• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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ALLIED INTERTRADE COMPANY LIMITED

CIN: U74899PB1989PLC047471 As on: 2026-07-13

ALLIED INTERTRADE COMPANY LIMITED (CIN: U74899PB1989PLC047471) is a Public company incorporated on 12 May 1989. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 114385800.00 and its paid up capital is Rs. 33048000.00.

ALLIED INTERTRADE COMPANY LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALLIED INTERTRADE COMPANY LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of ALLIED INTERTRADE COMPANY LIMITED are VIKAS UPPAL, RAJ KUMAR SINGH, and BHARAT SINGH TOMAR.

ALLIED INTERTRADE COMPANY LIMITED's Corporate Identification Number (CIN) is U74899PB1989PLC047471 and its registration number is 47471. Users may contact ALLIED INTERTRADE COMPANY LIMITED on its Email address - [email protected]. Registered address of ALLIED INTERTRADE COMPANY LIMITED is CURO HIGH STREET COMPLEX VILLAGE LOHAR NANGAL 66 FOOT ROAD URBAN ESTATE PHASE-II , Jalandhar - I, Punjab, India - 144001.

Current status of ALLIED INTERTRADE COMPANY 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
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Previous Names

Previous CINs

ZaubaCorp's company report for ALLIED INTERTRADE COMPANY 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.

