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INVESTWELL PROPERTY SERVICES LIMITED

CIN: U70101TN1995PLC030843 As on: 2026-07-13

INVESTWELL PROPERTY SERVICES LIMITED (CIN: U70101TN1995PLC030843) is a Public company incorporated on 06 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 500000.00.

INVESTWELL PROPERTY SERVICES 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.INVESTWELL PROPERTY SERVICES LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of INVESTWELL PROPERTY SERVICES LIMITED are MAHALINGAM BALASUBRAMANIAM, BALASUBRAMANIAM GAYATHRI, and AKHILA BALASUBRAMANIAM.

INVESTWELL PROPERTY SERVICES LIMITED's Corporate Identification Number (CIN) is U70101TN1995PLC030843 and its registration number is 30843. Users may contact INVESTWELL PROPERTY SERVICES LIMITED on its Email address - [email protected]. Registered address of INVESTWELL PROPERTY SERVICES LIMITED is F39, Spencer Plaza 769, Anna salai, , Chennai, Tamil Nadu, India - 600002.

Current status of INVESTWELL PROPERTY SERVICES 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 INVESTWELL PROPERTY SERVICES 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 INVESTWELL PROPERTY SERVICES 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 INVESTWELL PROPERTY SERVICES
DIN Director Name Designation Appointment Date
00063640 MAHALINGAM BALASUBRAMANIAM Director 1995-04-06
00999686 BALASUBRAMANIAM GAYATHRI Director 1995-04-06
07495954 AKHILA BALASUBRAMANIAM Director 2019-07-25
Past Directors & Key Managerial Personnel of INVESTWELL PROPERTY SERVICES
DIN Director Name Designation Appointment Date Cessation
02484421 BALASUBRAMANIAM AVINASH Director - 2019-07-25
Other Directorships of MAHALINGAM BALASUBRAMANIAM
Company Name CIN Designation Appointment Date Cessation
- 2023-05-12
FIRST CHOICE REALTY LLP AAA-1033 Designated Partner 2022-03-31 Ongoing
DEVMANI BUILDERS LLP AAB-7010 Designated Partner 2022-03-31 Ongoing
AVANEESH PROPERTIES LLP AAB-7153 Designated Partner 2022-03-31 Ongoing
SVASTI REAL ESTATE LLP AAH-8644 Designated Partner 2016-11-23 Ongoing
VISHVESHWARA DEVELOPERS LLP AAQ-0031 Designated Partner 2021-12-17 Ongoing
PENINSULA AQUAFARMS LIMITED U05001TN1994PLC029650 Director 2004-12-23 Ongoing
GLOBE CERAMICS LIMITED U26919TN1994PLC029359 Director 2002-09-27 Ongoing
SANKARA SOFTWARE SERVICES PRIVATE LIMITED U33111TN1986PTC013581 Director - 2009-01-27
SAMAY (INDIA) PRIVATE LIMITED U33301TN1997PTC039061 Director 2019-07-25 Ongoing
MANGAL TECH PARK PRIVATE LIMITED U45201TN2005PTC058340 Director 2005-12-16 Ongoing
OKAPI INDIA LIMITED U52110TN1996PLC035434 Director 2019-07-29 Ongoing
ORIMEX EXPORT AND IMPORT PRIVATE LIMITED U52321TN1989PTC017645 Director 1989-07-05 Ongoing
