CIN |
|
|
Company Name |
FIL INDIA BUSINESS AND RESEARCH SERVICES PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Registration Number |
274181 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
07 November 2007 |
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Age of Company |
16 years, 5 month, 18 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,995,000,000 |
|
Paid up capital |
₹1,138,258,090 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of FIL INDIA BUSINESS AND RESEARCH SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
St.-NCR/AC/PS/00/010B,GroundFloor,Worldmark1,Asset Area11,Aerocity, Hospitality District,IGI Airport New Delhi South West Delhi DL 110037 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
02610833 |
Wholetime Director |
16 May 2012 |
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Previous Companies Associated with
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06699145 |
Wholetime Director |
27 September 2013 |
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08846099 |
Wholetime Director |
26 August 2020 |
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10051317 |
Wholetime Director |
03 March 2023 |
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AMYPA7794D |
Company Secretary |
28 August 2019 |
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Previous Companies Associated with
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AOSPG2497M |
Company Secretary |
11 May 2016 |
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ASVPA7914Q |
Company Secretary |
04 April 2017 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L55101DL2007PLC157518 |
ASIAN HOTELS (WEST) LIMITED | 6th Flr Aria Towers JW Marriott New Delhi Aerocity Asset Area 4 Hospitality District Near IGI Airport New Delhi South West Delhi DL 110037 IN |
U74140DL2007PTC163275 |
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED | 6th Flr Aria Towers JW Marriott New Delhi Aerocity Asset Area 4 Hospitality District Near IGI Airport New Delhi South West Delhi DL 110037 IN |
U70103DL2020FTC371634 |
HRDI GROUP PRIVATE LIMITED | Ground and 1st Floor, Worldmark 1, Asset Area 11 Aerocity, Hospitality District, IGI Airport, NH-8 New Delhi South West Delhi DL 110037 IN |
U45203DL2021PTC379254 |
HRDI OKHLA PRIVATE LIMITED | Ground and 1st Floor Worldmark 1, Asset Area 11 Aerocity,Hospitality District, IGI Airport,NH-8 New Delhi South West Delhi DL 110037 IN |
U85100DL2022PTC406144 |
ENLIGHT NOW HEALTHCARE PRIVATE LIMITED | Gr&1st Floor, Worldmark 1,Asset Area 11, Aerocity, Hospitality District, NH 8, NCR Delhi South West Delhi South Delhi DL 110037 IN |
U85300DL2022PTC407943 |
REWIND HEALTHCARE PRIVATE LIMITED | Gr&1st Floor, Worldmark 1,Asset Area 11, Aerocity, Hospitality District, NH 8, NCR Delhi South West Delhi South Delhi DL 110037 IN |
U45500DL2022PTC393377 |
EDAPALLY TO KODUNGALLUR HIGHWAY PRIVATE LIMITED | OSE Commercial Block, Asset 5B, Aerocity Hospitality District, IGI Airport NewDelhi South West Delhi DL 110037 IN |
U45400DL2011PTC226195 |
COMMENDABLE INFRAPROJECTS AND REALTORS PRIVATE LIMITED | OSE Commercial Block, Hotel Aloft, Asset 5B, Aerocity, Hospitality District, IGI Airport, New Delhi South West Delhi DL 110037 IN |
U74140DL1980PLC010753 |
OIT INFRASTRUCTURE MANAGEMENT LIMITED | OSE Commercial Block, Hotel Aloft, Asset 5B, Aerocity, Hospitality District, IGI Airport, New Delhi South West Delhi DL 110037 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
FIL RESEARCH (INDIA) PVT. LTD. |
BANDRAMUMBAI-I |
400013 |
304, 3RD FLOOR, TOWER A PENINSULABUSINESS PARK, GANPATRAO KADAM MARGLOWER PAREL, MUMBAI599MH |
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Change of directors
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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