Ask Prime Research about MORTECHY-FINSERV-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
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
MORTECHY FINSERV PRIVATE LIMITED
CIN: U74999MH2022PTC390777 As on: 2026-07-13
MORTECHY FINSERV PRIVATE LIMITED (CIN: U74999MH2022PTC390777) is a Private company incorporated on 20 Sep 2022. 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.MORTECHY FINSERV PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MORTECHY FINSERV PRIVATE LIMITED are UPENDRA JOSHI, SAGAR BRIJENDRASWAROOP AGRAWAL, JAYESH SINGH, and JEETENDRA SHANTILALJI JAIN.
MORTECHY FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2022PTC390777 and its registration number is 390777. Users may contact MORTECHY FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of MORTECHY FINSERV PRIVATE LIMITED is 1206 Dheeraj Upvan Tower 1 Siddharth Nagar Borivali East Mumbai , Borivali East, Maharashtra, India - 400066.
Current status of MORTECHY FINSERV PRIVATE LIMITED is - Strike Off.
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 MORTECHY FINSERV 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 MORTECHY FINSERV
Purchase full report of MORTECHY FINSERV
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 MORTECHY FINSERV 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 MORTECHY FINSERV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07127658 | UPENDRA JOSHI | Additional Director | 2023-10-26 |
| 07275651 | SAGAR BRIJENDRASWAROOP AGRAWAL | Director | 2022-09-20 |
| 07350035 | JAYESH SINGH | Additional Director | 2022-12-21 |
| 09524592 | JEETENDRA SHANTILALJI JAIN | Additional Director | 2023-07-07 |
Past Directors & Key Managerial Personnel of MORTECHY FINSERV
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03271463 | BRIJBHUVAN SINGH | Director | - | 2023-02-23 |
Other Directorships of BRIJBHUVAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-20 | |||
| VINTRADE CONSULTANCY LLP | AAN-4933 | Designated Partner | - | 2020-01-21 |
| IIFL HOME FINANCE LIMITED | U65993MH2006PLC166475 | Manager | - | 2014-04-09 |
| ARKFIN HOUSING FINANCE PRIVATE LIMITED | U65999MH2018PTC314976 | Director | - | 2023-02-23 |
| PLUNGE CAPITAL PRIVATE LIMITED | U67100MH2018PTC314975 | Director | - | 2023-02-24 |
Other Directorships of UPENDRA JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 2 PI COMMUNICATIONS LLP | AAD-9109 | Designated Partner | 2015-05-11 | Ongoing |
| SDF BOTANICALS INDIA LLP | AAE-0251 | Designated Partner | 2023-11-16 | Ongoing |
| QWERTY MEDIA SOLUTIONS LLP | ACG-0390 | Designated Partner | 2024-03-13 | Ongoing |
| PLANTD PHARMACEUTICALPRIVATE LIMITED | U24290MH2021PTC363144 | Director | 2021-07-02 | Ongoing |
| SDF HOLISTIC HEALTH CARE AND RESEARCH CENTRE PRIVATE LIMITED | U85110MH2004PTC149850 | Director | 2021-11-30 | Ongoing |
| DR. JOSHI'S HOLISTIC HEALTHCARE & RESEARCH CENTER PRIVATE LIMITED | U86100MH2024PTC424460 | Director | 2024-04-30 | Ongoing |
