LEADING HOTELS LIMITED
CIN: U55101DL2005PLC143141
LEADING HOTELS LIMITED (CIN: U55101DL2005PLC143141) is a Public company incorporated on 01 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 45001500.00.
LEADING HOTELS LIMITED's Annual General Meeting (AGM) was last held on 24 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.LEADING HOTELS LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of LEADING HOTELS LIMITED are SANJAY BANTHIYA ., RAKESH INDERMAL AGARWAL, RAJESH INDERMAL AGARWAL, AMRITESH JATIA, LALIT BHASIN, and RAJIV SANWARMAL AGARWAL.
LEADING HOTELS LIMITED's Corporate Identification Number (CIN) is U55101DL2005PLC143141 and its registration number is 143141. Users may contact LEADING HOTELS LIMITED on its Email address - [email protected]. Registered address of LEADING HOTELS LIMITED is 131, First Floor, Ansal Chambers - II, 6 Bhikaiji Cama Place , New Delhi, Delhi, India - 110066.
Current status of LEADING HOTELS 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 LEADING HOTELS 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.
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Purchase full report of LEADING HOTELS
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 LEADING HOTELS 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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Current Directors & Key Managerial Personnel of LEADING HOTELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01506307 | SANJAY BANTHIYA . | Director | 2017-08-10 |
| 02752905 | RAKESH INDERMAL AGARWAL | Director | 2024-10-28 |
| 02753097 | RAJESH INDERMAL AGARWAL | Director | 2024-10-29 |
| 02781300 | AMRITESH JATIA | Director | 2013-08-30 |
| 00001607 | LALIT BHASIN | Director | 2013-08-30 |
| 00525544 | RAJIV SANWARMAL AGARWAL | Director | 2024-10-29 |
Past Directors & Key Managerial Personnel of LEADING HOTELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01506307 | SANJAY BANTHIYA . | Additional Director | - | 2017-08-10 |
| 02781300 | AMRITESH JATIA | Additional Director | - | 2013-08-30 |
| 00006187 | SHIV KUMAR JATIA | Director | - | 2013-04-01 |
| 00006187 | SHIV KUMAR JATIA | Managing Director | - | 2024-09-19 |
| 00087401 | ARCHANA JATIA | Director | - | 2012-10-15 |
| 00087401 | ARCHANA JATIA | Managing Director | - | 2013-03-31 |
| 00325786 | NAROTTAM SHARMA | Additional Director | - | 2013-01-15 |
| 01592813 | TAPESH BHARAT KUMAR GOENKA | Additional Director | - | 2010-09-30 |
| 01592813 | TAPESH BHARAT KUMAR GOENKA | Director | - | 2014-03-26 |
| 01592813 | TAPESH BHARAT KUMAR GOENKA | Managing Director | - | 2020-03-25 |
| 02171074 | ANITA THAPAR | Additional Director | - | 2015-09-07 |
| 02171074 | ANITA THAPAR | Director | - | 2020-08-01 |
| 00024305 | KAUSHIK DHIRAJLAL SHAH | Additional Director | - | 2014-09-15 |
| 00024305 | KAUSHIK DHIRAJLAL SHAH | Director | - | 2015-08-08 |
| 07617401 | PURTI AMIT PATKAR | Company Secretary | - | 2014-03-31 |
| 00001607 | LALIT BHASIN | Additional Director | - | 2013-08-30 |
| 00136214 | ADARSH RAJKUMAR JATIA | Additional Director | - | 2008-09-30 |
| 00136214 | ADARSH RAJKUMAR JATIA | Director | - | 2013-01-29 |
| 01156981 | SUDHIR RAMKRISHNA VYAS | Additional Director | - | 2015-09-07 |
| 01156981 | SUDHIR RAMKRISHNA VYAS | Director | - | 2017-05-03 |
Other Directorships of SANJAY BANTHIYA .
