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
CAPITAL TRUST LIMITED
CIN: L65923DL1985PLC195299 As on: 2026-07-13
CAPITAL TRUST LIMITED (CIN: L65923DL1985PLC195299) is a Public company incorporated on 23 Aug 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 670100000.00 and its paid up capital is Rs. 340194040.00.
CAPITAL TRUST LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CAPITAL TRUST 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 CAPITAL TRUST LIMITED are YOGEN KHOSLA, GOVIND SABOO, SUMAN KUKRETY, SANJIV SYAL, PAWAN DUBEY, and VAHIN KHOSLA.
CAPITAL TRUST LIMITED's Corporate Identification Number (CIN) is L65923DL1985PLC195299 and its registration number is 195299. Users may contact CAPITAL TRUST LIMITED on its Email address - [email protected]. Registered address of CAPITAL TRUST LIMITED is 205, 2nd Floor, Centrum Mall M G Road, Sultanpur , New Delhi, Delhi, India - 110030.
Current status of CAPITAL TRUST 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 CINs
ZaubaCorp's company report for CAPITAL TRUST 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 CAPITAL TRUST
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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 CAPITAL TRUST 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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Serious 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 CAPITAL TRUST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00203165 | YOGEN KHOSLA | Managing Director | 2003-04-01 |
| 06724172 | GOVIND SABOO | Director | 2021-09-30 |
| 08730773 | SUMAN KUKRETY | Director | 2020-03-28 |
| 00271256 | SANJIV SYAL | Director | 2024-06-06 |
| 01767875 | PAWAN DUBEY | Director | 2021-09-30 |
| 07656894 | VAHIN KHOSLA | Director | 2021-09-30 |
Past Directors & Key Managerial Personnel of CAPITAL TRUST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08442935 | NITIN DHINGRA | CFO(KMP) | - | 2017-06-30 |
| 10257219 | ANIL KUMAR SINHA | Company Secretary | - | 2007-08-29 |
| 01427841 | KAKESSERY KOCHUNNY RAJ | Director | - | 2010-05-24 |
| 02374358 | JOGINDER PAL DUA | Director | - | 2018-11-10 |
| 06724172 | GOVIND SABOO | Additional Director | - | 2021-09-30 |
| 07641980 | ABHINAV SHARMA | Additional Director | - | 2020-03-28 |
| 07641980 | ABHINAV SHARMA | Director | - | 2021-02-01 |
| 07778502 | MADHUSUDAN GUPTA | CFO(KMP) | - | 2019-05-27 |
| 07860331 | ASHUTOSH PRADEEP SARDESAI | Nominee Director | - | 2019-08-27 |
| 08730773 | SUMAN KUKRETY | Additional Director | - | 2020-03-28 |
| 00040072 | VENKATA RAMANA NADIMPALLI | Additional Director | - | 2011-09-12 |
| 00271256 | SANJIV SYAL | Additional Director | - | 2018-09-29 |
| 00271256 | SANJIV SYAL | Director | - | 2024-02-13 |
| 00362985 | JAGAT SINGH TOMAR | Additional Director | - | 2010-05-24 |
| 00362985 | JAGAT SINGH TOMAR | Director | - | 2010-07-01 |
| 01077614 | SURENDRA MAHANTI | Director | - | 2018-08-11 |
| 02122147 | SACHIN KUMAR BHARTIYA | Additional Director | - | 2016-09-26 |
| 02122147 | SACHIN KUMAR BHARTIYA | Nominee Director | - | 2019-06-20 |
| 02666053 | HARI BASKARAN | Additional Director | - | 2014-09-30 |
| 02666053 | HARI BASKARAN | Director | - | 2018-08-11 |
| 03459878 | PRAKSHI AGRAWAL | Company Secretary | - | 2011-04-15 |
| 01767875 | PAWAN DUBEY | Additional Director | - | 2021-09-30 |
| 02497348 | SANJEEV KUMAR | Company Secretary | - | 2008-04-23 |
| 02889368 | DEVENDAR AGARWAL | Company Secretary | - | 2010-12-11 |
| 05300541 | VIJAY KUMAR | Additional Director | - | 2013-09-23 |
| 05300541 | VIJAY KUMAR | Director | - | 2021-02-08 |
| 07422608 | MANPREET CHAWLA SINGH | Additional Director | - | 2016-09-26 |
| 07539673 | LEENA SHARMA | Company Secretary | - | 2013-03-31 |
| 07561221 | MUKESH SEHGAL | CFO(KMP) | - | 2016-11-25 |
| 07656894 | VAHIN KHOSLA | Additional Director | - | 2021-09-30 |
