Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
INDO SPANISH CHAMBER OF COMMERCE
CIN: U74999DL2016NPL304214 As on: 2026-07-13
INDO SPANISH CHAMBER OF COMMERCE (CIN: U74999DL2016NPL304214) is a Private company incorporated on 10 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
INDO SPANISH CHAMBER OF COMMERCE's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDO SPANISH CHAMBER OF COMMERCE's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of INDO SPANISH CHAMBER OF COMMERCE are SUBRAT KUMAR NATH, JOIEL RAJAKILI AKILAN, HARESH KANAYA LAL LALWANI LALWANI, IGNACIO RODRIGUEZ PASTOR, and OSCAR DOMINGO ESTEBAN SANCHEZ.
INDO SPANISH CHAMBER OF COMMERCE's Corporate Identification Number (CIN) is U74999DL2016NPL304214 and its registration number is 304214. Users may contact INDO SPANISH CHAMBER OF COMMERCE on its Email address - [email protected]. Registered address of INDO SPANISH CHAMBER OF COMMERCE is Level 10, Plot No.18-20, HT House Building Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001.
Current status of INDO SPANISH CHAMBER OF COMMERCE is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INDO SPANISH CHAMBER OF COMMERCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INDO SPANISH CHAMBER OF COMMERCE
Purchase full report of INDO SPANISH CHAMBER OF COMMERCE
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 INDO SPANISH CHAMBER OF COMMERCE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INDO SPANISH CHAMBER OF COMMERCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06844807 | SUBRAT KUMAR NATH | Director | 2016-08-10 |
| 07361223 | JOIEL RAJAKILI AKILAN | Director | 2021-11-19 |
| 08523306 | HARESH KANAYA LAL LALWANI LALWANI | Director | 2019-09-30 |
| 09774342 | IGNACIO RODRIGUEZ PASTOR | Additional Director | 2024-01-05 |
| 06752169 | OSCAR DOMINGO ESTEBAN SANCHEZ | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of INDO SPANISH CHAMBER OF COMMERCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08523306 | HARESH KANAYA LAL LALWANI LALWANI | Additional Director | - | 2019-09-30 |
| 05133179 | PRADEEP BHARGAVA | Director | - | 2019-06-01 |
| 06752169 | OSCAR DOMINGO ESTEBAN SANCHEZ | Additional Director | - | 2019-09-30 |
Other Directorships of SUBRAT KUMAR NATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLOURISH PARTNERS LLP | AAY-9097 | Designated Partner | 2021-10-06 | Ongoing |
| SOCIEDAD ESTATAL ESPANA. EXPANSION EXTER IOR S.A. | F03684 | Authorised Representative | - | 2011-10-07 |
| INVEN LIFESCIENCES PRIVATE LIMITED | U24303OR2021PTC038194 | Director | 2021-11-17 | Ongoing |
| TALGO INDIA PRIVATE LIMITED | U60231DL2016FTC292596 | Director | - | 2019-07-05 |
| TALGO INDIA PRIVATE LIMITED | U60231DL2016FTC292596 | Managing Director | 2019-07-05 | Ongoing |
| TRINAINA GEOSENSING TECHNOLOGIES PRIVATE LIMITED | U71100DL2023PTC418523 | Director | 2023-08-14 | Ongoing |
| A2S IT AND MANAGEMENT SERVICES PRIVATE LIMITED | U72900DL2021PTC386265 | Director | 2021-09-08 | Ongoing |
| TECHNUEVA SOLUTIONS PRIVATE LIMITED | U72900KA2016PTC097351 | Director | - | 2017-11-22 |
| GLOBAL PHARMACARE PRIVATE LIMITED | U74999WB2021PTC246304 | Director | - | 2021-11-01 |
| SCRIP VENTURES INDIA PRIVATE LIMITED | U92412HR2014PTC052360 | Director | 2014-04-02 | Ongoing |
| KALINGA ESPORTS ASSOCIATION | U92490OR2021NPL036869 | Director | 2021-07-01 | Ongoing |
