EXPICIENT SOFTWARE PRIVATE LIMITED
CIN: U74140MH2008PTC272377 As on: 2026-07-13
EXPICIENT SOFTWARE PRIVATE LIMITED (CIN: U74140MH2008PTC272377) is a Private company incorporated on 01 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
EXPICIENT SOFTWARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.EXPICIENT SOFTWARE PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of EXPICIENT SOFTWARE PRIVATE LIMITED are CHARULATA RAVIKUMAR, MUNISH MISHRA, ERIC PETER HEALY, ARIEL MARCIANO BIHI, and MARK WILLIAM ECKMAN.
EXPICIENT SOFTWARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2008PTC272377 and its registration number is 272377. Users may contact EXPICIENT SOFTWARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPICIENT SOFTWARE PRIVATE LIMITED is 16th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013.
Current status of EXPICIENT SOFTWARE PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for EXPICIENT SOFTWARE 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.
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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 EXPICIENT SOFTWARE 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.
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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
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Current Directors & Key Managerial Personnel of EXPICIENT SOFTWARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02269674 | CHARULATA RAVIKUMAR | Director | 2015-09-30 |
| 07099890 | MUNISH MISHRA | Director | 2015-09-30 |
| 07108959 | ERIC PETER HEALY | Director | 2015-09-30 |
| 07114847 | ARIEL MARCIANO BIHI | Director | 2015-09-30 |
| 07146447 | MARK WILLIAM ECKMAN | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of EXPICIENT SOFTWARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00983163 | AMIT OMPRAKASH GOENKA | Director | - | 2009-11-15 |
| 02269674 | CHARULATA RAVIKUMAR | Additional Director | - | 2015-09-30 |
| 02713271 | RANGACHARY GOPAL | Additional Director | - | 2014-09-30 |
| 02713271 | RANGACHARY GOPAL | Director | - | 2015-05-14 |
| 03439103 | RAJMOHAN HARINDRANATH | Director | - | 2012-09-27 |
| 05353316 | DARPAN SETH | Additional Director | - | 2013-07-29 |
| 05353316 | DARPAN SETH | Director | - | 2015-05-14 |
| 06370656 | ARUN MENON | Additional Director | - | 2013-07-29 |
| 06370656 | ARUN MENON | Director | - | 2013-12-18 |
| 06745388 | RAMITHA MELOOR | Additional Director | - | 2014-09-30 |
| 06745388 | RAMITHA MELOOR | Director | - | 2015-05-14 |
| 07099890 | MUNISH MISHRA | Additional Director | - | 2015-09-30 |
| 01830634 | PAYELI GHOSH | Director | - | 2012-09-27 |
| 01830707 | PADDIKKARA CHANDRAHASAN SHREYAS | Director | - | 2012-09-27 |
| 06387905 | SUSAI THOMAS ARUL | Additional Director | - | 2013-07-29 |
| 06387905 | SUSAI THOMAS ARUL | Director | - | 2015-05-14 |
| 07108959 | ERIC PETER HEALY | Additional Director | - | 2015-09-30 |
| 07114847 | ARIEL MARCIANO BIHI | Additional Director | - | 2015-09-30 |
| 07146447 | MARK WILLIAM ECKMAN | Additional Director | - | 2015-09-30 |
Other Directorships of AMIT OMPRAKASH GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRONSDN INDIA PRIVATE LIMITED | U30007MH1998PTC117028 | Additional Director | 2016-01-06 | Ongoing |
| IRONSDN INDIA PRIVATE LIMITED | U30007MH1998PTC117028 | Additional Director | - | 2019-04-24 |
| BHAVNA SOFTWARE INDIA PRIVATE LIMITED | U72200DL2013PTC251196 | Additional Director | - | 2014-10-24 |
| BHAVNA SOFTWARE INDIA PRIVATE LIMITED | U72200DL2013PTC251196 | Director | 2014-10-24 | Ongoing |
| ARIOSE SOFTWARE PRIVATE LIMITED. | U72200UP2006PTC156626 | Director | 2006-11-01 | Ongoing |
Other Directorships of CHARULATA RAVIKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAWEALTH MARINE FARMS PRIVATE LIMITED | U15124TG2008PTC061519 | Director | 2008-10-22 | Ongoing |
| INDIAWEALTH ENTERPRISES PRIVATE LIMITED | U31401TG2008PTC060664 | Director | - | 2013-09-09 |
| ORIZONTE BUSINESS SOLUTIONS LIMITED | U60231MH2000PLC128757 | Additional Director | - | 2016-08-08 |
| ORIZONTE BUSINESS SOLUTIONS LIMITED | U60231MH2000PLC128757 | Director | - | 2019-02-20 |
