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
OVERSEAS LOGISTICS PRIVATE LIMITED
CIN: U64120DL2004PTC126232
OVERSEAS LOGISTICS PRIVATE LIMITED (CIN: U64120DL2004PTC126232) is a Private company incorporated on 07 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
OVERSEAS LOGISTICS PRIVATE 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.OVERSEAS LOGISTICS PRIVATE LIMITED's NIC code is 6412 (which is part of its CIN). As per the NIC code, it is inolved in Courier activities other than national post activities.
Directors of OVERSEAS LOGISTICS PRIVATE LIMITED are ASHOK KUMAR, MEERA GUPTA, MANOJ GUPTA, and SURESH HONNAYA SHETTY.
OVERSEAS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U64120DL2004PTC126232 and its registration number is 126232. Users may contact OVERSEAS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OVERSEAS LOGISTICS PRIVATE LIMITED is LG-10 SOMDUTT CHAMBERS I5 BHIKAJI CAMA PLACE NEW DELHI-66 , NA, Delhi, India - 000000.
Current status of OVERSEAS LOGISTICS 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 OVERSEAS LOGISTICS 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 OVERSEAS LOGISTICS
Purchase full report of OVERSEAS LOGISTICS
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 OVERSEAS LOGISTICS 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 OVERSEAS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01767074 | ASHOK KUMAR | Director | 2021-11-30 |
| 01767144 | MEERA GUPTA | Director | 2004-05-07 |
| 01767205 | MANOJ GUPTA | Director | 2004-05-07 |
| 07108928 | SURESH HONNAYA SHETTY | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of OVERSEAS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01767074 | ASHOK KUMAR | Additional Director | - | 2021-11-30 |
| 01767074 | ASHOK KUMAR | CEO(KMP) | - | 2021-03-05 |
| 01767074 | ASHOK KUMAR | Director | - | 2019-05-11 |
| 02531378 | KHEM RAJ PANT | Additional Director | - | 2015-09-30 |
| 02531378 | KHEM RAJ PANT | Director | - | 2019-05-11 |
| 07108928 | SURESH HONNAYA SHETTY | Additional Director | - | 2015-09-30 |
Other Directorships of ASHOK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OASIS WORLDEX PRIVATE LIMITED | U63013GJ2012PTC072823 | Director | 2012-11-28 | Ongoing |
| DPEX INDIA PRIVATE LIMITED | U64100DL2016PTC298295 | Additional Director | - | 2022-09-30 |
| DPEX INDIA PRIVATE LIMITED | U64100DL2016PTC298295 | Director | 2022-02-04 | Ongoing |
| DPEX INDIA PRIVATE LIMITED | U64100DL2016PTC298295 | Director | - | 2019-05-11 |
| OVERSEAS LOGISTICS INDIA PRIVATE LIMITED | U64201DL2016PTC305141 | Additional Director | - | 2022-09-30 |
| OVERSEAS LOGISTICS INDIA PRIVATE LIMITED | U64201DL2016PTC305141 | Director | 2022-02-04 | Ongoing |
| OVERSEAS LOGISTICS INDIA PRIVATE LIMITED | U64201DL2016PTC305141 | Director | - | 2019-05-11 |
| PYRAMID GLOBAL TELE COMMUNICATION PRIVATE LIMITED | U74900DL2009PTC188105 | Director | 2009-03-03 | Ongoing |
