CHARTERED INSTITUTE FOR SECURITIES & INV ESTMENT is a foreign company incorporated on 08 Dec 2006. It's Foreign Company Registration Number (FCRN) is F02767.Its country of incorporation is United Kingdom.CHARTERED INSTITUTE FOR SECURITIES & INV ESTMENT can be contacted at its Email address: [email protected] or its registered address: Third Floor, Chromium, Jogeshwari - Vikhroli Link Andheri East , Mumbai, Maharashtra, India - 400076.
| Foreign Company Registration Number | F02767 |
| Name | CHARTERED INSTITUTE FOR SECURITIES & INV ESTMENT |
| Company Status | Active |
| Country of Incorporation | 2006-07-08 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2006-07-08 |
| Age of Company | 18 years, 8 months, 5 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHARTERED INSTITUTE FOR SECURITIES INVESTMENT |
| CHARTERED INSTITUTE FOR SECURITIES & INV ESTMENT |
| CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT |
| F02767 |
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Get a list of all litigations CHARTERED INSTITUTE FOR SECURITIES & INV ESTMENT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CHARTERED INSTITUTE FOR SECURITIES & INV ESTMENT. This report helps you understand the risk associated in dealing with CHARTERED INSTITUTE FOR SECURITIES & INV ESTMENT 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 CHARTERED INSTITUTE FOR SECURITIES & INV ESTMENT 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 |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01796804 | ARWA SAMEER TAPIA | Authorised Representative | - | 2012-11-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPKAR PROPERTIES PRIVATE LIMITED | U45203MH1994PTC080594 | Director | 2000-02-29 | Ongoing |
| CLOVER FINANCE AND COMMERCIAL ENTERPRISE S PVT LTD | U65944MH1982PTC027226 | Director | 2000-02-29 | Ongoing |
| WHITE KNIGHT CONSULTANTS PRIVATE LIMITED | U74999MH2010PTC208957 | Director | 2010-10-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46909MH2020PTC351339 | KIRANAKART TECHNOLOGIES PRIVATE LIMITED | 4th Floor, Wework Chromium Powai, Jogeshwari Vikhroli Link Rd Raje Sambhaji Nagar, Marol, Andheri East , Mumbai, Maharashtra, India - 400076 |
| U29219MH2011PTC221550 | SCHUECO INDIA PRIVATE LIMITED | 01A104, WeWork Chromium, Jogeshwari Vikhroli Link Road, Next to L&T Flyover, Andheri (East ) , Mumbai, Maharashtra, India - 400076 |
| U15490MH2022PTC395451 | MUMBAI DAIRY PRIVATE LIMITED | We Work Chromium, CTS No. 106, 106/1-5, Jogeshwari Vikhroli Link Road , Mumbai, Maharashtra, India - 400076 |
| U74999MH2021PTC373490 | DCODE INSIGHTS PRIVATE LIMITED | HD-018, WeWork Chromium, CTS No. 106, 106/1-5, Jogeshwari-Vikhroli Link Road, Milind Na gar, Powai , Mumbai, Maharashtra, India - 400076 |
| AAC-5699 | PREMISES LEASING THANE LLP | HD-029, We WorkChromium CTSNO.106,106/1-5Jogeshwari Vikhroli Link Road,Near L&T Junction Milind Nagar Powai Mumbai, Maharashtra, India - 400076 |
| U24100MH2019PTC331782 | ALTRA TEK FINISHING PRIVATE LIMITED | WeWork Chromium,CTS No. 106, 106/1-5, Jogeshwari-Vikhroli Link Road (JVLR), Near L&T Junction, Milind Nagar, Powai , Mumbai, Maharashtra, India - 400076 |
| F06270 | Chartered Alternative Investment Analyst Association Inc | GRB106, We work, Chromium, JVLR, Andheri East, Powai , Mumbai, Maharashtra, India - 400076 |
| ACA-5447 | Pareesattva Consulting LLP | Flat 403, Floor 4 Wing B, Valencia CHSL,Central Avenue, Near Olympia Complex Andheri East Mumbai, Maharashtra, India - 400076 |
| ABC-0636 | Smaller Footprint LLP | 801 8TH FLOOR, TILIA BLDG , Sector-12, Nahars Amrit Shakti, Chandivali, Powai, Andheri East, Mumbai, Maharashtra, India - 400076 |
