PSA INDIA PTE LIMITED is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02352.Its country of incorporation is Singapore.PSA INDIA PTE LIMITED can be contacted at its Email address: [email protected] or its registered address: Windsor, Unit No.604, 6th Floor, Off CST Road, Vidyanagari Marg, Kalina, Santacruz (E), , Mumbai, Maharashtra, India - 400098.
| Foreign Company Registration Number | F02352 |
| Name | PSA INDIA PTE LIMITED |
| Company Status | Inactive for e-filing |
| 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 |
| PSA INDIA PTE LIMITED |
| F02352 |
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.
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Get a list of all litigations PSA INDIA PTE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PSA INDIA PTE. This report helps you understand the risk associated in dealing with PSA INDIA PTE 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 PSA INDIA PTE 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U61200MH2012FTC231371 | BHARAT KOLKATA TERMINALS PRIVATE LIMITED | Windsor, Unit No.604, 6th floor, Off CST Road, Vidyanagari Marg, Kalina, Santacruz (Eas t), , Mumbai, Maharashtra, India - 400098 |
| U65990MH2019PTC324625 | MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED | Unit No. 606, 6th Floor, Windsor Bldg, Off CST Road, Kalina, Santacruz (E), , MUMBAI, Maharashtra, India - 400098 |
| U45200MH2010PTC208056 | HIGHWAY CONCESSIONS ONE PRIVATE LIMITED | Unit No. 601-602, 6th Floor, Windsor House, Off CST Road, Kalina, Santacruz East, , Mumbai, Maharashtra, India - 400098 |
| U28113MH2010PLC308857 | INDIGRID INVESTMENT MANAGERS LIMITED | Unit No 101,First Floor,Windsor Village,KoleKalyan Off CST Road, Vidyanagari Marg,Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U61200MH2011FTC223011 | BHARAT GLOBAL PORTS PRIVATE LIMITED | Windsor, Unit No.604, 6th floor, Off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN |
| U25209MH2020PTC339493 | RUNAYA PRIVATE LIMITED | Unit No. 501, Windsor House, BHD, B.K.C. Off CST Road, Vidyanagari Marg,Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U29130MH2014PLC353042 | INDIGRID 2 LIMITED | UnitNo101, FirstFloor, Windsor, Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru z (East), , Mumbai, Maharashtra, India - 400098 |
| U93000MH2009PTC196084 | LIGHTHOUSE LEARNING PRIVATE LIMITED | Unit Nos. 801- 803, WINDSOR 8th floor, off C.S.T. Road, Vidyanagari Marg, Kalina, Santacru z (East), , Mumbai, Maharashtra, India - 400098 |
| AAI-6720 | RUNAYA REFINING LLP | Unit-501 Windsor HouseBhd. B.K.C., Off CST Road, Vidyanagari Marg, Santacruz (East) Mumbai Mumbai, Maharashtra, India - 400098 |
| L74899MH1993PLC274881 | A K CAPITAL SERVICES LIMITED | 603, 6TH FLOOR, WINDSOR, OFF CST ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098 |
| U64204MH2015PTC267808 | TATA PLAY BROADBAND PRIVATE LIMITED | Unit 306, 3rd Floor,Windsor, Off C.S.T. Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098 |
| U27320MH2020PTC342928 | RUNAYA GREEN TECH PRIVATE LIMITED | UNIT-501 WINDSOR HOUSE, BHD.B.K.C., OFF CST ROAD, VIDYANAGARI MARG, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098 |
| AAD-7495 | JHAVERI POWER LABS LLP | Anand Udyog Co. Op.Soc, Agarwal Estate, 2nd Floor, Unit No. 3, 168 CST Road, Kalina, Santacruz (E). Mumbai, Maharashtra, India - 400098 |
| U65993MH2021PTC374063 | GLOBAL X INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED | Unit No. 606, 6th Floor, Windsor Bldg Off CST Road, Kalina, Santacruz (E) Mumbai Mumbai City MH 400098 IN |
| U65999MH2020PTC337638 | MIRAE ASSET FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | Unit No. 606, 6th Floor, Windsor Bldg, Off CST Road, Kalina, Santacruz (E), MUMBAI Mumbai City MH 400098 IN |
| U65990MH2019PTC327126 | MIRAE ASSET VENTURE INVESTMENTS (INDIA) PRIVATE LIMITED | Unit No. 606, 6th Floor, Windsor Bldg, Off CST Road, Kalina, Santacruz (E), MUMBAI Mumbai City MH 400098 IN |
| U65923MH2009PTC197957 | INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED | Unit No. 401, 4th Floor, Windsor House, Off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN |
| L65990MH2005PLC157586 | PYXIS FINVEST LIMITED | Level 9 (Unit 801), Centrum House, CST Road, VidyaNagari marg, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098 |
| U07210MH2023PTC407724 | RUNAYA GREEN SUSTAINABLE SOLUTIONS PRIVATE LIMITED | UNIT-501 WINDSOR HOUSE, OFF CST ROAD, SANTACRUZ E , Mumbai, Maharashtra, India - 400098 |
| U25199MH2011PTC216932 | CRESCENT INNOVATIVE PACKAGING PRIVATE LIMITED | WINDSOR 2nd FLOOR, CST ROAD, KALINA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098 |
| U31300MH2000PLC129831 | HATHWAY MYSORE CABLE NETWORK LIMITED | 805/806, Windsor, 8th Floor, Off CST Road, Kalina, Santacruz (East) , MUMBAI, Maharashtra, India - 400098 |
| U31300MH2000PLC129833 | HATHWAY UNITED CABLES LIMITED | 805/806, Windsor, 8th Floor, Off CST Road Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| L65990MH1977PLC019986 | CENTRUM CAPITAL LIMITED | Level -9, Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina,Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| AAJ-8428 | SUN ELECTRO MECHANICAL ENTERPRISES LLP | GALA NO 292, V P G COMPOUND, CST ROAD, KALINA VIDYA NAGRI MARG, SANTACRUZ (E), MUMBAI, Maharashtra, India - 400098 |
| AAQ-9449 | SUMMA ALTERNATIVES LLP | 2nd floor Flat no J/229 Vivek Apts Cst road Nr Ichibaan Honda Showroom Vidyanagari Santacruz E MUMBAI, Maharashtra, India - 400098 |
| U15136MH2018PTC306736 | GWALAS ESSENTIALS PRIVATE LIMITED | Unit No. 32,First Floor, Swastik Industrial Estate Next to L&T,CST Road,Kalina,Santacruz Ea st , Mumbai, Maharashtra, India - 400098 |
| U67190MH2022PTC395713 | MIRAE ASSET GLOBAL INDEX PRIVATE LIMITED | Unit No. 606, 6th Floor, Windsor Bldg Off CST Road, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN |
| U40105MH2012GOI357937 | PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED | UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacruz (East), Mumbai Mumbai City MH 400098 IN |
| U40104MH2010PLC353040 | INDIGRID LIMITED | UnitNo101, FirstFloor, Windsor, Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacruz (East), Mumbai Mumbai City MH 400098 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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 |
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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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