HAWORTH INDIA PVT LTD
CIN: U36101TN1997PTC132918
HAWORTH INDIA PVT LTD (CIN: U36101TN1997PTC132918) is a Private company incorporated on 24 Nov 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 900000000.00 and its paid up capital is Rs. 590660390.00.
HAWORTH INDIA PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HAWORTH INDIA PVT LTD's NIC code is 3610 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of furniture.
Directors of HAWORTH INDIA PVT LTD are SCOTT RYAN POULTON, SHAO HAILEI, NARAYANAN DEVANANDH, VASUDEVA RAO ANAND, and CHRISTIAN HENNING FIGGE.
HAWORTH INDIA PVT LTD's Corporate Identification Number (CIN) is U36101TN1997PTC132918 and its registration number is 132918. Users may contact HAWORTH INDIA PVT LTD on its Email address - [email protected]. Registered address of HAWORTH INDIA PVT LTD is SURVEY NO.260/4, KILAI VILLAGE , SRIPERUMBUDUR, Tamil Nadu, India - 602105.
Current status of HAWORTH INDIA PVT LTD 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 CINs
ZaubaCorp's company report for HAWORTH 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 HAWORTH INDIA
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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 HAWORTH 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HAWORTH INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09119270 | SCOTT RYAN POULTON | Director | 2021-11-29 |
| 03616615 | SHAO HAILEI | Director | 2017-08-07 |
| 07403858 | NARAYANAN DEVANANDH | Director | 2016-09-26 |
| 07633238 | VASUDEVA RAO ANAND | Director | 2016-11-21 |
| 07918154 | CHRISTIAN HENNING FIGGE | Director | 2017-08-31 |
Past Directors & Key Managerial Personnel of HAWORTH INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09119270 | SCOTT RYAN POULTON | Additional Director | - | 2021-11-29 |
| 00563261 | KAPIL JITENDRA AGARWAL | Director | - | 2007-09-14 |
| 00633345 | JOHN MOONEY | Director | - | 2020-12-08 |
| 01904481 | ANDREW MICHAEL BARKER | Director | - | 2016-09-30 |
| 02266215 | SANJAY PRASAD | Additional Director | - | 2008-09-29 |
| 02266215 | SANJAY PRASAD | Director | - | 2012-04-30 |
| 03616615 | SHAO HAILEI | Director appointed in casual vacancy | - | 2017-08-07 |
| 03632163 | RAJKUMAR KANNAN | Company Secretary | - | 2018-12-15 |
| 06434179 | ARAVIND DEVARAKONDA | Director | - | 2015-10-22 |
| 07403858 | NARAYANAN DEVANANDH | Additional Director | - | 2016-09-26 |
| 01624070 | FRANK FELIX REXACH | Director | - | 2017-06-30 |
| 01808029 | VYANNA DURAIRAJ REDDIAR | Additional Director | - | 2007-09-28 |
| 01808029 | VYANNA DURAIRAJ REDDIAR | Director | - | 2009-08-10 |
| 02700517 | GLEN GORDON FOSTER | Director | - | 2014-06-02 |
| 07633238 | VASUDEVA RAO ANAND | Additional Director | - | 2016-11-21 |
| 07918154 | CHRISTIAN HENNING FIGGE | Additional Director | - | 2017-08-31 |
Other Directorships of SCOTT RYAN POULTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAPIL JITENDRA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MTM WORKPLACE SOLUTIONS PRIVATE LIMITED | U72900MH2007PTC176071 | Director | 2014-10-01 | Ongoing |
| MTM WORKPLACE SOLUTIONS PRIVATE LIMITED | U72900MH2007PTC176071 | Director | - | 2008-10-01 |
