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
MODI INDUSTRIES LIMITED
CIN: U15429UP1932PLC000469
MODI INDUSTRIES LIMITED (CIN: U15429UP1932PLC000469) is a Public company incorporated on 18 Nov 1932. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 37166240.00.
MODI INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 16 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODI INDUSTRIES LIMITED's NIC code is 1542 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of sugar [manufacture of glucose and other sugars made from starches is classified in class 1532].
Directors of MODI INDUSTRIES LIMITED are VIVEK SINGH, JAGDISH CHANDER CHAWLA, ANAND PARKASH MODI, RAKESH KUMAR MODI, VINAY KUMAR MODI, RAHUL CHAUDHARY, UMESH KUMAR MODI, ABHISHEK MODI, KUMKUM MODI, JAYESH MODI, and AVINASH KUMAR MODI.
MODI INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U15429UP1932PLC000469 and its registration number is 469. Users may contact MODI INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of MODI INDUSTRIES LIMITED is P O MODI NAGARMODI NAGAR MODI NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201204.
Current status of MODI INDUSTRIES 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 CINs
ZaubaCorp's company report for MODI INDUSTRIES 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 MODI INDUSTRIES
Purchase full report of MODI INDUSTRIES
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 MODI INDUSTRIES 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 |
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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
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MODI INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02966881 | VIVEK SINGH | Nominee Director | 2020-10-05 |
| 05316202 | JAGDISH CHANDER CHAWLA | Director | 2020-12-01 |
| 08865462 | ANAND PARKASH MODI | Director | 2020-12-01 |
| 00022386 | RAKESH KUMAR MODI | Director | 1996-01-30 |
| 00274605 | VINAY KUMAR MODI | Director | 1967-04-29 |
| 08905066 | RAHUL CHAUDHARY | Nominee Director | 2020-10-05 |
| 00002757 | UMESH KUMAR MODI | Managing Director | 1976-02-12 |
| 00002798 | ABHISHEK MODI | Director | 2007-11-29 |
| 00522904 | KUMKUM MODI | Director | 2020-12-01 |
| 02849637 | JAYESH MODI | Director | 2020-12-01 |
| 10629923 | AVINASH KUMAR MODI | Additional Director | 2024-06-24 |
Past Directors & Key Managerial Personnel of MODI INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00014594 | MAHENDRA KUMAR MODI | Managing Director | - | 2020-09-09 |
| 00029407 | KRISHAN KUMAR MODI | Director | - | 2019-11-02 |
| 05316202 | JAGDISH CHANDER CHAWLA | Additional Director | - | 2020-12-01 |
| 08865462 | ANAND PARKASH MODI | Additional Director | - | 2020-12-01 |
| 00010587 | NARAYAN PRAKASH BANSAL | CFO(KMP) | - | 2016-10-26 |
| 00064755 | SANTOSH KUMAR AGGARWAL | Additional Director | - | 2007-11-29 |
| 00064755 | SANTOSH KUMAR AGGARWAL | Director | - | 2017-11-29 |
| 00030036 | MANISH MODI | Additional Director | - | 2007-11-29 |
| 00030036 | MANISH MODI | Director | - | 2018-07-25 |
| 00002798 | ABHISHEK MODI | Additional Director | - | 2007-11-29 |
| 00522904 | KUMKUM MODI | Additional Director | - | 2020-12-01 |
| 02849637 | JAYESH MODI | Additional Director | - | 2020-12-01 |
| 00002718 | KRISHNA KUMAR JAIN | Additional Director | - | 2007-11-29 |
| 00002718 | KRISHNA KUMAR JAIN | Director | - | 2013-07-24 |
Other Directorships of MAHENDRA KUMAR MODI
Other Directorships of KRISHAN KUMAR MODI
Other Directorships of VIVEK SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEX ALLIANCE LLP | AAE-1241 | Designated Partner | 2015-06-09 | Ongoing |
