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
DIAMOND ADVISORY SERVICES LIMITED
CIN: U93000DL1985PLC022318 As on: 2026-07-13
DIAMOND ADVISORY SERVICES LIMITED (CIN: U93000DL1985PLC022318) is a Public company incorporated on 24 Oct 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7246500.00.
DIAMOND ADVISORY SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.DIAMOND ADVISORY SERVICES LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
DIAMOND ADVISORY SERVICES LIMITED's Corporate Identification Number (CIN) is U93000DL1985PLC022318 and its registration number is 22318. Users may contact DIAMOND ADVISORY SERVICES LIMITED on its Email address - [email protected]. Registered address of DIAMOND ADVISORY SERVICES LIMITED is Plot no. 9, Atta-ur-Rehman Lane, Civil Lines, Landmark near PNB BANK , NEW DELHI, Delhi, India - 110054.
Current status of DIAMOND ADVISORY SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIAMOND ADVISORY SERVICES 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 DIAMOND ADVISORY SERVICES
Purchase full report of DIAMOND ADVISORY SERVICES
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 DIAMOND ADVISORY SERVICES 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 DIAMOND ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of DIAMOND ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08965143 | MEHAK GUPTA | Director | - | 2021-03-31 |
| 08965986 | KASHISH GUPTA | Director | - | 2021-03-31 |
| 00594737 | MAMTA AGGARWAL | Director | - | 2021-03-31 |
| 00594840 | SHIV CHARAN GARG | Director | - | 2020-11-27 |
| 00600747 | THAMBU RAM | Director | - | 2020-09-28 |
| 01362527 | GOPAL AGARWAL | Director | - | 2017-06-20 |
Other Directorships of MEHAK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARNIM ADVISORY SERVICES LLP | AAV-8409 | Designated Partner | 2021-04-01 | Ongoing |
| SWARNIM ADVISORY SERVICES LLP | AAV-8409 | Partner | - | 2021-03-31 |
| DIAMOND ADVISORY SERVICES LLP | AAW-5609 | Designated Partner | 2021-04-01 | Ongoing |
| MAMTA CAPITAL SERVICES PRIVATE LIMITED | U74899DL1994PTC057713 | Director | 2020-11-26 | Ongoing |
| SWARNIM INVESTMENT AND FINANCE PRIVATE LIMITED | U74899DL1994PTC057742 | Director | 2020-11-26 | Ongoing |
| SWARNIM ADVISORY SERVICES LIMITED | U93000DL1994PLC058355 | Director | - | 2021-02-09 |
Other Directorships of KASHISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARNIM ADVISORY SERVICES LLP | AAV-8409 | Partner | 2021-02-10 | Ongoing |
| DIAMOND ADVISORY SERVICES LLP | AAW-5609 | Partner | 2021-04-01 | Ongoing |
| MAMTA CAPITAL SERVICES PRIVATE LIMITED | U74899DL1994PTC057713 | Director | 2020-11-26 | Ongoing |
| SWARNIM INVESTMENT AND FINANCE PRIVATE LIMITED | U74899DL1994PTC057742 | Director | 2020-11-26 | Ongoing |
| SWARNIM ADVISORY SERVICES LIMITED | U93000DL1994PLC058355 | Director | - | 2021-02-09 |
Other Directorships of MAMTA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARNIM ADVISORY SERVICES LLP | AAV-8409 | Designated Partner | 2021-04-01 | Ongoing |