| 00522678 | CHHOTU RAM SHARMA | Additional Director | - | 2010-05-24 |
| 00522678 | CHHOTU RAM SHARMA | Director | - | 2012-02-01 |
| 01021382 | NIKHEL KOCHHAR | Additional Director | - | 2018-09-29 |
| 01021382 | NIKHEL KOCHHAR | Director | - | 2021-06-29 |
| 03496484 | ANJU KHOSLA | Additional Director | - | 2015-09-30 |
| 03496484 | ANJU KHOSLA | Director | - | 2021-06-29 |
Other Directorships of NITIN DHINGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONTYPARK FINANCE CORPORATION LIMITED. | U65999DL2008PLC390433 | CFO(KMP) | - | 2018-09-24 |
| TRUE COIN CAPITAL ADVISORY SERVICES PRIVATE LIMITED | U67190DL2019PTC349554 | Director | 2019-05-03 | Ongoing |
Other Directorships of ANIL KUMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABK SYNERGY CORPORATE SOLUTIONS LLP | ACC-2396 | Designated Partner | 2023-07-27 | Ongoing |
| HARYANA CAPFIN LIMITED. | L27209MH1998PLC236139 | Company Secretary | - | 2009-09-10 |
| DOOSAN POWER SYSTEMS INDIA PRIVATE LIMITED | U31101DL2000PTC258626 | Company Secretary | - | 2020-10-16 |
| GREAT EASTERN ENERGY CORPORATION LIMITED | U48985WB1992PLC095301 | Company Secretary | - | 2023-01-09 |
Other Directorships of YOGEN KHOSLA
Other Directorships of KAKESSERY KOCHUNNY RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIK TRADE SERVICES LIMITED | U51100DL2017PLC323698 | Additional Director | - | 2018-09-27 |
| V K CONSULTANTS PRIVATE LIMITED | U74140DL1984PTC017836 | Director | - | 2018-09-24 |
Other Directorships of JOGINDER PAL DUA
Other Directorships of GOVIND SABOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JRG VENTURES LLP | AAV-6509 | Designated Partner | 2021-02-01 | Ongoing |
| SRUJAN ALPHA CAPITAL ADVISORS LLP | AAW-1680 | Designated Partner | 2021-03-04 | Ongoing |
| RAGHAV PRODUCTIVITY ENHANCERS LIMITED | L27109RJ2009PLC030511 | Additional Director | - | 2021-06-25 |
| RAGHAV PRODUCTIVITY ENHANCERS LIMITED | L27109RJ2009PLC030511 | Director | 2021-06-25 | Ongoing |
| SK FINANCE LIMITED | U65923RJ1994PLC009051 | Director | - | 2016-04-01 |
| ARTHA SARATHI INDIA PRIVATE LIMITED | U74120UP2014PTC067774 | Director | 2014-12-23 | Ongoing |
Other Directorships of ABHINAV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIDS CHANDA MAMA LEARNING LLP | AAP-3934 | Designated Partner | 2019-05-22 | Ongoing |
| ALPHAS STRATEGIC ADVISORY LLP | AAS-6143 | Designated Partner | - | 2021-04-27 |
| EMEND DATA ANALYTICS AND RISK CONSULTING LLP | AAY-9786 | Designated Partner | 2021-10-12 | Ongoing |
| MANBA FINANCE LIMITED | U65923MH1996PLC099938 | Additional Director | - | 2019-09-24 |
| MANBA FINANCE LIMITED | U65923MH1996PLC099938 | Director | 2019-09-24 | Ongoing |
| XIAONIU FINTECH LENDING PRIVATE LIMITED | U65990DL2019FTC359224 | Director | - | 2020-07-01 |
| RIEMANN STRATEGIC RESEARCH AND CONSULTING PRIVATE LIMITED | U74999DL2017PTC310000 | Director | 2017-01-02 | Ongoing |
Other Directorships of MADHUSUDAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEEKLINE INVESTMENT AND TRADING COMPANY LTD | U65923DL1983PLC016657 | Additional Director | - | 2020-12-30 |
| WEEKLINE INVESTMENT AND TRADING COMPANY LTD | U65923DL1983PLC016657 | Director | 2020-12-30 | Ongoing |
| VIRIDIAN CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED | U74899DL1994PTC056723 | Additional Director | - | 2017-07-01 |
| VIRIDIAN CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED | U74899DL1994PTC056723 | Managing Director | - | 2018-06-30 |
| PERK EDGE SOLUTIONS PRIVATE LIMITED | U74999DL2018PTC338011 | Additional Director | - | 2020-12-28 |
| PERK EDGE SOLUTIONS PRIVATE LIMITED | U74999DL2018PTC338011 | Director | 2020-12-28 | Ongoing |
Other Directorships of ASHUTOSH PRADEEP SARDESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STYLAM INDUSTRIES LIMITED | L20211CH1991PLC011732 | Nominee Director | - | 2019-09-10 |
| KAMA AYURVEDA PRIVATE LIMITED | U24233DL2001PTC112006 | Nominee Director | - | 2019-09-06 |
