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BVM LOGISTICS PRIVATE LIMITED

CIN: U65921CH1995PTC016712 As on: 2026-07-13

BVM LOGISTICS PRIVATE LIMITED (CIN: U65921CH1995PTC016712) is a Private company incorporated on 04 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

BVM LOGISTICS 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.BVM LOGISTICS 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 BVM LOGISTICS PRIVATE LIMITED are TEJINDER SINGH, SAHIL PATIAL, JANAK RAJ SINGH, and ASHOK KUMAR CHOPRA.

BVM LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921CH1995PTC016712 and its registration number is 16712. Users may contact BVM LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BVM LOGISTICS PRIVATE LIMITED is S.C.O. 38. 1ST FLOOR SECTOR 26, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160019.

Current status of BVM LOGISTICS 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 BVM LOGISTICS 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 BVM LOGISTICS 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 BVM LOGISTICS
DIN Director Name Designation Appointment Date
06700973 TEJINDER SINGH Director 2023-11-26
09055092 SAHIL PATIAL Director 2020-10-01
00064804 JANAK RAJ SINGH Director 2012-09-29
06556673 ASHOK KUMAR CHOPRA Director 2015-09-30
Past Directors & Key Managerial Personnel of BVM LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00064718 BALBIR SINGH UPPAL Additional Director - 2012-09-29
00064718 BALBIR SINGH UPPAL Director - 2015-03-25
00064804 JANAK RAJ SINGH Additional Director - 2012-09-29
00405572 ROSHAN LAL SOOD Director - 2013-02-07
02052359 GURDEEP SINGH Additional Director - 2008-09-30
02052359 GURDEEP SINGH Director - 2013-02-07
06556673 ASHOK KUMAR CHOPRA Additional Director - 2015-09-30
06556673 ASHOK KUMAR CHOPRA Director - 2020-10-01
Other Directorships of TEJINDER SINGH
Company Name CIN Designation Appointment Date Cessation
GANESHAY OVERSEAS INDUSTRIES PRIVATE LIMITED U00000CH2003PTC025737 Additional Director - 2015-09-30
GANESHAY OVERSEAS INDUSTRIES PRIVATE LIMITED U00000CH2003PTC025737 Director 2015-09-30 Ongoing
BB GLOBAL PRIVATE LIMITED U01100PB2016PTC045676 Director 2018-10-05 Ongoing
PUNJAB GREENFIELD RESOURCES LIMITED U15141CH2007PLC030685 Additional Director - 2015-09-30
PUNJAB GREENFIELD RESOURCES LIMITED U15141CH2007PLC030685 Director 2015-09-30 Ongoing
LOIL HEALTH FOODS LIMITED U15205CH1999PLC023175 Director 2019-02-28 Ongoing
LOIL CONTINENTAL FOODS LIMITED U51224CH1999PLC022837 Director 2019-09-17 Ongoing
LOIL INTERNATIONAL FOODS PRIVATE LIMITED U51224CH1999PTC022838 Director 2019-06-11 Ongoing
LOIL OVERSEAS FOODS LIMITED U51229DL1999PLC101831 Director 2019-09-16 Ongoing
Other Directorships of SAHIL PATIAL
