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ASUTI TRADING PRIVATE LIMITED

CIN: U65921KA1996PTC020352 As on: 2026-07-13

ASUTI TRADING PRIVATE LIMITED (CIN: U65921KA1996PTC020352) is a Private company incorporated on 23 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 30771930.00.

ASUTI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ASUTI TRADING PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of ASUTI TRADING PRIVATE LIMITED are NILESH RAMESHRAO THAKARE, RAJ KUMAR GOEL, and UDDHAV BHAURAO BHAMARE.

ASUTI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921KA1996PTC020352 and its registration number is 20352. Users may contact ASUTI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASUTI TRADING PRIVATE LIMITED is 1176, 1ST FLOOR, 12TH B. MAIN HAL 2ND STAGE , BANGALORE, Karnataka, India - 560008.

Current status of ASUTI TRADING 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 ASUTI TRADING 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 ASUTI TRADING 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 ASUTI TRADING
DIN Director Name Designation Appointment Date
08443779 NILESH RAMESHRAO THAKARE Additional Director 2023-11-27
06883359 RAJ KUMAR GOEL Director 2016-09-30
09299170 UDDHAV BHAURAO BHAMARE Additional Director 2023-11-27
Past Directors & Key Managerial Personnel of ASUTI TRADING
DIN Director Name Designation Appointment Date Cessation
00074335 SWARUPCHAND SOBHAGCHAND LODHA Director - 2008-03-13
00091180 SAMEER SWAROOPCHAND LODHA Director - 2008-03-13
01410435 PURUSHOTTAM MALPANI Director - 2008-03-13
01485225 NITISHKUMAR OMPRAKASH AGRAWAL Additional Director - 2008-08-28
01485225 NITISHKUMAR OMPRAKASH AGRAWAL Director - 2009-12-02
02647909 CHETAN JITENDRA MEHTA Director - 2018-03-30
03058555 ANAND JIVANMAL AGARWAL Additional Director - 2013-09-30
03058555 ANAND JIVANMAL AGARWAL Director - 2014-10-22
03451653 DEBASISH PAL Director - 2021-10-10
00126139 KAMALKISHOR SUJANMAL SETHIA Additional Director - 2008-02-25
00165428 NAMIT VINOD SUREKA Additional Director - 2008-05-14
01409180 SIKHAR CHAND SETHIA Additional Director - 2008-08-28
01409180 SIKHAR CHAND SETHIA Director - 2016-06-07
02213309 SIDHARTH MADANLAL BAGRECHA Additional Director - 2015-09-30
02213309 SIDHARTH MADANLAL BAGRECHA Director - 2017-12-26
06883359 RAJ KUMAR GOEL Additional Director - 2016-09-30
Other Directorships of SWARUPCHAND SOBHAGCHAND LODHA
Company Name CIN Designation Appointment Date Cessation
MAYS FOODS PRIVATE LIMITED U15316MH2010ULT204160 Director 2010-06-14 Ongoing
STITCHWELL GARMENTS PRIVATE LIMITED U18101MH1997PTC109676 Director - 2008-03-05
MARUTI DWELLERS PRIVATE LIMITED U45200MH2004PTC150320 Director - 2012-12-20
SKECHERS SOUTH ASIA PRIVATE LIMITED U51909MH2012PTC291019 Director - 2019-02-07
PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Additional Director - 2010-09-21
PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Director - 2013-03-30
PAVITRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160414 Additional Director - 2009-09-30
PAVITRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160414 Director - 2010-03-23
FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Additional Director - 2009-09-30
FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Director - 2011-09-29
OPPORTUNE TRADING PRIVATE LIMITED U65921MH1996PTC310723 Director 1998-05-29 Ongoing
TAQUITO LEASE OPERATORS PRIVATE LIMITED U70103MH2012PTC231662 Director - 2019-04-30
NIRVANA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160388 Additional Director - 2009-09-30
NIRVANA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160388 Director - 2010-03-05
SHIVAM MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160395 Additional Director - 2009-09-30
SHIVAM MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160395 Director - 2010-03-05
ACME REALTY DEVELOPERS PRIVATE LIMITED U70109MH2007PTC166935 Additional Director - 2009-09-30
ACME REALTY DEVELOPERS PRIVATE LIMITED U70109MH2007PTC166935 Director - 2009-11-27
GENUINE ASSET OPERATORS PRIVATE LIMITED U70200MH2014PTC253799 Director 2014-03-04 Ongoing
PEACH MERCANTILE PRIVATE LIMITED U74140MH2002PTC136505 Director - 2014-11-10
INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Additional Director - 2009-09-30
INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Director - 2010-10-16
ANIKA MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166931 Additional Director - 2009-09-30
ANIKA MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166931 Director - 2013-10-01
AMAN SYNTEX PRIVATE LIMITED U74999MH2007PTC167999 Director - 2013-10-01
Other Directorships of SAMEER SWAROOPCHAND LODHA
Company Name CIN Designation Appointment Date Cessation
HYPERION MERCANTILE PRIVATE LIMITED U51900MH1995PTC091588 Director - 2014-11-20
SKECHERS SOUTH ASIA PRIVATE LIMITED U51909MH2012PTC291019 Alternate Director - 2019-02-07
C3 TECHNOLOGIES PRIVATE LIMITED U72300MH2011PTC223881 Director 2011-11-14 Ongoing
Other Directorships of PURUSHOTTAM MALPANI
Company Name CIN Designation Appointment Date Cessation
OPPORTUNE TRADING PRIVATE LIMITED U65921MH1996PTC310723 Director - 2018-03-19
Other Directorships of NITISHKUMAR OMPRAKASH AGRAWAL
Other Directorships of CHETAN JITENDRA MEHTA
Company Name CIN Designation Appointment Date Cessation
OPERA STEELS PRIVATE LIMITED U27100MH2011PTC222960 Director 2011-10-13 Ongoing
MANOJAVAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC171284 Director 2012-01-12 Ongoing
BRAHMACHARINI VYAPAAR PRIVATE LIMITED U51909WB2011PTC171307 Director 2012-01-12 Ongoing
HARSH STEEL TRADE PRIVATE LIMITED U74999MH2010PTC199324 Director 2010-01-25 Ongoing
Other Directorships of ANAND JIVANMAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
RAJATREAY CHEMICALS LIMITED U24110MH1989PLC054045 Director 1999-09-30 Ongoing
MAKALU TRADING LIMITED U51900MH1981PLC024687 Additional Director - 2015-09-30
MAKALU TRADING LIMITED U51900MH1981PLC024687 Director - 2016-12-13
SUPERWAYS INVESTMENT & FINANCE PRIVATE LIMITED U99999MH1996PTC103123 Director - 2013-04-24
Other Directorships of DEBASISH PAL
Other Directorships of NILESH RAMESHRAO THAKARE
Company Name CIN Designation Appointment Date Cessation
NTGA INFRASTRUCTURE PRIVATE LIMITED U45201MH2019PTC324960 Director 2019-05-06 Ongoing
UA TRADING COMPANY PRIVATE LIMITED U51101MH2011PTC219545 Director 2023-07-12 Ongoing
S2S TRADING COMPANY PRIVATE LIMITED U51101MH2011PTC221861 Additional Director - 2022-09-28
S2S TRADING COMPANY PRIVATE LIMITED U51101MH2011PTC221861 Director 2023-08-23 Ongoing
Other Directorships of KAMALKISHOR SUJANMAL SETHIA
Company Name CIN Designation Appointment Date Cessation
RENOWN PHARMACEUTICALS PRIVATE LIMITED U24230GJ2005PTC046714 Director - 2009-12-23
MOONLIGHT TIE-UP PRIVATE LIMITED U51109WB2005PTC103899 Additional Director - 2011-11-25
RENOWN HOSPITALITY LIMITED U55204GJ2012PLC070465 Director 2012-05-25 Ongoing
DEEPAK GARDEN FRESH PRIVATE LIMITED U70100GJ1996PTC030853 Director - 2019-03-17
Other Directorships of NAMIT VINOD SUREKA
Other Directorships of SIKHAR CHAND SETHIA
Company Name CIN Designation Appointment Date Cessation
SOLOSTAR TRADING PRIVATE LIMITED U51310MH2001PTC131556 Director - 2013-01-05
OGARDHANI EXPORTS PRIVATE LIMITED U51900MH2000PTC123802 Director - 2010-12-06
Other Directorships of SIDHARTH MADANLAL BAGRECHA
Other Directorships of RAJ KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
ASUTI WAREHOUSE LLP AAH-6455 Designated Partner 2016-10-20 Ongoing
MAXIMUS MERCANTILE PRIVATE LIMITED U27100MH2012PTC234236 Additional Director 2016-12-20 Ongoing
N. V. STEEL PRIVATE LIMITED U27310DL2009PTC186541 Additional Director 2014-05-29 Ongoing
Other Directorships of UDDHAV BHAURAO BHAMARE
Company Name CIN Designation Appointment Date Cessation
BALLALESHWAR PIPES AND TUBES PRIVATE LIMITED U29253MH2011PTC216667 Additional Director - 2021-11-30
BALLALESHWAR PIPES AND TUBES PRIVATE LIMITED U29253MH2011PTC216667 Director 2021-11-30 Ongoing
NEW PRIDE COMMOTRADE PRIVATE LIMITED U51101MH2010PTC203768 Additional Director 2021-10-14 Ongoing
UA TRADING COMPANY PRIVATE LIMITED U51101MH2011PTC219545 Additional Director - 2021-11-29
UA TRADING COMPANY PRIVATE LIMITED U51101MH2011PTC219545 Director 2021-10-05 Ongoing
S2S TRADING COMPANY PRIVATE LIMITED U51101MH2011PTC221861 Additional Director - 2021-11-30
S2S TRADING COMPANY PRIVATE LIMITED U51101MH2011PTC221861 Director 2021-10-15 Ongoing
VYASH VANIJYA PRIVATE LIMITED U51909WB2011PTC171506 Additional Director - 2021-11-27
VYASH VANIJYA PRIVATE LIMITED U51909WB2011PTC171506 Director 2021-10-06 Ongoing

