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
GINNI EXPORTS PRIVATE LIMITED
CIN: U18101PB1995PTC017420 As on: 2026-07-13
GINNI EXPORTS PRIVATE LIMITED (CIN: U18101PB1995PTC017420) is a Private company incorporated on 12 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4844000.00.
GINNI EXPORTS 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.GINNI EXPORTS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of GINNI EXPORTS PRIVATE LIMITED are AMARJIT GANDHI, MOHIT GANDHI, and RAVI GANDHI.
GINNI EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101PB1995PTC017420 and its registration number is 17420. Users may contact GINNI EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GINNI EXPORTS PRIVATE LIMITED is 48-GF, CENTRAL MARKET GILL ROAD, NEAR CYCLE MARKET , LUDHIANA, Punjab, India - 141001.
Current status of GINNI EXPORTS 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 GINNI EXPORTS 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 GINNI EXPORTS
Purchase full report of GINNI EXPORTS
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 GINNI EXPORTS 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 GINNI EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01882652 | AMARJIT GANDHI | Director | 2019-05-28 |
| 01882679 | MOHIT GANDHI | Director | 2019-05-28 |
| 01971412 | RAVI GANDHI | Director | 2019-05-28 |
Past Directors & Key Managerial Personnel of GINNI EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01882652 | AMARJIT GANDHI | Director | - | 2014-06-01 |
| 01882652 | AMARJIT GANDHI | Whole-time director | - | 2019-05-28 |
| 01882679 | MOHIT GANDHI | Director | - | 2014-06-01 |
| 01882679 | MOHIT GANDHI | Whole-time director | - | 2019-05-28 |
| 01971412 | RAVI GANDHI | Director | - | 2014-06-01 |
| 01971412 | RAVI GANDHI | Whole-time director | - | 2019-05-28 |
| 00348575 | KULBIR SINGH | Director | - | 2010-03-16 |
| 00348615 | PAPINDRA PAL SINGH | Director | - | 2010-03-16 |
Other Directorships of AMARJIT GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEADOWS BUILDSYS LLP | ACC-6151 | Designated Partner | 2023-08-23 | Ongoing |
| VJIT TRADING AND MARKETING PRIVATE LIMITED | U65921PB1993PTC013021 | Director | - | 2012-09-27 |
Other Directorships of MOHIT GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VJIT TRADING AND MARKETING PRIVATE LIMITED | U65921PB1993PTC013021 | Director | - | 2010-05-01 |
Other Directorships of RAVI GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VJIT TRADING AND MARKETING PRIVATE LIMITED | U65921PB1993PTC013021 | Director | - | 2010-05-01 |
Other Directorships of KULBIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A AND A ASSOCIATES LLP | AAM-6430 | Designated Partner | 2021-09-11 | Ongoing |
| A AND A ASSOCIATES LLP | AAM-6430 | Partner | - | 2021-09-10 |
| ESS PEE LEASING AND MARKETING LLP | AAM-6431 | Designated Partner | 2021-09-11 | Ongoing |
| ESS PEE LEASING AND MARKETING LLP | AAM-6431 | Partner | - | 2021-09-10 |
