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
KAVAI PROCESSORS PRIVATE LIMITED
CIN: U18109TN2010PTC075592 As on: 2026-07-13
KAVAI PROCESSORS PRIVATE LIMITED (CIN: U18109TN2010PTC075592) is a Private company incorporated on 06 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
KAVAI PROCESSORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.KAVAI PROCESSORS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of KAVAI PROCESSORS PRIVATE LIMITED are PALANISAMY UMASHANKAR, and SEKAR UMAMAHESWARI ..
KAVAI PROCESSORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18109TN2010PTC075592 and its registration number is 75592. Users may contact KAVAI PROCESSORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAVAI PROCESSORS PRIVATE LIMITED is OLD NO. P - 22 , NEW NO. P - 43, I ST FLOOR, ANNA NAGAR EAST , CHENNAI, Tamil Nadu, India - 600040.
Current status of KAVAI PROCESSORS 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 KAVAI PROCESSORS 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 KAVAI PROCESSORS
Purchase full report of KAVAI PROCESSORS
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 KAVAI PROCESSORS 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 KAVAI PROCESSORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00717252 | PALANISAMY UMASHANKAR | Managing Director | 2010-05-06 |
| 06489653 | SEKAR UMAMAHESWARI . | Additional Director | 2013-05-01 |
Past Directors & Key Managerial Personnel of KAVAI PROCESSORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00717252 | PALANISAMY UMASHANKAR | Director | - | 2010-05-06 |
| 03050347 | PALANISWAMI KARUPPUSAMI | Director | - | 2013-05-01 |
Other Directorships of PALANISAMY UMASHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M.P.SHAN TEX PRIVATE LIMITED | U17111TZ2008PTC014353 | Managing Director | 2008-04-02 | Ongoing |
| SAFFIRE COLOURS PRIVATE LIMITED | U17121TZ2005PTC012400 | Additional Director | - | 2011-11-30 |
| SAFFIRE COLOURS PRIVATE LIMITED | U17121TZ2005PTC012400 | Director | - | 2015-09-15 |
| SAFFIRE COLOURS PRIVATE LIMITED | U17121TZ2005PTC012400 | Managing Director | - | 2012-08-06 |
| M.P.SHAN INDUSTRIES PRIVATE LIMITED | U17200TN2011PTC082645 | Managing Director | 2011-10-10 | Ongoing |
| M.P.SHAN TEX CLOTHINGS PRIVATE LIMITED | U18109TN2012PTC084568 | Managing Director | 2012-02-21 | Ongoing |
| M.P.SHAN TEX COLOUR YARNS PRIVATE LIMITED | U93000TZ2013PTC019382 | Managing Director | 2013-04-15 | Ongoing |
Other Directorships of PALANISWAMI KARUPPUSAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFFIRE COLOURS PRIVATE LIMITED | U17121TZ2005PTC012400 | Additional Director | - | 2012-08-06 |
| SAFFIRE COLOURS PRIVATE LIMITED | U17121TZ2005PTC012400 | Director | - | 2015-09-15 |
| M.P.SHAN INDUSTRIES PRIVATE LIMITED | U17200TN2011PTC082645 | Director | - | 2013-05-01 |
Other Directorships of SEKAR UMAMAHESWARI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M.P.SHAN TEX PRIVATE LIMITED | U17111TZ2008PTC014353 | Additional Director | 2013-02-06 | Ongoing |
