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APD INVESTMENTS PRIVATE LIMITED

CIN: U74899DL1995PTC067865 As on: 2026-07-13

APD INVESTMENTS PRIVATE LIMITED (CIN: U74899DL1995PTC067865) is a Private company incorporated on 26 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 14616500.00.

APD INVESTMENTS 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.APD INVESTMENTS PRIVATE 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 APD INVESTMENTS PRIVATE LIMITED are ANKIT JAIN, SAURABH KEDIA, and ULHAS MOHAN PAWASKAR.

APD INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC067865 and its registration number is 67865. Users may contact APD INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of APD INVESTMENTS PRIVATE LIMITED is G-60 IIND FLOOR ARUNA PARK, SHAKARPUR , NEW DELHI, Delhi, India - 110092.

Current status of APD INVESTMENTS 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
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Previous Names

Previous CINs

ZaubaCorp's company report for APD INVESTMENTS 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 APD INVESTMENTS 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 APD INVESTMENTS
DIN Director Name Designation Appointment Date
01720454 ANKIT JAIN Director 2023-10-07
02476376 SAURABH KEDIA Director 2017-08-26
00170599 ULHAS MOHAN PAWASKAR Director 2018-07-12
Past Directors & Key Managerial Personnel of APD INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
03128459 SUNIL KUMAR PULLAIKODI VEEDU Director - 2014-11-01
06943161 ANAND KUMAR TIWARI Director - 2016-07-28
01720454 ANKIT JAIN Director - 2018-07-13
01797238 DHARM BIR SINGH Director - 2017-08-28
02772099 RASHMI JAIN Director - 2016-07-28
00649031 ANAND GUPTA Director - 2015-07-11
00953567 ARVIND KUMAR GUPTA Director - 2014-11-01
Other Directorships of SUNIL KUMAR PULLAIKODI VEEDU
Other Directorships of ANAND KUMAR TIWARI
Company Name CIN Designation Appointment Date Cessation
GIRDHARI DISTRIBUTORS PRIVATE LIMITED U50909DL2005PTC140028 Additional Director 2014-08-06 Ongoing
AJARAMAR TRADING AND INVESTMENTS PRIVATE LIMITED U74899DL1986PTC026427 Director 2014-08-06 Ongoing
Other Directorships of ANKIT JAIN
Company Name CIN Designation Appointment Date Cessation
DWARKA FABRICS PRIVATE LIMITED U17121DL2007PTC160917 Director - 2011-09-15
ORIENTAL LINENS LIMITED U17301DL2002PLC116521 Director 2002-08-12 Ongoing
MAHAK DESIGNER WEAR PRIVATE LIMITED U18101DL2005PTC137062 Director 2017-08-28 Ongoing
NEW CASTLE STAINLESS STEEL LIMITED U28910DL2009PLC187341 Director 2009-02-06 Ongoing
DOLPHIN BUILDERS PRIVATE LIMITED U45200DL2007PTC159569 Director 2014-10-14 Ongoing
VINDHYACHAL SECURITIES LTD. U67120WB1994PLC066242 Additional Director - 2012-08-30
VINDHYACHAL SECURITIES LTD. U67120WB1994PLC066242 Director 2012-08-30 Ongoing
VINDHYACHAL SECURITIES LTD. U67120WB1994PLC066242 Director - 2012-01-24
HANRE CHEMICALS PRIVATE LIMITED U74899DL1994PTC063090 Director - 2018-07-13
Other Directorships of DHARM BIR SINGH
Company Name CIN Designation Appointment Date Cessation
ANMOL DESIGN PRAVATE LIMITED U17121DL2006PTC154326 Director - 2011-02-25
AJAR AMAR FABRICS PRIVATE LIMITED U17121DL2007PTC160933 Director - 2010-10-23
