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OMEGA INVESTMENTS AND PROPERTIES LIMITED

CIN: U65993MH1973PLC234125

OMEGA INVESTMENTS AND PROPERTIES LIMITED (CIN: U65993MH1973PLC234125) is a Public company incorporated on 16 Jun 1973. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 19344480.00.

OMEGA INVESTMENTS AND PROPERTIES 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.OMEGA INVESTMENTS AND PROPERTIES LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of OMEGA INVESTMENTS AND PROPERTIES LIMITED are FATIMA MILTON SOUDIYA, GAURAV SETHI, and RAJIV SETHI.

OMEGA INVESTMENTS AND PROPERTIES LIMITED's Corporate Identification Number (CIN) is U65993MH1973PLC234125 and its registration number is 234125. Users may contact OMEGA INVESTMENTS AND PROPERTIES LIMITED on its Email address - [email protected]. Registered address of OMEGA INVESTMENTS AND PROPERTIES LIMITED is 207, Floor-7, Samudra Mahal, Dr. Annie Besant Road , Near Nehru Centre Transit Camp, Worli , Mumbai, Maharashtra, India - 400018.

Current status of OMEGA INVESTMENTS AND PROPERTIES 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 OMEGA INVESTMENTS AND PROPERTIES 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 OMEGA INVESTMENTS AND PROPERTIES 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 OMEGA INVESTMENTS AND PROPERTIES
DIN Director Name Designation Appointment Date
09717955 FATIMA MILTON SOUDIYA Director 2022-09-01
00146704 GAURAV SETHI Director 2020-12-30
00681346 RAJIV SETHI Director 2012-09-29
Past Directors & Key Managerial Personnel of OMEGA INVESTMENTS AND PROPERTIES
DIN Director Name Designation Appointment Date Cessation
09717955 FATIMA MILTON SOUDIYA Additional Director - 2022-09-30
00146704 GAURAV SETHI Additional Director - 2020-12-30
00146704 GAURAV SETHI Director - 2015-08-06
00146830 VARSHA RAJIV SETHI Director - 2015-08-06
00563210 KAILASH CHANDRA SETHI Additional Director - 2012-09-29
00563210 KAILASH CHANDRA SETHI Director - 2022-09-02
00681346 RAJIV SETHI Additional Director - 2012-09-29
00767663 AJITKUMAR KASTURCHAND SETHI Director - 2020-03-18
Other Directorships of FATIMA MILTON SOUDIYA
Company Name CIN Designation Appointment Date Cessation
OMEGA REALTECH LIMITED U45200MH2008PLC241275 Additional Director - 2022-09-30
OMEGA REALTECH LIMITED U45200MH2008PLC241275 Director 2022-09-05 Ongoing
WIPCON IMPEX PRIVATE LIMITED U74140MH1978PTC020433 Additional Director - 2022-09-30
WIPCON IMPEX PRIVATE LIMITED U74140MH1978PTC020433 Director 2022-09-05 Ongoing
Other Directorships of GAURAV SETHI
Company Name CIN Designation Appointment Date Cessation
OMEGA P.R. DEVELOPERS LLP AAB-8217 Designated Partner 2013-10-17 Ongoing
SWEETISH HOUSE BAKERY LLP AAE-6174 Designated Partner 2015-08-24 Ongoing
SWEETISH HOUSE BAKERY LLP AAE-6174 Partner - 2019-10-14
ORIENT NET LIMITED U17120MH1974PLC017522 Additional Director - 2019-09-30
ORIENT NET LIMITED U17120MH1974PLC017522 Director 2019-09-30 Ongoing
VARDHAMAN HOUSING DEVELOPMENT COMPANY LIMITED U20210MH1978PLC020198 Director 2006-03-31 Ongoing
KONARK WOOD PANELS LTD U20219OR1979PLC000840 Director 2007-02-20 Ongoing
FORTUNE INFRASTRUCTURE DEVELOPERS LIMITED U20299MH1996PLC095853 Director 2005-02-08 Ongoing
OMEGA GANDHINAGAR PROJECT LIMITED U24222RJ1981PLC002202 Director 2007-09-06 Ongoing
SARA RESINOUS CHEMICALS PVT LTD U24299MH1974PTC346608 Additional Director - 2012-09-29
SARA RESINOUS CHEMICALS PVT LTD U24299MH1974PTC346608 Director 2012-09-29 Ongoing
OMEGA REALTECH LIMITED U45200MH2008PLC241275 Director 2008-05-09 Ongoing
DN INTELLIGENT WELLNESS PRIVATE LIMITED U72900MH2009PTC190302 Director 2009-02-12 Ongoing
