About
Basic Data Updated:
4 months agoThe Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized ... Read More
Industry
Company Details
- Location
Central Delhi, Delhi, India
- Website1222442
- Telephone1222442
- Email Address1222442
CIN/LLPIN/FCRN | U74899HR1994PTC100221 |
Company No. | 061606 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 19 Sep 1994 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Delhi |
Financials of Infotrade Resources (India) Private Limited
Enhance accessibility to Infotrade Resources (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Infotrade Resources (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Infotrade Resources (India) Private Limited
Unlock and access historical data on people associated with Infotrade Resources (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Oriental Bank Of Commerce Creation Date: 26 Nov 2013 | ₹2.00 M | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Infotrade Resources (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Infotrade Resources (India)'s trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Ipsaa Holdings Private Limited
Active 11 years 11 daysKanchan Mittal and Shiv Mittal are mutual person
Ipsaa Daycare Private Limited
Active 15 years 7 monthsKanchan Mittal and Shiv Mittal are mutual person
Ipsaa Preschool Private Limited
Active 18 years 10 monthsKanchan Mittal and Shiv Mittal are mutual person
Ipsaa Educity Private Limited
Active 15 years 7 monthsKanchan Mittal and Shiv Mittal are mutual person
Recent activity within the organization
Annual General Meeting
Infotrade Resources (India) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Infotrade Resources (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Director Appointment
Shiv Kumar Mittal was appointed as a Director was appointed as a Director on 07 Jan 2017 & has been associated with this company since 7 years 3 months .
07 Jan 2017Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 20.00 Lakh with Charge ID 10472370 was registered on 26 Nov 2013.
26 Nov 2013Director Appointment
Kanchan Mittal was appointed as a Director was appointed as a Director on 30 Sep 2005 & has been associated with this company since 18 years 7 months .
30 Sep 2005
Frequently asked questions
What is the Incorporation or founding date of Infotrade Resources (India) Private Limited?