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Tag: New Companies in India

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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Company Due Diligence Checklist
22Jul By InstaFinancialsNo Comments
Academia

Company Due Diligence Checklist

Due Diligence of a Company is the process of reviewing the company legal, compliance, and financial aspects of the company. A company due diligence is recommended during purchase or sales or lending or investment or acquisition or merger or other business transactions. The major challenges in the due diligence process are 1. Scope of Due Diligence 2. Sources of Information 3. Aggregation of Information 4. Analysing the information 5. Making informed decisions, and last but most importantly performing all these actions in time. It is important for any business to establish a reliable and robust company due diligence process to make faster and informed business decisions. Download Company Due Diligence Checklist (PDF) Table of Content What is Company Due Diligence?When is ...
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SFIO Arrests Satish Kumar Pawa, Saurav Aggarwal, Suhas S. Paranjpe in Connection with Investigation into Affairs of Jagat Agro Commodities Private Limited.
28Feb By InstaFinancialsNo Comments
Uncategorized

SFIO Arrests Satish Kumar Pawa, Saurav Aggarwal, Suhas S. Paranjpe in Connection with Investigation into Affairs of Jagat Agro Commodities Private Limited.

Mr. Satish Kumar Pawa, promoter and shareholder, Mr. Saurav Aggarwal, son of promoter and Mr. Suhas S. Paranjpe, Statutory auditor, were arrested by the Serious Fraud Investigation Office (SFIO) in connection with investigation into the affairs of Jagat Agro Commodities Pvt. Ltd. The arrests were made as part of the investigation into the affairs of Jagat Agro Commodities Pvt. Ltd. by SFIO.  The investigation was assigned by the Ministry of Corporate Affairs to SFIO based on the Orders passed by the National Company Law Tribunal.  The arrest has been made by SFIO in exercise of the powers under Section 212(8) of the Companies Act, 2013, based on the material in its possession which has revealed that these persons were guilty of indulging in serious corporate fraud punishab...
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New Companies Registered in the Month of Oct 21 in West Bengal
15Nov By InstaFinancialsNo Comments
Uncategorized

New Companies Registered in the Month of Oct 21 in West Bengal

Download New Companies Registered in the Month of Oct 21 in West Bengal in ExcelDownload Company NameCompany CINCountryStateDate Of IncorporationIWEBGENICS PRIVATE LIMITEDU72900WB2021PTC248529IndiaWest Bengal01-10-2021CREATIVE UNI VENTURES PRIVATE LIMITEDU72900WB2021PTC248533IndiaWest Bengal01-10-2021RANITATECH PRIVATE LIMITEDU72900WB2021PTC248537IndiaWest Bengal01-10-2021VARALAXMI EARTHMOVERS PRIVATE LIMITEDU50500WB2021PTC248535IndiaWest Bengal01-10-2021GLOBAL SOLAR POWER PRIVATE LIMITEDU40100WB2021PTC248516IndiaWest Bengal01-10-2021DELIGHT ROOMS PRIVATE LIMITEDU55101WB2021PTC248534IndiaWest Bengal01-10-2021SAMANTA HOTELS PRIVATE LIMITEDU55209WB2021PTC248521IndiaWest Bengal01-10-2021STRONK CONSULTANTS SERVICES PRIVATE LIMITEDU74999WB2021PTC248504IndiaWest Bengal01-10-2021AGAS BARTER P...
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New Companies Registered in the Month of Oct 21 in Uttarakhand
15Nov By InstaFinancialsNo Comments
Uncategorized

New Companies Registered in the Month of Oct 21 in Uttarakhand

Download New Companies Registered in the Month of Oct 21 in Uttarakhand in ExcelDownload Company NameCompany CINCountryStateDate Of IncorporationPAPERTECHY TEAM PRIVATE LIMITEDU37200UR2021PTC013006IndiaUttarakhand01-10-2021ENNATURE BIO PHARMA PRIVATE LIMITEDU24290UR2021PTC013005IndiaUttarakhand01-10-2021UK GIGAFIBER INTERNET SERVICES PRIVATE LIMITEDU64203UR2021PTC013004IndiaUttarakhand01-10-2021RKK URBAN ENTERPRISES PRIVATE LIMITEDU55100UR2021PTC013009IndiaUttarakhand04-10-2021WIC HOSPITALITY INDIA PRIVATE LIMITEDU55101UR2021PTC013010IndiaUttarakhand04-10-2021SHRIMVISHAL HERBAL AND COSMETICS PRODUCTS PRIVATE LIMITEDU24230UR2021PTC013011IndiaUttarakhand04-10-2021KICKSONIC INDIA PRIVATE LIMITEDU31909UR2021PTC013007IndiaUttarakhand04-10-2021QU INNOVATION COUNCILU80900UR2021NPL013008IndiaU...
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New Companies Registered in the Month of Oct 21 in Uttar Pradesh
15Nov By InstaFinancialsNo Comments
Uncategorized

