DISCOVER FINANCIAL SERVICES ILLC is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02367.Its country of incorporation is USA.DISCOVER FINANCIAL SERVICES ILLC can be contacted at its Email address: or its registered address: 201,VASWANI SOLITAIRE 1 PAPANNA STREET , BANGLORE, Karnataka, India - 560001.
| Foreign Company Registration Number | F02367 |
| Name | DISCOVER FINANCIAL SERVICES ILLC |
| 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 |
| DISCOVER FINANCIAL SERVICES ILLC |
| F02367 |
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Get a list of all litigations DISCOVER FINANCIAL SERVICES ILLC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DISCOVER FINANCIAL SERVICES ILLC. This report helps you understand the risk associated in dealing with DISCOVER FINANCIAL SERVICES ILLC 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 DISCOVER FINANCIAL SERVICES ILLC 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 |
|---|---|---|
| AAJ-9752 | TINKERLAB LLP | No.1 Vaswani Solitaire, Papanna Street,St.Marks Road, Bangalore, Karnataka, India - 560001 |
| U15500KA2021PTC148680 | BAKEDBYKIDS TECHNOLOGIES PRIVATE LIMITED | FLAT 1, VASWANI SOLITAIRE, PAPANNA STREET, ST. MARKS ROAD, , BANGALORE, Karnataka, India - 560001 |
| U15549KA2019PTC125073 | YO DRINK BEVERAGES PRIVATE LIMITED | Flat 101, Vaswani Lahacienda, No. 2, Papanna Street , BANGALORE, Karnataka, India - 560001 |
| AAN-2657 | SAKLECHA EXTRACTIONS LLP | FLAT 201, 1ST FLOOR, 112 NARAYANA PILLAI STREET BHARATHI NAGAR BANGALORE, Karnataka, India - 560001 |
| F02016 | YUSEN AIR AND SEA SERVICES COMPANY LIMIT ED TOKYO | NO 201 PRESTIGE MERIDIAN 11 NO 30 M G ROAD , BANGLORE KARNATAKA, Karnataka, India - 560001 |
| U18109KA2015PTC079092 | UVI ZIPPERS (INDIA) PRIVATE LIMITED | NO. 55/1, 1ST FLOOR, LAKSHMANA MUDALIAR STREET 2ND CROSS, COMMERCIAL STREET, , BENGALURU, Karnataka, India - 560001 |
| U00360KA1988PTC009658 | WELDAIDS FLUXES PRIVATE LIMITED | NO. 47, SUNKADAKATTE, MAGADIROAD, BANGLORE-1. ' , BANGLORE, Karnataka, India - 560001 |
| AAM-5460 | DEVELOPPLAY LLP | NO.21/1-1, MEZZANINE FLOOR, COMMERCIAL STREET BANGALORE, Karnataka, India - 560001 |
| U00892KA1996ULL020659 | COMMAND INTERNATIONAL SOFTWARE(UNLIMITED) | BRIGADE CHAMPAK,UNION STREET, BANGALORE-1 UNION STREET , BANGALORE, Karnataka, India - 560001 |
| U01100KA2011PTC059927 | MICASA RESTAURANTS PRIVATE LIMITED | No.1 A (Old No.1/9 A) Church Street , Bangalore, Karnataka, India - 560001 |
| AAH-4896 | OTIPS HOLIDAY LLP | NO. 14, 1ST FLOOR, LADY CURZON ROAD, NEAR SHIVAJINAGAR BUSSTAND BANGLORE, Karnataka, India - 560001 |
| U15100KA2017PTC100949 | MAR SHREE ASSOCIATES PRIVATE LIMITED | 24, 1ST FLOOR, IBRAHIM SAHIB STREET, PARALLEL TO COMMERCIAL STREET, , BANGALORE, Karnataka, India - 560001 |
| U26950KA1996PTC020464 | ALPINE CONCRETE PRODUCTS PRIVATE LIMITED | TNR, CHAMBERS, III FLOOR,NO.1/A, CHURCH STREET, BANGALORE-1 , BANGALORE, Karnataka, India - 560001 |
| U15400KA2022PTC158146 | ITALONY GOURMET PRIVATE LIMITED | UNIT NO. SF-201A OF 2ND FLOOR CONCORDER BLOCK, UB CITY, VITTAL MALLYA ROAD , ASHOK NAGAR BANGLORE, Karnataka, India - 560001 |
| AAB-9253 | LORETUS GLOBAL CONSULTING LLP | No 1/A, Church Street Bangalore, Karnataka, India - 560001 |
| AAG-7960 | TUPLE ALIVE SPACES LLP | No.20/1,Vittal Mallya Road, Bangalore, Karnataka, India - 560001 |
| AAK-1898 | HELLOCIAL FOOD SPACES LLP | No.20/1,Vittal Mallya Road, Bangalore, Karnataka, India - 560001 |
| AAN-5482 | CLAAT CORPORATE ADVISORS LLP | NO.59, 1ST FLOOR, VEERAPILLAI STREET, BENGALURU, Karnataka, India - 560001 |
| U15209KA1980PTC003776 | GOOD LIFE FOOD PRODUCTS PRIVATE LIMITED | 10, CHURCH STREET, BHIEMOONCOMPLEX, BANGALORE-1, , BANGALORE, Karnataka, India - 560001 |
| U27205KA1979PTC003692 | C KRISHNIAH CHETTY AND SONS PRIVATE LIMITED | 35, 1ST FLOOR,COMMERCIAL STREET BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U25193KA2013FTC070979 | ROBER (INDIA) PRIVATE LIMITED | 1 South End Street, Kumara Park East , Bengaluru, Karnataka, India - 560001 |
| U31909KA2000PTC026659 | ETERNITY SOLUTIONS PRIVATE LIMITED | NO.50/1, GROUND FLOOR CHURCH STREET, , BANGALORE, Karnataka, India - 560001 |
| AAA-1130 | VALUE NETWORK VENTURE ADVISORY SERVICES LLP | 4TH FLOOR, REYYAN TOWER, 41/1 CHURCH STREET, BANGALORE, Karnataka, India - 560001 |
| AAG-6922 | MADE HEALTH AND BEAUTY LLP | Flat B-1, Firtst Floor, Daffodils 25 Church Street Bangalore, Karnataka, India - 560001 |
| U19202KA1973PTC002445 | TROPICAL RUBBER AND FOOTWEAR INDUSTRIES PRIVATE LIMITED | NO. 55, LUBBY MASJID STREET,BANGALORE - 1. , BANGALORE, Karnataka, India - 560001 |
| AAD-6187 | NED CONSULTANTS LLP | 11A Sky Gardens 12/1 Rhenius Street, Richmond town Bangalore, Karnataka, India - 560001 |
| AAL-6618 | STERN CHEMPHARM LLP | 603, Level 6, Prestige Atrium No. 1/40, Central Street, Bangalore, Karnataka, India - 560001 |
| U15549KA2022PTC163734 | GAURIK BEVERAGES PRIVATE LIMITED | 20/1 Edan Park, Mezzanine Floor, Vittal Malya Road , Bangalore, Karnataka, India - 560001 |
| U07010KA1997PTC022028 | WES PROPERTIES PRIVATE LIMITED | NO 1 - B GHAR APTS32 CHURCH STREET BANGALORE. , BANGALORE., Karnataka, India - 560001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 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.
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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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