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      • Complaints
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      CASBY LOGISTICS AND SOLUTIONS PRIVATE LIMITED

      CIN: U60200MH2013PTC240985 As on: 2026-07-13
      Purchase Report

      CASBY LOGISTICS AND SOLUTIONS PRIVATE LIMITED (CIN: U60200MH2013PTC240985) is a Private company incorporated on 14 Mar 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      CASBY LOGISTICS AND SOLUTIONS 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.CASBY LOGISTICS AND SOLUTIONS PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.

      Directors of CASBY LOGISTICS AND SOLUTIONS PRIVATE LIMITED are ANIL CHUNILAL BHATIA, and SANKET PREMSUKH TAPRIA.

      CASBY LOGISTICS AND SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200MH2013PTC240985 and its registration number is 240985. Users may contact CASBY LOGISTICS AND SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASBY LOGISTICS AND SOLUTIONS PRIVATE LIMITED is Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort , Mumbai, Maharashtra, India - 400001.

      Current status of CASBY LOGISTICS AND SOLUTIONS PRIVATE LIMITED is - Amalgamated.

      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 CASBY LOGISTICS AND SOLUTIONS 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 Report

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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 CASBY LOGISTICS AND SOLUTIONS 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 CASBY LOGISTICS AND SOLUTIONS
      DIN Director Name Designation Appointment Date
      02880416 ANIL CHUNILAL BHATIA Director 2013-03-14
      09099705 SANKET PREMSUKH TAPRIA Director 2021-11-30
      Past Directors & Key Managerial Personnel of CASBY LOGISTICS AND SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      09099705 SANKET PREMSUKH TAPRIA Additional Director - 2021-11-30
      00164123 RISHAD KHUSHROOH BYRAMJEE Director - 2021-06-17
      01408083 SRINIVASAN KRISHNA MOORTHY Additional Director - 2018-09-30
      01408083 SRINIVASAN KRISHNA MOORTHY Director - 2020-07-31
      Other Directorships of ANIL CHUNILAL BHATIA
      Company Name CIN Designation Appointment Date Cessation
      JAKARI TRADING PVT LTD U51900MH1983PTC031458 Additional Director - 2015-09-30
      JAKARI TRADING PVT LTD U51900MH1983PTC031458 Director 2015-09-30 Ongoing
      CASSINATH TRUCKERS PRIVATE LIMITED U60300MH1993PTC072824 Additional Director - 2015-09-30
      CASSINATH TRUCKERS PRIVATE LIMITED U60300MH1993PTC072824 Director 2015-09-30 Ongoing
      SEA FREIGHT PVT LTD U61100MH1991PTC059902 Director 1999-07-30 Ongoing
      JAKARI SHIPPING PVT LTD U61100MH1993PTC072826 Director 2003-03-10 Ongoing
      EAGLE FREIGHT FORWARDERS P LTD U63040MH1993PTC075042 Additional Director - 2015-09-30
      EAGLE FREIGHT FORWARDERS P LTD U63040MH1993PTC075042 Director 2015-09-30 Ongoing
      DINSHAW AND SONS PRIVATE LIMITED U63090MH1955PTC009496 Additional Director - 2022-09-30
      DINSHAW AND SONS PRIVATE LIMITED U63090MH1955PTC009496 Director 2022-03-01 Ongoing
      JAKARI BUILDERS PRIVATE LIMITED U70100MH1987PTC045471 Additional Director - 2015-09-30