INVESTWELL FINANCE AND LEASING PRIVATE LIMITED U65910TN1989PTC017135 Director 1989-03-29 Ongoing
INVESTWELL SHARE & STOCK BROKERS LIMITED U65993TN1995PLC029786 Director 1995-01-09 Ongoing
M. BALASUBRAMANIAM ESTATE PRIVATE LIMITED U68100TN2024PTC168979 Director 2024-03-30 Ongoing
JAI SHARADA HEALTH AND EDUCATIONAL FOUNDATION U70100KA1994NPL032086 Additional Director - 2022-08-30
JAI SHARADA HEALTH AND EDUCATIONAL FOUNDATION U70100KA1994NPL032086 Director 2022-05-24 Ongoing
MANGAL TIRTH ESTATE LIMITED U70101TN1989PLC017386 Whole-time director 1997-04-04 Ongoing
BROOKEFIELDS ESTATES PRIVATE LIMITED U70101TN2004PTC054946 Director 2004-12-16 Ongoing
MELODY PROPERTIES PRIVATE LIMITED U70101TN2005PTC055932 Director 2005-04-11 Ongoing
HARMONY HOMES PRIVATE LIMITED U70101TN2005PTC055933 Director 2005-04-11 Ongoing
INVESTWELL ESTATES PRIVATE LIMITED U70101TN2005PTC055934 Director 2005-04-11 Ongoing
CARNATIC REAL ESTATE PRIVATE LIMITED U70200TN2002PTC048594 Director 2002-03-12 Ongoing
COSMAS CONSULTANCY & AGENCY PRIVATE LIMITED U74140TN1978PTC007455 Director - 2015-10-25
PLAZA MAINTENANCE AND SERVICES LIMITED U74999TN1989PLC018308 Director 1989-11-09 Ongoing
MADRAS BUSINESS SERVICE CENTRE PRIVATE LIMITED U74999TN1996PTC034730 Director 2004-04-26 Ongoing
SYNERGY FACILITY MANAGEMENT AND SERVICES LIMITED U74999TN1998PLC040765 Director 2005-09-25 Ongoing
Other Directorships of BALASUBRAMANIAM GAYATHRI
Company Name CIN Designation Appointment Date Cessation
SUBODHA FINE ARTS LLP AAA-0625 Designated Partner 2010-01-20 Ongoing
GBL HARMONY HOMES LLP AAA-0821 Designated Partner 2010-02-24 Ongoing
FIRST CHOICE REALTY LLP AAA-1033 Designated Partner - 2016-05-20
SVASTI REAL ESTATE LLP AAH-8644 Designated Partner 2016-11-23 Ongoing
PENINSULA AQUAFARMS LIMITED U05001TN1994PLC029650 Director 1994-12-23 Ongoing
GLOBE CERAMICS LIMITED U26919TN1994PLC029359 Director 1994-11-28 Ongoing
SAMAY (INDIA) PRIVATE LIMITED U33301TN1997PTC039061 Additional Director - 2016-09-30
SAMAY (INDIA) PRIVATE LIMITED U33301TN1997PTC039061 Director - 2019-07-26
KIDS MART (INDIA) PRIVATE LIMITED U36999TN1997PTC039126 Director 2005-09-26 Ongoing
QUALITY BUILDING MATERIALS SUPPLIES PRIV ATE LIMITED U45209TN1989PTC016699 Director 2005-09-28 Ongoing
OKAPI INDIA LIMITED U52110TN1996PLC035434 Director 2003-11-12 Ongoing
ORIMEX EXPORT AND IMPORT PRIVATE LIMITED U52321TN1989PTC017645 Director - 2019-07-31
PICK & WEAR FASHIONS PRIVATE LIMITED U52321TN1997PTC039204 Director 2003-11-12 Ongoing
DISCOUNT STORE (INDIA) PRIVATE LIMITED U52332TN1998PTC039822 Additional Director - 2016-09-30
DISCOUNT STORE (INDIA) PRIVATE LIMITED U52332TN1998PTC039822 Director - 2022-09-30
DISCOUNT STORE (INDIA) PRIVATE LIMITED U52332TN1998PTC039822 Whole-time director 2016-09-30 Ongoing
