Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KARLEE IMPEX PRIVATE LIMITED
CIN: U17200DL2009PTC197062 As on: 2026-07-13
KARLEE IMPEX PRIVATE LIMITED (CIN: U17200DL2009PTC197062) is a Private company incorporated on 17 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1000000.00.
KARLEE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.KARLEE IMPEX PRIVATE LIMITED's NIC code is 172 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles.
Directors of KARLEE IMPEX PRIVATE LIMITED are MANOJ KUMAR, and NARENDER KUMAR GUPTA.
KARLEE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U17200DL2009PTC197062 and its registration number is 197062. Users may contact KARLEE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KARLEE IMPEX PRIVATE LIMITED is 1104,BESEMENT KUCHA NATWA, CHANDNI CHOWK DELHI-110006 , DELHI, Delhi, India - 110006.
Current status of KARLEE IMPEX 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KARLEE IMPEX 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 KARLEE IMPEX
Purchase full report of KARLEE IMPEX
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 KARLEE IMPEX 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 KARLEE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07522553 | MANOJ KUMAR | Director | 2016-04-01 |
| 02113779 | NARENDER KUMAR GUPTA | Director | 2015-10-19 |
Past Directors & Key Managerial Personnel of KARLEE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06603245 | RAJENDER PARSAD MISRA | Additional Director | - | 2016-04-16 |
| 02113779 | NARENDER KUMAR GUPTA | Director | - | 2012-12-03 |
| 06441740 | PREM GUPTA | Director | - | 2013-12-27 |
| 06602875 | RAJESH . | Additional Director | - | 2015-10-23 |
Other Directorships of RAJENDER PARSAD MISRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMAKHYA FAB PRIVATE LIMITED | U18109DL2011PTC216867 | Additional Director | - | 2016-04-07 |
| SUDAMA ELECTRICALS PRIVATE LIMITED | U31909HR1985PTC022245 | Director | 2019-06-01 | Ongoing |
| REGISTAN EXIM PRIVATE LIMITED | U51909DL2010PTC197796 | Additional Director | - | 2016-04-16 |
| HARE KRISHNA FABRICS PRIVATE LIMITED | U74999DL1997PTC088079 | Additional Director | - | 2016-04-07 |
Other Directorships of MANOJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMAKHYA FAB PRIVATE LIMITED | U18109DL2011PTC216867 | Director | 2016-04-01 | Ongoing |
| KAMAKHYA FAB PRIVATE LIMITED | U18109DL2011PTC216867 | Director | - | 2022-11-07 |
| REGISTAN EXIM PRIVATE LIMITED | U51909DL2010PTC197796 | Director | 2016-04-01 | Ongoing |
| REGISTAN EXIM PRIVATE LIMITED | U51909DL2010PTC197796 | Director | - | 2022-11-07 |
| HARE KRISHNA FABRICS PRIVATE LIMITED | U74999DL1997PTC088079 | Director | 2016-04-01 | Ongoing |
| HARE KRISHNA FABRICS PRIVATE LIMITED | U74999DL1997PTC088079 | Director | - | 2022-11-07 |
Other Directorships of NARENDER KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMAKHYA FAB PRIVATE LIMITED | U18109DL2011PTC216867 | Director | 2015-10-19 | Ongoing |
| KAMAKHYA FAB PRIVATE LIMITED | U18109DL2011PTC216867 | Director | - | 2012-12-03 |
| REGISTAN EXIM PRIVATE LIMITED | U51909DL2010PTC197796 | Director | 2015-10-19 | Ongoing |
| REGISTAN EXIM PRIVATE LIMITED | U51909DL2010PTC197796 | Director | - | 2012-12-03 |
| EXPINDIA TRAVEL SERVICES PRIVATE LIMITED | U63040DL2009PTC186698 | Additional Director | - | 2011-09-30 |
| EXPINDIA TRAVEL SERVICES PRIVATE LIMITED | U63040DL2009PTC186698 | Director | 2011-09-30 | Ongoing |
| KALIKALPYAA EXPORTS PRIVATE LIMITED | U74120DL2008PTC177520 | Director | - | 2012-12-03 |
| HARE KRISHNA FABRICS PRIVATE LIMITED | U74999DL1997PTC088079 | Director | 2015-10-19 | Ongoing |
Other Directorships of PREM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMAKHYA FAB PRIVATE LIMITED | U18109DL2011PTC216867 | Director | - | 2013-12-27 |
| REGISTAN EXIM PRIVATE LIMITED | U51909DL2010PTC197796 | Director | - | 2013-12-27 |
| EXPINDIA TRAVEL SERVICES PRIVATE LIMITED | U63040DL2009PTC186698 | Additional Director | - | 2011-09-30 |
| EXPINDIA TRAVEL SERVICES PRIVATE LIMITED | U63040DL2009PTC186698 | Director | 2011-09-30 | Ongoing |
| KALIKALPYAA EXPORTS PRIVATE LIMITED | U74120DL2008PTC177520 | Director | - | 2014-05-20 |
Other Directorships of RAJESH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMAKHYA FAB PRIVATE LIMITED | U18109DL2011PTC216867 | Additional Director | - | 2015-10-23 |
