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  • Outstanding Payments (MSME)
  • Complaints
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MSE FINTECH LIMITED

CIN: U72100MH2012PLC227604 As on: 2026-07-13

MSE FINTECH LIMITED (CIN: U72100MH2012PLC227604) is a Public company incorporated on 02 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1500000.00.

MSE FINTECH 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.MSE FINTECH LIMITED's NIC code is 7210 (which is part of its CIN). As per the NIC code, it is inolved in Hardware consultancy.[This class includes consultancy on type and configuration of hardware with or without associated software application.(Similar activities carried out by units selling computers are classified in class 3000)]..

Directors of MSE FINTECH LIMITED are SAKET BHANSALI, LATIKA SARABJIT KUNDU, and P V KRISHNA IYER P K RAMESH.

MSE FINTECH LIMITED's Corporate Identification Number (CIN) is U72100MH2012PLC227604 and its registration number is 227604. Users may contact MSE FINTECH LIMITED on its Email address - [email protected]. Registered address of MSE FINTECH LIMITED is 205A, 2nd Floor, Piramal Agastya Corporate Park, Kamani Junction, LBS Road, Kurla (West) , Mumbai, Maharashtra, India - 400070.

Current status of MSE FINTECH 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 MSE FINTECH 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 MSE FINTECH 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 MSE FINTECH
DIN Director Name Designation Appointment Date
06817955 SAKET BHANSALI Director 2020-12-18
08561873 LATIKA SARABJIT KUNDU Director 2020-12-18
08363403 P V KRISHNA IYER P K RAMESH Director 2019-09-23
Past Directors & Key Managerial Personnel of MSE FINTECH
DIN Director Name Designation Appointment Date Cessation
02546911 VENKATARAMAN UDAYAMOORTHY IYER . Director - 2014-04-03
03304097 SANJIT PRASAD Additional Director - 2015-12-30
06732363 SUNIEL VASANT VICHARE Additional Director - 2014-09-29
06732363 SUNIEL VASANT VICHARE Director - 2016-12-05
06817955 SAKET BHANSALI Additional Director - 2020-12-18
08100891 KUNAL SURESH SANGHAVI Additional Director - 2018-09-26
08100891 KUNAL SURESH SANGHAVI Director - 2020-04-14
03589148 RAJESH VINAYAK BAGWE Additional Director - 2016-09-30
03589148 RAJESH VINAYAK BAGWE Director - 2017-06-20
06361886 RANJUL PARMANAND GOSWAMI Additional Director - 2015-09-08
06390729 SAURABH SARKAR Additional Director - 2014-09-30
06390729 SAURABH SARKAR Director - 2015-12-30
06750460 UDAI KUMAR Additional Director - 2016-09-30
06750460 UDAI KUMAR Director - 2019-01-21
00043586 JOSEPH MASSEY Director - 2013-10-09
07692465 ABHIJIT DIGENDRALAL CHAKRABORTY Additional Director - 2017-09-06
07692465 ABHIJIT DIGENDRALAL CHAKRABORTY Director - 2018-04-05
07838003 SAVIO PAUL GERALD DSOUZA Additional Director - 2017-09-06
07838003 SAVIO PAUL GERALD DSOUZA Director - 2020-02-01
08561873 LATIKA SARABJIT KUNDU Additional Director - 2020-12-18
02512505 SAJI CHERIAN Additional Director - 2013-09-01
08363403 P V KRISHNA IYER P K RAMESH Additional Director - 2019-09-23
Other Directorships of VENKATARAMAN UDAYAMOORTHY IYER .
Company Name CIN Designation Appointment Date Cessation
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2009-03-31
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Whole-time director - 2014-02-14
WHITE LABEL E-SYSTEMS PRIVATE LIMITED U72900MH2017PTC297396 Additional Director - 2023-09-29
WHITE LABEL E-SYSTEMS PRIVATE LIMITED U72900MH2017PTC297396 Director 2022-11-11 Ongoing
TALENT TAKEAWAYS INFOTECH PRIVATE LIMITED U74140TN2016PTC104057 Director - 2018-03-15
Other Directorships of SANJIT PRASAD
Company Name CIN Designation Appointment Date Cessation
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Additional Director - 2016-09-01
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Managing Director - 2022-04-07
Other Directorships of SUNIEL VASANT VICHARE
Company Name CIN Designation Appointment Date Cessation
ONE CAPITALL LIMITED U67120MH2008PLC181072 Additional Director - 2021-11-30
ONE CAPITALL LIMITED U67120MH2008PLC181072 Director - 2022-08-10
KAVENIEL INTERNATIONAL PRIVATE LIMITED U74120MH2014PTC258519 Director 2014-10-07 Ongoing
