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
DILIGENCE FINTECH PRIVATE LIMITED
CIN: U67190MH2018PTC314086 As on: 2026-07-13
DILIGENCE FINTECH PRIVATE LIMITED (CIN: U67190MH2018PTC314086) is a Private company incorporated on 18 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 27657040.00.
DILIGENCE FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DILIGENCE FINTECH PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of DILIGENCE FINTECH PRIVATE LIMITED are KAMAL KISHIN LOUNGANI, and TAMANNA KAMAL LOUNGANI.
DILIGENCE FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2018PTC314086 and its registration number is 314086. Users may contact DILIGENCE FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of DILIGENCE FINTECH PRIVATE LIMITED is 1A, MEZZANINE FLR GLACIS TOWER CTS NO.E-271,LINKING ROAD,VILLA , Mumbai, Maharashtra, India - 400052.
Current status of DILIGENCE FINTECH PRIVATE 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
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 DILIGENCE FINTECH 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 DILIGENCE FINTECH
Purchase full report of DILIGENCE FINTECH
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 DILIGENCE FINTECH 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 DILIGENCE FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08227222 | KAMAL KISHIN LOUNGANI | Director | 2018-09-18 |
| 08144667 | TAMANNA KAMAL LOUNGANI | Director | 2018-09-18 |
Past Directors & Key Managerial Personnel of DILIGENCE FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07970577 | KAMINI DHARMESH KAPADIA | Additional Director | - | 2022-02-01 |
Other Directorships of KAMAL KISHIN LOUNGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TKL BUILDCON INFRA LLP | AAX-8035 | Designated Partner | 2021-07-16 | Ongoing |
| JOIN TRAK INFRA PRIVATE LIMITED | U70109MH2021PTC357687 | Additional Director | - | 2024-03-20 |
| JOIN TRAK INFRA PRIVATE LIMITED | U70109MH2021PTC357687 | CFO | - | 2024-03-20 |
| TKL INFRA & REALTY PRIVATE LIMITED | U70109MH2021PTC361521 | Director | 2021-06-03 | Ongoing |
Other Directorships of KAMINI DHARMESH KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMUKA TEXTILE INDUSTRIES PRIVATE LIMITED | U17100MH1988PTC046707 | Additional Director | - | 2022-06-01 |
| VISHNUVELAN TEXTILES PRIVATE LIMITED | U17111TZ2005PTC012040 | Additional Director | - | 2022-06-01 |
| ARCH FINECHEMICALS LIMITED | U24110TG1993PLC015533 | Director | - | 2019-03-29 |
| ARCH HERBALS PRIVATE LIMITED | U24233MH2000PTC126987 | Director | - | 2019-03-29 |
| ARCH LIFE SCIENCES LIMITED | U24239TG2003PLC042232 | Director | - | 2019-03-29 |
| ATI FREIGHT PRIVATE LIMITED | U61200MH2015PTC261207 | Additional Director | - | 2024-02-01 |
| DEVVRAT BUILDTECH PRIVATE LIMITED | U74999MH2018PTC310028 | Additional Director | - | 2022-02-01 |
Other Directorships of TAMANNA KAMAL LOUNGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TKL BUILDCON INFRA LLP | AAX-8035 | Designated Partner | 2021-07-16 | Ongoing |
| JOIN TRAK INFRA PRIVATE LIMITED | U70109MH2021PTC357687 | Director | - | 2024-03-20 |
| TKL INFRA & REALTY PRIVATE LIMITED | U70109MH2021PTC361521 | Director | - | 2024-04-20 |
| DEVVRAT BUILDTECH PRIVATE LIMITED | U74999MH2018PTC310028 | Director | - | 2022-05-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109MH2021PTC361521 | TKL INFRA & REALTY PRIVATE LIMITED | 1A, MEZZANINE FLR GLACIS TOWER CTS NO.E-271,LINKING ROAD,VILLA , Mumbai, Maharashtra, India - 400052 |
| U70109MH2021PTC357687 | JOIN TRAK INFRA PRIVATE LIMITED | 1A, MEZZANINE FLR GLACIS TOWER CTS NO.E-271,LINKING ROAD,VILLAGE Bandra , Mumbai, Maharashtra, India - 400052 |
| AAX-8035 | TKL BUILDCON INFRA LLP | 1A, MEZZANINE FLR GLACIS TOWER PREMISES CHSLPL 391,391-A CTS NO.E-271,LINKING ROAD,VILLAGE Mumbai, Maharashtra, India - 400052 |
| AAS-9087 | DIVINE SPACE IMPEX LLP | 401, 4th Floor, The Glacis Building, Plot No 391, CTS No. 271, Linking Road, Khar West, Mumbai, Maharashtra, India - 400052 |
| U74999MH2019PTC319052 | LIVEWEL AIRTEAM INDIA PRIVATE LIMITED | Office No 301, 3rd Flr, The Glacis Tower Plot No. 391, Linking Road, Khar West , MUMBAI, Maharashtra, India - 400052 |
| ACE-3528 | UNISELLERGY TECHNOLOGY LLP | 201 SEASONS AVENUE, CTS NO E/235,NEAR RAMKRISHNA MATH LINKING ROAD, KHAR WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400052 |