Company Name CIN Designation Appointment Date Cessation
GANESHAY OVERSEAS INDUSTRIES PRIVATE LIMITED U00000CH2003PTC025737 Director 2020-10-01 Ongoing
PUNJAB GREENFIELD RESOURCES LIMITED U15141CH2007PLC030685 Director 2019-02-25 Ongoing
LOIL HEALTH FOODS LIMITED U15205CH1999PLC023175 Director 2020-10-01 Ongoing
VICTOR FOODS INDIA LIMITED U15496DL2001PLC122112 Director 2020-10-01 Ongoing
LAKSHMI GREEN POWER PRIVATE LIMITED U40101CH2010PTC031959 Director 2019-02-26 Ongoing
LOIL CONTINENTAL FOODS LIMITED U51224CH1999PLC022837 Director 2019-02-27 Ongoing
LOIL INTERNATIONAL FOODS PRIVATE LIMITED U51224CH1999PTC022838 Director 2019-10-01 Ongoing
LOIL OVERSEAS FOODS LIMITED U51229DL1999PLC101831 Director 2019-03-01 Ongoing
Other Directorships of BALBIR SINGH UPPAL
Company Name CIN Designation Appointment Date Cessation
LAKSHMI ENERGY AND FOODS LIMITED L00000CH1990PLC010573 Managing Director 2009-09-01 Ongoing
LAKSHMI ENERGY AND FOODS LIMITED L00000CH1990PLC010573 Whole-time director - 2009-09-01
GANESHAY OVERSEAS INDUSTRIES PRIVATE LIMITED U00000CH2003PTC025737 Additional Director - 2013-08-08
BB GLOBAL PRIVATE LIMITED U01100PB2016PTC045676 Director - 2018-10-05
PUNJAB GREENFIELD RESOURCES LIMITED U15141CH2007PLC030685 Director - 2019-11-02
LOIL HEALTH FOODS LIMITED U15205CH1999PLC023175 Director - 2019-03-01
VICTOR FOODS INDIA LIMITED U15496DL2001PLC122112 Additional Director - 2008-09-29
VICTOR FOODS INDIA LIMITED U15496DL2001PLC122112 Director 2008-09-29 Ongoing
LAKSHMI GREEN POWER PRIVATE LIMITED U40101CH2010PTC031959 Director - 2019-10-05
ARIN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210345 Additional Director - 2013-09-28
ARIN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210345 Director 2013-09-28 Ongoing
LOIL CONTINENTAL FOODS LIMITED U51224CH1999PLC022837 Director 2005-03-25 Ongoing
LOIL CONTINENTAL FOODS LIMITED U51224CH1999PLC022837 Director - 2019-03-01
LOIL INTERNATIONAL FOODS PRIVATE LIMITED U51224CH1999PTC022838 Director - 2018-10-03
LOIL OVERSEAS FOODS LIMITED U51229DL1999PLC101831 Director 1999-10-14 Ongoing
LOIL OVERSEAS FOODS LIMITED U51229DL1999PLC101831 Director - 2019-03-01
MINIMAX COMPUTERS AND SOFTWARE PRIVATE LIMITED U72200DL2006PTC155372 Director - 2007-07-25
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2013-12-20
LOIL IMPEX LIMITED U99999DL1999PLC101830 Director 1999-10-04 Ongoing
Other Directorships of JANAK RAJ SINGH
Company Name CIN Designation Appointment Date Cessation
LAKSHMI ENERGY AND FOODS LIMITED L00000CH1990PLC010573 Director - 2018-07-04
LAKSHMI ENERGY AND FOODS LIMITED L00000CH1990PLC010573 Managing Director - 2018-03-27
LAKSHMI ENERGY AND FOODS LIMITED L00000CH1990PLC010573 Whole-time director - 2010-03-27
