INTEGRAL TRADING AND LOGISTICS INDIA PRIVATE LIMITED
CIN: U63000AP2010PTC067622
INTEGRAL TRADING AND LOGISTICS INDIA PRIVATE LIMITED (CIN: U63000AP2010PTC067622) is a Private company incorporated on 19 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
INTEGRAL TRADING AND LOGISTICS INDIA 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.INTEGRAL TRADING AND LOGISTICS INDIA PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of INTEGRAL TRADING AND LOGISTICS INDIA PRIVATE LIMITED are RAMA GRANDHI, RAGHUNATH KONATHALA, and RAJESH GRANDHI.
INTEGRAL TRADING AND LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000AP2010PTC067622 and its registration number is 67622. Users may contact INTEGRAL TRADING AND LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTEGRAL TRADING AND LOGISTICS INDIA PRIVATE LIMITED is NO. 31-33-122/1, PRESIDENCY TOWERS 4TH FLOOR,122/1 NEELAMA VEEPACHETTU, NEAR MAMTA PRINTING PRESS , VISAKHAPATNAM, Andhra Pradesh, India - 530020.
Current status of INTEGRAL TRADING AND LOGISTICS INDIA 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
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Previous CINs
ZaubaCorp's company report for INTEGRAL TRADING AND LOGISTICS 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.
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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 INTEGRAL TRADING AND LOGISTICS 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 INTEGRAL TRADING AND LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03030784 | RAMA GRANDHI | Director | 2012-09-29 |
| 03503442 | RAGHUNATH KONATHALA | Additional Director | 2016-06-15 |
| 02506310 | RAJESH GRANDHI | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of INTEGRAL TRADING AND LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02868851 | BHARATKRISHNA TALASILA | Director | - | 2013-07-15 |
| 03030784 | RAMA GRANDHI | Additional Director | - | 2012-09-29 |
| 00714148 | VENKATA SAMPATH KUMAR KOTA | Director | - | 2010-05-10 |
| 01760641 | SIVA KUMAR REDDY TARIGONDA | Director | - | 2011-01-28 |
| 02506310 | RAJESH GRANDHI | Additional Director | - | 2012-09-29 |
| 02786364 | JAYACHANDRA REDDY VEPARALA | Director | - | 2013-07-15 |
| 02837896 | RAJU RAMA MOHAN REDDY | Director | - | 2013-07-15 |
Other Directorships of BHARATKRISHNA TALASILA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOLPHIN FELDSPAR PRIVATE LIMITED | U13209TG2005PTC046443 | Director | 2023-05-30 | Ongoing |
| VINDHYA INFRA CON INDIA PRIVATE LIMITED | U45400TG2011PTC072610 | Director | 2011-02-15 | Ongoing |
| VINDHYA SATPURA SHIPPING SERVICES PRIVATE LIMITED | U63010TG2009PTC066369 | Director | 2010-01-02 | Ongoing |
Other Directorships of RAMA GRANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIZAG PROFILES LOGISTICS PRIVATE LIMITED | U61200AP2012PTC081606 | Additional Director | - | 2015-09-28 |
| VIZAG PROFILES LOGISTICS PRIVATE LIMITED | U61200AP2012PTC081606 | Director | - | 2024-05-31 |
| VISAKHAPATNAM CITY TRADE CENTRE PRIVATE LIMITED | U68100AP2024PTC114074 | Director | 2024-03-01 | Ongoing |
| VISAKHAPATNAM CITY CENTRE PRIVATE LIMITED | U68200AP2023PTC111979 | Director | 2023-08-08 | Ongoing |