MANSAROVAR TEXTILES PRIVATE LIMITED U17121DL2007PTC161011 Director - 2011-07-01
CRAYON WEAVING PRIVATE LIMITED U17121DL2007PTC161115 Director - 2010-10-23
SANYOG LINENS PRIVATE LIMITED U17123DL2007PTC161102 Director - 2017-08-25
SWARNEEM TEXTILES PRIVATE LIMITED U17291DL2007PTC160822 Director - 2010-10-23
SEASHELL WEAVING PRIVATE LIMITED U17291DL2007PTC160838 Director - 2010-10-23
PACIFIC FABRICS PRIVATE LIMITED U17299DL2007PTC160844 Director - 2010-10-23
AASHIRWAD LINENS PRIVATE LIMITED U17299DL2007PTC160935 Director - 2011-02-22
BSM APPARELS PRIVATE LIMITED U18100DL2006PTC155108 Director - 2014-03-07
TOKYO FASHION PRIVATE LIMITED U18101DL2004PTC129225 Director - 2014-03-11
MAHAK DESIGNER WEAR PRIVATE LIMITED U18101DL2005PTC137062 Director - 2017-08-30
NEW CASTLE STAINLESS STEEL LIMITED U28910DL2009PLC187341 Director - 2009-06-20
SUPERB BUILDWELL PRIVATE LIMITED U45200DL2006PTC154717 Director - 2012-03-22
VISHESH REALBUILD PRIVATE LIMITED U45200DL2006PTC155690 Director - 2010-03-08
BEST COLONISERS PRIVATE LIMITED U45200DL2007PTC159567 Director - 2011-11-15
DOLPHIN BUILDERS PRIVATE LIMITED U45200DL2007PTC159569 Additional Director - 2010-03-22
NEXT INTEGRATED MARKETING COMMUNICATIONS PRIVATE LIMITED U45201DL2005PTC142970 Director - 2010-06-22
S A R TEXTILES PRIVATE LIMITED U51311DL2005PTC137288 Director - 2012-03-06
TOHEE TRADING AND AGENCIES PVT LTD U51900MH1982PTC027377 Additional Director - 2010-09-30
TOHEE TRADING AND AGENCIES PVT LTD U51900MH1982PTC027377 Director - 2015-07-10
LIBERTY EDIBLES PRIVATE LIMITED U51909DL2004PTC129943 Director 2007-03-20 Ongoing
PARTHASARTHY IMPEX PRIVATE LIMITED U51909DL2006PTC147686 Director - 2011-02-26
MANJU LOGISTICS PRIVATE LIMITED U63013DL2005PTC139930 Director - 2010-10-23
SERVEWELL FINCAP PRIVATE LIMITED U65929DL1997PTC087160 Director - 2017-10-05
CMP ENGINEERSANDCONTRACTORS PVT LTD U70100DL2006PTC144477 Director - 2014-11-01
IDEA IT SOLUTIONS PRIVATE LIMITED U72200DL2006PTC145699 Additional Director - 2010-06-30
ENNOBLE INFORMATION SYSTEMS PRIVATE LIMITED U72300DL2006PTC151321 Director - 2010-05-01
MYSTIC SOFT SOLUTION PRIVATE LIMITED. U72901DL2006PTC153689 Director 2007-02-28 Ongoing
KAFILA INDIA PRIVATE LIMITED U74899DL1995PTC070345 Director - 2017-10-05
Other Directorships of SAURABH KEDIA
Other Directorships of RASHMI JAIN
Company Name CIN Designation Appointment Date Cessation
MAHAK DESIGNER WEAR PRIVATE LIMITED U18101DL2005PTC137062 Director 2010-06-01 Ongoing
DOLPHIN BUILDERS PRIVATE LIMITED U45200DL2007PTC159569 Director 2010-03-22 Ongoing
PRIME AUDIO VISUAL PRIVATE LIMITED U92130UP2008PTC191523 Director - 2016-07-29
RAUL INDIA PRIVATE LIMITED U93020DL1997PTC089952 Director - 2016-07-30
Other Directorships of ULHAS MOHAN PAWASKAR
Company Name CIN Designation Appointment Date Cessation
VINZEN CHEMICALS AND FERTILIZERS PRIVATE LIMITED U24100DL2007PTC159573 Director - 2011-02-26
WAVE INTER TRADES PVT LTD U24110MH1987PTC042954 Director 2015-07-04 Ongoing
TOHEE TRADING AND AGENCIES PVT LTD U51900MH1982PTC027377 Director 2002-08-31 Ongoing
VINDHYACHAL SECURITIES LTD. U67120WB1994PLC066242 Additional Director - 2012-08-30
VINDHYACHAL SECURITIES LTD. U67120WB1994PLC066242 Director 2012-08-30 Ongoing
EMBASSY FINANCE AND CONSULTANTS PRIVATE LIMITED U67190MH1988PTC049390 Director 2002-08-31 Ongoing