GANESHAY OVERSEAS INDUSTRIES PRIVATE LIMITED U00000CH2003PTC025737 Director - 2019-07-01
GANESHAY OVERSEAS INDUSTRIES PRIVATE LIMITED U00000CH2003PTC025737 Managing Director - 2018-02-02
BB GLOBAL PRIVATE LIMITED U01100PB2016PTC045676 Director 2016-09-01 Ongoing
PUNJAB GREENFIELD RESOURCES LIMITED U15141CH2007PLC030685 Director - 2017-11-13
PUNJAB GREENFIELD RESOURCES LIMITED U15141CH2007PLC030685 Managing Director - 2012-05-31
LOIL HEALTH FOODS LIMITED U15205CH1999PLC023175 Director - 2013-04-01
VICTOR FOODS INDIA LIMITED U15496DL2001PLC122112 Additional Director - 2008-09-29
VICTOR FOODS INDIA LIMITED U15496DL2001PLC122112 Director 2008-09-29 Ongoing
LAKSHMI GREEN POWER PRIVATE LIMITED U40101CH2010PTC031959 Director 2010-01-01 Ongoing
LOIL INTERNATIONAL FOODS PRIVATE LIMITED U51224CH1999PTC022838 Director 2018-10-03 Ongoing
LOIL INTERNATIONAL FOODS PRIVATE LIMITED U51224CH1999PTC022838 Director - 2013-04-01
LOIL OVERSEAS FOODS LIMITED U51229DL1999PLC101831 Director - 2013-04-01
NEETU LEASING AND FINANCE PRIVATE LIMITED U65100DL1995PTC071877 Director 1995-08-23 Ongoing
MINIMAX COMPUTERS AND SOFTWARE PRIVATE LIMITED U72200DL2006PTC155372 Director - 2007-07-25
LOIL IMPEX LIMITED U99999DL1999PLC101830 Director 1999-10-04 Ongoing
Other Directorships of ROSHAN LAL SOOD
Company Name CIN Designation Appointment Date Cessation
LOIL HEALTH FOODS LIMITED U15205CH1999PLC023175 Director 2004-04-07 Ongoing
Other Directorships of GURDEEP SINGH
Company Name CIN Designation Appointment Date Cessation
LOIL HEALTH FOODS LIMITED U15205CH1999PLC023175 Director - 2013-05-29
LOIL CONTINENTAL FOODS LIMITED U51224CH1999PLC022837 Additional Director - 2008-09-30
LOIL CONTINENTAL FOODS LIMITED U51224CH1999PLC022837 Director - 2013-05-29
LOIL OVERSEAS FOODS LIMITED U51229DL1999PLC101831 Additional Director - 2013-05-29
NEETU LEASING AND FINANCE PRIVATE LIMITED U65100DL1995PTC071877 Director 2005-04-04 Ongoing
LOIL IMPEX LIMITED U99999DL1999PLC101830 Director 2006-04-01 Ongoing
Other Directorships of ASHOK KUMAR CHOPRA
Company Name CIN Designation Appointment Date Cessation
GANESHAY OVERSEAS INDUSTRIES PRIVATE LIMITED U00000CH2003PTC025737 Additional Director - 2014-09-30
GANESHAY OVERSEAS INDUSTRIES PRIVATE LIMITED U00000CH2003PTC025737 Director 2014-09-30 Ongoing
GANESHAY OVERSEAS INDUSTRIES PRIVATE LIMITED U00000CH2003PTC025737 Director - 2020-10-01
PUNJAB GREENFIELD RESOURCES LIMITED U15141CH2007PLC030685 Additional Director - 2013-09-30
PUNJAB GREENFIELD RESOURCES LIMITED U15141CH2007PLC030685 Director - 2020-10-01
LOIL HEALTH FOODS LIMITED U15205CH1999PLC023175 Additional Director - 2013-09-30
LOIL HEALTH FOODS LIMITED U15205CH1999PLC023175 Director 2013-09-30 Ongoing
LOIL HEALTH FOODS LIMITED U15205CH1999PLC023175 Director - 2020-10-01
