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FIOS DATA CHECK ASIA PRIVATE LIMITED

CIN : U72900DL2008PTC177525
|
ROC : RoC-Delhi
Active
Last Updated On : 19-02-2023
CINU72900DL2008PTC177525
Company NameFIOS DATA CHECK ASIA PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number177525
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-05-2008
Registered AddressF-34,CONNAUGHT PLACE NEW DELHI NEW DELHI DL 110001 IN
Email Idshini@fiosasia.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00114148DEEPAK BHAWNANI01-05-2008
02018218SHANINDER SINGH PAHWA01-05-2008
03516277SHINI LEESON16-04-2011
FIOS DATA CHECK ASIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-05-2008. Its Corporate Identification Number (CIN) is U72900DL2008PTC177525, and it carries the registration number 177525. Currently, its eFiling status is listed as Active”.
From a financial standpoint, FIOS DATA CHECK ASIA PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is F-34,CONNAUGHT PLACE NEW DELHI NEW DELHI DL 110001 IN. Correspondence or inquiries may be sent to the official email address, shini@fiosasia.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for FIOS DATA CHECK ASIA PRIVATE LIMITED?
    F-34,CONNAUGHT PLACE NEW DELHI NEW DELHI DL 110001 IN
  • Who are the owners / directors of FIOS DATA CHECK ASIA PRIVATE LIMITED?
    • DEEPAK BHAWNANI
    • SHANINDER SINGH PAHWA
    • SHINI LEESON
  • How can I contact FIOS DATA CHECK ASIA PRIVATE LIMITED?
  • When was FIOS DATA CHECK ASIA PRIVATE LIMITED established?
    It was founded on 01-05-2008 as per MCA records.
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