| SREYAS HOLISTIC REMEDIES PRIVATE LIMITED | U85110TG2008PTC061208 | Additional Director | - | 2023-03-31 |
| SREYAS HOLISTIC REMEDIES PRIVATE LIMITED | U85110TG2008PTC061208 | Director | - | 2024-09-20 |
| SADGURU HEALTHCARE SERVICES PRIVATE LIMITED | U85191TG2009PTC063676 | Nominee Director | 2022-08-26 | Ongoing |
Other Directorships of SUMAN KUKRETY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VENKATA RAMANA NADIMPALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAKSHEEL SOLUTIONS LIMITED | U72200TG1999PLC032556 | Director | - | 2012-02-13 |
| CTRAN CONSULTING PRIVATE LIMITED | U74140HR2007PTC114808 | Additional Director | - | 2008-08-29 |
| CTRAN CONSULTING PRIVATE LIMITED | U74140HR2007PTC114808 | Director | - | 2014-06-14 |
| BHARTIYA SAMRUDDHI INVESTMENTS AND CONSULTING SERVICES LIMITED | U74899DL1996PLC078267 | Managing Director | - | 2008-04-01 |
| BHARTIYA SAMRUDDHI INVESTMENTS AND CONSULTING SERVICES LIMITED | U74899DL1996PLC078267 | Whole-time director | - | 2008-07-18 |
| BHARTIYA SAMRUDDHI FINANCE LIMITED | U74899DL1996PLC081127 | Managing Director | - | 2008-07-19 |
| ISAP INDIA FOUNDATION | U74899DL2001NPL109771 | Director | - | 2012-04-11 |
| INDIAN AGRIBUSINESS SYSTEMS LIMITED | U74999DL2000PLC104814 | Director | - | 2012-04-11 |
| INDIAN GRAMEEN SERVICES | U85320DL1987NPL027141 | Director | - | 2014-06-12 |
| UNITED CARE DEVELOPMENT SERVICES | U93000TG2010NPL066991 | Director | - | 2014-09-29 |
Other Directorships of SANJIV SYAL
Other Directorships of JAGAT SINGH TOMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARE MICROFIN LIMITED | U65910TG1999PLC031548 | Director | - | 2007-09-25 |
| BARSANA MOTOR FINANCE PRIVATE LIMITED | U65910UP1994PTC016568 | Director | - | 2010-07-01 |
| CASHPOR MICRO CREDIT | U65910UP2002NPL027113 | Additional Director | - | 2010-07-01 |
| CASHPOR MICRO CREDIT | U65910UP2002NPL027113 | Managing Director | - | 2009-05-31 |
| CASHPOR FINANCIAL SERVICES PRIVATE LIMITED | U65920UP2003PTC027489 | Director | - | 2008-06-01 |
| CASHPOR FINANCIAL SERVICES PRIVATE LIMITED | U65920UP2003PTC027489 | Managing Director | - | 2009-05-31 |
| CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED | U65929UP1996PTC041880 | Director | - | 2010-07-01 |
| NIRDHAN UTTHAN (INDIA) | U74991UP2007NPL033583 | Director | 2007-07-05 | Ongoing |
Other Directorships of SURENDRA MAHANTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SACHIN KUMAR BHARTIYA
Other Directorships of HARI BASKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIK TRADE SERVICES LIMITED | U51100DL2017PLC323698 | Additional Director | - | 2018-12-14 |
| BIK TRADE SERVICES LIMITED | U51100DL2017PLC323698 | Director | - | 2020-05-25 |
| SHERIFF EXPRESS TRAVELS AND CARGO PRIVATE LIMITED | U63040DL1994PTC293115 | Director | - | 2018-10-03 |
| CAPITALTRUST MICROFINANCE PRIVATE LIMITED | U65921DL1990PTC287461 | Director | - | 2018-08-01 |
| CAPITAL TRUST HOUSING FINANCE PRIVATE LIMITED | U67200DL2017PTC314968 | Additional Director | - | 2018-08-01 |
| PIMPRI CHINCHWAD ESERVICES LIMITED | U72200DL2010PLC208539 | Director | - | 2010-12-10 |
| ACCEL IT SERVICES LIMITED | U72900TN2013PLC091888 | Additional Director | - | 2015-07-29 |
| ACCEL IT SERVICES LIMITED | U72900TN2013PLC091888 | Director | - | 2019-05-05 |
| MILLENIUM IT SOLUTIONS LIMITED | U74110DL2009PLC188379 | Additional Director | - | 2010-09-10 |
| MILLENIUM IT SOLUTIONS LIMITED | U74110DL2009PLC188379 | Director | - | 2012-10-08 |
| VELO SPORTIVE PRIVATE LIMITED | U92412DL2012PTC238117 | Director | - | 2018-09-24 |
Other Directorships of PRAKSHI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA KNITWEAR TECHNOLOGY LIMITED | U17119DN1982PLC000092 | Company Secretary | - | 2010-02-28 |
| PINNACLE CAPITAL SOLUTIONS PRIVATE LIMITED | U65990JH1995PTC006350 | Company Secretary | - | 2018-06-22 |
| NAU-NIDH FINANCE LIMITED | U67200PB1989PLC009363 | Additional Director | - | 2015-09-29 |
