SPI PHARMA INC INDIA BRANCH OFFICE is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02617.Its country of incorporation is USA.SPI PHARMA INC INDIA BRANCH OFFICE can be contacted at its Email address: [email protected] or its registered address: 21B VEERASANDRA INDUSTRIAL AREA ANEKAL TALUK HOSUR ROAD , BANGALORE, Karnataka, India - 561229.
| Foreign Company Registration Number | F02617 |
| Name | SPI PHARMA INC INDIA BRANCH OFFICE |
| 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 |
| SPI PHARMA INC INDIA BRANCH OFFICE |
| F02617 |
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 SPI PHARMA INC INDIA BRANCH OFFICE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPI PHARMA INC INDIA BRANCH OFFICE. This report helps you understand the risk associated in dealing with SPI PHARMA INC INDIA BRANCH OFFICE 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 SPI PHARMA INC INDIA BRANCH OFFICE 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 |
|---|---|---|
| U14102KA1990PTC011300 | PEACOCK STEEL CONTAINERS PRIVATE LIMITED | NO34-D ICROSS,VEERASANDRA INDUSTRIAL AREA, ANEKAL TALUK HOSUR ROAD, , BANGALORE, Karnataka, India - 561229 |
| U29220KA2008PTC047251 | QUICKMILL INDIA PRIVATE LIMITED | 24 , 3rd Main Veerasandra Industrial area Hosur Road , BANGALORE, Karnataka, India - 561229 |
| U23203KA1981PTC004281 | PRASHANTH CYLINDERS PRIVATE LIMITED | NO 35-B,VEERASANDRA IND.AREA,19 KM HOSUR ROAD, BANGALORE , BANGALORE, Karnataka, India - 561229 |
| U29267KA1942PTC000293 | BATLIBOI SPM PRIVATE LIMITED | N024,III MAIN,VEERASANDRAINDUSTRIAL AREA,K.M.HOSUR ROAD,BANGALORE , ROAD,BANGALORE, Karnataka, India - 561229 |
| U15143KA1998PTC023619 | BIOCON INTERNATIONAL PRIVATE LIMITED | 20 KM hOSUR rOAD HEBBAGODI , BANGALORE, Karnataka, India - 561229 |
| U24239KA1982PLC004839 | BIO-CHEMIZYME (INDIA) LIMITED | .20TH K.M. HOSUR ROAD,HEBBAGODI,BANGALORE-561229 HEBBAGODI , BANGALORE, Karnataka, India - 561229 |
| U85110KA1999PTC025989 | GTS ALLOYS PRIVATE LIMITED | PLOT #25, VEERASANDRA INDL.AREA, ANEKAL TALUK, HOSUR ROAD, BANGALORE KA 561229 IN |
| U26101KA1985PTC006997 | AMITRONICS PRIVATE LIMITED | 26-B,ELECTRONIC CITY,18THK.M.HOSUR ROAD BANGALORE , BANGALORE, Karnataka, India - 561229 |
| U31200KA2003PTC032975 | MOUNA SWITCH GEARS PRIVATE LIMITED | NO.48, KAMMASANDRA CROSS,HOSUR MAIN ROAD, HEBBAGADI, , BANGALORE., Karnataka, India - 561229 |
| U03190KA1995PTC018054 | POWERMATIC SECURITY SYSTEMS PRIVATE LIMITED | A-114, BLOCK - IKSSIDC COMPLEX ELECTRONICS CITY, HOSUR ROAD , BANGALORE, Karnataka, India - 561229 |
| U00892KA1996PTC019727 | CYBORG SYSTEMS INDIA PRIVATE LIMITED | SOFTWARE TECHNOLOGY PARK,BLOCK.III KSSIDC COMPLEX, KEONICS ELECTRONIC CITY,HOSUR ROAD, , BANGALORE, Karnataka, India - 561229 |
| L85110KA1996PLC021065 | TRANSTREAM INDIA .COM LIMITED | A 306 & A 307, BLOCK III, KSSIDC COMPLEX KEONICS ELECTRONIC CITY, HOSUR ROAD, , BANGALORE, Karnataka, India - 561229 |