Other Directorships of JOIEL RAJAKILI AKILAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| EBG FEDERATION | U74900DL2015NPL277778 | Additional Director | 2024-02-14 | Ongoing |
| THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA | U74999MH1992GAP066130 | Director | 2015-09-28 | Ongoing |
Other Directorships of HARESH KANAYA LAL LALWANI LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IGNACIO RODRIGUEZ PASTOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRADEEP BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CATALONIA COMMERCIAL PROMOTION CONSORTIU M | F01207 | Authorised Representative | - | 2011-07-01 |
| CAIXA BANK S.A | F03938 | Authorised Representative | - | 2018-10-01 |
| INDAVANT CONSULTING PRIVATE LIMITED | U74140DL2010PTC200842 | Additional Director | - | 2012-09-29 |
| INDAVANT CONSULTING PRIVATE LIMITED | U74140DL2010PTC200842 | Director | - | 2016-06-01 |
Other Directorships of OSCAR DOMINGO ESTEBAN SANCHEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIME HIRING INDIA PRIVATE LIMITED | U74900DL2014FTC267017 | Director | - | 2014-11-01 |
| PRIME HIRING INDIA PRIVATE LIMITED | U74900DL2014FTC267017 | Whole-time director | - | 2017-11-08 |
| PROSEGUR CIT INTEGRAL SYSTEMS INDIA PRIVATE LIMITED | U74999DL2016FTC309439 | Director | 2016-12-20 | Ongoing |
| THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA | U74999MH1992GAP066130 | Director | 2021-09-29 | Ongoing |
| FEDERATION OF EUROPEAN BUSINESS IN INDIA | U88900DL2023NPL418724 | Director | 2023-08-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2016FTC309439 | PROSEGUR CIT INTEGRAL SYSTEMS INDIA PRIVATE LIMITED | DESK NO 233, LEVEL 10, PLOT NO 18-20, HT HOUSE BUILDING, KASTURBA GANDHI MARG, CONNAUGH T PLACE , NEW DELHI, Delhi, India - 110001 |
| U14201DL2025PTC448326 | BEVERLY HILLS POLO CLUB LIFESTYLES PRIVATE LIMITED | Level 10, Plot No. 18-20,,HT House Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DL2018PTC423246 | TURGAJO TECHNOLOGIES PRIVATE LIMITED | Level 10, Plot No. 18-20, HT House Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U74110DL2017PTC321347 | WELMAN ENTERTAINMENT PRIVATE LIMITED | Level- 10 Plot No. 18-20 HT House, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U91120DL2022NPL403919 | OPINION TRADE FEDERATION | 233A, Level 10, Plot No. 18-20, HT House, Kasturba Gandhi Marg , NEW DELHI, Delhi, India - 110001 |
| F00322 | MITSUBISHI CORPORATION | Hindustan Times House Level 10, Plot 18-20, HT House, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U72900DL2021FTC381430 | MASSIVE ANALYTIC (INDIA) PRIVATE LIMITED | D No.233 Level 10, Plot No. 18-20, HT House Building, K.G. Marg, Connaught Place , NEW DELHI, Delhi, India - 110001 |
| U26513DL2023PLC445216 | GENUS ASSAM PACKAGE-4 SPV LIMITED | Level 10, Plot No. 18-20, HT House, Kasturba Gandhi,New Delhi,Central Delhi,Delhi,110001-India |
| U26513DL2023PLC449433 | GENUS ASSAM PACKAGE-2 SPV LIMITED | Level 10, Plot No. 18-20, HT House, Kasturba Gandhi,New Delhi,Central Delhi,Delhi,110001-India |
| U26513DL2023PTC442172 | JAMMU SMART METERING PRIVATE LIMITED | Level 10, Plot No. 18-20, HT House, Kasturba Gandhi,New Delhi,Central Delhi,Delhi,110001-India |
| U26513DL2023PTC442173 | DURG RAJNANDGAON JAGDALPUR SMART METERING PRIVATE LIMITED | Level 10, Plot No. 18-20, HT House, Kasturba Gandhi,New Delhi,Central Delhi,Delhi,110001-India |