WONDER LAND LIMITED U55101TN1997PLC037813 Director - 2011-06-24
INVESTWELL FINANCE AND LEASING PRIVATE LIMITED U65910TN1989PTC017135 Director 1989-03-29 Ongoing
INVESTWELL SHARE & STOCK BROKERS LIMITED U65993TN1995PLC029786 Director 1995-01-09 Ongoing
MRITUNJAYA PROPERTY SERVICES PRIVATE LIMITED U67120TN1992PTC022924 Director 2005-09-26 Ongoing
M. BALASUBRAMANIAM ESTATE PRIVATE LIMITED U68100TN2024PTC168979 Director 2024-03-30 Ongoing
MELODY PROPERTIES PRIVATE LIMITED U70101TN2005PTC055932 Director 2005-04-11 Ongoing
HARMONY HOMES PRIVATE LIMITED U70101TN2005PTC055933 Additional Director 2005-04-11 Ongoing
INVESTWELL ESTATES PRIVATE LIMITED U70101TN2005PTC055934 Director 2005-04-11 Ongoing
SAMRAKSHANA PROPERTY SERVICES PRIVATE LIMITED U70102TN2009PTC072745 Additional Director - 2014-09-19
SAMRAKSHANA PROPERTY SERVICES PRIVATE LIMITED U70102TN2009PTC072745 Director - 2019-07-31
PLAZA MAINTENANCE AND SERVICES LIMITED U74999TN1989PLC018308 Director - 2015-10-05
MADRAS BUSINESS SERVICE CENTRE PRIVATE LIMITED U74999TN1996PTC034730 Director 2003-11-12 Ongoing
SOUTHERN CARPARKINGS LIMITED U74999TN1998PLC039757 Director 2005-09-29 Ongoing
SYNERGY FACILITY MANAGEMENT AND SERVICES LIMITED U74999TN1998PLC040765 Director 2007-04-02 Ongoing
SHOW PIX MEDIA PRIVATE LIMITED U74999TN2009PTC072804 Director 2009-09-04 Ongoing
DEVMANI BUILDERS PRIVATE LIMITED U85110TN2000PTC044792 Director - 2011-02-01
Other Directorships of BALASUBRAMANIAM AVINASH
Company Name CIN Designation Appointment Date Cessation
SVASTI REAL ESTATE LLP AAH-8644 Designated Partner 2016-11-23 Ongoing
SARGA VENTURES LLP AAQ-5807 Designated Partner 2019-09-18 Ongoing
PENINSULA AQUAFARMS LIMITED U05001TN1994PLC029650 Director 2016-05-28 Ongoing
GLOBE CERAMICS LIMITED U26919TN1994PLC029359 Additional Director 2016-05-28 Ongoing
SAMAY (INDIA) PRIVATE LIMITED U33301TN1997PTC039061 Additional Director - 2020-12-31
SAMAY (INDIA) PRIVATE LIMITED U33301TN1997PTC039061 Director 2020-12-31 Ongoing
OKAPI INDIA LIMITED U52110TN1996PLC035434 Director - 2019-07-31
ORIMEX EXPORT AND IMPORT PRIVATE LIMITED U52321TN1989PTC017645 Additional Director - 2020-12-31
ORIMEX EXPORT AND IMPORT PRIVATE LIMITED U52321TN1989PTC017645 Director 2020-12-31 Ongoing
DISCOUNT STORE (INDIA) PRIVATE LIMITED U52332TN1998PTC039822 Director - 2022-09-30
DISCOUNT STORE (INDIA) PRIVATE LIMITED U52332TN1998PTC039822 Whole-time director 2019-07-25 Ongoing
MANGAL TIRTH ESTATE LIMITED U70101TN1989PLC017386 Additional Director - 2023-05-31
MANGAL TIRTH ESTATE LIMITED U70101TN1989PLC017386 Whole-time director 2023-07-26 Ongoing
SAMRAKSHANA PROPERTY SERVICES PRIVATE LIMITED U70102TN2009PTC072745 Additional Director - 2012-09-29
