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      • Outstanding Payments (MSME)
      • Complaints
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      COSWAN REFINARY LLP

      LLPIN: AAU-2109 As on: 2026-07-13

      COSWAN REFINARY LLP (LLPIN: AAU-2109) is a Limited Liability Partnership firm incorporated on 12 Oct 2020. It is registered at Registrar of Companies, Coimbatore. Its total obligation of contribution is Rs. 74500000.00.

      Designated Partners of COSWAN REFINARY LLP are KOTTA LAKSHMI NARAYANAN SATHESH KUMAR, . SUBRAMANIAN, RAMALINGAM SUNDARESAN, BALASUBRAMANIAM VENKATESAAN, THIRUMALAISAMY KANNAN, PUPPY CHETTY BALAJI, SIVARAMAN VIGNESH, ANANDHAN RANGANATHAN, BALASUBRAMANIAM LOGANATHAN, MANIGANDAGANESH SETHUMADAVAN, SEETHARAMAN BADRINARAYANAN, GUNASEELAN RANJITKUMAR, GOPAL VENKATESH, HARINARAYANAN SARANYA, KUPPURAJ KARTHIK, KUPPURAJ VASUDEVAN, THUKKARAM MADHUMITHA, . HEMAMALINI THUKKARAM, ANANTHARAMAN VENKATESH, ANANTHARAMAN RANGANATHAN, BALAVENKATARAMAN BALAJI, PANDURANGAN ASWIN KUMAR, GANGADHARAN SARAVANAKUMAR, KUNCHUPARTI SRINIVASULU, and ATMAKURI VENKATA SYAMSUNDAR.

      COSWAN REFINARY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 20 May 2024.

      COSWAN REFINARY LLP's LLP Identification Number is (LLPIN)AAU-2109. Its Email address is [email protected] and its registered address is D.NO 150/3 UPPARA STREET COIMBATORE, Tamil Nadu, India - 641001

      Current status of COSWAN REFINARY LLP is - Converted and Dissolved.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 COSWAN REFINARY 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 COSWAN REFINARY
      DIN Director Name Designation Appointment Date
      03644592 KOTTA LAKSHMI NARAYANAN SATHESH KUMAR Partner 2020-10-12
      07725657 . SUBRAMANIAN Partner 2023-12-30
      08048722 RAMALINGAM SUNDARESAN Partner 2023-12-30
      08881175 BALASUBRAMANIAM VENKATESAAN Designated Partner 2020-10-12
      02873899 THIRUMALAISAMY KANNAN Partner 2023-12-30
      02956412 PUPPY CHETTY BALAJI Partner 2023-12-30
      03018202 SIVARAMAN VIGNESH Partner 2020-10-12
      06551057 ANANDHAN RANGANATHAN Partner 2023-12-30
      07326987 BALASUBRAMANIAM LOGANATHAN Partner 2023-12-30
      07825557 MANIGANDAGANESH SETHUMADAVAN Partner 2020-10-12
      07274584 SEETHARAMAN BADRINARAYANAN Partner 2023-12-30
      07680518 GUNASEELAN RANJITKUMAR Partner 2023-12-30
      08880657 GOPAL VENKATESH Designated Partner 2020-10-12
      10064040 HARINARAYANAN SARANYA Partner 2023-12-30
      10149759 KUPPURAJ KARTHIK Partner 2020-10-12
      10149760 KUPPURAJ VASUDEVAN Partner 2023-01-25
      10272923 THUKKARAM MADHUMITHA Partner 2023-12-30
      10275683 . HEMAMALINI THUKKARAM Partner 2020-10-12
      01234671 ANANTHARAMAN VENKATESH Partner 2023-12-30
      01251375 ANANTHARAMAN RANGANATHAN Partner 2023-12-30
      07272815 BALAVENKATARAMAN BALAJI Partner 2023-12-30
      07744912 PANDURANGAN ASWIN KUMAR Partner 2020-10-12
      08886230 GANGADHARAN SARAVANAKUMAR Partner 2023-12-30
