My Cart Sign In Sign Up

SALMI (U.K.) LIMITED

As on: 2024-06-17

SALMI (U.K.) LIMITED is a foreign company incorporated on 30 Dec 2009. It's Foreign Company Registration Number (FCRN) is F03796.Its country of incorporation is United Kingdom.SALMI (U.K.) LIMITED can be contacted at its Email address: [email protected] or its registered address: FlatNo.A-01,ABlock,DiamondDistrictOldAirportRoad,Kodihalli , Bangalore, Karnataka, India - 560008.

Basic Information

Foreign Company Registration Number F03796
Name SALMI (U.K.) LIMITED
Company Status Active
Country of Incorporation 2009-10-30
Type of Office Liaison office
Description of Principal Activity REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Date of Incorporation 2009-10-30
Age of Company 15 years, 4 months, 13 days

Key Numbers

Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SALMI (U.K.) LIMITED
SALMI U.K. LIMITED

Previous CINs

F03796

Regulatory Filings of SALMI (U.K.)

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.

You will be able to access all documents filed by SALMI (U.K.) in a way that was never possible before.

Purchase full report of SALMI (U.K.)

Litigation Search Report of SALMI (U.K.)

Get a list of all litigations SALMI (U.K.) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SALMI (U.K.). This report helps you understand the risk associated in dealing with SALMI (U.K.) and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of SALMI (U.K.)

Outstanding Payments to Micro & Small Enterprises

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 SALMI (U.K.) 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

Investor Complaints & Serious Complaints About SALMI (U.K.)

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SALMI (U.K.)