| NAU-NIDH FINANCE LIMITED | U67200PB1989PLC009363 | Company Secretary | - | 2016-09-01 |
| NAU-NIDH FINANCE LIMITED | U67200PB1989PLC009363 | Director | - | 2016-09-01 |
Other Directorships of PAWAN DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEX BOLSTER GLOBAL LLP | AAA-8052 | Partner | 2012-05-01 | Ongoing |
| CAPITALTRUST MICROFINANCE PRIVATE LIMITED | U65921DL1990PTC287461 | Additional Director | - | 2021-09-30 |
| CAPITALTRUST MICROFINANCE PRIVATE LIMITED | U65921DL1990PTC287461 | Director | 2021-09-30 | Ongoing |
| CAPITAL TRUST HOUSING FINANCE PRIVATE LIMITED | U67200DL2017PTC314968 | Director | 2021-03-08 | Ongoing |
| LEX MAESTRO SERVICES PRIVATE LIMITED | U74900DL2012PTC238721 | Director | - | 2018-08-31 |
| LIFELONG MEDITECH PRIVATE LIMITED | U85110DL2002PTC116251 | Company Secretary | - | 2010-08-26 |
Other Directorships of SANJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SGR & ASSOCIATES LLP | AAR-0477 | Designated Partner | 2019-11-15 | Ongoing |
| ACE EDUTREND LIMITED | L29299DL1993PLC201811 | Company Secretary | - | 2008-07-12 |
| YADU (INDIA) LIMITED | U27205DL1984PLC019057 | Company Secretary | - | 2008-06-16 |
| S B REALTECH PRIVATE LIMITED | U70101DL2005PTC141139 | Company Secretary | - | 2007-08-30 |
| REVITAL REALITY PRIVATE LIMITED | U70101DL2011PTC217124 | Director | - | 2012-02-25 |
| LOTUS AMUSEMENT PARKS PRIVATE LIMITED | U70109DL2007PTC162392 | Director | - | 2009-03-28 |
| BHILWARA GREEN ENERGY LIMITED | U74899DL1995PLC066321 | Director | - | 2023-01-11 |
| REVITAL INVESTWISE SOLUTIONS PRIVATE LIMITED | U74900DL1999PTC099015 | Additional Director | - | 2019-05-23 |
| REVITAL BUSINESS SOLUTIONS PRIVATE LIMITED | U74900DL2009PTC188583 | Director | - | 2012-12-08 |
Other Directorships of DEVENDAR AGARWAL
Other Directorships of VIJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPITALTRUST MICROFINANCE PRIVATE LIMITED | U65921DL1990PTC287461 | Additional Director | - | 2018-09-29 |
| CAPITALTRUST MICROFINANCE PRIVATE LIMITED | U65921DL1990PTC287461 | Director | - | 2021-02-08 |
| CAPITAL TRUST HOUSING FINANCE PRIVATE LIMITED | U67200DL2017PTC314968 | Additional Director | - | 2018-12-31 |
| CAPITAL TRUST HOUSING FINANCE PRIVATE LIMITED | U67200DL2017PTC314968 | Director | - | 2021-03-08 |
| VELO SPORTIVE PRIVATE LIMITED | U92412DL2012PTC238117 | Additional Director | - | 2013-07-10 |
| VELO SPORTIVE PRIVATE LIMITED | U92412DL2012PTC238117 | Whole-time director | 2013-07-10 | Ongoing |
Other Directorships of MANPREET CHAWLA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LEENA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CURIZENT PRIVATE LIMITED (OPC) | U72200PN2016OPC165698 | Director | 2016-07-26 | Ongoing |
Other Directorships of MUKESH SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO CREDIOP PRIVATE LIMITED | U74899DL1988PTC030324 | Director | - | 2017-01-30 |
| VISHWAS WELFARE FOUNDATION | U85100DL2011NPL222676 | Additional Director | - | 2017-01-30 |
Other Directorships of VAHIN KHOSLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOONLIGHT EQUITY PRIVATE LIMITED | U45200DL1993PTC052264 | Director | 2022-12-07 | Ongoing |
| VISHWAS FUNDS PRIVATE LIMITED | U65190DL2017PTC310374 | Director | 2017-01-10 | Ongoing |
| CAPITAL TRUST HOUSING FINANCE PRIVATE LIMITED | U67200DL2017PTC314968 | Director | - | 2020-04-28 |
| SAJAN INTERNATIONAL PVT LTD | U74899DL1980PTC010483 | Director | - | 2020-12-30 |
Other Directorships of CHHOTU RAM SHARMA
Other Directorships of NIKHEL KOCHHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JHS & ASSOCIATES LLP | AAE-6757 | Designated Partner | 2018-12-13 | Ongoing |
| OMAX AUTOS LIMITED | L30103HR1983PLC026142 | Additional Director | - | 2024-04-04 |
| OMAX AUTOS LIMITED | L30103HR1983PLC026142 | Director | 2024-02-23 | Ongoing |
| NICHE CONSULTANTS PRIVATE LIMITED | U74140DL1998PTC095208 | Director | 1999-10-11 | Ongoing |
