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DOOSAN INTERNATIONAL INDIA PRIVATE LIMIT ED

As on: 2024-06-23

DOOSAN INTERNATIONAL INDIA PRIVATE LIMIT ED (CIN: U29248KA2007FTC044014) is a Private company incorporated on 01 Dec 2007. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1282510.00.

DOOSAN INTERNATIONAL INDIA PRIVATE LIMIT ED's Annual General Meeting (AGM) was last held on 30 Dec 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.DOOSAN INTERNATIONAL INDIA PRIVATE LIMIT ED's NIC code is 2924 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for mining, quarrying and construction.

Directors of DOOSAN INTERNATIONAL INDIA PRIVATE LIMIT ED are AHN HEE EUN, YO SEOP KIM, and JOUSIK KIM.

DOOSAN INTERNATIONAL INDIA PRIVATE LIMIT ED's Corporate Identification Number (CIN) is U29248KA2007FTC044014 and its registration number is 44014. Users may contact DOOSAN INTERNATIONAL INDIA PRIVATE LIMIT ED on its Email address - [email protected]. Registered address of DOOSAN INTERNATIONAL INDIA PRIVATE LIMIT ED is 106, Amruthahalli Byatarayanpura, Bellary Road , Bangalore, Karnataka, India - 560092.

Current status of DOOSAN INTERNATIONAL INDIA PRIVATE LIMIT ED is - Amalgamated.

Basic Information

CIN U29248KA2007FTC044014
Name DOOSAN INTERNATIONAL INDIA PRIVATE LIMIT ED
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Bangalore
Registration Number 44014
Company Category Company limited by shares
Company Sub Category subsidiary of company incorporated outside India
Class of Company Private
Date of Incorporation 2007-10-01
Age of Company 17 years, 5 months, 12 days
Activity NIC Code: 2924 NIC Description: Manufacture of machinery for mining, quarrying and construction
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2011-09-30
Date of Last Filed Balance Sheet 2011-03-31

Key Numbers

Authorised Share Capital ₹ 5,000,000.00
Paid-up Share Capital ₹ 1,282,510.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DOOSAN INTERNATIONAL INDIA PRIVATE LIMIT ED
Doosan International India Private Limited

Previous CINs

U29248KA2007FTC044014

Regulatory Filings of DOOSAN INTERNATIONAL INDIA LIMIT ED

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Litigation Search Report of DOOSAN INTERNATIONAL INDIA LIMIT ED

Get a list of all litigations DOOSAN INTERNATIONAL INDIA LIMIT ED is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DOOSAN INTERNATIONAL INDIA LIMIT ED. This report helps you understand the risk associated in dealing with DOOSAN INTERNATIONAL INDIA LIMIT ED and its Directors better.  

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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 DOOSAN INTERNATIONAL INDIA LIMIT ED 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 DOOSAN INTERNATIONAL INDIA LIMIT ED

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 DOOSAN INTERNATIONAL INDIA LIMIT ED