| SAIKRUTHI MINMET (INDIA) PRIVATE LIMITED | U74900AP2012PTC083036 | Additional Director | 2024-01-30 | Ongoing |
Other Directorships of RAGHUNATH KONATHALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KGR RESOURCES LLP | AAK-0765 | Designated Partner | 2017-07-21 | Ongoing |
| ANUDIYA Steels LLP | ACB-4890 | Designated Partner | 2023-06-06 | Ongoing |
| ANUHARIKA INFRA LLP | ACI-2502 | Designated Partner | 2024-07-08 | Ongoing |
| TGS MINMET PRIVATE LIMITED | U13201AP2014PTC095227 | Additional Director | - | 2015-09-30 |
| TGS MINMET PRIVATE LIMITED | U13201AP2014PTC095227 | Director | 2015-09-30 | Ongoing |
| RAGHUNATH SPINTECH PRIVATE LIMITED | U17121TG2009PTC064242 | Director | 2009-07-20 | Ongoing |
| VAIPRA GOLD PRIVATE LIMITED | U36910TG2020PTC144893 | Additional Director | 2023-11-16 | Ongoing |
| INTEGRAL ESTATES & DEVELOPERS PRIVATE LIMITED | U45200AP2016PTC104330 | Director | 2016-10-24 | Ongoing |
| K.B. MINMET PRIVATE LIMITED | U74900AP2013PTC091794 | Director | 2013-12-18 | Ongoing |
| PANACAEA HEALTHCARE PRIVATE LIMITED | U85300AP2020PTC116512 | Director | 2020-11-21 | Ongoing |
Other Directorships of VENKATA SAMPATH KUMAR KOTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINDHYA SATPURA SHIPPING SERVICES PRIVATE LIMITED | U63010TG2009PTC066369 | Director | - | 2010-05-10 |
| INTEGRAL CONTAINER FREIGHT STATION PRIVATE LIMITED | U74990AP2009PTC063659 | Director | 2009-05-13 | Ongoing |
| M.R INTEGRAL TRADING AND LOGISTICS PRIVA TE LIMITED | U74999AP2006PTC050950 | Director | - | 2012-05-02 |
Other Directorships of SIVA KUMAR REDDY TARIGONDA
Other Directorships of RAJESH GRANDHI
Other Directorships of JAYACHANDRA REDDY VEPARALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINDHYA MINES AND MINERALS PRIVATE LIMITED | U14200TG2010PTC066688 | Director | 2010-06-01 | Ongoing |
| VINDHYA INFRA CON INDIA PRIVATE LIMITED | U45400TG2011PTC072610 | Director | 2011-02-15 | Ongoing |
| VINDHYA SATPURA SHIPPING SERVICES PRIVATE LIMITED | U63010TG2009PTC066369 | Director | 2010-06-01 | Ongoing |
| VIN SAT EXIM PRIVATE LIMITED | U74999TG2010PTC067649 | Director | 2010-12-01 | Ongoing |
| AMRUTHA ALLWELL MEDIA SOLUTIONS PRIVATE LIMITED | U92111TG2005PTC048236 | Director | - | 2014-12-05 |
| AMRUTHA ALLWELL MEDIA SOLUTIONS PRIVATE LIMITED | U92111TG2005PTC048236 | Managing Director | 2014-12-05 | Ongoing |
Other Directorships of RAJU RAMA MOHAN REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVEA MINERALS LLP | ACC-1357 | Designated Partner | 2023-07-21 | Ongoing |
| VINDHYA MINES AND MINERALS PRIVATE LIMITED | U14200TG2010PTC066688 | Director | 2010-01-13 | Ongoing |
| VIVAS MINES AND MINERALS PRIVATE LIMITED | U14290KA2021PTC156149 | Director | 2021-12-31 | Ongoing |
| SOL MINES & MINERALS PRIVATE LIMITED | U14299KA2022PTC165301 | Director | - | 2023-06-09 |
| VINDHYA INFRA CON INDIA PRIVATE LIMITED | U45400TG2011PTC072610 | Director | 2011-02-15 | Ongoing |
| VINDHYA SATPURA SHIPPING SERVICES PRIVATE LIMITED | U63010TG2009PTC066369 | Director | 2010-01-02 | Ongoing |
