• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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ASN FINVEST PRIVATE LIMITED

CIN: U74899DL1995PTC070646 As on: 2026-07-13

ASN FINVEST PRIVATE LIMITED (CIN: U74899DL1995PTC070646) is a Private company incorporated on 10 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100300.00.

ASN FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 May 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.ASN FINVEST 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 ASN FINVEST PRIVATE LIMITED are ABHIMANYU RAI, and SUDESH SABHARWAL.

ASN FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC070646 and its registration number is 70646. Users may contact ASN FINVEST PRIVATE LIMITED on its Email address - . Registered address of ASN FINVEST PRIVATE LIMITED is B 340 HARI NAGAR , NEW DELHI, Delhi, India - 110064.

Current status of ASN FINVEST PRIVATE LIMITED is - Amalgamated.

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 ASN FINVEST 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 ASN FINVEST 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 ASN FINVEST
DIN Director Name Designation Appointment Date
00061402 ABHIMANYU RAI Director 1997-06-08
00044792 SUDESH SABHARWAL Director 1995-07-14
Past Directors & Key Managerial Personnel of ASN FINVEST
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ABHIMANYU RAI
Company Name CIN Designation Appointment Date Cessation
SYNERGY FOODS PRIVATE LIMITED U15139DL2003PTC121274 Director 2015-09-08 Ongoing
ADI FABRICS PRIVATE LIMITED U17111DL2005PTC144187 Director - 2007-06-01
ABHA GARMENTS PRIVATE LIMITED U18101DL2004PTC127351 Director - 2007-05-30
N. J. STEELS PRIVATE LIMITED U27108DL1996PTC077190 Director - 2008-12-31
TI STEELS PRIVATE LIMITED U27109DL2003PTC120658 Director - 2007-02-12
CAISSON ENGINEERING PRIVATE LIMITED U29199DL2005PTC143677 Director - 2008-11-14
AERODYNE ELECTRONIC INDUSTRIES PRIVATE LIMITED U29299DL1981PTC012361 Director 1991-04-15 Ongoing
HOLY SWARAN STAR PRIVATE LIMITED U36911DL2001PTC112273 Director - 2012-11-15
SAFFRON HEM RATTAN PRIVATE LIMITED U36911DL2002PTC115900 Director - 2012-11-15
AGK PROPERTIES PRIVATE LIMITED U45201DL2004PTC124623 Director - 2019-03-26
MEVRON PROJECTS PRIVATE LIMITED U45203DL2002PTC114652 Additional Director - 2008-06-30
MEVRON PROJECTS PRIVATE LIMITED U45203DL2002PTC114652 Director - 2009-04-15
SHIV ASTHA TRADING PRIVATE LIMITED U51909DL2005PTC143403 Director - 2013-03-30
VASU RETAIL PRIVATE LIMITED U51909DL2005PTC143418 Director - 2006-05-30
PANINI FAB-TEX PRIVATE LIMITED U52100DL1987PTC385043 Director - 2017-05-27
PEARL TRADERS PRIVATE LIMITED U52100DL1998PTC091561 Director - 2011-10-31
BLUES LUXURY IMPEX PRIVATE LIMITED U52100DL1998PTC094184 Director - 1999-10-05