      02956137 KUNCHUPARTI SRINIVASULU Partner 2023-12-30
      03311002 ATMAKURI VENKATA SYAMSUNDAR Partner 2023-12-30
      Past Directors & Key Managerial Personnel of COSWAN REFINARY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KOTTA LAKSHMI NARAYANAN SATHESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MAHAMERU BENEFIT FUNDS NIDHI LIMITED U65991TZ2011PLC017539 Managing Director - 2014-03-29
      Other Directorships of . SUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      AVATHAR ENERGY PRIVATE LIMITED U40100TZ2012PTC018810 Director 2017-01-31 Ongoing
      Other Directorships of RAMALINGAM SUNDARESAN
      Company Name CIN Designation Appointment Date Cessation
      V.M. ESTATES PRIVATE LIMITED U45500TZ2016PTC027633 Additional Director - 2018-09-29
      V.M. ESTATES PRIVATE LIMITED U45500TZ2016PTC027633 Director 2018-09-29 Ongoing
      Other Directorships of BALASUBRAMANIAM VENKATESAAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of THIRUMALAISAMY KANNAN
      Company Name CIN Designation Appointment Date Cessation
      SELVA MITHRA ASSOCIATES LLP AAN-3219 Designated Partner 2018-09-20 Ongoing
      NAVMITRA CHAINS LLP ABA-3938 Designated Partner 2022-01-27 Ongoing
      COIMBATORE GEMS AND JEWELLERY INDUSTRY LLP ABC-4332 Partner 2023-11-22 Ongoing
      CEE YES CHAIN LLP ACG-7147 Designated Partner 2024-04-22 Ongoing
      V.M. ESTATES PRIVATE LIMITED U45500TZ2016PTC027633 Director - 2016-06-28
      V.M. ESTATES PRIVATE LIMITED U45500TZ2016PTC027633 Managing Director 2017-11-29 Ongoing
      V.M. ESTATES PRIVATE LIMITED U45500TZ2016PTC027633 Whole-time director - 2017-11-29
      JAI VASAVI MITHRA VENTURES PRIVATE LIMITED U70109TZ2018PTC031154 Managing Director 2018-10-25 Ongoing
      Other Directorships of PUPPY CHETTY BALAJI
      Company Name CIN Designation Appointment Date Cessation
      SLN BULLION PRIVATE LIMITED U51100TN2010PTC076751 Director 2010-07-28 Ongoing
      MINT MYGOLD PRIVATE LIMITED U51102TN2015PTC101798 Director 2015-08-12 Ongoing
      K R J DEVELOPERS PRIVATE LIMITED U67100TN2011PTC082403 Director - 2016-07-19
      SLN JEWELLERY PRIVATE LIMITED U74900TN2011PTC082540 Director 2011-09-28 Ongoing
      Other Directorships of SIVARAMAN VIGNESH
      Company Name CIN Designation Appointment Date Cessation
      SRI JAI MARUTHI INDUSTRIES PRIVATE LIMITED U32111TZ2023PTC029310 Director 2023-08-31 Ongoing
      SRI SARANGAPANI INDUSTRIES PRIVATE LIMITED U32111TZ2023PTC029463 Director 2023-09-19 Ongoing
      I S L MARKETING INDIA PRIVATE LIMITED U67200TZ2008PTC014172 Additional Director 2010-05-19 Ongoing
      Other Directorships of ANANDHAN RANGANATHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BALASUBRAMANIAM LOGANATHAN
      Company Name CIN Designation Appointment Date Cessation
      HAMSINI JEWELLERY LLP AAF-4080 Designated Partner 2015-12-30 Ongoing
      Other Directorships of MANIGANDAGANESH SETHUMADAVAN
      Company Name CIN Designation Appointment Date Cessation
