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
BANSAL DIAMONDS PRIVATE LIMITED
CIN: U27205DL2007PTC167931
BANSAL DIAMONDS PRIVATE LIMITED (CIN: U27205DL2007PTC167931) is a Private company incorporated on 10 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 220000000.00 and its paid up capital is Rs. 219594890.00.
BANSAL DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.BANSAL DIAMONDS PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of BANSAL DIAMONDS PRIVATE LIMITED are SHEFALI BANSAL, SURENDER KUMAR, and REETESH KUMAR AGARWAL.
BANSAL DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27205DL2007PTC167931 and its registration number is 167931. Users may contact BANSAL DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANSAL DIAMONDS PRIVATE LIMITED is 2502, MAIN GURUDWARA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005.
Current status of BANSAL DIAMONDS PRIVATE LIMITED is - Under Liquidation.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BANSAL DIAMONDS 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 BANSAL DIAMONDS
Purchase full report of BANSAL DIAMONDS
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 BANSAL DIAMONDS 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.
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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
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of BANSAL DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00529446 | SHEFALI BANSAL | Director | 2007-10-15 |
| 00529479 | SURENDER KUMAR | Director | 2007-09-10 |
| 06730791 | REETESH KUMAR AGARWAL | IRP/RP/Liquidator | 2023-03-31 |
Past Directors & Key Managerial Personnel of BANSAL DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00509716 | DINESH KUMAR | Director | - | 2007-10-15 |
Other Directorships of SHEFALI BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KPG JEWELLERS PRIVATE LIMITED | U27209DL2010PTC203623 | Director | - | 2014-03-04 |
| GB JEWELLERS PRIVATE LIMITED | U36910DL2010PTC206826 | Director | - | 2014-03-04 |
| KRISHNA DAL MILL PRIVATE LIMITED | U45100DL1989PTC037308 | Director | - | 2014-02-21 |
| A S TECHNOBUILD PRIVATE LIMITED | U45200DL2007PTC157662 | Director | - | 2022-07-05 |
| SSK TRADING PRIVATE LIMITED | U51909DL2008PTC185515 | Director | 2008-12-04 | Ongoing |
| S S TRAXIM PRIVATE LIMITED | U51909DL2013PTC260094 | Director | 2013-11-08 | Ongoing |
| S S P TRADEX PRIVATE LIMITED | U51909DL2013PTC260177 | Director | - | 2014-03-29 |
| R S INFRAUDYOG PRIVATE LIMITED | U70101DL2011PTC229093 | Director | - | 2011-12-31 |
Other Directorships of SURENDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KPG JEWELLERS PRIVATE LIMITED | U27209DL2010PTC203623 | Director | - | 2014-03-04 |
| GB JEWELLERS PRIVATE LIMITED | U36910DL2010PTC206826 | Director | - | 2014-03-04 |
| KRISHNA DAL MILL PRIVATE LIMITED | U45100DL1989PTC037308 | Director | - | 2018-12-01 |
| A S TECHNOBUILD PRIVATE LIMITED | U45200DL2007PTC157662 | Director | - | 2022-07-05 |
| SSK TRADING PRIVATE LIMITED | U51909DL2008PTC185515 | Director | 2008-12-04 | Ongoing |
| MAHABALI BALAJI TRADEX PRIVATE LIMITED | U51909DL2011PTC214096 | Director | - | 2011-12-31 |
| S S TRAXIM PRIVATE LIMITED | U51909DL2013PTC260094 | Director | 2013-11-08 | Ongoing |
| S S P TRADEX PRIVATE LIMITED | U51909DL2013PTC260177 | Director | - | 2014-03-29 |
| R S INFRAUDYOG PRIVATE LIMITED | U70101DL2011PTC229093 | Director | - | 2012-05-25 |
