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LF LOGISTICS (INDIA) PRIVATE LIMITED

CIN: U63000MH2010FTC424728 As on: 2026-07-13

LF LOGISTICS (INDIA) PRIVATE LIMITED (CIN: U63000MH2010FTC424728) is a Private company incorporated on 13 Jan 2010. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 950000000.00 and its paid up capital is Rs. 907378640.00.

LF LOGISTICS (INDIA) 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.LF LOGISTICS (INDIA) 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 LF LOGISTICS (INDIA) PRIVATE LIMITED are THIERNO MAADJOU BAH, and KOTHANDARAMAN JAIBHASKAR.

LF LOGISTICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2010FTC424728 and its registration number is 424728. Users may contact LF LOGISTICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of LF LOGISTICS (INDIA) PRIVATE LIMITED is UNIT NO. 401 & 402, GODREJ TWO, PIROJSHANAGAR, EASTERN EXPRESS HIGHWAY, VIKHROLI (EAST) , Mumbai, Maharashtra, India - 400079.

Current status of LF LOGISTICS (INDIA) 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
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Previous Names

Previous CINs

ZaubaCorp's company report for LF LOGISTICS (INDIA) 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 LF LOGISTICS (INDIA) 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 LF LOGISTICS (INDIA)
DIN Director Name Designation Appointment Date
10454472 THIERNO MAADJOU BAH Additional Director 2024-01-29
10337179 KOTHANDARAMAN JAIBHASKAR Director 2023-09-29
Past Directors & Key Managerial Personnel of LF LOGISTICS (INDIA)
DIN Director Name Designation Appointment Date Cessation
03297246 MAMTA GUPTA Additional Director - 2023-09-29
03297246 MAMTA GUPTA Director - 2023-10-01
05293092 RAMAMURTHY MANI Additional Director - 2012-09-30
05293092 RAMAMURTHY MANI Director - 2023-05-16
08516055 SRINIVASAN PARTHASARATHY Additional Director - 2019-09-30
08516055 SRINIVASAN PARTHASARATHY Director - 2022-08-01
10682772 KAJAL RASIWASIA Company Secretary - 2023-06-01
02030980 DEEPIKA RANA Additional Director - 2012-09-30
02030980 DEEPIKA RANA Director - 2022-05-10
02157122 RAJESH VARDICHAND RANAVAT Additional Director - 2017-09-29
02157122 RAJESH VARDICHAND RANAVAT Director - 2018-12-20
07730392 R PREMCHANDAR . Additional Director - 2023-02-24
07730392 R PREMCHANDAR . Director - 2023-10-01
10337179 KOTHANDARAMAN JAIBHASKAR Additional Director - 2023-09-29
00348318 SANJEEV KAPUR Director - 2012-05-29
01158758 VIKASH AGARWAL Additional Director - 2023-09-29
01158758 VIKASH AGARWAL Director - 2024-09-02
02865628 CHE MAN EDWARD POON Director - 2012-08-13
Other Directorships of MAMTA GUPTA
Other Directorships of RAMAMURTHY MANI
Other Directorships of SRINIVASAN PARTHASARATHY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THIERNO MAADJOU BAH
Company Name CIN Designation Appointment Date Cessation