CIN Company Name Company Address
AAD-3151 EDUVELOCITY GLOBAL COUNSELS LLP # 1174, 1st Floor (Above Garage) 12th 'B' Main HAL 2nd Stage, Indiranagar Bangalore, Karnataka, India - 560008
U92413KA2012NPL062459 NEW ACROPOLIS CULTURAL ASSOCIATION No. 3017, 1st Floor 12th B main, HAL 2nd Stage , Bangalore North, Karnataka, India - 560008
U78300KA2023PTC181648 ASPINO STAFFING SERVICES PRIVATE LIMITED #3281, 2nd Floor, 12th main,HAL 2nd Stage Bangalore,Bangalore North,Bangalore,Karnataka,560008-India
U78300KA2023PTC182194 ASPINO TECH HR SOLUTIONS PRIVATE LIMITED #3281, 2nd Floor, 12th main,HAL 2nd Stage Bangalore,Bangalore North,Bangalore,Karnataka,560008-India
ABA-6733 NARRATIVE ASIA MEDIA AND COMMUNICATION L LP No. 1174, 1st Floor, 12 B Main Road, HAL 2nd Stage, Bangalore, Karnataka, India - 560008
U72900KA2010PTC053177 RIGEL EMBEDDED SYSTEMS PRIVATE LIMITED 1179, 1st Cross, 12th B Main, HAL 2nd Stage , Bangalore, Karnataka, India - 560008
U74900KA2016PTC086290 KRISHIMATE AGRO AND DAIRY PRIVATE LIMITED 1176, 12TH B MAIN, HAL 2ND STAGE, INDIRANAGAR, JEEVANBHEEMNAGAR WARD, , BANGALORE, Karnataka, India - 560008
AAW-6698 INREALTY PROPERTY SOLUTIONS LLP No. 981, 1st Floor, 12th A Main HAL 2nd Stage Indiranagar Bangalore, Karnataka, India - 560008
U74999KA2017PTC099416 NATURE IN FOCUS MEDIA PRIVATE LIMITED No. 1174, 1st Floor, 12 ‘B’Main Road, HAL 2nd Stage, , Bangalore, Karnataka, India - 560008
U74140KA2010PTC053183 R SQUARE CONSULTING SERVICES PRIVATE LIMITED No. 1174, 1st Floor, 12 ‘B’ Main Road, HAL 2nd Stage , Bangalore, Karnataka, India - 560008
AAQ-0319 PLARIIS CONSULTING LLP No.1074/B1, 1st Floor, 11th Main, HAL 2nd Stage, Indiranagar, Bangalore, Karnataka, India - 560008
U70102KA2008PTC047604 ALPHA HOLDINGS AND INFRASTRUCTURE SOLUTIONS (BANGALORE ) PRIVATE LIMITED No. 2457, 1ST FLOOR, 16TH B MAIN HAL 2ND STAGE, INDIRA NAGAR, , BANGALORE, Karnataka, India - 560008
U64200KA2016PTC092792 GEO TELECOMMUNICATIONS INDIA PRIVATE LIMITED NO.795, GROUND FLOOR, 1ST CROSS, 12TH MAIN, HAL 2ND STAGE, INDIRANAGAR, , BANGALORE, Karnataka, India - 560008
U74140KA2006PTC038676 ZEPHYR PEACOCK MANAGEMENT INDIA PRIVATE LIMITED 1st Floor Aleph Primero, 613, 12th Main Rd HAL 2nd Stage, Indiranagar , Bangalore, Karnataka, India - 560008
U74900KA2007PTC055316 ZP INDIA ADVISORY PRIVATE LIMITED 1st Floor Aleph Primero, 613, 12th Main Rd HAL 2nd Stage, Indiranagar , Bangalore, Karnataka, India - 560008
AAP-5612 AXONLABS CONSULTING LLP No. 988, Ground Floor (Part 1) 1st Cross, 12th Main, HAL 2nd Stage, Indiranagar BANGALORE, Karnataka, India - 560008
U72400KA2009PTC050580 TATVIK TECHNOLOGIES PRIVATE LIMITED 3302/A, 1st Floor, 8th Cross, 12th A Main HAL 2nd Stage, Indiranagar , Bangalore, Karnataka, India - 560008