WIPCON IMPEX PRIVATE LIMITED U74140MH1978PTC020433 Additional Director - 2012-02-02
WIPCON IMPEX PRIVATE LIMITED U74140MH1978PTC020433 Director - 2017-06-17
Other Directorships of VARSHA RAJIV SETHI
Company Name CIN Designation Appointment Date Cessation
SWEETISH HOUSE BAKERY LLP AAE-6174 Partner - 2019-10-14
BN HOLDINGS LIMITED L15315MH1991PLC326590 Director - 2018-02-12
VARDHAMAN HOUSING DEVELOPMENT COMPANY LIMITED U20210MH1978PLC020198 Director 2006-02-06 Ongoing
KONARK WOOD PANELS LTD U20219OR1979PLC000840 Director 2007-02-20 Ongoing
FORTUNE INFRASTRUCTURE DEVELOPERS LIMITED U20299MH1996PLC095853 Director 1999-06-19 Ongoing
OMEGA GANDHINAGAR PROJECT LIMITED U24222RJ1981PLC002202 Director 2004-10-08 Ongoing
SARA RESINOUS CHEMICALS PVT LTD U24299MH1974PTC346608 Additional Director - 2010-09-02
SARA RESINOUS CHEMICALS PVT LTD U24299MH1974PTC346608 Director 2010-09-02 Ongoing
OMEGA REALTECH LIMITED U45200MH2008PLC241275 Director - 2013-09-27
WIPCON IMPEX PRIVATE LIMITED U74140MH1978PTC020433 Director - 2017-06-17
Other Directorships of KAILASH CHANDRA SETHI
Company Name CIN Designation Appointment Date Cessation
SWEETISH HOUSE BAKERY LLP AAE-6174 Partner - 2019-10-14
ORIENT NET LIMITED U17120MH1974PLC017522 Additional Director - 2018-09-30
ORIENT NET LIMITED U17120MH1974PLC017522 Director 2018-09-30 Ongoing
VARDHAMAN HOUSING DEVELOPMENT COMPANY LIMITED U20210MH1978PLC020198 Additional Director - 2020-09-30
VARDHAMAN HOUSING DEVELOPMENT COMPANY LIMITED U20210MH1978PLC020198 Director 2020-09-30 Ongoing
KONARK WOOD PANELS LTD U20219OR1979PLC000840 Additional Director - 2020-09-30
KONARK WOOD PANELS LTD U20219OR1979PLC000840 Director 2020-09-30 Ongoing
OMEGA GANDHINAGAR PROJECT LIMITED U24222RJ1981PLC002202 Additional Director - 2020-09-30
OMEGA GANDHINAGAR PROJECT LIMITED U24222RJ1981PLC002202 Director 2020-09-30 Ongoing
OMEGA REALTECH LIMITED U45200MH2008PLC241275 Additional Director - 2018-09-30
OMEGA REALTECH LIMITED U45200MH2008PLC241275 Director - 2022-09-07
WIPCON IMPEX PRIVATE LIMITED U74140MH1978PTC020433 Additional Director - 2014-09-30
WIPCON IMPEX PRIVATE LIMITED U74140MH1978PTC020433 Director - 2022-09-07
Other Directorships of RAJIV SETHI
Company Name CIN Designation Appointment Date Cessation
SWEETISH HOUSE BAKERY LLP AAE-6174 Partner - 2019-10-14
BN HOLDINGS LIMITED L15315MH1991PLC326590 Additional Director - 2018-09-28
BN HOLDINGS LIMITED L15315MH1991PLC326590 Director - 2023-02-02
ORIENT NET LIMITED U17120MH1974PLC017522 Director 2000-07-05 Ongoing
FORTUNE INFRASTRUCTURE DEVELOPERS LIMITED U20299MH1996PLC095853 Director 1999-06-30 Ongoing
OMEGA REALTECH LIMITED U45200MH2008PLC241275 Director 2008-05-09 Ongoing
DN INTELLIGENT WELLNESS PRIVATE LIMITED U72900MH2009PTC190302 Additional Director - 2019-09-30
DN INTELLIGENT WELLNESS PRIVATE LIMITED U72900MH2009PTC190302 Director 2019-09-30 Ongoing
DN INTELLIGENT WELLNESS PRIVATE LIMITED U72900MH2009PTC190302 Director - 2009-04-06
Other Directorships of AJITKUMAR KASTURCHAND SETHI
Company Name CIN Designation Appointment Date Cessation
BN HOLDINGS LIMITED L15315MH1991PLC326590 Director - 2017-09-29
BN HOLDINGS LIMITED L15315MH1991PLC326590 Whole-time director - 2018-09-04
VARDHAMAN HOUSING DEVELOPMENT COMPANY LIMITED U20210MH1978PLC020198 Director - 2020-02-20
KONARK WOOD PANELS LTD U20219OR1979PLC000840 Director - 2020-02-20
OMEGA GANDHINAGAR PROJECT LIMITED U24222RJ1981PLC002202 Director - 2020-02-20
WIPCON IMPEX PRIVATE LIMITED U74140MH1978PTC020433 Additional Director - 2017-09-30
WIPCON IMPEX PRIVATE LIMITED U74140MH1978PTC020433 Director - 2019-12-20