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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 ALLIED INTERTRADE COMPANY 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 ALLIED INTERTRADE COMPANY
DIN Director Name Designation Appointment Date
01726183 VIKAS UPPAL Director 2022-08-01
07963035 RAJ KUMAR SINGH Director 2019-09-07
08546664 BHARAT SINGH TOMAR Director 2019-09-07
Past Directors & Key Managerial Personnel of ALLIED INTERTRADE COMPANY
DIN Director Name Designation Appointment Date Cessation
00222243 AMARJEET SINGH Additional Director - 2011-09-30
00222243 AMARJEET SINGH Director - 2013-04-26
00324114 ADARSH KUMAR CHANDNA Additional Director - 2012-09-29
00324114 ADARSH KUMAR CHANDNA Director - 2014-05-30
01157034 VINOD KUMAR SHARMA Additional Director - 2013-09-30
01157034 VINOD KUMAR SHARMA Director - 2017-09-02
01726183 VIKAS UPPAL Additional Director - 2022-09-30
01726183 VIKAS UPPAL Director - 2019-08-26
07115016 LOKESH ARORA Additional Director - 2015-09-30
07115016 LOKESH ARORA Director - 2016-06-30
00177922 RAVI TALWAR Director - 2011-12-21
00177929 MADHU TALWAR Director - 2015-03-04
00246822 SANJEEV KUMAR ARORA Additional Director - 2014-09-30
00246822 SANJEEV KUMAR ARORA Director - 2019-06-04
07114870 SANDEEP JAIN Additional Director - 2016-09-30
07114870 SANDEEP JAIN Director - 2018-10-30
07963035 RAJ KUMAR SINGH Additional Director - 2019-09-07
08268253 CHANDRA PRAKASH VERMA Additional Director - 2019-09-07
08268253 CHANDRA PRAKASH VERMA Director - 2022-08-01
08546664 BHARAT SINGH TOMAR Additional Director - 2019-09-07
00177963 ROHAN TALWAR Director - 2015-03-04
Other Directorships of AMARJEET SINGH
Company Name CIN Designation Appointment Date Cessation
SILVERLINE INDIA PRIVATE LIMITED U14435PB2001PTC047472 Additional Director - 2012-09-29
SILVERLINE INDIA PRIVATE LIMITED U14435PB2001PTC047472 Director - 2013-04-26
AMBIENCE INDIA PVT. LTD. U34300PB2001PTC047703 Director - 2013-04-26
TALWAR IMPEX PRIVATE LIMITED U51311PB1998PTC061773 Additional Director - 2012-09-29
TALWAR IMPEX PRIVATE LIMITED U51311PB1998PTC061773 Director - 2013-04-26
ALLIED MOTORS LIMITED U74899DL1931PLC000544 Director - 2013-04-26
Other Directorships of ADARSH KUMAR CHANDNA
Company Name CIN Designation Appointment Date Cessation
AMBIENCE INDIA PVT. LTD. U34300PB2001PTC047703 Additional Director - 2012-09-29
AMBIENCE INDIA PVT. LTD. U34300PB2001PTC047703 Director - 2014-05-30
KRISHNAAV ENGINEERING LIMITED U34521DL1989PLC034900 Additional Director - 2012-09-29
KRISHNAAV ENGINEERING LIMITED U34521DL1989PLC034900 Director - 2014-05-30
ABC COMMERCIAL COMPANY LTD U51909DL1985PLC299539 Director - 2009-11-27
EFFLUENT INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1994PTC076269 Additional Director - 2012-09-29
EFFLUENT INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1994PTC076269 Director - 2014-05-30
Other Directorships of VINOD KUMAR SHARMA
Other Directorships of VIKAS UPPAL
