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      • Complaints
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      DIAM INDUSTRIES PRIVATE LIMITED

      CIN: U24100MH1996PTC098891 As on: 2026-07-13
      Purchase Report

      DIAM INDUSTRIES PRIVATE LIMITED (CIN: U24100MH1996PTC098891) is a Private company incorporated on 17 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100300.00.

      DIAM INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DIAM INDUSTRIES PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.

      DIAM INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100MH1996PTC098891 and its registration number is 98891. Users may contact DIAM INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAM INDUSTRIES PRIVATE LIMITED is 312/313 NIRMAN KENDRA20 DR E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400011.

      Current status of DIAM INDUSTRIES PRIVATE LIMITED is - Converted to LLP.

      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 DIAM INDUSTRIES 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

      All 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.

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      Purchase full report of DIAM INDUSTRIES

      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 DIAM INDUSTRIES 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 DIAM INDUSTRIES
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of DIAM INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      00056539 AZIM FAIZULLAH TAPIA Director - 2010-07-15
      00712973 ASIF HAKIM BANDUKWALLA Director - 2017-05-17
      03035416 YASMEEN BANDUKWALLA Additional Director - 2010-08-13
      03035416 YASMEEN BANDUKWALLA Director - 2017-05-17
      Other Directorships of AZIM FAIZULLAH TAPIA
      Company Name CIN Designation Appointment Date Cessation
      GENIUS DEVELOPERS LLP AAA-1391 Designated Partner 2011-01-12 Ongoing
      STRATFORD REALTY LLP AAA-2538 Designated Partner 2010-10-19 Ongoing
      SUNRISE HARVEST LLP AAB-0683 Designated Partner 2012-08-14 Ongoing
      DELUXE DEVELOPERS LLP AAB-4482 Designated Partner 2013-04-08 Ongoing
      SAMEERA DEVELOPERS LLP AAC-9683 Designated Partner 2014-11-25 Ongoing
      AUSTIN LAND DEVELOPERS LLP AAD-4895 Partner 2015-03-04 Ongoing
      OASIS HABITAT LLP AAD-6229 Designated Partner 2015-03-25 Ongoing
      J M REAL ESTATES LLP AAD-6612 Partner 2015-03-29 Ongoing
      VOYAGER ENTERPRISES LLP AAD-7035 Designated Partner 2015-04-01 Ongoing
      CORDIAL AGRO FARMS LLP AAD-7040 Designated Partner 2015-04-01 Ongoing
      CONCURRENT VENTURES LLP AAD-7245 Designated Partner 2015-04-08 Ongoing
      AMALFI VENTURES LLP AAE-9390 Designated Partner 2015-10-16 Ongoing
      GOLDEN-JOY HABITAT LLP AAE-9548 Designated Partner 2015-10-20 Ongoing
      AUM ZYJ DEVELOPERS LLP AAW-4323 Partner 2023-06-02 Ongoing
      AUM-ZYJ BUILDERS LLP ACE-2679 Partner 2023-12-06 Ongoing
      AUM-ZYJ PROJECTS LLP ACF-0662 Partner 2024-01-23 Ongoing
      SUNRISE HARVEST PRIVATE LIMITED U01119MH1995PTC094437 Additional Director 2012-07-01 Ongoing
      SUNRISE HARVEST PRIVATE LIMITED U01119MH1995PTC094437 Director - 2009-01-27
      CLOVER LIVESTOCK PRIVATE LIMITED U01400MH2008PTC180416 Director 2008-03-25 Ongoing
      VOYAGER ENTERPRISES PRIVATE LIMITED U01400MH2010PTC204241 Director 2010-06-15 Ongoing
      CORNICHE FARMS PRIVATE LIMITED U01403MH2008PTC179432 Director 2008-02-25 Ongoing
      DIAM ORGANIC CHEMICAL INDUSTRIES PRIVATE LIMITED U24119MH1989PTC050224 Director - 2010-05-03
      CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED U29200MH2012PTC226961 Director - 2016-01-01
      SIENNA SYSTEMS RESOURCES PRIVATE LIMITED U29253MH2010PTC204370 Director - 2016-01-01
      CLOVER SOLAR PRIVATE LIMITED U29307MH2007PTC175715 Director - 2011-01-14
      CONCURRENT VENTURES PRIVATE LIMITED U36949MH2010PTC204409 Additional Director - 2014-09-26
      CONCURRENT VENTURES PRIVATE LIMITED U36949MH2010PTC204409 Director 2014-09-26 Ongoing
      CONCURRENT VENTURES PRIVATE LIMITED U36949MH2010PTC204409 Director - 2012-08-28
      HEXAGON RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U40101MH2010PTC204794 Director 2010-06-24 Ongoing
      MARCO POLO PROPERTIES PRIVATE LIMITED U45102MH1994PTC082535 Director - 2013-02-21
      SAMEERA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163287 Additional Director - 2011-09-30
      SAMEERA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163287 Director 2011-09-30 Ongoing
      CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165708 Additional Director - 2014-09-26
      CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165708 Director - 2011-07-15
      OASIS HABITAT PRIVATE LIMITED U45201MH2010PTC204793 Additional Director - 2014-09-26
      OASIS HABITAT PRIVATE LIMITED U45201MH2010PTC204793 Director 2014-09-26 Ongoing
      OASIS HABITAT PRIVATE LIMITED U45201MH2010PTC204793 Director - 2013-01-01
      CORNICHE REALTY PRIVATE LIMITED U45202MH2008PTC180224 Director 2008-03-18 Ongoing
      GOLDEN-JOY HABITAT PRIVATE LIMITED U45209MH2010PTC202536 Additional Director 2015-04-16 Ongoing
      GOLDEN-JOY HABITAT PRIVATE LIMITED U45209MH2010PTC202536 Director - 2012-08-28
      CLOVER HOTELS & PROJECTS PRIVATE LIMITED U55101PN2006PTC129293 Director 2006-12-04 Ongoing
      CLOVER INFOSERVICES PRIVATE LIMITED U62099MH2024PTC425017 Director 2024-05-10 Ongoing
      FEDORA CAPITAL PRIVATE LIMITED U65990MH2019PTC326084 Additional Director 2019-11-09 Ongoing
      CLOVER HOLDINGS AND TRADING PRIVATE LIMITED U65993MH1988PTC047687 Director 1988-06-13 Ongoing
      FEDORA FINANCE PRIVATE LIMITED U65999MH2019PTC333751 Director 2019-11-28 Ongoing
      CLOVER ESTATES PRIVATE LIMITED U70100MH1973PTC016849 Director 1989-09-01 Ongoing
      PARKLANE PROPERTIES PRIVATE LIMITED U70100MH1989PTC050765 Additional Director 2015-02-25 Ongoing
      PARKLANE PROPERTIES PRIVATE LIMITED U70100MH1989PTC050765 Director - 2010-08-23
      ANIT PROPERTIES PRIVATE LIMITED U70101MH1995PTC085722 Director - 2010-07-15
      J M REAL ESTATES PRIVATE LIMITED U70102MH2006PTC166458 Additional Director - 2007-09-29
      J M REAL ESTATES PRIVATE LIMITED U70102MH2006PTC166458 Director - 2009-06-30
      CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Director - 2009-04-02
      WORTHWHILE PROPERTIES PRIVATE LIMITED U70102MH2009PTC195569 Additional Director - 2021-11-12
      WORTHWHILE PROPERTIES PRIVATE LIMITED U70102MH2009PTC195569 Director 2021-11-12 Ongoing
      WORTHWHILE PROPERTIES PRIVATE LIMITED U70102MH2009PTC195569 Director - 2016-01-01
      LOGICAL PROPERTIES PRIVATE LIMITED U70102MH2010PTC204105 Director 2010-06-12 Ongoing
      AMALFI REALTY PRIVATE LIMITED U70102MH2013PTC243499 Director - 2019-04-01
      DELUXE DEVELOPERS PRIVATE LIMITED U70102PN1988PTC049058 Director 1988-10-04 Ongoing
      AMALFI VENTURES PRIVATE LIMITED U70200MH2012PTC236963 Additional Director - 2014-09-26
      AMALFI VENTURES PRIVATE LIMITED U70200MH2012PTC236963 Director 2014-09-26 Ongoing
      CLOVER INFOTECH PRIVATE LIMITED U72200PN2000PTC014922 Additional Director - 2021-11-29
      CLOVER INFOTECH PRIVATE LIMITED U72200PN2000PTC014922 Director 2021-11-29 Ongoing
      CLOVER INFOTECH PRIVATE LIMITED U72200PN2000PTC014922 Director - 2016-01-01
      SANGUINE FRESH FARMS PRIVATE LIMITED U74120MH2011PTC222420 Director 2011-09-27 Ongoing
      CORDIAL AGRO FARMS PRIVATE LIMITED U74210MH2010PTC204104 Director 2010-06-12 Ongoing
      CLOVER TECHNOLOGIES PRIVATE LIMITED U74990MH1995PTC088041 Additional Director - 2021-11-17
      CLOVER TECHNOLOGIES PRIVATE LIMITED U74990MH1995PTC088041 Director 2021-11-17 Ongoing
      CLOVER TECHNOLOGIES PRIVATE LIMITED U74990MH1995PTC088041 Director - 2016-01-01
      SPRINKLE PROPERTIES PRIVATE LIMITED U74999MH2009PTC196643 Director - 2010-11-08
      GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Director - 2010-09-07
      Other Directorships of ASIF HAKIM BANDUKWALLA
      Company Name CIN Designation Appointment Date Cessation
      DIAM INDUSTRIES LLP AAJ-4371 Designated Partner 2017-05-18 Ongoing
      ANIT PROPERTIES LLP AAJ-7159 Designated Partner 2017-06-14 Ongoing
      RHOMA WAREHOUSING LLP ABA-8659 Designated Partner 2023-08-18 Ongoing
      DIAM ORGANIC CHEMICAL INDUSTRIES PRIVATE LIMITED U24119MH1989PTC050224 Managing Director 1989-01-02 Ongoing
      ANIT PROPERTIES PRIVATE LIMITED U70101MH1995PTC085722 Director - 2017-06-13
      WIL INTETRNATIONAL LIMITED U72900MH2000PLC125439 Director - 2001-10-01
      Other Directorships of YASMEEN BANDUKWALLA
      Company Name CIN Designation Appointment Date Cessation
      DIAM INDUSTRIES LLP AAJ-4371 Designated Partner 2017-05-18 Ongoing
      ANIT PROPERTIES LLP AAJ-7159 Designated Partner 2017-06-14 Ongoing
      DIAM ORGANIC CHEMICAL INDUSTRIES PRIVATE LIMITED U24119MH1989PTC050224 Additional Director - 2010-08-09
      DIAM ORGANIC CHEMICAL INDUSTRIES PRIVATE LIMITED U24119MH1989PTC050224 Director 2010-08-09 Ongoing
      ANIT PROPERTIES PRIVATE LIMITED U70101MH1995PTC085722 Additional Director - 2010-08-13
      ANIT PROPERTIES PRIVATE LIMITED U70101MH1995PTC085722 Director - 2017-06-13