Other Directorships of RAKESH INDERMAL AGARWAL
Other Directorships of RAJESH INDERMAL AGARWAL
Other Directorships of AMRITESH JATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIAN HOTELS (NORTH) LIMITED | L55101DL1980PLC011037 | Additional Director | - | 2017-08-10 |
| ASIAN HOTELS (NORTH) LIMITED | L55101DL1980PLC011037 | Alternate Director | - | 2010-05-01 |
| ASIAN HOTELS (NORTH) LIMITED | L55101DL1980PLC011037 | Director | - | 2021-10-23 |
| ASIAN HOTELS (NORTH) LIMITED | L55101DL1980PLC011037 | Managing Director | 2021-10-23 | Ongoing |
| ASIAN HOTELS (NORTH) LIMITED | L55101DL1980PLC011037 | Managing Director | - | 2022-09-21 |
| ENERGY INFRASTRUCTURE (INDIA) LIMITED | U74899DL1995PLC071257 | Additional Director | - | 2016-09-30 |
| ENERGY INFRASTRUCTURE (INDIA) LIMITED | U74899DL1995PLC071257 | Director | - | 2023-10-03 |
| PERGO INDIA PRIVATE LIMITED | U74899DL1999PTC097862 | Additional Director | - | 2017-09-29 |
| PERGO INDIA PRIVATE LIMITED | U74899DL1999PTC097862 | Director | 2017-09-29 | Ongoing |
| PERGO INDIA PRIVATE LIMITED | U74899DL1999PTC097862 | Director | - | 2016-12-13 |
Other Directorships of SHIV KUMAR JATIA
Other Directorships of ARCHANA JATIA
Other Directorships of NAROTTAM SHARMA
Other Directorships of TAPESH BHARAT KUMAR GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOREVER NEW APPARELS PRIVATE LIMITED | U17121DL2007PTC160772 | Director | 2016-04-01 | Ongoing |
| FOREVER NEW APPARELS PRIVATE LIMITED | U17121DL2007PTC160772 | Director | - | 2016-04-01 |
| FOREVER NEW APPARELS PRIVATE LIMITED | U17121DL2007PTC160772 | Managing Director | - | 2023-11-30 |
| RAJ SYNTEX PRIVATE LIMITED | U18101DL1998PTC092327 | Director | - | 2019-07-16 |
| APOSTLE TRADING CONSULTANTS PRIVATE LIMITED | U74140DL2007PTC164667 | Additional Director | - | 2008-07-12 |
| APOSTLE TRADING CONSULTANTS PRIVATE LIMITED | U74140DL2007PTC164667 | Director | 2008-07-12 | Ongoing |
Other Directorships of ANITA THAPAR
Other Directorships of KAUSHIK DHIRAJLAL SHAH
Other Directorships of PURTI AMIT PATKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AYA RESOURCES LLP | AAH-7882 | Designated Partner | 2016-11-10 | Ongoing |
| ASIAN HOLDINGS PRIVATE LIMITED | U74899DL1981PTC012009 | Company Secretary | - | 2012-08-20 |
Other Directorships of LALIT BHASIN
Other Directorships of ADARSH RAJKUMAR JATIA
Other Directorships of RAJIV SANWARMAL AGARWAL
Other Directorships of SUDHIR RAMKRISHNA VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELL CERAMICS LIMITED | L26921GJ1985PLC008196 | Company Secretary | - | 2011-04-01 |
| BELL CERAMICS LIMITED | L26921GJ1985PLC008196 | Director | - | 2010-01-01 |
| BELL CERAMICS LIMITED | L26921GJ1985PLC008196 | Whole-time director | - | 2011-04-01 |
| ENERGY INFRASTRUCTURE (INDIA) LIMITED | U74899DL1995PLC071257 | Additional Director | - | 2015-09-30 |
| ENERGY INFRASTRUCTURE (INDIA) LIMITED | U74899DL1995PLC071257 | Director | - | 2017-05-08 |
| VIBRANT DATA-CHECKS PRIVATE LIMITED | U74999GJ2003PTC043086 | Additional Director | - | 2014-09-26 |