CIN Company Name Company Address
U88900MH2025NPL455053 KINDRED FOUNDATION NORTH F/A-4, FLOOR 1ST, A BLOCK, SHIVSAGAR ESTATE,Dr. ANNIE BESANT ROAD, NEAR NEHRU CENTER TRANSIT CAMP, WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,400018-India
U10304MH2024PTC421686 ELITE MINDSET PRIVATE LIMITED Floor 3, Block A, Shivsagar Estate,Dr. Annie Besant Road, Near Nehru Centre Transit Camp,Mumbai,Mumbai,Maharashtra,400018-India
U46909MH2024PTC425492 THINK9 RETAIL PRIVATE LIMITED Floor 3, Block A, Shivsagar Estate,Dr. Annie Besant Road, Near Nehru Centre Transit Camp,Mumbai,Mumbai,Maharashtra,400018-India
AAT-8912 TIMF MANAGEMENT SERVICES LLP Plot 100, Floor-2,165, The View, Dr Annie Besant Road,Near Nehru Center Transit Camp Worli Mumbai, Maharashtra, India - 400018
U65999MH2022PTC378334 LGT SECURITIES INDIA PRIVATE LIMITED Floor 7, A Block, Shiv Sagar Estate, Dr. Annie Besant Road, Nr. Nehru Center Transit Camp, Worli , Mumbai, Maharashtra, India - 400018
U67120MH1976PTC018935 CHANDRALI INVESTMENT PRIVATE LIMITED Part-D, Floor 8, Shivsagar Estate Dr Annie Besant Road, Nr Nehru Centre,Tr ansit Camp , Worli Mumbai, Maharashtra, India - 400018
AAT-5881 31 STARS PROJECTS LLP A Block, ShivSagar Estate, Dr. Annie Besant Road, Nr Nehru Centre Transit Camp, Worli Mumbai, Maharashtra, India - 400018
AAU-6243 K SERA SERA ARYAVEER ENTERTAINMENT LLP 100 Floor 2 165 The View Dr Annie Besant Road Nr Nehru Center Transit Camp Worli Mumbai, Maharashtra, India - 400018
AAS-9047 UV CLEANERS LLP FLOOR BAS, A BLOCK SHIVSAGAR ESTATE, DR ANNIE BESANT ROAD, NR NEHRU CENTER TRANSIT CAMP, WORLI MUMBAI, Maharashtra, India - 400018
U74999MH1994PTC083739 SHIROLI MINES PRIVATE LIMITED FLOOR-4,D,SHIVSAGAR ESTATE, DR. ANNIE BESANT ROAD, NR, NEHRU CENTER TRANSIT CAMP, WORLI, , MUMBAI, Maharashtra, India - 400018
U45990MH1974PTC017305 DELTA INVESTMENTS PRIVATE LIMITED PART-D, 8, FLOOR-8, D, SHIVSAGAR ESTATE DR ANNIE BESANT ROAD, NR NEHRU CENTRE, TRANSIT CAMP, , Mumbai, Maharashtra, India - 400018
AAJ-2801 KINSANE DIGITAL LLP Discovery of India, 12th Floor, Dr. Annie Besant Road, Near Nehru Centre, Worli, Mumbai, Maharashtra, India - 400018
ABC-5102 NETERWALA AIBARA LLP 8TH FLOOR, DISCOVERY OF INDIA, DR ANNIE BESANT ROAD,NEHRU CENTRE, WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400018
U74999MH2020PTC342968 MANZAR STUDIOS PRIVATE LIMITED DISCOVERY OF INDIA, 12TH FLOOR, DR ANNIE BESANT ROAD, NEAR NEHRU CENTRE, WORLI , MUMBAI, Maharashtra, India - 400018
U67100MH2007PTC175810 ASSET RESOLUTION MANAGEMENT COMPANY (IND IA) PRIVATE LIMITED 8TH FLOOR, DISCOVERY OF INDIA BLDG., NEHRU CENTRE DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
U74999MH2016PTC287967 WEIRDASS COMEDY PRIVATE LIMITED Discovery of India, 12th Flr, Dr.Annie Besant Road Near Nehru Centre, Worli, , Mumbai, Maharashtra, India - 400018
U96906MH2024NPL424279 SAMTA AUM FOUNDATION 312, Floor 3, 165, The View, Dr Annie Besant Road,Nr Nehru Center Transit Camp,,Mumbai,Mumbai,Maharashtra,400018-India
