 2011 |
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05016301 |
Designated Partner |
18 July 2011 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAA-5628 |
INFOLITE E-MONEY FINANCIAL SERVICES LLP | E- 111, SECTOR-56 SUSHANT LOK, PHASE II GURGAON Haryana 122011 |
AAG-8372 |
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AAU-5309 |
S H A P AND COMPANY LLP | E 119, First Floor, Sector 56 Sushant Lok, Phase 2 NA Gurugram Gurgaon Haryana 122011 |
AAP-9109 |
PUNUJ SUPRE INTERNATIONAL LLP | C 7 SUSHANT LOK II SECTOR 56 NA GURGAON Gurgaon Haryana 122011 |
U24100HR2013PTC048370 |
Y. J. CHEM PRIVATE LIMITED | D-88, Sushant Lok, Phase-II Sector-56 Gurgaon Gurgaon HR 122011 IN |
U52100HR2015PTC056303 |
NUTRITATVA FOODS PRIVATE LIMITED | SHOP NO 112 FIRST FLOOR SUSHANT TOWER,SUSHANT LOK PHASE II,SECTOR 56 GURUGRAM Gurgaon HR 122011 IN |
U72900HR2019PTC080150 |
SOOTBOX TECHNOLOGIES PRIVATE LIMITED | G-30 Ground Floor, Sushant Lok - II Sector 57, Gurgaon, Sector -56 GURGAON Gurgaon HR 122011 IN |
U72200HR2021PTC093690 |
GATHER SOFTWARE PRIVATE LIMITED | G-30, GROUND FLOOR, SUSHANT LOK PART - II SECTOR 57, GURGAON, SECTOR 56 GURGAON Gurgaon HR 122011 IN |
U93000HR2009PTC038881 |
ACACIA TRAINING PRIVATE LIMITED | E-33, SUSHANT LOK II SECTOR 56 GURUGRAM Gurgaon HR 122011 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250