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      LOGISTICSA TECHNOLOGIES PRIVATE LIMITED

      CIN: U72200TN2017PTC119783 As on: 2026-07-13
      Purchase Report

      LOGISTICSA TECHNOLOGIES PRIVATE LIMITED (CIN: U72200TN2017PTC119783) is a Private company incorporated on 01 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 9900000.00 and its paid up capital is Rs. 500000.00.

      LOGISTICSA TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LOGISTICSA TECHNOLOGIES PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

      Directors of LOGISTICSA TECHNOLOGIES PRIVATE LIMITED are DEEPAK RAMASWAMY, . PRASANNA, . SIVARAMAKRISHNAN, and SUBRAMANIAN BALACHANDRAN.

      LOGISTICSA TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200TN2017PTC119783 and its registration number is 119783. Users may contact LOGISTICSA TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOGISTICSA TECHNOLOGIES PRIVATE LIMITED is NEW NO. 12, OLD NO. 42 FIRST AVENUE SHASTRI NAGAR, , CHENNAI, Tamil Nadu, India - 600020.

      Current status of LOGISTICSA TECHNOLOGIES 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 LOGISTICSA TECHNOLOGIES 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 LOGISTICSA TECHNOLOGIES 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 LOGISTICSA TECHNOLOGIES
      DIN Director Name Designation Appointment Date
      00174311 DEEPAK RAMASWAMY Director 2017-12-01
      00175644 . PRASANNA Director 2022-04-30
      09575868 . SIVARAMAKRISHNAN Director 2022-04-30
      09578136 SUBRAMANIAN BALACHANDRAN Director 2023-03-01
      Past Directors & Key Managerial Personnel of LOGISTICSA TECHNOLOGIES
      DIN Director Name Designation Appointment Date Cessation
      00174275 KALPANA RAMASWAMY Director - 2022-04-30
      00175644 . PRASANNA Additional Director - 2022-09-19
      09575868 . SIVARAMAKRISHNAN Additional Director - 2022-09-19
      09578136 SUBRAMANIAN BALACHANDRAN Additional Director - 2023-09-28
      09582869 NAGARAJAN GURU PRASAD Additional Director - 2022-09-22
      Other Directorships of KALPANA RAMASWAMY
      Company Name CIN Designation Appointment Date Cessation
      ICSA AGRO PRIVATE LIMITED U01400TN2013PTC092399 Director - 2022-04-30
      D.A.MERCHANDISE PRIVATE LIMITED U51909TN2003PTC052035 Additional Director - 2014-09-26
      D.A.MERCHANDISE PRIVATE LIMITED U51909TN2003PTC052035 Director 2014-09-26 Ongoing
      SIDDSHIP PRIVATE LIMITED U63032TN1982PTC009358 Director 1983-04-13 Ongoing
      ICSA CARGO LOGISTICS PRIVATE LIMITED U63090TN1998PTC039827 Director 2002-02-01 Ongoing
      D.A LOGISTICS & FARMING PRIVATE LIMITED U63090TN2002PTC049830 Director 2003-12-15 Ongoing
      INTERNATIONAL CLEARING & SHIPPING AGENCY(INDIA) PRIVATE LIMITED U63090TN2003PTC050209 Director - 2008-04-01
      INTERNATIONAL CLEARING & SHIPPING AGENCY(INDIA) PRIVATE LIMITED U63090TN2003PTC050209 Whole-time director - 2022-04-30
      DEEPAK AGENCIES PRIVATE LIMITED U63090TN2004PTC054287 Director - 2022-04-30
      ICSA INVESTMENTS & REALTY PRIVATE LIMITED U74900TN2013PTC092734 Director - 2022-04-30
      MARVEL PAK MADRAS PRIVATE LIMITED U74950TN1971PTC005964 Additional Director 2008-02-07 Ongoing
      ICSA HOLDINGS PRIVATE LIMITED U74999TN2009PTC071734 Additional Director - 2018-09-28
      ICSA HOLDINGS PRIVATE LIMITED U74999TN2009PTC071734 Director - 2022-09-01
      ICSA HOLDINGS PRIVATE LIMITED U74999TN2009PTC071734 Whole-time director 2018-09-28 Ongoing
      ICSA VENTURES PRIVATE LIMITED U74999TN2013PTC092610 Director - 2022-04-30
      Other Directorships of DEEPAK RAMASWAMY
      Company Name CIN Designation Appointment Date Cessation
      ICSA AGRO PRIVATE LIMITED U01400TN2013PTC092399 Director 2013-08-01 Ongoing
      HINDUSTAN CHAMBER OF COMMERCE U33111TN1947NPL000861 Director - 2022-09-30
      D.A.MERCHANDISE PRIVATE LIMITED U51909TN2003PTC052035 Director 2003-11-28 Ongoing
      APPLIED SMART LOGISTICS PRIVATE LIMITED U63012TN1990PTC019795 Director 2021-01-27 Ongoing
      SIDDSHIP PRIVATE LIMITED U63032TN1982PTC009358 Director 1998-06-01 Ongoing
      ICSA CARGO LOGISTICS PRIVATE LIMITED U63090TN1998PTC039827 Director 1998-02-03 Ongoing
      D.A LOGISTICS & FARMING PRIVATE LIMITED U63090TN2002PTC049830 Director 2002-11-06 Ongoing