DAMCO INDIA PRIVATE LIMITED U63000MH2009FTC191085 Additional Director 2024-01-15 Ongoing
MAERSK LINE INDIA PRIVATE LIMITED U63030MH2011FTC214311 Additional Director 2024-01-15 Ongoing
STAR TRACK TERMINALS PRIVATE LIMITED U63033UP2003PTC042031 Nominee Director 2024-01-15 Ongoing
APM TERMINALS INDIA PRIVATE LIMITED U63090MH1989PTC083789 Additional Director 2024-01-16 Ongoing
HAMBURG SUD INDIA PRIVATE LIMITED U74900MH2010FTC199423 Additional Director 2024-01-25 Ongoing
SENATOR LOGISTICS INDIA PRIVATE LIMITED U74999TN2018FTC123268 Additional Director 2024-01-18 Ongoing
Other Directorships of KAJAL RASIWASIA
Company Name CIN Designation Appointment Date Cessation
ROCKING ROUTES PRIVATE LIMITED U52291TS2024PTC186903 Director 2024-06-25 Ongoing
L I AND FUNG INDIA PRIVATE LIMITED U74899DL1995PTC074940 Company Secretary - 2020-12-29
KALEIDOSCOPE ENTERTAINMENT PRIVATE LIMITED U92113DL2000PTC104336 Company Secretary - 2007-01-31
Other Directorships of DEEPIKA RANA
Company Name CIN Designation Appointment Date Cessation
LIVING STYLE FURNITURE (INDIA) PRIVATE LIMITED U51909DL2010FTC210137 Director - 2020-05-22
L I AND FUNG INDIA PRIVATE LIMITED U74899DL1995PTC074940 Additional Director - 2008-06-16
L I AND FUNG INDIA PRIVATE LIMITED U74899DL1995PTC074940 Director - 2020-09-30
L I AND FUNG INDIA PRIVATE LIMITED U74899DL1995PTC074940 Whole-time director - 2017-07-19
Other Directorships of RAJESH VARDICHAND RANAVAT
Company Name CIN Designation Appointment Date Cessation
GROWX DEEP TECH VENTURES LLP AAH-1857 Partner - 2020-03-19
GROWX TECHSTARS LLP AAI-0742 Partner 2019-12-04 Ongoing
FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Additional Director - 2010-09-30
FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Director - 2016-06-30
FUTURE TRADE MARKETS PRIVATE LIMITED U45400MH2011PTC224924 Nominee Director - 2017-08-23
SATTVA REALTORS PRIVATE LIMITED U70102KA2007PTC044240 Nominee Director - 2017-10-13
10I COMMERCE SERVICES PRIVATE LIMITED U72200KA2015PTC079186 Director - 2019-11-13
LF (1937) MANAGEMENT INDIA PRIVATE LIMITED U74140DL2008FTC179245 Director - 2009-07-31
Other Directorships of R PREMCHANDAR .
Company Name CIN Designation Appointment Date Cessation
ALTUM AGRO TECHNOLOGIES PRIVATE LIMITED U01110TZ2017PTC028748 Director 2017-04-05 Ongoing
Other Directorships of KOTHANDARAMAN JAIBHASKAR
Company Name CIN Designation Appointment Date Cessation
DAMCO INDIA PRIVATE LIMITED U63000MH2009FTC191085 Additional Director 2023-10-11 Ongoing
PN PACIFIC NETWORK LOGISTICS PRIVATE LIMITED U63013TN2007PTC062990 Additional Director 2023-10-23 Ongoing
STAR TRACK TERMINALS PRIVATE LIMITED U63033UP2003PTC042031 Nominee Director 2023-10-18 Ongoing
APM TERMINALS INDIA PRIVATE LIMITED U63090MH1989PTC083789 Additional Director 2023-10-13 Ongoing
HAMBURG SUD INDIA PRIVATE LIMITED U74900MH2010FTC199423 Director 2023-10-23 Ongoing
Other Directorships of SANJEEV KAPUR
Company Name CIN Designation Appointment Date Cessation