| NICHE CREDIT AND CAPITAL SERVICES PRIVATE LIMITED | U74899DL1994PTC061850 | Director | 1994-09-29 | Ongoing |
Other Directorships of ANJU KHOSLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONTAP TECHNOLOGIES PRIVATE LIMITED | U62090DL2024PTC431929 | Director | 2024-05-28 | Ongoing |
| CAPITALTRUST MICROFINANCE PRIVATE LIMITED | U65921DL1990PTC287461 | Additional Director | - | 2014-11-20 |
| CAPITALTRUST MICROFINANCE PRIVATE LIMITED | U65921DL1990PTC287461 | Director | 2019-06-01 | Ongoing |
| CAPITALTRUST MICROFINANCE PRIVATE LIMITED | U65921DL1990PTC287461 | Director | - | 2019-05-31 |
| LENDONLINE PRIVATE LIMITED | U72900DL2018PTC340788 | Director | 2018-10-22 | Ongoing |
| VISHWAS WELFARE FOUNDATION | U85100DL2011NPL222676 | Director | - | 2015-01-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U66190DL2024PTC431929 | ONTAP TECHNOLOGIES PRIVATE LIMITED | 205, 2ND FLOOR, CENTRUM MALL,M G ROAD, SULTANPUR,New Delhi,South West Delhi,Delhi,110030-India |
| U36996DL2022PTC396117 | AVENTURA DECOR PRIVATE LIMITED | IIIrd Floor, Centrum Mall Building , Kh no. 370, Sultanpur, M. G. Road New De,lhi-110030,DELHI,Central Delhi,Delhi,110030-India |
| U24233DL2020PTC369819 | DIVINEPLUS BIOTECH PRIVATE LIMITED | IIIRD FLOOR, CENTRUM MALL BUILDING KHASRA NO.370 M.G ROAD, SULTANPUR, NEW DELHI-110030 , DELHI, Delhi, India - 110030 |
| U96908DL2024PTC437069 | LOHIA FMS PRIVATE LIMITED | IIIRD FLOOR, CENTRUM MALL BUILDING,KHASRA NO.370, M.G. ROAD, , SULTANPUR,New Delhi,South West Delhi,Delhi,110030-India |
| U67200DL2017PTC314968 | CAPITAL TRUST HOUSING FINANCE PRIVATE LIMITED | 205 Centrum Mall Sultanpur, M G Road , New Delhi, Delhi, India - 110030 |
| U65921DL1990PTC287461 | CAPITALTRUST MICROFINANCE PRIVATE LIMITED | 205 Centrum Mall Sultanpur, M G Road , New Delhi, Delhi, India - 110030 |
| U65999DL1985PLC021255 | GLOBAL CREDIT CAPITAL LIMITED | UNIT NO. 203, 2nd FLOOR MG CENTRUM, SULTANPUR, M.G ROAD , NEW DELHI, Delhi, India - 110030 |
| U74899DL1985PLC022553 | PNR CAPITAL SERVICES LIMITED | UNIT NO. 203, 2nd FLOOR MG CENTRUM, SULTANPUR, M.G ROAD , NEW DELHI, Delhi, India - 110030 |
| U74999DL2017PTC312574 | BRITE CONNECT PRIVATE LIMITED | KHASRA NO. 369, 370, FIRST FLOOR SHOP NO. 102 CENTRUM MALL, M G ROAD, SULTANPUR, NEAR METRO STN. , NEW DELHI, Delhi, India - 110030 |
| U70101DL1997PLC084866 | WEST LAND ESTATES LIMITED | GB-11, B-Block, Ground Floor, Centrum Mall Khasra No-369, Main M.G Road, Village - Sultanpur , New Delhi, Delhi, India - 110030 |
| AAF-2334 | DG DESIGNER LANDSCAPES LLP | 146 New Manglapuri, 2nd Floor, Khasra No. 239 M G Road, Sultanpur, Opp. Metro Pillar No. 46 -47 New Delhi, Delhi, India - 110030 |
| U70101DL2016PTC290420 | SIANA DEVELOPERS PRIVATE LIMITED | KH NO.369-370,CENTRUM MALL SULTANPUR,M. G. ROAD , NEW DELHI, Delhi, India - 110030 |
| U63000DL2019PTC348774 | EXELIQ CABS PRIVATE LIMITED | Centrum Mall, Basement, Khasra No. 369, Near M. G. Road, Sultanpur , NEW DELHI, Delhi, India - 110030 |
| U26409DL2024PTC429171 | QUBO SMART LIVING PRIVATE LIMITED | Plot No 4, Ground Floor, Khasra 382,,Sultanpur, M G Road, New Delhi,New Delhi,South West Delhi,Delhi,110030-India |
| U37002DL2023PTC410919 | SWACH DRAVYA SOLUTION PRIVATE LIMITED | IIIru FLOOR, CENTRUM MALL BUILDING, KH NO. 37O, SULTANPUR, MG ROAD, NEW DELHI-11OO3O.,New Delhi,South West Delhi,Delhi,110030-India |
| U74899DL1968PTC004850 | RADHIKA WOOLLEN AND SILK MILLS PRIVATE LIMITED | 10A EMPIRE ESTATE FRONT PORTIOG FLOOR SULTANPUR M G ROAD SULTANPUR MEHRAULI GUR ROAD , NEW DELHI, Delhi, India - 110030 |
| U72900DL2016PTC302324 | JCNET COMMUNICATIONS PRIVATE LIMITED | 3rd Floor, Building No. 17, KH No. 382, M.G. Road Sultanpur, South Delhi , New Delhi, Delhi, India - 110030 |
| U15549DL2006PTC152067 | VINNER VINEYARDS PRIVATE LIMITED | 403, 2nd FLOOR, MAIN MEHRAULI ROAD GHITORNI, M G ROAD , NEW DELHI, Delhi, India - 110030 |
