MERIDIAN GLOBAL SHIPPING AND LOGISTICS PRIVATE LIMITED
CIN: U63000MH2018PTC317880 As on: 2026-07-13
MERIDIAN GLOBAL SHIPPING AND LOGISTICS PRIVATE LIMITED (CIN: U63000MH2018PTC317880) is a Private company incorporated on 05 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
MERIDIAN GLOBAL SHIPPING AND LOGISTICS 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.MERIDIAN GLOBAL SHIPPING AND LOGISTICS 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 MERIDIAN GLOBAL SHIPPING AND LOGISTICS PRIVATE LIMITED are SADASHIV PIJINA SHETTY, and AKSHAYKUMAR SADASHIV SHETTY.
MERIDIAN GLOBAL SHIPPING AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2018PTC317880 and its registration number is 317880. Users may contact MERIDIAN GLOBAL SHIPPING AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERIDIAN GLOBAL SHIPPING AND LOGISTICS PRIVATE LIMITED is OFFICE NO. 701, DATTANI PLAZZA NR SAFED POOL, ANDHERI KURLA ROAD, KURLA (W) , MUMBAI, Maharashtra, India - 400072.
Current status of MERIDIAN GLOBAL SHIPPING AND LOGISTICS PRIVATE LIMITED is - Converted to LLP.
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 MERIDIAN GLOBAL SHIPPING AND 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.
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 MERIDIAN GLOBAL SHIPPING AND LOGISTICS
Purchase full report of MERIDIAN GLOBAL SHIPPING AND LOGISTICS
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 MERIDIAN GLOBAL SHIPPING AND 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 MERIDIAN GLOBAL SHIPPING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01276362 | SADASHIV PIJINA SHETTY | Director | 2018-12-05 |
| 05162013 | AKSHAYKUMAR SADASHIV SHETTY | Director | 2018-12-05 |
Past Directors & Key Managerial Personnel of MERIDIAN GLOBAL SHIPPING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SADASHIV PIJINA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAVILION CORNER LLP | AAP-2796 | Designated Partner | 2019-05-13 | Ongoing |
| NAWANI PROJECTS PRIVATE LIMITED | U45201GJ2013PTC073733 | Director | 2016-12-01 | Ongoing |
| SHOAHAM LAND DEVELOPERS PRIVATE LIMITED | U45209GJ2000PTC038438 | Director | 2000-07-27 | Ongoing |
| MERIDIAN FREIGHT FORWARDERS PRIVATE LIMITED | U61100GJ2003PTC042853 | Director | 2003-09-03 | Ongoing |
| MERIGLOBE LINES PRIVATE LIMITED | U63030MH2020PTC337209 | Director | 2020-02-05 | Ongoing |
Other Directorships of AKSHAYKUMAR SADASHIV SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAVILION CORNER LLP | AAP-2796 | Designated Partner | 2019-05-13 | Ongoing |
| NAWANI PROJECTS PRIVATE LIMITED | U45201GJ2013PTC073733 | Director | 2016-12-01 | Ongoing |
| MERIDIAN FREIGHT FORWARDERS PRIVATE LIMITED | U61100GJ2003PTC042853 | Director | 2012-02-01 | Ongoing |
| MERIGLOBE LINES PRIVATE LIMITED | U63030MH2020PTC337209 | Director | 2020-02-05 | Ongoing |
| DONOR MARINE SERVICES PRIVATE LIMITED | U93090GJ2018PTC102305 | Director | 2018-05-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-2834 | MERIDIAN GLOBAL SHIPPING AND LOGISTICS LLP | OFFICE NO. 701, DATTANI PLAZZA NR SAFED POOL, ANDHERI KURLA ROAD, KURLA, (W),Mumbai,Mumbai,Maharashtra,India-400072 |