      D.A.SHIPPING PRIVATE LIMITED U63090TN2003PTC050206 Director 2004-01-20 Ongoing
      INTERNATIONAL CLEARING & SHIPPING AGENCY(INDIA) PRIVATE LIMITED U63090TN2003PTC050209 Director - 2008-04-01
      INTERNATIONAL CLEARING & SHIPPING AGENCY(INDIA) PRIVATE LIMITED U63090TN2003PTC050209 Managing Director 2008-04-01 Ongoing
      INTERNATIONAL CLEARING & SHIPPING AGENCY(INDIA) PRIVATE LIMITED U63090TN2003PTC050209 Managing Director - 2022-04-30
      TRANSCONTINENTAL EXPRESS LOGISTICS PRIVA TE LIMITED U63090TN2004PTC052513 Director 2004-02-11 Ongoing
      DEEPAK AGENCIES PRIVATE LIMITED U63090TN2004PTC054287 Whole-time director 2004-09-21 Ongoing
      DEEPAK AGENCIES PRIVATE LIMITED U63090TN2004PTC054287 Whole-time director - 2022-04-29
      ICSA INVESTMENTS & REALTY PRIVATE LIMITED U74900TN2013PTC092734 Director 2013-08-29 Ongoing
      MARVEL PAK MADRAS PRIVATE LIMITED U74950TN1971PTC005964 Director 2006-03-27 Ongoing
      ICSA HOLDINGS PRIVATE LIMITED U74999TN2009PTC071734 Director 2009-05-26 Ongoing
      ICSA VENTURES PRIVATE LIMITED U74999TN2013PTC092610 Director 2013-08-19 Ongoing
      Other Directorships of . PRASANNA
      Company Name CIN Designation Appointment Date Cessation
      ADAP VENTURES LLP AAS-1753 Designated Partner 2020-03-06 Ongoing
      ATHREYA RETAIL PRIVATE LIMITED U17120TN2012PTC085573 Director 2012-04-24 Ongoing
      ADAP VENTURES PRIVATE LIMITED U52599TN1985PTC011583 Managing Director - 2020-03-05
      APPLIED SMART LOGISTICS PRIVATE LIMITED U63012TN1990PTC019795 Director 2013-12-04 Ongoing
      APPLIED SMART LOGISTICS PRIVATE LIMITED U63012TN1990PTC019795 Managing Director - 2013-12-04
      INTERNATIONAL CLEARING & SHIPPING AGENCY(INDIA) PRIVATE LIMITED U63090TN2003PTC050209 Additional Director - 2022-09-30
      INTERNATIONAL CLEARING & SHIPPING AGENCY(INDIA) PRIVATE LIMITED U63090TN2003PTC050209 Director 2022-04-30 Ongoing
      DEEPAK AGENCIES PRIVATE LIMITED U63090TN2004PTC054287 Additional Director - 2022-09-30
      DEEPAK AGENCIES PRIVATE LIMITED U63090TN2004PTC054287 Director 2022-04-30 Ongoing
      OLS CLEARING & FORWARDING PRIVATE LIMITED U74990TN2011PTC082854 Director - 2014-07-31
      Other Directorships of . SIVARAMAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      ICSA AGRO PRIVATE LIMITED U01400TN2013PTC092399 Additional Director - 2022-09-05
      ICSA AGRO PRIVATE LIMITED U01400TN2013PTC092399 Director 2022-04-30 Ongoing
      ICSA INVESTMENTS & REALTY PRIVATE LIMITED U74900TN2013PTC092734 Additional Director - 2022-09-30
      ICSA INVESTMENTS & REALTY PRIVATE LIMITED U74900TN2013PTC092734 Director 2022-04-30 Ongoing
      ICSA VENTURES PRIVATE LIMITED U74999TN2013PTC092610 Additional Director - 2023-09-28
      ICSA VENTURES PRIVATE LIMITED U74999TN2013PTC092610 Director 2022-04-30 Ongoing
      Other Directorships of SUBRAMANIAN BALACHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      ICSA AGRO PRIVATE LIMITED U01400TN2013PTC092399 Additional Director - 2022-09-05
      ICSA AGRO PRIVATE LIMITED U01400TN2013PTC092399 Director 2022-04-30 Ongoing
      APPLIED SMART LOGISTICS PRIVATE LIMITED U63012TN1990PTC019795 Additional Director - 2022-09-29
      APPLIED SMART LOGISTICS PRIVATE LIMITED U63012TN1990PTC019795 Director 2022-04-30 Ongoing
      INTERNATIONAL CLEARING & SHIPPING AGENCY(INDIA) PRIVATE LIMITED U63090TN2003PTC050209 Additional Director - 2022-04-30
      INTERNATIONAL CLEARING & SHIPPING AGENCY(INDIA) PRIVATE LIMITED U63090TN2003PTC050209 Whole-time director 2022-04-30 Ongoing
      DEEPAK AGENCIES PRIVATE LIMITED U63090TN2004PTC054287 Additional Director - 2022-09-30
      DEEPAK AGENCIES PRIVATE LIMITED U63090TN2004PTC054287 Director 2022-04-30 Ongoing
      ICSA INVESTMENTS & REALTY PRIVATE LIMITED U74900TN2013PTC092734 Additional Director - 2022-09-30
      ICSA INVESTMENTS & REALTY PRIVATE LIMITED U74900TN2013PTC092734 Director 2022-04-30 Ongoing
      ICSA VENTURES PRIVATE LIMITED U74999TN2013PTC092610 Additional Director - 2023-09-28
      ICSA VENTURES PRIVATE LIMITED U74999TN2013PTC092610 Director 2023-03-01 Ongoing
      Other Directorships of NAGARAJAN GURU PRASAD
      Company Name CIN Designation Appointment Date Cessation
      ICSA VENTURES PRIVATE LIMITED U74999TN2013PTC092610 Additional Director - 2022-09-22

