• 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

MCPI LOGISTICS PRIVATE LIMITED

CIN: U52219WB2024PTC269660 As on: 2026-07-13

MCPI LOGISTICS PRIVATE LIMITED (CIN: U52219WB2024PTC269660) is a Private company incorporated on 04 Apr 2024. 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. 100000.00.MCPI LOGISTICS PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.

Directors of MCPI LOGISTICS PRIVATE LIMITED are DEBI PRASAD PATRA, and RAKESH PANDYA.

MCPI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52219WB2024PTC269660 and its registration number is 269660. Users may contact MCPI LOGISTICS PRIVATE LIMITED on its Email address - . Registered address of MCPI LOGISTICS PRIVATE LIMITED is Bengal Eco Intelligent,Park,Tower1,sector-V,,Saltlake,North 24 Parganas,West Bengal,700091-India.

Current status of MCPI LOGISTICS 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 MCPI LOGISTICS 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 MCPI LOGISTICS 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 MCPI LOGISTICS
DIN Director Name Designation Appointment Date
00067269 DEBI PRASAD PATRA Director 2024-04-04
00910701 RAKESH PANDYA Director 2024-04-04
Past Directors & Key Managerial Personnel of MCPI LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DEBI PRASAD PATRA
Company Name CIN Designation Appointment Date Cessation
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Additional Director - 2010-02-11
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Director - 2021-06-11
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Managing Director - 2010-08-01
GARDEN SILK MILLS PRIVATE LIMITED U17111WB1979PTC259452 Director 2021-02-13 Ongoing
MCPI POLYESTER PRIVATE LIMITED U17299GJ2020PTC115477 Director 2020-08-12 Ongoing
MCPI ADVANCED TEXTILES PRIVATE LIMITED U17299WB2022PTC254870 Director 2022-06-21 Ongoing
SHANGHRILA MEDIA COMMUNICATIONS PRIVATE LIMITED U22300WB2007PTC121254 Director - 2007-12-31
MCPI PRIVATE LIMITED U24299WB1997PTC088796 Additional Director - 2016-11-12
MCPI PRIVATE LIMITED U24299WB1997PTC088796 Director - 2017-09-12
MCPI PRIVATE LIMITED U24299WB1997PTC088796 Managing Director - 2009-02-01
MCPI PRIVATE LIMITED U24299WB1997PTC088796 Whole-time director 2017-09-12 Ongoing
MCPI PRIVATE LIMITED U24299WB1997PTC088796 Whole-time director - 2016-11-11
VARA TECHNOLOGY PRIVATE LIMITED U30009WB1999PTC090277 Director - 2016-05-26
INDIA POWER CORPORATION LIMITED U40101WB2003PLC097340 Director 2010-07-01 Ongoing
INDIA POWER CORPORATION LIMITED U40101WB2003PLC097340 Managing Director - 2010-07-01
ORBIS POWER VENTURE PRIVATE LIMITED U40102WB2008PTC126593 Additional Director - 2009-09-23
ORBIS POWER VENTURE PRIVATE LIMITED U40102WB2008PTC126593 Director 2009-09-23 Ongoing
HIRANMAYE ENERGY LIMITED U40105WB2008PLC125220 Additional Director - 2009-09-23
HIRANMAYE ENERGY LIMITED U40105WB2008PLC125220 Director - 2014-03-31
SHANGHRILA INFRASTRUCTURE CONSULTANCY PR IVATE LIMITED U45400WB2007PTC115719 Director 2008-09-26 Ongoing
SHANGHRILA INFRASTRUCTURE CONSULTANCY PR IVATE LIMITED U45400WB2007PTC115719 Director - 2007-12-31
ASIA PACIFIC INFRASTRUCTURE ENTERPRISES PRIVATE LIMITED U45400WB2007PTC116039 Director 2009-05-24 Ongoing
ASIA PACIFIC INFRASTRUCTURE ENTERPRISES PRIVATE LIMITED U45400WB2007PTC116039 Director - 2007-12-31
ASCENT INFRASTRUCTURE CONSULTANCY PRIVATE LIMITED U45400WB2008PTC124845 Director 2008-04-09 Ongoing
I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Additional Director - 2012-09-29
I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Director - 2013-03-04
INDUSTRIAL PROMOTION AND INVESTMENT CORPORATION OF ODISHA LIMITED U65993OR1973SGC000585 Nominee Director 2013-09-21 Ongoing
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2010-09-22
KALINGA INFRASTRUCTURE CONSULTANCY PRIVATE LIMITED U70101WB2007PTC118782 Director - 2007-12-31
SPD CONSTRUCTIONS LIMITED U70102WB2010PLC150192 Director - 2021-07-06