| MTM WORKPLACE SOLUTIONS PRIVATE LIMITED | U72900MH2007PTC176071 | Managing Director | - | 2014-10-01 |
| APPLE DESIGN INTERIOR CONCEPTS PRIVATE LIMITED | U74900MH2011PTC216804 | Director | 2011-04-28 | Ongoing |
| ASSOCIATION OF FURNITURE MANUFACTURERS OF INDIA | U91990MH2004NPL147776 | Director | - | 2022-07-20 |
Other Directorships of JOHN MOONEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANDREW MICHAEL BARKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TENON FACILITY MANAGEMENT INDIA PRIVATE LIMITED | U45400HR2007PTC037415 | Director | - | 2009-12-15 |
| TENON PROJECT SERVICES PRIVATE LIMITED | U74120DL2008PTC181122 | Director | - | 2009-12-15 |
| PEREGRINE GUARDING PRIVATE LIMITED | U74920DL2003PTC122546 | Director | - | 2009-12-15 |
| ROTO POWER PROJECTS PRIVATE LIMITED | U74999DL1996PTC076501 | Director | - | 2009-12-15 |
| TENON SUPPORT SERVICES PRIVATE LIMITED | U93030DL2008PTC181154 | Director | - | 2009-12-15 |
Other Directorships of SANJAY PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENSIVAL - MORET INDIA PRIVATE LIMITED | U29120PN2010PTC137070 | Additional Director | - | 2017-09-26 |
| ENSIVAL - MORET INDIA PRIVATE LIMITED | U29120PN2010PTC137070 | Director | - | 2022-11-25 |
| SULZER CHEMTECH TOWER FIELD SERVICES (INDIA) PRIVATE LIMITED | U29290MH1994PTC076900 | Additional Director | - | 2013-09-06 |
| SULZER CHEMTECH TOWER FIELD SERVICES (INDIA) PRIVATE LIMITED | U29290MH1994PTC076900 | Director | 2013-09-06 | Ongoing |
| LIEBHERR INDIA PRIVATE LIMITED | U51909MH2006FTC163343 | Additional Director | - | 2021-11-10 |
| LIEBHERR INDIA PRIVATE LIMITED | U51909MH2006FTC163343 | Managing Director | 2021-11-10 | Ongoing |
| OERLIKON FRICTION SYSTEMS (INDIA) PRIVATE LIMITED | U65923PN1994FTC230740 | Additional Director | - | 2013-06-28 |
| OERLIKON FRICTION SYSTEMS (INDIA) PRIVATE LIMITED | U65923PN1994FTC230740 | Director | - | 2015-07-20 |
| SULZER TECH INDIA PRIVATE LIMITED | U74140MH2006FTC166028 | Additional Director | - | 2018-09-21 |
| INDO-SWISS CENTRE OF EXCELLENCE | U80102PN2016NPL164448 | Director | - | 2021-10-06 |
Other Directorships of SHAO HAILEI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJKUMAR KANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RKVA OPTICAL VENTURES LLP | AAX-9774 | Designated Partner | 2021-07-29 | Ongoing |
| CHEP MANUFACTURING AND EQUIPMENT PRIVATE LIMITED | U20296MH2016PTC274680 | Nominee Director | - | 2016-11-11 |
| LEAP INDIA PRIVATE LIMITED | U74900MH2013PTC245166 | CFO(KMP) | - | 2021-10-29 |
| LEAP INDIA PRIVATE LIMITED | U74900MH2013PTC245166 | Company Secretary | - | 2021-10-29 |
| CHEP INDIA PRIVATE LIMITED | U74999MH2008FTC180544 | Company Secretary | - | 2016-11-11 |
| CHEP INDIA PRIVATE LIMITED | U74999MH2008FTC180544 | Director | - | 2016-11-11 |
Other Directorships of ARAVIND DEVARAKONDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARAYANAN DEVANANDH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FRANK FELIX REXACH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VYANNA DURAIRAJ REDDIAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GLEN GORDON FOSTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VASUDEVA RAO ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SRIMAN MADHWA SIDHANTAONNAHINI PERMANENT NIDHI LIMITED | U65110TN1881PLC002799 | Director | 2019-09-27 | Ongoing |