| VIN SAT EXIM PRIVATE LIMITED | U74999TG2010PTC067649 | Director | 2010-03-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U13201AP2014PTC095227 | TGS MINMET PRIVATE LIMITED | D. No. 31-33-122/1, 4th Floor, Presidency Towers Near Neelamma Vepachettu , Visakhapatnam, Andhra Pradesh, India - 530020 |
| U85300AP2020PTC116512 | PANACAEA HEALTHCARE PRIVATE LIMITED | 31-33-122/1,Presidency Towers, Assam Gardens, neelammavepachettu , Visakhapatnam, Andhra Pradesh, India - 530020 |
| U65992AP1995PTC022517 | SAMBHAVNATH CHIT FUNDS PRIVATE LIMITED | DOOR NO.14-1-122, II FLOOR JAYA RESIDENCY, NOWROJI ROAD , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U72200AP2012PTC081319 | ENFRUX TECHNO SERVICES PRIVATE LIMITED | D.NO.28-3-8, 1ST FLOOR, KRISHNA TOWERS NEAR JAGADAMBA JN., , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U63032AP2010PTC068112 | RICH MARK SHIPPING & LOGISTICS PRIVATE LIMITED | Dr.No.31-33-121/122, Assam Gardens Near Neelamma Vepa Chettu, Dabagardens , Visakhapatnam, Andhra Pradesh, India - 530020 |
| U45200AP2016PTC104330 | INTEGRAL ESTATES & DEVELOPERS PRIVATE LIMITED | D.No. 31-33-115/1/1, Darshan Paradise Nr. Neelamma Vepa Chettu, Assam Gardens , Visakhapatnam, Andhra Pradesh, India - 530020 |
| U72900AP2022PTC120631 | SIMONOVA INTEGRATED MARKETING SERVICES PRIVATE LIMITED | D.No 31-33-22/1, FLAT NO 203, LELA MAHAIROAD, AR MANZIL NARAYANA STREE , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| ACH-8162 | AJAY MINES AND MINERALS LLP | D.No.31-32-92, 1st Floor,,Opp. Jaipur Hotel,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530020 |
| U69200AP2025PTC117531 | KARAHI ACCOUNTANTS PRIVATE LIMITED | #30-12-1/3, 2nd Floor, Dabagardens,Ranga Street, Dabagardens, Visakhapatnam, Visakhapatnam (Urban), Andhra Pradesh, India, 530020,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530020-India |
| U33125AP2021PTC119451 | DR. OBAC HEALTHCARE PRIVATE LIMITED | 31-33-88 DABAGARDENS, 1st Floor , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| ACB-1139 | PVR Corporate Services LLP | D.No.31-32-92/1, 01stFloor, Opp.Jaipur Lodge, Visakhapatnam (Urban), Andhra Pradesh, India - 530020 |
| AAZ-7849 | ISHI STEEL RESOURCES LLP | 31 33 115 1 2, Darshan Paradise, Assam Gardens Neelamma Vepachettu, Opp. Mamata Press, Visakhapatnam, Andhra Pradesh, India - 530020 |
| U63000AP2014PTC093055 | ROYALMARINE LOGISTICS PRIVATE LIMITED | D.NO.30-15-164/4/4F1, PEREIRA MANOR 4TH FLOOR, MAIN ROAD, DABAGARDENS , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U51909AP2010PTC068044 | SYNERGY TRADE IMPEX (INDIA) PRIVATE LIMITED | D.No. 30-15-164/4/4F1, Pereira Manor - 4th Floor Main Road, Dabagardens , Visakhapatnam, Andhra Pradesh, India - 530020 |
| U63012AP2004PTC043480 | SYNERGY SHIPPING PRIVATE LIMITED | D.No. 30-15-164/4/4F1, Pereira Manor - 4th Floor Main Road, Dabagardens , Visakhapatnam, Andhra Pradesh, India - 530020 |
| U72900AP2015PTC096955 | JAZZBERRY TECHNOLOGIES (INDIA) PRIVATE LIMITED | Dr.No.28-1-9/1, 2nd Floor, Opp.Sudha Nursing Home Prakasha Rao Peta , Visakhapatnam, Andhra Pradesh, India - 530020 |