New Companies Registered in the Month of Oct 21 in Uttar Pradesh

Download New Companies Registered in the month of Oct 21 in Uttar Pradesh in ExcelDownload Company NameCompany CINCountryStateDate Of IncorporationFOODNEST(S) TECHNOLOGIES (OPC) PRIVATE LIMITEDU72900UP2021OPC153209IndiaUttar Pradesh01-10-2021DERK TECHNOLOGY (OPC) PRIVATE LIMITEDU72900UP2021OPC153214IndiaUttar Pradesh01-10-2021GLAMXOTIC PRIVATE LIMITEDU36999UP2021PTC153230IndiaUttar Pradesh01-10-2021SOUVENIR INFOSOLUTIONS PRIVATE LIMITEDU72900UP2021PTC153265IndiaUttar Pradesh01-10-2021KALAMDHARI SECURITIES AND INVESTMENT PRIVATE LIMITEDU65990UP2021PTC153233IndiaUttar Pradesh01-10-2021PACT HEALTHCARE PRIVATE LIMITEDU24299UP2021PTC153238IndiaUttar Pradesh01-10-2021DINGWAL OIL SERVICES PRIVATE LIMITEDU50500UP2021PTC153256IndiaUttar Pradesh01-10-2021SAMRIDDHI AGRO BIOCARE PRIVATE LIMITEDU24...
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New Companies Registered in the Month of Oct 21 in Tripura
15Nov By InstaFinancialsNo Comments
Uncategorized

New Companies Registered in the Month of Oct 21 in Tripura

Download New Companies Registered in the Month of Oct 21 in Tripura in ExcelDownload Company NameCompany CINCountryStateDate Of IncorporationDUMBUR ORGANIC PRODUCER COMPANY LIMITEDU01110TR2021PTC013991IndiaTripura01-10-2021KUMARGHAT ORGANIC PRODUCER COMPANY LIMITEDU01100TR2021PTC013996IndiaTripura04-10-2021LAKHICHERRA ORGANIC PRODUCER COMPANY LIMITEDU01100TR2021PTC013992IndiaTripura04-10-2021MEGHLIBONDH HIMALAYA TEA TOURISM PRIVATE LIMITEDU01110TR2021PTC013993IndiaTripura04-10-2021FERISHOP INDIA (OPC) PRIVATE LIMITEDU52609TR2021OPC013994IndiaTripura04-10-2021PARI HEALTH CARE PRIVATE LIMITEDU85110TR2021PTC013995IndiaTripura04-10-2021MATABARI AGRI FARMERS FED PRODUCER COMPANY LIMITEDU01100TR2021PTC013997IndiaTripura06-10-2021KILLA AGRI HORTI FARMERS FED PRODUCER COMPANY LIMITEDU01100TR20...
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New Companies Registered in the Month of Oct 21 in Telangana
15Nov By InstaFinancialsNo Comments
Uncategorized

New Companies Registered in the Month of Oct 21 in Telangana

Download New Companies Registered in the Month of Oct 21 in Telangana in ExcelDownload Company NameCompany CINCountryStateDate Of IncorporationARIELA ORGANICS PRIVATE LIMITEDU24299TG2021PTC155554IndiaTelangana01-10-2021SNOGLIDE INFO TECH SOLUTIONS (OPC) PRIVATE LIMITEDU74999TG2021OPC155529IndiaTelangana01-10-2021STANDARD GROUP OF COMPANIES PRIVATE LIMITEDU74999TG2021PTC155545IndiaTelangana01-10-2021GRYDSOL ENERGY PRIVATE LIMITEDU40105TG2021PTC155551IndiaTelangana01-10-2021BRUNSIMA CROP SCIENCE PRIVATE LIMITEDU01100TG2021PTC155533IndiaTelangana01-10-2021AGROECO INDIA FOUNDATIONU85300TG2021NPL155540IndiaTelangana01-10-2021SRIP CONSTRUCTION SERVICES (OPC) PRIVATELIMITEDU45200TG2021OPC155548IndiaTelangana01-10-2021RELIWIN EDGE INFRA PRIVATE LIMITEDU45200TG2021PTC155523IndiaTelangana01-10-2...
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New Companies Registered in the Month of Oct 21 in Tamil Nadu
15Nov By InstaFinancials1 Comment
Uncategorized

New Companies Registered in the Month of Oct 21 in Tamil Nadu

Download New Companies Registered in the Month of Oct 21 in Tamil Nadu in ExcelDownload Company NameCompany CINCountryStateDate Of IncorporationCHENDHUR VELAN CHITFUND PRIVATE LIMITEDU65992TN2021PTC146711IndiaTamil Nadu01-10-2021MOKSH GREEN ENERGY PRIVATE LIMITEDU40100TN2021PTC146721IndiaTamil Nadu01-10-2021DIGICLINICS RESEARCH & SERVICES PRIVATE LIMITEDU73200TN2021PTC146746IndiaTamil Nadu01-10-2021AGATHOKAKOLOGICAL SERVICES PRIVATE LIMITEDU74999TN2021PTC146713IndiaTamil Nadu01-10-2021FOVEAL SERVICES INDIA PRIVATE LIMITEDU74999TN2021PTC146729IndiaTamil Nadu01-10-2021BLUEARC CONSULTANCY (OPC) PRIVATE LIMITEDU74999TZ2021OPC037188IndiaTamil Nadu01-10-2021BHARATH WELLNESS CARE PRIVATE LIMITEDU55101TZ2021PTC037200IndiaTamil Nadu01-10-2021AADHAVA ASSOCIATES PRIVATE LIMITEDU74999TZ2021PTC...
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