Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AHAM FINTECH SERVICES PRIVATE LIMITED
CIN: U74140TN2020PTC136681 As on: 2026-07-13
AHAM FINTECH SERVICES PRIVATE LIMITED (CIN: U74140TN2020PTC136681) is a Private company incorporated on 27 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
AHAM FINTECH SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AHAM FINTECH SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of AHAM FINTECH SERVICES PRIVATE LIMITED are . KARUPPIAH PRABAKARAN, VENKATESH KANNAPPAN, and LOGITH MYLVAGANAN.
AHAM FINTECH SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140TN2020PTC136681 and its registration number is 136681. Users may contact AHAM FINTECH SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AHAM FINTECH SERVICES PRIVATE LIMITED is 95/8, 1st Floor NM Road, Avadi , Chennai, Tamil Nadu, India - 600054.
Current status of AHAM FINTECH SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AHAM FINTECH SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AHAM FINTECH SERVICES
Purchase full report of AHAM FINTECH SERVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AHAM FINTECH SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of AHAM FINTECH SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08456233 | . KARUPPIAH PRABAKARAN | Additional Director | 2024-07-10 |
| 08620954 | VENKATESH KANNAPPAN | Director | 2020-07-27 |
| 06662411 | LOGITH MYLVAGANAN | Director | 2022-09-12 |
Past Directors & Key Managerial Personnel of AHAM FINTECH SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08181663 | PRIYA DATTA JOSHI | Additional Director | - | 2021-07-20 |
| 08181663 | PRIYA DATTA JOSHI | Director | - | 2022-09-13 |
| 08810246 | SANTHANA KRISHNAN NARESH | Director | - | 2021-09-21 |
| 09738617 | SOMESH DIXIT | Additional Director | - | 2023-06-01 |
| 09738617 | SOMESH DIXIT | Director | - | 2024-04-15 |
| 06662411 | LOGITH MYLVAGANAN | Additional Director | - | 2023-06-01 |
Other Directorships of PRIYA DATTA JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STELLAR CAPITAL SERVICES LIMITED | L74899HR1994PLC076773 | Company Secretary | - | 2017-10-31 |
| DAEWON INDIA AUTO PARTS PRIVATE LIMITED | U35900TN2007PTC064288 | Company Secretary | - | 2020-02-21 |
| ETENGY PRIVATE LIMITED | U40300OR2018PTC029188 | Director | - | 2019-08-20 |
| AHAM HOUSING FINANCE PRIVATE LIMITED | U65922TN2017PTC153589 | Company Secretary | - | 2022-09-12 |
| NOIDA SOFTWARE TECHNOLOGY PARK LTD. | U72200DL1999PLC098726 | Company Secretary | - | 2016-12-29 |
Other Directorships of . KARUPPIAH PRABAKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELBOUND SYSTEMS PRIVATE LIMITED | U74999TN2017PTC114288 | Additional Director | - | 2019-09-30 |
| ELBOUND SYSTEMS PRIVATE LIMITED | U74999TN2017PTC114288 | Director | 2019-09-30 | Ongoing |
Other Directorships of VENKATESH KANNAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AHAM HOUSING FINANCE PRIVATE LIMITED | U65922TN2017PTC153589 | Additional Director | - | 2019-11-26 |
| AHAM HOUSING FINANCE PRIVATE LIMITED | U65922TN2017PTC153589 | Director | - | 2019-11-26 |
| AHAM HOUSING FINANCE PRIVATE LIMITED | U65922TN2017PTC153589 | Managing Director | 2019-11-26 | Ongoing |
Other Directorships of SANTHANA KRISHNAN NARESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SOMESH DIXIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LOGITH MYLVAGANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RA MEDICAL EQUIPMENTS PRIVATE LIMITED | U33309TN2016PTC112887 | Director | 2016-10-10 | Ongoing |
| HEMRAM ECO CONSULTANCY PRIVATE LIMITED | U74999TN2013PTC092586 | Director | - | 2013-10-01 |
| HEMRAM ECO CONSULTANCY PRIVATE LIMITED | U74999TN2013PTC092586 | Whole-time director | 2013-10-01 | Ongoing |
| UNIQUE MIRACLE TELEMED GLOBAL SOLUTIONS PRIVATE LIMITED | U93090TN2017PTC117266 | Director | 2017-06-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109TN2012PTC087800 | SDR FOUNDATIONS INDIA PRIVATE LIMITED | 255/3, 1st Floor, N.M. Road Avadi Check Post , Chennai, Tamil Nadu, India - 600054 |
| U74999TN2017PTC118661 | HEXAFIRM MULTITECH SERVICES PRIVATE LIMITED | 92/6,2ND FLOOR NM ROAD, AVADI , CHENNAI, Tamil Nadu, India - 600054 |