      JAKARI BUILDERS PRIVATE LIMITED U70100MH1987PTC045471 Director 2015-09-30 Ongoing
      MOD COMPUTERS PRIVATE LIMITED U72100MH1988PTC049117 Additional Director - 2015-09-30
      MOD COMPUTERS PRIVATE LIMITED U72100MH1988PTC049117 Director 2015-09-30 Ongoing
      KAIKOBAD BYRAMJEE AND SONS (AGENCY) PRIVATE LIMITED U74300MH1971PTC015241 Additional Director - 2019-09-30
      KAIKOBAD BYRAMJEE AND SONS (AGENCY) PRIVATE LIMITED U74300MH1971PTC015241 Director 2019-09-30 Ongoing
      EXPRESSIT LOGISTICS WORLDWIDE LIMITED U74999MH2002PLC135720 Additional Director 2012-08-27 Ongoing
      EXPRESSIT LOGISTICS WORLDWIDE LIMITED U74999MH2002PLC135720 Additional Director - 2012-09-30
      CASBY LOGISTICS PRIVATE LIMITED U79326MH1998PTC117398 Additional Director - 2019-09-30
      CASBY LOGISTICS PRIVATE LIMITED U79326MH1998PTC117398 Director 2019-09-30 Ongoing
      EXPRESSIT SERVICES LIMITED U93000MH2007PLC176092 Additional Director 2013-03-15 Ongoing
      Other Directorships of SANKET PREMSUKH TAPRIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RISHAD KHUSHROOH BYRAMJEE
      Company Name CIN Designation Appointment Date Cessation
      INTERPOLAR LOGISTICS LLP AAO-8144 Designated Partner 2019-04-08 Ongoing
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 2003-03-11 Ongoing
      LION ESTATES PRIVATE LIMITED U01110MH1994PTC083905 Director 2000-09-07 Ongoing
      AQUARIUS ESTATES PRIVATE LIMITED U13209MH1994PTC083777 Director 2000-09-07 Ongoing
      NIGHTINGALE ESTATES PRIVATE LIMITED U25200MH1995PTC084444 Director 2000-09-07 Ongoing
      CHENNAI CONTAINER TERMINAL PRIVATE LIMITED U28120MH2000PTC128675 Director - 2008-05-30
      CASBY GLOBAL TECHNOLOGY PRIVATE LIMITED U29268MH2005PTC150729 Director - 2014-06-16
      ALARM FACTORY INDIA PRIVATE LIMITED U31109MH2008PTC182724 Additional Director - 2010-03-30
      ALARM FACTORY INDIA PRIVATE LIMITED U31109MH2008PTC182724 Director - 2008-06-10
      ALLIANCE SECURITY SOLUTIONS PRIVATE LIMITED U31401MH2008PTC182950 Director - 2012-11-10
      SURVEYORS AND COMPANY PVT LTD U45200MH1938PTC002811 Director - 2015-09-22
      SAHAKAR CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC113686 Director - 2015-02-27
      CASBY CFS PRIVATE LIMITED U45309MH2006PTC160332 Director 2006-03-07 Ongoing
      JAKARI TRADING PVT LTD U51900MH1983PTC031458 Director - 2015-02-27
      PERCEPTION HOSPITALITY PRIVATE LIMITED U55101MH2008PTC182723 Director - 2011-01-31
      CASBY GLOBAL AIR PRIVATE LIMITED U60300MH1991PTC062022 Director 1999-04-21 Ongoing
      CASSINATH TRUCKERS PRIVATE LIMITED U60300MH1993PTC072824 Additional Director - 2015-02-27
      SEA FREIGHT PVT LTD U61100MH1991PTC059902 Additional Director - 2015-09-30
      SEA FREIGHT PVT LTD U61100MH1991PTC059902 Director 2015-09-30 Ongoing
      OCEAN EXPRESS PRIVATE LIMITED U61100MH1996PTC102891 Director - 2015-02-27
      TRILOGIS INDIA PRIVATE LIMITED U61200MH2007PTC173558 Director 2007-08-28 Ongoing
      JAKARI TERMINALS PRIVATE LIMITED U63010MH1997PTC110542 Director - 2017-03-21
      FERRARI LOGISTICS PRIVATE LIMITED U63011MH2006PTC165208 Director 2006-10-20 Ongoing
