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      P2P MICROFINANCE & ALLIED SERVICES

      CIN: U74900UP2009NPL036556 As on: 2026-07-13
      Purchase Report

      P2P MICROFINANCE & ALLIED SERVICES (CIN: U74900UP2009NPL036556) is a Private company incorporated on 02 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1200000.00.

      P2P MICROFINANCE & ALLIED SERVICES's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.P2P MICROFINANCE & ALLIED SERVICES's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of P2P MICROFINANCE & ALLIED SERVICES are ARUN KUMAR VAISH, JOOHI SRIVASTAVA, and PRIYANKA GUPTA.

      P2P MICROFINANCE & ALLIED SERVICES's Corporate Identification Number (CIN) is U74900UP2009NPL036556 and its registration number is 36556. Users may contact P2P MICROFINANCE & ALLIED SERVICES on its Email address - [email protected]. Registered address of P2P MICROFINANCE & ALLIED SERVICES is 538/KA/252 TRIVENI NAGAR II LUCKNOW UP 226020 IN.

      Current status of P2P MICROFINANCE & ALLIED SERVICES 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 P2P MICROFINANCE & ALLIED SERVICES 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 Report

      All 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 P2P MICROFINANCE & ALLIED SERVICES

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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 P2P MICROFINANCE & ALLIED SERVICES 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 P2P MICROFINANCE & ALLIED SERVICES
      DIN Director Name Designation Appointment Date
      02238054 ARUN KUMAR VAISH Managing Director 2009-01-02
      07659898 JOOHI SRIVASTAVA Director 2018-12-01
      02685268 PRIYANKA GUPTA Director 2009-05-20
      Past Directors & Key Managerial Personnel of P2P MICROFINANCE & ALLIED SERVICES
      DIN Director Name Designation Appointment Date Cessation
      01044396 DHARMENDRA JAIN Director - 2014-03-31
      03168528 PRAKASH SINGH Director 2010-07-20 2018-02-01
      00397640 GEETA RASTOGI Director - 2010-05-17
      01365056 NALIN RASTOGI Director - 2010-05-17
      02226595 SONI AGRAWAL Director - 2024-05-17
      02598119 SANT KUMAR KATIYAR Director 2009-08-03 2018-02-01
      03160713 VIKASH KUMAR Director - 2018-02-01
      Other Directorships of DHARMENDRA JAIN
      Company Name CIN Designation Appointment Date Cessation
      NAMOKAR MARKETING LTD L51909WB1983PLC035737 Director - 2013-07-15
      HFM AGRO INDUSTRIES PRIVATE LIMITED U01403DL2010PTC203768 Additional Director - 2012-09-29
      HFM AGRO INDUSTRIES PRIVATE LIMITED U01403DL2010PTC203768 Director - 2023-08-09
      U.P.ROLLER FLOUR MILLERS ASSOCIATION U15311UP1962NPL002875 Director 2022-09-28 Ongoing
      U.P.ROLLER FLOUR MILLERS ASSOCIATION U15311UP1962NPL002875 Director - 2020-10-29
      SETHI FLOUR MILLS PRIVATE LIMITED U15311UP1973PTC005924 Additional Director - 2023-03-06
      SETHI FLOUR MILLS PRIVATE LIMITED U15311UP1973PTC005924 Director 2021-06-24 Ongoing
      HARAK CHANDRA FLOUR MILLS PRIVATE LIMITED U15311UP1981PTC005197 Director 2019-09-27 Ongoing