| INDIAWEALTH SHARES AND SECURITIES PRIVAT E LIMITED | U67120TG2008PTC061518 | Director | 2008-10-22 | Ongoing |
| Y AND Z INVESTMENTS PRIVATE LIMITED | U67190TG2006PTC050531 | Director | - | 2014-01-09 |
| NEEV INFORMATION TECHNOLOGIES PRIVATE LIMITED | U72200MH2006PTC298177 | Additional Director | - | 2015-07-24 |
| NEEV INFORMATION TECHNOLOGIES PRIVATE LIMITED | U72200MH2006PTC298177 | Director | - | 2018-03-20 |
| SPARK44 DEMAND CREATION PARTNERS PRIVATE LIMITED | U74999MH2015FTC269125 | Additional Director | - | 2023-09-27 |
| SPARK44 DEMAND CREATION PARTNERS PRIVATE LIMITED | U74999MH2015FTC269125 | Director | 2023-07-10 | Ongoing |
Other Directorships of RANGACHARY GOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JULY NEW MEDIA SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED | U72200KA2009PTC050746 | Director | - | 2014-01-17 |
| NEXTUPLE INDIA PRIVATE LIMITED | U72900KA2019PTC120177 | Director | 2019-01-09 | Ongoing |
Other Directorships of RAJMOHAN HARINDRANATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPTIONTHREE CONSULTING PRIVATE LIMITED | U72200KA2012PTC066708 | Additional Director | - | 2018-09-30 |
| OPTIONTHREE CONSULTING PRIVATE LIMITED | U72200KA2012PTC066708 | Director | - | 2023-09-14 |
Other Directorships of DARPAN SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOOK MY FLOWERS PRIVATE LIMITED | U52209HR2016PTC058417 | Additional Director | - | 2017-03-31 |
| BOOK MY FLOWERS PRIVATE LIMITED | U52209HR2016PTC058417 | Director | - | 2019-06-10 |
| NEXTUPLE INDIA PRIVATE LIMITED | U72900KA2019PTC120177 | Additional Director | - | 2023-09-29 |
| NEXTUPLE INDIA PRIVATE LIMITED | U72900KA2019PTC120177 | Director | 2022-11-02 | Ongoing |
Other Directorships of ARUN MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEXAGON GLOBAL IT SERVICES PRIVATE LIMITED | U72900KA2005PTC036753 | Director | 2005-07-11 | Ongoing |
| HEXAGRAM FINTECH PRIVATE LIMITED | U72900KA2020PTC135994 | Director | - | 2022-02-07 |
Other Directorships of RAMITHA MELOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXTUPLE INDIA PRIVATE LIMITED | U72900KA2019PTC120177 | Additional Director | - | 2019-10-22 |
| NEXTUPLE INDIA PRIVATE LIMITED | U72900KA2019PTC120177 | Director | 2019-10-22 | Ongoing |
Other Directorships of MUNISH MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COPRPOD DIGITAL INDIA PRIVATE LIMITED | U72900KA2022FTC158295 | Director | 2022-02-23 | Ongoing |
Other Directorships of PAYELI GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPTIONTHREE CONSULTING PRIVATE LIMITED | U72200KA2012PTC066708 | Director | 2012-11-14 | Ongoing |
| PAANINI INNOVATIONS INDIA PRIVATE LIMITED | U72900KL2019FTC058858 | Director | 2019-07-17 | Ongoing |
Other Directorships of PADDIKKARA CHANDRAHASAN SHREYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| OPTIONTHREE CONSULTING PRIVATE LIMITED | U72200KA2012PTC066708 | Director | 2012-11-14 | Ongoing |
Other Directorships of SUSAI THOMAS ARUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ERIC PETER HEALY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARIEL MARCIANO BIHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARK WILLIAM ECKMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2011PTC220262 | MARKETGATE DIMENSIONS RESEARCH INDIA PRIVATE LIMITED | 16th Floor, Urmi Estate, Tower A, 95, Ganpatrao Kadam Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013 |
| U22130MH2008PTC183168 | RESULTRIX MEDIA PRIVATE LIMITED | 16th Floor, Tower A, Urmi Estate, 95, Ganpatrao Kadam Marg, Lower Parel We st, , Mumbai, Maharashtra, India - 400013 |
| U22219MH2017PTC290833 | ECOSYS OOH ADVERTISING PRIVATE LIMITED | 16th Floor, Urmi Estate, Tower A, 95 Ganpatrao Kadam Marg, Lower Parel (We st) , Mumbai, Maharashtra, India - 400013 |
| U74899MH1994PTC235016 | SOLUTIONS INTEGRATED MARKETING SERVICES PRIVATE LIMITED | 16TH FLOOR, TOWER - A, URMI ESTATE, 95, GANPATRAO KADAM MARG, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U24233MH2015PTC270370 | ROBERTET INDIA PRIVATE LIMITED | Unit No. A1, 10th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W ) , Mumbai, Maharashtra, India - 400013 |
| F06391 | PIERRE FABRE DERMO COSMETIQUE S.A.S. | Urmi Estate, Tower-A 11th Floor, 95, C.S. No. 156 Lower Parel (W) division, 95, Ganpatrao Kadam Marg , Mumbai, Maharashtra, India - 400013 |