Other Directorships of SAKET BHANSALI
Company Name CIN Designation Appointment Date Cessation
MSE ENTERPRISES LIMITED U72100MH2008PLC188032 Director 2020-10-05 Ongoing
ASTRUCTURE CORPORATE ADVISORS PRIVATE LIMITED U74120MH2014PTC254427 Director 2014-03-15 Ongoing
ASTRUCTURE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2014PTC258653 Director 2014-10-11 Ongoing
Other Directorships of KUNAL SURESH SANGHAVI
Company Name CIN Designation Appointment Date Cessation
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 CFO(KMP) - 2020-04-13
HDFC SECURITIES LIMITED U67120MH2000PLC152193 CFO - 2023-12-09
Other Directorships of RAJESH VINAYAK BAGWE
Company Name CIN Designation Appointment Date Cessation
LINEBACKER CONSULTING LLP AAA-6260 Designated Partner 2011-09-14 Ongoing
BLUE TORQUE FACILITY MANAGEMENT SERVICES LLP AAC-3388 Designated Partner - 2017-11-20
KAMI VENTURES LLP AAG-0757 Designated Partner - 2024-03-01
Other Directorships of RANJUL PARMANAND GOSWAMI
Company Name CIN Designation Appointment Date Cessation
AERARIO RISK ADVISORS PRIVATE LIMITED U74120MH2012PTC236639 Director 2012-10-09 Ongoing
Other Directorships of SAURABH SARKAR
Company Name CIN Designation Appointment Date Cessation
ALTUS ALTERNATIVE INVESTMENT FUND LLP AAP-2360 Designated Partner 2019-05-08 Ongoing
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director appointed in casual vacancy - 2014-02-01
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Managing Director - 2015-10-10
UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Managing Director - 2014-01-31
Other Directorships of UDAI KUMAR
Company Name CIN Designation Appointment Date Cessation
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Managing Director - 2019-01-21
DAILY GONG FINANCIAL SERVICES LIMITED U67100MH2000PLC123707 Nominee Director - 2014-12-20
INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Managing Director - 2014-12-20
Other Directorships of JOSEPH MASSEY
Company Name CIN Designation Appointment Date Cessation
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2013-09-30
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Managing Director - 2009-06-01
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Whole-time director - 2008-04-01
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2013-09-17
INDIAN GOLD METAVERSE PRIVATE LIMITED U47912MH2023PTC408065 Additional Director - 2024-12-18
INDIAN GOLD METAVERSE PRIVATE LIMITED U47912MH2023PTC408065 Director 2024-11-07 Ongoing
NATIONAL SPOT EXCHANGE LIMITED U51100MH2005PLC153384 Director - 2013-10-21
SAFAL NATIONAL EXCHANGE OF INDIA LIMITED U51909DL2006PLC234695 Nominee Director - 2010-06-25
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2009-06-01
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Managing Director - 2013-10-09
TICKER LIMITED U72900MH2005PLC151034 Additional Director - 2022-02-07
TICKER LIMITED U72900MH2005PLC151034 Managing Director 2022-02-07 Ongoing
TICKER LIMITED U72900MH2005PLC151034 Managing Director - 2022-06-22
3.0 VERSE LIMITED U72900MH2022PLC385022 Director - 2022-10-31
3.0 VERSE LIMITED U72900MH2022PLC385022 Managing Director 2022-06-21 Ongoing
SME EXCHANGE OF INDIA LIMITED U74900MH2010PLC207641 Director - 2013-09-17
MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED U74999MH2008PLC185349 Director - 2012-12-17
FT KNOWLEDGE MANAGEMENT COMPANY LIMITED U80900MH2007PLC173924 Director - 2013-09-17
Other Directorships of ABHIJIT DIGENDRALAL CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 CFO(KMP) - 2016-11-15
Other Directorships of SAVIO PAUL GERALD DSOUZA
Company Name CIN Designation Appointment Date Cessation
ELARA SECURITIES (INDIA) PRIVATE LIMITED U74992MH2007PTC172297 Additional Director 2023-11-10 Ongoing
Other Directorships of LATIKA SARABJIT KUNDU
Company Name CIN Designation Appointment Date Cessation
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Managing Director 2020-03-12 Ongoing
Other Directorships of SAJI CHERIAN
Other Directorships of P V KRISHNA IYER P K RAMESH
Company Name CIN Designation Appointment Date Cessation
MSE ENTERPRISES LIMITED U72100MH2008PLC188032 Director 2020-10-05 Ongoing