MCPI NUTRIFOODS PRIVATE LIMITED U72100WB2024PTC269604 Director 2024-04-02 Ongoing
ASCENT INFOCON PRIVATE LIMITED U72200WB2007PTC117070 Director 2009-01-30 Ongoing
ASCENT INFOCON PRIVATE LIMITED U72200WB2007PTC117070 Director - 2007-12-31
MP SMART GRID PRIVATE LIMITED U74999WB2020PTC237289 Additional Director - 2022-08-08
MP SMART GRID PRIVATE LIMITED U74999WB2020PTC237289 Director 2021-07-23 Ongoing
Other Directorships of RAKESH PANDYA
Company Name CIN Designation Appointment Date Cessation
PRAKRITI EMINENT HEIGHTS LLP AAC-5806 Designated Partner - 2015-06-02
SANJIVANI THERAPEUTICS PRIVATE LIMITED U01100WB2002PTC117007 Director 2002-08-23 Ongoing
GREEN CROSS THERAPEUTICS PRIVATE LIMITED U05150WB2000PTC091185 Director - 2007-08-18
MCPI ADVANCED TEXTILES PRIVATE LIMITED U17299WB2022PTC254870 Director 2022-06-21 Ongoing
TCG REFINERIES PRIVATE LIMITED U23209WB1995PTC073512 Additional Director - 2015-09-30
TCG REFINERIES PRIVATE LIMITED U23209WB1995PTC073512 Director 2015-09-30 Ongoing
CLININVENT RESEARCH PRIVATE LIMITED U24100WB2003PTC096510 Director 2003-07-02 Ongoing
HALDIA POLYPARKS PRIVATE LIMITED U25209WB1997PTC083127 Additional Director - 2021-10-30
HALDIA POLYPARKS PRIVATE LIMITED U25209WB1997PTC083127 Director - 2023-12-22
LAKELAND VILLAGE PRIVATE LIMITED U29197WB1997PTC084101 Additional Director - 2021-11-30
LAKELAND VILLAGE PRIVATE LIMITED U29197WB1997PTC084101 Director 2021-11-30 Ongoing
TCG SOFTWARE SERVICES PRIVATE LIMITED U30009WB1995PTC074207 Director - 2023-12-22
HALDIA POWER LTD. U40102WB1995PLC073254 Additional Director - 2021-10-30
HALDIA POWER LTD. U40102WB1995PLC073254 Director 2021-10-30 Ongoing
ASIAN GATEWAY LTD. U45101WB1995PLC067270 Additional Director - 2021-10-30
ASIAN GATEWAY LTD. U45101WB1995PLC067270 Director 2021-10-30 Ongoing
WOOD FIELD HOMES PVT LTD U45209WB2006PTC108919 Director - 2012-07-01
GREEN ACRE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116752 Additional Director - 2021-10-30
GREEN ACRE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116752 Director 2021-10-30 Ongoing
CHATTERJEE PETROCHEM (INDIA) PRIVATE LIMITED U51909WB1996PTC081769 Additional Director - 2021-10-30
CHATTERJEE PETROCHEM (INDIA) PRIVATE LIMITED U51909WB1996PTC081769 Director 2021-10-30 Ongoing
BALASON REALTORS PRIVATE LIMITED U70109WB2010PTC151703 Additional Director - 2011-08-24
BALASON REALTORS PRIVATE LIMITED U70109WB2010PTC151703 Director 2011-08-24 Ongoing
JYOT SAMRIDHI PRIVATE LIMITED U70200WB2023PTC266264 Director 2023-11-20 Ongoing
C.A. TCG SOFTWARE PRIVATE LIMITED U72200WB1998PTC086444 Director - 2023-12-22
TCG DIGITAL SOLUTIONS PRIVATE LIMITED U72200WB1999PTC089151 Director - 2014-11-20
LABVANTAGE SOLUTIONS PRIVATE LIMITED U72200WB1999PTC090445 Director 2003-12-26 Ongoing
TCG INFORMATICS PRIVATE LIMITED U72200WB2011PTC162430 Additional Director - 2019-09-30
TCG INFORMATICS PRIVATE LIMITED U72200WB2011PTC162430 Director 2019-09-30 Ongoing
CELCIUS TECHNOLOGIES PRIVATE LIMITED U72900WB2000PTC091367 Director - 2014-11-20
GENERAL SERVICES CORPORATION PRIVATE LIMITED U72900WB2000PTC091368 Additional Director - 2021-10-30
GENERAL SERVICES CORPORATION PRIVATE LIMITED U72900WB2000PTC091368 Director - 2022-10-17
SILICOGENE INFORMATICS PRIVATE LIMITED U73100WB2002PTC095081 Director 2005-08-16 Ongoing
TCGA RESEARCH FOUNDATION U73100WB2011NPL166230 Director 2012-09-27 Ongoing
TCGA RESEARCH PRIVATE LIMITED U74220WB2003PTC096649 Director 2003-07-25 Ongoing
RESEARCH INSTITUTE FOR SUSTAINABLE ENERGY U74900WB2009NPL134783 Director 2009-04-28 Ongoing
ACULEAD (INDIA) PRIVATE LIMITED U74900WB2015PTC209062 Additional Director - 2021-10-30
ACULEAD (INDIA) PRIVATE LIMITED U74900WB2015PTC209062 Director 2021-10-30 Ongoing
GREEN ALPHA ASSETS PRIVATE LIMITED U74999WB2012PTC177605 Director - 2014-02-14
TCG SOFTWARE PRIVATE LIMITED U85110WB1997PTC022614 Additional Director - 2021-11-30
TCG SOFTWARE PRIVATE LIMITED U85110WB1997PTC022614 Director - 2023-12-22

