CIN |
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Company Name |
CONTROL RISKS INDIA PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
ROC Delhi |
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Registration Number |
166838 |
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Company Category |
Company limited by shares |
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Company Sub Category |
subsidiary of company incorporated outside India |
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Class of Company |
Private |
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Date of Incorporation |
09 August 2007 |
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Age of Company |
17 years, 1 month, 10 days |
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Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹16,000,000 |
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Paid up capital |
₹5,858,540 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
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| Short Term Borrowings |
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| Trade Receivables |
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Click here to view all available financial documents and regulatory filings of CONTROL RISKS INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit No. 505 to 507, 5th Floor, Eros Corporate Tower, Nehru Place, , New Delhi, Delhi, India - 110019
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01532227 |
Director |
09 August 2007 |
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Previous Companies Associated with
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05303954 |
Director |
02 June 2023 |
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07839912 |
Director |
29 September 2017 |
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08069193 |
Director |
28 September 2018 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
F02747 |
VOSSLOH COGIFER S.A. | EROS CORPORATE TOWER UNIT NO.5, 12TH FLOOR, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 NEW DELHI Delhi India 110019 |
U24100DL2015PTC278699 |
ISK BIOSCIENCES INDIA PRIVATE LIMITED | UNIT NO 901, 9TH FLOOR, EROS CORPORATE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 NEW DELHI Delhi India 110019 |
U27102DL1974FLC007229 |
VOSSLOH BEEKAY CASTINGS LIMITED | UNIT NO. 5, 12TH FLOOR, EROS CORPORATE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019 NEW DELHI Delhi India 110019 |
U31903DL1989PTC371550 |
VOSSLOH COGIFER SIGNALLING INDIA PRIVATE LIMITED | UNIT NO.5, 12TH FLOOR, EROS CORPORATE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 NEW DELHI Delhi India 110019 |
U33119DL2003FTC121242 |
BOSTON SCIENTIFIC INDIA PRIVATE LIMITED | Unit No. 304, 3rd floor, Chiranjiv Tower, 43 Nehru Place, New Delhi, 110019 , New Delhi, Delhi, India - 110019 New Delhi Delhi India 110019 |
AAY-4683 |
ANUVAAD SOLUTIONS LLP | Office No-1543, Regus15th Floor, Eros Corporate Tower, Nehru Place New Delhi, Delhi, India - 110019 New Delhi Delhi India 110019 |
U29100DL2018FTC342775 |
VOSSLOH FASTENING SYSTEMS INDIA PRIVATE LIMITED | UNIT NO. 05, 12TH FLOOR, EROS CORPORATE TOWERS, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 NEW DELHI Delhi India 110019 |
U27106DL1996PLC081922 |
JAI MATA ENGINEERING LIMITED | 15th FLOOR, EROS CORPORATE TOWER NEHRU PLACE, NEW DELHI , New Delhi, Delhi, India - 110019 New Delhi Delhi India 110019 |
F03102 |
FINCANTIERI CANTIERI NAVALI ITALIANI S.P .A | 201, 2nd Floor 201, Eros Corporate Towers, Eros Tower, Nehru Place , NEW DELHI, Delhi, India - 110019 NEW DELHI Delhi India 110019 |
| 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 |
100602733 |
2022-07-26 |
2022-11-21 |
-0001-11-30 |
5,000,000 |
KOTAK MAHINDRA BANK LIMITED |
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