VICTOR FOODS INDIA LIMITED U15496DL2001PLC122112 Director 2014-04-30 Ongoing
VICTOR FOODS INDIA LIMITED U15496DL2001PLC122112 Director - 2020-10-01
LAKSHMI GREEN POWER PRIVATE LIMITED U40101CH2010PTC031959 Additional Director - 2013-09-30
LAKSHMI GREEN POWER PRIVATE LIMITED U40101CH2010PTC031959 Director 2013-09-30 Ongoing
LAKSHMI GREEN POWER PRIVATE LIMITED U40101CH2010PTC031959 Director - 2020-10-01
LOIL CONTINENTAL FOODS LIMITED U51224CH1999PLC022837 Additional Director - 2013-09-30
LOIL CONTINENTAL FOODS LIMITED U51224CH1999PLC022837 Director 2013-09-30 Ongoing
LOIL CONTINENTAL FOODS LIMITED U51224CH1999PLC022837 Director - 2020-10-01
LOIL INTERNATIONAL FOODS PRIVATE LIMITED U51224CH1999PTC022838 Additional Director - 2013-09-30
LOIL INTERNATIONAL FOODS PRIVATE LIMITED U51224CH1999PTC022838 Director 2013-09-30 Ongoing
LOIL INTERNATIONAL FOODS PRIVATE LIMITED U51224CH1999PTC022838 Director - 2020-10-01
LOIL OVERSEAS FOODS LIMITED U51229DL1999PLC101831 Additional Director - 2013-09-30
LOIL OVERSEAS FOODS LIMITED U51229DL1999PLC101831 Director 2013-09-30 Ongoing
LOIL OVERSEAS FOODS LIMITED U51229DL1999PLC101831 Director - 2020-10-01

CIN Company Name Company Address
U00000CH2003PTC025737 GANESHAY OVERSEAS INDUSTRIES PRIVATE LIMITED S.C.O. 38. 1ST FLOOR SECTOR 26, MADHYA MARG,CHANDIGARH,Chandigarh,Chandigarh,160019-India
U51224CH1999PTC022838 LOIL INTERNATIONAL FOODS PRIVATE LIMITED S.C.O. 38. 1ST FLOOR SECTOR 26, MADHYA MARG,CHANDIGARH,Chandigarh,Chandigarh,160019-India
U15141CH2007PLC030685 PUNJAB GREENFIELD RESOURCES LIMITED S.C.O. 38. 1ST FLOOR SECTOR 26, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160019
U40101CH2010PTC031959 LAKSHMI GREEN POWER PRIVATE LIMITED S.C.O. 38. 1ST FLOOR SECTOR 26, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160019
U51224CH1999PLC022837 LOIL CONTINENTAL FOODS LIMITED S.C.O. 38. 1ST FLOOR SECTOR 26, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160019
U65921CH1989PTC009794 MEHTANI HOLDINGS PVT LTD S.C.O. 3, SECOND FLOOR, MADHYA MARG SECTOR 26 , CHANDIGARH, Chandigarh, India - 160019
U72900CH2015PTC035824 BULLFINCH TECH PRIVATE LIMITED S.C.O. 35, FIRST FLOOR MADHYA MARG, SECTOR-26 , CHANDIGARH, Chandigarh, India - 160019
U72900CH2015PTC035800 MAA JI VENTURES PRIVATE LIMITED S.C.O 34, FIRST FLOOR, SECTOR-26 (MADHYA MARG), , CHANDIGARH, Chandigarh, India - 160019
U70100CH2004PTC027235 VAN ESTATES PRIVATE LIMITED S.C.O. 35, FIRST FLOOR MADHYA MARG, SECTOR-26 , CHANDIGARH, Chandigarh, India - 160019
U72200CH2007PTC030718 OPERA SOFTWARE INDIA PRIVATE LIMITED Chamber No 201, 2nd Floor, S.C.O. No 40, Sector 26, Madhya Marg , Chandigarh, Chandigarh, India - 160019
U80100CH2025PTC046524 OBSIDIAN CIRCLE PRIVATE LIMITED S.C.O. 34, Sector 26-D,Madhya Marg,Chandigarh,Chandigarh,Chandigarh,160019-India