      HARAK CHANDRA FLOUR MILLS PRIVATE LIMITED U15311UP1981PTC005197 Director appointed in casual vacancy - 2019-09-27
      NARAIN VEGETABLE PRODUCTS PRIVATE LIMITED U15326DL2012PTC236676 Director 2012-05-29 Ongoing
      LAKSHMIJI SUGAR MILLS (MAHOLI) PRIVATE LIMITED U15400DL2012PTC236742 Director 2012-05-30 Ongoing
      HFM SOLAR (RAJ-1) PRIVATE LIMITED U35105DL2023PTC419066 Additional Director 2024-02-19 Ongoing
      STELLEX WATT- SUN ENERGY PRIVATE LIMITED U40100KA2008PTC149782 Director - 2019-09-20
      HFM ASSET MANAGEMENT PRIVATE LIMITED U40106DL2019PTC351651 Director 2019-06-21 Ongoing
      HFM ROOF TOP ENERGY PRIVATE LIMITED U40106DL2020PTC364994 Director 2020-06-18 Ongoing
      HFM SOLAR (UP-1) PRIVATE LIMITED U40106DL2020PTC371906 Director - 2023-08-09
      HFM SOLAR (UP-3) PRIVATE LIMITED U40106DL2022PTC407656 Director - 2023-08-09
      HFM INFRASTRUCTURES PRIVATE LIMITED U45200DL2006PTC156247 Director 2006-12-05 Ongoing
      HARAK CHAND INVESTMENTS LIMITED U46102UP1982PLC005549 Director - 2013-07-15
      RADIO SUPPLY STORES (CINEMA) PVT LTD U51595WB1949PTC017798 Director - 2013-07-15
      ROLLER FLOUR MILLERS FEDERATION OF INDIA. U51990DL1940GAP000576 Director 2022-09-19 Ongoing
      HFM LOGIWARE PRIVATE LIMITED U63000DL2008PTC172121 Director 2008-01-01 Ongoing
      FORE SQUARE RETAIL PRIVATE LIMITED U67120DL1996PTC080307 Additional Director - 2014-03-31
      SHREE VENKATESHWAR FLOUR MILLS PRIVATE LIMITED U68100DL1972PTC266398 Additional Director - 2012-09-26
      SHREE VENKATESHWAR FLOUR MILLS PRIVATE LIMITED U68100DL1972PTC266398 Director 2012-09-26 Ongoing
      SHEE MARKETING PRIVATE LIMITED U68100DL2003PTC122521 Director - 2023-08-09
      HFM SOLAR POWER PRIVATE LIMITED U68100DL2008PTC172113 Director 2008-01-01 Ongoing
      HFM SOLAR (UP-2) PRIVATE LIMITED U68100DL2019PTC345675 Director 2019-02-08 Ongoing
      HFM ROOF TOP SOLAR PRIVATE LIMITED U68100DL2019PTC350905 Director 2019-06-04 Ongoing
      STM PROJECTS LIMITED U70109DL2007PLC171921 Director 2011-10-03 Ongoing
      P2P MART & SERVICES PRIVATE LIMITED U74120UP2012PTC048651 Director - 2013-03-22
      HFM OVERSEAS PRIVATE LIMITED U74210DL2001PTC110490 Additional Director - 2015-09-28
      HFM OVERSEAS PRIVATE LIMITED U74210DL2001PTC110490 Director - 2023-08-09
      GLOCAL KNOWLEDGE AND SKILLS INTEGRATION SYSTEMS PRIVATE LIMITED U80900WB2010PTC207021 Additional Director - 2012-05-18
      INDRAPRASTHA SKILL INITIATIVE PRIVATE LIMITED U93000DL2011PTC216919 Director - 2015-04-06
      GLOBALYOUNG PRIVATE LIMITED U93090HR2011PTC044200 Director - 2013-02-15
      Other Directorships of ARUN KUMAR VAISH
      Company Name CIN Designation Appointment Date Cessation
      EARTHWORM UPCYCLE PRIVATE LIMITED U37200UP2022PTC165352 Director 2022-06-06 Ongoing
      NAIMISH AIR PRIVATE LIMITED U62200UP2014PTC065501 Director - 2016-03-30
      FINQUANT TECHNOLOGIES PRIVATE LIMITED U72900UP2019PTC119917 Director 2019-08-06 Ongoing
      P2P MART & SERVICES PRIVATE LIMITED U74120UP2012PTC048651 Director 2012-01-31 Ongoing
      BUSINESS CORRESPONDENT RESOURCE COUNCIL U80900DL2020NPL367575 Director 2020-08-06 Ongoing
      SPORTS ENGINEERING ASSOCIATION U92410RJ2019NPL063817 Additional Director - 2020-07-24