| U74999MH2020PTC336704 | KIRANA DHAMAKA ONLINE AND RETAIL PRIVATE LIMITED | 515,NIBR Corporate Park, CTS No669 670& 671Kurla Andheri Road,Opp Vaishali Hotel , SAFED POOL KURLA W,MUMBAI, Maharashtra, India - 400072 |
| ACL-7144 | MERIGLOBE LINES LLP | 702, Dattani Plaza, East West Industrial Estate NR Safed Pool, Andheri, Kurla Road, Kurl,a (W),MUMBAI,Mumbai City,Maharashtra,India-400072 |
| U72900MH2019PTC330810 | GOLDEN DIGITECH PRIVATE LIMITED | Unit No. 115, 1st Floor, Dattani Plaza, B-Wing, Andheri Kurla Road, Andheri East, near Safed pool, Kurla West , Mumbai, Maharashtra, India - 400072 |
| U85100MH2013PTC471701 | DOCPLEXUS ONLINE SERVICES PRIVATE LIMITED | 703, NIBR Corporate Park, CTS No. 669, 670 & 671,Kurla Andheri Road, Safed Pool, Kurla (W),Mumbai,Mumbai,Maharashtra,400072-India |
| U63030MH2020PTC337209 | MERIGLOBE LINES PRIVATE LIMITED | 702, Dattani Plaza, East West Industrial Estate NR Safed Pool, Andheri, Kurla Road, Kurl a (W) , MUMBAI, Maharashtra, India - 400072 |
| U68200MH2025PTC461534 | ADTECH CIVIL ENGINEERS PRIVATE LIMITED | 117 B, C Wing, 1st Floor, Dattani Plaza, A K Road,,Andheri (E), Saki Naka, Kurla, W N R W IND Estate Safed Pool, Mumbai,Mumbai,Mumbai,Maharashtra,400072-India |
| U93090MH2018PTC309498 | FEEDREX MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED | UNIT 703, DATTANI PLAZA SAFED POOL A WIN SAKINAKA KURLA W, ANDHERI KURLA ROAD , MUMBAI, Maharashtra, India - 400072 |
| U72200MH2004PTC145773 | R T W SOLUTIONS PRIVATE LIMITED | UNIT NO 58 & 59, NSNDJYOY INDUS ESTATE Andheri Kurla Road, Safed Pool Kurla W , MUMBAI, Maharashtra, India - 400072 |
| U67120MH2000PTC128176 | DADIAWALA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED | Off-203, Dattani Plaza, Kurla Andheri road, Kurla(W),Near Safed pool, East West IND Estate , Mumbai, Maharashtra, India - 400072 |
| U65990MH1994PTC077057 | SATELLITE CORPORATE SERVICES P LTD | 106 & 107 Dattani Plaza, Kurla Andheri Road, Kurla (w),Nr. Safed Poll East West Ind E state , MUMBAI, Maharashtra, India - 400072 |
| U72900PN2021PTC202608 | EMILE TECHNOLOGIES PRIVATE LIMITED | 7012 NIBR Corporate Park CTS No 669670 AND 671 KURLA ANDHERI ROAD OPP VAISHALI HOTEL SAFED POOL, KURLA (W) , Mumbai, Maharashtra, India - 400072 |
| U11200MH1987PTC045184 | PUNJ INTERNATIONAL PRIVATE LIMITED | Ground Floor, Office Unit No.08, 1 Aerocity, NIBR Compound, Safed Pool, Off Sakinaka, Andheri kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400072 |
| U14100MH1987PLC044734 | BHI LIMITED | Ground Floor, Office Unit No.08, 1 Aerocity, NIBR Compound Safed Pool, Andheri Kurla Road, Off Sakinaka, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U41001MH2023PTC400159 | GEOCON REALTY PRIVATE LIMITED | Unit -17A, Dattani Plaza, East West Industrial Estate,Opp Telephone Exchange, Safed Pool, Andheri Kurla Road, Kurla (West), Mumbai,Mumbai,Mumbai,Maharashtra,400072-India |
