AIR MALDIVES LTD. is a foreign company incorporated on 22 Dec 1996. It's Foreign Company Registration Number (FCRN) is F01296.AIR MALDIVES LTD. can be contacted at its Email address: or its registered address: SPENCER BUILDING, M.G.ROAD, , TRIVENDRUM - 695 001., Delhi, India - 000000.
| Foreign Company Registration Number | F01296 |
| Name | AIR MALDIVES LTD. |
| Company Status | Active |
| Country of Incorporation | 1996-01-22 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1996-01-22 |
| Age of Company | 29 years, 1 months, 21 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AIR MALDIVES LTD. |
| F01296 |
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 AIR MALDIVES . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AIR MALDIVES .. This report helps you understand the risk associated in dealing with AIR MALDIVES . 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 AIR MALDIVES . 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| L51505TG2004PLC042799 | SRPL MARKETING LIMITED | 5-4-187/6, P.M.MODI COMPLEX,M.G.ROAD SECUNDERABAD-3. M.G.ROAD, SECUNDERABAD-3 . , M.G.ROAD, SECUNDERABAD-3., Telangana, India - 000000 |
| F01284 | CATERPILLAR ASIA LTD. | MAHALAXMI CHAMBERS, NO. 29, M.G.ROAD, , BANGALORE - 560 001., Delhi, India - 000000 |
| U14299AP2003PTC041776 | RAJESWARI MINERALS PRIVATE LIMITED | D.NO.9-62-81C, GANAPATHI RAOROAD VIJAYAWADA-520 M001. ROAD VIJAYAWADA-520 M001. , ROAD VIJAYAWADA-520 M001., Andhra Pradesh, India - 000000 |
| F00030 | SIZING MATERIALS CO.LTD. | JEROC BUILDING,137,M.G.ROAD, BOMBAY , NA, Delhi, India - 000000 |
| U24232RJ1993PTC007592 | BHANDARI MEDICALS PVT. LTD | HOUSE NO.20,OPP.M.G.HOSPITAL,N.G.H.ROAD,JODHPUR N.G.H.ROAD,JODHPUR , N.G.H.ROAD,JODHPUR, Rajasthan, India - 000000 |
| U00369KA1982PTC004840 | DAVAR INDUSTRIAL ASSOCIATES PRIVATE LIMI TED | 13-A, SHRUNGAR SHOPPING CENTRE,M.G.ROAD,BANGALORE , ,M.G.ROAD,BANGALORE, Karnataka, India - 000000 |
| U00363KA1983PTC005687 | ROSHNI LAMPS PRIVATE LIMITED | 30, SHRUNGAR SHOPPING CENTRE,M.G. ROAD BANGALORE-1 , M.G. ROAD, BANGALORE-1, Karnataka, India - 000000 |
| U19131UP1963PTC002948 | AGRA LEATHER BOARD PVT LTD | LIC BLD, M.G.ROAD KANPUR , LIC BLD, M.G.ROAD KANPUR, Uttar Pradesh, India - 000000 |
| U22219KA1995PTC017160 | SWARNALIPI GRAPHICS PRIVATE LIMITED | 504A,MITTAL TOWERS,21M.G.ROAD,BANGALORE-1 , M.G.ROAD,BANGALORE-1, Karnataka, India - 000000 |
| U00737GA1989PTC000947 | AEROJET TRAVELS PVT LTD | CASA DEMPO , NEAR TAJ MAHALHOTEL, M.G. ROAD PANAJI-GOA. , HOTEL, M.G. ROAD, PANAJI-GOA., Goa, India - 000000 |
| U03220KA1997PTC021819 | SPHERE SATELLITE SYSTEMS PRIVATE LIMITED | 204,A WING,MITTAL TOWERS6,M.G.ROAD,BANGALORE-1 , 6,M.G.ROAD,BANGALORE-1, Karnataka, India - 000000 |
| U31200TG2004PTC042738 | ELECTREX ENERGY CONSERVATION (INDIA) PRIVATE LIMITED | 2-3-21/2, 1ST FLOOR,RANIGUNJ CIRCLE, M.G.ROAD, SECUNDERABAD-3. , M.G.ROAD, SECUNDERABAD-3., Telangana, India - 000000 |
| U99999DL2001PTC110369 | RAMA FRAGRANCES PVT LTD | BUILDING NO 1G T KARNAL ROAD , DELHI, Delhi, India - 000000 |
