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FINCAP FINANCIAL CORPORATION LIMITED

CIN: U65910DL1991PLC043020

FINCAP FINANCIAL CORPORATION LIMITED (CIN: U65910DL1991PLC043020) is a Public company incorporated on 08 Feb 1991. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 69766760.00.

FINCAP FINANCIAL CORPORATION 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.FINCAP FINANCIAL CORPORATION LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

Directors of FINCAP FINANCIAL CORPORATION LIMITED are SANJAY KHANNA, JAI DEV SUNEJA, RAASHI SUNEJA, BHARTI SUNEJA, VISHAL SUNEJA, and GIRDHAR GOVIND.

FINCAP FINANCIAL CORPORATION LIMITED's Corporate Identification Number (CIN) is U65910DL1991PLC043020 and its registration number is 43020. Users may contact FINCAP FINANCIAL CORPORATION LIMITED on its Email address - [email protected]. Registered address of FINCAP FINANCIAL CORPORATION LIMITED is 222-223ASHIRWAD D-1 GREEN PARK , NEW DELHI, Delhi, India - 110016.

Current status of FINCAP FINANCIAL CORPORATION 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
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Previous Names

Previous CINs

ZaubaCorp's company report for FINCAP FINANCIAL CORPORATION 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 FINCAP FINANCIAL CORPORATION 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 FINCAP FINANCIAL CORPORATION
DIN Director Name Designation Appointment Date
00037666 SANJAY KHANNA Director 2017-09-30
09237413 JAI DEV SUNEJA Director 2022-01-18
09254622 RAASHI SUNEJA Director 2022-01-18
00777369 BHARTI SUNEJA Director 2013-09-27
00777431 VISHAL SUNEJA Managing Director 1992-10-01
01735478 GIRDHAR GOVIND Director 2000-09-30
Past Directors & Key Managerial Personnel of FINCAP FINANCIAL CORPORATION
DIN Director Name Designation Appointment Date Cessation
00037666 SANJAY KHANNA Additional Director - 2013-09-27
00037666 SANJAY KHANNA Director - 2016-03-28
01512177 NARESH DHANDA KUMAR Director - 2017-03-17
01776844 SANDEEP MARWAH Director - 2010-05-11
03058435 PARDEEP . Director - 2019-05-10
09237413 JAI DEV SUNEJA Additional Director - 2022-09-30
09254622 RAASHI SUNEJA Additional Director - 2022-09-30
00037708 SANDEEP KHANNA Director - 2016-03-28
00777328 SURINDER NATH NANDA Director - 2016-12-07
00777369 BHARTI SUNEJA Additional Director - 2013-09-27
01237734 BHARAT RATNA UPMANYU Director - 2019-05-10
01735667 NARENDRA KALRA Additional Director - 2017-09-30
01735667 NARENDRA KALRA Director - 2023-08-28
02785055 RAKESH DIGHE Additional Director - 2011-03-16
Other Directorships of SANJAY KHANNA
Company Name CIN Designation Appointment Date Cessation
LUTYENS NETWORK LLP AAH-2687 Designated Partner 2016-08-31 Ongoing
INDAGE CAPITAL RESURGENCE LLP AAN-4443 Designated Partner 2018-10-18 Ongoing
CACTUS PROJECTS LLP AAP-3991 Designated Partner 2019-05-23 Ongoing
CACTUS CAPITAL ADVISORY LLP AAP-5761 Designated Partner 2019-06-11 Ongoing
CACTUS S&M LLP AAQ-4374 Designated Partner 2019-08-31 Ongoing
SCAPES HOSPITALITY LLP ABA-3821 Designated Partner 2022-01-27 Ongoing
HUT KAY FILMS PRIVATE LIMITED U22222DL2010PTC199480 Director 2010-02-24 Ongoing
LUTYENS REALTY PRIVATE LIMITED U45309DL2016PTC301159 Director 2016-06-09 Ongoing
KAILASH NATH HOSPITALITY PRIVATE LIMITED U55101DL2010PTC208018 Director 2010-09-08 Ongoing
KAILASH NATH TOWN HOUSES PRIVATE LIMITED U70100DL2012PTC237801 Director 2012-06-20 Ongoing
KAILASH NATH PROJECTS PRIVATE LIMITED. U70101DL2003PTC120191 Director 2003-05-06 Ongoing
KAILASH NATH IT PARK PRIVATE LIMITED U72200DL2010PTC202984 Director 2010-05-20 Ongoing
KAILASH NATH AND ASSOCIATES PVT LTD U74899DL1973PTC006732 Director 1995-02-09 Ongoing
KAILASH NATH FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1983PTC015437 Director 1994-10-03 Ongoing
FINCAP GLOBAL SECURITIES LIMITED U74899DL1995PLC070181 Director 1995-06-26 Ongoing
Other Directorships of NARESH DHANDA KUMAR
Company Name CIN Designation Appointment Date Cessation
KEY2S FARMING PRIVATE LIMITED U01400DL2011PTC215189 Director 2011-03-03 Ongoing
INTECH ORGANICS LIMITED U24239HR1999PLC048878 Additional Director - 2023-11-23
INTECH ORGANICS LIMITED U24239HR1999PLC048878 Director - 2024-03-20
IVORY HOLDINGS LIMITED U67120DL1996PLC076793 Additional Director - 2013-09-30
