I.T.T. S.P.A. is a foreign company incorporated on 15 Dec 2011. It's Foreign Company Registration Number (FCRN) is F04121.Its country of incorporation is Italy.I.T.T. S.P.A. can be contacted at its Email address: [email protected] or its registered address: 707, MADHUBAN BUILDING 55, NEHRU PLACE , NEW DELHI, Delhi, India - 110019.
| Foreign Company Registration Number | F04121 |
| Name | I.T.T. S.P.A. |
| Company Status | Active |
| Country of Incorporation | 2011-04-15 |
| Type of Office | Project office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2011-04-15 |
| Age of Company | 13 years, 10 months, 28 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| I.T.T. S.P.A. |
| F04121 |
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 I.T.T. S.P.A. in a way that was never possible before.
Get a list of all litigations I.T.T. S.P.A. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of I.T.T. S.P.A.. This report helps you understand the risk associated in dealing with I.T.T. S.P.A. 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.
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 I.T.T. S.P.A. 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 |
|---|---|---|
| U15144DL1996PTC081906 | SATYAM OILS PRIVATE LIMITED | FLAT NO -201 S/F 55 MADHUBAN BUILDING NEHRU PLACE NEW DELHI- 110019 , NEW DELHI, Delhi, India - 110019 |
| U02005DL1986PTC025679 | SUNNY FARMS PRIVATE LIMITED | FLAT NO – 201 S/F 55 MADHUBAN BUILDING,NEHRU PLACE NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U74999DL2013PTC250383 | OASIS ECO E-WASTE RECYCLERS PRIVATE LIMITED | 403 MADHUBAN BUILDING 55 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U15400DL2019PTC351673 | DIGI METRIX MEDIA PRIVATE LIMITED | 509, MADHUBAN BUILDING 55, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U28931DL2012PTC233523 | ISHYROSS METALS PRIVATE LIMITED | 407 MADHUBAN BUILDING 55, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U29199DL2000PTC103361 | UNITED UKRAINE TECHNOLOGIES PRIVATE LIMITED | 407, MADHUBAN, BUILDING 55, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U30000DL1998PTC094562 | RISO INDIA PRIVATE LIMITED | 702, Madhuban Building, 55, Nehru Place, , New Delhi, Delhi, India - 110019 |
| AAS-0723 | ARCHIMEDES GLOBAL CONCEPTS LLP | Fifth Floor 504 Madhuban Building, 55 Nehru Place New Delhi, Delhi, India - 110019 |
| AAN-6059 | JAGRITI INFRASTRUCTURE LLP | LG-3, BUILDING NO. 2 TO 5DDA BUILDING NEHRU PLACE NEW DELHI New Delhi, Delhi, India - 110019 |
| AAX-9798 | EXOTICA402 INFRACON LLP | Flat 502/5 TH F 55 Madhuban Nehru Place, New Delhi Delhi, Delhi, India - 110019 |
| ABA-7639 | HSIEH HSU INDIA SALES AND SERVICE LLP | 704/55 MADHUBAN NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| U74899DL1993PTC056565 | ELCOM TRADING COMPANY PRIVATE LIMITED | 302, MADHUBAN, 55 NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| AAQ-5129 | KYARA CARE INDUSTRIES LLP | B 1, MADHUBAN 55 NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| U22110DL1999PTC099354 | CDG PUBLICATIONS PRIVATE LIMITED | 206 MADHUBAN, 55NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U01409DL2011PTC228304 | ORGANIQUE ACRES PRIVATE LIMITED | 502, Madhuban, , 55 Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U24239DL2003PTC121451 | KLINTOZ PHARMACEUTICALS PRIVATE LIMITED | 405 MADHUBAN BULDING-55NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U26101DL1997PTC086981 | TIGER SONS GLASS INDUSTRIES PRIVATE LIMITED | 707, DEEPALI BUILDING, 92, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| ACB-9772 | MANU BHOOMI LLP | 502, 5th Floor, F-55Madhuban, Nehru Place New Delhi, Delhi, India - 110019 |
| ACC-0462 | TIS SHUDH ORGANICS LLP | Flat no 606,Sixth Floor, Madhuban 55, Nehru Place New Delhi, Delhi, India - 110019 |
| AAP-3072 | ANTHEM STRATEGIC PARTNERS LLP | Flat-502/5-TH, F-55, Madhuban, Nehru Place New Delhi, Delhi, India - 110019 |
| AAQ-4651 | ORGANIQUE ACRES LLP | FLAT 502/5th F, 55 MADHUBAN Nehru Place NEW DELHI, Delhi, India - 110019 |
| U15209DL2003PLC119571 | BHOLE BABA DAIRY INDUSTRIES LIMITED | 602, MADHUBAN BUILDING, OPP. SONA SWEETS, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U28112DL2001PTC111738 | STEELFABS DRILLING PRIVATE LIMITED | 405 SIDDHARTH BUILDING 46NEHRU PLACE 96, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| AAF-2842 | M3S MOBILITY LLP | 509 SHAKUNTALA BUILDING 59 NEHRU PLACE NEW DELHI NEW DELHI, Delhi, India - 110019 |
| AAQ-8342 | PARABORNE SYSTEMS LLP | Flat No- 15, 4th Floor Osian Building, 12 Nehru Place, New Delhi New Delhi, Delhi, India - 110019 |
| AAU-9207 | MOBAIRU LLP | Flat No. 703, Seventh Floor Madhuban Building 55, Nehru Place Delhi, Delhi, India - 110019 |
| U74999DL2016PTC301626 | STARTIT INCUBATION PRIVATE LIMITED | FLAT NO.202,SECOND FLOOR MADHUBAN BUILDING 55,NEHRU PLACE , 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 |
| AAD-1324 | PROPMART REAL ESTATE LLP | LG-3, BUILDING NO. 2 TO 5 DDA BUILDING, NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| 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.
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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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