• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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AMRAPALI FINCAP LIMITED

CIN: L74999GJ2004PLC044988 As on: 2026-07-13

AMRAPALI FINCAP LIMITED (CIN: L74999GJ2004PLC044988) is a Public company incorporated on 04 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 140000000.00 and its paid up capital is Rs. 134400000.00.

AMRAPALI FINCAP LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMRAPALI FINCAP LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of AMRAPALI FINCAP LIMITED are GANPAT MOTIRAM RAWAL, BHUMI ATIT PATEL, and LINABEN TRUSHARKUMAR PATEL.

AMRAPALI FINCAP LIMITED's Corporate Identification Number (CIN) is L74999GJ2004PLC044988 and its registration number is 44988. Users may contact AMRAPALI FINCAP LIMITED on its Email address - [email protected]. Registered address of AMRAPALI FINCAP LIMITED is 19, 20,21 Narayan Chambers, 3rd Floor, Behind Patan Hotel, Ashram Road, , Ahmedabad, Gujarat, India - 380009.

Current status of AMRAPALI FINCAP 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 AMRAPALI FINCAP 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 AMRAPALI FINCAP 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 AMRAPALI FINCAP
DIN Director Name Designation Appointment Date
00190484 GANPAT MOTIRAM RAWAL Director 2011-08-08
07473437 BHUMI ATIT PATEL Director 2021-03-02
10380090 LINABEN TRUSHARKUMAR PATEL Additional Director 2023-11-25
Past Directors & Key Managerial Personnel of AMRAPALI FINCAP
DIN Director Name Designation Appointment Date Cessation
00071026 MONAL YASHVANTBHAI THAKKAR Director - 2014-01-08
01528910 ASHWIN PURSHOTTAMDAS SHAH Additional Director - 2017-09-28
01528910 ASHWIN PURSHOTTAMDAS SHAH Director - 2021-03-02
01834678 DHARMESH KALIDAS PATEL Director - 2015-03-02
01993020 CHIRAG YASHVANTBHAI THAKKAR Additional Director - 2015-04-10
01993020 CHIRAG YASHVANTBHAI THAKKAR Director - 2021-03-02
03310400 DEVENDRA POPATLAL SHAH Additional Director - 2016-09-30
03310400 DEVENDRA POPATLAL SHAH Director - 2017-08-03
06583142 SAURABH BALKRISHNA SHAH Director - 2016-08-15
07473437 BHUMI ATIT PATEL Additional Director - 2016-09-30
07473437 BHUMI ATIT PATEL Director - 2021-03-01
00071065 HASHMUKH ARVINDBHAI THAKKAR Director - 2015-02-19
00071065 HASHMUKH ARVINDBHAI THAKKAR Managing Director - 2021-03-01
00189943 ALKESH DASHRATHLAL PATEL Director - 2009-11-09
00800183 RAJENDRA BHOLABHAI PATEL Director - 2007-10-02
07543151 TUSHARBHAI DINESHBHAI DONDA Company Secretary - 2016-08-15
Other Directorships of MONAL YASHVANTBHAI THAKKAR
Company Name CIN Designation Appointment Date Cessation
AMRAPALI CAPITAL AND FINANCE SERVICES LIMITED L65910GJ1994PLC118992 Director - 2008-03-01
ECA TRADING SERVICES LIMITED U51100GJ1956PLC000597 Director - 2013-08-10
KORRWETT CAPITAL INVESTMENTS PRIVATE LIM ITED U65910GJ1994PTC022495 Director 2001-07-31 Ongoing
Other Directorships of GANPAT MOTIRAM RAWAL
Company Name CIN Designation Appointment Date Cessation
AMRAPALI DEVELOPERS (INDIA) LIMITED L17119GJ1989PLC011993 Director - 2008-03-31
AMERISE BIOSCIENCES LIMITED L29199GJ1984PLC007195 Director - 2008-03-31
Other Directorships of ASHWIN PURSHOTTAMDAS SHAH
Other Directorships of DHARMESH KALIDAS PATEL
Other Directorships of CHIRAG YASHVANTBHAI THAKKAR
Company Name CIN Designation Appointment Date Cessation
AMRAPALI ONLINE VENTURE LLP AAJ-5175 Designated Partner - 2021-02-25
AMRAPALI CAPITAL AND FINANCE SERVICES LIMITED L65910GJ1994PLC118992 Director 2021-03-01 Ongoing