CIN Company Name Company Address
U72100WB2024PTC269604 MCPI NUTRIFOODS PRIVATE LIMITED Bengal Eco Intelligent,Park Tower1 Sector V,Saltlake,North 24 Parganas,West Bengal,700091-India
ACG-5549 SANAY GREEN ENERGY RESOURCES LLP Merline Infinite 5th Floor, Room No -500,DN-51 Saltlake City, Sector-V,Bidhan Nagar CK Market,Saltlake,North 24 Parganas,700091,West Bengal,India,DN-51 Saltlake City, Sector-V,Saltlake,North 24 Parganas,West Bengal,India-700091
U71100WB2024PTC267364 FIVE P DEVELOPMENT INDIA PRIVATE LIMITED Tower 1, Bengal Eco Intelligent Park (Techna),Block EM, Plot No 3, Sector V,Saltlake,North 24 Parganas,West Bengal,700091-India
U46693WB2024PTC270844 X-POLYMAT GLOBAL PRIVATE LIMITED 3rd Floor Tower 1, Bengal Eco Intelligent Park (Techna),,Block EM, Plot No 3, Sector V,Saltlake,North 24 Parganas,West Bengal,700091-India
U62099WB2023PTC262406 NELLWYNLEARNING PRIVATE LIMITED Building Bengal Eco Intelligent Park, Block EM3,,TCP-FL-14, Module No-14, Sector-V, Bidhannagar, Kolkata,Saltlake,North 24 Parganas,West Bengal,700091-India
U35105WB2003PLC096523 INDUS INTEGRATED INFORMATION MANAGEMENT LIMITED 14th Floor, Bengal Eco Intelligent Park,Block EM, Sector V, Salt Lake City, Bidhannagar, PS - Bidhannagar East,Saltlake,North 24 Parganas,West Bengal,700091-India
U72900WB2022PTC251839 AMPED TECHNOLOGIES PRIVATE LIMITED ROOM/UNIT NO-24 15TH FLOOR BENGAL ECO INTELLIGENT PARK TOWER 1 BLOCK EM3 SECTOR V, SALT LAKE CITY POLICE STATION SALT LAKE ELECTRONIC COMPLEX (EAST), KOLKATA, NORTH 24 PARGANAS , Saltlake, West Bengal, India - 700091
U74999WB2018PTC226750 ZOHEB ONLINE MARKETING PRIVATE LIMITED ROOM/UNIT NO 24 15TH FLOOR BENGAL ECO INTELLIGENT PARK TOWER 1 BLOCK EM 3SECTOR V, SALT LAKE CITY POLICE STATION SALT LAKE ELECTRONIC COMPLEX (EAST) KOLKATA, NORTH 24 PARGANAS , Saltlake, West Bengal, India - 700091
U29197WB2009FTC274105 REEL INDIA SERVICES PRIVATE LIMITED Unit No. 14, Floor 12A, Tower 1, PS Srijan Corporate Park, Block GP-2, Sector-V,Salt Lake, Kolkata 700091, West Bengal,Saltlake,North 24 Parganas,West Bengal,700091-India
U51909WB2022PTC252481 RMED EQUIPMENTS PRIVATE LIMITED Bengal Eco Intelligent Park,Block-EM, 13th Floor,Saltlake,North 24 Parganas,West Bengal,700091-India
U13999WB2024PTC273941 GARDEN SILK FASHIONS PRIVATE LIMITED Bengal EcoIntelligentPark,Tower1 3rd FlrSecVBlockEM,Saltlake,North 24 Parganas,West Bengal,700091-India
U62099WB2023PTC261874 OMNIFI AI TECHNOLOGY PRIVATE LIMITED Unit 11 D1&D2 BENGAL ECO,INTELLIGENT PARK EM03 11F,Saltlake,North 24 Parganas,West Bengal,700091-India
ACU-6567 MEDI ESTATE LLP MARTIN BURN BUSINESS PARK,BP 3 SALTLAKE, SECTOR-V,,Saltlake,North 24 Parganas,West Bengal,India-700091
U68100WB2024PTC273127 DURVIKA SPACES PRIVATE LIMITED Millennium City, Information Technology Park,DN-62, Sector-V, SaltLake, Kolkata,Saltlake,North 24 Parganas,West Bengal,700091-India
ACH-0309 UPTURN FIT ND FAB LLP P.S SRIJAN CORPORATE PARK, TOWER-1, 13TH FLOOR,ROOM NO- 6, SECTOR- V, SALTLAKE CITY,Saltlake,North 24 Parganas,West Bengal,India-700091
