Tuesday, December 6

New Companies

How to file DIR-3 KYC using Web Form for FREE?
15Sep By InstaFinancialsNo Comments
Academia

How to file DIR-3 KYC using Web Form for FREE?

The DIR 3 KYC is a form that must be submitted by each director assigned a DIN (Director Identification Number). This is mandatory for all directors regardless of qualified or disqualified status. The last date to file DIR-3 KYC is 30th Sept 2022, After that, you'll be charged a penalty of Rs. 5000 for late filing your DIR-3 KYC.  So, Here is an Easy Step by Step guide to filing the DIR-3 KYC Web form.  STEP 1 - Visit the DIR-3 KYC Web Form Click on - DIR-3 KYC Web Form and log in with valid credentials.  STEP 2 - Input Your DIN Input your DIN. If the DIN is valid, the corresponding Email ID & Mobile Number (masked) will be displayed on the website.  STEP 3 - Verify OTP Click on the Send OTP buttons available near mobile number & em...
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Verification of Registered Office [MCA Notification]
29Aug By InstaFinancialsNo Comments
Generic

Verification of Registered Office [MCA Notification]

India has always been the forerunner among the emerging economies and it is a country with a lot of potential. To tap into this potential, there is a need to develop more and more businesses out of this country and have efficient rules and regulations while incorporating such businesses. The Indian government is taking steps in that direction by solidifying  the process of company incorporation with minimizing the fraud incorporations.  For the same, the Central Government of India has issued a notification in order to make some amendments to the company incorporation rules, 2014 and hereby makes the following rule added further to the same. These rules will be called as companies (Incorporation) third amendment rules 2022, and after 25A, the following rule shall be inserted,...
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Companies Risk Scoring Models
3Aug By InstaFinancialsNo Comments
Academia

Companies Risk Scoring Models

Last thing an organization wishes for is default by its customer or vendors. The fact is, it cannot be eliminated but can definitely be minimized, if tracked beforehand. To track the future uncertainty - Risk scoring model can be a very useful tool for organizations or any individuals wanting to minimize risk. In this article we will be talking about Risk scoring models, why to use them and most commonly used models. At the end, we will also discuss how you can know the risk score of your customer or vendors to determine the level of reliability. Table of Content What are Risk Scoring Models?Usage & Benefits of Risk Scoring Models?Types of Risk Scoring Models Piotroski's F Score Model Beneish's M-Score ModelAltman's Z Score ModelMontier's C Score Model How to calculat...
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New Companies Registered in Andaman and Nicobar Islands | Jul 2021
2Aug By InstaFinancialsNo Comments
Corporate, New Companies

New Companies Registered in Andaman and Nicobar Islands | Jul 2021

Company NameCompany CINStateDate Of IncorporationASSETS ANDAMAN (OPC) PRIVATE LIMITEDU45309AN2021OPC005532Andaman and Nicobar Islands09-07-2021SADGI LIGHT AND SWITCHES INDUSTRY PRIVATE LIMITEDU31909AN2021PTC005533Andaman and Nicobar Islands12-07-2021RENAZ FILLING (OPC) PRIVATE LIMITEDU50400AN2021OPC005534Andaman and Nicobar Islands16-07-2021SHRAKSHI FUEL (OPC) PRIVATE LIMITEDU50401AN2021OPC005535Andaman and Nicobar Islands20-07-2021SHUBNEHA OIL TRADERS (OPC) PRIVATE LIMITEDU50200AN2021OPC005536Andaman and Nicobar Islands22-07-2021MERIDIANS GLOBAL TECH SOLUTION PRIVATE LIMITEDU93090AN2021PTC005537Andaman and Nicobar Islands27-07-2021IXZ PROPERTIES PRIVATE LIMITEDU70109AN2021PTC005538Andaman and Nicobar Islands29-07-2021List of New Companies Registered in Andaman and Nicobar Island in the m...
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New Companies Registered in Tamil Nadu | Jul 21
1Aug By InstaFinancialsNo Comments
Uncategorized