      EAGLE FREIGHT FORWARDERS P LTD U63040MH1993PTC075042 Director - 2015-02-27
      JAKARI PORT MANAGEMENT PRIVATE LIMITED. U63040MH1997PTC110264 Director - 2015-02-27
      MACHADO AND SONS AGENTS AND STEVEDORES PRIVATE LIMITED U63090GA1970PTC000104 Director 2003-11-21 Ongoing
      DINSHAW AND SONS PRIVATE LIMITED U63090MH1955PTC009496 Additional Director - 2012-09-29
      DINSHAW AND SONS PRIVATE LIMITED U63090MH1955PTC009496 Director - 2023-01-01
      M DINSHAW AND COMPANY PRIVATE LIMITED U63090MH1955PTC009570 Additional Director - 2012-09-29
      M DINSHAW AND COMPANY PRIVATE LIMITED U63090MH1955PTC009570 Director 2012-09-29 Ongoing
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2022-09-16
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Whole-time director 2002-12-24 Ongoing
      KAVITA STOCKBROKERS PRIVATE LIMITED U65990MH1994PTC081204 Director 2000-09-07 Ongoing
      MEHERJEE CASSINATH HOLDINGS PRIVATE LIMITED U65990MH1997PTC109790 Director - 2007-12-14
      CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director - 2020-03-20
      CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Additional Director - 2017-08-29
      CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Director 2017-08-29 Ongoing
      RISK FINANCIAL CONSULTANCY PRIVATE LIMITED U67110MH2021PTC366328 Director 2021-08-25 Ongoing
      AISHWARYA CREDIT AND CAPITAL PRIVATE LIMITED U67120MH1995PTC087174 Director - 2015-02-27
      JAKARI BUILDERS PRIVATE LIMITED U70100MH1987PTC045471 Director - 2015-02-27
      KARMARK ESTATES PRIVATE LIMITED U70100MH1989PTC051777 Director - 2015-02-27
      SIKA PROPERTIES PRIVATE LIMITED U70100MH1990PTC057554 Director 2003-04-07 Ongoing
      JAKARI DEVELOPERS PRIVATE LIMITED U70100MH1995PTC091259 Director - 2024-02-14
      JAKARI DEVELOPERS PRIVATE LIMITED U70100MH1995PTC091259 Managing Director 2003-01-13 Ongoing
      MOD COMPUTERS PRIVATE LIMITED U72100MH1988PTC049117 Director - 2015-02-27
      KAIKOBAD BYRAMJEE AND SONS (AGENCY) PRIVATE LIMITED U74300MH1971PTC015241 Director - 2024-02-14
      KAIKOBAD BYRAMJEE AND SONS (AGENCY) PRIVATE LIMITED U74300MH1971PTC015241 Managing Director 2003-01-13 Ongoing
      M B EDULJEE CASSINATH SONS PVT LTD U74999MH1985PTC038003 Director - 2015-02-27
      ALARM PROTECTION AND INTEGRATION (INDIA) PRIVATE LIMITED U74999MH2008PTC186240 Director 2008-08-27 Ongoing
      CASBY LOGISTICS PRIVATE LIMITED U79326MH1998PTC117398 Director - 2024-02-14
      CASBY LOGISTICS PRIVATE LIMITED U79326MH1998PTC117398 Managing Director 1999-04-21 Ongoing
      Other Directorships of SRINIVASAN KRISHNA MOORTHY
      Company Name CIN Designation Appointment Date Cessation
      SAHAKAR CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC113686 Director 2017-09-29 Ongoing
      OCEAN EXPRESS PRIVATE LIMITED U61100MH1996PTC102891 Director 2017-09-29 Ongoing
      EXPRESSIT LOGISTICS WORLDWIDE LIMITED U74999MH2002PLC135720 Whole-time director - 2008-09-30
      EXPRESSIT SERVICES LIMITED U93000MH2007PLC176092 Additional Director - 2009-09-29
      EXPRESSIT SERVICES LIMITED U93000MH2007PLC176092 Director - 2009-12-16

