Indo International Verification Services Private Limited
Founded in 2021 and headquartered in Delhi, India.
2021 | New Delhi (India) | Active
Indo International Verification Services Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 3 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
About Indo International Verification Services
Indo International Verification Services Private Limited (IIVSPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 October 2021 (Three years and six months 28 days old ). Its registered office is in New Delhi, India.
The Company is engaged in the Transportation 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 capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Ashutosh Gupta and Roshita Gupta serve as directors at the Company.
Company Details
- Location
New Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090DL2021PTC388059
- Company No.
388059
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Oct 2021
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Transportation
Indo International Verification Services Private Limited
Explore comprehensive data for Indo International Verification Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Indo International Verification Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Roshita Gupta  | Director | 09-Oct-2021 | Current |
| Ashutosh Gupta | Director | 09-Oct-2021 | Current |
Financial Performance of Indo International Verification Services.
Enhance accessibility to Indo International Verification Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Indo International Verification Services?
Unlock access to Indo International Verification Services'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.
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Ashutosh Gupta is a mutual person
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Ashutosh Gupta is a mutual person
- Suvidha Global Chamber Of Commerce & Industries
Ashutosh Gupta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Indo International Verification Services?
Indo International Verification Services has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Indo International Verification Services, 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 Indo International Verification Services's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Indo International Verification Services
Recent activity within the organization
- Annual General Meeting
Indo International Verification Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Indo International Verification Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Ashutosh Gupta was appointed as a Director was appointed as a Director on 09 Oct 2021 & has been associated with this company since 3 years 6 months .
- Director Appointment
Roshita Tandon Gupta was appointed as a Director was appointed as a Director on 09 Oct 2021 & has been associated with this company since 3 years 6 months .
- Company Incorporation
Indo International Verification Services Private Limited was registered on 09 Oct 2021 with Roc Delhi & aged 3 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Indo International Verification Services Private Limited?
Indo International Verification Services Private Limited was incorporated on 09 Oct 2021.
What is authorized share capital and paid-up capital of Indo International Verification Services Private Limited?
The authorized share capital of Indo International Verification Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Indo International Verification Services Private Limited?
Currently 2 directors are associated with Indo International Verification Services Private Limited.
- Ashutosh Gupta
- Roshita Tandon Gupta
What is the registered address of Indo International Verification Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Indo International Verification Services Private Limited is Gf-10 Ground Floor Prakash Deep Building -7, Tolstoy Marg India, Delhi, 110001.
What is the corporate identification number (CIN) and company number of Indo International Verification Services Private Limited?
The corporate identification number (CIN) of Indo International Verification Services Private Limited is U63090DL2021PTC388059 and the company number is 388059 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Indo International Verification Services Private Limited filed with the ROC?
The most recent Balance Sheet for Indo International Verification Services Private Limited was filed with the ROC on 31 Mar 2023.
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