| ACI-5308 | NIRAVI CONSUMER LLP | 8th Floor, Tower A, Urmi Estate,95, Ganpatrao Kadam Marg, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACK-2617 | VERASKIN LLP | 8th Floor, Tower A, Urmi Estate,,Plot 95, Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| U52243MH2023PTC398485 | WINGWORLD GROUND SERVICES PRIVATE LIMITED | URMI ESTATE, TOWER A, 12TH FLOOR,,95, GANPATRAO KADAM MARG, LOWER PAREL (WEST),,Mumbai,Mumbai,Maharashtra,400013-India |
| ABA-2021 | AFFINISIO TECHNOLOGIES LLP | 7th Floor, Tower-A, Urmi Estate95, Ganpatrao Kadam Marg, Lower Parel(West) Mumbai, Maharashtra, India - 400013 |
| U74140MH2008FTC181108 | PERSONNEL DECISIONS INTERNATIONAL INDIA PRIVATE LIMITED | Twenty First Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74300MH1997PTC112086 | PUBLICIS COMMUNICATIONS PRIVATE LIMITED | 17th Floor, Urmi Estate, Tower A, 95, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74300MH2003PTC140136 | BEEHIVE COMMUNICATIONS PRIVATE LIMITED | 22nd Floor, Tower A, Urmi Estate, 95 Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U74999MH2020PTC341928 | POSH INDIA OFFSHORE PRIVATE LIMITED | 21st Floor, Tower A, Urmi Estate 95 Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U93030MH2012PTC231911 | TALENT Q INDIA PRIVATE LIMITED | 21st Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| L24239MH1987PLC043662 | FREDUN PHARMACEUTICALS LTD | 11th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U61200MH2014PTC255698 | PCL SHIPPING PRIVATE LIMITED | 21st Floor, Tower A, Urmi Estate 95 Ganpatrao Kadam Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U64202MH2005PTC150752 | CONVONIX SYSTEMS PRIVATE LIMITED | 15TH FLOOR URMI ESTATE ,TOWER A, 95, GANPATRAO KADAM MARG, LOWER PAREL WSET , MUMBAI, Maharashtra, India - 400013 |
| U63090MH2015PTC271451 | V-ASSIST SERVICES PRIVATE LIMITED | 20th Floor, Tower A, Urmi Estate, 95 Ganpatrao Kadam Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U72300MH2013FTC243487 | VERA SOLUTIONS PRIVATE LIMITED | 18th Floor, Tower A, Urmi Estate 95 Ganpatrao Kadam Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013 |
| U74990MH2009PTC191502 | BBH COMMUNICATIONS INDIA PRIVATE LIMITED | 17th Floor, Urmi Estate, Tower A, 95, Ganpatrao Kadam Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013 |
| U74120MH2014FTC252504 | VFS DATA PROCESSING PRIVATE LIMITED | 19th Floor, Tower A, Urmi Estate, 95, Ganpatrao Kadam Marg, Lower Parel (W) , MUMBAI, Maharashtra, India - 400013 |
| U74110MH2010PTC206045 | BLACK PENCIL COMMUNICATIONS INDIA PRIVATE LIMITED | 15th FLOOR, TOWER A, URMI ESTATE,95, GANPATRAO KADAM MARG, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| U72900MH2009PTC300013 | SAPIENT CONSULTING PRIVATE LIMITED | 17th FLOOR, URMI ESTATE, TOWER A, 95, GANPATRAO KADAM MARG, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U74140MH2006FTC163059 | VFS GLOBAL EDU SUPPORT SERVICES PRIVATE LIMITED | 19th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013 |
| U74999MH2011PTC215894 | VFS INDIA SERVICES PRIVATE LIMITED | 19th Floor, Tower A, Urmi Estate, 95, Ganpatrao Kadam Marg, Lower Parel (W) , MUMBAI, Maharashtra, India - 400013 |
| U75210MH2006FTC158812 | VFS GLOBAL SERVICES PRIVATE LIMITED | 19th Floor, Tower A, Urmi Estate, 95, Ganpatrao Kadam Marg, Lower Parel (W) , MUMBAI, Maharashtra, India - 400013 |
| L18100MH1986PLC040911 | PREMCO GLOBAL LIMITED | Urmi Estate, Tower-A, 11th floor, 95 Ganpatrao Kadam marg, Lower Parel (W) , , Mumbai, Maharashtra, India - 400013 |
| AAB-4730 | SKP BUSINESS CONSULTING LLP | 2001, Urmi Estate - Tower A, 20th Floor95, Ganpatrao Kadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10338059 | 2011-12-31 | - | 2013-05-14 | 1,190,000.00 | IDBI Bank Limited |
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| 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 | |
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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 | |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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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.