| SWARNIM ADVISORY SERVICES LLP | AAV-8409 | Partner | - | 2021-03-31 |
| DIAMOND ADVISORY SERVICES LLP | AAW-5609 | Designated Partner | 2021-04-01 | Ongoing |
| MAMTA CAPITAL SERVICES PRIVATE LIMITED | U74899DL1994PTC057713 | Director | 1994-03-04 | Ongoing |
| SWARNIM INVESTMENT AND FINANCE PRIVATE LIMITED | U74899DL1994PTC057742 | Director | 1994-03-07 | Ongoing |
| SWARNIM ADVISORY SERVICES LIMITED | U93000DL1994PLC058355 | Director | - | 2021-02-09 |
Other Directorships of SHIV CHARAN GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAMTA CAPITAL SERVICES PRIVATE LIMITED | U74899DL1994PTC057713 | Director | - | 2020-11-27 |
| SWARNIM INVESTMENT AND FINANCE PRIVATE LIMITED | U74899DL1994PTC057742 | Director | - | 2020-11-27 |
| SWARNIM ADVISORY SERVICES LIMITED | U93000DL1994PLC058355 | Director | - | 2020-11-27 |
Other Directorships of THAMBU RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GOPAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASAI STEELS AND POWER PRIVATE LIMITED | U27109TG2002PTC038411 | Managing Director | - | 2018-05-02 |
| MODI GREEN FIELDS PRIVATE LIMITED | U45201KA1995PTC018695 | Director | 1995-09-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000DL1994PLC058355 | SWARNIM ADVISORY SERVICES LIMITED | Plot no.9, 1st floor, Atta-ur-Rehman Lane, Civil Lines, Landmark near PNB BANK , NEW DELHI, Delhi, India - 110054 |
| AAW-5609 | DIAMOND ADVISORY SERVICES LLP | Plot no. 9, 1st Floor, Atta Ur Rehman Lane, Civil Lines Landmark Near PNB Bank DELHI, Delhi, India - 110054 |
| U74899DL1994PTC057713 | MAMTA CAPITAL SERVICES PRIVATE LIMITED | Plot No. 9, 1st Floor, Atta-Ur-Rehman Lane Civil Lines Landmark Near PNB Bank , DELHI, Delhi, India - 110054 |
| AAV-8409 | SWARNIM ADVISORY SERVICES LLP | Plot no. 9, 1st Floor, Atta Ur Rehman Lane Civil Lines Landmark Near PNB Bank DELHI, Delhi, India - 110054 |
| U74899DL1994PTC057742 | SWARNIM INVESTMENT AND FINANCE PRIVATE LIMITED | Plot No. 9, 1st Floor, Atta-Ur-Rehman Lane Civil Lines , DELHI, Delhi, India - 110054 |
| AAR-9476 | YUKI BEATS LLP | HOUSE NO 3 MAHARAJA LAL LANE, LANDMARK NEAR OEROI MADIENS HOTELS CIVIL LINES, NEW DELHI, Delhi, India - 110054 |
| U63030DL2022PTC396638 | ALC FALCON TOURISM PRIVATE LIMITED | PLOT NO-2, BASEMENT FLOOR, LANDMARK RACQUET COURT ROAD CIVIL LINES CITY,DELHI,New Delhi,Delhi,110054-India |
| U74140DL2015PTC280387 | TRU COVENANT PRIVATE LIMITED | House no. 9-J, Rajpur Road, Near Tis Hazari Court, Civil Lines, North Delhi , New Delhi, Delhi, India - 110054 |
| ABA-7825 | USG INFRASTRUCTURE LLP | Plot No. 8Y/6, Underhill Lane, Civil Lines New Delhi, Delhi, India - 110054 |
| U74999DL2019PTC357567 | KEDIA MANAGEMENT ADVISORS PRIVATE LIMITED | House No 7 Attaur Rehman Lane, Civil Lines, , NEW DELHI, Delhi, India - 110054 |
| U45200DL2007PTC158809 | USG INFRASTRUCTURE PRIVATE LIMITED | Plot No. 8Y/6, Underhill Lane Civil Lines , New Delhi, Delhi, India - 110054 |