      CIN Company Name Company Address
      U01400TN2013PTC092399 ICSA AGRO PRIVATE LIMITED NEW NO.12, OLD NO.42, FIRST AVENUE, SASTRI NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020
      U74999TN2013PTC092610 ICSA VENTURES PRIVATE LIMITED NEW NO.12, OLD NO.42, FIRST AVENUE, SASTRI NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020
      U33113TN2026PTC188688 OCEAN BOX SERVICES INDIA PRIVATE LIMITED New No. 6,Old No 25, 4th Floor, The Wings, First Avenue,Shastri Nagar,Chennai City Corporation,Chennai,Tamil Nadu,600020-India
      U52220TN2023PTC162793 SEATRACK VTS PRIVATE LIMITED FLAT 3B, THIRD FLOOR, INDIRA ENCLAVE,,NEW DOOR NO 31, OLD DOOR NO 12, INDIRA NAGAR FIRST AVENUE,Chennai City Corporation,Chennai,Tamil Nadu,600020-India
      U51900TN2008PTC068102 VISUDIRA IMPEX PRIVATE LIMITED OLD NO 70, NEW NO 42, FIRST AVENUE INDIRA NAGAR , Chennai City Corporation, Tamil Nadu, India - 600020
      U52599TN1993PTC025243 CARDINAL IMPEX PRIVATE LIMITED 63(OLD NO 23),FIRST MAIN ROAD,SHASTRI NAGAR CHENNAI 20. SHASTRI NAGAR,CHENNAI 20. , SHASTRI NAGAR,CHENNAI 20., Tamil Nadu, India - 600020
      U15146TN2022PTC153021 AKP MARINA FOODS PRIVATE LIMITED THE MARINA, NEW DOOR NO.42, OLD DOOR NO.28 SASTRINAGAR, FIRST AVENUE, ADYAR,CHENNAI,Chennai,Tamil Nadu,600020-India
      U56291TN2023PTC159111 VEDA HOSPITALITY SERVICES PRIVATE LIMITED New No.15 Old No.6/1, 12th Cross Street,,Shastri Nagar,,Chennai City Corporation,Chennai,Tamil Nadu,600020-India
      U64990TN2024PTC169702 LAKSHMITHRA FINANCE PRIVATE LIMITED 2A-2nd Floor,The Wings,New No.06,,Old No. 25,1st Avenue,Shastri Nagar,Adyar,Chennai City Corporation,Chennai,Tamil Nadu,600020-India
      U74999TN2017PTC117048 CAPITOLINE ADVISORY SERVICES PRIVATE LIMITED Flat no T2, new no.34 old no.72, Indira Nagar 1st Avenue, Adyar, Chennai- 600020 , Chennai, Tamil Nadu, India - 600020
      U74900TN2013PTC092734 ICSA INVESTMENTS & REALTY PRIVATE LIMITED NEW NO.12, OLD NO.42, FIRST AVENUE, SASTRI NAGAR, ADYAR CHENNAI Chennai TN 600020 IN
      U51103TN2011PTC080903 MOORTHY EXPORTS & IMPORTS PRIVATE LIMITED NEW NO 63 OLD NO 29 FIRST AVENUE, INDIRA NAGAR, ADYAR, , CHENNAI, Tamil Nadu, India - 600020
      U21099TN2022PTC150199 BIOTERRA PRODUCTS PRIVATE LIMITED OLD NO.3, NEW NO.7, 12TH CROSS STREET SHASTRI NAGAR , CHENNAI, Tamil Nadu, India - 600020
      AAI-1161 TAS PROMOTIONS LLP OLD NO. 3, NEW NO.5, FIRST FLOOR DHANALAKSHMI AVENUE, KASTURBA NAGAR, ADYAR CHENNAI, Tamil Nadu, India - 600020
      L45201TN1992PLC021960 VIJAY SHANTHI BUILDERS LIMITED Old Door No.8, New Door No.21, First Avenue, Indira Nagar, Adayar , Chennai, Tamil Nadu, India - 600020
