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
LAKKA INTERCON LOGISTIC SOLUTIONS PRIVATE LIMITED
CIN: U63000MH2010PTC199868 As on: 2026-07-13
LAKKA INTERCON LOGISTIC SOLUTIONS PRIVATE LIMITED (CIN: U63000MH2010PTC199868) is a Private company incorporated on 09 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
LAKKA INTERCON LOGISTIC SOLUTIONS 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.LAKKA INTERCON LOGISTIC SOLUTIONS 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 LAKKA INTERCON LOGISTIC SOLUTIONS PRIVATE LIMITED are KRISHNA MURARI BHANDARI, ANILKUMAR LAXMANDAS VERMA, and BHARAT SAMPATRAI DESAI.
LAKKA INTERCON LOGISTIC SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2010PTC199868 and its registration number is 199868. Users may contact LAKKA INTERCON LOGISTIC SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAKKA INTERCON LOGISTIC SOLUTIONS PRIVATE LIMITED is F-138, KAILASH VAIBHAV COMPLEX, HIRANANDANI GODREJ LINK ROAD, VIKHROLI , MUMBAI, Maharashtra, India - 400079.
Current status of LAKKA INTERCON LOGISTIC SOLUTIONS 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 LAKKA INTERCON LOGISTIC SOLUTIONS 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 LAKKA INTERCON LOGISTIC SOLUTIONS
Purchase full report of LAKKA INTERCON LOGISTIC SOLUTIONS
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 LAKKA INTERCON LOGISTIC SOLUTIONS 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 LAKKA INTERCON LOGISTIC SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00871655 | KRISHNA MURARI BHANDARI | Director | 2010-02-09 |
| 01644768 | ANILKUMAR LAXMANDAS VERMA | Director | 2010-02-09 |
| 01843336 | BHARAT SAMPATRAI DESAI | Additional Director | 2012-04-04 |
Past Directors & Key Managerial Personnel of LAKKA INTERCON LOGISTIC SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KRISHNA MURARI BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKKA TRANSGLOBAL INDIA PRIVATE LIMITED | U50102MH2007PTC175214 | Additional Director | - | 2009-04-01 |
| LAKKA TRANSGLOBAL INDIA PRIVATE LIMITED | U50102MH2007PTC175214 | Managing Director | 2009-04-01 | Ongoing |
| LAMER TRADE COM PRIVATE LIMITED | U51909MH2005PTC154877 | Director | 2008-07-31 | Ongoing |
| BRIHANMUMBAI CUSTOM BROKERS ASSOCIATION | U63090MH1984NPL034904 | Director | - | 2022-09-16 |
| SAINDASS KISHANCHAND MEHRA CLEARINGANDFORWARDING P LTD | U63090MH1986PTC041382 | Director | 1987-12-28 | Ongoing |
| STREAM LINE LOGISTICS PRIVATE LIMITED | U63090TN2005PTC058286 | Director | 2012-11-21 | Ongoing |
| STREAM LINE LOGISTICS PRIVATE LIMITED | U63090TN2005PTC058286 | Director | - | 2012-02-14 |
Other Directorships of ANILKUMAR LAXMANDAS VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKKA TRANSGLOBAL INDIA PRIVATE LIMITED | U50102MH2007PTC175214 | Additional Director | 2008-08-28 | Ongoing |
| AKSA EXPORTS PRIVATE LIMITED | U51900MH1993PTC072235 | Director | 1993-06-02 | Ongoing |
| LAMER TRADE COM PRIVATE LIMITED | U51909MH2005PTC154877 | Director | 2005-07-21 | Ongoing |