      Other Directorships of PRAKASH SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JOOHI SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      ROYAL STAR INFRA PROJECTS LLP AAH-8744 Designated Partner - 2018-05-30
      FINQUANT TECHNOLOGIES PRIVATE LIMITED U72900UP2019PTC119917 Director 2019-08-06 Ongoing
      INICIO INSIGHTS AND CONSULTING PRIVATE LIMITED U73200UP2024PTC203168 Director 2024-05-21 Ongoing
      KMC MAHARAJA PRIVATE LIMITED U90009UP2024PTC195343 Director 2024-01-06 Ongoing
      Other Directorships of GEETA RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      FAIR INTERMEDIATE PRODUCTS PRIVATE LIMITED U15313UP2004PTC028389 Director 2004-03-10 Ongoing
      ADI FASHION HOUSE PRIVATE LIMITED U17120UP2008PTC035104 Director 2008-04-30 Ongoing
      NUCLEUS PROJECTS PRIVATE LIMITED U65910UP1995PTC018504 Director - 2012-12-10
      Other Directorships of NALIN RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      ADI FASHION HOUSE PRIVATE LIMITED U17120UP2008PTC035104 Director 2008-04-30 Ongoing
      ADMIRE HOLIDAYS PRIVATE LIMITED U63090UP2012PTC052502 Director - 2019-05-23
      NUCLEUS PROJECTS PRIVATE LIMITED U65910UP1995PTC018504 Director - 2008-12-12
      FAIR INTERMEDIATE INVESTMENT PRIVATE LIMITED U65999UP2003PTC027819 Director 2010-07-26 Ongoing
      SANCHITA SECURITIES PRIVATE LIMITED U67120UP1995PTC018185 Director 2012-04-13 Ongoing
      SANCHITA PORTFOLIO MANAGEMENT PRIVATE LI MITED U67120UP2004PTC028472 Director 2007-01-11 Ongoing
      Other Directorships of SONI AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      VC ECALL SOLUTIONS PRIVATE LIMITED U72900DL2003PTC123431 Director - 2012-12-29
      NYSA COMMUNICATIONS PRIVATE LIMITED U72900DL2008PTC176819 Additional Director - 2012-09-09
      FINQUANT TECHNOLOGIES PRIVATE LIMITED U72900UP2019PTC119917 Director 2019-08-06 Ongoing
      P2P MART & SERVICES PRIVATE LIMITED U74120UP2012PTC048651 Director 2012-01-31 Ongoing
      SHRI MAHAVIR INSTITUTE OF LEARNING AND EDUCATION PRIVATE LIMITED U80301UP2009PTC038950 Director 2009-12-15 Ongoing
      Other Directorships of SANT KUMAR KATIYAR
      Company Name CIN Designation Appointment Date Cessation
      SWARN BUSINESS SOLUTIONS PRIVATE LIMITED U74900UP2009PTC037112 Director 2009-04-02 Ongoing
      Other Directorships of PRIYANKA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NAIMISH INFRA RESOURCES PRIVATE LIMITED U45400UP2013PTC055114 Director 2013-02-18 Ongoing
      NAIMISH FOOD PRODUCTS PRIVATE LIMITED U51101UP2010PTC042917 Director 2022-03-21 Ongoing
      NAIMISH AIR PRIVATE LIMITED U62200UP2014PTC065501 Director 2014-08-19 Ongoing
      NAIMISH POWER RESOURCES PRIVATE LIMITED U63999UP2010PTC042916 Director 2014-11-12 Ongoing
      NAIMISH INFRASTRUCTURE PRIVATE LIMITED U70102UP2010PTC042915 Director 2021-10-20 Ongoing
      OPG SONS PROPERTIES PRIVATE LIMITED U74120UP2012PTC051819 Director - 2021-11-01
      Other Directorships of VIKASH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      EKAYANA MEDIA PRIVATE LIMITED U22130KA2011PTC056533 Managing Director 2011-01-06 Ongoing