IVORY HOLDINGS LIMITED U67120DL1996PLC076793 Director - 2022-12-22
FINCAP GLOBAL SECURITIES LIMITED U74899DL1995PLC070181 Director 2007-12-10 Ongoing
KEY2S MARKETING PRIVATE LIMITED U74900DL2011PTC215260 Director 2011-03-04 Ongoing
Other Directorships of SANDEEP MARWAH
Company Name CIN Designation Appointment Date Cessation
MARWAH STUDIOS & ENTERTAINMENT PRIVATE LIMITED U74120DL2010PTC200311 Director 2010-03-17 Ongoing
MARWAH AND ASSOCIATES PRIVATE LIMITED U74899DL1983PTC015216 Director 1983-02-16 Ongoing
AAFT PRIVATE LIMITED U80301UP2020PTC126893 Director 2020-02-11 Ongoing
AAFT ELEARN PRIVATE LIMITED U80900UP2020PTC129472 Director 2020-06-13 Ongoing
Other Directorships of PARDEEP .
Company Name CIN Designation Appointment Date Cessation
KROLL ASSOCIATES (INDIA) PRIVATE LIMITED U74140DL1998PTC094111 Director - 2012-03-31
KROLL ASSOCIATES (INDIA) PRIVATE LIMITED U74140DL1998PTC094111 Manager - 2010-08-31
Other Directorships of JAI DEV SUNEJA
Company Name CIN Designation Appointment Date Cessation
ELEVATE DECOR LLP ACI-1418 Designated Partner 2024-07-02 Ongoing
IVORY HOLDINGS LIMITED U67120DL1996PLC076793 Additional Director - 2021-11-30
IVORY HOLDINGS LIMITED U67120DL1996PLC076793 Director 2021-11-30 Ongoing
IVORY CASA LIMITED U74992DL1996PLC076796 Additional Director 2024-04-02 Ongoing
Other Directorships of RAASHI SUNEJA
Company Name CIN Designation Appointment Date Cessation
IVORY HOLDINGS LIMITED U67120DL1996PLC076793 Additional Director - 2021-11-30
IVORY HOLDINGS LIMITED U67120DL1996PLC076793 Director 2021-11-30 Ongoing
Other Directorships of SANDEEP KHANNA
Other Directorships of SURINDER NATH NANDA
Company Name CIN Designation Appointment Date Cessation
FINCAP GLOBAL SECURITIES LIMITED U74899DL1995PLC070181 Director - 2016-11-25
IVORY CASA LIMITED U74992DL1996PLC076796 Director - 2016-12-06
Other Directorships of BHARTI SUNEJA
Company Name CIN Designation Appointment Date Cessation
ELEVATE DECOR LLP ACI-1418 Designated Partner 2024-07-02 Ongoing
IVORY HOLDINGS LIMITED U67120DL1996PLC076793 Director - 2021-07-27
COGNITIM INDIA PRIVATE LIMITED U74140DL2005PTC132697 Director 2005-02-04 Ongoing
FINCAP GLOBAL SECURITIES LIMITED U74899DL1995PLC070181 Additional Director - 2013-09-28
FINCAP GLOBAL SECURITIES LIMITED U74899DL1995PLC070181 Director 2013-09-28 Ongoing
TSB HOLDINGS PRIVATE LIMITED U74899DL1995PTC074443 Director 1995-12-07 Ongoing
IVORY CASA LIMITED U74992DL1996PLC076796 Director 1996-03-01 Ongoing
Other Directorships of VISHAL SUNEJA
Company Name CIN Designation Appointment Date Cessation
LUTYENS NETWORK LLP AAH-2687 Designated Partner 2023-08-26 Ongoing
INDAGE CAPITAL RESURGENCE LLP AAN-4443 Designated Partner 2018-10-18 Ongoing
EK OM FACILITY MANAGEMENT LLP ACJ-2296 Designated Partner 2024-08-31 Ongoing
IVORY HOLDINGS LIMITED U67120DL1996PLC076793 Director - 2021-07-27
COGNITIM INDIA PRIVATE LIMITED U74140DL2005PTC132697 Director 2005-02-04 Ongoing
KAILASH NATH FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1983PTC015437 Additional Director - 2023-08-17
PELICAN PUBLISHING PRIVATE LIMITED U74899DL1992PTC050949 Director 1992-11-20 Ongoing
FINCAP GLOBAL SECURITIES LIMITED U74899DL1995PLC070181 Director 1995-06-26 Ongoing
TSB HOLDINGS PRIVATE LIMITED U74899DL1995PTC074443 Director 2001-02-01 Ongoing
IVORY CASA LIMITED U74992DL1996PLC076796 Director 1998-12-24 Ongoing
Other Directorships of BHARAT RATNA UPMANYU
Company Name CIN Designation Appointment Date Cessation
ADVITEEYAM HOTELS AND RESORTS INDIA LIMITED U55101DL2023PLC410876 Director - 2024-06-06
ADVITEEYAM HOSPITALITY PRIVATE LIMITED U55101UP2023PTC183821 Managing Director 2023-06-12 Ongoing
CORPORATE AGRO CONSULTANTS PRIVATE LIMITED U74899DL2002PTC116365 Director - 2007-10-26
Other Directorships of GIRDHAR GOVIND
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARENDRA KALRA
Company Name CIN Designation Appointment Date Cessation
IVORY CASA LIMITED U74992DL1996PLC076796 Director 2000-09-30 Ongoing
Other Directorships of RAKESH DIGHE
Company Name CIN Designation Appointment Date Cessation
RISK QUOTIENT CONSULTANCY PRIVATE LIMITED U72200MH2012PTC226676 Additional Director - 2015-09-30
RISK QUOTIENT CONSULTANCY PRIVATE LIMITED U72200MH2012PTC226676 Director 2015-09-30 Ongoing
FINCAP GLOBAL SECURITIES LIMITED U74899DL1995PLC070181 Additional Director - 2011-03-17