HANRE CHEMICALS PRIVATE LIMITED U74899DL1994PTC063090 Director 2018-07-12 Ongoing
Other Directorships of ANAND GUPTA
Company Name CIN Designation Appointment Date Cessation
MISHKA FINANCE AND TRADING LIMITED L51900MH1985PLC035397 Director - 2013-03-30
ANMOL DESIGN PRAVATE LIMITED U17121DL2006PTC154326 Director - 2017-08-28
MANSAROVAR TEXTILES PRIVATE LIMITED U17121DL2007PTC161011 Director - 2011-07-01
GODAWARI COTTONS PRIVATE LIMITED U17121DL2007PTC161319 Director - 2014-03-02
ADHUNIK TEXFAB PRIVATE LIMITED U17122DL2007PTC160830 Director - 2012-03-06
SANYOG LINENS PRIVATE LIMITED U17123DL2007PTC161102 Additional Director - 2012-09-28
SANYOG LINENS PRIVATE LIMITED U17123DL2007PTC161102 Director - 2017-08-25
YUKTA TEXTILES PRIVATE LIMITED U17299DL2007PTC161010 Director - 2014-03-05
MAHAK DESIGNER WEAR PRIVATE LIMITED U18101DL2005PTC137062 Director - 2015-07-05
PRITHVI FABRICS PRIVATE LIMITED U18204DL2007PTC161000 Director - 2014-03-10
WAVE INTER TRADES PVT LTD U24110MH1987PTC042954 Director - 2015-07-05
NEW CASTLE STAINLESS STEEL LIMITED U28910DL2009PLC187341 Director - 2009-12-24
RIVER BUILDERS PRIVATE LIMITED U45200DL2007PTC159501 Director - 2009-10-08
PARADISE PROPBUILD PRIVATE LIMITED U45200DL2007PTC160018 Director - 2012-03-20
GIRDHARI DISTRIBUTORS PRIVATE LIMITED U50909DL2005PTC140028 Director - 2008-09-15
ENORME INDUSTRIES INTERNATIONAL LIMITED U51100HR2010PLC041522 Director - 2019-10-08
LUNAR EXIM INDIA PRIVATE LIMITED U51102DL1998PTC097481 Director - 2015-06-05
TOHEE TRADING AND AGENCIES PVT LTD U51900MH1982PTC027377 Director - 2010-04-15
SERVEWELL FINCAP PRIVATE LIMITED U65929DL1997PTC087160 Director - 2015-01-20
BHARATPURIA FINANCE AND INVESTMENT LIMITED U65993DL1991PLC045861 Director 2001-01-12 Ongoing
BHARATPURIA FINANCE AND INVESTMENT LIMITED U65993DL1991PLC045861 Director - 2016-07-27
HARDEEP CREFINLEASE PRIVATE LIMITED U67120DL1996PTC077848 Director - 2015-01-20
GSR CRESECLEASE PRIVATE LIMITED U67120DL1996PTC077851 Director - 2015-01-16
CMP ENGINEERSANDCONTRACTORS PVT LTD U70100DL2006PTC144477 Director - 2014-12-19
DRAGON BUILDWORLD (INDIA) PRIVATE LIMITED U70102DL2007PTC167448 Director - 2007-09-27
SALORA CAPITAL LIMITED U72900MH1999PLC122849 Director - 2020-09-28
HANRE CHEMICALS PRIVATE LIMITED U74899DL1994PTC063090 Director - 2017-08-28
KAFILA INDIA PRIVATE LIMITED U74899DL1995PTC070345 Director - 2015-01-16
RBA FILMS PRIVATE LIMITED. U74996DL2006PTC149989 Director - 2011-02-26
FOREST FERN HOSPITALITY PRIVATE LIMITED U74999DL2004PTC128907 Director - 2015-06-25
ANJANI PUTRA COLDSTORAGE PRIVATE LIMITED U74999DL2018PTC329463 Director 2018-02-15 Ongoing
JPV COLD STORE PRIVATE LIMITED U74999UP2018PTC100114 Director 2021-03-15 Ongoing
RAUL INDIA PRIVATE LIMITED U93020DL1997PTC089952 Director 2003-09-20 Ongoing
Other Directorships of ARVIND KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
HANUNG TOYS AND TEXTILES LIMITED L74999DL1990PLC041722 Company Secretary - 2015-12-01
BHARATPURIA FINANCE AND INVESTMENT LIMITED U65993DL1991PLC045861 Director - 2013-11-14
UVN INFOSOLUTIONS PRIVATE LIMITED U72200DL2004PTC129522 Additional Director - 2024-06-07
HANRE CHEMICALS PRIVATE LIMITED U74899DL1994PTC063090 Director - 2014-11-15