CIN Company Name Company Address
U65999MH2008PLC185856 METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED 205(A), 2nd floor, Piramal Agastya Corporate Park Kamani Junction, LBS Road, Kurla (West), , Mumbai, Maharashtra, India - 400070
U72100MH2008PLC188032 MSE ENTERPRISES LIMITED 205(A), 2nd floor, Piramal Agastya Corporate Park,,Kamani Junction , LBS Road, Kurta(West),Mumbai,Mumbai,Maharashtra,400070-India
U68100MH2012PTC233525 PIRAMAL CORPORATE TOWER PRIVATE LIMITED Second Floor, B Block, Piramal Ananta, Agastya Corporate Park, Kamani Junction, LBS Marg, Opposite Fire Brigade, Kurla (West) , Mumbai, Maharashtra, India - 400070
L64910MH1984PLC032639 PIRAMAL FINANCE LIMITED 601, 6th Floor, Amiti Building, Piramal Corporate Park, Kamani Junction, Opp. Fire Station, LBS Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India
U24100MH2014PTC373507 CONVERGENCE CHEMICALS PRIVATE LIMITED Ground Floor, Piramal Ananta, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla W est , Mumbai, Maharashtra, India - 400070
U80903MH2011NPL220842 PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP 02nd Floor, Piramal Ananta, Piramal Agastya Corporate Park,LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070
U80211MH2008NPL188322 KAIVALYA EDUCATION FOUNDATION 02nd Floor, Piramal Ananta, Piramal Agastya Corporate Park,LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070
U85191MH2011NPL224565 PIRAMAL UDGAM DATA MANAGEMENT SOLUTIONS 02nd Floor, Piramal Ananta, Piramal Agastya Corporate Park,LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070
U85100MH2011NPL220227 PIRAMAL FOUNDATION 02nd Floor, Piramal Ananta, Piramal Agastya Corporate Park,LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070
U24230MH2022PTC384232 PIRAMAL PHARMA II PRIVATE LIMITED Ananta Building, Piramal Corporate Park,Opp. Fire Brigade, Kamani Junction, LBS Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India
L24110MH1947PLC005719 PIRAMAL ENTERPRISES LIMITED Piramal Ananta, Agastya Corporate Park, Opp. Fire Brigade, Kamani Junction, LBS Marg, Kurl a (West), , Mumbai, Maharashtra, India - 400070
U45201MH2006PTC165659 PIRAMAL AGASTYA OFFICES PRIVATE LIMITED Wing A, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Opposite Fire Brigade, Kurla (West) , Mumbai, Maharashtra, India - 400070
U65999MH2018PLC314283 DHFL HOLDINGS LIMITED 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla W est , Mumbai, Maharashtra, India - 400070
U67190MH2016PTC273074 DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla W est , Mumbai, Maharashtra, India - 400070
U74999MH2017PLC291108 DHFL INVESTMENTS LIMITED 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla W est , Mumbai, Maharashtra, India - 400070
