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
ASIAPAY (INDIA) PRIVATE LIMITED
CIN: U74120MH2011PTC221150 As on: 2026-07-13
ASIAPAY (INDIA) PRIVATE LIMITED (CIN: U74120MH2011PTC221150) is a Private company incorporated on 23 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 80651500.00.
ASIAPAY (INDIA) PRIVATE 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.ASIAPAY (INDIA) PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of ASIAPAY (INDIA) PRIVATE LIMITED are TOI LAI FANDA CHOI, JOSEPH WING CHEUNG CHAN, and DHAWAL BHARAT GHIYA.
ASIAPAY (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC221150 and its registration number is 221150. Users may contact ASIAPAY (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASIAPAY (INDIA) PRIVATE LIMITED is B-906, Kanakia Wallstreet, Chakala, Andheri-Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400093.
Current status of ASIAPAY (INDIA) 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 ASIAPAY (INDIA) 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 ASIAPAY (INDIA)
Purchase full report of ASIAPAY (INDIA)
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 ASIAPAY (INDIA) 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 ASIAPAY (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03569449 | TOI LAI FANDA CHOI | Director | 2011-08-23 |
| 03569465 | JOSEPH WING CHEUNG CHAN | Director | 2011-08-23 |
| 08745278 | DHAWAL BHARAT GHIYA | Whole-time director | 2020-11-24 |
Past Directors & Key Managerial Personnel of ASIAPAY (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06384688 | PAWANKUMAR JAWAHAR LAL JAIN | Additional Director | - | 2013-09-30 |
| 06384688 | PAWANKUMAR JAWAHAR LAL JAIN | Director | - | 2012-09-30 |
| 07012323 | ROHIT NARENDRA LOHADE | Additional Director | - | 2015-09-30 |
| 07012323 | ROHIT NARENDRA LOHADE | Director | - | 2020-06-01 |
| 08745278 | DHAWAL BHARAT GHIYA | Additional Director | - | 2020-09-28 |
| 08745278 | DHAWAL BHARAT GHIYA | Director | - | 2020-11-24 |
Other Directorships of TOI LAI FANDA CHOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JOSEPH WING CHEUNG CHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PAWANKUMAR JAWAHAR LAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARTEPAY TECHNOLOGIES LLP | AAI-2779 | Designated Partner | 2017-01-16 | Ongoing |
| PHARMSQUARE MEDICOS LLP | AAU-0833 | Designated Partner | 2020-10-06 | Ongoing |
| Kwicktix Travel Services LLP | ABC-1667 | Designated Partner | 2022-08-22 | Ongoing |
| SystemSwift Technologies LLP | ABZ-8408 | Designated Partner | 2023-01-13 | Ongoing |
| SMHMS LLP | ACH-2061 | Designated Partner | 2024-05-16 | Ongoing |
| STAR BABIES PRIVATE LIMITED | U51909MH2021PTC370492 | Director | 2021-10-28 | Ongoing |
| PRIMENEXA DIGITAL SOLUTIONS PRIVATE LIMITED | U72200MH2020PTC338948 | Director | 2020-03-17 | Ongoing |
| MERCHANTPAY SOLUTIONS PRIVATE LIMITED | U72300MH2013PTC245843 | Additional Director | 2016-01-20 | Ongoing |
Other Directorships of ROHIT NARENDRA LOHADE
Other Directorships of DHAWAL BHARAT GHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2012PTC228931 | EQ INVESTMENT ADVISORS PRIVATE LIMITED | UNIT NO.511, 5TH FLOOR, B WING, KANAKIA WALLSTREET HANUMAN NAGAR, CHAKALA, ANDHERI KURLA RO AD, , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAR-7253 | WASH GENIE LAUNDRY SERVICES LLP | B / 210, KANAKIA WALLSTREET, NR.CHAKALA SIGNAL, ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| U74999MH2015PTC268913 | CRESCITA INVESTMENT MANAGEMENT PRIVATE LIMITED | B/210, KANAKIA WALLSTREET, NR. CHAKALA SIGNAL ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| AAU-7051 | MORPHRE BRAVO LLP | 501, 5th Floor, B Wing, Kanakia Wallstreet Chakala, Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAT-9519 | MYRE TECH LLP | Unit No-501, 5th Floor, B Wing, Kanakia Wallstreet Chakala, Andheri Kurla Road, Andheri (east) Mumbai, Maharashtra, India - 400093 |
| U51909MH2021PTC363125 | IQRA COMMODITIES PRIVATE LIMITED | UNIT NO. 1205A, FLOOR NO. 12, B WING, KANAKIA WALLSTREET, CHAKALA ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400093 |