| VIRTUALTEAM CORPSERVE PRIVATE LIMITED | U74900DL2010PTC202811 | Director | - | 2011-07-05 |
| UG ALLIANCE FOUNDATION | U93000DL2013NPL260314 | Director | 2013-11-14 | Ongoing |
Other Directorships of JAGDISH CHANDER CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBEC SUGAR LIMITED | L15421UP1991PLC019160 | Additional Director | - | 2015-09-24 |
| SBEC SUGAR LIMITED | L15421UP1991PLC019160 | Director | - | 2023-11-06 |
| BIHAR SPONGE IRON LIMITED | L27106JH1982PLC001633 | Director | - | 2024-02-16 |
| SBEC SYSTEMS (INDIA) LIMITED | L74210DL1987PLC029979 | Additional Director | - | 2015-09-23 |
| SBEC SYSTEMS (INDIA) LIMITED | L74210DL1987PLC029979 | Director | 2015-09-23 | Ongoing |
| SBEC BIOENERGY LIMITED | U40105UP1996PLC037250 | Additional Director | - | 2015-03-30 |
| SBEC BIOENERGY LIMITED | U40105UP1996PLC037250 | Director | 2015-03-30 | Ongoing |
| PKG FINLEASE AND HOLDING PRIVATE LIMITED | U65910DL1996PTC076228 | Additional Director | - | 2023-09-29 |
| PKG FINLEASE AND HOLDING PRIVATE LIMITED | U65910DL1996PTC076228 | Director | 2023-06-29 | Ongoing |
| KUMABHI INVESTMENTS PRIVATE LIMITED | U74899DL1991PTC042853 | Additional Director | - | 2023-03-20 |
Other Directorships of ANAND PARKASH MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NARAYAN PRAKASH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBEC SUGAR LIMITED | L15421UP1991PLC019160 | Additional Director | - | 2015-09-24 |
| SBEC SUGAR LIMITED | L15421UP1991PLC019160 | Alternate Director | - | 2015-05-27 |
| SBEC SUGAR LIMITED | L15421UP1991PLC019160 | Director | 2015-09-24 | Ongoing |
| MADRAS HOLDINGS PRIVATE LIMITED | U65993UP1984PTC006912 | Director | - | 2019-09-30 |
| YOUR INVESTMENT (INDIA) LIMITED | U74899DL1981PLC012003 | Director | 1989-12-29 | Ongoing |
| OWN INVESTMENT INDIA LIMITED | U74899DL1981PLC012017 | Director | 2006-08-17 | Ongoing |
| T. C. HEALTH CARE PRIVATE LIMITED | U74899UP1985PTC037371 | Director | - | 2019-10-03 |
Other Directorships of RAKESH KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROOTS AIR SYSTEMS PRIVATE LIMITED | U74899DL1988PTC030311 | Director | 1988-01-14 | Ongoing |
Other Directorships of SANTOSH KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODIPON LIMITED | L65993UP1965PLC003082 | Director appointed in casual vacancy | - | 2007-08-18 |
Other Directorships of VINAY KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODI RUBBER LIMITED | L25199UP1971PLC003392 | Director | 1971-02-27 | Ongoing |
| GUJARAT GUARDIAN LIMITED | U17110GJ1990PLC013397 | Director | 2012-04-01 | Ongoing |
| GUJARAT GUARDIAN LIMITED | U17110GJ1990PLC013397 | Director | - | 2012-04-01 |
| GUJARAT GUARDIAN LIMITED | U17110GJ1990PLC013397 | Managing Director | - | 2024-03-19 |
| GUJARAT ACRYLICS PRIVATE LIMITED | U24100GJ1994PTC023655 | Director | - | 2004-06-14 |
| CONTINENTAL INDIA PRIVATE LIMITED | U25203HR2006PTC069888 | Director | - | 2011-07-15 |
| ELECTRIC SUPPLY CO. (I) LIMITED | U40101DL1995PLC070750 | Director | - | 2001-12-28 |
| GURGAON CONVENTION CITY PRIVATE LIMITED | U70109DL2006PTC151192 | Director | 2006-07-21 | Ongoing |
| LOMBARD STREET (ESTATES) PRIVATE LIMITED | U74899DL1983PTC017023 | Director | - | 2008-03-25 |
| MODI MARCO ALDANY PRIVATE LIMITED | U74999DL2016PTC308956 | Additional Director | 2017-06-23 | Ongoing |
| MAN ENERGY SOLUTIONS INDIA PRIVATE LIMITED | U74999MH1989FTC050332 | Director | - | 2012-04-03 |
Other Directorships of MANISH MODI
Other Directorships of RAHUL CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UMESH KUMAR MODI