      TUSTI RETIREMENT RESORTS PRIVATE LIMITED U45301TZ2018PTC029966 Director - 2020-12-18
      KAIVALYAM ECO LIFE PRIVATE LIMITED U70109TZ2021PTC036986 Director - 2022-04-04
      SWASTHYA RETIREMENT HOMES PRIVATE LIMITED U85310TZ2010PTC016550 Additional Director - 2017-09-30
      SWASTHYA RETIREMENT HOMES PRIVATE LIMITED U85310TZ2010PTC016550 Director - 2020-12-18
      Other Directorships of SEETHARAMAN BADRINARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      SREE SAMPATHVINAYAKA JEWELLS LLP AAE-6930 Designated Partner 2015-09-03 Ongoing
      Other Directorships of GUNASEELAN RANJITKUMAR
      Company Name CIN Designation Appointment Date Cessation
      NARPAVI PROPERTY DEVELOPERS PRIVATE LIMITED U45500TZ2022PTC038501 Managing Director 2022-03-23 Ongoing
      EXEDRA TECH INDIA PRIVATE LIMITED U74999TZ2016PTC028322 Director 2016-12-30 Ongoing
      Other Directorships of GOPAL VENKATESH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARINARAYANAN SARANYA
      Company Name CIN Designation Appointment Date Cessation
      NILANI JEWELL PALACE LLP ACA-2696 Designated Partner 2023-03-17 Ongoing
      Other Directorships of KUPPURAJ KARTHIK
      Company Name CIN Designation Appointment Date Cessation
      VAKAMAN DEVELOPERS INDIA PRIVATE LIMITED U41001TZ2023PTC028315 Director 2023-05-06 Ongoing
      Other Directorships of KUPPURAJ VASUDEVAN
      Company Name CIN Designation Appointment Date Cessation
      VAKAMAN DEVELOPERS INDIA PRIVATE LIMITED U41001TZ2023PTC028315 Director 2023-05-06 Ongoing
      Other Directorships of THUKKARAM MADHUMITHA
      Company Name CIN Designation Appointment Date Cessation
      NATURECARE BIOTECH LLP ACC-5456 Designated Partner 2023-08-19 Ongoing
      Other Directorships of . HEMAMALINI THUKKARAM
      Company Name CIN Designation Appointment Date Cessation
      NATURECARE BIOTECH LLP ACC-5456 Designated Partner 2023-08-19 Ongoing
      Other Directorships of ANANTHARAMAN VENKATESH
      Company Name CIN Designation Appointment Date Cessation
      SREE SAMPATHVINAYAKA JEWELLS LLP AAE-6930 Designated Partner 2015-09-03 Ongoing
      COIMBATORE GEMS AND JEWELLERY INDUSTRY LLP ABC-4332 Partner 2024-01-11 Ongoing
      SRIVARI ALLOYS INDIA PRIVATE LIMITED U27106TZ2006PTC013183 Director - 2011-01-11
      Other Directorships of ANANTHARAMAN RANGANATHAN
      Company Name CIN Designation Appointment Date Cessation
      SREE SAMPATHVINAYAKA JEWELLS LLP AAE-6930 Designated Partner 2015-09-03 Ongoing
      SILVER ONEE LLP AAK-0084 Designated Partner 2017-07-14 Ongoing
      SRIVARI ALLOYS INDIA PRIVATE LIMITED U27106TZ2006PTC013183 Director - 2011-01-11
      Other Directorships of BALAVENKATARAMAN BALAJI
      Company Name CIN Designation Appointment Date Cessation
      SREE SAMPATHVINAYAKA JEWELLS LLP AAE-6930 Designated Partner 2015-09-03 Ongoing
      Other Directorships of PANDURANGAN ASWIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GCS FABRICS INDIA PRIVATE LIMITED U17299TZ2018PTC030013 Director 2018-02-17 Ongoing