| U45200MH2006PTC165865 | SAISHAKTI PROPERTIES PRIVATE LIMITED | 1 Aerocity, Office No. 501 to 506, 5th Floor, Safed Pool, Andheri-Kurla Road, Off. Sakinaka, Andheri (East), , Mumbai, Maharashtra, India - 400072 |
| U65993MH1988PTC046627 | PUNJ INVESTMENTS PRIVATE LIMITED | Ground Floor, Office Unit No.08, 1 Aerocity, NIBR Compound, Safed Pool Off Sakinaka, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U74999MH2020PTC341245 | CLIFYX SERVICES PRIVATE LIMITED | Office No- 109, 1Aerocity, NIBR Corporate Park, CTS Number 669 Andheri Kurla Road, Safed Pool, Sakinaka, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U72200MH2018PTC306915 | 22APPLER SOLUTIONS PRIVATE LIMITED | OFFICE NO. 403, 4th FLOOR, CRESCENT BUSINESS PARK, C.T.S. NUMBER ANDHERI KURLA ROAD SAFED POOL SAKINAKA, ANDHERI EAST , Mumbai, Maharashtra, India - 400072 |
| U46596MH2023PTC398498 | NON-STOP HEALTH SOLUTIONS PRIVATE LIMITED | C/O HARMESH ARORA,726, NIBR CORPORATE PARK, CTS NO 669 670 & 671,KURLA ANDHERI ROAD, OPP VAISHALI HOTEL, SAFED POOL, KURL(W),Mumbai,Mumbai,Maharashtra,400072-India |
| U74999MH2017PTC289188 | DELICE BAKERS PRIVATE LIMITED | PLOT NO. 6, SURVEY NO. 642/14, MOHILI VILLAGE, SAFED POOL, ANDHERI KURLA ROAD, KURLA WE ST, , MUMBAI, Maharashtra, India - 400072 |
| U43299MH2023PTC401105 | MONTAGE INFRA DEVELOPERS PRIVATE LIMITED | 5024, NIBR CORPORATE PARK, CTS NO 669 670 & 671,KURLA ANDHERI ROAD, SAFED POOL, KURLA WEST,Mumbai,Mumbai,Maharashtra,400072-India |
| U62013MH2023PTC412440 | NEWEST INTELLIGENCE PRIVATE LIMITED | 7012, NIBR CORPORATE PARK, CTS NO. 669, 670& 671,,KURLA ANDHERI ROAD, OPP. VAISHALI HOTEL, SAFED POOL, KURLA WEST,Mumbai,Mumbai,Maharashtra,400072-India |
| ACK-0746 | AVS NITI ADVISORY LLP | 801 NIBR Corporate Park CTS No 669 670 and 671,Kurla Andheri Road Opp Vaishali Hotel Safed Pool Kurla West,Mumbai,Mumbai,Maharashtra,India-400072 |
| U63110MH2024PTC430342 | EXLON ITECH PRIVATE LIMITED | 304, NIBR CORPORATE PARK, CTS NO 669 670 & 671,ANDHERI KURLA RD, OPP VAISHALI HOTEL, SAFED POOL, KURLA W,Mumbai,Mumbai,Maharashtra,400072-India |
| U63110MH2024PTC430679 | FINDIVE TECHNO PRIVATE LIMITED | 304, NIBR CORPORATE PARK, CTS NO 669 670 & 671,ANDHERI KURLA RD, OPP VAISHALI HOTE, SAFED POOL, KURLA W,Mumbai,Mumbai,Maharashtra,400072-India |
| U74995MH2022PTC381922 | AL RISHA RECRUITMENT CONSULTANCY PRIVATE LIMITED | 315, NIBR Corporate Park, CTS No. 669 670 & 671,Andheri Kurla Rd, Opp Vaishali Hotel, Safed Pool, Kurla (W),Mumbai,Mumbai,Maharashtra,400072-India |
| U31909MH2022PTC378857 | LUCE VITA PRIVATE LIMITED | Unit -7027,NIBR Corporate park,CTS no 669,670 & 671 kurla andheri road,opp vailshali hotel safed pool kurla west,Mumbai,Mumbai,Maharashtra,400072-India |
| U50220MH2022PTC393110 | FOURSEAS SHIPPING AND ENERGY PRIVATE LIMITED | 5030, 1 Aerocity, Nibr Corporate Park, CTS No. 669, 670 & 671,Kurla- Andheri Road, Opp. Vaishali Hotel, Safed Pool, Kurla West,Mumbai,Mumbai,Maharashtra,400072-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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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.