| U29246KA1993PTC014497 | AVON DATA CABLES PRIVATE LIMITED | 74/C, ELECTRONICS CITY, HOSURROAD, BANGALORE , ROAD, BANGALORE, Karnataka, India - 561229 |
| U21098KA1984PTC006194 | TELINIX IBI PRIVATE LIMITED | B-38, KSSIDC INDUSTRIAL ESTATEVEERASANDRA BANGALORE , BANGALORE, Karnataka, India - 561229 |
| U27109KA1994PTC016242 | KAYESS BRIGHT BARS PRIVATE LIMITED | 32-D, VEERSANDRA INDL AREAHONR ROAD BANGALORE , BANGALORE, Karnataka, India - 561229 |
| U00349KA1988SGC009717 | KEONICS PENTA SEMI CONDUCTORS LIMITED | 1A, ELECTRONICS CITYHEBBAGODI, BANGALORE.561229. HEBBAGODI, , BANGALORE, Karnataka, India - 561229 |
| U00389KA1993PTC014796 | ELECTRIX INCINERATORS AND SYSTEMS PVT LIMITED | B-103, KSIIDC BLOCK-1,ELECTRONICS CITY, BANGALORE 561229. , BANGALORE, Karnataka, India - 561229 |
| U72300KA1995PTC019122 | GLOWBRITE SYSTEMS PRIVATE LIMITED | SHED NO. C. 31, INDUSTRIALESTATE, VEERASANDRA, HOSUR ROAD, BANGALORE HOSUR ROAD, BANGALORE KA 561229 IN |
| U99999KA1995PTC017090 | UNI-PALM RESORTS PRIVATE LIMITED | NO.1001, SHREE ANANTH NAGAR,PHASE-II ELECTORNICS CITY POST, BANGALORE-561229 , POST, BANGALORE-561229, Karnataka, India - 000000 |
| U32109KA1997PTC021668 | TB WOOD'S (INDIA) PRIVATE LIMITED | 27A, 2ND CROSS,ELECTRONICS CITY, BANGALORE. , BANGALORE., Karnataka, India - 561229 |
| U30007KA2002PTC030570 | RNT ENGINEERING PRIVATE LIMITED | A-210, II BLOCK,KSSIDC COMPLEX, ELECTRONIC CITY , BANGALORE, Karnataka, India - 561229 |
| U51103KA2003PTC031783 | L SQUARE ENGINEERS PRIVATE LIMITED | NO.32F, VEERASANDRA INDUSTRIALAREA, HOSUR ROAD, BANGALORE BANGALORE KA 561229 IN |
| U85110KA1986PTC008031 | K.P.ENGINEERING CO. PRIVATE LIMITED | NO.34/B,VEERASANDRA INDUSTRIALAREA,19TH K M HOSUR ROAD, BANGALORE KA 561229 IN |
| U72100KA1999PTC024963 | VIRTUAL TECHNOLOGY PARK PRIVATE LIMITED | #15, ELECTRONICS CITY,HOSUR ROAD, BANGALORE BANGALORE Bangalore KA 561229 IN |
| U85110KA1996PTC021159 | MICRO AVIONICS AND POSITIONING PRIVATE L IMITED | NO.15/A,ELECTRONICS CITY,HOSUR ROAD, BANGALORE BANGALORE KA 561229 IN |
| U72200KA1998PTC023960 | MICROCON MM PRIVATE LIMITED | 15, ELECTRONICS CITY,HOSUR ROAD, BANGALORE - 561 229. BANGALORE KA 561229 IN |
| U45200KA1994PTC015143 | POLYMATIX INSTRUMENTATION PRIVATE LIMITED | PLOT NO. 82/C ELECTRONIC CITYHOSUR ROAD HOSUR ROAD , BANGALORE KA 561229 IN |
| U72900KA1992PTC013672 | FUSION SOFTWARE ENGINEERING PRIVATE LIMITED | 104-A, 4TH CROSS,ELECTRONICS CITY, HOSUR ROAD, BANGALORE BANGALORE KA 561229 IN |
| U72200KA2002PLC030310 | INFOSYS BPM LIMITED | PLOT NOS.26/3.26/4, AND 26/6,ELECTRONICS CITY, HOSUR ROAD, BANGALORE Bangalore KA 561229 IN |
| 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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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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