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
ORACLE TRADING COMPANY PRIVATE LIMITED
CIN: U51496TN1997PTC047228 As on: 2026-07-13
ORACLE TRADING COMPANY PRIVATE LIMITED (CIN: U51496TN1997PTC047228) is a Private company incorporated on 12 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
ORACLE TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORACLE TRADING COMPANY PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of ORACLE TRADING COMPANY PRIVATE LIMITED are DINESHCHANDRA MANGALDAS MEHTA, and SHANMUGAM VIVEKANANDAN.
ORACLE TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51496TN1997PTC047228 and its registration number is 47228. Users may contact ORACLE TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORACLE TRADING COMPANY PRIVATE LIMITED is 50, THIRUPORUR ROAD,KAYAREMBEDU VILLAGE, GUDUVANCHERY POST, , KANCHEEPURAM - 603 202., Tamil Nadu, India - 603202.
Current status of ORACLE TRADING COMPANY PRIVATE 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
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 ORACLE TRADING COMPANY 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 ORACLE TRADING COMPANY
Purchase full report of ORACLE TRADING COMPANY
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 ORACLE TRADING COMPANY 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 ORACLE TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03130262 | DINESHCHANDRA MANGALDAS MEHTA | Director | 2010-07-02 |
| 07275095 | SHANMUGAM VIVEKANANDAN | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of ORACLE TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00452821 | AJAY NAISHAD DESAI | Director | - | 2010-07-02 |
| 00453711 | AJAY NALIN PARIKH | Director | - | 2015-09-04 |
| 07275095 | SHANMUGAM VIVEKANANDAN | Additional Director | - | 2015-09-30 |
| 07275095 | SHANMUGAM VIVEKANANDAN | Whole-time director | - | 2024-03-31 |
Other Directorships of AJAY NAISHAD DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVASH BUSINESS ADVISORY LLP | AAA-7418 | Designated Partner | 2011-12-26 | Ongoing |
| AXTEL INDUSTRIES LIMITED | L91110GJ1991PLC016185 | Whole-time director | 1991-08-28 | Ongoing |
| MANNK FOODS (INDIA) PRIVATE LIMITED | U15499GJ1996PTC029600 | Director | 1996-05-14 | Ongoing |
| SWALLOW SYSTEMS PRIVATE LIMITED | U45209GJ2001PTC039660 | Director | - | 2010-06-10 |
| AP KITCHEN SECRETS PRIVATE LIMITED | U74999MH2015PTC261292 | Director | 2015-01-23 | Ongoing |
Other Directorships of AJAY NALIN PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAYKAR BUSINESS ADVISORY LLP | AAA-7419 | Designated Partner | 2011-12-26 | Ongoing |
| AXTEL INDUSTRIES LIMITED | L91110GJ1991PLC016185 | Whole-time director | 1991-08-28 | Ongoing |
| SWALLOW SYSTEMS PRIVATE LIMITED | U45209GJ2001PTC039660 | Director | - | 2010-06-10 |
Other Directorships of DINESHCHANDRA MANGALDAS MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WENGER MANUFACTURING INDIA PRIVATE LIMITED | U29268GJ2011FTC068199 | Additional Director | 2023-12-01 | Ongoing |