New Companies Registered in Tamil Nadu | Jul 21

RS RAJA CONSTRUCTION PRIVATE LIMITEDU45200TN2021PTC144442Tamil Nadu01-07-2021SEVENSEAS COLLABORATIVE INDIA PRIVATE LIMITEDU14290TN2021PTC144441Tamil Nadu01-07-20213N HEALTH FOODS PRIVATE LIMITEDU15100TN2021PTC144463Tamil Nadu01-07-2021ANGALAMMAN FOODS PRIVATE LIMITEDU15134TZ2021PTC036480Tamil Nadu01-07-2021APPTA NIDHI LIMITEDU65990TN2021PLN144443Tamil Nadu01-07-2021VINNDE ENTERPRISES PRIVATE LIMITEDU15400TN2021PTC144464Tamil Nadu01-07-2021SYNTHETIC SPIDERS PRIVATE LIMITEDU73100TN2021PTC144436Tamil Nadu01-07-2021SACAD NIDHI LIMITEDU65999TN2021PLN144466Tamil Nadu01-07-2021INCLIPS SOLUTIONS PRIVATE LIMITEDU74999TN2021PTC144445Tamil Nadu01-07-2021AL SHAMI FINTECH SERVICES PRIVATE LIMITEDU74999TN2021PTC144449Tamil Nadu01-07-2021SANSEL INTERNATIONAL PRIVATE LIMITEDU51909TZ2021PTC036479Tamil Nad...
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New Companies Registered in Rajasthan | Jul 21
1Aug By InstaFinancialsNo Comments
Uncategorized

New Companies Registered in Rajasthan | Jul 21

POLAR MEDIHUB PRIVATE LIMITEDU51397RJ2021PTC075618Rajasthan01-07-2021ONLINE POLICY HOUSE INSURANCE WEB AGGREGATOR PRIVATE LIMITEDU93090RJ2021PTC075639Rajasthan01-07-2021KSS INDUSTRIES (I) PRIVATE LIMITEDU14290RJ2021PTC075621Rajasthan01-07-2021GORAKSH NIDHI LIMITEDU65990RJ2021PLN075638Rajasthan01-07-2021RCMS MONEY NIDHI LIMITEDU65990RJ2021PLN075628Rajasthan01-07-2021VEDAPREMIUM AGRO PRIVATE LIMITEDU15400RJ2021PTC075623Rajasthan01-07-2021MARUTI HEAVY ENGG. UDYOG PRIVATE LIMITEDU74999RJ2021PTC075627Rajasthan01-07-2021KRSS ENTERPRISES PRIVATE LIMITEDU74999RJ2021PTC075619Rajasthan01-07-2021PHENOM OUTSOURCING SERVICES PRIVATE LIMITEDU74999RJ2021PTC075610Rajasthan01-07-2021EUREKA BUSINESS SOLUTIONS PRIVATE LIMITEDU74999RJ2021PTC075635Rajasthan01-07-2021MAA VAISHNAVI VANSHIKA REFINERIES PRIVATE L...
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New Companies Registered in Punjab | Jul 21
1Aug By InstaFinancialsNo Comments
Uncategorized

New Companies Registered in Punjab | Jul 21

PARWAAN MUSIC PRIVATE LIMITEDU92490PB2021PTC053726Punjab01-07-2021NOIREAGLE SERVICES PRIVATE LIMITEDU74999PB2021PTC053728Punjab01-07-2021UPRALA FOUNDATIONU85300PB2021NPL053729Punjab01-07-2021HEIST INVESTMENT PRIVATE LIMITEDU67110PB2021PTC053734Punjab01-07-2021FARM IN ARMS KRISHI PRODUCER COMPANY LIMITEDU01100PB2021PTC053727Punjab01-07-2021ZYGOTE SOFTWARE PRIVATE LIMITEDU72900PB2021PTC053731Punjab01-07-2021NEW LIFE IN CHRIST CHURCH COUNCILU85300PB2021NPL053732Punjab01-07-2021VIDYA RATTAN FOUNDATIONU85300PB2021NPL053733Punjab01-07-2021LILIBET PHARMACEUTICAL PRIVATE LIMITEDU33119PB2021PTC053730Punjab01-07-2021WOODMARLIN OFFICE SOLUTIONS PRIVATE LIMITEDU52399PB2021PTC053737Punjab02-07-2021YOUTEMA INDIA PRIVATE LIMITEDU72900PB2021PTC053741Punjab02-07-2021PANESAR TRACTORS AND FARM EQUIPMENTS PR...
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New Companies Registered Pondicherry | Jul 21
1Aug By InstaFinancialsNo Comments
New Companies