| AAK-5786 | SUMANGALI ENTERPRISES LLP | No.36, 1st Floor, Sumangali Arcade, HVF Road, Avadi Chennai, Tamil Nadu, India - 600054 |
| U74999TN2017OPC117896 | BIOQUANTUM SYSTEMS (OPC) PRIVATE LIMITED | BIOS CLINC,SHOP # 8,IST FLOOR,NEW DOOR # 3109,OLD DOOR#2/224,MOUNT POONAMALEE HIGH ROAD,KA,TTUPAKKAM,CHENNAI,Chennai,Tamil Nadu,600054-India |
| U45201TN2005PTC058363 | SAANMATHI FOUNDATION PRIVATE LIMITED | NO30 /OLD NO.250N.M.ROAD AVADI CHENNAI-54 , AVADI CHENNAI-54, Tamil Nadu, India - 600054 |
| U80903TN2014PTC094536 | IQ MEMORY ACADEMY PRIVATE LIMITED | NO.149,N.M ROAD AVADI , CHENNAI, Tamil Nadu, India - 600054 |
| U74999TN2011PTC081079 | INGENIOUS EVENT MANAGEMENT PRIVATE LIMITED | NO.158, N.M. ROAD, AVADI , CHENNAI, Tamil Nadu, India - 600054 |
| U72900TN2010PTC076812 | GOLDEN BIT INFOTECH PRIVATE LIMITED | NO.20/61, 1ST FLOOR, THIRUMALAI RAJA PURAM, AVADI, , CHENNAI, Tamil Nadu, India - 600054 |
| U74999TN2018PTC121618 | FIIT FORMACION PRIVATE LIMITED | NO.2360, HIG, IST FLOOR 60 FEET MAIN ROAD, TNHB, AVADI , CHENNAI, Tamil Nadu, India - 600054 |
| U45200TN2013PTC093152 | JAI SAI RAM HOMES INDIA PRIVATE LIMITED | NO. 308/A, FIRST FLOOR, AYYAPPA ARCADE C.T.H ROAD, AVADI , CHENNAI, Tamil Nadu, India - 600054 |
| U72200TN2007PTC064973 | ARISTOMIND TECHNOLOGY SERVICES PRIVATE LIMITED | OLD NO.42, NEW NO.157, IIND FLOOR, N.M.ROAD, AVADI , CHENNAI, Tamil Nadu, India - 600054 |
| U45204TN2014PTC095948 | BUHARI EPC PRIVATE LIMITED | F, SECOND FLOOR, TULASI DUKE'S, HIG PLOT NO:1127, TNHB MAIN ROAD, AVADI, , CHENNAI, Tamil Nadu, India - 600054 |
| U29230TN2014PTC095950 | HAMEEDHA HEAVY EQUIPMENT PRIVATE LIMITED | DOOR NO A, GROUND FLOOR, TULASI DUKE'S, HIG PLOT NO:1127, TNHB MAIN ROAD, AVADI, , CHENNAI, Tamil Nadu, India - 600054 |
| U14200TN2014PTC095873 | BUHARI GRANITES PRIVATE LIMITED | DOOR NO F, SECOND FLOOR, TULASI DUKE'S, HIG PLOT NO:1127, TNHB MAIN ROAD, AVADI, , CHENNAI, Tamil Nadu, India - 600054 |
| U80903TN2022PTC157626 | ELSHADDAI LEARNING AND HR SOLUTIONS PRIVATE LIMITED | 15, S.A.P.Colony, 2nd Floor, Elohim Mall HVF Road, Near Temple, Avadi, , Chennai, Tamil Nadu, India - 600054 |
| U45202TN2014PTC095875 | BUHARI INFRASTRUCTURE PRIVATE LIMITED | DOOR NO C, FIRST FLOOR, TULASI DUKE'S, `HIG PLOT NO:1127, TNHB MAIN ROAD, AVADI , , CHENNAI, Tamil Nadu, India - 600054 |
| U74999TN2017PTC119259 | INTERVANGUARD TECHNOLOGIES PRIVATE LIMITED | NO.96/1, PONNAMALLE, AVADI ROAD, LAXMI NAGAR, AVADI , CHENNAI, Tamil Nadu, India - 600054 |
| U30006TN1999PTC043065 | SHRIPATHY COMPUTERS PRIVATE LIMITED | 239, NEHRU BAZAAR ROAD,AVADI, AVADI, , CHENNAI - 600 054., Tamil Nadu, India - 600054 |
| U74993TN2018PTC122743 | MLSS HOSPITAL PRIVATE LIMITED | No.132, Chennai Thiruvallur High Road, Avadi , Chennai, Tamil Nadu, India - 600054 |
| U33200TN2019PTC129996 | ELECTROKING PROFESSIONAL ENGINEERING SERVICES PRIVATE LIMITED | NO 3119, 2ND FLOOR, TAMILNADU HOUSING BOARD, TNHB, AVADI, CHENNAI , CHENNAI, Tamil Nadu, India - 600054 |
| U74210TN1984PTC010836 | STERLING DYNAMICS PRIVATE LIMITED | 322, CTH Road Avadi , CHENNAI, Tamil Nadu, India - 600054 |
| U19200TN2009PTC073389 | RUN FOOT WEAR PRIVATE LIMITED | NO.24, HVF ROAD, AVADI, , CHENNAI, Tamil Nadu, India - 600054 |
| U45400TN2007PTC063788 | SPATIAL MORPH ARCHITECT PRIVATE LIMITED | No 282, CTH road, Avadi , Chennai, Tamil Nadu, India - 600054 |
| U52300TN2012PTC086013 | XTREME ENTERPRISES PRIVATE LIMITED | 99 new military road, avadi , chennai, Tamil Nadu, India - 600054 |
| U52300TN2014PTC097516 | BLUE BUDDHA FASHIONS PRIVATE LIMITED | 195 New Military Road Avadi , Chennai, Tamil Nadu, India - 600054 |
| U52100TN2020PTC137045 | ELEVEN SEVEN SUPER MART PRIVATE LIMITED | No. 209, CTH Road AVADI , CHENNAI, Tamil Nadu, India - 600054 |
| U65992TN2020PTC139481 | ELEVEN SEVEN CHIT FUNDS PRIVATE LIMITED | No. 209, CTH Road AVADI , CHENNAI, Tamil Nadu, India - 600054 |
| U74999TN2016PTC112619 | RS KARTHIHA AGENCIES PRIVATE LIMITED | No 188, MTH Road, Avadi, , Chennai, Tamil Nadu, India - 600054 |
| AAZ-2844 | SRI AADHINAATHAR REALTORS LLP | No. 30/54, NEW MILITARY ROAD AVADI CHENNAI, Tamil Nadu, India - 600054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.