CIN Company Name Company Address
U01100DL2020PTC363573 OAGRI FARM PRIVATE LIMITED G-22 C (UGF) D-1 (K-84) Green Park Main New Delhi South Delhi DL 110016 IN , New Delhi, Delhi, India - 110016
AAN-4443 INDAGE CAPITAL RESURGENCE LLP 222-223, ASHIRWAD D-1, GREEN PARK NEW DELHI, Delhi, India - 110016
U67120DL1996PLC076793 IVORY HOLDINGS LIMITED 222 -223 D -1 AASHIRWAD GREEN PARK , NEW DELHI, Delhi, India - 110016
U74992DL1996PLC076796 IVORY CASA LIMITED 222-223 D-1,AASHIRWAD GREEN PARK , NEW DELHI, Delhi, India - 110016
U74140DL2005PTC132697 COGNITIM INDIA PRIVATE LIMITED 222-223ASHIRWAD, D-1 GREEN PARK , NEW DELHI, Delhi, India - 110016
U74899DL1995PLC070181 FINCAP GLOBAL SECURITIES LIMITED 222-223, ASHIRWAD D-1 GREEN PARK , NEW DELHI, Delhi, India - 110016
U74899DL1995PTC074443 TSB HOLDINGS PRIVATE LIMITED 222 - 223 D - 1AASHIRWAD GREEN PARK , NEW DELHI, Delhi, India - 110016
U62099DL2024PTC435931 DOCG AI TECHNOLOGIES PRIVATE LIMITED D-10, 1st Floor, Main Green park,South West Delhi,New Delhi,South West Delhi,Delhi,110016-India
ACH-9330 RAYASOFT INFOTECH LLP No. D-16, 1st Floor, Green Park Extension,Hauz Khas S.O., South West Delhi,New Delhi,South West Delhi,Delhi,India-110016
AAQ-4682 KOALA GLOBAL SERVICES LLP H 12A FF GREEN PARK MAIN, NEW DELHI, GREEN PARK MAIN, NEW DELHI, DELHI 110016. DELHI, Delhi, India - 110016
U74140DL2008PTC178203 ASSOCIATION MANAGEMENT INITIATIVES PRIVA TE LIMITED C1/D, 1st FLOOR GREEN PARK EXTN. , NEW DELHI, Delhi, India - 110016
U24230DL2022PTC404070 ARN PHARMA PRIVATE LIMITED 114, 1ST FLOOR, AASHIRWAD COMMERCIAL COMPLEX PROPERTY NO-K-84, D-1, GREEN PARK , NEW DELHI, Delhi, India - 110016
U45201DL2006PTC144764 AMBIENCE SEZ DEVELOPERS PRIVATE LIMITED L-4, GREEN PARK EXTN,NEW DELHI-110016 NEW DELHI-110016 , NEW DELHI-110016, Delhi, India - 000000
U68200DL2024PTC434935 JET PANTHER REALTY PRIVATE LIMITED B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India
U68200DL2024PTC434961 EVONY WHISK BUILDBLISS PRIVATE LIMITED B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India
U68100DL2017PTC325506 KEYWEST EDUINFRA & SERVICES PRIVATE LIMITED K-1 GREEN PARK MAIN NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016
ACP-9374 BIG LEAF HOSPITALITYS LLP D-1, GREEN PARK,New Delhi,South West Delhi,Delhi,India-110016