| SHREE BARAH BUILDERS LLP | AAR-9916 | Designated Partner | 2023-10-01 | Ongoing |
| SHREE BARAH BUILDERS LLP | AAR-9916 | Partner | - | 2023-10-01 |
| RICHET INFRA BUILDERS LLP | AAR-9919 | Designated Partner | 2023-10-01 | Ongoing |
| RICHET INFRA BUILDERS LLP | AAR-9919 | Partner | - | 2023-10-01 |
| K S WORLD WIDE EXPORTS PRIVATE LIMITED | U51909PB2010PTC033684 | Director | 2019-06-01 | Ongoing |
| K S WORLD WIDE EXPORTS PRIVATE LIMITED | U51909PB2010PTC033684 | Director | - | 2014-07-01 |
| K S WORLD WIDE EXPORTS PRIVATE LIMITED | U51909PB2010PTC033684 | Whole-time director | - | 2019-06-01 |
| VJIT TRADING AND MARKETING PRIVATE LIMITED | U65921PB1993PTC013021 | Director | 2015-04-30 | Ongoing |
Other Directorships of PAPINDRA PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| L A INTERNATIONAL PRIVATE LIMITED | U51909PB2010PTC033683 | Director | 2019-05-29 | Ongoing |
| L A INTERNATIONAL PRIVATE LIMITED | U51909PB2010PTC033683 | Director | - | 2014-06-01 |
| L A INTERNATIONAL PRIVATE LIMITED | U51909PB2010PTC033683 | Whole-time director | - | 2019-05-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27101PB2011PTC035032 | SHIVA FURNACE PRIVATE LIMITED | SHOP NO.10, FIRST FLOOR, INDRA MARKET OPP. NEW CYCLE MARKET, GILL ROAD , LUDHIANA, Punjab, India - 141001 |
| U51900PB2009PTC033085 | ASSG TRADING PRIVATE LIMITED | SCF-96 GRAIN MARKET GILL ROAD , LUDHIANA, Punjab, India - 141001 |
| U74900PB2012PTC036885 | ECO BIO LIFE MARKETING PRIVATE LIMITED | SCF-191, BAHADUR KE ROAD NEAR GRAIN MARKET , LUDHIANA, Punjab, India - 141001 |
| U52393PB2008PTC032076 | FASTEN MARKETING PRIVATE LIMITED | SCF-113, 1ST FLOOR NEW GRAIN MARKET, GILL ROAD , LUDHIANA, Punjab, India - 141001 |
| U51909PB2017PTC046488 | LONGRUN MARKETING PRIVATE LIMITED | SHOP NO 80-81,IInd Floor,Deepak Complex New Grain Market Gill Road , Ludhiana, Punjab, India - 141001 |
| U52599PB2016PTC045430 | NATURE WAY PRODUCTS PRIVATE LIMITED | 2ND FLOOR, SCO NO. 80 & 81, DEEPAK COMPLEX NEW GRAIN MARKET, GILL ROAD , LUDHIANA, Punjab, India - 141001 |
| U45400PB2021PTC054784 | HERB HAVEN PRIVATE LIMITED | 16, RARA MARKET, NEAR PASSPORT OFFICE, LUDHIANA , Ludhiana, Punjab, India - 141001 |
| U56210PB2025PTC066716 | SIP N BITE HOSPITALITY PRIVATE LIMITED | 13GF Rani Jhansi Road,Near Khalsa College,Ludhiana,Ludhiana,Punjab,141001-India |
| U92410PB2022PTC055140 | CRYPTIC MEDIA PRIVATE LIMITED | SCF 14, Urban Estate, Phase 2 Market Near Union Bank, Jamalpur,Ludhiana,Ludhiana,Punjab,141001-India |
| U70101PB2008PTC032446 | CONNECT REAL ESTATE PRIVATE LIMITED | MAIN MARKET,PREET NAGAR TIBBA ROAD , LUDHIANA, Punjab, India - 141001 |
| U62099PB2025PTC063180 | AXIOPAY INFOTECH PRIVATE LIMITED | SCO 21 FEROZEPUR ROAD,FEROZE GANDHI MARKET,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U70100PB1997PTC020023 | SAHEJ FABTEX PRIVATE LIMITED | 25, AC MARKET SURYA KIRAN BASEMENT, MALL ROAD , LUDHIANA, Punjab, India - 141001 |
| U80903PB2002PTC025576 | SIDDHARTHA ACADEMY OF COMPETITIONS PRIVATE LIMITED | SCF 1/14SARABHA NAGAR MARKET FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001 |