| M.P.SHAN INDUSTRIES PRIVATE LIMITED | U17200TN2011PTC082645 | Additional Director | 2013-05-01 | Ongoing |
| M.P.SHAN TEX CLOTHINGS PRIVATE LIMITED | U18109TN2012PTC084568 | Additional Director | 2013-04-01 | Ongoing |
| M.P.SHAN TEX COLOUR YARNS PRIVATE LIMITED | U93000TZ2013PTC019382 | Director | 2013-04-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18109TN2012PTC084568 | M.P.SHAN TEX CLOTHINGS PRIVATE LIMITED | OLD NO. P - 22, NEW NO. P - 43, 1ST FLOOR, ANNA NAGAR EAST, , CHENNAI, Tamil Nadu, India - 600040 |
| U17200TN2011PTC082645 | M.P.SHAN INDUSTRIES PRIVATE LIMITED | Old No P-22, New No P-43 IST Floor Anna Nagar East , Chennai, Tamil Nadu, India - 600040 |
| U93090TN2018PTC125710 | CENTRIX MEDIA PRIVATE LIMITED | OLD NO AP 22, NEW NO AP29, 1ST FLOOR, 7TH STREET,L-BLOCK,12TH MAIN ROAD , ANNA NAGAR, CHENNAI, Tamil Nadu, India - 600040 |
| U24299TN2020PTC140491 | SILICATE INDIA PRIVATE LIMITED | DoorNo.P22,NewNo.43,PBlock3rdMainRoad,AnnaNagar , Chennai, Tamil Nadu, India - 600040 |
| U17111TN1980PLC008088 | KUMARAGIRI TEXTILES LTD | PALANI MUTHU TOWERS G BLOCK, NEW NO.19 OLD NO.1334 1ST FLOOR, 20TH MAIN ROAD, ANNA NAGAR WE ST , CHENNAI, Tamil Nadu, India - 600040 |
| U52100TN2022OPC151569 | REBELO INDIA (OPC) PRIVATE LIMITED | Old No. 4, New No. 5, 6th Avenue P-Block 20th Street, Anna Nagar,Chennai,Chennai,Tamil Nadu,600040-India |
| U93000TN2012PTC085992 | BSV ENERGY CONSULTANTS PRIVATE LIMITED | KEGEYES LAKSHMIVEL APARTMENT,21st main road Old.No.5055,New no.36,Door No.S1, Second Floor, , Anna nagar, Tamil Nadu, India - 600040 |
| U52322TN2020PTC135925 | BIO BRING IT ON PRIVATE LIMITED | OLD NO 215, NEW NO 8 F BLOCK 1ST STREET ANNA NAGAR EAST , CHENNAI, Tamil Nadu, India - 600040 |
| U85191TN2013PTC093280 | SAVE LIFE HEALTHCARE PRIVATE LIMITED | OLD NO.W-35, NEW NO.W-19 1ST STREET, ANNA NAGAR EAST , CHENNAI, Tamil Nadu, India - 600040 |
| U45309TN2016PTC111589 | SRIRAJAMATANGI REALTY & INFRASTRUCTURE PRIVATE LIMITED | New No.29, Old No.273, 1st Floor, Z Block, V Avenue, Anna Nagar West, , CHENNAI, Tamil Nadu, India - 600040 |
| U72300TN2009PTC071172 | COMPU TECH DEVELOPMENT INDIA PRIVATE LIM ITED | NEW NO.7, OLD NO.58, 1ST FLOOR, VEE BLOCK, 11TH STREET, ANNA NAGAR, , CHENNAI, Tamil Nadu, India - 600040 |
| U72300TN2009PTC072096 | CANWIN TECHNOLOGIES PRIVATE LIMITED | NEW NO.15, OLD NO.93, W-BLOCK, 1ST FLOOR, 2ND STREET, ANNA NAGAR, , CHENNAI, Tamil Nadu, India - 600040 |
| U31900TN2016PTC111388 | FORSCHE ENERGY SOLUTIONS INDIA PRIVATE LIMITED | 1ST FLOOR, NEW NO.7, OLD NO.2261, H BLOCK 9TH STREET ANNA NAGAR WEST , Chennai, Tamil Nadu, India - 600040 |
| U51909TN2013PTC093123 | VISHAK INNOVATIONS PRIVATE LIMITED | 1st Floor New No 7 Old No 2261 H Block 9th Street Anna Nagar West , Chennai, Tamil Nadu, India - 600040 |