      U55209TN2010PTC078598 VEGHUT FOODS PRIVATE LIMITED OLD NO 10, NEW NO.11, 1ST FLOOR, JAYARAM AVENUE, SHASTRI NAGAR , CHENNAI, Tamil Nadu, India - 600020
      U72900TN2016PTC112152 BODAHUB DIGITAL PRIVATE LIMITED OLD NO 2 NEW NO 5 12TH CROSS STREET SHASTRI NAGAR ADYAR , CHENNAI, Tamil Nadu, India - 600020
      U73100TN2002PTC049800 JAGUAR INSTRUMENT TECHNOLOGIES PRIVATE LIMITED NEW NO.8, OLD NO.12, 9TH CROSS STREET, SHASTRI NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020
      U74999TN2013PTC092988 SHENNONG LIFE SCIENCES PRIVATE LIMITED OLD NO.12, NEW NO.8, SHASTRI NAGAR 9TH CROSS STREET, ADYAR , CHENNAI, Tamil Nadu, India - 600020
      U85300TN2020NPL134776 TIES THAT BIND FOUNDATION NEW NO. 2, OLD NO. 25, 12TH CROSS STREET SHASTRI NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020
      U52334TN2002PTC049945 CLIMA-COOL SYSTEMS PRIVATE LIMITED New No.45, Old No.22, 4th Lane, First Cross, Shastri Nagar, Adyar , Chennai, Tamil Nadu, India - 600020
      ACL-5683 CARROT FOOD COLLECTIVE LLP Flat no 1B Kumaran Kudil,Old no 12 New no.8 25th Cross street Indira nagar,Chennai City Corporation,Chennai,Tamil Nadu,India-600020
      U52599TN1994PTC026623 CLARA OVERSEAS PRIVATE LIMITED OLD NO9/2, NEW NO.28,3RDCROSS STREET, KASTHURI BAI NAGAR, ADYAR, CHENNAI 600020 , NAGAR, ADYAR, CHENNAI 600020, Tamil Nadu, India - 600020
      U52399TN2015PTC098899 PRATHYUSHA ENTERPRISES PRIVATE LIMITED No.3,Umayal Villa, New No.8, Old No.18, 12th Cross Indira Nagar, Adyar , Chennai, Tamil Nadu, India - 600020
      U74999TN2012PTC085650 YO-FI WELLNESS CENTERS PRIVATE LIMITED Plot No. 458-B, Old No.3, New No.9, 3rd Avenue, Indira Nagar, Adyar, , CHENNAI, Tamil Nadu, India - 600020
      U45400TN2021PTC141210 TALKING TREES REALTY PRIVATE LIMITED PLOT NO.153,NEW DOOR NO.89,OLD DOOR NO.39&40,FIRST MAIN ROAD, GANDHI NAGAR , CHENNAI, Tamil Nadu, India - 600020
      U63040TN2008PTC066947 GRASSHOPPERS E-TOURS PRIVATE LIMITED NO.9,1st FLOOR,NEW NO.51,OLD NO.25 FIRST MAIN ROAD,GANDHI NAGAR,ADYAR , CHENNAI, Tamil Nadu, India - 600020
      U72400TN2014PTC094583 UTHIRAM CDATA SERVICES PRIVATE LIMITED FLAT NO:6, RAMS FLATS, OLD NO:42, NEW NO:95 SECOND MAIN ROAD, GANDHI NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020
      U93000TN2016PTC113774 ARMOUR WEB SERVICES PRIVATE LIMITED No.3, UMAYAL VILLA, NEW NO.8, OLD NO.18 12th CROSS STREET, INDRA NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020
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      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

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