ACF-4401 MANIKYARJUN ENDEAVOURS LLP NO 1083, 2ND FLOOR, PRINCE ARCADE 5TH CROSS 12TH MAIN ROAD,HAL 2ND STAGE INDIRANAGAR,Bangalore North,Bangalore,Karnataka,India-560008
U74140KA2007PTC042445 CAMBIO CONSULTING INDIA PRIVATE LIMITED No.3781,13th `B` Main, 1st Floor, HAL 2nd Stage, , BANGALORE, Karnataka, India - 560008
U72200KA2003PTC031971 CLOUD 9 HOLIDAYS PRIVATE LIMITED No.3291, 2nd Floor, 12th Main, HAL 2nd Stage Indiranagar , Bangalore, Karnataka, India - 560008
AAX-1784 AVAASYA FARMS & HOMES LLP #432, 1st Floor, 11th Main, 2nd Cross, HAL 2nd Stage, Indiranagar Bangalore, Karnataka, India - 560008
F03675 TDK-LAMBDA (SINGAPORE) PTE. LTD. NO.989, 2ND FLOOR 1ST CROSS 13TH MAIN, HAL 2ND STAGE , BANGALORE, Karnataka, India - 560008
U74995KA2018PTC109245 GREATER GREEN SH PROJECTS PRIVATE LIMITED NO 811, 1ST FLOOR, 7TH MAIN 1ST CROSS, HAL 2ND STAGE , BANGALORE, Karnataka, India - 560008
U74210KA1988PTC009092 DHOOP CONSULTANCY SERVICES PRIVATE LIMITED NO. 2847, 1ST FLOOR, 1ST MAIN ISRO LPS COMPOUND, HAL 2ND STAGE , BANGALORE, Karnataka, India - 560008
U72900KA2005PTC037701 VIP INTERNET INDIA PRIVATE LIMITED NO 22, GROUND FLOOR 12TH 'B' MAIN ROAD DOMLUR MAIN ROAD, HAL 11ND STAGE , BANGALORE, Karnataka, India - 560008
U25190KA2014PTC073626 KLEANWELL HYGEINE PRIVATE LIMITED NO.2351, 3RD FLOOR, 16TH MAIN, 2ND B CROSS, INDIRANAGAR, HAL 2ND STAGE, , BANGALORE, Karnataka, India - 560008
U74999KA2016PTC094377 STUDIO.J PRIVATE LIMITED 3525 1ST FLOOR 1ST CROSS 13TH H MAIN, H.A.L 2ND STAGE , BANGALORE, Karnataka, India - 560008
U72200KA2005PTC037012 ETELINT CONSULTING PRIVATE LIMITED #3532/A, 2ND FLOOR, VARASIDDHI, 1ST CROSS, 13TH H MAIN ROAD, HAL 2ND STAGE, , BANGALORE, Karnataka, India - 560008
U20299KA2016PTC096030 SCALE INCH PRIVATE LIMITED NO. 622, 2ND FLOOR, LAA CORNER STONE, 12TH MAIN, 80 FEET ROAD, HAL 2ND STAGE, INDIRANAGAR , BANGALORE, Karnataka, India - 560008

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10082693 2007-12-04 2016-05-20 - 200,000,000.00 ORIENTAL BANK OF COMMERCE
10094602 2008-03-13 2009-10-09 2016-08-16 200,000,000.00 THE LAKSHMI VILAS BANK LTD.
10157442 2009-03-28 - 2016-05-11 50,000,000.00 THE LAKSHMI VILAS BANK LTD.
100042068 2016-07-05 2017-06-23 - 500,000,000.00 UNION BANK OF INDIA
100072234 2016-11-23 2016-12-13 - 525,000,000.00 Bank of Baroda
100191280 2017-09-22 - - 750,000,000.00 Punjab and Maharashtra Co-operative Bank Limited

  • Email ID
  • Website
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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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