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IFFCO GLOBAL ENTERPRISES LIMITED

CIN: U74900DL2016PLC300872 As on: 2026-07-13

IFFCO GLOBAL ENTERPRISES LIMITED (CIN: U74900DL2016PLC300872) is a Public company incorporated on 03 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 43700000.00.

IFFCO GLOBAL ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 18 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IFFCO GLOBAL ENTERPRISES LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of IFFCO GLOBAL ENTERPRISES LIMITED are YOGENDRA KUMAR, SUDHAKAR TALLAPRAGADA, and DEVENDER KUMAR.

IFFCO GLOBAL ENTERPRISES LIMITED's Corporate Identification Number (CIN) is U74900DL2016PLC300872 and its registration number is 300872. Users may contact IFFCO GLOBAL ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of IFFCO GLOBAL ENTERPRISES LIMITED is IFFCO SADAN, C-1 DISTRICT CENTRE, SAKET PLACE , NEW DELHI, Delhi, India - 110017.

Current status of IFFCO GLOBAL ENTERPRISES 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 IFFCO GLOBAL ENTERPRISES 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 IFFCO GLOBAL ENTERPRISES 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 IFFCO GLOBAL ENTERPRISES
DIN Director Name Designation Appointment Date
07589061 YOGENDRA KUMAR Nominee Director 2019-07-09
08194861 SUDHAKAR TALLAPRAGADA Nominee Director 2018-08-07
08785668 DEVENDER KUMAR Director 2021-10-22
Past Directors & Key Managerial Personnel of IFFCO GLOBAL ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
03608203 RAJASHEKHARAIAH MANTENA Nominee Director - 2018-04-30
06779418 KAMAL KUMAR VERMA Nominee Director - 2020-12-06
07063274 SAVARIMUTHU CHARLES Managing Director - 2019-07-08
07063274 SAVARIMUTHU CHARLES Nominee Director - 2019-01-31
00049401 PARVINDER SINGH GAHLAUT Nominee Director - 2019-07-08
03498837 SHRINIWAS CHANDRASHEKHAR MUDGERIKAR Nominee Director - 2019-07-08
06946476 KOPPURATH ULAHANNAN THANKACHEN Managing Director - 2018-12-10
06946476 KOPPURATH ULAHANNAN THANKACHEN Nominee Director - 2016-06-15
07495894 SUDIP CHAKRABORTY Nominee Director - 2019-07-08
07589061 YOGENDRA KUMAR Additional Director - 2019-07-09
08785668 DEVENDER KUMAR Additional Director - 2021-10-22
Other Directorships of RAJASHEKHARAIAH MANTENA
Company Name CIN Designation Appointment Date Cessation
IFFCO KISAN SEZ LIMITED U45209DL2008PLC175835 CEO(KMP) - 2018-04-30
IFFCO EBAZAR LIMITED U52590DL2011PLC225858 Managing Director - 2015-05-29
IFFCO EBAZAR LIMITED U52590DL2011PLC225858 Nominee Director - 2011-12-14
Other Directorships of KAMAL KUMAR VERMA
Company Name CIN Designation Appointment Date Cessation
CMDC ICPL COAL LIMITED U10100CT2008SGC020631 Managing Director - 2018-03-27
CMDC ICPL COAL LIMITED U10100CT2008SGC020631 Nominee Director - 2016-01-13
UTTAR CHHATTISGARH RAJYA VIDYUT UTPADAN LIMITED U40101CT2006PLC015323 CEO(KMP) - 2018-03-27
IFFCO EBAZAR LIMITED U52590DL2011PLC225858 Nominee Director - 2020-12-06
IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Nominee Director - 2020-12-06
NEW AGE FINANCIAL ADVISORY PRIVATE LIMITED U74110DL2019PTC351354 Director - 2020-07-07