U35101MH2024PTC436526 GGEP GREEN VENTURES PRIVATE LIMITED 2-4, FLOOR-1, 165 THE VIEW, DR ANNIE BESANT ROAD,NR NEHRU CENTER TRANSIT CAMP,Mumbai,Mumbai,Maharashtra,400018-India
ACJ-5752 PROPL GROWTH LLP C/O BSB MARKETING SERVICES PVT LTD, FLOOR 8TH, A BLOCK, SHIVSAGAR ESTATE, DR A B ROAD, NEAR NEHRU CENTRE TRANSIT CAMP,Mumbai,Mumbai,Maharashtra,India-400018
ACA-7556 ARKANOVA LLP 323,FLOOR-23,SOUTH,SAMUDRA MAHAL,DR ANNIE BESANT ROAD,WORLI Mumbai, Maharashtra, India - 400018
AAZ-3599 VALENCE GROWTH PARTNERS LLP 323, Floor 23, South, Samudra Mahal, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400018
U24110MH2021PTC364437 GOVAXXIN TECHNOLOGIES PRIVATE LIMITED 323, Floor-23, South, Samudra Mahal, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
AAK-8421 DIASPORA TRADING LLP Floor 4, A-Block, Shivsagar Estate, Dr. Annie Besant Road, Near Nehru Center, worli Mumbai, Maharashtra, India - 400018
U29309MH2017PTC295003 BIG BEN POWER GENERATORS PRIVATE LIMITED Floor- Ground, V P Nagar, Dr. Annie Besant Road, Nr. Nehru Centre, Worli , Mumbai, Maharashtra, India - 400018
U45500MH2016PTC280302 MAK BUILDSTRONG PRIVATE LIMITED Floor- Ground, V P Nagar, Dr. Annie Besant Road, Nr. Nehru Centre, Worli, , Mumbai, Maharashtra, India - 400018
U74999MH2019NPL323328 KCORP CHARITABLE FOUNDATION Ground & Basement, Lotus Court, Dr. Annie Besant Road, Near Nehru Centre, Worli , Mumbai, Maharashtra, India - 400018
AAC-0791 SIDDHSHEKHA DEVELOPERS LIMITED LIABILITY PARTNERSHIP POONAM APARTMENT ROOM NO 305-D, 3 RD FLOOR NEHRU CENTRE, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018
U52609MH2021PLC372230 METAWEAR LIMITED Floor3,A Block,Shivsagar Estate,Dr.Annie Besant Rd Nr. Nehru Center Transit Camp, Worli , Mumbai, Maharashtra, India - 400018
U74999MH2021PTC354327 THINK9 CONSUMER TECHNOLOGIES PRIVATE LIMITED Floor3,A Block,Shivsagar Estate,Dr.Annie Besant Rd Nr. Nehru Center Transit Camp, Worli , Mumbai, Maharashtra, India - 400018

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10022251 2006-10-06 - 2017-09-07 22,000,000.00 BANK OF INDIA
10029969 2006-11-27 2008-04-02 2017-09-12 50,000,000.00 THE GREATER BOMBAY CO-OP BANK LIMITED
10148924 2009-03-24 2010-04-19 2017-09-12 95,000,000.00 The Greater Bombay Co-operative Bombay Limited
10342125 2012-03-20 - 2020-09-02 99,000,000.00 ICICI BANK LIMITED
10577046 2015-05-06 2017-02-28 2017-05-15 128,700,000.00 THE GREATER BOMBAY CO-OP BANK LTD
100163272 2018-02-28 - 2019-09-25 50,000,000.00 HDB FINANCIAL SERVICES LIMITED
100255946 2019-03-29 - 2022-05-09 50,500,000.00 ADITYA BIRLA HOUSING FINANCE LIMITED
100360695 2019-04-08 - - 57,500,000.00 YES BANK LIMITED
100360698 2019-05-10 - - 6,000,000.00 YES 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.

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

As on: 2026-07-13

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