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
AMPLE TRADEX PRIVATE LIMITED
CIN: U51900DL2005PTC141595 As on: 2026-07-13
AMPLE TRADEX PRIVATE LIMITED (CIN: U51900DL2005PTC141595) is a Private company incorporated on 07 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 200000.00.
AMPLE TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMPLE TRADEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of AMPLE TRADEX PRIVATE LIMITED are SANDEEP KUMAR, and VAIBHAV AGARWAL.
AMPLE TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900DL2005PTC141595 and its registration number is 141595. Users may contact AMPLE TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMPLE TRADEX PRIVATE LIMITED is B-41, SAINIK VIHAR, KUMHAR COLONY VIKASH NAGAR, UTTAM NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110059.
Current status of AMPLE TRADEX 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 AMPLE TRADEX 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 AMPLE TRADEX
Purchase full report of AMPLE TRADEX
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 AMPLE TRADEX 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 AMPLE TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05321560 | SANDEEP KUMAR | Director | 2012-06-15 |
| 07141572 | VAIBHAV AGARWAL | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of AMPLE TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01847417 | . KAVITA | Director | - | 2014-09-26 |
| 06980623 | ABHINAV KUMAR GUPTA | Additional Director | - | 2015-03-30 |
| 07141572 | VAIBHAV AGARWAL | Additional Director | - | 2015-09-30 |
| 01847241 | AARSHI PRADEEP | Director | - | 2014-09-26 |
Other Directorships of . KAVITA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENAISSANCE ENGITRADE PRIVATE LIMITED | U74300DL2005PTC141458 | Director | - | 2014-09-26 |
| V K B ENGINEERING PRIVATE LIMITED | U74899DL2005PTC141483 | Director | - | 2014-09-26 |
Other Directorships of SANDEEP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOMORE SECURITIES SERVICES AND INFRA PLANNERS PRIVATE LIMITED | U67100UP2021PTC149964 | Director | 2023-03-28 | Ongoing |
| RENAISSANCE ENGITRADE PRIVATE LIMITED | U74300DL2005PTC141458 | Director | 2012-06-15 | Ongoing |
| V K B ENGINEERING PRIVATE LIMITED | U74899DL2005PTC141483 | Director | 2012-06-15 | Ongoing |
Other Directorships of ABHINAV KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENAISSANCE ENGITRADE PRIVATE LIMITED | U74300DL2005PTC141458 | Additional Director | - | 2015-03-30 |
| V K B ENGINEERING PRIVATE LIMITED | U74899DL2005PTC141483 | Additional Director | - | 2015-03-30 |
| SP CAFE CSQUARE PRIVATE LIMITED | U74999HR2017PTC066999 | Additional Director | - | 2020-12-31 |
| SP CAFE CSQUARE PRIVATE LIMITED | U74999HR2017PTC066999 | Director | - | 2021-08-05 |
Other Directorships of VAIBHAV AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENAISSANCE ENGITRADE PRIVATE LIMITED | U74300DL2005PTC141458 | Additional Director | - | 2015-09-30 |
| RENAISSANCE ENGITRADE PRIVATE LIMITED | U74300DL2005PTC141458 | Director | 2015-09-30 | Ongoing |
| V K B ENGINEERING PRIVATE LIMITED | U74899DL2005PTC141483 | Additional Director | - | 2015-09-30 |
| V K B ENGINEERING PRIVATE LIMITED | U74899DL2005PTC141483 | Director | 2015-09-30 | Ongoing |
Other Directorships of AARSHI PRADEEP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74300DL2005PTC141458 | RENAISSANCE ENGITRADE PRIVATE LIMITED | B-41, SAINIK VIHAR, KUMHAR COLONY VIKASH NAGAR, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U46512DL2024PTC433085 | LAPSAN TECHNOLOGIES PRIVATE LIMITED | LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India |
| U93090DL2019PTC358042 | AKSHAI TECHNOLOGIES PRIVATE LIMITED | B-69 PVT NO- GF-1 G/F B/SIDE BACK RIGHT/SIDE RAM NAGAR OM VIHAR , UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U63090DL2019PLC354359 | STAR INDIA LOGISTICS AND WAREHOUSING LIMITED | PLOT NO. B-44, BLOCK-B, VIKASH NAGAR, SAINIK ENCLAVE- II, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74999DL2017PTC324760 | S-CARE LIFE PRIVATE LIMITED | PLOT NO. B-44, BLOCK-B, VIKASH NAGAR, SAINIK ENCLAVE- II, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U51909DL2022PTC397668 | COSMO PHARMA GLASS PRIVATE LIMITED | Plot no. B-138 Sainik Nagar Uttam Nagar,NewDelhi,New Delhi,Delhi,110059-India |