| SAINDASS KISHANCHAND MEHRA CLEARINGANDFORWARDING P LTD | U63090MH1986PTC041382 | Director | 1986-10-24 | Ongoing |
| STREAM LINE LOGISTICS PRIVATE LIMITED | U63090TN2005PTC058286 | Director | 2012-11-21 | Ongoing |
| STREAM LINE LOGISTICS PRIVATE LIMITED | U63090TN2005PTC058286 | Director | - | 2012-02-14 |
Other Directorships of BHARAT SAMPATRAI DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAMER TRADE COM PRIVATE LIMITED | U51909MH2005PTC154877 | Director | 2005-07-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U50102MH2007PTC175214 | LAKKA TRANSGLOBAL INDIA PRIVATE LIMITED | F - 138, KAILASH VAIBHAV COMPLEX, HIRANANDANI GODREJ LINK ROAD, VIKHROLI ( WEST), , MUMBAI, Maharashtra, India - 400079 |
| U51909MH2005PTC154877 | LAMER TRADE COM PRIVATE LIMITED | F-138, KAILASH VAIBHAV COMPLEX, HIRANANDANI - GODREJ LINK ROAD, , MUMBAI, Maharashtra, India - 400079 |
| U80900MH2017PTC297590 | DEEPER LEARNING INNOVATIONS PRIVATE LIMITED | A-607, Kailash Business Park, Godrej Hiranandani Link Road,Kailash Complex, , Vikhroli West, Mumbai, Maharashtra, India - 400079 |
| U27106MH2008PTC180298 | METAL REFINERY ENTERPRISES PRIVATE LIMITED | E-501, KAILASH COMMERCIAL COMPLEX GODREJ HIRANANDANI LINK ROAD, VIKHROLI ( WEST) , MUMBAI, Maharashtra, India - 400079 |
| U63000MH2008PTC181035 | VOLCAN SHIPPING AND LOGISTIC PRIVATE LIMITED | E-501, KAILASH COMMERCIAL COMPLEX GODREJ HIRANANDANI LINK ROAD, VIKHROLI ( WEST) , MUMBAI, Maharashtra, India - 400079 |
| U74120MH2010PTC209248 | MRINMAYI ENGINEERS PRIVATE LIMITED | F WING 303, KAILASH COMPLEX, HIRANANDANI LINK ROAD VEER SAVARKAR MARG, VIKHROLI WEST , MUMBAI, Maharashtra, India - 400079 |
| U74999MH2016PTC287252 | VITRO HOSPITALITY AND REALTY PRIVATE LIMITED | UNIT 212A, B WING KAILASH INDUSTRIAL COMPLEX GODREJ HIRANANDANI LINK ROAD VIKHROLI WE ST , MUMBAI, Maharashtra, India - 400079 |
| U11043MH2026PTC470474 | VARUNIKA FOOD AND BEVERAGE PRIVATE LIMITED | 2401 24th floor, Mayfair the view, CTS no. 2A/4C, opp godrej garden,Godrej Hiranandani Road, Near Kailash Comm Complex Vikhroli West,Mumbai,Mumbai,Maharashtra,400079-India |
| AAD-0233 | INVERSION AGRO VENTURES LLP | D-39, Kailash Complex, Veer Savarkar Marg,VikhroliHiranandani Link Road, Vikhroli west Mumbai, Maharashtra, India - 400079 |
| U74990MH2009PTC194602 | BOUNCE ENTERPRISES PRIVATE LIMITED | E-116/A, 1st FLOOR, KAILASH COMPLEX, VIKHROLI HIRANANDANI LINK ROAD, VIKHROLI (W) , MUMBAI, Maharashtra, India - 400079 |
| U74300MH2004PTC148385 | FAR-EAST PROMOTIONS PRIVATE LIMITED | E-116/A, 1st FLOOR, KAILASH COMPLEX, VIKHROLI HIRANANDANI LINK ROAD, VIKHROLI (W) , MUMBAI, Maharashtra, India - 400079 |
| AAB-4722 | S&A VENTURE LLP | E-116B,Kailash Industrial Complex, Hiranandani Link Road, Vikhroli (W), Mumbai, Maharashtra, India - 400079 |
| U32202MH2002PTC135747 | SVARIN COMMUNICATIONS PRIVATE LIMITED | F-104, KAILAS INDL. COMPLEX HIRANANDANI LINK ROAD, VIKHROLI(W) , MUMBAI, Maharashtra, India - 400079 |