FAITH AGENCIES PRIVATE LIMITED U52100DL2002PTC421094 Director - 2017-05-27
PALASH AGENCIES PRIVATE LIMITED U52110DL1999PTC099871 Director - 2017-07-15
ORIANA TEX FAB PRIVATE LIMITED U52322DL2001PTC109772 Additional Director - 2008-05-15
ORIANA TEX FAB PRIVATE LIMITED U52322DL2001PTC109772 Director - 2019-03-26
TARA HITEX LIMITED U65921DL1997PLC087776 Additional Director - 2012-09-29
TARA HITEX LIMITED U65921DL1997PLC087776 Director - 2021-10-07
ARVI HOLDING PVT LTD U65993DL1983PTC016881 Director - 2017-05-27
DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Additional Director - 2010-09-13
DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Director - 2012-05-15
S A S APPARELS PRIVATE LIMITED U72200DL1999PTC102218 Director - 2010-08-31
NINE DIMENSIONS INFOTECH PRIVATE LIMITED U72300DL2007PTC169480 Director - 2008-04-26
RANGERS INFOTECH PRIVATE LIMITED U72900DL2008PTC180332 Director - 2021-12-24
VALERIA MARKETING PRIVATE LIMITED U72920DL1995PTC070003 Director - 2017-08-07
RAPANZAL FAB-TEX PRIVATE LIMITED U74110DL2003PTC123717 Director - 2012-04-12
TIOSHI TRADERS PRIVATE LIMITED U74110DL2008PTC186260 Director - 2021-10-13
A P R AGENCIES PRIVATE LIMITED U74120DL2000PTC107363 Director 2000-09-04 Ongoing
MUNJAAL BOTIQUE HOMES PRIVATE LIMITED U74140DL2000PTC103166 Director - 2008-04-21
SAZELO FABRICS PRIVATE LIMITED U74140DL2008PTC172357 Director - 2022-07-16
PRINCE ICE FACTORY PRIVATE LIMITED U74899DL1987PTC029285 Director - 2007-05-07
JAS FINVEST PRIVATE LIMITED U74899DL1995PTC070643 Director 1997-03-07 Ongoing
J S MELTING AND ROLLING PRIVATE LIMITED U74899MH1995PTC287037 Director - 2014-11-26
TRUSTED RESOURCES PRIVATE LIMITED U74900DL2004PTC126116 Director - 2011-05-07
WAGEESHA FABRICS PRIVATE LIMITED U74900DL2008PTC184428 Director - 2022-08-05
AMARSHAKTI SERVICES PRIVATE LIMITED U74920DL2006PTC146417 Director - 2007-06-04
KUNCHIT FABRICS PRIVATE LIMITED U74999DL1995PTC069641 Director - 2021-10-07
SM ENTREPRENEUR INDIA PRIVATE LIMITED U74999DL1995PTC070257 Director - 2008-12-30
QUEMBLE CLOTHING PRIVATE LIMITED U74999DL2004PTC128477 Director - 2021-10-06
HRUTVY TRADERS PRIVATE LIMITED U74999DL2004PTC128751 Director - 2012-01-28
THAPAR HOMES LIMITED U74999DL2005PLC136202 Additional Director - 2010-11-01
SHANMATRE TRADERS PRIVATE LIMITED U74999DL2007PTC159581 Director - 2021-10-05
GYANISHTHA CLOTHING PRIVATE LIMITED U74999DL2007PTC166622 Director - 2021-10-07
TENTRAITS TEXTILES PRIVATE LIMITED U74999DL2008PTC172684 Director - 2021-10-06
FAMITA FABRICS PRIVATE LIMITED U74999DL2008PTC173479 Director - 2021-10-05
USHWANTH TEXTILES PRIVATE LIMITED U74999DL2008PTC175702 Director - 2022-07-15
NUVOREX APPARELS PRIVATE LIMITED U74999DL2008PTC184100 Director - 2021-10-09
ANK MANAGEMENT SERVICES PVT LTD U91120DL1983PTC016884 Additional Director - 2011-08-08
