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      • Complaints
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      CARLSON INVESTMENT MANAGEMENT FAR EAST L TD.

      FCRN: F01364 As on: 2026-07-13

      CARLSON INVESTMENT MANAGEMENT FAR EAST L TD. is a foreign company incorporated on 27 Nov 1996. It's Foreign Company Registration Number (FCRN) is F01364.Its country of incorporation is ROC Delhi I.CARLSON INVESTMENT MANAGEMENT FAR EAST L TD. can be contacted at its Email address: or its registered address: 10,GANGA APARTMENT, 111, RH ROAD, LUZ, , MADRAS - 600 004., Delhi, India - 000000.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

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      Previous Names

      Previous CINs

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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 CARLSON INVESTMENT MANAGEMENT FAR EAST L TD. 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CARLSON INVESTMENT MANAGEMENT FAR EAST L TD.
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of CARLSON INVESTMENT MANAGEMENT FAR EAST L TD.
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U45201TN1987PTC014598 SUGI BUILDERS PRIVATE LIMITED 1,LUZ BAZAAR, NORTH R.K.MUTTROAD,MADRAS-600 004 , ROAD,MADRAS-600 004, Tamil Nadu, India - 000000
      U05001TN1993PTC026313 M R OCEAN FARMS PRIVATE LIMITED 56, LUZ CHURCH ROAD,MYLAPORE MADRAS-600 004 , MADRAS-600 004, Tamil Nadu, India - 000000
      U14211TN1996PTC036969 NATURAL BIONICS PRIVATE LIMITED 77, LUZ CHURCH ROAD,MYLAPORE MADRAS 600 004 , MADRAS 600 004, Tamil Nadu, India - 000000
      U72300TN1995PTC029763 VEL COMPUTER SERVICES PRIVATE LIMITED 135,LUZ CHURCH ROAD,MYLAPORE, MADRAS 600 004 , MADRAS 600 004, Tamil Nadu, India - 000000
      U93090TN1964PTC005167 ACETILIDES INDIA PRIVATE LIMITED Y63A,LUZ CHURCH ROAD,MADRAS-600 004 , MADRAS-600 004, Tamil Nadu, India - 000000
      U99999TN1962PLC004795 VENSON TRANSPORT SERVICE PRIVATE LIMITED 49/4,LUZ CHURCH ROAD,MYLAPORE, MADRAS-600 004 , MADRAS-600 004, Tamil Nadu, India - 000000
      U22122TN1991PTC021274 ELITE COMPUTER FORMS PVT. LTD. A-20, LUZ APARTMENTS, 146, LUZCHURCH ROAD MYLAPORE, MADRAS-600 004. , MADRAS-600 004., Tamil Nadu, India - 000000
      U74210TN1982PTC009687 ADVANCED DIGITAL SOFT WARE PRIVATE LIMITED 28-A,KRISHNASWAMY IYER AVENUE,LUZ CHURCH ROAD, MADRAS-600 004 , MADRAS-600 004, Tamil Nadu, India - 000000
      U27209TN1986PTC012958 ARTHREYA HEAVY ENGINEERING PRIVATE LIMITED C-1,P.A.APARTMENTS,81,LUZ CHURCH ROAD, MADRAS-600 004 , MADRAS-600 004, Tamil Nadu, India - 000000
      U65991TN1994PTC027833 MAGAM INVESTMENTS PRIVATE LIMITED NO.5, LUZ BAZAARR.K. MUTT ROAD MYLAPORE, MADRAS 600 004 , MYLAPORE, MADRAS 600 004, Tamil Nadu, India - 000000
      U65191TN1995PLC033997 RICHES AND CLIFF FINANCE LTD 7,II FLOOR,PARSN VILLA56,LUZ CHURCH ROAD,MYLAPORE MADRAS 600 004 , MADRAS 600 004, Tamil Nadu, India - 000000