Company Name CIN Designation Appointment Date Cessation
ALLIED NIPPON PRIVATE LIMITED U34300DL1988PTC030910 Additional Director - 2019-09-30
ALLIED NIPPON PRIVATE LIMITED U34300DL1988PTC030910 Director 2023-05-23 Ongoing
ALLIED NIPPON PRIVATE LIMITED U34300DL1988PTC030910 Director - 2021-07-07
ALLIED NIPPON PRIVATE LIMITED U34300DL1988PTC030910 Whole-time director - 2012-08-31
AMBIENCE INDIA PVT. LTD. U34300PB2001PTC047703 Additional Director - 2017-09-29
AMBIENCE INDIA PVT. LTD. U34300PB2001PTC047703 Director 2017-09-29 Ongoing
AMBIENCE INDIA PVT. LTD. U34300PB2001PTC047703 Director - 2012-07-30
KRISHNAAV ENGINEERING LIMITED U34521DL1989PLC034900 Director - 2012-07-30
ALLIED JB FRICTION PRIVATE LIMITED U35990DL2011PTC218240 Additional Director - 2012-10-01
ALLIED JB FRICTION PRIVATE LIMITED U35990DL2011PTC218240 Director - 2018-08-23
ALLIED NIPPON COMPONENTS LIMITED U51909DL2011PLC228261 Additional Director - 2017-09-29
ALLIED NIPPON COMPONENTS LIMITED U51909DL2011PLC228261 Director 2017-09-29 Ongoing
EFFLUENT INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1994PTC076269 Additional Director - 2017-09-28
EFFLUENT INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1994PTC076269 Director 2017-09-28 Ongoing
EFFLUENT INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1994PTC076269 Director - 2012-07-31
ALLIED MOTORS LIMITED U74899DL1931PLC000544 Additional Director - 2014-08-20
ALLIED MOTORS LIMITED U74899DL1931PLC000544 Director - 2009-03-14
ALLIED MOTORS LIMITED U74899DL1931PLC000544 Whole-time director 2014-08-20 Ongoing
Other Directorships of LOKESH ARORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI TALWAR
Other Directorships of MADHU TALWAR
Other Directorships of SANJEEV KUMAR ARORA
Company Name CIN Designation Appointment Date Cessation
AMBIENCE INDIA PVT. LTD. U34300PB2001PTC047703 Director 2001-07-20 Ongoing
Other Directorships of SANDEEP JAIN
Company Name CIN Designation Appointment Date Cessation
SILVERLINE INDIA PRIVATE LIMITED U14435PB2001PTC047472 Additional Director - 2017-09-29
SILVERLINE INDIA PRIVATE LIMITED U14435PB2001PTC047472 Director - 2018-10-30
TALWAR IMPEX PRIVATE LIMITED U51311PB1998PTC061773 Additional Director - 2015-09-30
TALWAR IMPEX PRIVATE LIMITED U51311PB1998PTC061773 Director - 2018-10-30
ALLIED NIPPON COMPONENTS LIMITED U51909DL2011PLC228261 Additional Director - 2017-09-29
ALLIED NIPPON COMPONENTS LIMITED U51909DL2011PLC228261 Director - 2018-10-30
Other Directorships of RAJ KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
KRISHNAAV ENGINEERING LIMITED U34521DL1989PLC034900 Additional Director - 2019-09-07
KRISHNAAV ENGINEERING LIMITED U34521DL1989PLC034900 Director 2019-09-07 Ongoing
TALWAR IMPEX PRIVATE LIMITED U51311PB1998PTC061773 Additional Director - 2022-09-30
TALWAR IMPEX PRIVATE LIMITED U51311PB1998PTC061773 Director 2022-08-01 Ongoing
TALWAR TRADEX PRIVATE LIMITED U51501DL2013PTC252485 Additional Director - 2018-08-28
