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BAG ELECTRONICS (INDIA) PRIVATE LIMITED

CIN: U32109PN2006PTC021987

BAG ELECTRONICS (INDIA) PRIVATE LIMITED (CIN: U32109PN2006PTC021987) is a Private company incorporated on 10 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 375000000.00 and its paid up capital is Rs. 355120000.00.

BAG ELECTRONICS (INDIA) 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.BAG ELECTRONICS (INDIA) PRIVATE LIMITED's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.

Directors of BAG ELECTRONICS (INDIA) PRIVATE LIMITED are KALAYANA SUNADARAM BALASUBRAMANIYAM, AMEET AVINASH KIMBAHUNE, and SACHIN BABULAL ROKADE.

BAG ELECTRONICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U32109PN2006PTC021987 and its registration number is 21987. Users may contact BAG ELECTRONICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of BAG ELECTRONICS (INDIA) PRIVATE LIMITED is S. NO. 19 YEWLEWADI, KONDHWA ROAD , PUNE, Maharashtra, India - 411048.

Current status of BAG ELECTRONICS (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
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Previous Names

Previous CINs

ZaubaCorp's company report for BAG ELECTRONICS (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.

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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 BAG ELECTRONICS (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 BAG ELECTRONICS (INDIA)
DIN Director Name Designation Appointment Date
08349471 KALAYANA SUNADARAM BALASUBRAMANIYAM Additional Director 2024-05-23
02085035 AMEET AVINASH KIMBAHUNE Director 2022-03-31
06507076 SACHIN BABULAL ROKADE Director 2022-06-29
Past Directors & Key Managerial Personnel of BAG ELECTRONICS (INDIA)
DIN Director Name Designation Appointment Date Cessation
06531801 SAMIT SUBHASH SARAF Additional Director - 2020-12-31
06531801 SAMIT SUBHASH SARAF Director - 2022-03-31
07923365 DIRK ULRICH POLITOWSKI Additional Director - 2017-11-24
07923365 DIRK ULRICH POLITOWSKI Director - 2018-05-30
09010744 RAHUL RUPRAO ANDHARE Additional Director - 2020-12-31
09010744 RAHUL RUPRAO ANDHARE Director - 2021-09-09
00086281 RAVI MANGATRAM MATTA Director - 2009-10-28
01720275 OTTO JULIUS HEINRICH LUDWIG MEYER Director - 2016-07-31
02085035 AMEET AVINASH KIMBAHUNE Additional Director - 2023-02-24
03017823 BINDINGNAVILE SESHADRI PRAVEEN Managing Director - 2020-12-31
08144315 MANOJ DATTATRAYA JOSHI Additional Director - 2018-11-30
08144315 MANOJ DATTATRAYA JOSHI Director - 2020-11-25
08144332 BALASAHEB KUNDLIK NANAWARE Additional Director - 2018-11-30
08144332 BALASAHEB KUNDLIK NANAWARE Director - 2020-11-25
02837861 THOMAS JOSEF GERHARD PATZELT Additional Director - 2010-09-24
02837861 THOMAS JOSEF GERHARD PATZELT Director - 2017-08-31
02899920 WILFRIED BLOME SCHAKEL Additional Director - 2010-09-24
02899920 WILFRIED BLOME SCHAKEL Director - 2018-05-30
05110283 MANDAR SHRIKRISHNA JOG Additional Director - 2020-12-31
05110283 MANDAR SHRIKRISHNA JOG Director - 2022-06-30
06507076 SACHIN BABULAL ROKADE Additional Director - 2023-03-14
Other Directorships of SAMIT SUBHASH SARAF
Company Name CIN Designation Appointment Date Cessation
KIRTANE & PANDIT LLP AAD-6418 Partner 2020-01-01 Ongoing
SSB STROEVER SHELLAC PRIVATE LIMITED U02000MH2012FTC231474 Additional Director 2019-03-22 Ongoing
STEEL & COMMODITIES INDIA PRIVATE LIMITED U27106MH2009PTC193879 Director 2016-12-23 Ongoing
DEVILBISS HEALTHCARE PRIVATE LIMITED U51101MH2015FTC271191 Additional Director - 2023-09-29
DEVILBISS HEALTHCARE PRIVATE LIMITED U51101MH2015FTC271191 Director 2022-11-01 Ongoing
INDICON CONSULTANTS PRIVATE LIMITED U74140MH2007PTC175591 Additional Director - 2013-09-30
INDICON CONSULTANTS PRIVATE LIMITED U74140MH2007PTC175591 Director 2013-09-30 Ongoing