      U99999TN1993PLC025807 PRIMA SPINNERS LIMITED 140, R.H.ROAD, II FLOOR27, LUZ GUIZA COMPLEX MADRAS-600 004 , MADRAS-600 004, Tamil Nadu, India - 000000
      U93090TN1940PLC000083 MADRAS ELECTRIC SUPPLY COPORATION LIMITED C/O P S PADMANABHANLIQUIDATOR F5 PA APARTMENTS, , LUZ CHURCH ROAD MADRAS 600 004, Tamil Nadu, India - 000000
      U52599TN1993PTC026289 VIMAL MARKETING ASSOCIATES (MADRAS) PRIV ATE LIMITED NO.18, IST FLOOR,SHANTHI VIHAR COMPLEX 140, ROYAPETTAH HIGH ROAD , LUZ, MADRAS-600 004, Tamil Nadu, India - 000000
      U33112TN1993PTC026468 HOSDOP MEDICAL PRIVATE LIMITED APARTMENT NO.10, II FLOORBBC HOMES, 18 SOUTH BOAG ROAD MADRAS-600 017 , MADRAS-600 017, Tamil Nadu, India - 000000
      U74210TN1996PTC034077 AQUA BIOS INDIA P LTD NO.180,LUZ CHURCH ROAD,FLAT NO.S-10, TNHB COMPLEX, MYLAPORE, CHENNAI-600 004 , MYLAPORE, CHENNAI-600 004, Tamil Nadu, India - 000000
      U93090TN1956PLC002769 SOUTH MADRAS ELECTRIC SUPPLY CORPORATION LIMITED F4 P.A.APARTMENTS,81 LUZ CHURCH ROAD, MYLAOPRE , MADRAS 600 004., Tamil Nadu, India - 000000
      U65921TN1994PLC027032 MEGA FORTUNE FINANCIAL SERVICES LIMITED C/O. ENTECH CONSULTANCY BP. LTD, JAMMI BLDGS 63, R.H. ROAD, MYLAPORE , MADRAS 600 004, Tamil Nadu, India - 000000
      U01134TN1995PTC032119 MAHIMA PHYTOTECHNOLOGIES PRIVATE LIMITED 43OLIVER ROAD,MYLAPORE, MADRAS-600 004. , MADRAS-600 004., Tamil Nadu, India - 000000
      U52599TN1993PTC025018 ELECTRO GRAPHICS (MADRAS) PVT LTD 14 LUZ CHURCH ROADMYLAPORE MADRAS-600 004 , MADRAS-600 004, Tamil Nadu, India - 000000
      U51101TN1993PTC025186 INDO-MALAY INFRASTRUCTURE INVESTMENT PRI VATE LIMITED NO.42 LUZ AVENUEMYLAPORE MADRAS-600 004 , MADRAS-600 004, Tamil Nadu, India - 000000
      U65991TN1994PTC027817 WARREN INVESTMENTS PRIVATE LIMITED 44,KUTCHERY ROAD,MYLAPORE MADRAS 600 004 , MADRAS 600 004, Tamil Nadu, India - 000000
      U65191TN1993PLC025959 SHRI OM AUTO FINANCE LIMITED 114, LUZ CHURCH ROADMYLAPORE MADRAS-600 004 , MADRAS-600 004, Tamil Nadu, India - 000000
      U70101TN1993PTC025526 REAL VALUE BUILDERS PRIVATE LIMITED 157, LUZ CHURCH ROADMYLAPORE MADRAS-600 004 , MADRAS-600 004, Tamil Nadu, India - 000000
      U74300TN1995PTC032445 PRIYA VISSION ADVERTISING PRIVATE LIMITE D 10,NAGARTHNAM COLONY,MYLAPORE, MADRAS-600 004. , MADRAS-600 004., Tamil Nadu, India - 000000
      U99999TN1958PTC003699 NAVA BHARAT DISTRIBUTORS PRIVATE LIMITED 101,OLIVER ROAD,MYLAPORE, MADRAS-600 004 , MADRAS-600 004, Tamil Nadu, India - 000000
      U99999TN1981PTC008582 CHIDA SPINNING MILLS PRIVATE LIMITED 32,LUZ AVENUE,MYLAPORE,MADRAS-600 004 , MADRAS-600 004, Tamil Nadu, India - 000000
      U22122TN1995PTC033679 MAANJU GRAFIX P LTD 60,JAMMU BUILDINGROYAPETTAH HIGH ROAD, MADRAS 600 004 , MADRAS 600 004, Tamil Nadu, India - 000000
      U24246TN1994PTC027389 MAXIM KOSMETIK (INDIA) PRIVATE LIMITED NO.114, LUZ CHURCH ROADMYLAPORE MADRAS 600 004 , MADRAS 600 004, Tamil Nadu, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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