Current Directors & Key Managerial Personnel of DOOSAN INTERNATIONAL INDIA LIMIT ED
DIN Director Name Designation Appointment Date
02384479 AHN HEE EUN Whole-time director 2010-01-29
02593655 YO SEOP KIM Director 2009-03-28
03416707 JOUSIK KIM Managing Director 2011-02-08
Past Directors & Key Managerial Personnel of DOOSAN INTERNATIONAL INDIA LIMIT ED
DIN Director Name Designation Appointment Date Cessation
00477186 HEMANT NAGAPPA PUTHRAN Director - 2007-12-01
01097553 KRISHNA KISHORE Director - 2007-12-01
02095818 RAMAMURTHY BALASUBRAMANIAN Whole-time director - 2009-12-31
02593655 YO SEOP KIM Additional Director - 2009-03-28
03416707 JOUSIK KIM Additional Director - 2011-02-08
Other Directorships of HEMANT NAGAPPA PUTHRAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNA KISHORE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMAMURTHY BALASUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AHN HEE EUN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YO SEOP KIM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOUSIK KIM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GESTAMP AUTOMOTIVE INDIA PRIVATE LIMITED U28990PN2008FTC132030 Director - 2009-01-06
SCHNEEBERGER INDIA PRIVATE LIMITED U51109KA2008PTC154717 Alternate Director - 2017-03-06
HAYASHIBARA INTERNATIONAL MARKETING INDI A PRIVATE LIMITED U51909MH2006FTC164070 Director - 2007-08-31
PERIGEE REALTY VENTURES PRIVATE LIMITED U70200MH2007PTC166716 Director - 2007-07-29
APOGEE REALTY VENTURES PRIVATE LIMITED U70200MH2007PTC166721 Director - 2007-07-29
ACCORDION TECHNOLOGY PRIVATE LIMITED U72900TG2016FTC110363 Director - 2016-07-12
SIGNANT HEALTH PRIVATE LIMITED U72900TG2016PTC112095 Director - 2016-10-26
SPORTAINMENT ENGINEERING AND DESIGN PRIVATE LIMITED U74110HR2017PTC067597 Additional Director - 2019-02-05
CBC INDIA PRIVATE LIMITED U74140MH2006FTC165648 Director - 2007-09-11
GLOBAL MARITIME CONSULTANCY INDIA PRIVATE LIMITED U74900MH2014PTC270273 Additional Director - 2016-09-29
GLOBAL MARITIME CONSULTANCY INDIA PRIVATE LIMITED U74900MH2014PTC270273 Director 2016-09-29 Ongoing
IDEX INDIA PRIVATE LIMITED U99999GJ1993PTC018768 Alternate Director - 2012-01-30
HYLAND SOFTWARE SOLUTIONS INDIA LLP AAK-0136 Designated Partner 2022-01-09 Ongoing
HYLAND SOFTWARE SOLUTIONS INDIA LLP AAK-0136 Designated Partner - 2022-09-01
SALCOMP MANUFACTURING INDIA PRIVATE LIMITED U30007TN2006PTC059330 Additional Director - 2019-11-29
SALCOMP MANUFACTURING INDIA PRIVATE LIMITED U30007TN2006PTC059330 Director - 2020-01-07
MIRA ZAVAS PRIVATE LIMITED U40300HR2015PTC070772 Director - 2015-08-14
SPICA ZAVAS PRIVATE LIMITED U40300HR2015PTC070773 Director - 2015-09-25
DIGICERT SECURITY INDIA PRIVATE LIMITED U72900KA2015FTC083447 Additional Director - 2018-11-13
DIGICERT SECURITY INDIA PRIVATE LIMITED U72900KA2015FTC083447 Director - 2021-06-24
SIGNANT HEALTH PRIVATE LIMITED U72900TG2016PTC112095 Director - 2016-10-26
VESTA EQUIPMENT PRIVATE LIMITED U29100KA2010PTC053710 Director - 2010-05-20
VESTA EQUIPMENT PRIVATE LIMITED U29100KA2010PTC053710 Managing Director 2010-05-20 Ongoing
DOOSAN BOBCAT INDIA PRIVATE LIMITED U29248TN2007FTC082032 Director - 2014-12-02
DOOSAN BOBCAT INDIA PRIVATE LIMITED U29248TN2007FTC082032 Managing Director - 2013-12-10

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Prosecution Details of DOOSAN INTERNATIONAL INDIA LIMIT ED

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

Charges (Secured Loans) of DOOSAN INTERNATIONAL INDIA LIMIT ED

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

Contact Details of DOOSAN INTERNATIONAL INDIA LIMIT ED

Email ID: [email protected] Website: Not Available Address: 106, Amruthahalli Byatarayanpura, Bellary Road , Bangalore, Karnataka, India - 560092

Principal Products & Services of DOOSAN INTERNATIONAL INDIA LIMIT ED

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 DOOSAN INTERNATIONAL INDIA LIMIT ED

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 DOOSAN INTERNATIONAL INDIA LIMIT ED

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

Fund Raising Activity of DOOSAN INTERNATIONAL INDIA LIMIT ED

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 DOOSAN INTERNATIONAL INDIA LIMIT ED

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 Shares Held

Board Meetings of DOOSAN INTERNATIONAL INDIA LIMIT ED

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 DOOSAN INTERNATIONAL INDIA LIMIT ED

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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