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
EFS LOGISTICS (INDIA) PRIVATE LIMITED
CIN: U63090TZ2011PTC017657 As on: 2026-07-13
EFS LOGISTICS (INDIA) PRIVATE LIMITED (CIN: U63090TZ2011PTC017657) is a Private company incorporated on 02 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
EFS LOGISTICS (INDIA) 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.EFS LOGISTICS (INDIA) PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of EFS LOGISTICS (INDIA) PRIVATE LIMITED are AHAMED MACHINGAL BASHEER, MOHAMED NAJEEB KALAPPADAN, and NADIR MOHAMMED NAJEEB KALAPPADAN.
EFS LOGISTICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090TZ2011PTC017657 and its registration number is 17657. Users may contact EFS LOGISTICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of EFS LOGISTICS (INDIA) PRIVATE LIMITED is DOOR NO. 39/1-3, SECOND FLOOR, SAIRAM TOWER SASTRI ROAD , RAMNAGAR, Tamil Nadu, India - 641009.
Current status of EFS LOGISTICS (INDIA) 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 EFS LOGISTICS (INDIA) 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 EFS LOGISTICS (INDIA)
Purchase full report of EFS LOGISTICS (INDIA)
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 EFS LOGISTICS (INDIA) 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 EFS LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03443149 | AHAMED MACHINGAL BASHEER | Director | 2024-07-01 |
| 03463880 | MOHAMED NAJEEB KALAPPADAN | Director | 2011-12-02 |
| 05244503 | NADIR MOHAMMED NAJEEB KALAPPADAN | Director | 2019-05-30 |
Past Directors & Key Managerial Personnel of EFS LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05244557 | ABDUL RASHEED KALAPPADAN | Additional Director | - | 2019-05-30 |
| 05244557 | ABDUL RASHEED KALAPPADAN | Director | - | 2024-05-15 |
| 00404218 | CHERUMKUZHIYIL ABDULLA | Director | - | 2012-03-26 |
| 05244503 | NADIR MOHAMMED NAJEEB KALAPPADAN | Additional Director | - | 2019-05-30 |
Other Directorships of ABDUL RASHEED KALAPPADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EFS FREIGHT LOGISTICS LLP | AAQ-4296 | Designated Partner | - | 2020-01-09 |
| PRESTIGE HUTS LLP | AAQ-5086 | Designated Partner | 2019-09-11 | Ongoing |
Other Directorships of CHERUMKUZHIYIL ABDULLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERANAD INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED | U70100KL2010PTC026409 | Director | - | 2017-12-29 |
| MALAPPURAM CITY INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED | U70102KL2010PTC026405 | Director | - | 2017-12-29 |
| MANJERI CITY INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED | U70102KL2010PTC026406 | Director | - | 2017-12-29 |
| BENEDIRE INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED | U70102KL2010PTC026582 | Director | - | 2017-12-29 |