SAMRAKSHANA PROPERTY SERVICES PRIVATE LIMITED U70102TN2009PTC072745 Director - 2019-07-31
SURAKSHITO ESTATES PRIVATE LIMITED U70109TZ2016PTC027811 Director 2016-07-22 Ongoing
Other Directorships of AKHILA BALASUBRAMANIAM
Company Name CIN Designation Appointment Date Cessation
- 2023-03-27
SVASTI REAL ESTATE LLP AAH-8644 Partner 2016-11-23 Ongoing
SAMAY (INDIA) PRIVATE LIMITED U33301TN1997PTC039061 Director 2019-07-25 Ongoing
OKAPI INDIA LIMITED U52110TN1996PLC035434 Director 2019-07-29 Ongoing
ORIMEX EXPORT AND IMPORT PRIVATE LIMITED U52321TN1989PTC017645 Director 2019-07-29 Ongoing
MANGAL TIRTH ESTATE LIMITED U70101TN1989PLC017386 Additional Director - 2023-05-31
MANGAL TIRTH ESTATE LIMITED U70101TN1989PLC017386 Whole-time director 2023-07-26 Ongoing

CIN Company Name Company Address
U72300TN1999PTC043508 TAS TECHNOLOGIES PRIVATE LIMITED 614B,SPENCER PLAZA,NO769,ANNA SALAI CHENNAI 600002 , ANNA SALAI, CHENNAI 600002, Tamil Nadu, India - 000000
U86900TN2023PTC166391 BIONELOGIC PRIVATE LIMITED No. S101, Door No. 769Spencer Plaza, Anna Salai,,Anna Road, Chennai, Chennai, Tamil Nadu, India,,Chennai,Chennai,Tamil Nadu,600002-India
U26919TN1994PLC029359 GLOBE CERAMICS LIMITED 705,SPENCER PLAZA,769,ANNA SALAI,MADRAS-2 769,ANNA SALAI,MADRAS-2 , 769,ANNA SALAI,MADRAS-2, Tamil Nadu, India - 600002
U05001TN1994PLC029650 PENINSULA AQUAFARMS LIMITED 705,SPENCER PLAZA,769,ANNA SALAI,MADRAS-2 769,ANNA SALAI,MADRAS-2 , 769,ANNA SALAI,MADRAS-2, Tamil Nadu, India - 600002
U80902TN2012NPL085641 ISC2 INFORMATION SECURITY CHENNAI CHAPTER 715-A, 7th Floor, Spencer Plaza, Suite No. 1258, Mount Road, Anna Salai, Chennai 600002 Anna Salai, Chennai 600002 , Chennai, Tamil Nadu, India - 600002
U52609TN2017PTC116879 BOLD AND BEAUTY HOUSE PRIVATE LIMITED SHOP NO.F-162, FIRST FLOOR THIRD PHASE, SPENCER PLAZA, 768/769, , ANNA SALAI, CHENNAI, Tamil Nadu, India - 600002
U74140TN2004PTC054833 GOOD EASTERN TRADING CO.INDIA PRIVATE LIMITED 769 Anna Salai, Spencer Plaza, Chennai-600002 , Chennai, Tamil Nadu, India - 600002
U74999TN1998PLC039757 SOUTHERN CARPARKINGS LIMITED 769 Spencer Plaza ,Anna Salai, Chennai-600002 , Chennai, Tamil Nadu, India - 600002
U65992TN1999PTC043129 DHANA RANJANA CHITS PRIVATE LIMITED 105, SECOND FLOOR,ANNA SALAI, CHENNAI600002 ANNA SALAI, CHENNAI600002 , ANNA SALAI, CHENNAI600002, Tamil Nadu, India - 600002
U65922TN2017PLC153589 AHAM HOUSING FINANCE LIMITED 769, G-129,Phase-III, Spencer Plaza, Anna Salai, Chennai,Chennai,Chennai,Tamil Nadu,600002-India
U68100TN2024PTC168979 M. BALASUBRAMANIAM ESTATE PRIVATE LIMITED No F.39 , I FLOOR, SPENCER PLAZA 769,,ANNA SALAI, CHENNAI,Chennai,Chennai,Tamil Nadu,600002-India