| VIBRANT DATA-CHECKS PRIVATE LIMITED | U74999GJ2003PTC043086 | Director | 2014-09-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2020PTC363144 | HPTS CONSULTING INDIA PRIVATE LIMITED | Flat No. 153,First Floor,multi stored building 6 Ansal chambers-II, 6 Bhikaji Cama Place, New Delhi , New Delhi, Delhi, India - 110066 |
| U35111DL2006PTC148353 | LMS & VISSIM MARINE SYSTEMS PRIVATE LIMITED. | 131, First Floor, Ansal Chamber-II 6 Bhikaji Cama Place , New Delhi, Delhi, India - 110066 |
| U30007DL2002PTC115949 | GEOSCIENCE SOLUTIONS PRIVATE LIMITED | 131, First Floor, Ansal Chamber-II 6, Bhikaji Cama Place , New Delhi, Delhi, India - 110066 |
| U72100DL2001PTC113269 | LMS TECHNOLOGIES PRIVATE LIMITED | 131,First Floor,Ansal Chambers- II 6, Bhikaji Cama Place , Delhi, Delhi, India - 110066 |
| U72200DL2008PTC179202 | LUXURIATE TECH-INFRA PRIVATE LIMITED | UG-26,ANSAL CHAMBERS-II 6,BHIKAIJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U72200DL2000PTC107674 | VIKNET SOFTWARE SOLUTIONS PRIVATE LIMITED | R-5 7 ANSAL CHAMBERS-II6 BHIKAIJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U18101DL2000PTC108611 | BPSON INDIA EXPORT PRIVATE LIMITED | 240-A, IIND FLOOR, ANSAL CHAMBERS-II 6, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| AAM-4387 | SILVERRIDGE DEVELOPER LLP | 215/6, BHIKAJI CAMA PLACE COLONY ANSAL CHAMBERS- II, 2ND FLOOR NEW DELHI, Delhi, India - 110066 |
| U74300DL2006PTC145416 | SILICA MEDIA PRIVATE LIMITED | Flat No.318, 3rd Floor, Ansal Chambers-II 6-Bhikaji Cama Place , NEW DELHI, Delhi, India - 110066 |
| ACM-9237 | BAVARIANFLEX MATERIALS LLP | 525 Ansal Chambers-II6,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,India-110066 |
| U62099DL2023PTC420691 | REALVERSITY TECHNOLOGY PRIVATE LIMITED | 709, ANSAL CHAMBERS II,6, BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| U70200DL2025PTC446892 | GAMECRAFTERS SPORTSVENTURES PRIVATE LIMITED | 237, Ansal Chambers II,6, Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India |
| U88900DL2026NPL465472 | TAARA IMPACT FOUNDATION | 709-710 Ansal Chambers II,6, Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India |
| U74909DL2023PTC422238 | PRIMEVPS PRIVATE LIMITED | 625, 6th Floor, Ansal Chambers-2,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India |
| U80902DL2019PTC359549 | EDUFRONT TECHNOLOGIES PRIVATE LIMITED | 208, ANSAL CHAMBERS- II 6, BHIKAJI CAMA PLACE, NEW DELHI , New Delhi, Delhi, India - 110066 |
| U66190DL2019PTC359196 | SWAYAMFIN FINANCIAL SERVICES PRIVATE LIMITED | 619, 6th floor, Somdatt Chamber-II,9, Bhikaji Cama Place, New Delhi-110066,New Delhi,New Delhi,Delhi,110066-India |
| U52398DL2001PTC111976 | CLINTUS SPORTS CENTRE PVT. LTD. | B-25, ANSAL CHAMBERS-II, 6 BHIKAJI CAMA PLACE NEW DELHI , NEW DELHI, Delhi, India - 110066 |
| U74140DL1999PLC128578 | HEWITT HUMAN RESOURCE SERVICES LIMITED | 710 ANSAL CHAMBERS II6 BHIKAJI CAMA PLACE NEW DELHI-66 , NEW DELHI, Delhi, India - 110066 |
| U74899DL1997PLC087087 | CLINTUS NETWORK LIMITED | B-25, ANSAL CHAMBERS-II, 6 BHIKAJI CAMA PLACE NEW DELHI , NEW DELHI, Delhi, India - 110066 |
| U99999DL2001PTC111993 | CLINTUS OVERSEAS NETWORK PVT. LTD. | B-25, ANSAL CHAMBERS-II, 6 BHIKAJI CAMA PLACE NEW DELHI , NEW DELHI, Delhi, India - 110066 |
| U74999DL2017PTC315256 | SHAILJA MOVIES AND ENTERTAINMENT PRIVATE LIMITED | No. 631, 6th Floor, Somdatt Chambers-II 9 Bhikaji Cama Place, New Delhi , New Delhi, Delhi, India - 110066 |