TALWAR TRADEX PRIVATE LIMITED U51501DL2013PTC252485 Director 2018-08-28 Ongoing
Other Directorships of CHANDRA PRAKASH VERMA
Company Name CIN Designation Appointment Date Cessation
SILVERLINE INDIA PRIVATE LIMITED U14435PB2001PTC047472 Additional Director 2018-10-30 Ongoing
TALWAR IMPEX PRIVATE LIMITED U51311PB1998PTC061773 Additional Director - 2019-09-06
TALWAR IMPEX PRIVATE LIMITED U51311PB1998PTC061773 Director - 2022-08-01
ALLIED NIPPON COMPONENTS LIMITED U51909DL2011PLC228261 Additional Director - 2019-09-04
ALLIED NIPPON COMPONENTS LIMITED U51909DL2011PLC228261 Director - 2022-08-01
Other Directorships of BHARAT SINGH TOMAR
Company Name CIN Designation Appointment Date Cessation
ANL AUTOMOTIVES PVT LTD U34300DL1999PTC101185 Additional Director - 2020-12-31
ANL AUTOMOTIVES PVT LTD U34300DL1999PTC101185 Director 2020-12-31 Ongoing
KRISHNAAV ENGINEERING LIMITED U34521DL1989PLC034900 Additional Director - 2020-12-31
KRISHNAAV ENGINEERING LIMITED U34521DL1989PLC034900 Director 2020-12-31 Ongoing
TALWAR IMPEX PRIVATE LIMITED U51311PB1998PTC061773 Additional Director - 2020-12-30
TALWAR IMPEX PRIVATE LIMITED U51311PB1998PTC061773 Director 2020-12-30 Ongoing
ALLIED NIPPON COMPONENTS LIMITED U51909DL2011PLC228261 Additional Director - 2022-09-30
ALLIED NIPPON COMPONENTS LIMITED U51909DL2011PLC228261 Director 2022-08-01 Ongoing
Other Directorships of ROHAN TALWAR
Company Name CIN Designation Appointment Date Cessation
ALLIED UNDERTAKINGS LLP AAL-9225 Designated Partner 2018-02-05 Ongoing
ADDRESS EIGHT GLOBAL LLP ACI-5560 Designated Partner 2024-07-24 Ongoing
SILVERLINE INDIA PRIVATE LIMITED U14435PB2001PTC047472 Director - 2011-12-22
ALLIED NIPPON PRIVATE LIMITED U34300DL1988PTC030910 Additional Director - 2008-06-27
ALLIED NIPPON PRIVATE LIMITED U34300DL1988PTC030910 Managing Director 2019-09-01 Ongoing
ALLIED NIPPON PRIVATE LIMITED U34300DL1988PTC030910 Managing Director - 2019-08-31
ALLIED NIPPON PRIVATE LIMITED U34300DL1988PTC030910 Whole-time director - 2008-09-29
T & T MOTORS PRIVATE LIMITED U34300DL1997PTC089072 Director - 2012-10-01
T & T MOTORS PRIVATE LIMITED U34300DL1997PTC089072 Managing Director 2020-05-26 Ongoing
T & T MOTORS PRIVATE LIMITED U34300DL1997PTC089072 Whole-time director - 2020-05-26
KRISHNAAV ENGINEERING LIMITED U34521DL1989PLC034900 Director 2001-08-01 Ongoing
ALLIED JB FRICTION PRIVATE LIMITED U35990DL2011PTC218240 Director 2011-04-28 Ongoing
ALLIED WESTLAKE PRIVATE LIMITED U35999DL2018PTC340842 Nominee Director 2018-10-22 Ongoing
TALWAR IMPEX PRIVATE LIMITED U51311PB1998PTC061773 Director - 2015-03-19
TALWAR TRADEX PRIVATE LIMITED U51501DL2013PTC252485 Director 2013-05-22 Ongoing
ALLIED NIPPON COMPONENTS LIMITED U51909DL2011PLC228261 Director 2011-12-05 Ongoing
ALLIED MOTORS LIMITED U74899DL1931PLC000544 Additional Director - 2013-09-30
ALLIED MOTORS LIMITED U74899DL1931PLC000544 Director 2013-09-30 Ongoing
ASCOT UTILITIES PRIVATE LIMITED U93091DL2006PTC148498 Director 2017-04-17 Ongoing

