INDO AMERICAN INDUSTRIAL DEVELOPMENT COR PN. is a foreign company incorporated on 01 Dec 1965. It's Foreign Company Registration Number (FCRN) is F00717.INDO AMERICAN INDUSTRIAL DEVELOPMENT COR PN. can be contacted at its Email address: or its registered address: SOUTHLANDS, 177, COLABA ROAD, , BOMBAY-5., Delhi, India - 000000.
| Foreign Company Registration Number | F00717 |
| Name | INDO AMERICAN INDUSTRIAL DEVELOPMENT COR PN. |
| Company Status | Active |
| Country of Incorporation | 1965-08-01 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1965-08-01 |
| Age of Company | 59 years, 7 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INDO AMERICAN INDUSTRIAL DEVELOPMENT COR PN. |
| INDO AMERICAN INDUSTRIAL DEVELOPMENT CORPN. |
| F00717 |
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 INDO AMERICAN INDUSTRIAL DEVELOPMENT COR PN. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INDO AMERICAN INDUSTRIAL DEVELOPMENT COR PN.. This report helps you understand the risk associated in dealing with INDO AMERICAN INDUSTRIAL DEVELOPMENT COR PN. 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 INDO AMERICAN INDUSTRIAL DEVELOPMENT COR PN. 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 |
|---|---|---|
| F01085 | CONUTINHO CARO, U.K. LTD. | 21, RAMMNI MANOLIYA HOUSE ROAD COLABA, BOMBAY-5. , NA, Delhi, India - 000000 |
| F01068 | HULS A.G. | 11-B, DOLPHIN APARTMENTS PITO T BUNDER GITANJALI ROAD, NEAR , AFGHAN CHURCHG, COLABA, BOMBAY, Delhi, India - 000000 |
| F01198 | CHEMIE LINZ GES MBH. | NO.2,5TH FLOOR, B-WING, PRETIVI APARTMENT, , 221,ATMANAND ROAD, BOMBAY -26., Delhi, India - 000000 |
| F01002 | NIPPON STEEL CORPN., | KANTA, 2ND FLOOR, 5,LITTLE GIBBS ROAD, , BOMBAY-6., Delhi, India - 000000 |
| U67120MH1992PTC065858 | NEMAST INVESTMENT PVT.LTD. | COMMERCIAL SERVICES CENTRE,8/33-34 GRANT BLDG. ARTHUR BUNDER ROAD, COLABA, , BOMBAY.5., Maharashtra, India - 000000 |
| U65990MH1992PTC067278 | BAIRAN FINANCE AND LEASING PVT.LTD. | COMMERCIAL SERVICES CENTRE,8/33-34 GRANT BLDG., ARTHUR BUNDER ROAD,COLABA, , BOMBAY-5., Maharashtra, India - 000000 |
| F00789 | COTTON KAULKING LTD. | SHOP NO.5, SHOBA SADAN, 8, JAWAHAR NAGAR, S.V.ROAD, , GOREGAON, BOMBAY -62., Delhi, India - 000000 |
| U27106DL2005PTC143226 | SOIN STEEL PRIVATE LIMITED | 5C/37 NEW ROHTAK ROADNEW DELHI-5 NEW DELHI-5 , NEW DELHI-5, Delhi, India - 000000 |
| F01318 | EAST ASIATIC CO. LTD. | BOMBAY MUTUAL TERRACE, GROUND FLOOR, SANDHUR BRIDGE, , 532,S.V.PATEL ROAD, BOMBAY., Delhi, India - 000000 |
| U31200DL2006PTC144399 | STANDARDGOLD ELECTRICALS PRIVATE LIMITED | 63 PRASAD NAGARNEW DELHI-5 NEW DELHI-5 , NEW DELHI-5, Delhi, India - 000000 |
| U18101DL2005PTC142582 | K.M. (INDIA) CLOTHIERS PRIVATE LIMITED | 2152/2 CHUNA MANDIPAHARGANJ, NEW DELHI-5 PAHARGANJ, NEW DELHI-5 , PAHARGANJ, NEW DELHI-5, Delhi, India - 000000 |