      PREM CHITRA ENERGY INDIA PRIVATE LIMITED U40100TZ2015PTC021651 Additional Director - 2017-09-30
      PREM CHITRA ENERGY INDIA PRIVATE LIMITED U40100TZ2015PTC021651 Director - 2019-09-01
      PREM CHITRA ENERGY INDIA PRIVATE LIMITED U40100TZ2015PTC021651 Managing Director 2019-09-01 Ongoing
      SKS RESORTS INDIA PRIVATE LIMITED U55101TZ2015PTC021416 Additional Director 2018-02-05 Ongoing
      Other Directorships of GANGADHARAN SARAVANAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      URVARA FARMER PRODUCER COMPANY LIMITED U01400TZ2020PTC034598 Director 2020-09-19 Ongoing
      Other Directorships of KUNCHUPARTI SRINIVASULU
      Company Name CIN Designation Appointment Date Cessation
      SLN BULLION PRIVATE LIMITED U51100TN2010PTC076751 Director 2010-07-28 Ongoing
      MINT MYGOLD PRIVATE LIMITED U51102TN2015PTC101798 Director 2015-08-12 Ongoing
      K R J DEVELOPERS PRIVATE LIMITED U67100TN2011PTC082403 Director - 2015-07-28
      SLN JEWELLERY PRIVATE LIMITED U74900TN2011PTC082540 Director 2011-09-28 Ongoing
      ADITHYA SAFE DEPOSIT LOCKERS PRIVATE LIMITED U93000TN2020PTC135248 Director 2020-04-29 Ongoing
      Other Directorships of ATMAKURI VENKATA SYAMSUNDAR
      Company Name CIN Designation Appointment Date Cessation
      DOLPHIN TEXTURES PRIVATE LIMITED U18100AP1997PTC027812 Additional Director 2011-09-19 Ongoing

      CIN Company Name Company Address
      U32119TZ2025PTC034148 COSWAN REFINARY PRIVATE LIMITED D.No. 150/3, UPPARA STREET,Coimbatore South,Coimbatore,Tamil Nadu,641001-India
      ACD-3595 SHRI ADITHYAA JEWEL CRAFT LLP Door no-450-1-4, First Floor, Apartment no 3,,Telugu Street - Telugu Brahmin Street,,Coimbatore South,Coimbatore,Tamil Nadu,India-641001
      U72200TZ2015OPC021595 TECHRYTE SOLUTIONS PRIVATE LIMITED (OPC) D.No.404/F3, 6th Street Extn., Gandhipuram, , Coimbatore, Tamil Nadu, India - 641001
      ACS-1666 BVN EXPORTS LLP Old No.25/3, New No.47/4,Pillayar Koil Street,Coimbatore South,Coimbatore,Tamil Nadu,India-641001
      ACN-4178 SHRINGHAR CHAINS LLP D NO/820, BIG BAZAR STREET,COIMBATORE,Coimbatore South,Coimbatore,Tamil Nadu,India-641001
      U32111TZ2023PTC029463 SRI SARANGAPANI INDUSTRIES PRIVATE LIMITED D.No: 524, Vysial Street,Coimbatore South,Coimbatore,Tamil Nadu,641001-India
      U47733TZ2025PTC033981 ADITYA SIVA JEWELLS PRIVATE LIMITED No.447/3,,Telugu Street,,Coimbatore South,Coimbatore,Tamil Nadu,641001-India
      U58199TZ2023PTC027953 CABER BYTE TECHNOLOGIES PRIVATE LIMITED D.No 356,Sukrawarpet Street,Coimbatore South,Coimbatore,Tamil Nadu,641001-India
      U35105TZ2026PTC039375 ADTHITHYAA ENERGY INDIA PRIVATE LIMITED D.NO 425, VAISAL STREET,Coimbatore South,Coimbatore,Tamil Nadu,641001-India
      ACV-4679 ICR LETS PLAY EDU SKOOL LLP NO59 HANUMANTHARAYAN LANE,UPPARA STREET,Coimbatore South,Coimbatore,Tamil Nadu,India-641001