U15205CH1999PLC023175 LOIL HEALTH FOODS LIMITED SCO NO. 38, 1ST FLOOR, SECTOR – 26, MADHYA MARG, , CHANDIGARH, Chandigarh, India - 160019
U66309CH2025PTC046468 KAILON PARTNERS PRIVATE LIMITED SCO NO. 36, 1ST FLOOR,SECTOR 26 MADHYA MARG,Chandigarh,Chandigarh,Chandigarh,160019-India
U65921CH1989PTC009503 S J MERCANTILE PRIVATE LIMITED S C O 49 50SECTOR 26 MADHYA MARG CHANDIGARH , U T, Chandigarh, India - 160019
U63000CH2016PTC035913 KANSHV INTERNATIONAL PRIVATE LIMITED S.C.O. 19, MADHYA MARG SECTOR-7 C , CHANDIGARH, Chandigarh, India - 160019
AAF-4654 RISIND INFRA SOLUTIONS LLP S.C.O 21, MAA DURGA TRADING CO. , CABIN 110 MADHYA MARG, SECTOR-7C CHANDIGARH, Chandigarh, India - 160019
U01200CH2011PTC033062 HIMALAYAN EMU FARM DEVELOPERS PRIVATE LIMITED SCO-38, FIRST FLOOR, MADHYA MARG SECTOR-7C , CHANDIGARH, Chandigarh, India - 160019
U63040CH2010PTC031966 TRAVEL SAMURAIS PRIVATE LIMITED 1ST FLOOR,SCO 14, SECTOR 26,MADHYA MARG, , CHANDIGARH, Chandigarh, India - 160019
U74992CH2012PTC033895 NZ INSURANCE BROKERS PRIVATE LIMITED SCO 61, 1ST FLOOR, MADHYA MARG SECTOR 26, , CHANDIGARH, Chandigarh, India - 160019
U45400CH2016PTC035963 TIKVAH CONSTRUCTIONS PRIVATE LIMITED S.C.O 36, SECTOR 26, CABIN ON SECOND FLOOR , CHANDIGARH, Chandigarh, India - 160019
U74999CH2020PTC043269 PHALAKIN SECURITY PRIVATE LIMITED SCO No. 38, First Floor Sector 7-C, Madhya Marg , Chandigarh, Chandigarh, India - 160019
U51909CH2012PTC034284 SUNRISE METAL COATING IMPORT EXPORT PRIVATE LIMITED S.C.O. No. 1, 1st FLOOR, CABIN No. 3, SECTOR 27 - D , CHANDIGARH, Chandigarh, India - 160019
U10611CH2023PTC045090 MTSV FOODS INDUSTRIES PRIVATE LIMITED SCO 14 first floor,sector 26 Madhya Marg Chandigarh,Chandigarh,Chandigarh,Chandigarh,160019-India
U51909CH2021PTC043596 ALLIANCE INDIA CONSUMER PRODUCTS PRIVATE LIMITED S.C.O-31, CHANDIGARH IN SECTOR 26-CHANDIGARH , CHANDIGARH, Chandigarh, India - 160019
L00000CH1983PLC031318 SAB INDUSTRIES LIMITED S.C.O. 49-50, SECTOR - 26, MADHYA MARG , CHANDIGRH, Chandigarh, India - 160019
U28299CH2025PTC046541 ABHINAV AUTOMOTORS PRIVATE LIMITED SCO 35, FIRST FLOOR,SECTOR 26, MADHYA MARG,Chandigarh,Chandigarh,Chandigarh,160019-India
U55109CH2023PTC045431 ROAMRIGHT TRAVELS PRIVATE LIMITED SCO 44, FIRST FLOOR SECTOR 26,MADHYA MARG,Chandigarh,Chandigarh,Chandigarh,160019-India
U27320CH2025PTC046070 ABN INTERNATIONAL PRIVATE LIMITED SCO 33 2ND FLOOR,SECTOR 26 MADHYA MARG,Chandigarh,Chandigarh,Chandigarh,160019-India
U29304CH2023PLC045231 IEC ELECTRIC POWER LIMITED SCO. 36, FIRST FLOOR,MADHYA MARG, SECTOR - 26,Chandigarh,Chandigarh,Chandigarh,160019-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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