OPULUS BIZSERVE PRIVATE LIMITED U74999MH2016PTC285993 Director - 2016-12-23
GLOBAL CHAMBER OF SARASWAT ENTREPRENEURS U85310MH2019NPL330463 Director 2019-09-12 Ongoing
Other Directorships of DIRK ULRICH POLITOWSKI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KALAYANA SUNADARAM BALASUBRAMANIYAM
Company Name CIN Designation Appointment Date Cessation
TRILUX LIGHTING (INDIA) PRIVATE LIMITED U36900PN2013PTC146778 Additional Director - 2023-09-28
TRILUX LIGHTING (INDIA) PRIVATE LIMITED U36900PN2013PTC146778 Director 2023-06-29 Ongoing
GLOBALSTEP SERVICES PRIVATE LIMITED U72900DL2007PTC163224 Additional Director - 2019-07-29
GLOBALSTEP SERVICES PRIVATE LIMITED U72900DL2007PTC163224 Director - 2021-12-17
GSP TECH PRIVATE LIMITED U74900PN2014PTC152899 Additional Director - 2020-09-29
GSP TECH PRIVATE LIMITED U74900PN2014PTC152899 Director - 2021-12-17
Other Directorships of RAHUL RUPRAO ANDHARE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI MANGATRAM MATTA
Other Directorships of OTTO JULIUS HEINRICH LUDWIG MEYER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMEET AVINASH KIMBAHUNE
Company Name CIN Designation Appointment Date Cessation
INDICON CONSULTANTS PRIVATE LIMITED U74140MH2007PTC175591 Additional Director - 2009-09-30
INDICON CONSULTANTS PRIVATE LIMITED U74140MH2007PTC175591 Director 2009-09-30 Ongoing
OPULUS BIZSERVE PRIVATE LIMITED U74999MH2016PTC285993 Director - 2024-06-20
Other Directorships of BINDINGNAVILE SESHADRI PRAVEEN
Other Directorships of MANOJ DATTATRAYA JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BALASAHEB KUNDLIK NANAWARE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THOMAS JOSEF GERHARD PATZELT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of WILFRIED BLOME SCHAKEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANDAR SHRIKRISHNA JOG
Company Name CIN Designation Appointment Date Cessation
ARI-ARMATUREN STEAMLINE LLP AAB-3439 Designated Partner - 2019-08-29
ABHIVYAPTT EVENTS LIMITED LIABILITY PART NERSHIP AAS-1188 Designated Partner 2020-03-03 Ongoing
SSB STROEVER SHELLAC PRIVATE LIMITED U02000MH2012FTC231474 Additional Director 2019-03-22 Ongoing
GD DESIGN & PACKAGING PRIVATE LIMITED U25203PN2016PTC158326 Additional Director - 2018-02-07
STEEL & COMMODITIES INDIA PRIVATE LIMITED U27106MH2009PTC193879 Director 2016-12-23 Ongoing
BOGE COMPRESSORS (INDIA) PRIVATE LIMITED U29120TN2010FTC075919 Additional Director - 2021-11-26
BOGE COMPRESSORS (INDIA) PRIVATE LIMITED U29120TN2010FTC075919 Director 2021-11-26 Ongoing
MATRIX VISION INDIA PRIVATE LIMITED U29253KA2014FTC076614 Additional Director - 2022-09-30
MATRIX VISION INDIA PRIVATE LIMITED U29253KA2014FTC076614 Director 2022-03-25 Ongoing
GEDIA INDIA AUTOMOTIVE COMPONENTS PRIVATE LIMITED U29253MH2011PTC215855 Additional Director - 2018-02-07
MKDM STUDIO PRIVATE LIMITED U45200PN2017PTC170078 Director - 2017-04-30
DEVILBISS HEALTHCARE PRIVATE LIMITED U51101MH2015FTC271191 Additional Director - 2023-09-29
DEVILBISS HEALTHCARE PRIVATE LIMITED U51101MH2015FTC271191 Director 2022-11-01 Ongoing
BEPC INDIA PRIVATE LIMITED U74999KA2018FTC115871 Additional Director 2019-05-22 Ongoing
OPULUS BIZSERVE PRIVATE LIMITED U74999MH2016PTC285993 Additional Director - 2017-09-29
OPULUS BIZSERVE PRIVATE LIMITED U74999MH2016PTC285993 Director - 2024-06-20
INROS LACKNER INDIA PRIVATE LIMITED U74999MH2021PTC364431 Additional Director - 2022-07-31
ANAX CORPORATE CONSULTANT PRIVATE LIMITED U74999PN2011PTC141334 Director - 2012-02-01
Other Directorships of SACHIN BABULAL ROKADE
Company Name CIN Designation Appointment Date Cessation
JAGR & CO. CHARTERED ACCOUNTANTS LLP AAB-7048 Designated Partner 2013-08-13 Ongoing
WRITE-STUFF BUSINESS ADVISORS PRIVATE LIMITED U69202PN2023PTC220051 Director 2023-04-27 Ongoing