NUMERO UNO CLOTHING LIMITED U18101HR2006PLC037533 Director 2015-02-13 Ongoing
LF (1937) MANAGEMENT INDIA PRIVATE LIMITED U74140DL2008FTC179245 Director - 2012-08-16
L I AND FUNG INDIA PRIVATE LIMITED U74899DL1995PTC074940 Director - 2007-12-31
Other Directorships of VIKASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
OCEAN GATE CONTAINER TERMINALS PRIVATE LIMITED U34203MH2008PTC188656 Additional Director - 2019-09-30
OCEAN GATE CONTAINER TERMINALS PRIVATE LIMITED U34203MH2008PTC188656 Director - 2020-11-30
CMA CGM LOGISTICS (INDIA) PRIVATE LIMITED U61200MH2013FTC250025 Additional Director - 2020-11-30
DAMCO INDIA PRIVATE LIMITED U63000MH2009FTC191085 Additional Director - 2021-11-25
DAMCO INDIA PRIVATE LIMITED U63000MH2009FTC191085 Director 2021-11-25 Ongoing
PN PACIFIC NETWORK LOGISTICS PRIVATE LIMITED U63013TN2007PTC062990 Additional Director - 2021-11-30
PN PACIFIC NETWORK LOGISTICS PRIVATE LIMITED U63013TN2007PTC062990 Director 2021-11-30 Ongoing
MAERSK LINE INDIA PRIVATE LIMITED U63030MH2011FTC214311 Additional Director - 2021-04-01
MAERSK LINE INDIA PRIVATE LIMITED U63030MH2011FTC214311 Managing Director - 2024-09-02
STAR TRACK TERMINALS PRIVATE LIMITED U63033UP2003PTC042031 Nominee Director - 2024-09-02
APM TERMINALS INDIA PRIVATE LIMITED U63090MH1989PTC083789 Additional Director - 2022-09-30
APM TERMINALS INDIA PRIVATE LIMITED U63090MH1989PTC083789 Director - 2024-09-02
LCL LOGISTIX (INDIA) PRIVATE LIMITED U63090MH1998PTC114936 Additional Director - 2020-03-09
LCL LOGISTIX (INDIA) PRIVATE LIMITED U63090MH1998PTC114936 Director - 2020-11-30
CEVA LOGISTICS INDIA PRIVATE LIMITED U63090MH2002PTC289223 Additional Director - 2017-12-01
CEVA LOGISTICS INDIA PRIVATE LIMITED U63090MH2002PTC289223 Director - 2017-12-31
CEVA LOGISTICS INDIA PRIVATE LIMITED U63090MH2002PTC289223 Managing Director - 2020-11-30
MALABAR LINES PRIVATE LIMITED U74120MH2013PTC242234 Additional Director - 2020-11-30
CEVA FREIGHT (INDIA) PRIVATE LIMITED U74899MH1985PTC289211 Additional Director - 2014-06-10
CEVA FREIGHT (INDIA) PRIVATE LIMITED U74899MH1985PTC289211 Managing Director 2014-06-10 Ongoing
HAMBURG SUD INDIA PRIVATE LIMITED U74900MH2010FTC199423 Additional Director - 2021-10-11
HAMBURG SUD INDIA PRIVATE LIMITED U74900MH2010FTC199423 Director 2021-10-11 Ongoing
SOLOPGANG SERVICES INDIA PRIVATE LIMITED U74999MH2017FTC291913 Additional Director 2021-12-15 Ongoing
SENATOR LOGISTICS INDIA PRIVATE LIMITED U74999TN2018FTC123268 Additional Director - 2022-09-30
SENATOR LOGISTICS INDIA PRIVATE LIMITED U74999TN2018FTC123268 Director - 2024-09-02
Other Directorships of CHE MAN EDWARD POON
Company Name CIN Designation Appointment Date Cessation
FCSG INDIA PRIVATE LIMITED U63000DL2019FTC344810 Additional Director - 2022-09-30
FCSG INDIA PRIVATE LIMITED U63000DL2019FTC344810 Director 2022-07-11 Ongoing

CIN Company Name Company Address