| U15520DL2007PTC161106 | VINNER ENOTECA WINES PRIVATE LIMITED | 403, 2nd FLOOR, MAIN MEHRAULI ROAD GHITORNI, M G ROAD , NEW DELHI, Delhi, India - 110030 |
| U45200DL2006PTC155862 | SARVPPRATHAM DEVELOPERS PRIVATE LIMITED | 403, 2nd FLOOR, MAIN MEHRAULI ROAD GHITORNI, M G ROAD , NEW DELHI, Delhi, India - 110030 |
| U24304DL2020PTC366916 | DIVINEPLUS PHARMA PRIVATE LIMITED | III rd, FLOOR, CENTRUM MALL BUILDING,KH NO.370, MG ROAD, SULTANPUR, NEW DELHI-110030 , DELHI, Delhi, India - 110030 |
| U35999DL2020PTC366823 | ZUPERIA AUTO PRIVATE LIMITED | III rd, FLOOR, CENTRUM MALL BUILDING,KH NO.370, MG ROAD, SULTANPUR, NEW DELHI-110030 , delhi, Delhi, India - 110030 |
| U24290DL2020PTC370420 | I2 PRIVATE LIMITED | 2nd Floor, 147, M.G. Road NEW MANGLAPURI , NEW DELHI, Delhi, India - 110030 |
| U85100DL2010PTC204252 | CREATIVE SPA ELEMENTS PRIVATE LIMITED | 127, 2ND FLOOR, NEW MANGLA PURI M.G. ROAD , NEW DELHI, Delhi, India - 110030 |
| U74899DL1995PTC071383 | S R C AVIATION PRIVATE LIMITED | 203, 2ND Floor, Avalon Apartments M G Road, New Manglapuri , New Delhi, Delhi, India - 110030 |
| U80903DL2020PTC366830 | GIANNCAREER DEVELOPMENT SYSTEMS PRIVATE LIMITED | 203, 2ND Floor, Avalon Apartments M G Road, New Manglapuri , New Delhi, Delhi, India - 110030 |
| U52100DL2014PTC268041 | C E ENTERPRISES PRIVATE LIMITED | PROPPERTY NO 87, KH. NO. 242/1, 2ND FLOOR NEW MANGLAPURI, M G ROAD , NEW DELHI, Delhi, India - 110030 |
| U36998DL2010PTC198244 | KOTHARI INTERIORS PRIVATE LIMITED | 349, M G ROAD SULTANPUR, NEW DELHI-110030 , NEW DELHI, Delhi, India - 110030 |
| U18200DL2023PTC410871 | VVD INTEGRATIONS PRIVATE LIMITED | 351, GROUND FLOOR, VILLAGE SULTANPUR,M.G. ROAD,New Delhi,South West Delhi,Delhi,110030-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10137281 | 2008-12-26 | - | 2015-05-30 | 1,000,000.00 | Indian Bank | |
| 10186718 | 2009-11-06 | - | 2011-09-22 | 7,500,000.00 | FRIENDS OF WOMEN'S WORLD BANKING | |
| 10190177 | 2009-12-15 | - | 2011-09-22 | 5,000,000.00 | FRIENDS OF WOMEN'S WORLD BANKING | |
| 10198189 | 2010-01-18 | - | 2011-09-22 | 10,000,000.00 | FRIENDS OF WOMEN'S WORLD BANKING | |
| 10205792 | 2010-02-23 | - | 2011-08-25 | 20,000,000.00 | IFMR Capital Finance Private Limited | |
| 10206130 | 2010-03-02 | - | 2014-01-16 | 5,000,000.00 | FRIENDS OF WOMEN'S WORLD BANKING | |
| 10219400 | 2010-04-19 | - | 2012-10-08 | 30,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 10239890 | 2010-08-31 | - | 2012-10-08 | 30,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 10244407 | 2010-10-01 | - | 2012-10-08 | 10,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 10249338 | 2010-10-06 | - | 2013-07-18 | 50,000,000.00 | UNION BANK OF INDIA | |
| 10249864 | 2010-09-25 | - | 2013-07-15 | 100,000,000.00 | PUNJAB NATIONAL BANK | |
| 10289274 | 2011-04-26 | - | 2013-03-08 | 10,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 10305432 | 2011-08-23 | - | 2013-03-08 | 10,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 10358167 | 2012-05-07 | - | 2014-01-16 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10376233 | 2012-07-31 | - | 2014-07-14 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10380053 | 2012-09-26 | - | 2014-01-09 | 40,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10404515 | 2013-02-02 | - | 2014-07-14 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10430058 | 2013-05-27 | - | 2015-05-07 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10463041 | 2012-06-15 | - | 2015-02-16 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10479539 | 2014-01-27 | - | 2015-05-05 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10507234 | 2014-02-26 | - | 2015-06-06 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10507970 | 2014-03-10 | - | 2015-07-09 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10518741 | 2014-05-30 | - | 2015-08-05 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10532038 | 2014-10-31 | - | 2016-06-07 | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10547168 | 2014-12-17 | - | - | 50,000,000.00 | AU FINANCIERS (INDIA) LIMITED | |