      U46901TZ2024PTC031822 IKSA INTERNATIONAL EXPORTS PRIVATE LIMITED D.NO.561, 562,,SUBBAIYA STREET,,Coimbatore South,Coimbatore,Tamil Nadu,641001-India
      U65992TZ1995PTC005871 SHREE SOWDANAYAGI CHIT FUNDS PRIVATE LIMITED 58,TEPPAKULAM STREET NO:3. COIMBATORE , COIMBATORE, Tamil Nadu, India - 641001
      U20235TZ2025PTC035724 SRITHRI CONSUMER PRIVATE LIMITED No .136-D,Samy Iyer New Street,Coimbatore South,Coimbatore,Tamil Nadu,641001-India
      U18101TZ1996PTC007461 SRI RANJITHA FABRICS PRIVATE LIMITED 202 THEPPAKULAM STREET,T.No.3 COIMBATORE , COIMBATORE, Tamil Nadu, India - 641001
      U73100TZ2026OPC037898 DIGIFYCE GLOBAL (OPC) PRIVATE LIMITED No3-4Theppakulam Street 1,Poo Market,Coimbatore South,Coimbatore,Tamil Nadu,641001-India
      U95293TZ2026PTC038530 NAMOS MINT PRIVATE LIMITED D.No.69/3,Kateri Thottam,,Chetty Veethi,Coimbatore South,Coimbatore,Tamil Nadu,641001-India
      ACK-6473 MENTHUGAL TECHNOLOGIES LLP D. NO. 475-477, RAJA STREET,,NEAR GOPAL SAMY THEPPAKULAM,,Coimbatore South,Coimbatore,Tamil Nadu,India-641001
      ACG-9890 BENCHMARK CAPITAL IMF LLP No.106-D, Rangi Gowder Street,Subramaniya Complex, Near Devanga Kalyana Mandapam,Coimbatore South,Coimbatore,Tamil Nadu,India-641001
      U51909TZ2002PTC010366 KUNJ RETAIL (INDIA) PRIVATE LIMITED 108 LINGAPPACHETTY STREET NO3 , COIMBATORE, Tamil Nadu, India - 641001
      U51909TZ2019PTC031869 VASAVI MEDICARE SOLUTIONS PRIVATE LIMITED D. No. 118 Sulivan Street , Coimbatore, Tamil Nadu, India - 641001
      U17111TZ1995PTC006298 SHREE SOUNDAMMAN TEXTILE MILLS PRIVATE LIMITED 411 THIYAGARAYA NEW STREET No:3 , COIMBATORE, Tamil Nadu, India - 641001
      U51432TZ2008PTC014348 THIRUMALAI TILES PRIVATE LIMITED 102, Nanneri Kazhaga Street No. 3 , Coimbatore, Tamil Nadu, India - 641001
      U80220TZ2020PTC033476 KANEENI TECH SPECTRUM PRIVATE LIMITED D. No.176 Dharmaraja Koil Street , COIMBATORE, Tamil Nadu, India - 641001
      ACC-5456 NATURECARE BIOTECH LLP No 150,Samy Iyer New street, Coimbatore South, Tamil Nadu, India - 641001
      U27205TZ2006PTC013240 R K R GOLD PRIVATE LIMITED D.NO 285, KARUPPANA GOUNDER STREET , Coimbatore South, Tamil Nadu, India - 641001
      U35105TZ2022PTC038010 VARUSH PLANTATION PRIVATE LIMITED NO.70A/3, HANUMANTHA RAYAN KOVIL STREET, , COIMBATORE, Tamil Nadu, India - 641001
      AAF-4080 HAMSINI JEWELLERY LLP D.NO.359, SECOND FLOOR JEWEL MANOR COMPLEX, RAJA STREET COIMBATORE, Tamil Nadu, India - 641001
      U91200TZ1989PLC002406 TAMILNADU TRANSPORTS EMPLOYEES ASSOCIATION LIMITED 190 THIAGARAJA NEW190 THIAGARAJA NEW STREET NO.3 , COIMBATORE, Tamil Nadu, India - 641001
      U45200TZ2011PTC016728 SATHIYA SURESH CONSTRUCTIONS INDIA PRIVATE LIMITED D No.25e-3 SRI SHANMUGA NAGAR , SOKKAMPUDUR , COIMBATORE, Tamil Nadu, India - 641001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100715681 2023-02-24 2024-05-02 - 120,000,000.00 HDFC 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 Share 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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