U14101TN2025PTC183083 MAISON AGUISE PRIVATE LIMITED No 714A, DESK NO 20K, SPENCER PLAZA, PHASE II, 7TH FLOOR,769, ANNA SALAI, THOUSAND LIGHTS, CHENNAI,Chennai,Chennai,Tamil Nadu,600002-India
U55101TN1997PLC037813 WONDER LAND LIMITED 769, SPENCER PLAZA , 4th FLOOR 769 ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
U70101TN1987PTC017386 MANGAL TIRTH ESTATE PRIVATE LIMITED SPENCER PLAZA769 ANNA SALAI CHENNAI 2,CHENNAI,Tamil Nadu,600002-India
U10790TN2024PTC170555 RIFASI FOOD INDUSTRIES PRIVATE LIMITED 714A, SPENCER PLAZA,,769, ANNA SALAI,,Chennai,Chennai,Tamil Nadu,600002-India
AAQ-5807 SARGA VENTURES LLP No.769 Spencer Plaza, Anna Salai ,Chennai Chennai, Tamil Nadu, India - 600002
AAQ-9739 MAPLEWOOD HOMES LLP No.769 Spencer Plaza Anna Salai,Chennai Chennai, Tamil Nadu, India - 600002
U70101TN1989PLC017386 MANGAL TIRTH ESTATE LIMITED SPENCER PLAZA769 ANNA SALAI CHENNAI 2 , CHENNAI, Tamil Nadu, India - 600002
U45400TN2012PTC087914 MAPLEWOOD HOMES PRIVATE LIMITED No.769 Spencer Plaza Anna Salai,Chennai , Chennai, Tamil Nadu, India - 600002
U62020TN2025PTC186365 BIYMANXE HOL TECHNOLOGIES PRIVATE LIMITED S101 DOOR NO 769,SPENCER PLAZA ANNA SALAI,Chennai,Chennai,Tamil Nadu,600002-India
U62013TN2023PTC166403 HASHTAQFORGE TECHNOLOGIES PRIVATE LIMITED S101,SECOND FLOOR,SPENCER,PLAZA, 769, ANNA SALAI,Chennai,Chennai,Tamil Nadu,600002-India
U94990TN2024NPL174402 AFCI ASSOCIATION 769, G-129, Phase-III,,Spencer Plaza, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India
U22209TN2026PTC189195 POLYMOLD INDUSTRIES PRIVATE LIMITED No. S101 Door No. 769,,Spencer Plaza, Anna Salai,,Chennai,Chennai,Tamil Nadu,600002-India
ACW-3091 SRI SHIVA HOTELS AND RESORTS LIMITED LIABILITY PARTNERSHIP F-29, SPENCER PLAZA, IST FLOOR,,NO.769, ANNA SALAI,,Chennai,Chennai,Tamil Nadu,India-600002
ACW-4430 SUKRAN AND ASSOCIATES LLP 172/F121 (769/F121),Anna salai, spencer plaza,Chennai,Chennai,Tamil Nadu,India-600002
ACV-2876 ECODROPPZ AUTO CARE SERVICES LLP S101 , DOOR NO.769,SPENCER PLAZA ,ANNA SALAI,Chennai,Chennai,Tamil Nadu,India-600002
U45203TN2022PTC150873 LASA AEC PRIVATE LIMITED SHOP NO. S102, DOOR-769, SPENCER PLAZA, ANNA SALAI,CHENNAI,Chennai,Tamil Nadu,600002-India
U72900TN2022PTC151154 SALEEX TECHNOLOGIES PRIVATE LIMITED Office. No. 715A No.769, Spencer Plaza Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India
U43303TN2025PTC184891 LUXDHANA GLOBAL PRIVATE LIMITED Shop No. S101 Door no.769,Spencer Plaza Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India
U62020TN2023PTC161241 CX365 PRIVATE LIMITED Shop No S101, Door No.769,Spencer Plaza, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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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