U85320MH2017NPL302380 DHFL CHANGING LIVES FOUNDATION 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla W est , Mumbai, Maharashtra, India - 400070
U65910MH1984PLC032639 PIRAMAL CAPITAL & HOUSING FINANCE LIMITED 601,6th Floor,Amiti Bldg,Agastya Corporate Park Kamani Junction,Opp.Fire Station,LBS Mar g,Kurla(W) , Mumbai, Maharashtra, India - 400070
L18101MH2007PLC233901 ADITYA BIRLA FASHION AND RETAIL LIMITED Piramal Agastya Corporate Park,Building A,4th and 5th Floor,Unit No.401,403,501,502,L.B.S Road,Kurla , Mumbai, Maharashtra, India - 400070
U67100MH2022PLC381717 PIRAMAL PAYMENT SERVICES LIMITED 601, Amiti Building, Piramal Corporate Park, Kamani Junction, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
U78300MH2025FTC455316 MQHG SUPPORT SERVICES PRIVATE LIMITED H-232, 2nd Floor, Kanakia Zillion,,LBS marg, CST Road Junction, BKC Annexe, Kurla(West),Mumbai,Mumbai,Maharashtra,400070-India
U51109MH2015PTC430930 TG APPAREL & DECOR PRIVATE LIMITED Piramal Agastya Corporate Park, Building,4th and 5th Floor, Unit No. 401, 403,501,502, L.B.S. Road,Mumbai,Mumbai,Maharashtra,400070-India
L99999MH1997PLC417265 TCNS CLOTHING CO. LIMITED Piramal Agastya Corporate Park, Building A, 4th and 5th Floor,Unit No. 401, 403, 501, 502, L.B.S. Road,Mumbai,Mumbai,Maharashtra,400070-India
L24297MH2020PLC338592 PIRAMAL PHARMA LIMITED Gr. Flr., Piramal Ananta, Agastya Corp. Park, Kamani Junction, LBS Marg, Kurla , MUMBAI, Maharashtra, India - 400070
U72200MH2004PTC144362 STATE-STREET SERVICES PRIVATE LIMITED 2nd Floor, Tower 2, Equinox Business Park, LBS Road, Kurla West , Mumbai, Maharashtra, India - 400070
U15500MH2007PTC173425 DANONE NARANG BEVERAGES PRIVATE LIMITED Building A,unit 304,3rd Floor, Agastya Corporate Park,KamaniJunction LBSMarg OppFirebriga de Kurla W , Mumbai, Maharashtra, India - 400070
U15400MH2011PTC266725 NUTRICIA INTERNATIONAL PRIVATE LIMITED Building A,unit 304,3rd Floor, Agastya Corporate Park KamaniJunction LBSMarg OppFirebriga de Kurla W , Mumbai, Maharashtra, India - 400070
AAN-8220 EXELIQ ANALYTICS LLP Innov8,2nd Floor,Piramal Amiti,Piramal Agastya Pvt Limited, Opp Fire Brigade, Kamani Junction,Kajupad Kurla Mumbai, Maharashtra, India - 400070
U18109MH2019PTC331609 SHA FAB EXPORT AND IMPORT PRIVATE LIMITED 201, A wing, Agastya Corporate Park, Opposite Fire brigade, Kamani Junction , KURLA- WEST, Maharashtra, India - 400070
U51909MH2021PTC369456 SABINA COMTRADE PRIVATE LIMITED 401, ZILLION, 4TH FLOOR, LBS ROAD & CST ROAD JUNCTION, KURLA WEST , MUMBAI, Maharashtra, India - 400070

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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