THAI INFORMATION SERVICES CO. LTD. is a foreign company incorporated on 11 Dec 1965. It's Foreign Company Registration Number (FCRN) is F00726.THAI INFORMATION SERVICES CO. LTD. can be contacted at its Email address: or its registered address: 61, PREM COURT, PODDAR ROAD, , BOMBAY., Delhi, India - 000000.
| Foreign Company Registration Number | F00726 |
| Name | THAI INFORMATION SERVICES CO. LTD. |
| Company Status | Active |
| Country of Incorporation | 1965-10-11 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1965-10-11 |
| Age of Company | 59 years, 5 months, 2 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THAI INFORMATION SERVICES CO. LTD. |
| F00726 |
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Get a list of all litigations THAI INFORMATION SERVICES CO. . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of THAI INFORMATION SERVICES CO. .. This report helps you understand the risk associated in dealing with THAI INFORMATION SERVICES CO. . and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 THAI INFORMATION SERVICES CO. . 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 |
|---|---|---|
| F00994 | FORAMER | CACIL COURT ROAD, M.B.MARG, , BOMBAY., Delhi, India - 000000 |
| F01318 | EAST ASIATIC CO. LTD. | BOMBAY MUTUAL TERRACE, GROUND FLOOR, SANDHUR BRIDGE, , 532,S.V.PATEL ROAD, BOMBAY., 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 |
| F01198 | CHEMIE LINZ GES MBH. | NO.2,5TH FLOOR, B-WING, PRETIVI APARTMENT, , 221,ATMANAND ROAD, BOMBAY -26., 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 |
| U01300DL1982PTC014783 | GROVER FARMS PRIVATE LIMITED | 61-62, TPT CENTRE, ROHTAK ROAD , NEW DELHI, Delhi, India - 000000 |
| U25201DL1985PLC020328 | PVC COATED SHEETS LIMITED | C/O AMAR JAIN 11A, COURT ROAD, , DELHI, Delhi, India - 000000 |
| U23209DL1994PTC059466 | N.P. REFINERIES PRIVATE LIMITED | 61, ASHOKA PARK MAIN ROHTAK ROAD , NEW DELHI, Delhi, India - 000000 |
| U27106DL1995PTC064759 | PJ LALS INDIA PRIVATE LIMITED | 52/61, RAMJAS ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 000000 |
| U25191DL1980PLC010730 | H P RUBKLAME LIMITED | 20/2, DOUBLE STOREY, PREM NAGAR, JAIL ROAD , NEW DELHI, Delhi, India - 000000 |
| U29309DL1999PTC101700 | HIRA COOKWARES PRIVATE LIMITED | A-61/8G.T.KARNAL ROAD,INDUSTRIALAREA, , DELHI 33., Delhi, India - 000000 |
| U17110DL1934PLC002542 | MADHUSUDAN LIMITED | C/O RAMANLAL GOKALDAS SARAIYA, 23, NEPEAN SEA ROAD, BOMBAY. , NEW DELHI, Delhi, India - 000000 |
| U51909DL2006PTC144974 | ELVY LIFESTYLE PRIVATE LIMITED | 1 KHOSLA FARMSSULTANPUR, MEHRAULI GURGAON ROAD, NEW DELHI-31 , ROAD, NEW DELHI-31, Delhi, India - 000000 |
| U00361DL2005PTC140269 | M H WIRES PRIVATE LIMITED | 713 ARUNACHAL BUILDING19 BARAKHAMBA ROAD NEW DELHI , 19 BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 000000 |
| U00092DL2005PTC140525 | VEDANT EDUTECH PRIVATE LIMITED ' | 10A BANARSI DASS MARKETMALL ROAD, NEW DELHI-54 , MALL ROAD, NEW DELHI-54, Delhi, India - 000000 |
| F00357 | NICHOLAS OF INDIA LTD. | SION, TROMBAY ROAD, CHEMBUR, , BOMBAY., Delhi, India - 000000 |
| F00395 | HABIB INSURANCE CO. LTD. | DODA MANSION, MOHAMADIN ROAD, , BOMBAY., Delhi, India - 000000 |
| F00583 | AIRWORTHY LTD. | CANBATE BUILDING, 42, QUEENS ROAD, , BOMBAY., Delhi, India - 000000 |
| F00850 | THYSSEN EDELSTABLE WORKS | 52,LITTLE GIBBS ROAD, MALABAR HILL, , BOMBAY., Delhi, India - 000000 |
| F00717 | INDO AMERICAN INDUSTRIAL DEVELOPMENT COR PN. | SOUTHLANDS, 177, COLABA ROAD, , BOMBAY-5., Delhi, India - 000000 |
| F00996 | GEOMEX SURVEY (SINGAPORE) PVT. LTD., | C-51,MITAL COURT, NARIMAN POINT, , BOMBAY., Delhi, India - 000000 |
| F01252 | NIGEL PARKES LIMITED | 1 NAVRATTAN 69,PD MELLO ROAD , BOMBAY., Delhi, India - 000000 |
| U18101DL1980PTC010551 | K MOHAN EXPORTS PVT LTD | 6, ISHWAR BHAVAN, A ROAD, CHURCHGATE , BOMBAY, Delhi, India - 000000 |
| F00060 | METRO GOLDWYN-MAYER INDIA LTD., | METRO HOUSE, MAHATMA GANDHI ROAD, , BOMBAY-20., Delhi, India - 000000 |
| F00989 | DIXILYN FIELD DRILLING CO., | 65/66,MITTAL COURT, A-WING, NARIMAN POINT, , BOMBAY., Delhi, India - 000000 |
| F00939 | NOVO S.P.A. OFFICIN METAL MECCANICHE, | GREAVES COTTON BUILDING, DR.V.S.GANDHI ROAD, , BOMBAY., Delhi, India - 000000 |
| F00257 | DORR OLIVER (INDIA) LTD., | THE INTERNATIONAL, 16,QUEENS ROAD, ESTATE, , BOMBAY-20., Delhi, India - 000000 |
| F00711 | J.H. RAYNER (PRODUCTS) LTD., | APARTMENT 27, THAKURNIVAS, JAMSHEDJI TATA ROAD, , BOMBAY ., 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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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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