ACQ-2324 ISLE FARMS LLP D 1 GREEN PARK,New Delhi,South West Delhi,Delhi,India-110016
ACG-0668 CPKA INTERNATIONAL LLP Ashirwad Building,D-1, Green Park,New Delhi,South West Delhi,Delhi,India-110016
U24110DL2023PTC409727 OFBEY CHEM PRIVATE LIMITED Shop No G-22 C (UGF) D-1 (K-84) GREEN PARK MAIN NEW DELHI , DELHI, Delhi, India - 110016
U46497DL2025PTC448169 SAI RK PHARMA PRIVATE LIMITED G-24 & G-25, AASHIRWAD COMPLEX,,D-1, GREEN PARK,,New Delhi,South West Delhi,Delhi,110016-India
U55100DL1995PTC067154 BIG LEAF HOSPITALITYS PRIVATE LIMITED D-1, GREEN PARK , NEW DELHI, Delhi, India - 110016
U74899DL1995PTC065299 SUNSHINE LAND AND DEVELOPMENT PRIVATE LIMITED D-1 GREEN PARK , NEW DELHI, Delhi, India - 110016
U74899DL1995PTC065307 EVERGREEN ORCHARDS PRIVATE LIMITED D 1, GREEN PARK, , NEW DELHI, Delhi, India - 110016
U74899DL1995PTC065778 QUEEN'S FARMS AND FINANCE PRIVATE LIMITED D-1, GREEN PARK, , NEW DELHI, Delhi, India - 110016
U74899DL1995PTC066853 SURTANI FARMS AND FINANCE PRIVATE LIMITE D D-1 GREEN PARK , NEW DELHI, Delhi, India - 110016
U74899DL1995PTC065305 ISLE FARMS PRIVATE LIMITED D 1 GREEN PARK , NEW DELHI, Delhi, India - 110016
AAR-0255 C P KUKREJA INTERNATIONAL LLP Ashirwad BuildingD-1, GREEN PARK New Delhi, Delhi, India - 110016
U45400DL2007PTC162995 INAIS INFRASTRUCTURE PRIVATE LIMITED D-1A, GREEN PARK , NEW DELHI, Delhi, India - 110016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10359009 2012-05-17 - 2021-09-27 300,000.00 ORIENTAL BANK OF COMMERCE
10383701 2012-10-15 - - 1,020,000.00 GDA TRUSTEESHIP LIMITED
10396921 2013-01-04 - 2021-09-27 750,000.00 ORIENTAL BANK OF COMMERCE
10544316 2015-01-08 - 2021-09-27 2,000,000.00 Oriental Bank of Commerce
80018112 1999-06-08 2006-11-16 2021-09-27 4,000,000.00 ORIENTAL BANK OF COMMERCE
80027707 2004-11-30 - 2007-04-23 3,500,000.00 ICICI BANK LIMITED
90041554 1995-11-02 1997-08-01 2021-09-27 1,000,000.00 ORIENTAL BANK OF COMMERCE
90042466 1999-05-08 - 2021-09-27 10,000,000.00 ORIANTAL BANK OF COMMERCE
90042488 1999-06-08 2003-04-28 2021-09-27 10,000,000.00 ORIENTAL BANK OF COMMERCE
90042518 1999-07-06 2016-03-04 2021-09-13 25,000,000.00 Oriental Bank of Commerce
100597484 2022-07-12 - - 1,607,998.00 HDFC BANK LIMITED

  • 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

As on: 2026-07-13

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