CIN Company Name Company Address
U41901PN2004PTC019635 ASTEMO AFTERMARKET PUNE (INDIA) PRIVATE LIMITED S. NO. 19, YEWLEWADI, KONDHWA ROAD, , PUNE, Maharashtra, India - 411048
ACX-5532 FAB CORE REALTY LLP Flat No. 1141, Building No. 11, Clover Highlands Co-op Housing Society Limited,,Survey No. 25, Hissa No. 1, NIBM , Undri Pisoli Road, Kondhwa Khurd, PunePune 411048,Pune City,Pune,Maharashtra,India-411048
U36900PN2013PTC146778 TRILUX LIGHTING (INDIA) PRIVATE LIMITED S.NO 19, YEWLEWADI, KONDHWDA ROAD, , PUNE, Maharashtra, India - 411048
U15127PN1988PTC046966 LATIFS FROZEN FOODS PRIVATE LIMITED BUNGLOW NO R7, GREEN ACRES CO-OP HSG SOCIETY, S. NO. 19-3 KONDHWA KD PUNE 411048 , PUNE, Maharashtra, India - 411048
U29299MH1980PTC022218 FERROCARE MACHINES PRIVATE LIMITED S. NO. 32/3/8 YEWLEWADI ROAD KONDHWA BUDRUK , PUNE, Maharashtra, India - 411048
U72900PN2016PTC164653 SHOPPERS HUT TECHNOLOGIES & SERVICES PRIVATE LIMITED Fl-6, Building-32 33 S No-19/2 20/2, Grafikon Paradies, NIBM Road, Kondhwa KD , Pune, Maharashtra, India - 411048
ACH-7990 SONAA GLOBAL SAFEPAY LLP Office 605 606 Part 2 DNK Capital,Sixth Floor, S.No. 90/3, Kondhwa Budruk Road, Kondhwa Budruk, Pune,Pune City,Pune,Maharashtra,India-411048
AAD-0874 ASPIRATIONS RESOURCES & DEVELOPMENT LLP S. No. 9 BLDG P RAHUL RESIDENCY S NO 63/67 SALUNKHE VIHAR ROAD KONDHWA PUNE, Maharashtra, India - 411048
U74999PN2016PTC167408 GTC MONEYEX PRIVATE LIMITED SHOP NO.19, SUNSHREE SUNTEC S NO 19/2; 20/1 KONDHAWA KD NIBM ROAD , PUNE, Maharashtra, India - 411048
AAG-2316 CYBER CRIME HELPLINE LLP Unit No. 2S-2B, Konark Business Hub S.No.-7/2, CTS-685, Kondhwa Road Pune, Maharashtra, India - 411048
U72900PN2016PTC166062 ONTHECLOUD IT SOLUTIONS PRIVATE LIMITED S. NO. 58/5/3B, BLD. B, FL. NO. 502, KAMAL VILLA, KATRAJ KONDHWA ROAD, KONDHWA BUDRUK , PUNE, Maharashtra, India - 411048
U74994PN2017PTC173406 WALDAN IMPEX PRIVATE LIMITED FLAT NO 1101, BUILDING B-5, R-EUPHORIA, S.NO.18(P), 19(P) , KONDHWA BK, PUNE, Maharashtra, India - 411048
U27109PN2022PTC210093 ENTHALPY ENGINEERING PRIVATE LIMITED S.No. 18-7 8B, Bhatnagar Enclave, Flat No.19, Kondhwa Kd,,Pune,Pune,Maharashtra,411048-India
U45209PN2006PTC022132 LIMSON DEVELOPERS PRIVATE LIMITED S.NO. 32, HISSA NO. 1/4, DISOLI ROAD KONDHWA BUDRUK, PUNE , PUNE, Maharashtra, India - 411048
AAN-0407 THE MADMIX FOODS LLP SHOP NO.4, RAHUL RESIDENCY S NO. 63/67, SALUNKE VIHAR ROAD, KONDHWA, PUNE PUNE, Maharashtra, India - 411048
U46691PN2023PTC218638 CHEMSHIELD SOLUTIONS PRIVATE LIMITED S NO. 97, H NO. 1599, KASAT COLONY,NR SALVE GARDEN, KATRAJ-KONDHWA ROAD,,Pune City,Pune,Maharashtra,411048-India
