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
MAXWORTH FINTRADE PRIVATE LIMITED
CIN: U51109WB1997PTC083781 As on: 2026-07-13
MAXWORTH FINTRADE PRIVATE LIMITED (CIN: U51109WB1997PTC083781) is a Private company incorporated on 31 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 522000.00.
MAXWORTH FINTRADE 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.MAXWORTH FINTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of MAXWORTH FINTRADE PRIVATE LIMITED are GHANSHYAM DAS KANKANI, and UMESH KANKANI.
MAXWORTH FINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB1997PTC083781 and its registration number is 83781. Users may contact MAXWORTH FINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXWORTH FINTRADE PRIVATE LIMITED is 5 KIRAN SHANKAR ROY ROADP S HARE STREET , KOLKATA, West Bengal, India - 700001.
Current status of MAXWORTH FINTRADE 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 MAXWORTH FINTRADE 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 MAXWORTH FINTRADE
Purchase full report of MAXWORTH FINTRADE
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 MAXWORTH FINTRADE 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 MAXWORTH FINTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00565520 | GHANSHYAM DAS KANKANI | Director | 1998-12-29 |
| 00652561 | UMESH KANKANI | Director | 2020-07-07 |
Past Directors & Key Managerial Personnel of MAXWORTH FINTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02678799 | RAJ KISHOR BAHETY | Director | - | 2022-06-10 |
| 00470591 | MANOJ TIBREWAL | Director | - | 2013-03-15 |
| 00652551 | MADHU LATA KANKANI | Director | - | 2019-03-29 |
Other Directorships of RAJ KISHOR BAHETY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BROADWAY PROPERTIES PVT LTD | U45202WB1989PTC048052 | Director | 2013-03-15 | Ongoing |
| A.R.G. ENTERPRISE PVT LTD | U51109WB1991PTC052383 | Director | - | 2015-07-14 |
| SHIVANI PROPERTIES PVT. LTD. | U70109WB1993PTC059733 | Director | - | 2022-06-10 |
| VINDHYA NIRMAN PRIVATE LIMITED | U70109WB2011PTC162509 | Director | 2011-05-11 | Ongoing |
| KHERAPATI VINTRADE PRIVATE LIMITED | U74110WB2008PTC128245 | Director | - | 2018-01-12 |
Other Directorships of MANOJ TIBREWAL
Other Directorships of GHANSHYAM DAS KANKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRRIHANNAH CO LTD | L65993WB1908PLC001838 | Additional Director | - | 2008-05-15 |
| TIRRIHANNAH CO LTD | L65993WB1908PLC001838 | Managing Director | 2008-05-15 | Ongoing |
| NORTH BENGAL DAIRY FARMING LIMITED | U15500WB1995PLC067294 | Director | 2008-05-22 | Ongoing |
| ANUSHREE MILK & DAIRY FOODS PRIVATE LIMITED | U15500WB2002PTC094971 | Director | 2005-04-09 | Ongoing |
| KANKANI CONSTRUCTION PRIVATE LIMITED | U45201WB1989PTC045888 | Director | 1989-01-03 | Ongoing |
| M.M. AASIANA MAKERS PRIVATE LIMITED | U45400WB2001PTC093573 | Director | 2001-08-08 | Ongoing |
| A.R.G. ENTERPRISE PVT LTD | U51109WB1991PTC052383 | Director | - | 2015-07-14 |
| KANKANI ESTATE P LTD. | U70101WB1990PTC050293 | Director | 1990-11-30 | Ongoing |
| SHIVANI PROPERTIES PVT. LTD. | U70109WB1993PTC059733 | Director | 1995-10-05 | Ongoing |
| KHERAPATI VINTRADE PRIVATE LIMITED | U74110WB2008PTC128245 | Director | - | 2014-06-30 |
| NJP PESTICIDES PRIVATE LIMITED | U74999WB1991PTC050626 | Director | 2009-03-23 | Ongoing |
Other Directorships of MADHU LATA KANKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH BENGAL DAIRY FARMING LIMITED | U15500WB1995PLC067294 | Director | 2009-11-16 | Ongoing |
| KANKANI CONSTRUCTION PRIVATE LIMITED | U45201WB1989PTC045888 | Director | - | 2014-12-29 |
| M.M. AASIANA MAKERS PRIVATE LIMITED | U45400WB2001PTC093573 | Director | - | 2015-02-26 |
| KANKANI ESTATE P LTD. | U70101WB1990PTC050293 | Director | - | 2014-12-29 |
| SHIVANI PROPERTIES PVT. LTD. | U70109WB1993PTC059733 | Director | - | 2014-12-29 |
Other Directorships of UMESH KANKANI