| U35114AP2008PTC062236 | VEDULA LOGISTICS PRIVATE LIMITED | RAM'S ARCADE, SUITE NO - 9, 1ST FLOOR DOOR NO 30-15-139, DABA GARDENS , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U74999AP2011PTC073839 | COASTAL ENGINEERING & EQUIPMENTS (INDIA) PRIVATE LIMITED | Door No.30-1-1/7, Flat No.201, Neeladri Complex South Jail Road, Dabagardens , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U01110AP1995PLC021527 | RLR HOLIDAY RESORTS LIMITED | # T-1, CLASSIC PLAZA,NEAR SARASWATHI PARK, DABA GARDENS, , VISAKHAPATNAM, ANDHRA PRADESH, Andhra Pradesh, India - 530020 |
| U72200AP2018PTC107746 | UBIQLOGIX IT SOLUTIONS PRIVATE LIMITED | H.NO.31-34-4/1 DABA GARDENS, , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U63012AP2004PTC042463 | BKP SHIPPING AND ESTATES PRIVATE LIMITED | Room No.9, 1st Floor, Ram's Arcade, Dabagardens , Visakhapatnam, Andhra Pradesh, India - 530020 |
| U63012AP2007PTC054199 | BLUE OCEAN LOGISTICS PRIVATE LIMITED | ROOM NO.9, 1ST FLOOR, RAMS ARCADE DABAGARDENS , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U45209AP2019PTC112798 | RIDHIMA PROMOTERS AND DEVELOPERS PRIVATE LIMITED | D.No: 29-13-29, 1St Floor LALITHA COLONY, DABGARDENS , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U74900AP2015PTC097707 | BRANDOO ADS INDIA PRIVATE LIMITED | D.NO.30-8-1/5, FIRST FLOOR BHANU STREET, DABAGARDENS , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U51909AP2019PTC112528 | SESHA BALAJEE MEDISOLUTIONS PRIVATE LIMITED | D. No. 31-31-16/1, Saibaba Street, Dabagardens, near Leelamahal Theatre, , Vishakhapatnam, Andhra Pradesh, India - 530020 |
| U52100AP2008PTC060285 | JOHAR MARKETING PRIVATE LIMITED | 28-9-61, JOHAR TOWER, 1ST FLOOR, OPP: KALYANI PRESS, SURYABAGH , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U72200AP2016PTC103996 | KP BIG DATA PRIVATE LIMITED | D.NO - 31-1-6, SOUTH JAIL ROAD ALLIPURAM, STATION ROAD , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U70102AP2008PTC061676 | SARAVANA AAWAS PRIVATE LIMITED | DOOR NO 30-1-136/5, II FLOOR, POTHUVARI VEEDHI NEELAMMAVEPACHETTU, DABAGARDENS , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U47590AP2025PTC122778 | INDUSTRIAL ELECTRICALS PRIVATE LIMITED | Door No.30-15-179,,Door No.30-15-179/1, Dabagardens,Visakhapatnam,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530020-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10531534 | 2014-11-05 | 2020-10-28 | - | 35,600,000.00 | Axis Bank Limited | |
| 100378620 | 2020-09-18 | - | - | 44,240,000.00 | Axis Bank Limited | |
| 100387128 | 2020-10-22 | - | - | 4,760,505.00 | ICICI BANK LIMITED | |
| 100387132 | 2020-10-24 | - | - | 4,760,505.00 | ICICI BANK LIMITED | |
| 100531594 | 2021-11-09 | - | - | 45,150,000.00 | HDFC BANK LIMITED | |
| 100599032 | 2022-06-17 | - | - | 17,120,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100608943 | 2022-06-07 | - | - | 23,500,620.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100694969 | 2022-10-15 | - | - | 5,500,000.00 | HDFC BANK LIMITED | |
| 100847984 | 2023-11-17 | - | - | 40,140,030.00 | TATA MOTORS FINANCE 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.
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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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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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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.