| F01003 | U.S.INDIA ENTERPRISES INC. | 14,ANIK COURT,3RD FLOOR,211, SHIVAJI PARK ROAD NO.5,BOMBAY , NA, Delhi, India - 000000 |
| U17214TG1991PTC012584 | ROLLEX MET FOAM PRIVATE LIMITED | 5-2-159,R.P.ROAD,SEC.BAD5-2-159,R.P.ROAD,SEC.BAD 5-2-159,R.P.ROAD,SEC.BAD , 5-2-159,R.P.ROAD,SEC.BAD, Telangana, India - 000000 |
| F01557 | SONY CORPORATION | H-5,BLOCK,B-1, MOHAN COOPERATIVE INDL.ESTATE, , MATHURA ROAD,NEW DELHI-44., Delhi, India - 000000 |
| U24232DL1998PLC094613 | TRUEMIX PHARMACEUTICALS LIMITED | A-5, CHOTEY LAL PARK, OPP BANK OF INDIA KIRTI NAGAR, NAJAFGARH ROAD , NEW DELHI, Delhi, India - 000000 |
| U02005DL1996PLC079133 | ARYAVARTA AGROTECH FARMS LIMITED | 510, 5TH FLOOR, INDRAPRAKASHBUILDING,21, BARAKHAMBA ROAD NEW DELHI-1. , NEW DELHI, Delhi, India - 000000 |
| U00500DL2005PTC138910 | EMQ STAR REALTORS PRIVATE LIMITED | 19, ROAD NO 5,EAST PUNJABI BAGH, NEW DELHI-110026 , NEW DELHI-110026, 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 |
| U32104DL2006PTC147246 | STRONG FIELD EQUIPMENTS PRIVATE LIMITED | ICON IST FL;OOR4/B PUSA ROAD ND-5 , ND-5, Delhi, India - 000000 |
| U29248DL1988PTC033566 | HYFLY CONSTRUCTIONS PRIVATE LIMITED | 3RD FLOOR, 5/67, PAL MOHANHOUSE, PADAM SINGH ROAD, KAROL BAHG, NEW DELHI-5 , NA, Delhi, India - 000000 |
| U18101DL1986PTC023783 | S.S.K.GARMENTS PRIVATE LIMITED | D-5, FEROZSHAH ROAD, , DELHI, Delhi, India - 000000 |
| U74300MH1993PLC072598 | TRIKAL MEDIA AND COMMUNICATIONS LIMITED | 122 WODEHOUSE ROAD,COLABA,BOMBAY -5. , MUMBAI, Maharashtra, India - 000000 |
| U25203DL1981PTC012887 | PRECISION WELD AND ALLIED PRODUCTS PRIVATE LIMITED | 5 CURZON ROAD - , NEW DELHI, Delhi, India - 000000 |
| U24100MH1993PTC071976 | RHINESTONE CHEMICALS (INDIA) PVT.LTD. | DOLI CHAMBERS,STRAND ROAD,COLABA,BOMBAY -5. , MUMBAI, Maharashtra, India - 000000 |
| U29248DL1989PTC035317 | WRANGLE LEASING AND FINANCE PRIVATE LIMITED | 3007/5-H SAINI MARKET BAHADURGARH ROAD , DELHI, Delhi, India - 000000 |
| U74999DL2000PTC105382 | SHIV KRIPA REFRIGERATION PRIVATE LIMITED | KOTHINO 5 ROAD NO 6EAST PUNJABI BAGH , DELHI., Delhi, India - 000000 |
| U17113DL1986PTC022992 | SUDERSHAN WOOLLENS PRIVATE LIMITED. | C-5/56 NEW ROHTAK ROAD , NEW DELHI, Delhi, India - 000000 |
| U17291DL1994PTC063263 | INMOD TEXTILES PRIVATE LIMITED | 5-C/9, NEW ROHTAK ROAD , 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 |
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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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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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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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