PLAN INTERNATIONAL INC is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F00889.Its country of incorporation is USA.PLAN INTERNATIONAL INC can be contacted at its Email address: [email protected] or its registered address: E - 12, KAILASH COLONY , NEW DELHI, Delhi, India - 110048.
| Foreign Company Registration Number | F00889 |
| Name | PLAN INTERNATIONAL INC |
| Company Status | Active |
| Country of Incorporation | - |
| Type of Office | Liaison office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | - |
| Age of Company | 2024 years, 2 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PLAN INTERNATIONAL INC |
| F00889 |
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.
You will be able to access all documents filed by PLAN INTERNATIONAL INC in a way that was never possible before.
Get a list of all litigations PLAN INTERNATIONAL INC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PLAN INTERNATIONAL INC. This report helps you understand the risk associated in dealing with PLAN INTERNATIONAL INC 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 PLAN INTERNATIONAL INC 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 |
|---|---|---|
| AAL-7189 | SHREE MAA BHAGWATI CONSTRUCTIONS LLP | D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048 |
| ABZ-7450 | ADVI Legal LLP | E 6A, Lower Ground Floor,Kailash Colony, New Delhi New Delhi, Delhi, India - 110048 |
| U31500DL2008PTC183609 | KARMIC ELECTRICLES PRIVATE LIMITED | 304, SOUTH DELHI, 12, ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| U26943DL2008PTC183286 | KARMIC CEMENT PRIVATE LIMITED | 304, SOUTH DELHI HOUSE, 12, ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| AAH-4609 | YAFFLE TECHNOLOGIES LLP | E-10-A, SECOND FLOOR FRONT PORTION, E-BLOCK, ENTRY ROAD, KAILASH COLONY NEW DELHI, Delhi, India - 110048 |
| AAV-8690 | LUHAIF DIGITECH LLP | E 16 , GREATER KAILASH 1 SOUTH DELHI NEW DELHI NEW DELHI, Delhi, India - 110048 |
| AAC-3832 | ISIS FOODS LLP | A-11, FF, Kailash Apts., Lala Lajpat Rai Marg, Kailash Colony, New Delhi New Delhi, Delhi, India - 110048 |
| U15490DL2017PTC322749 | TPS TEA PRIVATE LIMITED | N-7, KAILASH COLONY NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048 |
| U74899DL1976PTC008201 | EMM LIBAS PRIVATE LIMITED | K-26 FF, KAILASH COLONY NEW DELHI, 110048 , NEW DELHI, Delhi, India - 110048 |
| AAD-6711 | ANKUR RESORTS LIMITED LIABILITY PARTNERS HIP | E-356,BASEMENT GREATER KAILASH-II,NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| AAD-6795 | I J ASSOCIATES LIMITED LIABILITY PARTNER SHIP | E-356,BASEMENT GREATER KAILASH-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| AAD-7233 | KHANDELWAL LIMITED LIABILITY PARTNERSHIP | E-356,BASEMENT GREATER KAILASH-II,NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| AAD-6796 | RDI FOAMS LIMITED LIABILITY PARTNERSHIP | E-356,BASEMENT GRETAER KAILASH-II,NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| AAF-4471 | OXONIAN PRESS LIMITED LIABILITY PARTNERS HIP | E-356,BASEMENT GREATER KAILASH-II,NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| ABA-1337 | DURANTE HOMES LLP | E108 Second Floor Greater Kailash 1 New Delhi 110048 New Delhi, Delhi, India - 110048 |
| U72900DL2000PTC105469 | TAYAL INDIA MOTORS PRIVATE LIMITED | E-356 , GROUND FLOOR, GREATER KAILASH-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048 |
| AAJ-0947 | CKV CONSULTANTS & ENGINEERS LLP | B-12, Basement Front Portion, Greater Kailash ,Enclave-II ,New Delhi-110048 New Delhi, Delhi, India - 110048 |
| AAN-7102 | CENTRIK LEGALISTIC LLP | Plot No.19, LGF, Hemkunt Colony, Greater Kailash part-1, New Delhi-110048 New Delhi, Delhi, India - 110048 |
| U15100DL2004PTC126447 | AMORVET PRIVATE LIMITED | Plot E-33 Ground floor ,Greater Kailash Enclave Part-1 New Delhi-110048 , New Delhi, Delhi, India - 110048 |
| AAU-5938 | KAIRA INNOVATIONS LLP | B 43 KAILASH COLONY NEW DELHI SOUTH DELHI KAILASH COLONY, Delhi, India - 110048 |
| AAB-4564 | PAKRASI EYE ASSOCIATES LLP | N- 12 KAILASH COLONY NEW DELHI, Delhi, India - 110048 |
| U18101DL2003PTC119965 | TEXMODE IMPEX PRIVATE LIMITED | A-12KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| AAV-1761 | AAA LEGAL PROFESSIONALS LLP | E10A, KAILASH COLONY NEW DELHI, Delhi, India - 110048 |
| U22110DL2000PTC104943 | SELECT BOOKS PRIVATE LIMITED | E-10KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| AAN-6462 | AAA VALUATION PROFESSIONALS LLP | E10A, BASEMENT, KAILASH COLONY NEW DELHI, Delhi, India - 110048 |
| AAV-1182 | AAAG & CO. LLP | E10A, BASEMENT KAILASH COLONY NEW DELHI, Delhi, India - 110048 |
| L93000DL1994PLC061829 | COMPACT INTERNATIONAL LIMITED | K-12 FIRST FLOOR KAILASH COLONY, , NEW DELHI, Delhi, India - 110048 |
| AAN-3486 | THE CUBBY COVE LLP | E-12, GREATER KAILASH, ENCLAVE - II NEW DELHI, Delhi, India - 110048 |
| U27109DL2008PTC185428 | DEVON METALS PRIVATE LIMITED | K-12 FIRST FLOOR KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| 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 |
|---|---|---|---|---|---|---|
| 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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