| U93000DL2011PTC221838 | SHAILJA CONSULTANTS AND SERVICES PRIVATE LIMITED | No. 631, 6th Floor, Somdatt Chambers-II 9 Bhikaji Cama Place, New Delhi , New Delhi, Delhi, India - 110066 |
| U72200DL2005PTC134858 | LMS ELECTRONICS PRIVATE LIMITED | 131, First Floor, Ansal Chamber-II, 6, Bhikaji Cama Place , Delhi, Delhi, India - 110066 |
| U74999DL2016PTC347091 | HMD MOBILE INDIA PRIVATE LIMITED | 607, 6th Floor, Ansal Chamber-II 6, BikajiCama Place , New Delhi, Delhi, India - 110066 |
| U93000DL1990PTC039507 | MRIDULA CONSULTANTS PRIVATE LIMITED | 605, 6th Floor, Ansal Chamber- II 6, Bhikaji Cama Place , New Delhi, Delhi, India - 110066 |
| U74999DL2017PTC317248 | BTL BIOTECHNO LABS PRIVATE LIMITED | 613A,ANSAL CHAMBERS-2, 6 BHIKAJI CAMA PLACE NEW DELHI-110066 , NEW DELHI, Delhi, India - 110066 |
| U65990DL2019PTC355187 | NARVEKAR HOLDINGS PRIVATE LIMITED | COMMERCIAL SPACE NO.-108, ANSAL CHAMBER-II-6 BHIKAJI CAMA PLACE, NEW DELHI-110066 , New Delhi, Delhi, India - 110066 |
| U74899DL1984PTC017858 | RALCON SYSTEMS PVT LTD | 706, Ansal Chambers-II, 6, Bikaji Cama Place, New Delhi , Delhi, Delhi, India - 110066 |
| U45101DL2019PTC346414 | ARTH CONTRACTORS PRIVATE LIMITED | 709, Ansal Chambers II, 6, Bhikaji Cama Place,NEW DELHI,South West Delhi,Delhi,110066-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10306677 | 2011-08-11 | 2012-03-05 | 2013-09-16 | 750,000,000.00 | Axis Bank Limited | |
| 10461637 | 2013-09-30 | - | 2014-08-20 | 400,000,000.00 | ING VYSYA Bank Limited | |
| 10495792 | 2014-03-24 | 2017-01-05 | - | 100,000,000.00 | GENESIS FINANCE COMPANY LIMITED | |
| 10527878 | 2014-05-15 | - | 2019-05-20 | 2,360,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10532491 | 2014-07-17 | 2022-05-19 | - | 4,000,000,000.00 | UV ASSET RECONSTRUCTION COMPANY LIMITED | |
| 100026061 | 2016-02-28 | - | 2019-05-20 | 5,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100026074 | 2016-02-28 | - | 2019-05-20 | 2,500,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100026079 | 2016-02-29 | - | 2019-05-20 | 2,300,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100026086 | 2016-02-28 | - | 2019-05-20 | 1,350,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100026089 | 2016-02-29 | - | 2019-05-20 | 1,350,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100051684 | 2016-08-19 | - | 2020-02-27 | 3,300,000.00 | AXIS BANK LIMITED | |
| 100144775 | 2017-11-01 | - | - | 50,000,000.00 | GENESIS FINANCE COMPANY LIMITED | |
| 100170034 | 2018-03-28 | - | 2020-09-03 | 1,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100170036 | 2018-03-28 | - | 2020-09-03 | 1,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100170037 | 2018-03-28 | - | 2020-09-03 | 1,500,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100170045 | 2018-03-28 | - | 2020-09-03 | 1,500,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100170049 | 2018-03-28 | - | 2020-08-28 | 3,000,000.00 | KOTAK MAHINDRA PRIME 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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| 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.