| U34100DL2017PTC320888 | BTE TECH PRIVATE LIMITED | HOUSE NO. 9 GROUND FLOOR,RAJPUR ROAD CIVIL LINES LANDMARK , NEW DELHI, Delhi, India - 110054 |
| AAD-5517 | LEE'S BEAUTY PARLOURS LLP | HOUSE NO. 27, RAJ PUR ROAD, LANDMARK, NEAR RUKMANI DEVI PUBLIC SCHOOL, CIVIL LINES NEW DELHI, Delhi, India - 110054 |
| U55209DL2021PTC384187 | MAGIC HOUSE HOSPITALITY PRIVATE LIMITED | PLOT NO 13 1ST FLOOR STREET NO ALIPUR ROAD CIVIL LINES LANDMARK NR CIVIL LINE METRO DELHI , DELHI, Delhi, India - 110054 |
| U51909DL2016PTC304112 | MERCE LENS PRIVATE LIMITED | 7, Atta-ur-rehman lane Civil Lines , Delhi, Delhi, India - 110054 |
| AAC-9572 | FERRETERRO TOOLS LLP | HOUSE NO-6,PLOT NO-6,GROUND FLOOR RAM CHNADRA VITHI,INDRA PRASTHA MARG,CIVIL LINES NEW DELHI, Delhi, India - 110054 |
| U29253DL2013PTC260120 | JHALANI HAND TOOLS PRIVATE LIMITED | HOUSE NO-6, PLOT NO-6 GR.FLR,RAM CHNADRA VITHI INDRAPRASTHA MARG,CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| U15419DL2007PTC157507 | FLURRY FOODS PRIVATE LIMITED | HOUSE NO 6, PLOT NO 6, GROUND FLOOR , RAM CHANDRA VITHI, INDRAPRASTHA MARG, CIVIL LINES, , NEW DELHI, Delhi, India - 110054 |
| U55205DL2017PTC318432 | PECIFIC CAFE PRIVATE LIMITED | PLOT NO,13 1ST FLOOR, STREET NO, ALIPUR ROAD CIVIL LINES, LANDMARK, NR CIVIL LINE,MET RO , DELHI, Delhi, India - 110054 |
| U15122DL2014PLC274565 | SUNSTAR MULTIVENTURE LIMITED | HOUSE NO. 10 FRONT PORTION GROUND FLOOR(PVT NO. 10 UNDERHILL ROAD CIVIL LINES, LANDMARK NEA R TRANSPOR , NEW DELHI, Delhi, India - 110054 |
| U18101DL2008PTC183517 | AD FABRICATION AND ERECTION PRIVATE LIMITED | HOUSE NO. 11, BHARAT SEWAK SAMAJ HALL, LAND MARK NEAR CIVIL LINES, THANA KHYBER PASS CIVI L LINES , NEW DELHI, Delhi, India - 110054 |
| U74999DL2016PTC290230 | STAR FISH INFOCOM PRIVATE LIMITED | HOUSE NO. 10 FRONT PORTION GROUND FLOOR(PVT NO. 10 UNDERHILL ROAD CIVIL LINES, LANDMARK NEA R TRANSPOR , NEW DELHI, Delhi, India - 110054 |
| ACI-2711 | GREENBRREW BEVERAGES LLP | HOUSE NO. 6-B/1, Underhill Road,Civil Lines, Near HDFC Bank Parmanand Hospital,Delhi,North Delhi,Delhi,India-110054 |
| AAD-3268 | FINDOW MARKETING LLP | House No. 5, Court Lane Civil Lines New Delhi, Delhi, India - 110054 |
| U93000DL2013PTC250800 | GOLDEN GRAFFITI PRIVATE LIMITED | H. No. 9D Rajpur Road, Civil lines , New Delhi, Delhi, India - 110054 |
| AAI-0973 | NANNY CONSULTANCY SERVICES LLP | House No. 8/3 Floor Ground Yamuna Road Landmark Civil Lines New Delhi, Delhi, India - 110054 |
| U70101DL2004PTC126454 | ESTEEM REALTY PRIVATE LIMITED | Plot No 33 R S Banarasi Dass Estate, Civil Lines , New Delhi, Delhi, India - 110054 |
| U74140DL2015PTC288458 | TOMBERRY SYNERGY (INDIA) PRIVATE LIMITED | HOUSE NO. 1-A, GOELA LANE, UNDER HILL ROAD CIVIL LINES, , NEW DELHI, Delhi, India - 110054 |
| U24233DL1994PTC057865 | DEHLVI REMEDIES PRIVATE LIMITED | HOUSE NO 4 CLUB ROAD LANDMARK NR ISBT BUS STAND CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| 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.