Indo Widecom International Limited
About Indo Widecom International Limited
Data last updated:
Indo Widecom International Limited is a public limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 17 August 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1992PLC049975. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Swapan Kumar Saha and Jeevan Singh Bisht.
The registered office is at B – 296 New Ashok Nagar, Delhi, India – 110096.
As per MCA filings, the company has open charges of ₹7.45 Lakh on record. Court records list 8 cases involving the company, including 4 filed by the company and 4 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Indo Widecom International Limited's registered office is in Delhi, Delhi.
- Registered AddressB – 296 New Ashok Nagar, Delhi, India – 110096
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Indo Widecom International Limited
Year-wise financial statements and ratios of Indo Widecom International Limited are in the company report Buy the company report.
Board of directors of Indo Widecom International Limited
Indo Widecom International has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapan Kumar Saha | Director | 01 Apr 2006 | 20 Years 7 Months | Current |
| Jeevan Singh Bisht | Director | 01 Apr 2006 | 20 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Jun 2004 | 90334464 | Sh. Lakhbir Singh Tuti | ₹7.45 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Indo Widecom International Limited has 8 court cases on record: 4 filed by Indo Widecom International, 4 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 0 |
| District courts | 3 | 3 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Court case (R.C.C.) | Filed against the company by Trans Coils Pvt Ltd | Pending |
| District court, Central, Delhi | Criminal case | Filed against the company by The Registrar of Companies | Disposed |
| District court, Central, Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| High Court, UTTARPRADESH | Court case (IAPL) | Filed against the company by Commissioner of Income Tax | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against State of U.P. Thru Secy. and Others | Disposed |
To see the full case history of Indo Widecom International Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Indo Widecom International Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Indo Widecom International has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Indo Widecom International Limited, buy the company report.
Recent activity
Indo Widecom International Limited has 2 board changes on record since 2006: 2 appointments. The latest: Jeevan Singh Bisht was appointed as Director on 01 Apr 2006.
Frequently asked questions
Indo Widecom International is an active public limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 17 August 1992 (34+ years old) and is registered under CIN U51909DL1992PLC049975.
Indo Widecom International has 2 current directors:
- Swapan Kumar Saha - Director
- Jeevan Singh Bisht - Director
No. Indo Widecom International has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Indo Widecom International is U51909DL1992PLC049975. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indo Widecom International has 8 court cases on record: 4 filed by the company and 4 filed against it. 1 is pending. Most are in the high courts.
Indo Widecom International was incorporated on 17 August 1992, making it 34+ years old. It is registered with the Registrar of Companies, Delhi.
Jeevan Singh Bisht was appointed as Director on 01 Apr 2006. Swapan Kumar Saha was appointed as Director on 01 Apr 2006.
The registered office of Indo Widecom International is at B – 296 New Ashok Nagar, Delhi, India – 110096.
Indo Widecom International operates in the trading industry, in the specialty segment.
Indo Widecom International has open charges of ₹7.45 Lakh and no satisfied charges on record as per latest MCA filings.
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