ANK MANAGEMENT SERVICES PVT LTD U91120DL1983PTC016884 Director - 2013-11-01
POSH EXPORTS PVT LTD U99999DL1997PTC087184 Additional Director - 2008-09-30
POSH EXPORTS PVT LTD U99999DL1997PTC087184 Director - 2015-07-21
Other Directorships of SUDESH SABHARWAL
Company Name CIN Designation Appointment Date Cessation
GREEN DECOR NURSERY AND LANDSCAPES PRIVATE LIMITED U01111DL2003PTC119170 Additional Director - 2009-06-30
GREEN DECOR NURSERY AND LANDSCAPES PRIVATE LIMITED U01111DL2003PTC119170 Director - 2012-05-25
SYNERGY FOODS PRIVATE LIMITED U15139DL2003PTC121274 Director - 2016-05-25
N. J. STEELS PRIVATE LIMITED U27108DL1996PTC077190 Director - 2007-09-29
LALIT BHUSHAN AUTOMATIONS PRIVATE LIMITE D U34300DL2004PTC128191 Director 2004-08-20 Ongoing
SHARP CLASSESS PRIVATE LIMITED U45100DL2002PTC116825 Additional Director - 2012-05-01
GOOD LIVING AND HEALTHY ENVIRONMENT CONS TRUCTIONS PRIVATE LIMITED U45201DL2003PTC251625 Director - 2011-06-08
MEVRON PROJECTS PRIVATE LIMITED U45203DL2002PTC114652 Director - 2009-04-15
SANSKRIT AGENCIES PRIVATE LIMITED U46411DL1989PTC038763 Additional Director - 2010-08-18
SANSKRIT AGENCIES PRIVATE LIMITED U46411DL1989PTC038763 Director - 2012-05-25
BANKEY BIHARI MARKETING PRIVATE LIMITED U51909DL2001PTC113031 Additional Director - 2010-08-03
BANKEY BIHARI MARKETING PRIVATE LIMITED U51909DL2001PTC113031 Director - 2012-05-20
WENDY MARKETING PRIVATE LIMITED U51909DL2002PTC116676 Director - 2012-06-15
ALLONS MARKETING NETWORK PRIVATE LIMITED U51909DL2003PTC122313 Director 2003-09-26 Ongoing
BLUES LUXURY IMPEX PRIVATE LIMITED U52100DL1998PTC094184 Director - 1999-10-05
MULBERRY FAB TEXT PRIVATE LIMITED U52322DL1987PTC270618 Director - 2012-06-20
DANDY AGENCIES PRIVATE LIMITED U52322DL1992PTC051449 Director - 2012-07-01
TAKSHILA FINANCE AND LEASING COMPANY PRIVATE LIMITED U65910HR1990PTC031081 Additional Director - 2010-11-01
FERRARI FINANCE PRIVATE LIMITED U65921DL1992PTC048552 Director - 2012-06-20
SUNBLESS FINVEST LIMITED U65921DL1996PLC081674 Director - 2012-06-16
SUHIR FINANCE AND CHITS PRIVATE LIMITED U65992DL1982PTC013383 Director - 2012-06-24
S.J.V. CHITS PRIVATE LIMITED U65992DL2006PTC147253 Director - 2009-03-20
DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Director - 2012-06-14
POLE STAR SECURITIES PRIVATE LIMITED U67120DL1994PTC063930 Director - 2009-07-15
REFAM MANAGEMENT SERVICES PRIVATE LIMITED U67190DL1995PTC071811 Director - 2012-06-15
MUNJAAL LUXURY RESIDENCES PRIVATE LIMITED U70100DL1983PTC017104 Additional Director - 2012-05-14
JMSW ESTATES PRIVATE LIMITED U70109DL2000PTC105928 Director - 2009-12-09
SUKRITI INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1999PTC098224 Director - 2012-06-13
ALOK COMPUTERS PRIVATE LIMITED U72200DL2000PTC105927 Director - 2009-12-09