| AAV-3300 | ARCHER INFOSEC LIMITED LIABILITY PARTNER SHIP | Flat No-D-202Prashant CHS Ltd., Jogeshwari Vikhroli Link Road,Opp. IIT Main Gate, Powai Mumbai, Maharashtra, India - 400076 |
| U18109MH2022PTC390966 | VASILIKI STYLE LABS PRIVATE LIMITED | OFFICE NO-402 , 4TH FLOOR , ANDHERI EAST 55 , CORPORATE AVENUE , SAKI VIHAR ROAD , MUMBAI, Maharashtra, India - 400076 |
| AAN-5163 | FLO SLEEP SOLUTIONS LLP | FLAT NO. 702, FLOOR NO. 7, WING C-4, PLOT NO. C-4 EDEN, HIRANANDANI GARDEN ROAD, ANDHERI - EAST MUMBAI, Maharashtra, India - 400076 |
| U80904MH2022PTC389855 | EDGESPARK IT VENTURES PRIVATE LIMITED | Chromium-Powai,Jogeshwari-Vikhroli Link Rd Raje Sambhajinagar,Marol,Andheri East MUMBAI Mumbai City MH 400076 IN |
| U24290MH2022FTC392636 | MEISHI PHARMA SERVICES PRIVATE LIMITED | 705, Kailash Corporate Lounge, Vikhroli, Hiranandani Link Road, Vikhroli W, , Mumbai, Maharashtra, India - 400076 |
| AAA-1878 | MSD TRADING LLP | GALA NO. 17, NARAYAN PLAZA, CHANDIVLI, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400076 |
| U24233MH2011PTC216292 | GURURAJ PHARMACHEM PRIVATE LIMITED | 1101,Norita CHS Ltd, Hiranandani Garden, Powai Andheri (East), , MUMBAI, Maharashtra, India - 400076 |
| AAZ-1466 | HEALPRO VENTURES LLP | VINAYAK PARAMESWARAN, CHROMIUM-POWAI, JOGESHWARIVIKHROLI LINK,RD, RAJE SAMBHAJI NAGAR, MAROL Mumbai, Maharashtra, India - 400076 |
| AAD-8315 | KDS BUILDCARE INDIA LLP | A/1 SANJAY NIWAS 1ST FLOOR POWAI IIT MARKET OPP JAIN TEMPLE ANDHERI ROAD. MUMBAI, Maharashtra, India - 400076 |
| U24111MH2004PTC178577 | HEURTEY PETROCHEM INDIA PRIVATE LIMITED | B-502, Supreme Business Park, Village Powai BHD Lake Castle Building, Andheri East, Powai , Mumbai, Maharashtra, India - 400076 |
| AAV-4110 | TPC HR ADVISORY SERVICES LLP | A 607, A Wing, West End CHS Ltd, Raheja Vihar, Powai, Near Chandivali Studio, Andheri(East) Mumbai, Maharashtra, India - 400076 |
| AAV-4462 | MAAL DESAD LLP | Flat No. 401, Wing A 4, Floor No. 4, Eden Hiranandani, Hiranandani Garden Road, Andheri (E) Mumbai, Maharashtra, India - 400076 |
| U17299MH2021PTC369666 | FLO SLEEP SOLUTIONS PRIVATE LIMITED | 702, Floor 7, Wing C-4, Plot C-4 Eden, Hiranandani Garden Rd, Andheri (E) , Mumbai, Maharashtra, India - 400076 |
| AAV-0784 | HI-CLEAR CHEMICALS LLP | FLAT NO. A2903, FLOOR 29, WING A, ELDORA CHSL, NR HIRANANDANI HOSPITAL, HILL SIDE AVENUE, ANDHERI MUMBAI, Maharashtra, India - 400076 |
| U01111MH2019PTC334898 | ORGANIKA AGROTECH PRIVATE LIMITED | 103/C, 1ST FLOOR, POWAI VIHAR COMPLEX BLDG NO2, A S MARG, POWAI IIT, ANDHERI-E , MUMBAI, Maharashtra, India - 400076 |
| U85310MH2022PLC377588 | MERCK BIO SCIENCE INTERNATIONAL LIMITED | JOGESHWARI VIKHROLI LINK ROAD ANDHERI EAST MUMBAI Mumbai City MH 400076 IN |
| U74999MH2022PTC387594 | BIZWIN MULTISERVICES PRIVATE LIMITED | WEWORK INDIA CHROMIUM POWAI JOGESHWARI VIKHROLI LINK ROAD RAJE SAMBHAJINAGAR MUMBAI Mumbai City MH 400076 IN |
| U29300MH1966PTC013585 | AMARTARA RONDO PACKAGING INDUSTRIES PRIVATE LIMITED | 304, 3RD FLOOR, ALPHA, HIRANANDANI GARDENS POWAI, MUMBAI 400076 , MUMBAI, Maharashtra, India - 400076 |
| AAV-1257 | OTT VENTURES LLP | 6th Floor, Schindler House, Main Street, Powai, Hiranandani Garden, Mumbai 400076 Mumbai, Maharashtra, India - 400076 |
| AAM-9937 | NAVKAR HEIGHTS LLP | Shop No. 232, 2nd floor, Powai Plaza Hiranandani Gardens, Powai, Mumbai-400076 Mumbai, Maharashtra, India - 400076 |
| 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.
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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