ITALIAN THAI DEVELOPMENT PUBLIC COMPANY LIMITED is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02273.Its country of incorporation is Thailand.ITALIAN THAI DEVELOPMENT PUBLIC COMPANY LIMITED can be contacted at its Email address: [email protected] or its registered address: 301 302 SAGAR TOWER DISTRICT CENTER JANAKPURI , NEW DELHI, Delhi, India - 110058.
| Foreign Company Registration Number | F02273 |
| Name | ITALIAN THAI DEVELOPMENT PUBLIC COMPANY LIMITED |
| Company Status | Active |
| Country of Incorporation | - |
| Type of Office | Project 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 |
| ITALIAN THAI DEVELOPMENT PUBLIC COMPANY LIMITED |
| F02273 |
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 ITALIAN THAI DEVELOPMENT PUBLIC COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ITALIAN THAI DEVELOPMENT PUBLIC COMPANY. This report helps you understand the risk associated in dealing with ITALIAN THAI DEVELOPMENT PUBLIC COMPANY 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 ITALIAN THAI DEVELOPMENT PUBLIC COMPANY 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 |
|---|---|---|
| U24100DL2012PTC239922 | STUCK CHEMICALS PRIVATE LIMITED | 719,VISHAL TOWER JANAKPURI DISTRICT CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| ABZ-6030 | PINEHOUSE RESEARCH LLP | 710, II Jaina TowerDistrict Center Janakpuri New Delhi, Delhi, India - 110058 |
| U18101DL2006PTC155704 | RSV APPARELS PRIVATE LIMITED | 716, VISHWA DEEP TOWER DISTRICT CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U24201DL2005PTC142102 | TULAS PHARMACEUTICAL PRIVATE LIMITED | 513 JAINA TOWER -1DISTRICT CENTER JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U80900DL2018NPL333342 | IQSVEC INTERNATIONAL QUALITY STANDARDS FOR VOCATIONAL EDUCATION COUNCIL | 720-B, Jaina Tower II, District Center Janakpuri , NEW DELHI, Delhi, India - 110058 |
| U29308DL2006PTC233559 | CIC VISION (INDIA) PRIVATE LIMITED | 418-419, Suneja Tower 1, District Center Janakpuri , New Delhi, Delhi, India - 110058 |
| AAY-7124 | BLUESCALE LLP | 508, 5th floor Jaian tower 1 District center janakpuri new delhi, Delhi, India - 110058 |
| AAC-2146 | CLASSYSTORE.IN ONLINE SHOP LIMITED LIABI LITY PARTNERSHIP | 805B, EIGHT FLOOR, JAINA TOWER-I DISTRICT CENTER JANAKPURI, NEAR SATYAM NEW DELHI, Delhi, India - 110058 |
| AAZ-2593 | ALPHA RAYS PHARMA LLP | UG 4, UPPER GROUND FLOOR, PLOT NO. 3, JAINA TOWER 1, DISTRICT CENTER, JANAKPURI NEW DELHI, Delhi, India - 110058 |
| U31909DL2001PTC111632 | STARION INDIA PVT. LTD. | Flat No.-417,4th Floor,Jaina Tower-1 District Centre Janakpuri,New Delhi , New Delhi, Delhi, India - 110058 |
| AAF-2674 | EZYBIZ INDIA CONSULTING LLP | Office No. 306, 3rd Floor,Vishwa Sadan Tower Janakpuri, New Delhi-110058 NEW DELHI, Delhi, India - 110058 |
| U74140DL2021PTC377667 | STARTICO CONSULTANTS PRIVATE LIMITED | 216 JAINA TOWER-I DISTRICT CENTER JANAK PURI NEW DELHI , DELHI, Delhi, India - 110058 |
| AAB-5523 | FAREHAWKER ONLINE SERVICES LLP | 413, VISHWADEEP TOWER,DISTRICT CENTRE, JANAKPURI NEW DELHI, Delhi, India - 110058 |