Other Directorships of REETESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT PRAKASHAN (DELHI) LTD | U22110DL1946PLC001017 | Additional Director | 2024-04-26 | Ongoing |
| MKY CONSTRUCTIONS PRIVATE LIMITED | U45209DL2008PTC184577 | IRP/RP/Liquidator | 2023-03-31 | Ongoing |
| NAMAN BROADCASTINGS AND TELECOMMUNICATIONS PRIVATE LIMITED. | U64200DL2008PTC175884 | IRP/RP/Liquidator | 2023-05-03 | Ongoing |
| LITTLE INTERNET PRIVATE LIMITED | U72200DL2015PTC367471 | Additional Director | 2023-12-08 | Ongoing |
| SAMRUDDHI RESOLUTIONS PRIVATE LIMITED | U74140DL2021PTC377746 | Director | - | 2021-10-26 |
| SAMRUDDHI RESOLUTIONS PRIVATE LIMITED | U74140DL2021PTC377746 | Whole-time director | 2021-10-26 | Ongoing |
| OSRIK RESOLUTION PRIVATE LIMITED | U74999DL2019PTC355185 | Additional Director | - | 2020-11-17 |
| FOSTER PAYMENT NETWORKS PRIVATE LIMITED | U74999DL2021PTC377403 | Additional Director | 2024-05-11 | Ongoing |
Other Directorships of DINESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DDS PETROCHEM PRIVATE LIMITED | U23209DL2002PTC115396 | Director | - | 2016-03-25 |
| BABA MEDICARE PRIVATE LIMITED | U24232DL2010PTC211796 | Director | 2010-12-28 | Ongoing |
| GREENMECH PETRODYNE PRIVATE LIMITED | U24290HR2021PTC099248 | Director | 2021-11-16 | Ongoing |
| JMA BUILDCON LIMITED | U45201DL2006PLC146434 | Additional Director | - | 2018-09-03 |
| KKR BUILDCON PRIVATE LIMITED | U70200DL2009PTC191911 | Additional Director | - | 2010-12-31 |
| KKR BUILDCON PRIVATE LIMITED | U70200DL2009PTC191911 | Director | - | 2016-09-27 |
| ALLEY BUILDTECH PRIVATE LIMITED | U70200HR2012PTC045373 | Director | - | 2013-06-14 |
| BABA HEALTHCARE PRIVATE LIMITED | U85190HR2009PTC056585 | Director | 2009-06-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46901DL2025PTC448142 | JESTER OVERSEAS PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448146 | SAGE AND SPARKLE TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448219 | Z FROXX TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U63090DL2018PTC329066 | SHANTHAM FIESTA PRIVATE LIMITED | 2142/47, S/F, Gurudwara Road, Naiwala, karol Bagh, New Delhi-110005 , NEW DELHI, Delhi, India - 110005 |
| AAH-6629 | PATOPEN SERVICES LLP | 929/1 202 (2ND FLOOR) NAIWALA KAROL BAGH, NEAR MAIN ROAD, NEW DELHI -110005 NEW DELHI, Delhi, India - 110005 |
| AAQ-3074 | JEWELMONK LLP | PVT NO G 4 IN 2059 GALI NO 39 GROUND FLOOR NAIWAL KAROL BAGH NEAR MAIN ROAD NEW DELHI 110005 NEW DELHI, Delhi, India - 110005 |
| U45200DL2023PTC418233 | RDRT AUTOWALL TECHNOLOGY PRIVATE LIMITED | 1459/23, Naiwala Market Karol bagh New Delhi Karol Bagh New Delhi Central Delhi , Delhi , New Delhi, Delhi, India - 110005 |
| U74999DL2009PTC193184 | AJAY GUPTAS SHREE NATH JEWELLERS PRIVATE LIMITED | 2502, GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAX-4482 | ONE SCIENCE NUTRITION (INDIA) LLP | 10168, THIRD FLOOR, MAIN GURUDWARA ROAD KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| AAY-1142 | BIOCHEM HEALTHCARE LLP | 10168, THIRD FLOOR, MAIN GURUDWARA ROAD KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U74999DL2016PTC302019 | MUSCLE HOUSE (I) PRIVATE LIMITED | 10168 FIRST FLOOR MAIN GURUDWARA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2017PTC318792 | MUSCLE KARE PRIVATE LIMITED | 10168 THIRD FLOOR MAIN GURUDWARA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U36102DL2011PTC218736 | SHIVAM GEMS & JEWELLERS PRIVATE LIMITED | 2502,Ground Floor, Diamond Plaza Gurudwara Road, Karol Bagh , NEW DELHI, Delhi, India - 110005 |