Current Directors & Key Managerial Personnel of SALMI (U.K.)
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of SALMI (U.K.)
DIN Director Name Designation Appointment Date Cessation
00163874 PRAVEEN AGARWAL Authorised Representative - 2010-03-15
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AJC & ASSOCIATES LLP AAD-9614 Designated Partner 2015-05-18 Ongoing
HALTON MANUFACTURING SDN. BHD. F03354 Authorised Representative - 2009-10-13
DZAHUNA INDUSTRIES PRIVATE LIMITED U15400DL2007PTC169208 Director - 2007-10-30
ABLOY HIGH SECURITY LOCKS PRIVATE LIMITED U28933MH2008FTC330833 Director - 2008-06-16
REEL INDIA SERVICES PRIVATE LIMITED U29197KA2009FTC051528 Director - 2010-03-26
KEMPPI INDIA PRIVATE LIMITED U29253PN2010FTC232965 Director - 2010-12-14
INDO PHOENIX AGRI SILICA PRIVATE LIMITED U29299DL2003PTC119006 Director - 2009-02-02
ENSTO INDIA PRIVATE LIMITED U31900DL2009FTC194309 Director - 2016-05-11
GAMMA SUN RENEWABLE ENERGY INDIA PRIVATE LIMITED U40106DL2013FTC257375 Additional Director - 2014-09-26
GAMMA SUN RENEWABLE ENERGY INDIA PRIVATE LIMITED U40106DL2013FTC257375 Director - 2015-08-11
OMEGA SUN RENEWABLE ENERGY INDIA PRIVATE LIMITED U40106DL2013FTC257377 Additional Director - 2014-09-26
OMEGA SUN RENEWABLE ENERGY INDIA PRIVATE LIMITED U40106DL2013FTC257377 Director - 2015-08-11
OPDE INDIA SOLAR1 PRIVATE LIMITED U40300DL2012FTC238852 Additional Director - 2014-09-26
OPDE INDIA SOLAR1 PRIVATE LIMITED U40300DL2012FTC238852 Director - 2015-08-11
AFI ENTERPRISES PRIVATE LIMITED U52100DL2007PTC169845 Director - 2007-11-15
NET SERVE INDIA PRIVATE LIMITED U52599DL1998PTC092093 Director - 2016-09-01
ALGOL CHEMICALS INDIA PRIVATE LIMITED U67120MH1996PTC101720 Additional Director - 2016-09-15
ALGOL CHEMICALS INDIA PRIVATE LIMITED U67120MH1996PTC101720 Director - 2019-12-11
NAPA SOFTWARE SERVICES INDIA PRIVATE LIMITED U72200KA2007FTC044512 Director - 2008-01-08
BASWARE INDIA PRIVATE LIMITED U72900CH2012FTC033907 Additional Director - 2014-09-24
BASWARE INDIA PRIVATE LIMITED U72900CH2012FTC033907 Director - 2016-03-28
PLUTUS PAYTECH PRIVATE LIMITED U74120UP2015PTC069140 Additional Director - 2016-06-30
KASVU CONSULTING PRIVATE LIMITED U74140DL2012PTC231010 Director - 2014-02-14
SWECO INDIA PRIVATE LIMITED U74140HR2007FTC036942 Additional Director - 2011-06-17
SWECO INDIA PRIVATE LIMITED U74140HR2007FTC036942 Director - 2014-03-10
JOTWIRE INDIA PRIVATE LIMITED U74140HR2011FTC043697 Additional Director - 2012-06-18
JOTWIRE INDIA PRIVATE LIMITED U74140HR2011FTC043697 Director - 2016-06-30
WILKINSON ENVIRONMENTAL CONSULTING (INDI A) PRIVATE LIMITED U74210DL1996PTC082340 Director 1996-09-13 Ongoing
AAKAAR TURNKEY SERVICES PRIVATE LIMITED U74899DL1986PTC025719 Director - 2016-03-28
BOFO SOLUTIONS PRIVATE LIMITED U74990PN2008FTC135290 Director - 2009-09-01
MOVENTAS INDIA PRIVATE LIMITED U74990TN2011FTC078920 Director 2011-01-21 Ongoing
TDR INDIA PRIVATE LIMITED U74999DL2013FTC262666 Additional Director - 2014-11-17
TDR INDIA PRIVATE LIMITED U74999DL2013FTC262666 Director - 2015-02-13
SURUGA INDIA PRIVATE LIMITED U74999HR2011PTC081569 Director - 2011-03-14
EHI INTERNATIONAL PRIVATE LIMITED U85199DL1999PTC100984 Director - 2010-02-25
LINDSTROM SERVICES INDIA PRIVATE LIMITED U93000DL2007FTC166121 Director - 2016-06-30
Other Directorships of PRAVEEN AGARWAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U00389KA1994PTC016502 GEM FIRE PROTECTION SERVICES PRIVATE LIM ITED DOOR NO.549, 2A, KODIHALLI,BANGALORE - 560 008. , BANGALORE, Karnataka, India - 560008
AAA-6427 ATONX COMMUNICATIONS LLP A-11, DIAMOND DISTRICT, HAL AIRPORT ROAD KODIHALLI BANGALORE, Karnataka, India - 560008
AAD-6204 PANLOCUS FOODS LLP A-11,DIAMOND DISTRICT OLD AIRPORT ROAD, KODIHALLI BANGALORE, Karnataka, India - 560008
U31908KA2019PTC123451 ENTUPLE E-MOBILITY PRIVATE LIMITED A03,DIAMOND DISTRICT, BLOCK A, GROUND FLOOR, KHATA 150, OLD AIRPORT ROAD , KARNATAKA 560008 , Bangalore North, Karnataka, India - 560008
U85100KA2020PTC133846 MEDLERN PRIVATE LIMITED #661/A&B, SURYODAI COMPLEX AIRPORT ROAD, KODIHALLI , BANGALORE, Karnataka, India - 560008
U13203KA2008PTC046552 FOOTHILL PROJECTS PRIVATE LIMITED NO. 43, 1ST FLOOR, KODIHALLI EXTN, H.A.L II STAGE , BANGALORE, Karnataka, India - 560008
U28111KA1996PTC020501 SYN-ERGOMACHINES PRIVATE LIMITED A501, GARDEN MANSION, 10/20, OLD AIRPORT ROAD, KODIHALLI, , Bangalore North, Karnataka, India - 560008