| AAD-4183 | SERENITY GOLD LLP | 201, F-Wing, Kailash Vaibhav Complex Behind Godrej Park Site, Vikhroli (West) Mumbai, Maharashtra, India - 400079 |
| U80301MH2009NPL196725 | ARPAN WELFARE FOUNDATION | 212/A C WING KAILASH INDL COMPLEX, HIRANANDANI LINK ROAD, VIKHROLI(W) , MUMBAI, Maharashtra, India - 400079 |
| U92190MH2008PTC180447 | ARKCOM VENTURES PRIVATE LIMITED | 212/A C Wing, Kailash INDL Complex Hiranandani Link Road Vikhroli West , Mumbai, Maharashtra, India - 400079 |
| AAD-4196 | RE-ROUTE DREAMS CONSULTANCY LLP | F-511,KAILAS INDUSTRIAL COMPLEX,VEER SAVARKAR MARG HIRANANDANI POWAI LINK ROAD, VIKHROLI WEST MUMBAI, Maharashtra, India - 400079 |
| U72900MH2005PTC154032 | SAMAY INFOSOLUTIONS PRIVATE LIMITED | D-209 Kailash Industrial Complex Veer Sawarkar Marg Hiranandani Link Road Vikhroli West , Mumbai, Maharashtra, India - 400079 |
| U72900MH2005PTC151608 | AZUL ARC INDIA INTERACTIVE PRIVATE LIMITED | Kailash Corporate Lounge, Unit 204, 205 & 206 Godrej-Hiranandani Link Road, Vikhroli W est , Mumbai, Maharashtra, India - 400079 |
| ACL-7461 | INNOVUS MEDICAL SOLUTIONS LLP | F - 405 Kailash Industrial Complex, Hirandani Link Road,,V.S. Marg Near Kailash Business Park mumbai,Mumbai,Mumbai,Maharashtra,India-400079 |
| U74140MH2002PTC138105 | ALLIANCE FACILITIES MANAGEMENT PRIVATE LIMITED | D 405 BUILDING NO.2, KAILASH INDUSTRIAL COMPLEX, NEW GODREJ HIRANANDANI LINK ROAD, PARK S ITE, , MUMBAI, Maharashtra, India - 400079 |
| U46909MH2026PTC469444 | VANTURA TRADESOLUTIONS PRIVATE LIMITED | F-204, KAILASH VAIBHAV,COMPLEX,F-WING,VIKHROLI W,Mumbai,Mumbai,Maharashtra,400079-India |
| ACF-5613 | SOUTH BLISS ESTATES LLP | 803 Kailas Corporate Loung Premises CHS Ltd, Veer Savarkar Road,,Hiranandani Link Road, Vikroli Park Site, Opp kailash Industrial Estate, Vikhroli West,Mumbai,Mumbai,Maharashtra,India-400079 |
| U82990MH2023PTC414987 | GIFTRYTDIGITAL VENTURES PRIVATE LIMITED | Office No. B-705, 7th Floor, Kailas Business Park,Hiranandani Godrej Link Road, Vikhroli West, Mumbai,Mumbai,Mumbai,Maharashtra,400079-India |
| U24299MH2021PTC359408 | KRYSTAL INGREDIENTS PRIVATE LIMITED | A/410, Kailash Complex, Powai Vikhroli Link Road, Parksite, Vikhroli (West), , Mumbai, Maharashtra, India - 400079 |
| U74999MH2017PTC295191 | FAC SERVICES PRIVATE LIMITED | B10, KAILASH INDUSTRIAL COMPLEX, POWAI VIKHROLI LINK ROAD, VIKHROLI WEST , MUMBAI, Maharashtra, India - 400079 |
| U52600MH2009PTC194756 | SERENITY TRADES PRIVATE LIMITED | F-201, 2nd Floor, Kailash Vaibhav Complex, F-Wing Parksite, Vikhroli West , Mumbai, Maharashtra, India - 400079 |
| U45201MH2010PTC205057 | KSHATRIYA INFRASTRUCTURE PRIVATE LIMITED | Kailash Business Park, 511/510 - C Wing Hiranandani Vikhroli Link Road, Vikhroli West , Mumbai, Maharashtra, India - 400079 |
| U65990MH1980PTC022873 | SHIVGOPAL TRADING COMPANY PRIVATE LIMITED | 706, KAILAS CORPORATE LOUNGE, HIRANANDANI VIKHROLI LINK ROAD, OPP KAILAS COMPLEX, PARKSITE VIKHROLI W , MUMBAI, Maharashtra, India - 400079 |
| 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.