| SRIMAN MADHWA SIDHANTAONNAHINI PERMANENT NIDHI LIMITED | U65110TN1881PLC002799 | Director appointed in casual vacancy | - | 2019-09-27 |
Other Directorships of CHRISTIAN HENNING FIGGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25993TN2023PTC159828 | YONHAP METALS PRIVATE LIMITED | Plot No. 56 and 57 Chellaperumal Nagar, Old Survey No 279/14 and 279/15, Patta No 4216,New Survey No 279/14A3 New No 51, Nemeli B Group, Karanthangal Village,Sriperumbudur,Kanchipuram,Tamil Nadu,602105-India |
| U34300TN2009PTC073905 | YOUNGSHIN AUTOMOTIVE INDIA PRIVATE LIMITED | SURVEY NO.307,310,317, VAYALUR ROAD KILAI VILLAGE , SRIPERUMBUDUR, Tamil Nadu, India - 602105 |
| U27501TN2023PTC163708 | K YIDA INDIA PRIVATE LIMITED | Plot No.33, 38, 34 Part, 37 Part, VGP Industrial Complex, Survey No. 308/2 Part, 308/1B and 308/2A1A Part,Old Village No.100, New No.54, Mevalurkuppam B Chettipedu Village,Sriperumbudur,Kanchipuram,Tamil Nadu,602105-India |
| U34300TN2010PTC074749 | HYUNDAI WIA INDIA PRIVATE LIMITED | No. 48, Survey No.78-80, Kandamangalam Village Sriperumbudur Taluk, Kancheepuram Distri ct , Sriperumbudur Taluk, Tamil Nadu, India - 602105 |
| U51900TN2015PTC102578 | INDIKOR EXIM PRIVATE LIMITED | Survey No.12/8B Vellanthangal Village, Thandalam Village Group , Sriperumbudur, Tamil Nadu, India - 602105 |
| U28910TN2010PTC157156 | WITTUR GLOBAL TECHNOLOGY AND BUSINESS CENTRE INDIA PRIVATE LIMITED | No.45/1B, 3 & 4, Pondur Village Sriperumbudur , Sriperumbudur, Tamil Nadu, India - 602105 |
| U45400TN2002PTC049998 | SHIMINKO ENGINEERING AND CONSTRUCTION INDIA PRIVATE LIMITED | SURVEY NO.12/8B, VELLANTHANGAL VILLAGE, THANDALAM, SRIPERUMBUDUR, KANCHEEPURAM, , SRIPERUMBUDUR, Tamil Nadu, India - 602105 |
| U64202TN2005PTC055635 | FAIRTEL COMMUNICATIONS PRIVATE LIMITED | Survey No.11, 8/2,Vengadu Road, 104, Navalur Village, Sriperumbudur Talu k , Sriperumbudur, Tamil Nadu, India - 602105 |
| U74120TN2012FTC087278 | TELEFIELD ZEN INDUSTRIES PRIVATE LIMITED | Survey No. 7/1B5,Venkadu Road,104,Navalur Village Sriperumbudur (Taluk) , Sriperumbudur, Tamil Nadu, India - 602105 |
| U74999TN2012PTC088938 | HYUN CHEM SOLUTIONS PRIVATE LIMITED | Survey No.70/1C, A-Block ,First Floor,MRL Building Panjalapattu Village, Sriperumbudur , Sriperumbudur, Tamil Nadu, India - 602105 |
| U28120TN2025FTC178823 | SJM FLEX INDIA PRIVATE LIMITED | Plot No.110,111,112,122,123, Survey No.490, No.50,,Masware Foundations, Highway Nagar, Mannur Village,Sriperumbudur,Kanchipuram,Tamil Nadu,602105-India |
| U74999TN2016PTC112003 | JINTECH ENGINEERING PRIVATE LIMITED | SURVEY NO 510/2 GUNDUPERUMBEDU VILLAGE , SRIPERUMBUDUR, Tamil Nadu, India - 602105 |
| U28112TN2011PTC081269 | ADDLIFE COATING SYSTEMS PRIVATE LIMITED | Plot No. 3 & 4 Vellanthangal Village, Irrungattukottai , Sriperumbudur, Tamil Nadu, India - 602105 |
| U74999TN2016PTC113660 | G.S.G.INSTRUMENTS PRIVATE LIMITED | Natham Survey No.316,Chettipedu Village Thandalam post, , Sriperumbudur, Tamil Nadu, India - 602105 |
| U35990TN2013PTC092441 | IMOSS SOUND SYSTEM INDIA PRIVATE LIMITED | SURVEY NO.293/1 KATTAGARAM VILLAGE MEVALURKUPPAM , SRIPERUMBUDUR TALUK, Tamil Nadu, India - 602105 |