| U73100TN1988NPL015686 | AIDE ET ACTION (INDIA) | AA Block / New No.2, Old No. 42, 1st Floor, 3rd Main Road, Anna Nagar, , CHENNAI, Tamil Nadu, India - 600040 |
| U55101TN2019PTC129897 | ARKANA HOSPITALITY PRIVATE LIMITED | New No.78 Old No 1943, 18th MAIN ROAD 1st Floor, A BlOCK ANNA NAGAR WEST , CHENNAI, Tamil Nadu, India - 600040 |
| U72900TN2012PTC087393 | SOPHISTA SOFTWARE SOLUTIONS PRIVATE LIMITED | NEW NO.7, OLD NO.58, 1ST FLOOR, VEE BLOCK, 11TH STREET, NEAR AIEYAPPAN TEMPLE, ANNA NAGAR, , CHENNAI, Tamil Nadu, India - 600040 |
| U27320TN2015PTC099159 | UDAY INDUSTRIES CHENNAI PRIVATE LIMITED | NewNo: 36, Old No.195, 1st Floor, Y Block, 1st Street, 5thAvenue, Anna NagarWest, , Chennai, Tamil Nadu, India - 600040 |
| U85120TN2002PTC048650 | ALIGN DENTAL PRIVATE LIMITED | P-3, (OLD NO.P-30),18TH STREET, ANNA NAGAR EAST, NEAR K-4, POLICE STATION, , CHENNAI - 600 040., Tamil Nadu, India - 600040 |
| U51909TN2019PTC132151 | BRIGID REYAANSH VENTURES PRIVATE LIMITED | PORTION NO.1-A,P - 5 (OLD NO. P- 4), 20TH STREET,6TH AVENUE,ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U05001TN1993PLC025250 | K.R.M. MARINE EXPORTS LIMITED | 'V'BLOCK,,OLD NO.67, NEW NO.1110TH STREET 5TH MAIN ROAD, ANNA NAGAR, CHENNAI-40 , ANNA NAGAR, CHENNAI-40, Tamil Nadu, India - 600040 |
| U01131TN1981PTC020133 | SUDHARSHAN PLANTATIONS PRIVATE LIMITED | 3rd Floor, Flat No 8, Old No 1419, New No 80 13th Main Road, Anna Nagar West , Chennai, Tamil Nadu, India - 600040 |
| U74999TN2019PTC127000 | TSQUAD CELEBRITY FITNESS MANAGEMENT INTERNATIONAL PRIVATE LIMITED | AH, New no 16, Old no 242, 1st street, Anna Nagar , CHENNAI-600040, Tamil Nadu, India - 600040 |
| U74999TN2006PTC059774 | PEACH TELECOMS PRIVATE LIMITED | NEW NO.14, OLD NO.1118G BLOCK, 19TH STREET G FLOOR ANNA NAGAR , CHENNAI 600040, Tamil Nadu, India - 600040 |
| U74120TN2015PTC099564 | SHADES PERFORMANCE PRODUCTS PRIVATE LIMITED | Flat No.3 First Floor, Door No.20, Old No.2178, Rajpairs Karpagam Appartments, 12th Main Road, , Anna Nagar Chennai, Tamil Nadu, India - 600040 |
| U45203TN2006PTC058808 | RATTILL BUILDERS PRIVATE LIMITED | PLOT NO. 1952B, NEW NO 16OLD NO 6, 1 BLOCK 38TH STREET 18TH MAIN ROAD , ANNA NAGAR WEST, CHENNAI, Tamil Nadu, India - 600040 |
| U46497TN2023PTC162726 | PILL PARTNERS PRIVATE LIMITED | New No 101B, Old No 101B, 1st Floor,Nehru Nagar, 1st Street,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India |
| U45309TN2019PTC132388 | SARVASIVAM BUILDERS PRIVATE LIMITED | Old No . 30, New No . 9, W - Block, Jayasarathy Apartments, 1St Floor, 1 B , ANNA NAGAR, Tamil Nadu, India - 600040 |
| U29301TN2025PTC183058 | SANKAR FRICTION TECH PRIVATE LIMITED | P. No. 1417, H-Block, 13th Main Road, Anna Nagar,,Anna Nagar (Chennai), Chennai, Egmore Nungambakkam, Tamil Nadu,,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10237597 | 2010-08-23 | 2015-03-31 | - | 132,500,000.00 | ASREC (INDIA) 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.
| 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.