      CIN Company Name Company Address
      AAJ-4371 DIAM INDUSTRIES LLP 312/313 NIRMAN KENDRA20 DR E MOSES ROAD WORLI MUMBAI, Maharashtra, India - 400011
      AAJ-7159 ANIT PROPERTIES LLP 312/313 NIRMAN KENDRADR E MOSES ROAD MAHALAXMI MUMBAI, Maharashtra, India - 400011
      U70101MH1995PTC085722 ANIT PROPERTIES PRIVATE LIMITED 312/313 NIRMAN KENDRADR E MOSES ROAD MHALAXMI , MUMBAI, Maharashtra, India - 400011
      U74210MH1985PTC035623 WASMAR CONSULTANTS PRIVATE LIMITED 306/307 NIRMAN KENDRA20 DR E MOSES ROAD MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U85307MH2024PTC434868 TAIM ACADEMY PRIVATE LIMITED 110 FLR 1 NIRMAN KENDRA,DR E MOSES ROAD,Mumbai,Mumbai,Maharashtra,400011-India
      ACQ-6837 DIAM AVN INFRA LLP 312/313,NIRMAN KENDRA CHS,E MOSES RD,FAMOUS STUDIOS,Mumbai,Mumbai,Maharashtra,India-400011
      U85210MH2023NPL415319 WESTBOURNE INTERNATIONAL SCHOOLS (INDIA) FOUNDATION 412, Nirman Kendra, 20 Dr. E. Moses Road,,Famous Studios Lane, Mahalaxmi West,Mumbai,Mumbai,Maharashtra,400011-India
      U85210MH2023PTC413849 WESTBOURNE INTERNATIONAL (INDIA) PRIVATE LIMITED 412, Nirman Kendra, 20 Dr. E. Moses Road,Famous Studios Lane, Mahalaxmi West,Mumbai,Mumbai,Maharashtra,400011-India
      U47713MH2025PTC446127 LISA JACKAL PRIVATE LIMITED 0-407, FLOOR 4, PLOT- CS 4/69P, NIRMAN KENDRA PREMISES CO-OP SOCIETY LIMITED,,DR E MOSES ROAD, FAMOUS STUDIO,Mumbai,Mumbai,Maharashtra,400011-India
      U74999MH2018PTC306654 MYSA SOLUTIONS PRIVATE LIMITED 508,5th Floor,Plot-CS 4/69P,Nirman Kendra Premises Dr E Moses Road,Famous Studio,Jacob Circ le,Mumbai , MUMBAI, Maharashtra, India - 400011
      ACN-1783 MIDDLEGROUND TECHNOLOGIES LLP 0-407, Floor 4, Plot CS 4 69P, Nirman Kendra Premises Co Op Society LTD,DR E Moses Road, Famous Studio, Jacob Circle,Mumbai,Mumbai,Maharashtra,India-400011
      U24233MH2015FTC270482 PENN COLOR INDIA PRIVATE LIMITED NIRMAN KENDRA PREMISES CHS, DR E MOSES ROAD MAHALAXMI , Mumbai, Maharashtra, India - 400011
      F03263 GSG INTERNATIONAL S.P.A. 313, TURF ESTATE, OFF DR.E. MOSES ROAD, MAHALAXMI, , MUMBAI, Maharashtra, India - 400011
      U29253MH2014PTC257436 UB AUTOMOTIVE PRIVATE LIMITED 702,NIRMAN KENDRA, 20 DR.E.MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U52100MH2012PTC231167 BAYSIDE LABELS (INDIA) PRIVATE LIMITED 305 NIRMAN KENDRA 20 DR. E MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U51100MH1979PTC021354 KMME IMPEX PRIVATE LIMITED 702, NIRMAN KENDRA 20, DR E.MOSES ROAD, MAHALAKSHMI , MUMBAI, Maharashtra, India - 400011