U63030MH2011FTC214311 MAERSK LINE INDIA PRIVATE LIMITED UNIT NO. 401 & 402, GODREJ TWO, PIROJSHANAGAR, EASTERN EXPRESS HIGHWAY, VIKHROLI (EAST) , , MUMBAI, Maharashtra, India - 400079
U63000MH2009FTC191085 DAMCO INDIA PRIVATE LIMITED UNIT NO. 401 & 402, GODREJ TWO, PIROJSHANAGAR, EASTERN EXPRESS HIGHWAY, VIKHROLI (EAST) , , MUMBAI, Maharashtra, India - 400079
U74993MH2010PTC200223 ESSENS RENEWABLE PRIVATE LIMITED Unit No. 602-C, Godrej Two, Pirojshanagar, Eastern Express Highway, Vikhroli-East, , Mumbai, Maharashtra, India - 400079
U74999MH2014PTC253967 SUNRISE ENERGY GENERATION PRIVATE LIMITED Unit No. 602-C, Godrej Two, Pirojshanagar, Eastern Express Highway, Vikhroli-East, , Mumbai, Maharashtra, India - 400079
U99999MH1994FTC129240 FUCHS LUBRICANTS (INDIA) PRIVATE LIMITED Unit no. 803-A, 8th Floor Godrej TWO Building, Pirojshanagar, Eastern Express Highway, Vikhroli (East), , Mumbai, Maharashtra, India - 400079
U27203MH2006FTC166397 AMCOR FLEXIBLES INDIA PRIVATE LIMITED Unit No. 301 B, 3rd Floor, Godrej Two, Pirojshanagar, Eastern Express Highway, Vikroli East, Mumbai - 400079 , Mumbai, Maharashtra, India - 400079
U74990MH2009PTC413724 VARIAN MEDICAL SYSTEMS INTERNATIONAL (INDIA) PRIVATE LIMITED Unit no.9A, 9th Floor, North Tower, Godrej One,Pirojshanagar Eastern Express Highway, Vikhroli East,Mumbai, Maharashtra, , Mumbai, Maharashtra, India - 400079
L21002MH2023PLC402652 SANOFI CONSUMER HEALTHCARE INDIA LIMITED Unit 1104, 11th Floor, Godrej Two Pirojshanagar,Eastern Express Highway, Vikhroli East, Mumbai,Mumbai,Mumbai,Maharashtra,400079-India
U21002MH2023FTC412277 OPELLA HEALTHCARE INDIA PRIVATE LIMITED Unit 1104, 11th Floor, Godrej Two, Pirojshanagar,,Eastern Express Highway, Vikhroli East,,Mumbai,Mumbai,Maharashtra,400079-India
U63012MH2000PTC127862 OMEGA SHIPPING AGENCIES PRIVATE LIMITED Unit 304-Godrej Two, Pirojshanagar, Eastern Express Highway Vikhroli East , Mumbai, Maharashtra, India - 400079
U23200MH2022FTC395006 MOTULTECH INDIA PRIVATE LIMITED Office No 203 B 2nd Floor Godrej Two Pirojshanagar Eastern Express Highway Vikhroli East , Mumbai, Maharashtra, India - 400079
U23201MH2002PTC138368 MOTUL INDIA PRIVATE LIMITED Office No 203-B, 2nd Floor, Godrej Two, Pirojshanagar, Eastern Express Highway, Vikhroli East , Mumbai, Maharashtra, India - 400079
U51109MH2009FTC195149 NYNAS NAPHTHENICS PRIVATE LIMITED Unit No 9-A, North Tower, Godrej One,Pirojshanagar Eastern Express Highway, Vikhroli (East) , , Mumbai, Maharashtra, India - 400079
U63090MH1989PTC083789 APM TERMINALS INDIA PRIVATE LIMITED Unit No. 401 & 402, 4th Floor, Godrej Two, Pirojshanagar, Eastern Expressway, Vikhr oli (East) , Mumbai, Maharashtra, India - 400079
U74999MH2022PTC390970 APLL GLOBAL SUPPORT SERVICES (INDIA) PRIVATE LIMITED Unit no 2, 1103, 11th Floor, Godrej Two, Pirojsha Nagar, Eastern Express Highway, Vikhroli East , Mumbai, Maharashtra, India - 400079