AMRAPALI CAPITAL AND FINANCE SERVICES LIMITED L65910GJ1994PLC118992 Director - 2008-03-01
AMRAPALI CAPITAL AND FINANCE SERVICES LIMITED L65910GJ1994PLC118992 Managing Director - 2021-03-01
ESHA FARM PRIVATE LIMITED U01403GJ1994PTC023428 Additional Director - 2014-09-30
ESHA FARM PRIVATE LIMITED U01403GJ1994PTC023428 Director - 2021-03-08
TEC CITY BULLION REFINERY LIMITED U36911MH2022PLC385989 Additional Director - 2023-09-29
TEC CITY BULLION REFINERY LIMITED U36911MH2022PLC385989 Director 2023-05-05 Ongoing
MAULESH INVESTMENTS PRIVATE LIMITED U65993GJ1981PTC004715 Additional Director - 2016-03-16
Other Directorships of DEVENDRA POPATLAL SHAH
Other Directorships of SAURABH BALKRISHNA SHAH
Company Name CIN Designation Appointment Date Cessation
Company Secretary - 2023-04-14
KALAHRIDHAAN TRENDZ LIMITED L17299GJ2016PLC092224 Company Secretary - 2019-09-14
AMRAPALI CAPITAL AND FINANCE SERVICES LIMITED L65910GJ1994PLC118992 Director - 2017-07-21
TIMBOR HOME LIMITED L72200GJ2000PLC037984 Company Secretary - 2014-01-16
GUJARAT RURAL INDUSTRIES MARKETING CORPORATION LIMITED U51100GJ1979SGC003391 Company Secretary - 2011-06-30
PATWA INVESTMENT AND FINANCE LIMITED U65910GJ1984PLC007207 Company Secretary - 2018-08-31
Other Directorships of BHUMI ATIT PATEL
Company Name CIN Designation Appointment Date Cessation
AMRAPALI CAPITAL AND FINANCE SERVICES LIMITED L65910GJ1994PLC118992 Additional Director - 2016-09-30
AMRAPALI CAPITAL AND FINANCE SERVICES LIMITED L65910GJ1994PLC118992 Director 2021-03-01 Ongoing
AMRAPALI CAPITAL AND FINANCE SERVICES LIMITED L65910GJ1994PLC118992 Director - 2021-02-28
AMRAPALI INDUSTRIES LIMITED L91110GJ1988PLC010674 Additional Director - 2021-09-28
AMRAPALI INDUSTRIES LIMITED L91110GJ1988PLC010674 Director 2021-09-28 Ongoing
AMRAPALI INDUSTRIES GLOBAL IFSC LIMITED U67120GJ2022PLC129391 Director 2022-02-15 Ongoing
Other Directorships of HASHMUKH ARVINDBHAI THAKKAR
Company Name CIN Designation Appointment Date Cessation
AMRAPALI ONLINE VENTURE LLP AAJ-5175 Designated Partner 2017-05-25 Ongoing
AMRAPALI CAPITAL AND FINANCE SERVICES LIMITED L65910GJ1994PLC118992 Director - 2014-07-28
AMRAPALI INDUSTRIES LIMITED L91110GJ1988PLC010674 Additional Director - 2024-04-15
AMRAPALI INDUSTRIES LIMITED L91110GJ1988PLC010674 Director 2023-11-28 Ongoing
ESHA FARM PRIVATE LIMITED U01403GJ1994PTC023428 Director - 2014-05-26
ABHILASHA SHIP BREAKING PRIVATE LIMITED U35117GJ2011PTC065684 Director - 2013-03-22
AKSHI SHIP BREAKING PRIVATE LIMITED U35117GJ2011PTC065685 Director 2011-06-01 Ongoing
AARNA SHIP BREAKING PRIVATE LIMITED U35117GJ2011PTC065686 Director - 2013-03-19
ALEINA SHIP BREAKING PRIVATE LIMITED U35117GJ2011PTC065687 Director 2011-06-01 Ongoing
ANANDALAKSHMI CONSTRUCTION PRIVATE LIMITED U45200GJ2006PTC047682 Director - 2018-01-12
AANISHKA CONSTRUCTION PRIVATE LIMITED U45200GJ2010PTC062927 Director - 2011-01-21
AASHITA CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC063784 Director - 2013-03-19
AABHIRUCHI CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC064167 Director - 2012-12-25
AASHKA CONSTRUCTION PRIVATE LIMITED U45201GJ2007PTC051188 Director - 2007-07-30
AAHELI CONSTRUCTION PRIVATE LIMITED U45201GJ2007PTC051268 Director - 2009-11-12
ANANIAS CONSTRUCTION PRIVATE LIMITED U45201GJ2007PTC051269 Director 2007-07-04 Ongoing
ANDREA CONSTRUCTION PRIVATE LIMITED U45201GJ2007PTC051849 Director - 2014-01-27
AADARSHINI CONSTRUCTION PRIVATE LIMITED U45201GJ2008PTC053265 Director - 2011-03-09