U68200WB2023PTC263303 SUMMERS23 REALMS PRIVATE LIMITED SMARTWORKS, 9TH FLOOR, UNIT-21,VICTORIA PARK BUILDING, PLOT- 37/2, BLOCK- GN, SECTOR-V, SALTLAKE,Saltlake,North 24 Parganas,West Bengal,700091-India
U17299WB2022PTC253798 SERVOTEX NONWOVEN PRIVATE LIMITED Tower-2, 11th floor, PS Srijan Corporate Park, Module 1101A, GP 2,,Block EP & GP, Saltlake,Sector V,Saltlake,North 24 Parganas,West Bengal,700091-India
U85500WB2025PTC276321 CLICKNGO TECH SERVICE PRIVATE LIMITED PS SRIJAN CORPORATE PARK TOWER NO.1 11TH FLOOR,UNIT NO 1102, EP & GP BLOoCK, SECTOR-V, SALTLAKE,Saltlake,North 24 Parganas,West Bengal,700091-India
ACE-4728 AMENITY HI-RISE LLP ARCH WATERFRONT, UNIT NO.13A, PLOT NO. F4,BLOCK GP, SECTOR V SALTLAKE CITY, KOLKATA 700 091, WEST BENGAL,Saltlake,North 24 Parganas,West Bengal,India-700091
U62099WB2023FTC261459 KEYNIUS INDIA PRIVATE LIMITED GODREJ GENESIS BUILDING BLOCK EP& GP SALT LAKE SECTOR V,,FLOOR 15, UNIT 1505, BIDHAN NAGAR CK MARKET, NORTH 24 PARGANAS, SALTLAKE,Saltlake,North 24 Parganas,West Bengal,700091-India
U66190WB2023PTC261987 SHB FINTECH PRIVATE LIMITED Stesalit Tower Block EP and GP Sector V Salt Lake 6th Floor,Room No. 601 Sech Bhawan Saltlake North 24 Parganas,Saltlake,North 24 Parganas,West Bengal,700091-India
U72900WB2021FTC282517 AXXELA RESEARCH & ANALYTICS PRIVATE LIMITED P S SRIJAN CORPORATE PARK, TOWER-1,24TH FLOOR, SECTOR-V,,Saltlake,North 24 Parganas,West Bengal,700091-India
U70109WB2016PTC274840 CIRIL REAL ESTATE CONSULTANTS NETWORK PRIVATE LIMITED DN - 52, 9th Floor, P S Srijan Tech Park,Sector - V, Salt Lake, Kolkata 700091,Saltlake,North 24 Parganas,West Bengal,700091-India
U66190WB2010PTC150306 SAMVRIDDHI INCLUSIVE GROWTH NETWORK PRIVATE LIMITED Imagine Tech Park, Unit No. 7, 24th Floor,,Plot No. 6, Block DP, Sector V, Salt Lake City,,Saltlake,North 24 Parganas,West Bengal,700091-India
ACH-4643 SMITAM PROJECTS LLP MARTIN BURN BUSINESS PARK,,7 th FLOOR, UNIT NO.700A, PLOT NO.3, BLOCK BP, SALT LAKE, SECTOR-V, KOLKATA-700091,Saltlake,North 24 Parganas,West Bengal,India-700091
U46524WB2024PTC272039 SHREYA MOBILITY PRIVATE LIMITED Unit No. - 1004 (10th Floor), Arch Square-X2, EP-Y1 Salt Lake City, Sector V, Kolkata, North 24 Parganas, Pincode 700091,Saltlake,North 24 Parganas,West Bengal,700091-India
U51599WB2022PTC253222 ISTEN ENTERPRISES PRIVATE LIMITED Bengal Eco Intelligent Park Building BEIP, EM-3, Sector V, Salt lake City,Kolkata,Parganas North,West Bengal,700091-India
U63999WB2023PTC260654 BEATFANTASY TECHNOLOGIES PRIVATE LIMITED Unit 601, ECO Centre,,Block-EM, Sector V,,Saltlake,North 24 Parganas,West Bengal,700091-India
U46620WB2023PTC262440 MINERO TRADE PRIVATE LIMITED martin burn business park,BP-3 , SECTOR-V,Saltlake,North 24 Parganas,West Bengal,700091-India

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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