| U36911DL1996PTC077034 | RAM AVTAR JEWELLERS PRIVATE LIMITED | Building No. 2502, First Floor, Main Gurdwara Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U45400DL2008PTC173679 | SUGAN CHAND JEWELLERS PRIVATE LIMITED | 2235-38, GALI NO. 66, NAIWALA, MAIN GURUDWARA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U72200DL2015PTC276221 | JABAR SOLUTIONS INDIA PRIVATE LIMITED | 2502, 4th FLOOR RFKHA JWELLERS DIAMOND PLAZA BUILDING GURUDWARA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U80302DL2005PTC139921 | ZEVER INSTITUTE OF INFOTECH AND MANAGEMENT PRIVATE LIMITED | 2502/8 , 2ND FLOOR, OM BALAJI JEWLLERY,GURUDWARA ROAD,KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U28999DL2011PTC228093 | JAINART DIAMONDS PRIVATE LIMITED | SHOP NO. 2679-80, STREET NO.1 BEADON PURA, MAIN GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2018PTC334461 | KONCEPT JEWELLERY PRIVATE LIMITED | SHOP NO. 103, BUILDING NO. 2502, GALI NO. 8 IST FLOOR, BEADON PURA, GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U31904DL2022PTC407518 | GWANGJU INDIA PRIVATE LIMITED | 2145/47 GURUDEARA ROAD, KAROL BAGH,NA,DELHI,Central Delhi,Delhi,India,110005. , New Delhi, Delhi, India - 110005 |
| U96091DL2023PTC411769 | BHAGYALUXMI MATRIMONIAL SERVICES PRIVATE LIMITED | 6/19, GROUND FLOOR,W.E.A, KAROL BAGH, GURUDWARA ROAD, NEW DELHI,New Delhi,Central Delhi,Delhi,110005-India |
| U66190DC2026PTC469891 | PERFECT MONEY FINTECH PRIVATE LIMITED | 18/22 Swagat House Second Floor Building Swagat House,Karol Bagh Main Abdul Rehman Road New Delhi,New Delhi,Central Delhi,Delhi,110005-India |
| U15400DL2016PTC291950 | GREAT BARRIER DISTILLERIES AND BREWERIES PRIVATE LIMITED | 11-B, KAROL BAGH MALL, GURUDWARA ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U45400DL2007PTC166750 | ONE INFO-INFRA DEVELOPERS PRIVATE LIMITED | 15-A/64, MPL-10484, PVT NO. 1, G/F, MAIN ROAD, WEA, KAROL BAGH MAIN ROAD , NEW DELHI, Delhi, India - 110005 |
| U18101DL2005PTC140356 | DAZZLING DRINKS PRIVATE LIMITED | 16/10194 NAIWALA GURUDWARA ROAD KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U74999DL2017PTC319856 | PR MASTERS PRIVATE LIMITED | 401, 4TH FLOOR, KAMAL PLAZA BUILDING, 2264-65, GALI NO-67, GURUDWARA ROAD, , KAROL BAGH, NEW DELHI-5, Delhi, India - 110005 |
| AAF-1085 | SEHGAL TOURIST LLP | 18/1018, GROUND FLOOR, MAIN ARYA SAMAJ ROAD, KAROL BAGH, NEW DELHI NEW DELHI, Delhi, India - 110005 |
| U65990DL2019PLC346054 | BALAZE NIDHI LIMITED | 6A/5 WEA GROUND FLOOR KAROL BAGH NEW DELHI MAIN ROAD , NEW DELHI, Delhi, India - 110005 |
| U18109DL2012PTC230805 | NIRVANA ASSOCIATES PRIVATE LIMITED | 2608 Gurudwara road , Beadon Pura, Gali no.4, Karol Bagh , delhi -110005 , New Delhi, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10076754 | 2007-11-06 | - | - | 2,400,000.00 | Bank of India | |
| 10078556 | 2007-12-03 | 2013-08-30 | - | 550,000,000.00 | Bank of India | |
| 10132706 | 2008-10-27 | - | - | 2,500,000.00 | Bank of India | |
| 10149015 | 2009-03-12 | - | 2010-07-12 | 63,000,000.00 | INDIAN OVERSEAS BANK | |
| 10169473 | 2009-07-18 | 2012-04-16 | - | 550,000,000.00 | PUNJAB NATIONAL BANK | |
| 10240437 | 2010-08-24 | 2015-12-28 | - | 172,500,000.00 | PHOENIX ARC PRIVATE LIMITED | |
| 10241277 | 2010-09-01 | 2012-01-18 | - | 350,000,000.00 | PUNJAB NATIONAL BANK | |