CIN Company Name Company Address
U17121DL2006PTC154326 ANMOL DESIGN PRAVATE LIMITED G-60, IInd FLOOR, ARUNA PARK, SHAKARPUR , NEW DELHI, Delhi, India - 110092
U65929DL1997PTC087160 SERVEWELL FINCAP PRIVATE LIMITED G-60 IIND FLOOR ARUNA PARK SHAKARPUR, , NEW DELHI, Delhi, India - 110092
U67120DL1996PTC077848 HARDEEP CREFINLEASE PRIVATE LIMITED G-60 IIND FLOOR ARUNA PARK, SHAKARPUR , NEW DELHI, Delhi, India - 110092
U52292DL2025PTC453893 HARBOUR MARINE AND OFFSHORE PRIVATE LIMITED G38, 2nd Floor Aruna Park,Shakarpur, Near Main Road,New Delhi,New Delhi,Delhi,110092-India
U17299DL2007PTC160935 AASHIRWAD LINENS PRIVATE LIMITED G-60 IIND FLOOR ARUNA PARK SHAKARPUR , DELHI, Delhi, India - 110092
U17299DL2007PTC161010 YUKTA TEXTILES PRIVATE LIMITED G-60 IIND FLOOR ARUNA PARK SHAKARPUR , DELHI, Delhi, India - 110092
U17121DL2007PTC161319 GODAWARI COTTONS PRIVATE LIMITED G-60 IIND FLOOR ARUNA PARK SHAKARPUR , DELHI, Delhi, India - 110092
U51909DL2016PTC304321 ALLIEVA PHARMA PRIVATE LIMITED G-62, UPPER GROUND FLOOR G-BLOCK, ARUNA PARK, SHAKARPUR , New Delhi, Delhi, India - 110092
U74900DL2019OPC345250 ASUPOLE SOLUTION (OPC) PRIVATE LIMITED R-29, G/FLOOR RITA BLOCK ARUNA PARK SHAKARPUR NEAR PARK , NEW DELHI, Delhi, India - 110092
U17123DL2007PTC161102 SANYOG LINENS PRIVATE LIMITED G-60 IIND FLOOR ARUNA PARK SHAKARPUR , DELHI, Delhi, India - 110092
U51909DL2004PTC129943 LIBERTY EDIBLES PRIVATE LIMITED G-60 IIND FLOOR ARUNA PARK , SHAKARPUR, Delhi, India - 110092
U73100DL2024PTC425236 TECHOOZE SOLUTIONS PRIVATE LIMITED D-68 G/F,ARUNA PARK SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
U77299DL2023PTC411192 PRESENSE RENTAL PRIVATE LIMITED A-37, 2ND FLOOR, ARUNA PARK, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
U47721DL2026PTC461522 TANUJA HEALTHCARE PRIVATE LIMITED Office No. 304, 3rd Floor,R-19 Aruna Park,Shakarpur,New Delhi,New Delhi,Delhi,110092-India
U66220DL2025PTC443266 HEALTHIX IMF PRIVATE LIMITED R-17 2ND FLOOR,VIKASH MARG ,RITA BLOCK ARUNA PARK SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
U62010DL2025PTC453450 MAGPIIE APPEX PRIVATE LIMITED Shop No.1, Prop No. -U- 60, G/floor Upadhyay Block,Shakarpur Near Wine Shop,New Delhi,New Delhi,Delhi,110092-India