| 10550641 | 2015-01-31 | - | 2017-09-06 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10553160 | 2015-02-24 | - | 2017-09-06 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10560083 | 2015-03-10 | - | 2017-09-06 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10595803 | 2015-09-30 | - | 2020-06-16 | 100,000,000.00 | BANK OF MAHARASHTRA | |
| 10596705 | 2015-09-18 | - | 2017-10-10 | 60,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10607666 | 2015-10-27 | - | 2017-11-07 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10617052 | 2016-01-04 | - | 2019-05-23 | 50,000,000.00 | AU FINANCIERS (INDIA) LIMITED | |
| 10618054 | 2016-01-20 | 2022-07-01 | 2023-06-13 | 50,000,000.00 | State Bank of India | |
| 10618657 | 2015-12-28 | - | 2023-07-19 | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 90202722 | 1992-01-07 | 1997-05-20 | 2011-06-15 | 2,500,000.00 | VYSYA BANK LTD | |
| 90203054 | 1995-03-24 | 1998-02-24 | 2009-10-26 | 7,500,000.00 | UNITED BANK OF INDIA | |
| 90204236 | 2004-11-19 | 2004-11-19 | 2010-07-30 | 2,500,000.00 | UCO BANK | |
| 90204566 | 1986-10-24 | 2014-07-31 | 2016-03-16 | 10,000,000.00 | Vijaya Bank | |
| 90205209 | 1997-03-10 | - | 2009-09-26 | 1,224,850.00 | CANARA BANK | |
| 90205241 | 1997-06-04 | - | 2009-09-26 | 1,358,500.00 | CANARA BANK | |
| 100023718 | 2016-03-29 | - | 2018-04-05 | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100037313 | 2016-04-28 | - | 2016-07-18 | 200,000,000.00 | CAPITAL FIRST LIMITED | |
| 100046251 | 2016-07-29 | - | 2018-10-03 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100046252 | 2016-07-29 | - | 2018-10-03 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100047980 | 2016-08-24 | - | 2019-10-10 | 50,000,000.00 | DCB BANK LIMITED | |
| 100049964 | 2016-09-09 | - | 2019-10-09 | 50,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100056518 | 2016-09-27 | - | 2019-10-09 | 150,000,000.00 | MUTHOOT CAPITAL SERVICES LIMITED | |
| 100059450 | 2016-11-07 | - | 2019-11-27 | 200,000,000.00 | IDBI Bank Limited | |
| 100063007 | 2016-11-29 | 2017-09-15 | 2024-05-14 | 200,000,000.00 | SIDBI | |
| 100065811 | 2016-12-09 | - | 2020-08-06 | 150,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100065991 | 2016-12-01 | - | 2020-07-20 | 150,000,000.00 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | |
| 100074016 | 2016-11-17 | - | 2019-01-08 | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100078204 | 2017-01-31 | - | 2019-05-17 | 120,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100080561 | 2017-02-27 | - | 2020-09-02 | 150,000,000.00 | ANDHRA BANK | |
| 100089259 | 2017-03-14 | - | 2020-08-20 | 100,000,000.00 | NABARD FINANCIAL SERVICES LIMITED | |
| 100089624 | 2017-03-17 | - | 2019-04-16 | 135,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100089625 | 2017-02-23 | - | 2020-08-07 | 300,000,000.00 | RELIANCE CAPITAL LTD | |
| 100090837 | 2017-03-20 | - | 2020-07-03 | 100,000,000.00 | NABSAMRUDDHI FINANCE LIMITED | |
| 100093930 | 2017-03-24 | - | - | 250,000,000.00 | Bank of India | |
| 100101266 | 2017-05-30 | - | 2022-05-24 | 250,000,000.00 | UCO Bank | |
| 100104459 | 2017-05-22 | - | 2020-01-27 | 150,000,000.00 | Karur Vysya Bank | |
| 100109933 | 2017-06-28 | - | 2022-12-19 | 1,000,000,000.00 | CAPITAL FIRST LIMITED | |
| 100112243 | 2017-05-30 | - | 2020-08-31 | 70,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100123657 | 2017-09-13 | - | 2021-05-10 | 150,000,000.00 | NABKISAN FINANCE LIMITED | |
| 100125887 | 2017-09-05 | - | 2024-05-20 | 100,000,000.00 | MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED | |
| 100129789 | 2017-09-28 | - | 2022-09-05 | 250,000,000.00 | Union Bank of India | |