| 10246500 | 2010-08-30 | 2014-01-25 | - | 330,000,000.00 | BANK OF MAHARASHTRA | |
| 10251034 | 2010-10-26 | - | 2012-09-20 | 20,000,000.00 | Karnataka Bank Limited | |
| 10260519 | 2010-12-24 | - | - | 10,000,000.00 | BANK OF MAHARASHTRA | |
| 10270035 | 2011-02-03 | 2015-12-30 | - | 2,000,000,000.00 | Bank of India | |
| 10276136 | 2011-02-17 | - | - | 180,000,000.00 | PUNJAB NATIONAL BANK | |
| 10284157 | 2011-03-21 | - | - | 75,000,000.00 | PUNJAB NATIONAL BANK | |
| 10304616 | 2011-08-24 | - | 2012-05-03 | 25,000,000.00 | Bank of Baroda | |
| 10307631 | 2011-08-29 | 2012-09-24 | - | 1,400,000,000.00 | PUNJAB NATIONAL BANK (LEAD BANK) | |
| 10316111 | 2011-09-16 | - | - | 640,000.00 | PUNJAB NATIONAL BANK | |
| 10316772 | 2011-09-26 | - | 2012-09-20 | 20,000,000.00 | Karnataka Bank Limited | |
| 10330184 | 2011-12-21 | 2013-09-25 | - | 50,000,000.00 | INDIAN OVERSEAS BANK | |
| 10347857 | 2012-03-12 | - | 2012-09-20 | 20,000,000.00 | Karnataka Bank Limited | |
| 10351755 | 2012-04-04 | - | - | 3,986,000.00 | PUNJAB NATIONAL BANK | |
| 10357545 | 2012-05-05 | - | - | 25,000,000.00 | Bank of Baroda | |
| 10359068 | 2012-05-24 | 2014-01-04 | - | 300,000,000.00 | Andhra Bank | |
| 10367951 | 2012-07-27 | - | - | 245,000,000.00 | Bank of Baroda | |
| 10368000 | 2012-07-18 | 2013-12-23 | - | 120,000,000.00 | Syndicate Bank | |
| 10389493 | 2012-11-27 | - | - | 11,000,000.00 | Syndicate Bank | |
| 10400629 | 2013-01-22 | - | - | 200,000,000.00 | Syndicate Bank | |
| 10402659 | 2013-02-07 | - | 2013-06-21 | 110,000,000.00 | BANK OF MAHARASHTRA | |
| 10413088 | 2013-03-13 | - | - | 20,000,000.00 | Andhra Bank | |
| 10417721 | 2013-03-28 | 2015-12-30 | - | 173,300,000.00 | PHOENIX ARC PRIVATE LIMITED | |
| 10417824 | 2013-03-28 | - | 2013-08-28 | 40,000,000.00 | Bank of Baroda | |
| 10421733 | 2013-03-30 | - | - | 8,782,919.00 | Syndicate Bank | |
| 10435186 | 2013-06-26 | - | - | 60,000,000.00 | BANK OF MAHARASHTRA | |
| 10444100 | 2013-08-22 | - | - | 40,000,000.00 | Bank of Baroda | |
| 10444689 | 2013-08-01 | - | - | 55,000,000.00 | CENTRAL BANK OF INDIA | |
| 10447180 | 2013-08-22 | - | - | 100,000,000.00 | Syndicate Bank | |
| 10463428 | 2013-11-08 | - | - | 30,000,000.00 | Andhra Bank | |
| 10464032 | 2013-10-30 | - | - | 60,000,000.00 | BANK OF MAHARASHTRA | |
| 10464757 | 2013-11-30 | - | - | 300,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10504643 | 2014-03-31 | - | - | 79,400,000.00 | Bank of India | |
| 10509892 | 2014-03-31 | - | - | 233,700,000.00 | Bank of India | |
| 10523956 | 2014-04-03 | 2015-12-28 | - | 47,000,000.00 | PHOENIX ARC PRIVATE LIMITED | |
| 10523959 | 2014-04-03 | 2015-12-28 | - | 127,500,000.00 | PHOENIX ARC PRIVATE LIMITED |
- 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.
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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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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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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
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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 |
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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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As on: 2026-07-13
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.