| U72900PB2020PTC052487 | KAMKRIT TECHNOLOGIES PRIVATE LIMITED | BOOTH NO. 54, RISHI NAGAR MARKET NEAR WATER TANK , LUDHIANA, Punjab, India - 141001 |
| U74140PB2006PTC030642 | STRATEGOS CONSULTING PRIVATE LIMITED | 3286/1 Model Gram Extn Near Kochar Market Chowk , Ludhiana, Punjab, India - 141001 |
| U74999PB2017PTC046282 | GEEMAX PROJECT CONSULTANTS PRIVATE LIMITED | 2ND FLOOR, GREEN FIELD, PRINCE MARKET PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| U63030PB2023PTC057594 | JFS OVERSEAS PRIVATE LIMITED | SECOND FLOOR, JAGIR SINGH DARD MARKET DEHLON ROAD NANDPUR, SAHNEWAL , LUDHIANA, Punjab, India - 141001 |
| U72900PB2022FTC056627 | ROCKY MOUNTAIN TECHNOLOGIES INDIA PRIVATE LIMITED | Sco 145, 3rd floor, Near Bandan Bank, Ferozgandhi Market, , Ludhiana, Punjab, India - 141001 |
| U92190PB2007PTC031327 | HALO INFOTAINMENT PRIVATE LIMITED | SHOP NO 4, SARDAR COMPLEX, GILL ROAD NEAR CAMPACOLA CHOWK , LUDHIANA, Punjab, India - 141001 |
| U45200PB2004PTC027617 | ISHAAN CONTRACTORS PRIVATE LIMITED | S.C.O. NO. -1-C, CANAL COLONY MARKET PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| U67110PB2021PTC053287 | AAYAT FINSERV PRIVATE LIMITED | 3620-A, Kochar Market Rd, Near Sampuran Palace, South Model Gram, , LUDHIANA, Punjab, India - 141001 |
| U93090PB2019PTC049928 | GOSPEL HEALTH CARE PRIVATE LIMITED | Shop no. 58, Subhash Market, New Kitchlu Nagar, Near Shiv Mandir , LUDHIANA, Punjab, India - 141001 |
| U40101PB2007PTC030806 | BHARTI HYDRO FITTMENTS AND ENGINEERS PRIVATE LIMITED | SINGAL CYCLE ROAD, NEAR STEELMAN EXPORT PB-10, INDUSTRIAL-AREA C, DHANDARI , LUDHIANA, Punjab, India - 141001 |
| U70109PB2018PTC047957 | KK LAND DEVELOPER AND BUILDERS PRIVATE LIMITED | B-29, WARD NO-34,ISHAR NAGAR NEAR GILL GARDEN, SUA ROAD , LUDHIANA, Punjab, India - 141001 |
| U51909PB2017PTC047298 | VSI OVERSEAS EXIM PRIVATE LIMITED | SHOP NO.10, GROUND FLOOR, B-I, 440/3, PALIKA MARKET, BINDRABAN ROAD , LUDHIANA, Punjab, India - 141001 |
| U63040PB2011PTC035350 | MAKE A WISH HOLIDAYS PRIVATE LIMITED | S.C.O-123, Near Kotak Mahindra Bank, First Floor Feroze Gandhi Market , LUDHIANA, Punjab, India - 141001 |
| U72200PB2004PTC027656 | LEVO TECHNOLOGIES PRIVATE LIMITED | SCO-4, 2nd Floor, Gyan Singh Rarewala Market, Near Preet P alace, , Ludhiana, Punjab, India - 141001 |
| U70102PB1996PLC017793 | SAN GREENS LIMITED | 50/1, Amar Market Bagh N M Jain, Bharat Nagar, near Gulmor Hotel , Ludhiana, Punjab, India - 141001 |
| U70200PB2007PTC030901 | JAISWAL PROPERTY CONSULTANTS AND BUILDERS PRIVATE LIMITED | SHOP NO.21-22, MARBLE MARKET NEAR STERLING RESORTS, MAIN PAKHOWAL ROA D , LUDHIANA, Punjab, India - 141001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90178141 | 2000-08-02 | 2008-04-25 | 2008-12-19 | 3,500,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 100165777 | 2018-01-15 | - | - | 21,971,000.00 | ORIENTAL BANK OF COMMERCE |
- 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.