U99999MH1995PTC087146 VIDEOJET TECHNOLOGIES (I) PRIVATE LIMITED Unit No. 403A, 4th Floor, Building Godrej Two Pirojshanagar, Eastern Express Highway, Vikroli East , Mumbai, Maharashtra, India - 400079
U74909MH2023PTC404105 THYSSENKRUPP NUCERA INDIA PRIVATE LIMITED 1204, Godrej TWO, Pirojshanagar,,Eastern Express Highway, Vikhroli (East), Mumbai,Mumbai,Mumbai,Maharashtra,400079-India
U26700MH2009PTC190283 BASF CHEMICALS INDIA PRIVATE LIMITED Unit No.10A, 10B & 10C (part),10th Floor, Godrej One, Pirojsha Nagar, Eastern Express Highway Vikhroli (East), Mumbai,Mumbai,Mumbai,Maharashtra,400079-India
U62099MH2023FTC400382 WAYSTONE CENTRALISED SERVICES (IN) PRIVATE LIMITED 12th floor ,1201-1202, Godrej Two, Pirojshanagar,,Eastern Express Highway, Vikhroli (E), Mumbai-400079, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400079-India
U52243MH2023PTC404308 CNB INTEGRATED LOGISTICS SOLUTIONS PRIVATE LIMITED 8TH FLOOR, UNIT 803, GODREJ TWO, PIROJSHA NAGAR,EASTERN EXPRESS HIGHWAY, VIKHROLI EAST,Mumbai,Mumbai,Maharashtra,400079-India
U20220MH2023PTC415224 BASF INDIA COATINGS PRIVATE LIMITED Unit No.10A, 10B & 10C (part),,10th Floor, Godrej One, Pirojsha Nagar, Eastern Express Highway, Vikhroli (East),,Mumbai,Mumbai,Maharashtra,400079-India
U15142MH1996PLC224176 CAUVERY PALM OIL LIMITED GODREJ AGROVET BUILDING, GATE NO. 2, PIROJSHANAGAR EASTERN EXPRESS HIGHWAY, VIKHROLI (EAST) , MUMBAI, Maharashtra, India - 400079
U74900MH2010FTC199423 HAMBURG SUD INDIA PRIVATE LIMITED 5th Floor, Godrej Two Building, Pirojshanagar, Eastern Express Highway, Vikhroli-East , Mumbai, Maharashtra, India - 400079
U63090MH2006PTC159346 INDIA INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED Unit No. 2, 1103, 11th Floor, Godrej Two, Eastern Express Highway, Pirojshah Nagar, Vikhroli (E), , Mumbai, Maharashtra, India - 400079
U63010MH1999PTC118974 APL LOGISTICS (INDIA) PRIVATE LIMITED Unit No. 2, 1103, 11th Floor, Godrej Two, Eastern Express Highway, Pirojshah Nagar, Vikhroli (E), , Mumbai, Maharashtra, India - 400079
U68200MH2023PTC411756 PEARLSHINE HOME DEVELOPERS PRIVATE LIMITED Godrej One,5th Floor,,Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai City,,Mumbai,Mumbai,Maharashtra,400079-India
U23200MH1996PLC102222 INDIANOIL ADANI VENTURES LIMITED A-104, 1ST FLOOR, GODREJ TWO, PIROJSHANAGAR EASTERN EXPRESS HIGHWAY, VIKHROLI EAST , MUMBAI, Maharashtra, India - 400079
U45204MH2010PTC200970 IAV INFRASTRUCTURES PRIVATE LIMITED A-104, 1ST FLOOR, GODREJ TWO, PIROJSHANAGAR EASTERN EXPRESS HIGHWAY, VIKHROLI EAST , MUMBAI, Maharashtra, India - 400079
U74120MH2011PTC220464 KN IAV PRIVATE LIMITED A-104, 1ST FLOOR, GODREJ TWO, PIROJSHANAGAR EASTERN EXPRESS HIGHWAY, VIKHROLI EAST , 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
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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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