SUMSUNG SDI MALAYSIA BERHAD is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02555.Its country of incorporation is Malaysia.SUMSUNG SDI MALAYSIA BERHAD can be contacted at its Email address: [email protected] or its registered address: 9th Floor, IFCI Tower 61, Nehru Place , New Delhi, Delhi, India - 110019.
| Foreign Company Registration Number | F02555 |
| Name | SUMSUNG SDI MALAYSIA BERHAD |
| 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 |
| SUMSUNG SDI MALAYSIA BERHAD |
| F02555 |
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Get a list of all litigations SUMSUNG SDI MALAYSIA BERHAD is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUMSUNG SDI MALAYSIA BERHAD. This report helps you understand the risk associated in dealing with SUMSUNG SDI MALAYSIA BERHAD 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 SUMSUNG SDI MALAYSIA BERHAD 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 |
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| 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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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U65990DL2013GOI256268 | BHARATIYA MAHILA BANK LIMITED | 9TH FLOOR IFCI TOWER, 61 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| F02123 | SEAGATE SINGAPORE INTERNATIONAL HEADQUAR TERS PTE LIMITED | FLAT NO 14&14A 9TH FLOOR BLOCK F INTERNATIONAL TRADE , TOWER NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| F04712 | CLASP | IFCI Tower, 12th Floor 61 Nehru Place , New Delhi, Delhi, India - 110019 |
| F01477 | NIPPON KOEI CO LTD | 11th Floor, IFCI Tower 61 Nehru Place , New Delhi, Delhi, India - 110019 |
| U24117DL2019PTC356300 | MYGREEN ENVIROPRODUCTS PRIVATE LIMITED | G-32, 6, DEVIKA TOWER GROUND FLOOR NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| L52110DL1985PLC020109 | VINAYAK VANIJYA LIMITED | FLAT NO.28,STILT FLOOR, DEVIKA TOWER 6, NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U22300DL2022PTC407582 | INNOVERGES SOLUTIONS PRIVATE LIMITED | Flat no. 111, First floor, Hemkunt Tower 98, Nehru Place, New Delhi -110019 , NEW DELHI, Delhi, India - 110019 |
| U33119DL2003FTC121242 | BOSTON SCIENTIFIC INDIA PRIVATE LIMITED | Unit No. 304, 3rd floor, Chiranjiv Tower, 43 Nehru Place, New Delhi, 110019 , New Delhi, Delhi, India - 110019 |
| U16000DL2017PLC317682 | INDO INTERNATIONAL TOBACCO LIMITED | Flat No 1321A, 13th Floor, Devika Tower 6 Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| L74899DL1993GOI053677 | IFCI LIMITED | IFCI TOWER61 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| AAM-9127 | VAYUMITRA AGROTECH LLP | 912, 9th Floor Devika Tower 6, Nehru Place NEW DELHI, Delhi, India - 110019 |
| U45201DL2005PTC135244 | NEER HOMES INDIA PRIVATE LIMITED | 918, 9th Floor Devika Tower 6, Nehru Place , New Delhi, Delhi, India - 110019 |
| AAV-5022 | INFINITEHUMANS CX LLP | 901 A, 9TH FLOOR 98 HEMKUNT TOWER, NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| U30007DL1996PTC083132 | CYBERSYS TECHNOLOGIES PRIVATE LIMITED | 912 A, 9TH FLOOR, CHIRANJI TOWER 43 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74999DL2017PTC324580 | JJ WELLNESS NETWORK PRIVATE LIMITED | FLAT NO. 905, 9TH FLOOR, CHIRANJIV TOWER 43, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| AAA-0770 | KNM & PARTNERS LAW OFFICES LLP | FIRST FLOOR, THE GREAT EASTERN CENTRE, 70 NEHRU PLACE, BEHIND IFCI TOWER NEW DELHI, Delhi, India - 110019 |
| U22300DL2019PTC356142 | NIVAAN MEDIA INDIA PRIVATE LIMITED | 901-A-69, 9th Floor, Pragati Devika Tower Nehru Place , New Delhi, Delhi, India - 110019 |
| U24100DL2015PTC278699 | ISK BIOSCIENCES INDIA PRIVATE LIMITED | UNIT NO 901, 9TH FLOOR, EROS CORPORATE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| F02748 | KUBOTA CORPORATION | FLAT NO 904, 9TH FLOOR INTERNATIONAL TRADE TOWER , NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| F06596 | Kyosan Electric Manufacturing Co. Ltd. | First Floor, The Great Eastern Centre 70 Nehru Place, Behind IFCI Tower , New Delhi, Delhi, India - 110019 |
| U31904DL2020PTC363268 | DRT BATTERIES INDIA PRIVATE LIMITED | First Floor, The Great Eastern Centre, 70, behind IFCI Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U31909DL2020PTC361554 | PGLG INDUSTRIES PRIVATE LIMITED | First Floor, The Great Eastern Centre, 70, behind IFCI Tower, Nehru Place , NEW DELHI, Delhi, India - 110019 |
| F03705 | TOTO ASIA OCEANIA PTE LTD | 909-909A, 9TH FLOOR, E BLOCK INTERNATIONAL TRADE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U27106DL1996PLC081922 | JAI MATA ENGINEERING LIMITED | 15th FLOOR, EROS CORPORATE TOWER NEHRU PLACE, NEW DELHI , New Delhi, Delhi, India - 110019 |
| U14100DL2004PTC131065 | PANCITY TECH PRIVATE LIMITED | Flat No. 123, 1st Floor, Ansal Tower, 38 Nehru Place, New Delhi , New Delhi, Delhi, India - 110019 |
| U99999DL1980PTC181945 | SIMPLEX ENGINEERING & FOUNDRY WORKS PRIVATE LIMITED | 15TH FLOOR, ROOM NO.1503, HEMKUNT TOWER, 98 NEHRU PLACE, NEW DELHI - 110 019. , NEW DELHI, Delhi, India - 110019 |
| U05004DL1982PTC180367 | H B FARM PRODUCTS PVT LTD | 15TH FLOOR, ROOM NO.1503, HEMKUNT TOWER, 98 NEHRU PLACE, NEW DELHI - 110 019. , NEW DELHI, Delhi, India - 110019 |
| AAG-9945 | INSTRUO COACHING LLP | FLAT NO. 116, FIRST FLOOR, HEMKUNT CHAMBER 89 NEHRU, PLACE, NEW DELHI NEW DELHI NEW DELHI, Delhi, India - 110019 |
| U01400DL2014PTC272961 | RUBY MASAFI CROPS PRIVATE LIMITED | M-9/98 MEZZANINE FLOOR, HEMKUNT TOWER( MODI TOWER) NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| L74140DL1989PLC131289 | ATLAS JEWELLERY INDIA LIMITED | OFFICE NO. 1518, 15TH FLOOR, HEMKUNT CHAMBERS, 89 NEHRU PLACE, SOUTH DELHI, NEW DELHI , New Delhi, Delhi, India - 110019 |
| 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.
| 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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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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