Other Directorships of MEERA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OVERSEAS LOGISTICS INDIA PRIVATE LIMITED | U64201DL2016PTC305141 | Director | 2016-08-30 | Ongoing |
Other Directorships of MANOJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DPEX INDIA PRIVATE LIMITED | U64100DL2016PTC298295 | Director | 2016-04-20 | Ongoing |
| OVERSEAS LOGISTICS INDIA PRIVATE LIMITED | U64201DL2016PTC305141 | Director | 2016-08-30 | Ongoing |
Other Directorships of KHEM RAJ PANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HURRICANE TECHNOLOGY SERVICE PRIVATE LIMITED | U62090HR2024PTC121534 | Director | 2024-05-15 | Ongoing |
| EXCEL WORLDWIDE PRIVATE LIMITED | U64100DL2012PTC238256 | Director | - | 2021-07-13 |
| SKYNET EXPRESS INDIA PRIVATE LIMITED | U64100DL2015PTC279337 | Director | 2019-07-05 | Ongoing |
| SKYNET EXPRESS LOGISTICS PRIVATE LIMITED | U64100DL2021PTC390824 | Director | 2021-12-03 | Ongoing |
| LEGEND COURIER PRIVATE LIMITED | U64120DL2003PTC119705 | Director | - | 2012-04-10 |
Other Directorships of SURESH HONNAYA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DPEX INDIA PRIVATE LIMITED | U64100DL2016PTC298295 | Director | 2016-04-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120DL1993PLC052107 | AJC CAPITAL SERVICES LIMITED | B-4, SOMDUTT CHAMBERS I5 BHIKAJI CAMA PLACE NEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1993PTC051836 | P.B.C. COMMUNICATIONS PRIVATE LIMITED | LG-11, SOMDUTT CHAMBER I5 BHIKAJI CAMA PLACE NEW DELHI , NA, Delhi, India - 000000 |
| U65923DL1995PLC073303 | G.C.F. INVESTMENT AND FINANCE COMPANY LI MITED | LG-11, SOMDUTT CHAMBERS 15 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 000000 |
| U93090DL1995PTC073171 | LORD SHIVA FINANCIAL SERVICES PRIVATE LIMITED | LG-13, SOMDUTT CHAMBERS INO 5, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 000000 |
| U65997DL2006PLC145999 | VRINDAVAN FINTRADE LIMITED | JINDAL CENTRE12 BHIKAJI CAMA PLACE NEW DELHI-66 , NEW DELHI-66, Delhi, India - 000000 |
| U65923DL2006PLC145962 | NALWA FINCAP LIMITED | JINDAL CENTRE12 BHIKAJI CAMA PLACE NEW DELHI-66 , NEW DELHI-66, Delhi, India - 000000 |
| U65993DL2006PLC145961 | OPJ INVESTMENTS AND HOLDINGS LIMITED | JINDAL CENTRE12 BHIKAJI CAMA PLACE NEW DELHI-66 , NEW DELHI-66, Delhi, India - 000000 |
| U65993DL2006PLC145991 | JINDAL SYNERGY INVESTMENTS LIMITED | JINDAL CENTRE12 BHIKAJI CAMA PLACE NEW DELHI-66 , NEW DELHI-66, Delhi, India - 000000 |
| U45202DL1995PTC070202 | NANDAY CONSTRUCTIONS PRIVATE LIMITED | B-41, SOMDUTT CHAMBERS, BHIKAJI CAMA PLACE NEW DELHI , NA, Delhi, India - 000000 |
| U51109DL1992PTC049178 | BEE DEE EXPORTS PRIVATE LIMITED | 522 SOMDUTT CHAMBERS-II9,BHIKAJI CAMA PLACE NEW DELHI , NA, Delhi, India - 000000 |
| U51109DL1993PTC054351 | LAKSHMI ENTERPRISES PRIVATE LIMITED | 132, SOMDUTT CHAMBERS II9, BHIKAJI CAMA PLACE NEW DELHI , NA, Delhi, India - 000000 |
| U51909DL1990PTC040808 | PETTITT'S INDIA EXPORTS PRIVATE LIMITED | 326, SOMDUTT CHAMBERS-II 9,BHIKAJI CAMA PLACE NEW DELHI , NA, Delhi, India - 000000 |