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Nominee Director - 2015-08-19
UNIVERSAL COMMODITY EXCHANGE LIMITED U74900MH2008PLC179396 Additional Director - 2014-12-23
UNIVERSAL COMMODITY EXCHANGE LIMITED U74900MH2008PLC179396 Nominee Director 2014-12-23 Ongoing
UNIVERSAL COMMODITY EXCHANGE LIMITED U74900MH2008PLC179396 Nominee Director - 2015-09-21
TRIUMPH OFFSHORE PRIVATE LIMITED U74999GJ2017PTC097528 Additional Director - 2020-12-06
Other Directorships of SAVARIMUTHU CHARLES
Company Name CIN Designation Appointment Date Cessation
DREDGING CORPORATION OF INDIA LIMITED L29222DL1976PLC008129 CFO(KMP) - 2018-03-14
DREDGING CORPORATION OF INDIA LIMITED L29222DL1976PLC008129 Whole-time director - 2018-03-14
SETHUSAMUDRAM CORPORATION LIMITED U75111TN2004GOI054824 Nominee Director - 2018-03-14
Other Directorships of PARVINDER SINGH GAHLAUT
Company Name CIN Designation Appointment Date Cessation
SRI KRISHNA FERTILISERS LIMITED U00300BR1986PLC002370 Nominee Director 2014-05-29 Ongoing
INDIAN POTASH LIMITED U14219TN1955PLC000961 Managing Director 1997-09-29 Ongoing
IPL SUGARS AND BIOFUELS LIMITED U15122DL2011PLC217940 Director 2011-04-21 Ongoing
GOLDLINE MILKFOOD AND ALLIED INDUSTRIES LIMITED U15203HR1992PLC034058 Nominee Director 2001-10-17 Ongoing
VIZAG MULTIPURPOSE TERMINAL PRIVATE LIMITED U52242MH2023PTC398141 Director 2023-02-16 Ongoing
IFFCO-TOKIO INSURANCE SERVICES LIMITED U65999DL2003PLC121571 Director - 2014-07-31
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Additional Director - 2011-08-27
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2018-07-25
WISEKEY INDIA PRIVATE LIMITED U72900DL2016FTC369870 Additional Director - 2017-08-25
WISEKEY INDIA PRIVATE LIMITED U72900DL2016FTC369870 Director 2017-08-25 Ongoing
IFFCO-TOKIO GENERAL INSURANCE COMPANY LIMITED U74899DL2000PLC107621 Nominee Director - 2024-06-18
IPL GUJARAT PORT LIMITED U74900TN2011PLC080295 Director 2011-04-25 Ongoing
IPL GUJARAT PORT LIMITED U74900TN2011PLC080295 Managing Director - 2011-04-25
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director 1998-12-11 Ongoing
Other Directorships of SHRINIWAS CHANDRASHEKHAR MUDGERIKAR
Company Name CIN Designation Appointment Date Cessation
RASHTRIYA CHEMICALS AND FERTILIZERS LIMITED L24110MH1978GOI020185 Additional Director - 2020-12-30
RASHTRIYA CHEMICALS AND FERTILIZERS LIMITED L24110MH1978GOI020185 Managing Director 2020-12-30 Ongoing
FERTILISERS AND CHEMICALS TRAVANCORE LTD L24129KL1943GOI000371 Managing Director 2024-03-01 Ongoing
HINDUSTAN FLUORO CARBONS LTD. L25206TG1983PLC004037 Nominee Director - 2021-09-13
HINDUSTAN ORGANIC CHEMICALS LIMITED L99999KL1960GOI082753 Managing Director - 2021-09-05
INDIAN POTASH LIMITED U14219TN1955PLC000961 Nominee Director - 2022-05-30
HINDUSTAN URVARAK & RASAYAN LIMITED U24100DL2016PLC358399 Additional Director - 2022-09-28
HINDUSTAN URVARAK & RASAYAN LIMITED U24100DL2016PLC358399 Managing Director - 2023-03-14
TALCHER FERTILIZERS LIMITED U24120OR2015PLC019575 Nominee Director - 2020-02-08
CONCOR AIR LIMITED U62200DL2012GOI239207 Director - 2015-11-27
INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Alternate Director - 2012-12-05
NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED U75131GJ2001PLC040281 Director 2018-01-18 Ongoing
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director 2020-09-28 Ongoing
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director appointed in casual vacancy - 2020-09-28
Other Directorships of KOPPURATH ULAHANNAN THANKACHEN
Company Name CIN Designation Appointment Date Cessation
RASHTRIYA CHEMICALS AND FERTILIZERS LIMITED L24110MH1978GOI020185 Additional Director - 2019-09-24
RASHTRIYA CHEMICALS AND FERTILIZERS LIMITED L24110MH1978GOI020185 Whole-time director - 2022-08-01
FERTILISERS AND CHEMICALS TRAVANCORE LTD L24129KL1943GOI000371 Director - 2020-06-01
CENTRAL RAILSIDE WAREHOUSE COMPANY LIMITED U63023DL2007PLC165676 Managing Director - 2018-12-10
Other Directorships of SUDIP CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
SARTHAK VINCOM PRIVATE LIMITED U51909WB2009PTC139420 Director - 2012-01-11
Other Directorships of YOGENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
IFFCO-MC CROP SCIENCE PRIVATE LIMITED U24100DL2015PTC284662 Additional Director - 2018-08-30
IFFCO-MC CROP SCIENCE PRIVATE LIMITED U24100DL2015PTC284662 Nominee Director 2018-08-30 Ongoing
IFFCO KISAN SUVIDHA LIMITED U32308DL2007PLC161809 Additional Director - 2018-08-31
IFFCO KISAN SUVIDHA LIMITED U32308DL2007PLC161809 Nominee Director - 2024-05-17
IFFCO EBAZAR LIMITED U52590DL2011PLC225858 Additional Director - 2016-09-30
IFFCO EBAZAR LIMITED U52590DL2011PLC225858 Managing Director 2019-07-09 Ongoing
IFFCO EBAZAR LIMITED U52590DL2011PLC225858 Nominee Director - 2019-07-09
IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Nominee Director - 2020-03-02
IFFCO-NANOVENTIONS PRIVATE LIMITED U73100TZ2021PTC036398 Additional Director - 2022-11-23
IFFCO-NANOVENTIONS PRIVATE LIMITED U73100TZ2021PTC036398 Nominee Director 2022-11-21 Ongoing
IFFCO KISAN LOGISTICS LIMITED U74999DL2004PLC124867 Additional Director - 2018-08-30
IFFCO KISAN LOGISTICS LIMITED U74999DL2004PLC124867 Nominee Director 2018-08-30 Ongoing
CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Additional Director - 2020-10-28
CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Director 2020-10-28 Ongoing
Other Directorships of SUDHAKAR TALLAPRAGADA
Company Name CIN Designation Appointment Date Cessation
APT BIOTECH PRIVATE LIMITED U73100DL2009PTC189597 Additional Director - 2022-09-29
APT BIOTECH PRIVATE LIMITED U73100DL2009PTC189597 Director 2022-06-17 Ongoing
Other Directorships of DEVENDER KUMAR
Company Name CIN Designation Appointment Date Cessation
IFFCO EBAZAR LIMITED U52590DL2011PLC225858 Additional Director - 2021-08-02
IFFCO EBAZAR LIMITED U52590DL2011PLC225858 Nominee Director 2021-08-02 Ongoing
IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Nominee Director 2021-03-08 Ongoing
NEW AGE FINANCIAL ADVISORY PRIVATE LIMITED U74110DL2019PTC351354 Additional Director - 2020-12-10
NEW AGE FINANCIAL ADVISORY PRIVATE LIMITED U74110DL2019PTC351354 Nominee Director 2020-12-10 Ongoing