| U29253TN2013PTC089421 | THAI SUMMIT AUTOPARTS INDIA PRIVATE LIMITED | Plot No.4, SIPCOT Industrial Park, Vallam Vadagal Village, , Sriperumbudur, Tamil Nadu, India - 602105 |
| U21020TN2007PTC064172 | ARJUN PULP AND PAPER (INDIA) PRIVATE LIMITED | Survey No.23 , 101, Thandalam Group Velanthangal Village,Irungattukotai , Sriperumbudur, Tamil Nadu, India - 602105 |
| U21093TN2008PTC070012 | ARJUN HEALTH AND HYGIENE PRIVATE LIMITED | Survey No.23 , 101, Thandalam Group Velanthangal Village,Irungattukotai , Sriperumbudur, Tamil Nadu, India - 602105 |
| U15400TN2009PTC072131 | ARJUN FARM PRODUCTS (INDIA) PRIVATE LIMITED | Survey No.23 , 101, Thandalam Group, Velanthangal Village, Irungattukotai, , Sriperumbudur, Tamil Nadu, India - 602105 |
| U15410TN2008PTC069033 | COLONIAL TRADING HOUSE PRIVATE LIMITED | Survey No.23 , 101, Thandalam Group Velanthangal Village,Irungattukotai , Sriperumbudur, Tamil Nadu, India - 602105 |
| U29309TN1998PLC039865 | ARJUN TECHNOLOGIES (INDIA) LIMITED | Survey No.23 , 101, Thandalam Group, Velanthangal Village,Irungattukotai , Sriperumbudur, Tamil Nadu, India - 602105 |
| U64204TN2018PTC125163 | KODIA GLOBAL LOGISTICS PRIVATE LIMITED | SURVEY NO.213, SENGADU VILLAGE, THANDALAM PERAMBAKKAM ROAD, , SRIPERUMBUDUR TALUK, Tamil Nadu, India - 602105 |
| U74200TN2010PTC074808 | SB INDUSTRIAL ENGINEERING PRIVATE LIMITED | Survey No.23 , 101, Thandalam Group Velanthangal Village, Irungattukotai , Sriperumbudur, Tamil Nadu, India - 602105 |
| U93000TN2007PTC081093 | E&S TECHNOLOGIES INDIA PRIVATE LIMITED | Survey No.23 , 101, Thandalam Group, Velanthangal Village,Irungattukotai , Sriperumbudur, Tamil Nadu, India - 602105 |
| U28910TN2010PTC077192 | M.S. TOOLS AND MFG COMPANY PRIVATE LIMITED | PLOT NO 3 & 4 VELLANTHANGAL VILLAGE (OPP SIPCOT ARCH) IRRUNGATTUKOTTAI , SRIPERUMBUDUR, Tamil Nadu, India - 602105 |
| U27209TN1987PTC014052 | C P ENGINEERING (INDIA) PRIVATE LIMITED | Survey No.23 , 101, Thandalam Group Velanthangal Village , Irungattukotai , Sriperumbudur, Tamil Nadu, India - 602105 |
| U29248TN2016PTC104871 | SATHYAM AUTO ENGINEERING PRIVATE LIMITED | SURVEY NO.176, VADAKAL VILLAGE, SRIPERUMBUDUR - ORAGADAM MAIN ROAD, SRIPERUMBUDUR TALUK , KANCHEEPURAM, Tamil Nadu, India - 602105 |
| U74999TN2017PTC119279 | SVMBL SERVICES PRIVATE LIMITED | SURVEY NO.171/8,ECHOOR METTUPALAYAM MAIN ROAD METTUPALAYAM VILLAGE , SRIPERUMBUDUR TALUK, Tamil Nadu, India - 602105 |
| U45309TN2021PTC140991 | SAUNYO CONSTRUCTIONS AND NETWORK INDIA PRIVATE LIMITED | NO 29 & 30 4TH STREET, OHM NAGAR, JAIN ESTATES, THODUKADU VILLAGE , SRIPERUMBUDUR, Tamil Nadu, India - 602105 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90064078 | 1999-06-23 | 1999-10-20 | 2019-02-05 | 2,000,000.00 | CITI BANK |
- Email ID
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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.
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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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| 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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As on: 2026-07-13
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.