Other Directorships of ABHISHEK MODI
Other Directorships of KUMKUM MODI
Other Directorships of JAYESH MODI
Other Directorships of AVINASH KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KRISHNA KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIHAR SPONGE IRON LIMITED | L27106JH1982PLC001633 | Director | - | 2013-05-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| L25199UP1971PLC003392 | MODI RUBBER LIMITED | MODI NAGARMODI NAGAR MODI NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201204 |
| U24231UP1980PTC004947 | MOTTO INVESTMENT PRIVATE LIMITED | MODI BHAWANMODI NAGAR MODI NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201204 |
| U65993UP1980PTC004944 | LEAF INVESTMENT PRIVATE LIMITED | MODI BHAWANMODI NAGAR MODI NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201204 |
| L65993UP1965PLC003082 | MODIPON LIMITED | HAPUR ROADMODI NAGAR MODI NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201204 |
| U51109UP1978PTC004616 | SWASTH INVESTMENT PRIVATE LIMITED | MODI BHAWANMODI NAGAR MODI NAGAR , U P, Uttar Pradesh, India - 201204 |
| U74999UP2018PTC109877 | EXPODIAN MARKETING INDIA PRIVATE LIMITED | P 176, DEFENCE COLONY ROAD , MODI NAGAR, Uttar Pradesh, India - 201204 |
| U72900UP2021PTC146882 | UNLINK TECHNOLOGIES PRIVATE LIMITED | Gali No-5, Bag Colony, Modi Nagar , ModiNagar, Uttar Pradesh, India - 201204 |
| U15142UP1989PTC010812 | M.R. OIL MILLS PRIVATE LIMITED | LOWERBAZAR MODI NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201204 |
| U22222UP2013PTC057179 | SAIDHAAM MEDIA PRIVATE LIMITED | 9, SHIVPURI RAJENDER NAGAR 1 , MODI NAGAR, Uttar Pradesh, India - 201204 |
| U31906UP2021PTC141286 | MECHSENSE INDIA PRIVATE LIMITED | Kh No. 353, Shashtri Nagar Hapur Road , ModiNagar, Uttar Pradesh, India - 201204 |
| U45309UP2017PTC094597 | RGM REALTOR PRIVATE LIMITED | B-56 MODI PON COLONY , MODI NAGAR, GHAZIABAD, Uttar Pradesh, India - 201204 |
| U74300UP2019PTC124838 | JAI SHAARDA EXIM BUSINESS PRIVATE LIMITED | H NO. 22, GALI NO. 1 KRISHNA NAGAR , MODI NAGAR, Uttar Pradesh, India - 201204 |
| U70109UP2020PTC127522 | KHAJANI DEVI MINES AND MINERALS PRIVATE LIMITED | A-1 NEW KRISHNA PURA OIL MILL GATE GOKUL DAIRY MODI ELECTRODE , MODI NAGAR, Uttar Pradesh, India - 201204 |
| AAC-1644 | KJSP CORPORATE SERVICES LLP | 6A, Opp. Bhagwati Nand Nagri Modi Nagar, Uttar Pradesh, India - 201204 |
| U45309UP2022PTC159682 | J.S.M INFRACON PRIVATE LIMITED | D-1 DHOBI GHAT MODI NAGAR MODI NAGAR , MODINAGAR, Uttar Pradesh, India - 201204 |
| U74140UP2019OPC121756 | ASSETS OCEAN CONSULTING (OPC) PRIVATE LIMITED | HOUSE NO.2 MOH. JATWADA BEGMADAD , MODI NAGAR, Uttar Pradesh, India - 201204 |
| U51909UP2017PTC099573 | BSSR MOBITECH PRIVATE LIMITED | SHOP NO. 3, SONDHA ROAD, NEAR TELEPHONE EXCHANGE , MODI NAGAR, Uttar Pradesh, India - 201204 |
| U85100UP2019PTC119111 | GRAYSCALE DIAGNOSTICS PRIVATE LIMITED | H.NO-106, STREET NO-2, BANK COLONY , MODI NAGAR, Uttar Pradesh, India - 201204 |
| U74999UP2018PTC106589 | BLOCKBREW ENGINEERING PRIVATE LIMITED | H. NO-106, STREET NO-2, BANK COLONY , MODI NAGAR, Uttar Pradesh, India - 201204 |
| U51909UP2017PTC099714 | RHS TECHNOLOGIES PRIVATE LIMITED | Shop No.9, Nehera Complex G.T. Road, Near Ambar Talkis , Modi Nagar, Uttar Pradesh, India - 201204 |
| U22202UP2018OPC101373 | HYGIENIC PACK (OPC) PRIVATE LIMITED | D-179 GOVIND PURI MODI NAGAR,GHAZIABAD,Gautam Buddha Nagar,Uttar Pradesh,201204-India |
| U67120UP1980PTC004957 | LONGWELL INVESTMENT PRIVATE LIMITED | MODI BHAWANMADI NAGAR , U P, Uttar Pradesh, India - 201204 |
| U74999UP1947PTC001724 | RAI BAHADUR GUJARMAL MODI AND BROS PRIVATE LIMITED | MODIBHAWAN MODI NAGAR , U P, Uttar Pradesh, India - 201204 |
