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IL FS TRUST HOLDING COMPANY PRIVATE LIMI TED

CIN: U65993MH2006PTC164083 As on: 2026-07-13

IL FS TRUST HOLDING COMPANY PRIVATE LIMI TED (CIN: U65993MH2006PTC164083) is a Private company incorporated on 25 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.

IL FS TRUST HOLDING COMPANY PRIVATE LIMI TED's Annual General Meeting (AGM) was last held on 29 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.IL FS TRUST HOLDING COMPANY PRIVATE LIMI TED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of IL FS TRUST HOLDING COMPANY PRIVATE LIMI TED are MANU KOCHHAR, and MILIND NARENDRA PATEL.

IL FS TRUST HOLDING COMPANY PRIVATE LIMI TED's Corporate Identification Number (CIN) is U65993MH2006PTC164083 and its registration number is 164083. Users may contact IL FS TRUST HOLDING COMPANY PRIVATE LIMI TED on its Email address - [email protected]. Registered address of IL FS TRUST HOLDING COMPANY PRIVATE LIMI TED is THE IL&FS FINANCIAL CENTRE, PLOT NO C-22, G BLOCK BANDRA-KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051.

Current status of IL FS TRUST HOLDING COMPANY PRIVATE LIMI TED 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 Names

Previous CINs

ZaubaCorp's company report for IL FS TRUST HOLDING COMPANY LIMI TED 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 IL FS TRUST HOLDING COMPANY LIMI TED 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 IL FS TRUST HOLDING COMPANY LIMI TED
DIN Director Name Designation Appointment Date
00007556 MANU KOCHHAR Director 2007-12-19
00058358 MILIND NARENDRA PATEL Director 2006-08-25
Past Directors & Key Managerial Personnel of IL FS TRUST HOLDING COMPANY LIMI TED
DIN Director Name Designation Appointment Date Cessation
00007556 MANU KOCHHAR Nominee Director - 2007-12-19
Other Directorships of MANU KOCHHAR
Company Name CIN Designation Appointment Date Cessation
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 CFO(KMP) - 2016-02-23
RIAN BREWERIES PRIVATE LIMITED U15492KA2013PTC068215 Director - 2013-08-28
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Additional Director - 2009-07-01
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2012-08-02
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Nominee Director - 2012-12-07
RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Nominee Director - 2014-07-29
IIDC LIMITED U45201DL1999PLC125988 Additional Director - 2008-04-07
IIDC LIMITED U45201DL1999PLC125988 Whole-time director - 2009-03-31
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2008-05-23
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2016-06-27
UTTARAKHAND INFRASTRUCTURE PROJECTS COMPANY LIMITED U45201UR2006PLC031490 Nominee Director - 2014-07-29
IT EXPRESSWAY LIMITED U45203TN2003PLC050703 Additional Director - 2009-11-12
IT EXPRESSWAY LIMITED U45203TN2003PLC050703 Alternate Director - 2007-07-19
TAMIL NADU ROAD DEVELOPMENT COMPANY LIMITED U45209TN1998PLC040572 Additional Director - 2009-11-12
OVIRA LOGISTICS LIMITED. U51100MH1997PLC106691 Nominee Director 2007-09-20 Ongoing
FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Director - 2018-10-01
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2007-09-28
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2017-03-10
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Nominee Director - 2008-07-18
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Nominee Director - 2016-11-07
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Nominee Director - 2015-03-26
TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Director - 2018-10-01
TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Nominee Director - 2013-08-30
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Additional Director - 2007-09-27
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Director - 2014-07-29
IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Additional Director - 2011-09-19
IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Director - 2018-10-01
LIVIA INDIA LIMITED U72900MH2009PLC191389 Nominee Director - 2012-01-19
CDM SMITH INDIA PRIVATE LIMITED U74210KA2001PTC030670 Additional Director - 2012-10-15
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Additional Director - 2007-12-19
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Director - 2010-02-09
A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Director - 2010-10-01
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Director - 2012-01-19
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Additional Director - 2009-08-20
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2018-10-01
NEW TIRUPUR AREA DEVELOPMENT CORPORATION LIMITED U91990TZ1995PLC005869 Additional Director - 2013-09-30
NEW TIRUPUR AREA DEVELOPMENT CORPORATION LIMITED U91990TZ1995PLC005869 Director - 2018-10-01
Other Directorships of MILIND NARENDRA PATEL
Company Name CIN Designation Appointment Date Cessation
EKAM ADVISORS LLP AAJ-8547 Partner 2019-08-20 Ongoing
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2015-08-11
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2018-03-31
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CEO(KMP) - 2019-07-19
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director - 2009-02-05
IPFONLINE LIMITED U30007MH1999PLC258850 Director - 2011-07-28
DIGHI PORT LIMITED U35110MH2000PLC127953 Nominee Director - 2012-07-23
RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Additional Director - 2012-08-14
RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Nominee Director - 2016-05-02
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2011-09-26
OVIRA LOGISTICS LIMITED. U51100MH1997PLC106691 Additional Director 2011-08-10 Ongoing
IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Director 2012-01-20 Ongoing
IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Director - 2018-03-31
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2008-07-25
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Whole-time director - 2018-03-31
RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2019-08-21
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Additional Director - 2007-09-27
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director - 2015-02-09
IL&FS BROKING SERVICES PRIVATE LIMITED U67120MH2009PTC191131 Additional Director - 2013-10-01
IL&FS BROKING SERVICES PRIVATE LIMITED U67120MH2009PTC191131 Director - 2018-03-31
HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED U67190MH2004PLC144129 Additional Director - 2008-06-16
HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED U67190MH2004PLC144129 Director - 2008-09-29
IL AND FS ECOSMART LIMITED U72900DL2000PLC187530 Additional Director - 2008-06-18
IL AND FS ECOSMART LIMITED U72900DL2000PLC187530 Director 2008-06-18 Ongoing
INDIA TELECOM INFRA LIMITED U72900TN2007PLC063049 Additional Director - 2008-09-22
INDIA TELECOM INFRA LIMITED U72900TN2007PLC063049 Director 2008-09-22 Ongoing
IMICL DIGHI MARITIME LIMITED U74120MH2011PLC222188 Director - 2011-12-20
IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Director - 2018-03-31
IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director - 2018-03-31
MAYTAS METRO LIMITED U74900TG2008PLC060919 Additional Director - 2012-09-26
MAYTAS METRO LIMITED U74900TG2008PLC060919 Director - 2018-03-31
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Additional Director - 2019-07-22