| AIS BUSINESS SOLUTIONS PRIVATE LIMITED | U72900GJ2011PTC068387 | Additional Director | - | 2015-09-30 |
| AIS BUSINESS SOLUTIONS PRIVATE LIMITED | U72900GJ2011PTC068387 | Director | 2015-09-30 | Ongoing |
| STEMMONS ENTERPRISE PRIVATE LIMITED | U72900GJ2019PTC109051 | Director | - | 2023-09-12 |
| STEMMONS BUSINESS SERVICES PRIVATE LIMITED | U74140GJ2011PTC066026 | Director | - | 2023-09-12 |
Other Directorships of SHANMUGAM VIVEKANANDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAXMI HERBS AND SPICES PRIVATE LIMITED | U51909MH2020PTC345186 | Director | 2020-09-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29303TN1999PTC043501 | SRI MURUGAN APPLIANCES PRIVATE LIMITED | MURUGAN,173,PALAYATHAMMANSTREET URRAPPAKKAM VILLAGE, GUDUVANCHERY POST CHENGELPUT , KANCHEEPURAM DT-603 202, Tamil Nadu, India - 603202 |
| U29299TN2003PTC051670 | JAIHIND ALERT ELECTTRONICS PRIVATE LIMITED | NO.5, PARK STREET,GUDUVANCHERY, CHENNAI-603 202. , CHENNAI-603 202., Tamil Nadu, India - 603202 |
| U52394TN2001PTC046538 | KAYARAMBEDU PHOTOGRAPHIC PRODUCTS PRIVATE LIMITED | NO.10, KARAYAMBEDU,GUDUVANCHERY, GUDUVANCHERY, , KANCHI - 603 202., Tamil Nadu, India - 603202 |
| U70101TN2000PTC045745 | SHUBHAAGRAHHA CONSTRUCTIONS AND MARKETIN G PRIVATE LIMITED | 11, RAILWAY STATION ROAD,SELVARAJ NAGAR V EXTN. URAPPAKKAM(W), CHENGALPUT, , KANCHIPURAM - 603 202., Tamil Nadu, India - 603202 |
| U45201TN2004PTC052890 | AMMAN BUILDERS PRIVATE LIMITED | 12, GANESH NAGAR IIAYYENCHERRY URAPAKKAM 603 202 , URAPAKKAM 603 202, Tamil Nadu, India - 603202 |
| U45200TN2022PTC153132 | STARAM CONTRACTORS PRIVATE LIMITED | No. 50,NELLIKUPPAM ROAD, KAYARAMBEDU,GUDUVACHERY,CHENGALPATTU,Kancheepuram,Tamil Nadu,603202-India |
| U28939TN1995PTC033576 | DAIBECK INDIA MATERIALS PRIVATE LIMITED | NO 16, PANDUR VILLAGE,KAYARAMBEDU POST GUDUVANCHERRY, , KANCHEEPURAM, Tamil Nadu, India - 603202 |
| U74999TN2020PTC134712 | SKYLIFT CONSULTANCY SERVICES PRIVATE LIMITED | No 59,Adhanur to Urapakkam Main Road,Adhanur, Madampakkam Post , Kancheepuram, Tamil Nadu, India - 603202 |
| U31900TN2022PTC152681 | JP BOILERS AND EQUIPMENTS PRIVATE LIMITED | NO.71, DOOR NO.G1,UDHAYA SURIYAN NAGAR NANDIVARAM VILLAGE, GUDUVANCHERY,CHENGALPET,Kancheepuram,Tamil Nadu,603202-India |
| U63030TN2022OPC155165 | FLY SERIES HOLIDAYS (OPC) PRIVATE LIMITED | First Floor, Plot No. 8, Altitude Signature Villa Vallanchery Main Road, Guduvanchery , Kancheepuram, Tamil Nadu, India - 603202 |
| U40100TN2010PTC075961 | ZOHO CORPORATION PRIVATE LIMITED | PLOT No.140,151,GST ROAD, ESTANCIA IT PARK,VALLANCHERY,GUDUVANCHER Y(POST) , KANCHEEPURAM, Tamil Nadu, India - 603202 |
| U17299TN2021PTC144265 | SILVER LINE SPINNERS PRIVATE LIMITED | No F 207 Featherlite Swargam No 6 GST Road Jayaram Nagar Nandhivaram Village , GuduvancheryChennai, Tamil Nadu, India - 603202 |