      U51220MH2007PTC169644 OLYMPIA DISTRIBUTORS PRIVATE LIMITED 409, Nariman Kendra , Worli, Dr. E. Moses Road, , Mumbai, Maharashtra, India - 400011
      U72400MH2010PTC200013 CATAPHORA SOLUTIONS (I) PRIVATE LIMITED 106 NIRMAN KENDRA, DR. E MOSES ROAD, MAHALAXMI WEST , MUMBAI, Maharashtra, India - 400011
      ACA-5456 Primaana Designs LLP 305 Nirman Kendra, Famous Studio LaneDr. E. Moses Road, Mahalaxmi Mumbai, Maharashtra, India - 400011
      AAS-5685 BLUE BRIGHT LORD FOOD PROCESSORS LLP 614, NIRMAN KENDRA, 6TH FLOOR, DR.E.MOSES ROAD, MAHALAKSHMI MUMBAI, Maharashtra, India - 400011
      U67120MH1991PTC062142 PADMINI HOLDINGS PVT LTD 702 NIRMAN KENDRA , 20 DR. E. MOSES. ROAD MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U25110MH1998PTC116382 PRECIFLEX INSULATIONS PRIVATE LIMITED 601 NIRMAN KENDRZA PRIMISESC S LTD DR E MOSES ROAD MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U74120MH2011PTC218008 COSMOPOLITAN DISTRIBUTION INDIA PRIVATE LIMITED 602-603, NIRMAN KENDRA DR.E.MOSES ROAD, NEAR FAMIOUS STUDIO , MUMBAI, Maharashtra, India - 400011
      U74140MH1989PTC050785 QUASAR CONSOLIDATED SERVICES PRIVATE LIMITED 305, Nirman Kendra, Famous Studio Lane, Dr. E. Moses Road, Mahalaxmi , Mumbai, Maharashtra, India - 400011
      U21093MH2013PTC244937 MEHALI PAPERS PRIVATE LIMITED 608, Nirman Kendra, Famous Studio Lane Off Dr E Moses Road, Mahalaxmi , Mumbai, Maharashtra, India - 400011
      U26933MH1995PTC088601 SUPER PRECAST PRIVATE LIMITED 107 NIRMAN KENDRA, OFF. DR. E MOSES ROAD, FAMOUS STUDIO LANE, MAHALAXMI, , MUMBAI, Maharashtra, India - 400011
      U18101MH1994PTC083056 TROPICAL CLOTHING COMPANY PRIVATE LIMITED NIRMAN KENDRA UNIT NO 4GROUND FLOOR DR E-MOSES ROAD MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U15139MH1995PTC089997 A-1 CUISINES PRIVATE LIMITED 210 2ND FLOOR NIRMAN KENDRA DR. E MOSES ROAD FAMOUS STUDIO LANE , Mumbai, Maharashtra, India - 400011
      U51900MH1991PTC061576 AAMIRAV INGREDIENTS AND SPECIALTIES PRIVATE LIMITED 108 & 109, Nirman Kendra, Famous Studio Lane, Dr. E. Moses Road, Mahalaxmi , Mumbai, Maharashtra, India - 400011
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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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