| 100139343 | 2017-11-28 | - | 2020-09-25 | 250,000,000.00 | CAPITAL FIRST LIMITED | |
| 100142150 | 2017-11-30 | - | 2020-01-23 | 150,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100145795 | 2017-12-30 | - | 2020-01-23 | 150,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100156157 | 2018-01-25 | - | 2021-01-28 | 150,000,000.00 | SHRIRAM CITY UNION FINANCE LIMITED | |
| 100163781 | 2018-02-28 | - | 2020-07-02 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100169304 | 2018-03-20 | - | 2020-07-02 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100169315 | 2018-03-23 | - | 2020-08-31 | 90,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100171818 | 2018-03-27 | - | 2020-09-07 | 75,000,000.00 | MUTHOOT CAPITAL SERVICES LIMITED | |
| 100175668 | 2018-04-27 | - | 2020-07-02 | 150,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100191129 | 2018-06-28 | - | 2020-07-02 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100199771 | 2018-07-27 | 2020-01-13 | 2020-04-14 | 750,000,000.00 | OTHERS | |
| 100210281 | 2018-09-25 | - | 2020-07-02 | 150,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100219521 | 2018-08-16 | - | 2020-07-24 | 300,000,000.00 | HERO FINCORP LIMITED | |
| 100266797 | 2019-03-18 | - | 2020-09-07 | 200,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100321513 | 2020-01-20 | 2021-11-29 | 2023-05-29 | 738,229,856.00 | HDFC BANK LIMITED | |
| 100331627 | 2020-03-20 | - | - | 100,000,000.00 | UCO Bank | |
| 100367866 | 2020-08-12 | - | 2023-05-25 | 300,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100414036 | 2020-12-18 | 2023-04-20 | - | 50,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100425151 | 2021-03-19 | - | 2023-05-02 | 150,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100551348 | 2022-03-29 | - | 2023-05-02 | 80,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100595837 | 2022-06-24 | - | 2024-05-15 | 100,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100613067 | 2022-07-28 | - | - | 50,000,000.00 | USHA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100694096 | 2023-02-28 | - | - | 50,000,000.00 | USHA FINANCIAL SERVICES LIMITED | |
| 100737013 | 2023-06-19 | - | - | 150,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100744553 | 2023-06-19 | - | - | 20,000,000.00 | ISF LIMITED | |
| 100747602 | 2023-06-27 | - | - | 20,000,000.00 | MAXEMO CAPITAL SERVICES PRIVATE LIMITED | |
| 100761726 | 2023-07-20 | - | - | 50,000,000.00 | PRODIGEE FINANCE LIMITED | |
| 100772329 | 2023-08-10 | - | - | 50,000,000.00 | PRODIGEE FINANCE LIMITED | |
| 100781113 | 2023-08-28 | - | - | 30,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100799838 | 2023-09-28 | - | - | 10,000,000.00 | REAL TOUCH FINANCE LIMITED | |
| 100810614 | 2023-10-21 | - | - | 20,000,000.00 | GROW MONEY CAPITAL PRIVATE LIMITED | |
| 100812519 | 2023-10-20 | - | - | 60,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100819890 | 2023-11-10 | - | - | 60,000,000.00 | Axis Trustee Services Limited | |
| 100826796 | 2023-11-30 | - | - | 100,000,000.00 | VIVRITI CAPITAL LIMITED | |
| 100828119 | 2023-12-15 | - | - | 150,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100848769 | 2023-12-22 | - | - | 50,000,000.00 | USHA FINANCIAL SERVICES LIMITED | |
| 100858517 | 2023-12-08 | - | - | 950,000.00 | HDFC BANK LIMITED | |
| 100868032 | 2024-02-03 | - | - | 20,000,000.00 | REAL TOUCH FINANCE LIMITED | |
| 100883709 | 2024-02-22 | - | - | 30,000,000.00 | IBL FINANCE LIMITED | |
| 100895724 | 2024-03-27 | - | - | 30,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100895903 | 2024-03-30 | - | - | 200,000,000.00 | SHINE STAR BUILD-CAP PRIVATE 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.
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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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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.