New Companies Registered Pondicherry | Jul 21

SHOPEEIN ONLINE SHOP PRIVATE LIMITEDU52100PY2021PTC008711Pondicherry05-07-2021DREAM PLANNER ASSOCIATE PRIVATE LIMITEDU74999PY2021PTC008710Pondicherry05-07-2021HV MAGNETICS INDIA PRIVATE LIMITEDU31900PY2021PTC008712Pondicherry08-07-2021ASOKUMAR ES PRIVATE LIMITEDU72900PY2021PTC008713Pondicherry09-07-2021INDALO INTERNATIONAL TRADE SERVICES PRIVATE LIMITEDU52100PY2021PTC008714Pondicherry09-07-2021PROCATT NUTRIVET INDIA PRIVATE LIMITEDU01100PY2021PTC008715Pondicherry13-07-2021ROVINSA TECHNOLOGIES PRIVATE LIMITEDU72900PY2021PTC008717Pondicherry20-07-2021LIFE OF TRAVEL HOLIDAYS PRIVATE LIMITEDU63090PY2021PTC008716Pondicherry20-07-2021PHUDHUVAI LIVESTOCK AND ORGANIC FARMS PRIVATE LIMITEDU51909PY2021PTC008718Pondicherry26-07-2021KANNAN AGRO PRODUCT PRIVATE LIMITEDU01100PY2021PTC008719Pondicherry2...
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New Companies Registered in Orissa | Jul 21
1Aug By InstaFinancialsNo Comments
Uncategorized

New Companies Registered in Orissa | Jul 21

RIMIV CONSULTING PRIVATE LIMITEDU74999OR2021PTC036866Orissa01-07-2021BHIMRAJ LANGUAGE CONSULTANCY PRIVATE LIMITEDU74999OR2021PTC036867Orissa01-07-2021DSLT VENTURES PRIVATE LIMITEDU74999OR2021PTC036870Orissa01-07-2021KALINGA ESPORTS ASSOCIATIONU92490OR2021NPL036869Orissa01-07-2021GANGPUR VENTURES (OPC) PRIVATE LIMITEDU01409OR2021OPC036863Orissa01-07-2021TRIXIEMIND PRIVATE LIMITEDU74999OR2021PTC036872Orissa01-07-2021MORNING ODISHA CONSTRUCTION PRIVATE LIMITEDU45201OR2021PTC036856Orissa01-07-2021ORIFEB TEXTILE INDIA PRIVATE LIMITEDU17299OR2021PTC036864Orissa01-07-2021SAFALCHASI PRODUCER COMPANY LIMITEDU01100OR2021PTC036855Orissa01-07-2021NINI AID FOUNDATIONU85300OR2021NPL036868Orissa01-07-2021KEWA AGROVENTURES PRIVATE LIMITEDU01100OR2021PTC036860Orissa01-07-2021GLOBALWO ASSOCIATIONU85300OR20...
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New Companies Registered in Nagaland | Jul 21
1Aug By InstaFinancialsNo Comments
New Companies

New Companies Registered in Nagaland | Jul 21

OSOSHII GREENS PRIVATE LIMITEDU01409NL2021PTC013587Nagaland07-07-2021ARINTIN VENTURES PRIVATE LIMITEDU01409NL2021PTC013588Nagaland16-07-2021SHRI PETRO CHEMICAL MERCANTILE PRIVATE LIMITEDU24290NL2021PTC013589Nagaland19-07-2021NAGA&HA DISTRIBUTION PRIVATE LIMITEDU52335NL2021PTC013590Nagaland21-07-2021VASCOVASCO MERCHANTS PRIVATE LIMITEDU51909NL2021PTC013591Nagaland28-07-2021 New Companies Registered in NagalandDownload
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