SANCHIT CONSULTANTS PRIVATE LIMITED U72501DL1987PTC027857 Director - 2012-07-01
RAPANZAL FAB-TEX PRIVATE LIMITED U74110DL2003PTC123717 Director - 2012-04-12
INACTUS TEX-FAB PRIVATE LIMITED U74110DL2005PTC135111 Director - 2012-05-01
CAMSICE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC127939 Director - 2012-05-25
ESS KAY STRUCTURES PRIVATE LIMITED U74899DL1988PTC031595 Additional Director - 2009-06-05
ESS KAY STRUCTURES PRIVATE LIMITED U74899DL1988PTC031595 Director - 2012-05-24
RED INDIAN WINE AND BEER PRIVATE LIMITED U74899DL1988PTC032704 Director - 2012-06-25
JAS FINVEST PRIVATE LIMITED U74899DL1995PTC070643 Director 1995-07-10 Ongoing
WELL-WISHER ESTATES PRIVATE LIMITED U74899DL1995PTC074311 Director - 2012-06-14
INLAY MARKETING PRIVATE LIMITED U74900DL1993PTC054741 Director - 2008-10-16
SATWANT EXPORTS PRIVATE LIMITED U74900DL1996PTC081148 Director - 2008-03-05
QUEMBLE CLOTHING PRIVATE LIMITED U74999DL2004PTC128477 Director - 2012-02-06
HRUTVY TRADERS PRIVATE LIMITED U74999DL2004PTC128751 Director - 2012-01-28
SUN-NEW CREATIONS AND MARKETING PRIVATE LIMITED U74999HR1990PTC030872 Director - 2009-03-21

CIN Company Name Company Address
U58203DL2024PTC435257 DICEY DELIGHTS PRIVATE LIMITED A -25, WZ - 230 G/F SHOP, HARI NAGAR NEW DELHI, Hari Nagar (West Delhi),,West Delhi, New Delhi, Delhi, India, 110064,New Delhi,West Delhi,Delhi,110064-India
U33120DL2024PTC436174 EEOK ELEVATOR INDIA PRIVATE LIMITED A-25, WZ-230, Ground Floo, Hari Nagar New Delhi, Hari Nagar BE Block, West Delhi,New Delhi, Delhi, India, 110064,New Delhi,West Delhi,Delhi,110064-India
AAG-2491 DREAMHOUSE INFRACON LLP F-1/16B, MIG FLATS, G-8 AREA RAJOURI GARDEN HARI NAGAR, NEW DELHI-110064 NEW DELHI, Delhi, India - 110064
U34300DL2004PTC128191 LALIT BHUSHAN AUTOMATIONS PRIVATE LIMITE D B-340, HARI NAGAR , NEW DELHI, Delhi, India - 110064
U51909DL2003PTC122313 ALLONS MARKETING NETWORK PRIVATE LIMITED B-340, HARI NAGAR , NEW DELHI, Delhi, India - 110064
U74899DL1995PTC074311 WELL-WISHER ESTATES PRIVATE LIMITED B-340 HARI NAGAR , NEW DELHI, Delhi, India - 110064
U01611DL2023PTC413754 GIRJA SHASTRI FARMS & LANDS DEVELOPERS PRIVATE LIMITED BL 128 , L BLOCK,,Hari Nagar (West Delhi),New Delhi,South West Delhi,Delhi,,New Delhi,West Delhi,Delhi,110064-India
U01110DL2026PTC461801 AGROVAIDYA FARMS PRIVATE LIMITED 284/2F/F B E Block, Hari Nagar,Delhi Cantonment, South West Delhi,New Delhi,West Delhi,Delhi,110064-India
U74999DL2020PTC367537 OXPER MARTECH PRIVATE LIMITED 216, GROUND FLOOR, BLOCK B, HARI NAGAR NEW DELHI- 110064,DELHI,West Delhi,Delhi,110064-India
U65921DL1990PTC039262 NAMASKAR FINANCE PRIVATE LIMITED PROMOTER'S ADD:- B-52 HARI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110064