U74999DL2018PTC341201 PEOPLES OPINION RESEARCH INDIA PRIVATE LIMITED G 60 GROUN FLOOR ARUNA PARK SHAKARPUR , DELHI, Delhi, India - 110092
U92140DL2011PTC221532 MUSIC STRIKERS MEDIA VENTURES PRIVATE LIMITED G-60, 2ND FLOOR ARUNA PARK, SHAKARPUR , DELHI, Delhi, India - 110092
U67120DL1996PTC077851 GSR CRESECLEASE PRIVATE LIMITED G-60 IIND FLOOR ARUNA PARK , SHAKARPUR, Delhi, India - 110092
U72100DL2013PTC259105 LIMPIAR HEALTHCARE SOLUTIONS PRIVATE LIMITED D-68 UPPER GROUND FLOOR ARUNA PARK SHAKARPUR NEAR SHAKARPUR BUS STOP , New Delhi, Delhi, India - 110092
U85100DL2012PTC231228 KARE PARTNERS GROUP INDIA PRIVATE LIMITED D-68 UPPER GROUND FLOOR ARUNA PARK SHAKARPUR NEAR SHAKARPUR BUS STOP , New Delhi, Delhi, India - 110092
U72900DL2019PTC354572 SMART IQ INNOVATIONS PRIVATE LIMITED A-38A, Upper First Floor, Block A Aruna Park, Near Sanjay Park, Shakarpur , New Delhi, Delhi, India - 110092
U72100DL2008PTC176514 INCROSYS TECHNOLOGIES PRIVATE LIMITED G-35, KHASRA NO. 162. 2ND FLOOR ARUNA PARK SHAKARPUR DELHI , DELHI, Delhi, India - 110092
AAS-9688 CATURE SHIELD LLP NO G 53 T/F SHAKARPUR NEAR ARUNA PARK NEW DELHI, Delhi, India - 110092
U74900DL2016PTC291866 TAX CLINIC PRIVATE LIMITED A 192 3RD FLOOR ARUNA PARK SHAKARPUR , NEW DELHI, Delhi, India - 110092
U18109DL2013PTC251277 GARMENTS TRIM INDIA PRIVATE LIMITED G-53 Third floor, G Block Shakarpur, Near Aruna Park , Delhi, Delhi, India - 110092
U51900DL2010PTC210019 PERFECTPRICE EXPOTRADE PRIVATE LIMITED R-19, OFFICE NO 201, SECOND FLOOR ARUNA PARK, SHAKARPUR , NEW DELHI, Delhi, India - 110092
U55101DL2015PTC275787 PRIYA CATERERS PRIVATE LIMITED A-130, Gali No.1, 3rd Floor, Aruna Park, Shakarpur , New Delhi, Delhi, India - 110092
U45400DL2014PLC271069 QUAD INFRATECH LIMITED 3RD FLOOR, B-83, OLD PLOT NO. 41, ARUNA PARK, SHAKARPUR , NEW DELHI, Delhi, India - 110092

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
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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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