| U17115UP1983PLC006222 | MODI EXPORTS PROCESSORS LIMITED | DELHI MEERUTROAD MODI NAGAR , U P, Uttar Pradesh, India - 201204 |
| U51909UP2020PTC130849 | SUTRA CART PRIVATE LIMITED | c/o SH. MAHIPAL S/O SH. RAMPAL C2/17/3 OPP. GNO. 1, NIWARI ROAD, MODI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201204 |
| U51100UP1979PLC004889 | MODINAGAR PAPER MILLS LIMITED | MAJOR ASHA RAM TYAGI ROAD MODI NAGAR GHAZIABAD , UTTAR PRDESH, Uttar Pradesh, India - 201204 |
| U34100UP2022PTC164498 | MAA DURGA ELECTRIC MOTOR VEHICLE PRIVATE LIMITED | C/o Atma Ram LOWER BAZAR MODI NAGAR,GHAZIABAD,Ghaziabad,Uttar Pradesh,201204-India |
| U74110UP2019PTC122317 | DYNESTY SOIL PRIVATE LIMITED | C/O RANJEET SINGH, FAFRANA BASTI MODI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201204 |
| U52520UP2021PTC150395 | TRISHA ORGANIC PRIVATE LIMITED | C/O RAJESH KUMAR GALI NO-1 BHUPANDER PURI MODI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201204 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80046094 | 1987-10-20 | 2018-06-27 | - | 10,000,000.00 | T. C. HEALTH CARE PRIVATE LIMITED | |
| 80046095 | 1983-12-20 | 2018-06-27 | - | 10,000,000.00 | T. C. HEALTH CARE PRIVATE LIMITED | |
| 80046096 | 1987-10-20 | - | - | 10,000,000.00 | The Industrial Credit and Investment Corpn of India Ltd | |
| 80046097 | 1984-06-07 | - | - | 10,000,000.00 | ICICI | |
| 80046098 | 1987-10-20 | 2018-06-27 | - | 10,000,000.00 | T. C. HEALTH CARE PRIVATE LIMITED | |
| 80065048 | 1987-10-20 | 2018-06-12 | - | 12,500,000.00 | SBEC SUGAR LIMITED | |
| 80065049 | 1986-12-29 | 2018-06-12 | - | 7,500,000.00 | SBEC SUGAR LIMITED | |
| 80065050 | 1987-10-20 | 2018-06-12 | - | 11,500,000.00 | SBEC SUGAR LIMITED | |
| 80065543 | 1987-10-20 | 2018-06-12 | - | 25,000,000.00 | SBEC SUGAR LIMITED | |
| 80065544 | 1987-10-20 | 2018-06-12 | - | 23,000,000.00 | SBEC SUGAR LIMITED | |
| 80065545 | 1986-11-05 | 2018-06-12 | - | 1,400,000.00 | SBEC SUGAR LIMITED | |
| 80065546 | 1986-12-23 | 2018-06-12 | - | 9,000,000.00 | SBEC SUGAR LIMITED | |
| 80065572 | 1989-10-17 | 1989-10-17 | 1989-10-17 | 17,500,000.00 | IDBI | |
| 90268088 | 1971-07-16 | 2018-06-06 | - | 177,390,000.00 | SBEC SUGAR LIMITED | |
| 90268094 | 1973-08-07 | 1994-12-23 | - | 35,250,000.00 | ALLAHABAD BANK | |
| 90268095 | 1973-10-12 | 1994-06-08 | - | 35,250,000.00 | ALLAHABAD BANK | |
| 90268485 | 1989-10-17 | 2018-06-12 | - | 17,500,000.00 | SBEC SUGAR LIMITED | |
| 90268525 | 1990-03-16 | 2018-06-27 | - | 8,700,000.00 | T. C. HEALTH CARE PRIVATE LIMITED | |
| 90268536 | 1990-04-10 | 2018-06-12 | - | 8,600,000.00 | SBEC SUGAR LIMITED | |
| 90268584 | 1991-01-04 | - | - | 7,500,000.00 | ALLAHABAD NANK | |
| 90271965 | 1997-06-06 | - | 1997-07-19 | 82,500,000.00 | THE STATE TRADING CO-PO OF INDIA LIMITED | |
| 100663484 | 2022-12-20 | - | - | 3,400,000.00 | Axis Bank 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.
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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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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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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
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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 |
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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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As on: 2026-07-13
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.