U74999DL2022PTC397682 STRATEGICA BIZZ SOLUTIONS PRIVATE LIMITED C-187-A WZ-368-B G/F HARI NAGAR NEW DELHI-110064,Delhi,West Delhi,Delhi,110064-India
U74999DL2018PTC334379 SKYHIGH KPO SERVICES PRIVATE LIMITED A-203 G/F B/P L/S HARI NAGAR,NEW DELHI , NEW DELHI, Delhi, India - 110064
U62020DL2025PTC452648 ALTCUSHION TECHNOLOGIES PRIVATE LIMITED B-237-B SF,HARI NAGAR,New Delhi,West Delhi,Delhi,110064-India
U74102DL2024PTC433409 RAYKKO INTERIORS PRIVATE LIMITED B-205 F/F R/P,HARI NAGAR DELHI,New Delhi,West Delhi,Delhi,110064-India
U45200DL2010PTC208058 UNIQUE AAVAS INFRAPROMOTERS PRIVATE LIMI TED 138B, PRATAP NAGAR HARI NAGAR , NEW DELHI, Delhi, India - 110064
U74999DL2013PTC260912 VEER PROTECTION SERVICES PRIVATE LIMITED B - 332,BLOCK -B HARI NAGAR CLOCK TOWER , NEW DELHI, Delhi, India - 110064
U74999DL2016PTC306055 NEO RADICAL ENGINEERING CONSULTANCY PRIVATE LIMITED FLAT NO. JD-14B, DDA FLAT, HARI ENCLAVE HARI NAGAR , NEW DELHI, Delhi, India - 110064
U74999DL2016PTC302582 INAMOL FASHION PRIVATE LIMITED Plot No EX B-5-WZ-70/1, G/F B/P, Hari Nagar , New Delhi, Delhi, India - 110064
U78300DL2025PTC443057 NOVUS TALENT CONSULTANTS PRIVATE LIMITED 33, F/F, Pratap Nagar,,Hari Nagar, New Delhi,New Delhi,West Delhi,Delhi,110064-India
U72900DL2022PTC396816 EKITAI SYSTEM PRIVATE LIMITED VIJAY SALUJA WZ-23TH/F GALI NO-4 NANAKPURA HARI NAGAR NEW DELHI,DELHI,New Delhi,Delhi,110064-India
U70109DL2012PTC230224 P M INFRAESTATE AGENCY PRIVATE LIMITED C-61, GF Shop hari nagar, New Delhi- 110064 , New Delhi, Delhi, India - 110064
U74140DL2010PTC200457 FOUR ACE CONSULTANCY PRIVATE LIMITED BE-278, LANE NO.6, HARI NAGAR NEW DELHI 110064 , NEW DELHI, Delhi, India - 110064
AAK-8851 SMALL TOWN BRANDITS LLP 184/TF, POCKET EA MAYA ENCLAVE HARI NAGAR, NEW DELHI - 110064 NEW DELHI, Delhi, India - 110064
U72900DL2012PTC236283 SHREED SOLUTIONS PRIVATE LIMITED HL-6, THIRD FLOOR.02, HARI NAGAR, L-BLOCK NEW DELHI-110064 , NEW DELHI, Delhi, India - 110064
U85100DL2011PTC229487 ELVISH HEALTH SOLUTIONS PRIVATE LIMITED WZ-406/23, FIRST FLOOR, JANAKPARK, HARI NAGAR, NEW DELHI - 110064 , NEW DELHI, Delhi, India - 110064
U93000DL2010PTC203297 GENUINE VERIFICATION SERVICES PRIVATE LIMITED DA/108C, DDA FLATS, DA BLOCK, HARI NAGAR NEW DELHI, 110064 , NEW DELHI, Delhi, India - 110064
U56210DL2024PTC434044 SAKSHITA M4 CREATION PRIVATE LIMITED B -252, HARI NAGAR,New Delhi,West Delhi,Delhi,110064-India
U68100DL2024PTC430925 VERMA HOMES INFRATECH PRIVATE LIMITED B-127, F/F,HARI NAGAR,,New Delhi,West Delhi,Delhi,110064-India
U79110DL2023PTC416273 VIZA STREET IMMIGRATION PRIVATE LIMITED B 184, Ghanta Ghar,Hari Nagar,New Delhi,West Delhi,Delhi,110064-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
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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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