| REGISTAN EXIM PRIVATE LIMITED | U51909DL2010PTC197796 | Additional Director | - | 2015-10-23 |
| HARE KRISHNA FABRICS PRIVATE LIMITED | U74999DL1997PTC088079 | Additional Director | - | 2015-10-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| U36910DL2021PTC382890 | COINBASE GOLD AND JEWELLERS PRIVATE LIMITED | 1072/1167 T/F,PVT NO-3 NEW MARKET,KUCHA NATWA KUCHA MAHAJANI CHANDNI CHOWK DELHI , DELHI, Delhi, India - 110006 |
| U14101DL2023PTC420355 | JASAVYA LIFESTYLE PRIVATE LIMITED | Shop No-1079 Third Floor,Kucha Natwa Chandni Chowk,Delhi,North Delhi,Delhi,110006-India |
| U32111DL2023PTC410595 | DIAVO JEWELS PRIVATE LIMITED | 1159/F, Kucha Mahajani,Chandni Chowk, Near Kunch Natwa,Delhi,North Delhi,Delhi,110006-India |
| ACF-5071 | AN&V IMPEX LLP | 1118. TF-2, 3RD FLOOR,KUCHA NATWA CHANDNI CHOWK,Delhi,Central Delhi,Delhi,India-110006 |
| U46498DL2024PTC440399 | DIGI BUY BULLION PRIVATE LIMITED | SHOP NO 5, 4th floor, BUILDING 1128,KUCHA NATWA, CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India |
| U47733DL2023PTC411082 | KCPUSHP JEWELS PRIVATE LIMITED | SHOP NO-1072-G-18-A G/F KUCHA NATWA,CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India |
| U21000DL2025PLC442283 | ANSHITHA HEALTHCARE LIMITED | PROPERTY NO- 1723-1724, PVT NO-208, SECOND FLOOR, RAM GALI,,BHAGIRATH PALACE, CHANDNI CHOWK, DELHI- . DELHI 110006,Delhi,North Delhi,Delhi,110006-India |
| U47219DL2024OPC429376 | KUNDAN PULSES (OPC) PRIVATE LIMITED | H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India |
| AAF-5081 | LOVIKA JEWELLERS LLP | 1165/1103, KUCHA NATWA, KUCHA MAHAJANI CHANDNI CHOWK DELHI, Delhi, India - 110006 |
| U51909DL2015PTC278873 | CLASSIC SOLITAIRES PRIVATE LIMITED | 1072 KUCHA MAHAJANI KUCHA NATWA CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U36996DL2022PTC404753 | AAYM BULLION PRIVATE LIMITED | 1094 PVT NO. 4A, BASEMENT KUCHA NATWA CHANDNI CHOWK, KUCHA MAHAJINI , DELHI, Delhi, India - 110006 |
| U36910DL2021PTC382496 | BELIEVE GOLD PRIVATE LIMITED | 1167/1094 3rd Floor Kucha Mahajani Natwa Chandni Chowk Entry near Kucha Mahajani , Delhi, Delhi, India - 110006 |
| U65999DL2020PTC362709 | AHINSA TRAVEL HOLIDAYS & FOREX PRIVATE LIMITED | 1153, KUCHA MAHAJANI, CHANDNI CHOWK, DELHI-110006 , DELHI, Delhi, India - 110006 |
| U46411DL2025PTC449397 | RPD MILLS AND TECHNOLOGIES PRIVATE LIMITED | 312 SF Kucha Ghasi,Ram Chandni Chowk Delhi,Delhi,North Delhi,Delhi,110006-India |
| AAM-5584 | RIDDHIMA CHAIN AND JEWELLERY LLP | 1164 IInd Floor, Kucha Mahajani, Chandni Chowk New Delhi-110006 Delhi, Delhi, India - 110006 |
| U51109DL2008PTC434001 | AGRAWAL LEGACY JEWELLERS PRIVATE LIMITED | 1169-A SECOND FLOOR KUCHA MAHAJANI,CHANDNI CHOWK AREA NEW DELHI,Delhi,North Delhi,Delhi,110006-India |
| U36911DL2006PTC149666 | SKS JEWELLERS PRIVATE LIMITED. | 1095, KUCHA NATWA CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U72200DL2001PTC111262 | OMKAR DWELLERS PRIVATE LIMITED | 1042, KUCHA NATWA CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U65999DL2017PLC322091 | BASIL FINSERV INDIA LIMITED | 1075, KUCHA NATWA CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U17290DL2017PTC318270 | GUNJIT INTERNATIONAL PRIVATE LIMITED | 993/1, Kucha Natwa Chandni Chowk , Delhi, Delhi, India - 110006 |
| U18109DL1998PTC097550 | DESH RAJ MAHAJAN AND COMPANY PRIVATE LIMITED | 1079/1KUCHA NATWA CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U18101DL2003PTC119539 | BEE AND BEE TEXTILES PRIVATE LIMITED | 1091/20KUCHA NATWA CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U18204DL2007PTC163298 | R.G. FABTEX PRIVATE LIMITED | 1054, Ist FLOOR KUCHA NATWA, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| AAY-7501 | RG FABRICS LLP | SN 1054, F/F, KUCHA NATWA CHANDNI CHOWK DELHI, Delhi, India - 110006 |
| U66000DL1989PTC037141 | SECOND CHITS PRIVATE LIMITED | 1104,KUNCHA NATWA CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U67110DL1996PTC079219 | ANURATAN INVESTMENTS & LEASING PRIVATE L IMITED | 1092, MAHAVIR MARKET, KUCHA NATWA CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U74899DL1995PTC069019 | VARDHMAN EXPOFAB PRIVATE LIMITED | 990, FIRST FLOOR, KUCHA NATWA CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U99999DL1980PTC010532 | KESAR DASS AND SONS PVT LTD | 1127, Kucha Natwa, Chandni Chowk , New Delhi, Delhi, India - 110006 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.