| U74999TN2019PTC126883 | RCL CONSTRUCTION SKILL TRAINING CENTRE PRIVATE LIMITED | Survey No. 12/1B & 12/2A,Vembuliamman Koil Street, Asthinapuram Village,Guduvanchery,Chenga lpet Taluk , Kancheepuram, Tamil Nadu, India - 603202 |
| U96020TN2023FTC165178 | MT.DERM INDIA SALES PRIVATE LIMITED | NO.2-D, NELLIKUPPAM ROAD,VILLAGE GUDUVANCHERY,Chengalpattu,Kanchipuram,Tamil Nadu,603202-India |
| U15400TN2011PTC080130 | RLING FOODS PRIVATE LIMITED | 50, GUDUVANCHERI - NELLIKUPPAM ROAD KAIRAMBEDU VILLAGE , GUDUVANCHERI, Tamil Nadu, India - 603202 |
| U18101TN1997PTC037536 | INTIMATE FASHIONS (INDIA)) PRIVATE LIMITED | Thiruporur Kotamedu High Road Nandivaram Village, Guduvancherry , CHENNAI, Tamil Nadu, India - 603202 |
| U50400TN2020PTC134914 | TONS N TREADS INDIA PRIVATE LIMITED | PLOT NO.4, GST ROAD,VALLANCHERI VILLAGE, GUDUVANCHERY , CHENNAI, Tamil Nadu, India - 603202 |
| U72200TN2008PTC068729 | PEBBLE PATH SOFTWARETECHNOLOGIES PRIVATE LIMITED | 3034, ESTANCIA TOWER L - 3 GST ROAD, VALANCHERY, GUDUVANCHERY (POST ) , CHENGALPATTU, Tamil Nadu, India - 603202 |
| U73100TN1997PTC039154 | CONCORDE RESIDENTIAL SCHOOLS (MADRAS) PRIVATE LIMITED | NO, 50, KAYARAMVEDU PO, VIA GUDUVANCHERIRI KANCHEEPURAM DIST. , KANCHEEPURAM, Tamil Nadu, India - 603202 |
| U85300TN2021NPL143341 | BUUU FOUNDATION | FLAT# 514, B Block, SAFAA APARTMENT, GST Road, GUDUVANCHERY , Guduvanchery, Tamil Nadu, India - 603202 |
| U73200TN2020NPL137504 | MADRAS SCIENTIFIC RESEARCH FOUNDATION | NO.1, DHARMARAJA STREET SRINIVASAPURAM GUDUVANCHERY , Kancheepuram, Tamil Nadu, India - 603202 |
| U74999TN2020FTC136708 | SURFBOARD PAYMENTS INDIA PRIVATE LIMITED | NO.12, DIYA TOWERS GST ROAD , GUDUVANCHERY, Tamil Nadu, India - 603202 |
| U74999TN2022PTC152144 | VENERIA CONSULTANTS PRIVATE LIMITED | PLOT NO.28, VISHVESWARA IYYAR STREET, GUDUVANCHERY,,CHENGALPATTU,Kancheepuram,Tamil Nadu,603202-India |
| U90000TN2020PTC135084 | DREAM-WAY UTILITY & DEVELOPMENT SERVICES PRIVATE LIMITED | No.5, Thiruvallur Street, Nandhivaram Guduvanchery , Kancheepuram, Tamil Nadu, India - 603202 |
| U45202TN2022PTC151184 | PRIMEMK DESIGNS PRIVATE LIMITED | 12A, LENID APARTMENTS KARANAI PUDUCHERRY ROAD, URAPPAKKAM,CHENNAI,Kancheepuram,Tamil Nadu,603202-India |
| U73200TN2024PTC170627 | BOTNINE INNOVATION PRIVATE LIMITED | RAILWAY STATION ROAD, GUDUVANCHERY/EAST, Guduvanchery, Kanchipuram, Chengalpattu,,Chengalpattu,Kanchipuram,Tamil Nadu,603202-India |
| AAR-0648 | ARCHERS COLLABORATIONS LLP | NO.B204, XS Real Viva City, Kannivakkam, Guduvanchery Kancheepuram, Tamil Nadu, India - 603202 |
| U60300TN2022PTC152976 | YAZH DROP TAXI PRIVATE LIMITED | NO. 1, MADAVAN STREET, GOKULAM COLONY KARANAIPUDUCHERRY MAIN ROAD,URAPPAKKAM,Kancheepuram,Tamil Nadu,603202-India |
| U51900TN2011PTC083785 | MMM EXPORTS PRIVATE LIMITED | PLOT NO. 19, BHUVANESHWARI NAGAR EXTN., MADAMBAKKAM, GUDUVANCHERY , KANCHEEPURAM, Tamil Nadu, India - 603202 |
| 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.