| U25209DL1996NPL078182 | THE CENTRAL ORGANISATION FOR OIL INDUSTRY AND TRADE | 4-M, DCM BUILDING BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 000000 |
| U27101DL1984PTC017485 | SWAN STEELS PRIVATE LIMITED | D-22 S M A INDUSTRIAL AREA G T KARNAL ROAD , NEW DELHI, Delhi, India - 000000 |
| U00361DL2005PTC140269 | M H WIRES PRIVATE LIMITED | 713 ARUNACHAL BUILDING19 BARAKHAMBA ROAD NEW DELHI , 19 BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 000000 |
| U05005AP1993PTC016557 | SRI ADITYA HATCHERIES PVT LTD | 10-105 MAIN ROAD,TAPESWARAM,MANDAPETA [M] E.G.DIST A.P. MANDAPETA [M] E.G.DIST, A.P. , MANDAPETA [M] E.G.DIST, A.P., Andhra Pradesh, India - 000000 |
| U00899KA1998PTC023652 | CHEQUEPOINT PRIVATE LIMITED | 23/24,SHRUNGAR COMPLEXM.G.ROAD,BANGALORE-1 , M.G.ROAD,BANGALORE-1, Karnataka, India - 000000 |
| U74140DL2006PTC146282 | JAN (INDIA) CONSULTANTS PRIVATE LIMITED | 501 AMBA DEEP BUILDING14 K.G. MARG, NEW DELHI-1 14 K.G. MARG, NEW DELHI-1 , NEW DELHI, Delhi, India - 000000 |
| U29265DL1975PTC007948 | MANORAMA SEWING MACHINES PRIVATE LIMITED | 3627, M C D BUILDING, 1STFLOOR, NETAJI SUBHAS ROAD DELHI. , NA, Delhi, India - 000000 |
| U02412KA2004PTC033898 | SRI ANJANEYA AGRO TECH PRIVATE LIMITED | NO. 41, M.G. ROAD,DAVANGERE. 577 001. , DAVANGERE. 577 001., Karnataka, India - 000000 |
| U21097DL1987PTC027990 | SAHU BOARD AND PAPER MILLS PRIVATE LTD | 106/107 /59 M.M.HOUSE M.M.ROAD NEW DELHI-55 , NA, Delhi, India - 000000 |
| U08031GA1995PTC001827 | GEMINI INVESTMENTS PRIVATE LIMITED | SHOP NO. 1-4, MAGNUM CENTRE,M.G.ROAD, PANAJI-GOA. 403 001. , 403 001., Goa, India - 000000 |
| F00848 | CONTINENTAL OVERSEAS CORPN., | 903,NEW DELHI HOUSE, 27,BARAKHAMBA ROAD, , NEW DELHI-110 001., Delhi, India - 000000 |
| F00933 | FAUJITSU LTD., | 801,NEW DELHI HOUSE, 27,BARAKHAMBA ROAD, , NEW DELHI-110 001., Delhi, India - 000000 |
| F00958 | BREMER LAGIR GASELL SCLAFT, | C/O.M/S CLOBUS, 809,NEW DELHI HOUSE, , 27,BARAKHAMBA ROAD, NEW DELHI., Delhi, India - 000000 |
| U27109TG2006PTC049990 | TASHA STEELS PRIVATE LIMITED | 209. KABRA COMPLEX RANIGUNJ M.G. ROAD SECUNDERABAD, 500003 , G. ROAD SECUNDERABAD, 500003, Telangana, India - 000000 |
| U28920MH1959PLC011505 | W.G. FORGE AND ALLIED INDUSTRIES LIMITED | CENTRAL BANK BUILDING, G M G ROAD , MUMBAI, Maharashtra, India - 000000 |
| U29140DL1988PTC032167 | INDHEATROL ENGINEERS PRIVATE LIMITED | 107/A 59, M M ROAD, , NEW DELHI, Delhi, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| 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.
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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.
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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 |
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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 |
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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 |
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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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