| U63030MH2019FTC327270 | BARSAN GLOBAL LOGISTICS PRIVATE LIMITED | Unit No.506-A,5th Floor, B Wing,Kanakia WallStreet Andheri Kurla Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U68200MH2011PTC211754 | LA-VISTA SHELTERS PRIVATE LIMITED | 1111A, B-Wing, Kanakia Wall Street Andheri Kurla Road,hakala, Andheri(East), Mumba, Mumbai, Maharashtra, India, 400093,Mumbai,Mumbai,Maharashtra,400093-India |
| ABB-1291 | KOSVEGO NUTRITION LLP | B/110, Kanakia Wall Street, Chakala,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| ACL-1135 | ZIRAYA RETAIL LLP | B/210, KANAKIA WALLSTREEST,NR. CHAKALA SIGNAL, ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| U52100MH2019PLC331701 | RAFT MOTORS LIMITED | B/607, 6th Floor,Kanakia Wall Street, Andheri Kurla Road, Chakala, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India |
| U56210MH2023PTC408460 | BLACK TIE PRODUCTION PRIVATE LIMITED | 414-A, B Wing, Kanakia Wall Street,,Andheri Kurla Road, Chakala Junction, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U46209MH2025PTC462176 | SINERU AGRO PRIVATE LIMITED | B/610, 6th Floor, Kanakia Wall Street,,Andheri Kurla Road, Chakala, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India |
| ACJ-9568 | BHAVYA GROWTH ADVISORS LLP | OFFICE NO 612A, B WING, 6TH FLOOR, KANAKIA WALL STREET,CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| AAM-8296 | EUSTOMA INVESTMENT ADVISORS LLP | B/ 210 KANAKIA WALLSTREET, NEAR CHAKALA SIGNALANDHERI KURLA ROAD, ANDHERI EAST Mumbai, Maharashtra, India - 400093 |
| U74999MH2015PLC269533 | AIRNOV INDIA LIMITED | B-702, Kanakia Wall street Andheri Kurla Road, Chakala, Andheri (Ea st) , Andheri East, Maharashtra, India - 400093 |
| U74999MH2014FTC259055 | HULT BUSINESS CONSULTING SERVICES PRIVATE LIMITED | A/704, 7th Floor, Kanakia Wall Street, Chakala Andheri-Kurla Road , Andheri East Mumbai Suburban District, Maharashtra, India - 400093 |
| U72900MH2016PLC381040 | ZCLUS (INDIA) LIMITED | B 313 KANAKIA WALLSTREET, ANDHERI KURLA ROAD, ANDHERI EAST, , Mumbai, Maharashtra, India - 400093 |
| F06456 | MSI PACIFIC INTERNATIONAL HOLDING CO LTD | 1108, B-WING KANAKIA WALLSTREET, ANDHERI KURLA ROAD, CHAKALA, ANDHERI , MUMBAI, Maharashtra, India - 400093 |
| U74110MH2008PTC178125 | PV POWER TECHNOLOGIES PRIVATE LIMITED | B 907, Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U74999MH2007FTC168874 | SEACO OPERATIONS INDIA PRIVATE LIMITED | B/801, KANAKIA WALL STREET, ANDHERI KURLA ROAD, CHAKALA, ANDHERI EAST, , Mumbai, Maharashtra, India - 400093 |
| U74900MH2015PTC271329 | PARTHIV WEALTH PRIVATE LIMITED | A/708, Kanakia WallStreet, Andheri Kurla Road, Chakala Junction, Andheri (East), , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2020PTC348313 | PARTHIV OUTSOURCING SOLUTIONS PRIVATE LIMITED | A/708, Kanakia WallStreet, Andheri Kurla Road, Chakala Junction, Andheri (East), , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2020PTC350706 | PARTHIV EXPRESS PRIVATE LIMITED | A/708, Kanakia WallStreet, Andheri Kurla Road, Chakala Junction, Andheri (East), , MUMBAI, Maharashtra, India - 400093 |
| U27320MH2018PLC308827 | ORALIUM LIMITED | Office No. 311, B Wing, Kanakia Wallstreet, Off. Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U51101MH2008PTC185233 | G. DAS GLOBAL COMMODITIES PRIVATE LIMITED | B-305, Kanakia Wall Street,Near Chakala Signal, Andheri Kurla Road,Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U15122MH2012PTC237336 | TRINITY PHARMACEUTICALS & FOOD PRIVATE LIMITED | Office No 813 B wing Kanakia Wall street Andheri Kurla Road Chakala Andheri East , Mumbai, Maharashtra, India - 400093 |
| U65990MH2022PTC377822 | D2CAPITAL PRIVATE LIMITED | DBS BUSINESS CENTRE,GF,B WING,KANAKIA RD CHAKALA, ANDHERI-KURLA ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U92412MH2022PTC379568 | ADSYNC VALERIOTTA VENTURES PRIVATE LIMITED | B WING, KANAKIA WELL STREET G/F, CHAKALA ANDHERI KURLA ROAD, ANDHERI EAST,MAMBAI,Mumbai City,Maharashtra,400093-India |
| 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.