| U85300MH2021NPL355458 | UPLIFT MY SOUL FOUNDATION | 401, 4TH FLOOR, THE GLACIS, PLOT NO 391 CTS NO 271, LINK ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U74999MH2018PTC306722 | LAT AIRCRAFT MAINTENANCE PRIVATE LIMITED | OFFICE NO.301, 3RD FLOOR, PLOT NO. 391, THE GLACIS TOWER, LINKING ROAD, KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U74999MH2018PTC311207 | LIVEWEL AVIATION SERVICES INDIA PRIVATE LIMITED | Office No 301, 3rd Flr,The Glacis Tower Plot No. 391, Linking Rd, Khar West , MUMBAI, Maharashtra, India - 400052 |
| ACL-9359 | DESIGN MATRIX INTERIOR PARTNERS LLP | 601, CTS No. E/624, Plot No. 110 Sidrah,Corner of S. V. Road, 8th Road, Opp. HDFC Bank,Mumbai,Mumbai,Maharashtra,India-400052 |
| ABC-6288 | NAGPALL SHELLTERS INFRASTRUCTURE LLP | SHOP NO 1 GR FLOOR, PLOT NO., CTS NO E/246,,14th ROAD, KHALSA COTTAGE OPP INDIAN OVERSEAS BANK LTD,,Mumbai,Mumbai,Maharashtra,India-400052 |
| AAJ-1079 | ATRAENTE HEALTH CARE SERVICES LLP | 501, Seasons Avenue, CTS No E/235, Near Ramkrishna Math, Linking Road, Khar (W) Mumbai, Maharashtra, India - 400052 |
| AAK-7472 | MANTR CORPORATE CONSULTANTS LLP | 201, CTS No-E 528 MAY FAIR VILLA CHS LTD, 11TH ROAD,PAREKH COTTAGE, KHARWEST MUMBAI, Maharashtra, India - 400052 |
| AAM-6184 | DIVINE SPACE INFRASTRUCTURE LLP | 401, 4TH FLOOR, THE GLACIS, PLOT NO.391 CTS NO. 271, LINKING ROAD, KHAR WEST, Maharashtra, India - 400052 |
| AAK-7466 | MANTRA CORPORATE ADVISORY LLP | 201 MAYFAIR VILLA,CTS NO- E/528 11TH ROAD,PAREKH COTTAGE,NEAR MADHU PARK,KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| U65922MH1995PTC089005 | BACHHER INVESTMENT PRIVATE LIMITED | 501, 5TH FLOOR, SEASONS AVENUE, CTS NO. E/235 NEAR RAMKRISHNA MATH, LINKING ROAD, KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| AAZ-5528 | VIBRANT VIBES LLP | 1001, Mansha Bldg, CTS No. E/231 C.F.P No. 78, TPSIV, 14B Road, Ramkrishna Mission Road, Khar (W) Mumbai, Maharashtra, India - 400052 |
| ACF-5088 | SWAN LAKE PROPERTIES LLP | 1101, CTS no. E/623, ZAHARA COURT, 11TH FLOOR 8TH ROAD,,Khar West, Plot no. 135,,Mumbai,Mumbai,Maharashtra,India-400052 |
| AAG-3701 | NAGPALL REAALTY DEVELOPER LLP | Shop No. 1, Ground Floor, Plot No.409,CTS No.E/246 14th Road, Khalsa Cottage, Khar West Mumbai, Maharashtra, India - 400052 |
| AAI-2374 | OTS ENTERPRISES LLP | Flat No. 101, Le Orchid CHSL, Plot No. 695, TPS 3 CTS No. E/339, 15th Road, Khar West Mumbai, Maharashtra, India - 400052 |
| ACF-3448 | DIVINEONE REALTY LLP | 403, Badrinath Building Plot No 458-459,CTS E/329 Opp. Khar Gymkhana Road Corner of 13th-15th Road,Mumbai,Mumbai,Maharashtra,India-400052 |
| U69200MH2024PTC436801 | MONAARGY CONSULTANCY PRIVATE LIMITED | 1103, 11th Floor, Khar Laxmi Nivas CHS. Ltd,,CTS No. E/821, Village of Bandra (E) 5th Road, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| AAX-3619 | PH REALTY LLP | Shop No 1 GR Floor, Plot No. 409,CTS No E/246, 14th Road, Khalsa Cottage,Opp Indian Overseas Bank Khar west Mumbai, Maharashtra, India - 400052 |
| U17140MH1983PTC030046 | CHARISMA CONSTRUCTIONS PVT LTD | SHOP NO.1,GR FLR,PLOT NO.409,CTS NO.E/246,14TH RD P H HOUSE (KHALSA COTTAGE),OPP IOB BANK, KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U45200MH2004PTC146164 | WINDERMERE DEVELOPERS AND TRADERS PRIVATE LIMITED | SHOP NO.1,GR FLR,PLOT NO.409,CTS NO.E/246,14TH RD, P.H.HOUSE (KHALSA COTTAGE),OPP IOB BANK, KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U51909MH2004PTC146021 | BRINDABAN TRADERS AND DEVELOPERS PRIVATE LIMITED | SHOP NO.1,GR FLR,PLOT NO.409,CTS NO.E/246,14TH RD, P.H.HOUSE (KHALSA COTTAGE),OPP. IOB BANK ,KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U51909MH2004PTC146022 | KALI TRADERS AND DEVELOPERS PRIVATE LIMITED | SHOP NO.1,GR FLR,PLOT NO.409,CTS NO.E/246,14TH RD, P.H.HOUSE (KHALSA COTTAGE),OPP IOB BANK, KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| AAU-4276 | QUESTARQ TRAVELS LLP | 903 NUTAN YOJNA CHS.LTD.CTS NO.E/44 NEAR BPM SCHOOL 16TH ROAD,KHAR (W),MUMBAI 400052 MUMBAI, Maharashtra, India - 400052 |
| U88900MH2023NPL402304 | IRAYOS RETREAT FOUNDATION | 102 ABDE Villa, CTS No 800 Plot, S V Road,, Opp. G. M. Medical Centre, Khar West, Mumbai,Mumbai,Mumbai,Maharashtra,400052-India |
| 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.