ATISHAYA CONSTRUCTION PRIVATE LIMITED U45201GJ2010PTC059736 Director - 2013-04-20
ANUSHEELA CONSTRUCTION PRIVATE LIMITED U45202GJ2010PTC059741 Director - 2013-03-19
AKLIMA CONSTRUCTION PRIVATE LIMITED U45202GJ2010PTC059788 Director - 2014-01-27
KORRWETT CAPITAL INVESTMENTS PRIVATE LIM ITED U65910GJ1994PTC022495 Director 2002-11-11 Ongoing
Other Directorships of ALKESH DASHRATHLAL PATEL
Company Name CIN Designation Appointment Date Cessation
- 2022-07-20
ABO INFRA-CON LLP AAN-3867 Designated Partner 2020-10-02 Ongoing
ANTIQUE INFRACON LLP AAU-3968 Designated Partner - 2023-04-01
AVISHKAR BUILDCON LLP AAU-4136 Designated Partner - 2021-04-19
AMAZE PROCON LLP AAU-5027 Designated Partner - 2023-04-01
AVLON INFRACON LLP AAU-5030 Designated Partner - 2022-04-01
AMRAPALI CAPITAL AND FINANCE SERVICES LIMITED L65910GJ1994PLC118992 Additional Director - 2015-09-15
AMRAPALI CAPITAL AND FINANCE SERVICES LIMITED L65910GJ1994PLC118992 Director - 2021-03-01
AMRAPALI CAPITAL AND FINANCE SERVICES LIMITED L65910GJ1994PLC118992 Managing Director 2021-06-24 Ongoing
AMRAPALI CAPITAL AND FINANCE SERVICES LIMITED L65910GJ1994PLC118992 Managing Director - 2021-06-23
ESHA FARM PRIVATE LIMITED U01403GJ1994PTC023428 Director - 2014-05-26
AMRAPALI MINERALS PRIVATE LIMITED U14290GJ2008PTC052721 Director 2008-01-24 Ongoing
ALEINA SHIP BREAKING PRIVATE LIMITED U35117GJ2011PTC065687 Director 2011-06-01 Ongoing
ANANIAS CONSTRUCTION PRIVATE LIMITED U45201GJ2007PTC051269 Director 2007-07-04 Ongoing
AADARSHINI CONSTRUCTION PRIVATE LIMITED U45201GJ2008PTC053265 Director - 2011-03-09
ATISHAYA CONSTRUCTION PRIVATE LIMITED U45201GJ2010PTC059736 Director - 2013-04-20
AMRAPALI INDUSTRIES GLOBAL IFSC LIMITED U67120GJ2022PLC129391 Director 2022-02-15 Ongoing
Other Directorships of RAJENDRA BHOLABHAI PATEL
Other Directorships of TUSHARBHAI DINESHBHAI DONDA
Company Name CIN Designation Appointment Date Cessation
RADHIKA JEWELTECH LIMITED L27205GJ2016PLC093050 Company Secretary - 2016-12-31
WAA SOLAR LIMITED L40106GJ2009PLC076764 Additional Director - 2018-08-22
SUN RETAIL LIMITED L46305GJ2007PLC050974 Additional Director - 2018-07-09
SUN RETAIL LIMITED L46305GJ2007PLC050974 Director - 2020-02-03
SALUTEM OPES INVESTMENT PRIVATE LIMITED U65990GJ2022PTC131075 Director 2022-04-18 Ongoing
Other Directorships of LINABEN TRUSHARKUMAR PATEL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAJ-5175 AMRAPALI ONLINE VENTURE LLP 19, 20,21 Narayan Chambers, 3rd Floor, Behind Patang Hotel, Ashram Road Ahmedabad, Gujarat, India - 380009
U72900GJ2010PTC061968 SRI LAXMI KRAVIA TECHLABS PRIVATE LIMITED 19/20/21 Narayan Chambers, 2nd Floor Behind Patang Hotel, Ashram Road , Ahmedabad, Gujarat, India - 380009
U45201GJ2007PTC051849 ANDREA CONSTRUCTION PRIVATE LIMITED 19/20/21 3rd Floor Narayan Chambers B/h Patang Hotel. Ashram Road , AHMEDABAD, Gujarat, India - 380009
AAW-2923 AABHIRUCHI CONSTRUCTION LLP 19/20/21, Narayan Chambers, 3rd Floor, Ashram Road, B/h Patang Hotel, Ahmedabad, Gujarat, India - 380009
AAW-2927 ANDREA CONSTRUCTION LLP 19/20/21, Narayan Chambers, 3rd Floor, Ashram Road, B/h Patang Hotel, Ahmedabad, Gujarat, India - 380009
AAW-3025 ANUSHEELA CONSTRUCTION LLP 19/20/21, Narayan Chambers, 3rd Floor, Ashram Road, B/h Patang Hotel, Ahmedabad, Gujarat, India - 380009
AAW-3027 ATISHAYA CONSTRUCTION LLP 19/20/21, Narayan Chambers, 3rd Floor, Ashram Road, B/h Patang Hotel, Ahmedabad, Gujarat, India - 380009