AAM-1305 ORAVIA BUILDCRAFT (INVICTUS) LLP No. 57/A, First Floor, 5th Main, Behind Leela Palace, HAL 2nd Stage, Kodihalli Bangalore, Karnataka, India - 560008
AAJ-6864 ORAVIA BUILDCRAFT LLP No. 57/A, First Floor, 5th Main, Behind Leela Palace, HAL 2nd Stage, Kodihalli Bangalore, Karnataka, India - 560008
U29253KA2010PTC054098 FLUTECH ENGINEERING PRIVATE LIMITED #57/A, I Floor, 5 th Main, Behind Leela Palace Kodihalli, Old AirPort Road , Bangalore, Karnataka, India - 560008
U00500KA1993PTC014887 SHARAMIK PUNARVASATI ITTIGE KARKHANE PRI VATE LIMITED NO.2124, I A CROSS,16TH B MAIN, HAL II A STAGE, BANGALORE - 560 008. , BANGALORE, Karnataka, India - 560008
U01410KA1993PLC013894 GOODWILL TECHNOLOGIES LIMITED 22/A,CAMBRIDGE LAY OUTYLSOOR,BANGALORE BANGALORE , BANGALORE, Karnataka, India - 560008
U31909KA1999PTC025318 BAHN AUTOMATION PRIVATE LIMITED REGD OFFICE NO 3296,12TH A MAIN, HAL 2ND STAGE, , BANGALORE.,KARNATAKA, Karnataka, India - 560008
U07010KA2005PTC036906 CHALET SERVICES PRIVATE LIMITED A-08, 'A' BLOCK, DIAMOND DISTRICT, AIRPORT ROAD, , BANGALORE, Karnataka, India - 560008
U29120KA1981PTC004518 BHUMI JAL PRIVATE LIMITED 4018, H.A.L. II STAGE,BANGALORE , BANGALORE, Karnataka, India - 560008
U04520KA1988PTC008874 CANARA HOUSING DEVELOPEMENT CO PRIVATE LIMITED I-02, DIAMOND DIST,AIRPORT ROAD,KODIHALLI BANGALORE , BANGALORE, Karnataka, India - 560008
U31103KA2002PTC030060 UNIVERSAL POWER TRANSFORMER PRIVATE LIMITED 26/A, 2ND PHASEPEENYA INDUSTRIAL AREA BANGALORE , BANGALORE, Karnataka, India - 560008
U15495KA2002PTC030479 ORGANIC GOLD PRIVATE LIMITED 1077. 13TH A MAIN,HAL IIND STAGE, BANGALORE. , BANGALORE., Karnataka, India - 560008
U01409KA2004PTC034446 KATRA PHYTOCHEM PRIVATE LIMITED NO.2281/B, 14TH A MAIN ROADHAL II STAGE BANGALORE, , BANGALORE,, Karnataka, India - 560008
U01111KA1994PTC015433 ASHELY INTERNATIONAL PRIVATE LIMITED NO.18, 4TH MAIN, KODIHALLI,HAL.II STAGE, BANGALORE-8 , BANGALORE, Karnataka, India - 560008
AAT-7149 DONN MOVIES AND ENTERTAINMENT LLP #2140, 6th Cross, HAL 3rd Stage, Kodihalli Main Road, Bangalore Bangalore, Karnataka, India - 560008
U24246KA1992PTC013411 KRISHNA CONSUMER PRODUCTS PRIVATE LIMITED 3685,13,DMAIN,9CROSSH.A.L IISTAGE, INDIRA NAGAR,BANGALORE , BANGALORE, Karnataka, India - 560008
U14200KA1990PTC010851 ARJUN GRANITES PRIVATE LIMITED NO1, FIRST MAIN, KODIHALLILAYOUT, H.A.L. II STAGE, BANGALORE.-560 008. , BANGALORE, Karnataka, India - 560008
U26921KA1988PTC009110 KRISHVI BRICKS AND CONSTRUCTIONS PRIVATE LIMITED NO.44O 6TH MAIN, H.A.L IIISTAGE, BANGALORE. , STAGE, BANGALORE., Karnataka, India - 560008
U01300KA1995PTC017118 SRI KOLLAPURIAMMA AGRO INDUSTRIES PRIVATE LIMITED 2990/C, 12TH 'A' MAIN,HAL.II STAGE, BANGALORE , HAL.II STAGE, BANGALORE, Karnataka, India - 560008
U05005KA2015PTC079770 PELAGIC OUTDOOR EQUIPMENT AND SERVICES PRIVATE LIMITED Ground Floor, No.720/A3,11th Main, 9th Cross, HAL 2nd Stage, Indiranagar, Bangalore , Bangalore, Karnataka, India - 560008
U05150KA1995PTC018768 TMS INDIA PRIVATE LIMITED FLAT NO.3,160-1,14A MAIN ROADHAL 2 STAGE,BANGALORE , HAL 2 STAGE,BANGALORE, Karnataka, India - 560008
U05232KA1996PTC021127 TIMEDART APPARELS (INDIA) PRIVATE LIMITED NO.3186, 13TH 'A'CROSS,HAL.II STAGE, BANGALORE , KARNATAKA, Karnataka, India - 560008
U01320KA2003PTC031584 MALARAM MINERALS PRIVATE LIMITED NO. 13, MUNIYELLAPPA GARDEN, KODIHALLI , BANGALORE, Karnataka, India - 560008
View all companies with similar address

Prosecution Details of SALMI (U.K.)

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SALMI (U.K.)

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SALMI (U.K.)

Email ID: [email protected] Website: Not Available Address: FlatNo.A-01,ABlock,DiamondDistrictOldAirportRoad,Kodihalli , Bangalore, Karnataka, India - 560008

Principal Products & Services of SALMI (U.K.)

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

Balance Sheet of SALMI (U.K.)

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SALMI (U.K.)

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of SALMI (U.K.)

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

Subsidiaries, Associate Companies & Join Ventures of SALMI (U.K.)

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

Board Meetings of SALMI (U.K.)

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

Auditors of SALMI (U.K.)

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.