CIN Company Name Company Address
U74110DL2019PTC351354 NAFA SUSTAINABLE FINANCE PRIVATE LIMITED IFFCO SADAN, C-1, DISTRICT CENTRE SAKET PLACE,NEW DELHI,New Delhi,Delhi,110017-India
U24100DL2015PTC284662 IFFCO-MC CROP SCIENCE PRIVATE LIMITED IFFCO Sadan, C-1, District Centre Saket Place , New Delhi, Delhi, India - 110017
U15490DL2018PLC331928 SIKKIM IFFCO ORGANICS LIMITED IFFCO Sadan, C-1, District Centre, Saket Place, , New Delhi, Delhi, India - 110017
U65929DL2017PLC326899 IFFCO KISAN FINANCE LIMITED IFFCO Sadan, C-1, District Centre, Saket Place , New Delhi, Delhi, India - 110017
U01611DL2007PTC161809 IFFCO KISAN SUVIDHA PRIVATE LIMITED IFFCO SADAN, C-1, DISTT. CENTRE, SAKET PLACE,NEW DELHI,South Delhi,Delhi,110017-India
U45209DL2008PLC175835 IFFCO KISAN SEZ LIMITED IFFCO SADAN, C-1, DISTT. CENTRE, SAKET PLACE , NEW DELHI, Delhi, India - 110017
U52590DL2011PLC225858 IFFCO EBAZAR LIMITED IFFCO Sadan, C-1 District Center, Saket Place , New Delhi, Delhi, India - 110017
U74999DL2004PLC124867 IFFCO KISAN LOGISTICS LIMITED IFFCO Sadan, C-1, Distt. Centre, Saket Place , New Delhi, Delhi, India - 110017
U45201DL2004PTC125229 DEVASYA DEVELOPERS PRIVATE LIMITED C/o-REGUS CENTRE SAKET PRIVATE LIMITED, SAKET PRIVATE LIMITED RECTANGLE - 1, D-4, DISTRICT CENTRE SAKET,COMMERCIAL COMPLEX, NEW DELHI-110 017. , New Delhi, Delhi, India - 110017
U74120DL2013PTC397461 NEW AGE STRATFIN ADVISORS PRIVATE LIMITED IFFCO Sadan, C-1, District Centre, Saket Place , New Dehi, Delhi, India - 110017
U15549DL2022PLC402614 EPITOME INDUSTRIES INDIA LIMITED UNIT NO.314, 2ND FLOOR THE SOUTH COURT, DLF SAKET PLOT NO. A-1, SAKET PLACE DISTRICT CENTRE, SAKET NEW DELHI , New Delhi, Delhi, India - 110017
U40106DL2019PTC356876 CLEAN SOLAR POWER (BHAINSADA ) PRIVATE LIMITED Shop No. 208, Second Floor, Plot No. C-2, District Centre , Saket Place Square One Mall, Saket, New Delhi , New Delhi, Delhi, India - 110017
U45201DL2006PTC144377 BETTERCHOICE REALTORS PRIVATE LIMITED C/o REGUS CENTRE SAKET PRIVATE LIMITED RECTANGLE - 1, D-4, DISTRICT CENTRE SAKET,COMMERCIAL COMPLEX , New Delhi, Delhi, India - 110017
U01403DL2011PLC301179 B.N. AGRITECH LIMITED Unit No.315, 2nd Floor,The South Court,DLF Saket Plot No. A-1,Saket Place District Centre , Saket , New Delhi, Delhi, India - 110017
U10799DL2025PTC460827 KHET SE AGRO PRIVATE LIMITED D-1 SAKET SAKET DISTRICT CENTRE NEW DELHI,New Delhi,South Delhi,Delhi,110017-India
ACH-0253 TRAVNINJA INDIA LLP D-1 SAKET SAKET DISTRICT CENTRE,NEW DELHI,New Delhi,South Delhi,Delhi,India-110017
U62099DL2023PTC421010 ATHYA INFOTECH PRIVATE LIMITED D-1, SAKET DISTRICT CENTRE,SAKET, NEW DELHI,New Delhi,South Delhi,Delhi,110017-India
U74899DL1996PTC078845 SUPERGROWTH INVESTMENTS PRIVATE LIMITED Innov8 Coworking, A5 Saket Fort, Next to select city walk, Saket District Centre, Saket District, New Delhi, 110017 , New Delhi, Delhi, India - 110017
U46209DL2008PTC177231 AB SPICES INDIA PRIVATE LIMITED Unit No. 204, 2nd Floor, ABW Rectangle-1, District Centre Saket, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India
U72200DL1999PTC293109 PEOPLESOFT INDIA PRIVATE LIMITED Unit No. F 01/02, 1st Floor, Plot No. D-1, District Centre, Salcon Rasvilas Saket, New Delhi , New Delhi, Delhi, India - 110017
U65999DL2003PLC121571 IFFCO-TOKIO INSURANCE SERVICES LIMITED IFFCO SDAN, C1 DISTT. CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U74899DL2000PLC107621 IFFCO-TOKIO GENERAL INSURANCE COMPANY LIMITED IFFCO SADAN C1 DISTT. CENTER, SAKET , NEW DELHI, Delhi, India - 110017
U74140DL2011PTC215357 ML VARANIUM CONSULTANTS PRIVATE LIMITED 1-A, SQUARE ONE MALL, C-2, DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
AAD-1957 ML VARANIUM CONSULTANTS LLP SHOP No.1-A, SQUARE ONE MALL, C-2 DISTRICT CENTRE, SAKET NEW DELHI, Delhi, India - 110017
U52100DL2010PTC198899 M.L. NATURAL COLOURLESS DIAMONDS PRIVATE LIMITED SHOP NO. 1-A, SQUARE ONE MALL C-2, DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U74899DL1995PTC070933 S.A.R. FINANCE AND INVESTMENTS PRIVATE LIMITED Shop No. 003, Plot No. C-2,GF, District Centre, Square One Complex, Saket Place , New Delhi, Delhi, India - 110017
U40106DL2019PTC357623 O2 POWER PRIVATE LIMITED Shop No. 208, Second Floor, Plot No. C-2, District Centre Saket Place Square One Mall , New Delhi, Delhi, India - 110017
U85110DL2008PTC182124 CELLUGEN BIOTECH PRIVATE LIMITED Innov8 Coworking, Salcon RasVilas, LGF, Next to select city walk, Saket District Centre, Saket District, Sector 6, Pushp Vihar, New Delhi- 110017. , New Delhi, Delhi, India - 110017
U55101DL2015PTC279413 KANDY HOSPITALITY PRIVATE LIMITED 107, 1st Floor, Rectangle-1, D-4, Saket District Centre, Saket,New Delhi,South Delhi,Delhi,110017-India

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
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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
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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

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