CIN Company Name Company Address
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U45203MH1996PLC252098 M P TOLL ROADS LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO.C-22,G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U45203MH2012PLC228351 IL&FS AIRPORTS LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO.C-22,G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U45209MH2013PLC242133 KHED SINNAR EXPRESSWAY LIMITED The IL&FS Financial Centre, Plot No. C-22, G Block Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U45400MH2012PLC228590 BALESHWAR KHARAGPUR EXPRESSWAY LIMITED The IL&FS Financial Centre, Plot No. C-22, G Block Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U45400MH2013PLC242336 BARWA ADDA EXPRESSWAY LIMITED The IL&FS Financial Centre, Plot No. C-22, G Block Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U45400MH2014PLC251885 GIFT PARKING FACILITIES LIMITED The IL&FS Financial Centre, Plot No. C-22, G Block Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U45201MH2015PLC267727 AMRAVATI CHIKHLI EXPRESSWAY LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA-EAST , MUMBAI, Maharashtra, India - 400051
U45201MH2015PLC267730 FAGNE SONGADH EXPRESSWAY LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA-EAST , MUMBAI, Maharashtra, India - 400051
U40300MH2010PLC207073 IL&FS SOLAR POWER LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U70102MH2011PLC222809 SABARMATI CAPITAL TWO LIMITED The IL&FS Financial Centre, Plot No C-22, G Block Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U70102MH2011PLC222987 SABARMATI CAPITAL ONE LIMITED The IL&FS Financial Centre, Plot No C-22, G Block Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U74140MH2005PLC158416 IIML ASSET ADVISORS LIMITED The IL&FS Financial Centre, Plot No C-22, G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U74140MH2006PLC165363 IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO C-22, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U40200MH2011PLC220462 PATIALA BIO POWER COMPANY LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22 G BLOCK, BANDRA - KURLA COMPLEX, BANDRA- EAST , MUMBAI, Maharashtra, India - 400051
U40300MH2011PLC220218 ROHTAS BIO ENERGY LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22 G BLOCK, BANDRA - KURLA COMPLEX, BANDRA- EAST , MUMBAI, Maharashtra, India - 400051
U40300MH2011PLC220004 SIPLA WIND ENERGY LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22 G BLOCK, BANDRA - KURLA COMPLEX, BANDRA- EAST , MUMBAI, Maharashtra, India - 400051
U74120MH2011PLC222188 IMICL DIGHI MARITIME LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22 G BLOCK, BANDRA - KURLA COMPLEX, BANDRA- EAST , MUMBAI, Maharashtra, India - 400051
U74999MH2012PLC228437 PORTO NOVO MARITIME LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO C-22 G BLOCK, BANDRA - KURLA COMPLEX, BANDRA- EAST , MUMBAI, Maharashtra, India - 400051
U45205MH2008PTC179558 SEALAND PORTS PRIVATE LIMITED IL&FS FINANCIAL CENTRE, PLOT NO. C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U45201MH2000PTC289581 YALA CONSTRUCTION CO PRIVATE LIMITED The IL&FS Financial Centre,Plot C-22, G Block Bandra Kurla Complex,Bandra- East , Mumbai, Maharashtra, India - 400051
U45201MH2013FLC285659 ELSAMEX MAINTENANCE SERVICES LIMITED The IL&FS Financial Centre,Plot C-22, G Block Bandra Kurla Complex,Bandra- East , Mumbai, Maharashtra, India - 400051
U63023MH2007PTC176221 AVASH LOGISTIC PARK PRIVATE LIMITED IL&FS FINANCIAL CENTRE, PLOT NO. C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U63023MH2007PTC176412 SEALAND WAREHOUSING PRIVATE LIMITED IL&FS FINANCIAL CENTRE, PLOT NO. C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U63032MH2008PLC182489 KHAMBHAT PORT LIMITED THE IL&FS FINANCIAL CENTRE, PLOT C-22, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
U63040MH2008PTC183169 INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED IL&FS FINANCIAL CENTRE, PLOT NO. C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U70102MH2011PLC223656 KARYAVATTOM SPORTS FACILITIES LIMITED The IL&FS Financial Centre, Plot C-22, 'G' Block, Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U74140MH1999PTC289580 ELSAMEX INDIA PRIVATE LIMITED The IL&FS Financial Centre,Plot C-22, G Block Bandra Kurla Complex,Bandra- East , Mumbai, Maharashtra, India - 400051
U40300MH2012PTC237302 CUDDALORE SOLAR POWER PRIVATE LIMITED THE IL&FS FINANCIAL CENTRE, PLT NO C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA-EAST , MUMBAI, Maharashtra, India - 400051

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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