Other Directorships of SAGAR BRIJENDRASWAROOP AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REALITY CLARITY CONSULTANCY LLP | AAP-4092 | Designated Partner | 2019-05-23 | Ongoing |
| RESULTANT QUASCO LLP | ABA-4032 | Designated Partner | 2022-01-28 | Ongoing |
| BIZSOL REALITY CLARITY CONSULTANCY PRIVATE LIMITED | U74999MH2015PTC268949 | Director | 2015-10-06 | Ongoing |
Other Directorships of JAYESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINTEGRITY CONSULTING LLP | AAC-4515 | Designated Partner | 2022-05-06 | Ongoing |
Other Directorships of JEETENDRA SHANTILALJI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINTEGRITY CONSULTING LLP | AAC-4515 | Designated Partner | 2023-05-12 | Ongoing |
| NEXT GEN PHARMA INDIA PRIVATE LIMITED | U51909DL2004PTC131754 | Additional Director | 2024-04-04 | Ongoing |
| SHRI PARSHWA ADVISORS (OPC) PRIVATE LIMITED | U74999MH2022OPC377772 | Director | 2022-03-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-4515 | FINTEGRITY CONSULTING LLP | 1206, DHEERAJ UPVAN TOWER 1,OPP SIDDHARTH NAGAR, BORIVALI EAST Borivali East, Maharashtra, India - 400066 |
| U11049MH2021PTC362672 | WALYA'S BEVERAGES PRIVATE LIMITED | C -1003/04, Dheeraj Hill View Tower, Near Dheeraj Upvan, Opp. Siddharth Nagar, , Borivali East, Maharashtra, India - 400066 |
| ACR-8128 | DUXFIN CAPITAL CONSULTANCY LLP | 1206 Dheeraj Upvan Tower1,Siddharth Nagar,,Borivlai East,Mumbai,Maharashtra,India-400066 |
| AAK-3691 | WIZCOM SOLUTIONS LLP | 704, Dheeraj Enclave Tower-1 A, Siddharth Nagar, Borivali (East), MUMBAI, Maharashtra, India - 400066 |
| U72300MH2014PTC257797 | INDITECHNO SOLUTIONS PRIVATE LIMITED | 704,Dheeraj Enclave Tower 1/A Siddharth Nagar, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U33119MH2021PTC353604 | JAINA SURGICALS PRIVATE LIMITED | Tower 1, FLT 804, Dheeraj Upavan Bldg Nr Siddharth Nagar, Borivali East , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2017PTC290923 | CRAFTED CANVAS STUDIO PRIVATE LIMITED | 704,Dheeraj enclave near siddharth nagar lane , Borivali east, Mumbai, Maharashtra, India - 400066 |
| U74900MH2018PTC309938 | EXINCO CREATIONS INDIA PRIVATE LIMITED | Flat no. 1602, Radha Krishna Building No. 1, Siddharth Nagar, , BORIVALI EAST, MUMBAI, Maharashtra, India - 400066 |
| ACA-1656 | SAKMAN ENTERPRISES LLP | FLAT NO.804, D-WING,BLDG NO.5,DHEERAJ HILL CHSL VIEW TOWER CHSLSIDDHARTH NAGAR,20FT ROAD, BORIVALI EAST Borivali East, Maharashtra, India - 400066 |
| AAP-1479 | EARTHSATTVA TRADING LLP | Plot 69 Borivali East Abhinav CHSL Abhinav CHSL Abhinav Nagar Road No1 Nr National ParkBorivali East Mumbai, Maharashtra, India - 400066 |
| U74120MH2014FTC259342 | CAREANIMATIONS PRIVATE LIMITED | 3A-505,DHEERAJ UPVAN SIDDHARTH NAGAR,BORIVALI EAST , Borivlai East, Maharashtra, India - 400066 |
| U63000MH2011PTC219429 | NORTH POLE SHIPPING LINE PRIVATE LIMITED | D302, DHEERAJ HILL VIEW TOWER SIDDHARTH NAGAR, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U92120MH2008PTC179806 | CRIMSON CUBE ENTERTAINMENT PRIVATE LIMITED | 2A/102, DHEERAJ UPVAN II SIDDHARTH NAGAR, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| AAM-0043 | TECHASYS CONSULTANTS LLP | D/1101, Dheeraj Hill View Tower, Near Siddharth Nagar, Magathane, Borivali East, Mumbai, Maharashtra, India - 400066 |