Other Directorships of AHAMED MACHINGAL BASHEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EFS FREIGHT LOGISTICS LLP | AAQ-4296 | Designated Partner | 2020-01-09 | Ongoing |
| PRISUNIC BUILDERS PRIVATE LIMITED | U70101KL2005PTC018665 | Director | - | 2023-08-18 |
Other Directorships of MOHAMED NAJEEB KALAPPADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAGSTEN INTERNATIONAL TRADERS LLP | AAM-5852 | Designated Partner | 2018-05-08 | Ongoing |
| EFS FREIGHT LOGISTICS LLP | AAQ-4296 | Designated Partner | 2020-01-09 | Ongoing |
| PRESTIGE HUTS LLP | AAQ-5086 | Designated Partner | 2019-09-11 | Ongoing |
| MERAKIZ LIFE WAY LLP | ABC-0900 | Partner | 2023-11-22 | Ongoing |
| PRISUNIC BUILDERS PRIVATE LIMITED | U70101KL2005PTC018665 | Director | - | 2023-08-18 |
Other Directorships of NADIR MOHAMMED NAJEEB KALAPPADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EFS FREIGHT LOGISTICS LLP | AAQ-4296 | Designated Partner | 2020-01-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62013TZ2025PTC033337 | CODEFLIX CONSULTANCY SERVICES PRIVATE LIMITED | 36,SaiRam Tower 1st Floor,Sastri Road,Coimbatore South,Coimbatore,Tamil Nadu,641009-India |
| U74140TZ2021PTC035806 | EAUDITOR OFFICE PRIVATE LIMITED | Door No. 46/3, 1st Floor Swarnambika Layout, Ramnagar , Coimbatore, Tamil Nadu, India - 641009 |
| U52520TZ2012PLC018398 | JAISURYAS RETAIL VENTURES LIMITED | 3rd Floor, No. 1-4 Rajaji Road, Ramnagar, , Coimbatore South, Tamil Nadu, India - 641009 |
| U65921TZ1994PTC005158 | JE JE S FINANCE AND LEASING PRIVATE LIMI TED | 207A,ROOM NO.1-A,I FLOOR,K.L.R.BUILDINGS SASTRI ROAD, RAMNAGAR, , COIMBATORE, Tamil Nadu, India - 641009 |
| U51909TZ2022PTC038142 | PROMAC TECHNOLOGIES PRIVATE LIMITED | DOOR NO. 2-A, SECOND FLOOR, No.3, SAI SRUTI TRADE CENTRE, RAMAR KOVIL STREET, , Coimbatore South, Tamil Nadu, India - 641009 |
| U55101TZ2026PTC038603 | HOTEL SRI GANAPATHY PRIVATE LIMITED | No. 1, Sastri Road,Ramnagar,Coimbatore South,Coimbatore,Tamil Nadu,641009-India |
| U45201TZ2005PTC012434 | SHRIRAM PROPERTIES (COIMBATORE) PRIVATE LIMITED | DOOR NO.15, GROUND FLOOR (SOUTH SIDE) KALIDAS ROAD, RAMNAGAR , COIMBATORE, Tamil Nadu, India - 641009 |
| U85490TZ2025PTC037184 | NCUBE ACADEMY PRIVATE LIMITED | Old No 122B/1-2 NewNo 73A,Sastri Road, KL Road,Coimbatore South,Coimbatore,Tamil Nadu,641009-India |
| U72900TZ2017FTC029543 | INTERGY CONSULTING (INDIA) PRIVATE LIMITED | SNS Complex, First Floor, No.142B1, Patel Road, Ramnagar, , Coimbatore, Tamil Nadu, India - 641009 |
| U51909TZ1996PLC007210 | PNR PRIME REALTY LIMITED | 3rd Floor, Viswa Paradise Apartments No.23/2, Kalidas Road, Ramnagar , Coimbatore, Tamil Nadu, India - 641009 |
| U10791TZ2023PTC028421 | BUCHANAN ESTATE PRIVATE LIMITED | Old No.10/3, New No.14,Cherian Road, Ramnagar,Coimbatore South,Coimbatore,Tamil Nadu,641009-India |