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1990PTC048223 | SHRI AMBA IMPEX PVT LTD | 7A KIRAN SHANKAR ROY ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1998PTC087611 | PERFECT MERCHANT PRIVATE LIMITED | 7C KIRAN SHANKAR ROY ROADROOM NO-BF PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U85110WB2000PTC091713 | SAFE HEALTHCARE PRIVATE LIMITED | 7C, KIRAN SHANKAR ROY ROAD, 4N,HESTINGS CHAMBER, P.S. HARE ST. , KOLKATA, West Bengal, India - 700001 |
| U45201WB1995PTC068462 | RAMRAJYA OVERSEAS PVT.LTD. | 7-C KIRAN SANKER ROY ROAD3RD FLOOR ROOM NO 3A P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC063644 | VARIETY DEALERS PVT. LTD. | 77 N S ROAD5TH FLOOR R NO 5H P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U63000WB2021PTC246157 | SANKATMOCHAN TRANSPORTATION AND LOGISTICS SERVICES PRIVATE LIMITED | 10 KIRAN SHANKAR ROY ROAD KOLKATA G P O KOLKATA 700001 WEST BENGAL , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC105029 | DEVSAR TRADERS PRIVATE LIMITED | 4 N S ROADP S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC073466 | SANGIT TRACON PVTLTD | 77/79 N S ROAD 5TH FLOORP S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1993PTC061148 | HIGHVIEW COMMODITIES PVT. LTD. | 2 HARE STREETNICCO HOUSE 5TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC071871 | PINGLE COMMOTRADE PVT LTD | 77/79 N S ROAD 5TH FLOORP S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U91900WB2000PTC091900 | DAWSEN INFOTECH PRIVATE LIMITED | 2 HARE STREETNICCO HOUSE5TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| AAD-7262 | VEDINI INFRACON LLP | 7C, KIRAN SHANKAR ROY ROAD, 5TH FLOOR ROOM NO. 5C KOLKATA, West Bengal, India - 700001 |
| AAD-7267 | SUNTOWN PROJECTS LLP | 7C, KIRAN SHANKAR ROY ROAD, 5TH FLOOR ROOM NO. 5C KOLKATA, West Bengal, India - 700001 |
| AAF-5823 | DELIGHTFUL ESTATE DEVELOPERS LLP | 7C, KIRAN SHANKAR ROY ROAD, 5TH FLOOR ROOM NO. 5C KOLKATA, West Bengal, India - 700001 |
| AAF-5825 | EARTHSCOPE BUILDERS LLP | 7C, KIRAN SHANKAR ROY ROAD, 5TH FLOOR ROOM NO. 5C KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC063055 | PRAB INDIA PVT LTD | 77 N S ROAD 5TH FLOORROOM NO K 5 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U74140WB1995PLC071531 | FORETHOUGHT FINANCE LTD. | 56 N S ROAD 5TH FLOORROOM NO 11 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U85110WB2020PTC240609 | MERU HEALTH PRIVATE LIMITED | 5K, 5th Floor, Hastings Chambers 7C, Kiran Shankar Roy Road, , Kolkata, West Bengal, India - 700001 |
| U51109WB1994PTC065134 | SAVERA VINCOM PVT. LTD. | 8/1 LAL BAZAR STREET 1ST FLOORROOM NO 5 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70102WB1995PTC072570 | KHEL GAON ESTATES PVT. LTD. | 75 N S ROAD 1T FLOOR ROOM NO-5P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U74140WB1987PTC043020 | EXCEPTIONAL CONSULTANCY SERVICES PVT LTD | MARSHALL HOUSE 5TH FLOOR33/1 N S ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U01403WB2013PTC199095 | ARROWLINE HORTICULTURE PRIVATE LIMITED | HASTINGS CHAMBER 7C KIRAN SHANKAR ROY ROAD 5TH FLOOR, ROOM NO. 5C , KOLKATA, West Bengal, India - 700001 |
| U74300WB1995PLC073648 | GLADSTONE AD-A-CAB LTD. | KESHOWJEE CHAMBERS 1ST FLOORR NO 5 3A POLLOCK STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51495WB1992PTC055053 | GOLCHHA POLYMERS & INVESTMENTS PVT. LTD. | 23A, N.S ROAD,4TH FLOOR, ROOM NO-5B P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U72900WB2001PTC093947 | PLANET INFOSERVICES PRIVATE LIMITED | SIR RNM HOUSE 5TH FLOORROOM NO 2 3B LALBAZAR STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1992PTC055605 | MAGNUM FINANCIAL SERVICES PVT. LTD. | Hasting Chambers , 7C Kiran Shankar Roy Road R.NO. 5C, 5th floor , Kolkata, West Bengal, India - 700001 |
| U74140WB1990PTC048477 | JAYES MANAGEMENT SERVICES PVT. LTD. | SIR R N M HOUSE 5TH FLOORBLOCK 2 3B LALBAZAR STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| ACF-7301 | DREAM COLONIZERS LLP | 5, Kiran Shankar Roy Road,Kolkata,Kolkata,West Bengal,India-700001 |
| ACE-8622 | AAYATAN DEVELOPERS LLP | 5 KIRAN SHANKAR ROY ROAD 1 ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10056329 | 2005-12-23 | - | 2015-10-07 | 4,500,000.00 | ICICI HOME FINANCE CO LTD | |
| 100550112 | 2022-02-28 | - | - | 7,521,577.00 | INDIABULLS COMMERCIAL CREDIT 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.