CIN Company Name Company Address
U51311PB1998PTC061773 TALWAR IMPEX PRIVATE LIMITED Village Lohar Nangal, 66 Foot Road, Urban Estate Phase-II, Jalandhar , Jalandhar - I, Punjab, India - 144001
U74210PB2013PLC037743 ARCOBALENO CONSULTING ENGINEERS INDIA LI MITED JALANDHAR HEIGHTS, 66 FT ROAD, VILLAGE PHOLRIWAL NEAR URBAN ESTSTE, PHASE-II , JALANDHAR, Punjab, India - 144001
U74210PB2013PLC037736 AGILE MECHANICAL & ELECTRICAL SERVICES E NGINEERS LIMITED JALANDHAR HEIGHTS, 66 FT ROAD, VILLAGE PHOLRIWAL, NEAR URBAN ESTATE, PH ASE-II, , JALANDHAR, Punjab, India - 144001
U01500PB2025PTC063528 KHETIO PRIVATE LIMITED 3rd Floor, SCO 96,PUDA MARKET, URBAN ESTATE PHASE II,Jalandhar - I,Jalandhar,Punjab,144001-India
U73200PB2024PTC060913 MIND BRIDGES PRIVATE LIMITED 2ndFloor,SCO96PUDA Market,Urban Estate Phase II,Jalandhar - I,Jalandhar,Punjab,144001-India
U46304PB2026PTC068453 TANYA BAKES PRIVATE LIMITED 605,,URBAN ESTATE, PHASE - I,Jalandhar - I,Jalandhar,Punjab,144001-India
U74909PB2023PTC058505 ENBEE OVERSEAS PRIVATE LIMITED PLOT NUMBER 132,URBAN ESTATE, PHASE-I,Jalandhar - I,Jalandhar,Punjab,144001-India
U68100PB2025PTC065789 HSM LAND DEVELOPERS PRIVATE LIMITED 49-50 URBAN ESTATE PH-2,URBAN PHASE-2,Jalandhar - I,Jalandhar,Punjab,144001-India
U85190PB2022PTC057236 ORIONEBULA HEALTHCARE PRIVATE LIMITED FIRST FLOOR, 1054-B URBAN ESTATE, PHASE I, JALANDHAR-I , JALANDHAR, Punjab, India - 144001
U74999PB2023PTC057668 FOXCELL TRAVELS PRIVATE LIMITED GROUND FLOOR , SCF 41 , URBAN ESTATE PHASE -1 JALANDHAR , Jalandhar - I, Punjab, India - 144001
AAH-2246 PUNJAB ACADEMY FOR COMPETITIVE EXAMINATIONS LLP 88, FIRST FLOOR, URBAN ESTATE, PHASE II,JALANDHAR,Jalandhar,Punjab,India-144001
U78300PB2024PTC062610 SWINGTALENT CONSULTING PRIVATE LIMITED #908, Urban Estate,,Phase-1,,Jalandhar - I,Jalandhar,Punjab,144001-India
U93120PB2024PTC062592 ASVE VENTURES PRIVATE LIMITED SCO-68,Urban Estate Phase-2,Jalandhar - I,Jalandhar,Punjab,144001-India
U24100PB2024PTC060981 NUELLA MULTI METAL IMPORT EXPORT PRIVATE LIMITED SCO-77, 1ST FLOOR ,,URBAN ESTATE , PHASE -1 ,,Jalandhar - I,Jalandhar,Punjab,144001-India
U52292PB2026OPC067449 KVS UNIVERSAL SOLUTIONS (OPC) PRIVATE LIMITED SCO 504, 5TH FLOOR, PPR, MALL,,RAVINDER NAGAR, URBAN ESTATE, PHASE-2,Jalandhar - I,Jalandhar,Punjab,144001-India
U19200PB2005PTC027985 RHD SHOES PRIVATE LIMITED 1113, URBAN ESTATE PHASE-II , JALANDHAR, Punjab, India - 144001
U18209PB2019PTC049691 MONOCROM INTERNATIONAL PRIVATE LIMITED 1143, URBAN ESTATE, PHASE-I, , JALANDHAR, Punjab, India - 144001
U15512PB2008PLC031554 STAR PROLIFIC DISTILLERIES LIMITED 1063 URBAN ESTATE PHASE-I , JALANDHAR, Punjab, India - 144001
AAJ-9387 KLM INTERNATIONAL LLP SCO-118, URBAN ESTATE PHASE-II JALANDHAR, Punjab, India - 144001
U45201PB2008PLC031555 STAR PROLIFIC DEVELOPERS LIMITED 1063 URBAN ESTATE PHASE-I , JALANDHAR, Punjab, India - 144001
U74900PB2009PTC033468 M.B.G. VENTURES PRIVATE LIMITED 841, URBAN ESTATE PHASE II , JALANDHAR, Punjab, India - 144001
U92412PB2007PTC031252 CORPORATE GAMES PRIVATE LIMITED 121, URBAN ESTATE, PHASE-I, , JALANDHAR, Punjab, India - 144001
U15400PB2014PTC039128 SOUTH VALLEY NUTS & FOODS PRIVATE LIMITED 1063, URBAN ESTATE PHASE - I , JALANDHAR, Punjab, India - 144001
U72900PB2021PTC054357 JASGUN VENTURES PRIVATE LIMITED 599C URBAN ESTATE PHASE-II , JALANDHAR, Punjab, India - 144001
U74140PB2009PTC032644 QMV SOLUTIONS PRIVATE LIMITED URBAN ESTATE PHASE II TOOR TOWER , JALANDHAR, Punjab, India - 144001
U92120PB2012PTC036435 STAR STUDIOZ INTERNATIONAL PRIVATE LIMITED 1063 URBAN ESTATE PHASE - I , JALANDHAR, Punjab, India - 144001
U74900PB2010PTC034543 GEETA CARE PRIVATE LIMITED KOTHI NO. 684 URBAN ESTATE, PHASE II , JALANDHAR, Punjab, India - 144001
U70100PB2002PTC025142 ANG PROPERTIES PRIVATE LIMITED 30 VASANT VIHAR OPP. URBAN ESTATE PHASE II MARKET , JALANDHAR, Punjab, India - 144001
U74140PB2010PTC034402 ECOLE CAMPUS PRIVATE LIMITED 1st Floor SCO 149 Urban Estate Phase I , Jalandhar, Punjab, India - 144001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100245810 2019-02-27 2023-01-04 2023-06-12 921,000,000.00 HDFC BANK LIMITED
100830820 2023-11-18 2023-11-18 - 120,000,000.00 Axis Bank Limited

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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

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