ACK-8461 JARAD SUPREME GROWTH LLP Diwanji Co. Op Soc Fl. No 102, S No 48/1, D 2,Katraj Kondhwa Road,Pune City,Pune,Maharashtra,India-411048
U70200PN2023PTC226652 ONE MILESTONE PRODUCTIONS & PR PRIVATE LIMITED S. NO. 21/2/2B, R. H. NO. 7, PRITHVI PARK,,NIBM ROAD, KONDHWA KHURD.,,Pune City,Pune,Maharashtra,411048-India
U74999PN2016OPC164997 PLETHORA (OPC) PRIVATE LIMITED Flat No. 103, Sunshree Gold, S. No. 20/2 Plot No. 26-55, NIBM Road, Kondhwa , Pune, Maharashtra, India - 411048
ACJ-1944 VIRTUM INFRA SOLUTIONS LLP BANGLOW NO. 137, CLOVER HILLS, S NO. 27/2,,UNDRI PISOLI ROAD, NEAR CLOVER HILL RESIDENCY, KONDHWA KD,,Pune City,Pune,Maharashtra,India-411048
ACJ-5995 BDASS DEVELOPERS LLP UNIT NO. 3S5ABCD, INDRAYU MALL, NEAR KONARK POORAM, S.N. 7/1, Kondhwa KD,,KHONDHWA KH, KONDHWA POLICE STATION, PUNE 411048,Pune City,Pune,Maharashtra,India-411048
U72900PN2021OPC206949 DWELLING RBS (OPC) PRIVATE LIMITED UNIT/S NO./S, 211-B ON SECOND FLOOR, SPACE 31, SR NO-31/1A NR-KHADI MASHIN CHOWK KONDHWA BUDRUK, PUNE CITY PUNE, 411048 , Pune City, Maharashtra, India - 411048
U62012PN2025OPC237017 BETTER INSIGHTS MEDIA (OPC) PRIVATE LIMITED 828, Clover Hills Plaza, Nibm Road,s.no 27(P), Kondhwa KH, Pune City,Pune City,Pune,Maharashtra,411048-India
AAU-0862 W&R LAW FIRMS LLP S. No. 19, Hissa No. 3, Kondhwa Green Acres Bldg. A, 3334 Pune, Maharashtra, India - 411048
AAS-8978 DELPHI AGRO PRODUCE & SERVICES LLP Pl 26 Heaven Terece No.17 S Fl 5 Kondhwa Road Kondhwa Pune, Maharashtra, India - 411048
U31900PN2018PTC174987 POWERFABRICA PRIVATE LIMITED S.NO.32/1/5 KONDHWA - PISOLI ROAD KONDHWA, (BK) , PUNE, Maharashtra, India - 411048
AAS-7648 INTELLISMART HEALTHQUIP LLP SR NO. 105, SHOP NO. 19, OPP S.K. PETROL PUMP KONDHWA BK PUNE, Maharashtra, India - 411048
U30006MH1994PTC077295 CRYSTAL PERIPHERALS AND SYSTEMS PVT LTD S. No. 66/5/22, Crystal House, Katraj Kondhwa Road, Kondhwa (Bk.), , Pune, Maharashtra, India - 411048
ABA-8452 LEAD FUNNEL MARKETING LLP Flat No. 8, Bldg. B Kumar Parijat, S. No. 15/5, Kondhwa, NIBM Road, Pune, Maharashtra, India - 411048

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10086989 2007-03-26 - 2011-08-22 500,000.00 HDFC BANK LTD
10152145 2007-03-26 - 2011-08-22 1,000,000.00 HDFC BANK LTD
10165155 2008-09-06 - 2009-09-22 679,000.00 HDFC BANK LIMITED

  • Email ID
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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

As on: 2026-07-13

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