| U26513DL2023PTC442174 | PURVANCHAL EAV-3 SMART METERING PRIVATE LIMITED | Level 10, Plot No. 18-20, HT House, Kasturba Gandhi,New Delhi,Central Delhi,Delhi,110001-India |
| U26513DL2023PTC442175 | GENUS CHHATTISGARH PKG 1 SPV PRIVATE LIMITED | Level 10, Plot No. 18-20, HT House, Kasturba Gandhi,New Delhi,Central Delhi,Delhi,110001-India |
| U26513DL2023PTC442176 | GENUS ASSAM PACKAGE-5 SPV PRIVATE LIMITED | Level 10, Plot No. 18-20, HT House, Kasturba Gandhi,New Delhi,Central Delhi,Delhi,110001-India |
| U26513DL2023PTC442177 | MAHARASHTRA AKOLA AMRAVATI SMART METERING PRIVATE LIMITED | Level 10, Plot No. 18-20, HT House, Kasturba Gandhi,New Delhi,Central Delhi,Delhi,110001-India |
| U26513DL2023PTC442178 | KANPUR JHANSI BANDA SMART METERING PRIVATE LIMITED | Level 10, Plot No. 18-20, HT House, Kasturba Gandhi,New Delhi,Central Delhi,Delhi,110001-India |
| U26513DL2023PTC445215 | HI-PRINT ASSAM PACKAGE-3 SPV PRIVATE LIMITED | Level 10, Plot No. 18-20, HT House, Kasturba Gandhi,New Delhi,Central Delhi,Delhi,110001-India |
| U26513DL2024FTC430439 | MAITHON GEMSTAR SMART METERING PROJECTS PRIVATE LIMITED | Level 10, Plot No. 18-20, HT House, Kasturba Gandhi,New Delhi,Central Delhi,Delhi,110001-India |
| U26513DL2024PTC435893 | GENUS DHUNDAR SMART METERING SPV PRIVATE LIMITED | Level 10, Plot No. 18-20, HT House, Kasturba Gandhi,New Delhi,Central Delhi,Delhi,110001-India |
| U26513DL2024PTC435941 | GENUS BRAJ SMART METERING SPV PRIVATE LIMITED | Level 10, Plot No. 18-20, HT House, Kasturba Gandhi,New Delhi,Central Delhi,Delhi,110001-India |
| U26513DL2024PTC435942 | GENUS RAJPUTANA SMART METERING SPV PRIVATE LIMITED | Level 10, Plot No. 18-20, HT House, Kasturba Gandhi,New Delhi,Central Delhi,Delhi,110001-India |
| U26513DL2024PTC435947 | GENUS BANAS SMART METERING SPV PRIVATE LIMITED | Level 10, Plot No. 18-20, HT House, Kasturba Gandhi,New Delhi,Central Delhi,Delhi,110001-India |
| U26513DL2024PTC435948 | GENUS BIKANA SMART METERING SPV PRIVATE LIMITED | Level 10, Plot No. 18-20, HT House, Kasturba Gandhi,New Delhi,Central Delhi,Delhi,110001-India |
| U26513DL2024PTC435949 | GENUS MARUDHARA SMART METERING SPV PRIVATE LIMITED | Level 10, Plot No. 18-20, HT House, Kasturba Gandhi,New Delhi,Central Delhi,Delhi,110001-India |
| U26513DL2024PTC435961 | GENUS MEWAR SMART METERING SPV PRIVATE LIMITED | Level 10, Plot No. 18-20, HT House, Kasturba Gandhi,New Delhi,Central Delhi,Delhi,110001-India |
| U26513DL2024PTC436615 | GENUS MARWAR SMART METERING SOLUTIONS SPV PRIVATE LIMITED | Level 10, Plot No. 18-20, HT House, Kasturba Gandhi,New Delhi,Central Delhi,Delhi,110001-India |
| U26513DL2024PTC436619 | GENUS SHEKHAWATI SMART METERING SOLUTIONS SPV PRIVATE LIMITED | Level 10, Plot No. 18-20, HT House, Kasturba Gandhi,New Delhi,Central Delhi,Delhi,110001-India |
| U45100DL2020PTC440652 | HI-PRINT INVESTMENTS PRIVATE LIMITED | Level 10, Plot No. 18-20, HT House, Kasturba Gandhi,New Delhi,Central Delhi,Delhi,110001-India |
| U45209DL2022PTC441786 | GENUS POWER SOLUTIONS PRIVATE LIMITED | Level 10, Plot No. 18-20, HT House, Kasturba Gandhi,New Delhi,Central Delhi,Delhi,110001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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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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.