| AAI-1701 | GLITT FOOT LLP | 102 VISHAL TOWER District Centre, janakpuri NEW DELHI, Delhi, India - 110058 |
| AAE-1504 | KRIVER ENGINEERING AND MARKETING SERVICE S LLP | 511 JAINA TOWER II DISTRICT CENTRE JANAKPURI NEW DELHI, Delhi, India - 110058 |
| AAM-5745 | KSW BUSINESS VENTURES LLP | 415, Suneja Tower-1, Janakpuri District Centre New Delhi, Delhi, India - 110058 |
| U31500DL1998PTC095871 | LAXMAN ELECTRICALS PRIVATE LIMITED | 311, VISHAL TOWER, DISTRICT CENTRE JANAKPURI, , NEW DELHI, Delhi, India - 110058 |
| U74210DL2005PTC135081 | KRIVER ENGINEERING PRIVATE LIMITED | 511JAINA TOWER II DISTRICT CENTRE JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U74992DL2008PTC174313 | SETH EQUITIES PRIVATE LIMITED | 801, VISHWA SADAN BUILDING DISTRICT CENTER JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U72200DL2012PTC231773 | KNOWLEDGESAPLING INFOTECH PRIVATE LIMITED | 512, Suneja Tower I District Centre, Janakpuri , New Delhi, Delhi, India - 110058 |
| F03631 | AVIATION & DEFENCE SPARES LIMITED | 411, VISHAL TOWER 10 DISTRICT CENTRE JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| F06110 | FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO. LTD. | 411,VISHAL TOWER 10 DISTRICT CENTRE, JANAKPURI, , NEW DELHI, Delhi, India - 110058 |
| U01100DL2005PTC137143 | SETH AGRO PRODUCTS PRIVATE LIMITED | 801, VISHWA SADAN BUILDING DISTRICT CENTER, JANAKPURI, , NEW DELHI, Delhi, India - 110058 |
| U01100DL2008PTC181242 | SETH FODDER PRODUCTS PRIVATE LIMITED | 801, VISHWA SADAN BUILDING DISTRICT CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| AAC-7463 | HOME QUICKREPAIR SERVICES LLP | 714-I-3, JAINA TOWER, DISTRICT CENTRE JANAKPURI NEW DELHI, Delhi, India - 110058 |
| AAD-0799 | SQUARE JOBS LLP | SPACE 620 JAINA TOWER I DISTRICT CENTRE JANAKPURI NEW DELHI, Delhi, India - 110058 |
| AAP-3909 | SOCIALTICK CLUB LLP | UG-7, SUNEJA TOWER-1, DISTRICT CENTRE JANAKPURI NEW DELHI, Delhi, India - 110058 |
| AAV-0951 | PASSAGE CONSULTANTS LLP | 512 B JYOTI SHIKHAR BUILDING, DISTRICT CENTER JANAKPURI, NEW DELHI, Delhi, India - 110058 |
| U18101DL2013PTC250943 | PHAB LIFESTYLE PRIVATE LIMITED | 320, Suneja Tower, District Center, Janak Puri , New Delhi, Delhi, India - 110058 |
| 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 |
|---|---|---|---|---|---|---|
| 10233132 | 2010-07-13 | - | - | 31,090,152.00 | NTPC LIMITED | |
| 10239454 | 2010-08-31 | - | - | 4,708,208.00 | NTPC LIMITED | |
| 10246618 | 2009-01-06 | 2010-12-21 | - | 19,143,990.00 | NTPC LIMITED | |
| 10246678 | 2008-12-09 | 2014-12-19 | - | 13,418,480.00 | NTPC LIMITED | |
| 10246681 | 2009-02-25 | 2017-04-12 | - | 17,216,667.00 | NTPC LIMITED | |
| 10322008 | 2011-11-18 | - | - | 4,821,252.00 | NTPC LIMITED | |
| 10339692 | 2012-02-08 | - | - | 5,712,000.00 | NTPC LIMITED | |
| 10384204 | 2012-10-08 | - | - | 20,708,677.00 | NTPC LIMITED | |
| 80001739 | 2004-07-22 | 2006-03-07 | - | 1,200,000,000.00 | STANDARD CHARTERED BANK |
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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