| U36912MH2015PTC270621 | SARASWATI INTERIORS PRIVATE LIMITED | 401 DHEERAJ SAVERA TOWER, OPP SIDDHARTH NAGAR KHATAU MILL COMPOUND, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| ACX-0501 | VIDHIEVENTS LLP | 501, A-9, Siddharth Nagar,Borivali East, Mumbai,Borivali East,Mumbai,Maharashtra,India-400066 |
| U74990MH2009PTC193559 | MILESTONE LOGISTICS PRIVATE LIMITED | 2,E,706 DHEERAJ UPVAN, SIDDHARTH NAGAR, OFF. E.X.P. HIGHWAY, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| ABZ-9991 | Saishreeji Housing LLP | Office No 1, 1st Floor, Sun and Moon CHS Ltd,Building No 13, Rajendra Nagar, Dattapada Road, Borivali East Borivali East, Maharashtra, India - 400066 |
| U80902MH2019PTC333802 | INDEQNET PRIVATE LIMITED | 201, BLDG No 1, Radha Krishna, Near Siddharth Nagar Magathane Nr St Jhon School, Borivali (E), , Borivali East, Maharashtra, India - 400066 |
| ACA-1157 | VISHWAGURU CAPITAL SERVICES LLP | 603, Western Edge 1, Off W.E. Highway,Above Metro, Borivali East, Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| ABZ-8741 | NINE STARS SPORTS LLP | Room No. B 2 39 4th Floor L I G M M C H SocietyS K Nagar Near Nancy Colony Borivali East Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| ACK-5504 | INSIGHT WAVE LLP | D-504, Radha Govind, Radha Residency,Magathane, Near Siddharth Nagar, Borivali East,Borivali East,Mumbai,Maharashtra,India-400066 |
| ACI-7637 | OMVASUDEV PROJECTS LLP | 102 SARASWATI SADAN, 2729/1,DAULAT NAGAR ROAD NO. 7, BORIVALI EAST VILLAGE EKSAR ,OPP.JAIN TEMPLE,Borivali East,Mumbai,Maharashtra,India-400066 |
| ACI-0135 | ROARING APPETITES LLP | 310, 3rd Floor, C Wing, Dheeraj Savera,,Opp Siddhart Nagar, Off Western Express Highway, Borivali east,Borivali East,Mumbai,Maharashtra,India-400066 |
| AAT-0332 | M AND A BRAND SOLUTION LLP | 701, BLDG NO 2 , C WING, DHEERAJ UPAVAN II CHS LTD W E HIGHWAY, UPAVAN NAGAR NR SIDDHARTH NAGAR BORIVALI EAST, Maharashtra, India - 400066 |
| U29253MH2014FTC256102 | ROTOMETRICS INDIA PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, GUNDECHA SOLITAIRE W E HIGHWAY, SIDDHARTH NAGAR, BORIVALI EAST , Borivali East, Maharashtra, India - 400066 |
| U29290MH1994PTC084061 | MAXCESS INDIA AUTOMATION PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, GUNDECHA SOLITAIRE W E HIGHWAY, SIDDHARTH NAGAR, BORIVALI EAST , Borivali East, Maharashtra, India - 400066 |
| U55209MH2022PTC392673 | SUGAR CASTLE HOSPITALITY PRIVATE LIMITED | 302 BORIVALI NEELAM CHS LTD, DAULAT NAGAR ROAD NO.3, BORIVALI(E) CTS 2722/1 TO 7, NEAR POST OFFICE, , Borivali East, Maharashtra, India - 400066 |
| U74999MH2018PTC307867 | BACK BENCHER'S IDEA PRIVATE LIMITED | C WING 310 ,DHEERAJ SAVERA OPPOSITE SIDDHARTH NAGAR,BORIVALI EAST MUMBAI , MUMBAI, Maharashtra, India - 400066 |
| 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.