| U74140DL1992PTC049645 | GROWFAST CONSULTANTS PRIVATE LIMITED | 1346 SOMDUTT CHAMBERS-II9, BHIKAJI CAMA PLACE NEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1991PTC045103 | SPACE SOFTWEAR PRIVATE LIMITED | B-15 SOMDUTT CHAMBERS 5BHIKAJI CAMA PLACE NEW DELHI , NA, Delhi, India - 000000 |
| U01300DL1988PTC033287 | GIRIRAJ FARM PRIVATE LIMITED | 304, ANSAL CHAMBERS-II, 6,BHIKAJI CAMA PLACE, NEW DELHI-66 , NA, Delhi, India - 000000 |
| U01403DL1992PTC049924 | JINNY EXPORTS PRIVATE LIMITED | B-23, SOMDUTT CHAMBERS-INO-5 BHIKAJI CAMA PLACE NEW DELHI , NA, Delhi, India - 000000 |
| U45209DL1990PTC039297 | DIVYA LAND PROMOTERS PRIVATE LIMITED | A-414 SOMDUTT CHAMBERS-I, 5,,BHIKAJI CAMA PLACE NEW DELHI , NA, Delhi, India - 000000 |
| U51432DL1992PTC051310 | SHEEL EXPORTS PRIVATE LIMITED | B-22, SOMDUTT CHAMBERS NO1BHIKAJI CAMA PLACE NEW DELHI , NA, Delhi, India - 000000 |
| U51505DL1993PTC052638 | V. MARWAH AND CO. PRIVATE LIMITED | B-7, SOMDUTT CHAMBER I5 BHIKAJI CAMA PLACE NEW DELHI , NA, Delhi, India - 000000 |
| U72200DL2004PTC129060 | CYBORG SYSTEMS INDIA PRIVATE LIMITED | 710 ANSAL CHAMBERS II6 BHIKAJI CAMA PLACE NEW DELHI-66 , NA, Delhi, India - 000000 |
| U72200DL2005PTC132981 | R.S. SOFTPLUS SERVICES PRIVATE LIMITED | 629, SOMDUTT CHAMBER II,9, BHIKAJI CAMA PLACE, NEW DELHI-66 , NA, Delhi, India - 000000 |
| U70109DL1993PLC053331 | STERLING ETP PLANTATIONS LIMITED | B-60, SOMDUTT CHAMBERS II9, BHIKAJI CAMA PLACE NEW DELHI , NA, Delhi, India - 000000 |
| U67120DL1993PLC054010 | AJC HOLDINGS LIMITED | B-9, SOMDUTT CHAMBERS I5./BHIKAJI CAMA PLACE NEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1994PTC059777 | HARINI FOUNDATION(PVT. ASSOCIATION CO. U/S 25) | B-4,SOMDUTT CHAMBERS I5, BHIKAJI CAMA PLACE NEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1996PTC077611 | HARINAM PROPERTIES PVT. LTD. | UG - 17 A, SOMDUTT CHAMBERS,BHIKAJI CAMA PLACE, NEW DELHI. , NA, Delhi, India - 000000 |
| U18101DL1992PTC047810 | MARVELFAIRS TRADING INDIA PRIVATE LIMITE D | 709-710, ANSAL CHAMBERS-II,6, BHIKAJI CAMA PLACE, NEW DELHI-66. , NA, Delhi, India - 000000 |
| U02411DL1992PTC048224 | LEATHER AUXILIARIES SUPPLIERS (INDIA) PRIVATE LIMITED | B-34 SOMDUTT CHAMBERS-I 3RDFLOOR BHIKAJI CAMA PLACE NEW DELHI , NA, Delhi, India - 000000 |
| U63040DL1992PTC051409 | INDIAN DISCOVERY TOURS PRIVATE LIMITED | 238-239, SOMDUTT CHAMBER II9 BHIKAJI CAMA PLACE NEW DELHI-66 , NA, Delhi, India - 000000 |
| U99999DL1991PTC044097 | CORDIAL INFORMATION SERVICES PVT. LTD | 122/123 B SOMDUTT CHAMBERS-I 5BHIKAJI CAMA PLACE NEW DELHI , NA, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100305111 | 2019-10-31 | - | - | 3,960,000.00 | Axis Bank Limited | |
| 100722622 | 2023-03-30 | - | - | 2,500,000.00 | HDFC BANK LIMITED | |
| 100756515 | 2023-07-28 | - | - | 4,000,000.00 | Bank of Baroda |
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.