| U74140DL2015PTC277138 | THEOCTOPUS BUSINESS SERVICES PRIVATE LIMITED | B-155/1,SAINIK NAGAR NEAR NAWADA METRO STATION UTTAM NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110059 |
| AAT-7196 | ZIBBLE SOLUTIONS LLP | B 74/1 UP/G/F SAINIK NAGAR UTTAM NAGAR NEAR JAIN PROP. NEW DELHI NEW DELHI, Delhi, India - 110059 |
| U74999DL2017PTC315891 | MAYANK DAIRY & FOOD PRODUCTS PRIVATE LIMITED | B 14 F/F GALI NO 2 SHIV VIHAR VIKAS NAGAR UTTAM NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110059 |
| U56210DL2025PTC456160 | IMPACTO WORLDWIDE EXPO PRIVATE LIMITED | FF2, 1ST FLOOR GALI NO 11, OM VIHAR PHASE 1A,,Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India |
| U51909DL2011PTC212101 | PRIMUS TISSUES INDIA PRIVATE LIMITED | PLOT B-125, B BLOCK, BHARAT VIHAR ROAD,GALI NO. 27 RAJA PURI, UTTAM NAGAR, NEW DELHI-110059 , NEW DELHI, Delhi, India - 110059 |
| U85500DL2023NPL413191 | DURASTHA INSTITUTE OF MANAGEMENT & TECHNOLOGY ASSOCIATION | A-31 FIRST FLOOR J.J. COLONY, PANKHA ROAD, UTTAM NAGAR,OPP. UTTAM NAGAR BUS TERMINAL, NEW DELHI-110059,New Delhi,West Delhi,Delhi,110059-India |
| ABZ-9462 | GROPHUN KIDZ LEARNING LLP | N-14-B, SECOND FLOOR,BLOCK-NVIJAY VIHAR UTTAM NAGAR, NEW DELHI-110059 New Delhi, Delhi, India - 110059 |
| U80903DL2015PTC284954 | SUHARSHITA INSTITUTE OF INFORMATION TECHNOLOGY PRIVATE LIMITED | B-72/73, FIRST FLOOR, JJ COLONY, HASTSAL UTTAM NAGAR , NEW DELHI-110059. , NEW DELHI, Delhi, India - 110059 |
| U63040DL2014PTC272930 | DREAM FLY TRAVELS & TOUR PRIVATE LIMITED | A-31B UPPER GROUND FLOOR / 2ND FLOOR ANAND VIHAR UTTAM NAGAR NEW DELHI-110059 , NEW DELHI, Delhi, India - 110059 |
| U92490DL2017NPL315465 | JIU JITSU ASSOCIATION OF INDIA | H NO.B-55, B BLOCK, VIKAS NAGAR UTTAM NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110059 |
| U92490DL2017NPL315636 | ALL INDIA MIXED MARTIAL ART FEDERATION | H NO.B-55, B BLOCK, VIKAS NAGAR UTTAM NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110059 |
| U92413DL2015PTC284261 | NAMRATA KAPOOR GLOBAL PLANNERS PRIVATE LIMITED | B-49, B-BLOCK, FIRST FLOOR LEFT SIDE, B-49 OM VIHAR, UTTAM NAGAR, RAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| ABB-6477 | CUBEEXCEL INFOTECH LLP | P.No. C84, FF Back Side, Flat No. 102, KH No. 10 16 18, Sainik Nagar,Uttam Nagar, New Delhi 110059 New Delhi, Delhi, India - 110059 |
| U88900DL2025NPL442691 | DHARMABHAY WELFARE FOUNDATION | SHOP NO- 3 PLOT NO-54 G/F, VISHU VIHAR BLOCK-V SEC-A,Uttam Nagar, West Delhi, New Delhi, Delhi,,New Delhi,West Delhi,Delhi,110059-India |
| U74999DL2019PTC355050 | MULOT MEDIA PRIVATE LIMITED | Plot No A-43,F/F,Shiv Vihar,Vikash Nagar Uttam Nagar, New Anuj Tyagi Office , NEW DELHI, Delhi, India - 110059 |
| U47720DL2025PTC441944 | JMJ PHARMA PRIVATE LIMITED | 251-B, OM Vihar,PF-1 Uttam Nagar, New Delhi,New Delhi,West Delhi,Delhi,110059-India |
| U70101DL2009PTC193832 | NSC INFRASTRUCTURE PRIVATE LIMITED | B 100 Sahyog Vihar, Near Matiyala, Uttam Nagar, New Delhi , New Delhi, Delhi, India - 110059 |
| U74999DL2022PTC398009 | STOWARE BUSINESS SERVICES PRIVATE LIMITED | PLOT 132,131-A NEW B-170 F/FKH 112/18,28 29 ,MADHU VIHAR, UTTAM NAGAR,DELHI,New Delhi,Delhi,110059-India |
| ACG-1709 | PRIMEHIGHTS INFRATECH LLP | H NO C-58 AND C-59 BLOCK-C T/F/B SIDE SAINIK,UTTAM NAGAR NEW DELHI,New Delhi,West Delhi,Delhi,India-110059 |
| U28221DL2023PTC412440 | SMBI MACHINES PRIVATE LIMITED | C-4/1, G/F, KH. NO.54/20 BLOCK-C VIDYA VIHAR UTTAM NAGAR,NEAR KABADI GODOWN NEW DELHI,New Delhi,West Delhi,Delhi,110059-India |
| U74999DL2014PTC273290 | SATGURU INTEGRATED SERVICES PRIVATE LIMITED | A-62, FIRST FLOOR, ANAND VIHAR, OLD UTTAM NAGAR, NEW DELHI, DELHI-110059 , NEW DELHI, Delhi, India - 110059 |
| U01100DL2017PTC322094 | NOVE AGROMATIC PRIVATE LIMITED | PLOT B-78 KH 430 BLK-B PANCHSHEEL COLONY MADHU VIHAR UTTAM NAGAR,NEW DELHI,West Delhi,Delhi,110059-India |
| AAB-8708 | GROUND SALES LLP | B-196, B-BLOCK, SAINIK NAGAR, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| 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.