| ACO-0713 | BUCHANAN ESTATE LLP | Old No.10/3, New No.14,Cherian Road, Ramnagar,Coimbatore South,Coimbatore,Tamil Nadu,India-641009 |
| U46521TZ2023PTC028780 | A.N.D INFRA AND POLYMERS PRIVATE LIMITED | OLD NO 47-48, NEW NO 52, 3RD FLOOR,SENGUPTA STREET, RAMNAGAR,Coimbatore South,Coimbatore,Tamil Nadu,641009-India |
| U72900TZ2015PTC021493 | TECKNOLOGICS WEB ENGINEERING SOLUTIONS INDIA PRIVATE LIMITED | 1H 1st Floor Sai Sruthi 3 Ramar Kovil Street Ramnagar , Coimbatore South, Tamil Nadu, India - 641009 |
| U51909TZ2020PTC033832 | SMARTWIN GLOBAL SALUTATIONS PRIVATE LIMITED | Door No.102, Sasthiri Road, 2nd Floor, (Old No. 129), Near HDFC Bank, Ram Nagar , , Coimbatore, Tamil Nadu, India - 641009 |
| U52110TZ1999PLC009009 | SHRI KANNAN DEPARTMENTAL STORE LIMITED | No.1- 4 Rajaji Road, Ramnagar, , Coimbatore, Tamil Nadu, India - 641009 |
| U45201TZ2008PTC014809 | KAMAKKIADEVI CONSTRUCTIONS PRIVATE LIMITED | DOOR NO:1 DESABANDHU STREET, RAMNAGAR , COIMBATORE, Tamil Nadu, India - 641009 |
| U51909TZ2012PTC018492 | KAMAKKIADEVI DISTRIBUTORS PRIVATE LIMITED | DOOR NO: 1, DESABANDHU STREET, RAMNAGAR , Coimbatore, Tamil Nadu, India - 641009 |
| U51109TZ2008PTC014322 | KAMAKKIADEVI AGENCIES PRIVATE LIMITED | DOOR NO: 1, DESABANDHU STREET, RAMNAGAR , COIMBATORE, Tamil Nadu, India - 641009 |
| U70101TZ2007PTC013891 | M S S REALTORS PRIVATE LIMITED | DOOR NO: 1, DESABANDHU STREET RAMNAGAR , COIMBATORE, Tamil Nadu, India - 641009 |
| U40200TZ2017PTC028428 | SAMBROS WIND ENERGY PRIVATE LIMITED | Door No.126, Sastri Road, Ram Nagar, , Coimbatore, Tamil Nadu, India - 641009 |
| U85190TZ2021NPL036926 | FELLOW FEELING FOUNDATION | Door No. 46/1, Swarnambika Layout Ramnagar , Coimbatore, Tamil Nadu, India - 641009 |
| U01300TZ1994PTC004765 | PVS AGRO FARM PRIVATE LIMITED | D-1, KLR BUILDINGS,207, SASTRI ROAD, RAMNAGAR, , COIMBATORE, Tamil Nadu, India - 641009 |
| AAC-7304 | CRUZZE SOLUTIONS LLP | NO 3A 155/4, GARGY ASHRAM, KALIDASS ROAD RAMNAGAR, COIMBATORE, Tamil Nadu, India - 641009 |
| U70200TZ2013PTC019342 | SHREE GARUDA PLANET INDIA PRIVATE LIMITED | No.1, First Floor, Velmurugan Apartments Swarnambika Layout, Ramnagar , Coimbatore, Tamil Nadu, India - 641009 |
| U72900TZ2019PTC033232 | ENCRYON TECH EDGE PRIVATE LIMITED | No.46/3, 2nd Floor, Swarnambika Layout, Ramnagar, , COIMBATORE, Tamil Nadu, India - 641009 |
| U70101TZ2010PTC015915 | SHREE GARUDA PROMOTERS (INDIA) PRIVATE LIMITED | No1, FIRST FLOOR, VELMURUGAN APARTMENTS, SWARNAMBIKA LAYOUT, RAMNAGAR , COIMBATORE, Tamil Nadu, India - 641009 |
| U34100TZ2021PTC035906 | VIDYUVAHAN PRIVATE LIMITED | D.No13, 1st floor, Kalidas Road, Ram Nagar , Coimbatore, Tamil Nadu, India - 641009 |
| U45200TZ2007PLC013468 | TRISTAR RESIDENCES INDIA LIMITED | FLAT NO 5 FIRST FLOOR, MITHILA APARTMENTS SATHYAMOORTHY ROAD,RAMNAGAR , COIMBATORE, Tamil Nadu, India - 641009 |
| 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.