      CIN Company Name Company Address
      U49219MH1993PTC072826 CASBY GREEN MOBILITY SOLUTIONS PRIVATE LIMITED Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort,Mumbai,Mumbai City,Maharashtra,400001-India
      U60300MH1993PTC072824 CASSINATH TRUCKERS PRIVATE LIMITED Varma House 1st Floor, 17 A.K.Nayak Marg, Fort , Mumbai, Maharashtra, India - 400001
      U51900MH1983PTC031458 JAKARI TRADING PVT LTD Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort , Mumbai, Maharashtra, India - 400001
      U63010MH1997PTC110542 JAKARI TERMINALS PRIVATE LIMITED Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort , Mumbai, Maharashtra, India - 400001
      U70100MH1987PTC045471 JAKARI BUILDERS PRIVATE LIMITED Varma House, 1st Floor, 17 A.K.Nayak Marg ,Fort , Mumbai, Maharashtra, India - 400001
      U70100MH1989PTC051777 KARMARK ESTATES PRIVATE LIMITED Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort , Mumbai, Maharashtra, India - 400001
      U70100MH1990PTC057554 SIKA PROPERTIES PRIVATE LIMITED Varma House, 1st Floor, 17 A.K.Nayak Marg ,Fort , Mumbai, Maharashtra, India - 400001
      U70100MH1995PTC091259 JAKARI DEVELOPERS PRIVATE LIMITED Varma House, 1st Floor, 17 A.K.Nayak Marg ,Fort , Mumbai, Maharashtra, India - 400001
      U67120MH1995PTC087174 AISHWARYA CREDIT AND CAPITAL PRIVATE LIMITED Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort , Mumbai, Maharashtra, India - 400001
      U74999MH1985PTC038003 M B EDULJEE CASSINATH SONS PVT LTD Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort , Mumbai, Maharashtra, India - 400001
      U79326MH1998PTC117398 CASBY LOGISTICS PRIVATE LIMITED Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort , Mumbai, Maharashtra, India - 400001
      U31109MH2008PTC182724 ALARM FACTORY INDIA PRIVATE LIMITED CASSINATH BUILDING , 1ST FLOOR , 17 A K NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U31401MH2008PTC182950 ALLIANCE SECURITY SOLUTIONS PRIVATE LIMITED CASSINATH BUILDING , 1ST FLOOR , 17 A K NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U55101MH2008PTC182723 PERCEPTION HOSPITALITY PRIVATE LIMITED CASSINATH BUILDING , 1ST FLOOR , 17 A K NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U67190MH2021PTC372781 KJ FINSERV PRIVATE LIMITED Floor-1, 17/19, Varma House, A.K. Nayak Marg, New Excelsior Cinema, , Fort, Maharashtra, India - 400001
      U74999MH2008PTC186240 ALARM PROTECTION AND INTEGRATION (INDIA) PRIVATE LIMITED CASSINATH BUILDING , 1ST FLOOR , 17 A K NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      ABC-8539 P&A AUDIO SOLUTIONS LLP 6/A-4 B 6TH FLOOR NEW EXCELSIOR BLDG, A.K.NAYAK MARG FORT MUMBAI 400001,Mumbai,Mumbai,Maharashtra,India-400001
      U67120MH1990PTC057122 MAESTRO INVESTMENTS AND PROPERTIES PRIVATE LIMITED EMPIRE HOUSE, A-K. NAYAK MARG,FORT, BOMBAY-1. FORT, MUMBAI. , MUMBAI 400001, Maharashtra, India - 000000
      U36911MH1920PLC305877 HAMILTON & COMPANY LIMITED Ground Floor, Empire House, A. K. Nayak Marg, Fort , Mumbai, Maharashtra, India - 400001
      U51900MH1995PTC091088 WOODTOUCH TRADING PRIVATE LIMITED CASSINATH BLDG 1ST FLOOR17 A K NAYAK MARG , MUMBAI, Maharashtra, India - 400001
      U45200MH1998PLC114567 BALAJI INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED 3A, 6th Floor, New Excelsior Building, A. K. Nayak Marg, Fort , Mumbai, Maharashtra, India - 400001
      U72900MH2022FTC392472 MORPHEUSDATA INDIA PRIVATE LIMITED 6/A-4 B, 6TH FLOOR, NEW EXCELSIOR BLDG, A.K. NAYAK MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U80901MH2020PTC339221 21CC CARE PRIVATE LIMITED 6/A-4 B, 6th Floor, New Excelsior building, A.K.Nayak Marg, Fort , Mumbai, Maharashtra, India - 400001
      U74999MH2012PTC229710 21CC RECRUITMENT AND TRAINING PRIVATE LIMITED 6/A-4B. 6TH FLOOR NEW EXCELSIOR BUILDING A.K NAYAK MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2013FTC242460 RJG TECHNOLOGIES INDIA PRIVATE LIMITED 6/A-4B, 6TH FLOOR, NEW EXCELSIOR BLDG A.K.NAYAK MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2015PTC271481 11.2 ADVISORS PRIVATE LIMITED 6/A-4B, 6TH FLOOR, NEW EXCELSIOR BLDG, A. K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U74999MH2019FTC326035 ULTIMATE PERFORMANCE INDIA PRIVATE LIMITED 6/A-4 B 6th Floor, New Excelsior Bldg A. K. Nayak Marg, Fort, , MUMBAI, Maharashtra, India - 400001
      U62200MH2009PTC197420 SKYCAB TOURISM PRIVATE LIMITED 6A-4B,6th Floor, New Excelsior Building A. K. Nayak Marg, Off D N Road, Fort, , Mumbai, Maharashtra, India - 400001
      U24100MH2014PTC258493 METCEM INDIA PRIVATE LIMITED C/o V.S.Dastur & Co., 6/A-4 B 6th Floor, New Excelsior Bldg, A.K.Nayak Marg, Fort , MUMBAI, Maharashtra, India - 400001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100179299 2018-02-02 - - 6,000,000.00 KOTAK MAHINDRA BANK 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.

      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
      Download Audited Financials
      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

      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.

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