AAW-3808 AASHITA CONSTRUCTION LLP 19/20/21, Narayan Chambers, 3rd Floor, Ashram Road, B/h Patang Hotel, Ahmedabad, Gujarat, India - 380009
AAW-3937 AKLIMA CONSTRUCTION LLP 19/20/21, Narayan Chambers, 3rd Floor, Ashram Road, B/h Patang Hotel, Ahmedabad, Gujarat, India - 380009
AAW-3938 AAKARSHA CONSTRUCTION LLP 19/20/21, Narayan Chambers, 3rd Floor, Ashram Road, B/h Patang Hotel, Ahmedabad, Gujarat, India - 380009
AAW-3941 AANWIKA CONSTRUCTION LLP 19/20/21, Narayan Chambers, 3rd Floor, Ashram Road, B/h Patang Hotel, Ahmedabad, Gujarat, India - 380009
AAU-5027 AMAZE PROCON LLP 19/20/21, 3RD FLOOR, NARAYAN CHAMBERS, B/H PATANG HOTEL, ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380009
AAU-5030 AVLON INFRACON LLP 19/20/21, 3RD FLOOR, NARAYAN CHAMBERS, B/H PATANG HOTEL, ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380009
AAU-5031 AMBITIOUS INFRABUILD LLP 19/20/21, 3RD FLOOR, NARAYAN CHAMBERS, B/H PATANG HOTEL, ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380009
U45200GJ2011PTC063784 AASHITA CONSTRUCTION PRIVATE LIMITED 19/20/21, 3RD FLOOR, NARAYAN CHAMBERS, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009
U45200GJ2011PTC064114 AANWIKA CONSTRUCTION PRIVATE LIMITED 19/20/21 3rd Floor, Narayan Chambers, Ashram Road , Ahmedabad, Gujarat, India - 380009
U45200GJ2011PTC064167 AABHIRUCHI CONSTRUCTION PRIVATE LIMITED 19/20/21, 3RD FLOOR, NARAYAN CHAMBERS, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009
U45201GJ2010PTC059736 ATISHAYA CONSTRUCTION PRIVATE LIMITED 19-20-21, Narayan Chambers, Behind Patang Hotel Ashram Road, , AHMEDABAD, Gujarat, India - 380009
U45202GJ2010PTC059741 ANUSHEELA CONSTRUCTION PRIVATE LIMITED 19-20-21, NARAYAN CHAMBERS, BEHIND PATANG HOTEL, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009
U45202GJ2010PTC059788 AKLIMA CONSTRUCTION PRIVATE LIMITED 19-20-21, NARAYAN CHAMBERS, BEHIND PATANG HOTEL, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009
U74110GJ2009PTC056743 SKY WANDERERS PRIVATE LIMITED 19/20/21 3rd Floor, Narayan Chambers, Ashram Road , Ahmedabad, Gujarat, India - 380009
U01110GJ2017PTC097846 RPA AGRICULTURE INFRASTRUCTURE AND SOLUTIONS PRIVATE LIMITED 20-21, SECOND FLOOR, NARAYAN CHAMBERS, BEHIND HOTEL PATANG, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009
AAY-9992 SKY WANDERERS LLP 19/20/21 3RD FLOOR NARAYAN CHAMBERS ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009
U45201GJ2007PTC051269 ANANIAS CONSTRUCTION PRIVATE LIMITED 19-20-21 3RD FLOOR NARAYAN CHAMBERS ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009
U65190GJ2010PTC059157 AMRAPALI ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED 19/20/21 3rd Floor, Narayan Chambers, Ashram Road, , Ahmedabad, Gujarat, India - 380009
AAU-3968 ANTIQUE INFRACON LLP 19/20/21, 3RD FLOOR, NARAYN CHAMBERS, B/H PATANG HOTEL, ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380009
ACM-5096 AGNOSTO AGRITECH LLP 19,20,21 THIRD FLOOR, NARAYAN CHAMBERS, B/H PATANG HOTELS,,ASHRAM ROAD, ELLISBRIDGE,City Ahmedabad,Ahmedabad,Gujarat,India-380009
AAP-3907 SILVER TOUCH PROSPACE LLP 19/20/21, Narayan Chambers 3rd Floor, Ashram Road, B/h Patang Hotel Ahmedbad, Gujarat, India - 380009
U45201GJ2010PTC059823 AAKARSHA CONSTRUCTION PRIVATE LIMITED 19-20-21, NARAYAN CHAMBER, BEHIND PATANG HOTEL, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009

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
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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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