      CIN Company Name Company Address
      U74900UP2011PTC043104 STARFUTURE MEGAMART PRIVATE LIMITED 538Ka/551, TRIVENI NAGAR LUCKNOW Lucknow UP 226020 IN
      U74120UP2012PTC048651 P2P MART & SERVICES PRIVATE LIMITED 538/KA/252 TRIVENI NAGAR II , LUCKNOW, Uttar Pradesh, India - 226020
      U51909UP2020PTC134594 ADMARIS CONSUMER PRODUCTS PRIVATE LIMITED 538A/0172, Triveni Nagar-II, 538KA/170, Mausham Bagh, Sitapur Road, , Lucknow, Uttar Pradesh, India - 226020
      U85191UP2014PTC066809 ADMARIS PHARMACEUTICALS PRIVATE LIMITED 538A/0172, Triveni Nagar-II, 538KA/170 Mausham Bagh Sitapur Road , Lucknow, Uttar Pradesh, India - 226020
      U74950UP2010PTC042474 VARDHAN PACKAGINGS INDIA PRIVATE LIMITED 538/456/79 SHIV PURAM TRIVENI NAGAR -3 LUCKNOW UP 226020 IN
      U51101UP2016PTC077485 INNOVESE MERCANTILE PRIVATE LIMITED 538KA/1546, TRIVENI NAGAR II, , Lucknow, Uttar Pradesh, India - 226020
      U72200UP2019PTC114100 ONEBIGBIT TECHNOLOGIES PRIVATE LIMITED 538KA/1061 SRI PURAM TRIVENI NAGAR II STP ROAD , LUCKNOW, Uttar Pradesh, India - 226020
      U45201UP2009PTC037999 BASERA INFRADEVELOPERS PRIVATE LIMITED 538 KA/283A, MAUSAM BAGH TRIVENI NAGAR II, SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226020
      U72900UP2016PTC086557 CISCOTECH IT SOLUTIONS PRIVATE LIMITED 538KA/1215A,TRIVENI NAGAR - II, NEAR WATER TANK , STP ROAD, , LUCKNOW, Uttar Pradesh, India - 226020
      U72900UP2020PTC127914 TECHURVE PRIVATE LIMITED 538 KA/0881 TRIVENI NAGAR II STP ROAD LKO. N/O MOHAN MURTI CURB , LUCKNOW, Uttar Pradesh, India - 226020
      U70109UP2017PTC094373 STSV DEVELOPERS PRIVATE LIMITED 538/159A AHIBARANPUR II, YOGI NAGAR, TRIVENI NAGAR II, SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226020
      U80302UP2018OPC103036 X-PERT TUTORIALS (OPC) PRIVATE LIMITED 538 II/765 ALOK NAGAR TRIVENI NAGAR ALOK NAGAR SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226020
      U74999UP2018OPC101847 CHUTNEY GAMES (OPC) PRIVATE LIMITED 538/050/(28/4), AHIBARANPUR II YOGI NAGAR, TRIVENI NAGAR , LUCKNOW, Uttar Pradesh, India - 226020
      AAQ-5768 FANTASTIC 4 LOGISTICS AND WAREHOUSING LL P 538 K/1492, SITAPUR ROAD , NEAR BRIGHT LAND SCHOOL TRIVENI NAGAR II, NIRALA NAGAR LUCKNOW, Uttar Pradesh, India - 226020
      U21000UP2026PTC244273 SYNOCLIFT LIFESCIENCES PRIVATE LIMITED 538A/0770,TRIVENI NAGAR II,Lucknow,Lucknow,Uttar Pradesh,226020-India
      ACH-4785 BALLABHACHARYA INFRATECH LLP 538A/0286, Triveni Nagar- II,Lucknow,Lucknow,Uttar Pradesh,India-226020
      U43222UP2026PTC244406 SANERA POWER ENERGY PRIVATE LIMITED 538A/1719,TRIVENI NAGAR-II,Lucknow,Lucknow,Uttar Pradesh,226020-India
      U68200UP2025PTC235527 KALASHBHUMI INFRAESTATE PRIVATE LIMITED 538KA/460 TULSIPURAM,TRIVENI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226020-India
      U56104UP2023PTC184063 KROSSMOON PRIVATE LIMITED 538 KA/1562,SHIVLOK TRIVENI NAGAR III,Lucknow,Lucknow,Uttar Pradesh,226020-India
      ABB-1230 WOTT LABS LLP 538KA/456/47,Triveni Nagar 3rd,Lucknow,Lucknow,Uttar Pradesh,India-226020
      U58200UP2024PTC202337 NEURALNEXUS INNOVATIONS PRIVATE LIMITED 538 KA /1722,SHIV LOK, TRIVENI NAGAR 3,Lucknow,Lucknow,Uttar Pradesh,226020-India
      U85191UP2010PTC039836 MIRACLE HEALTHCARE PRIVATE LIMITED 538/KA/1, TRIVENI NAGAR-1 LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226020
      U11049UP2026PTC246461 NAMAK CONCEPT PRIVATE LIMITED 538K/449,TRIVENI NAGAR,COLONY II, SITAPUR ROAD,Lucknow,Lucknow,Uttar Pradesh,226020-India
      U68200UP2023PTC194822 GRAH VIKAS DEVELOPERS PRIVATE LIMITED 538A/0346(114), Triveni, Nagar-II, Mausam Bagh,Lucknow,Lucknow,Uttar Pradesh,226020-India
      ACV-3218 NOVA- RESEARCH INNOVATION DEVELOPMENT & ECOSYSTEM LLP 538A/134,Triveni Nagar II,Pili Kothi, Mausam Bagh,Lucknow,Lucknow,Uttar Pradesh,India-226020
      ACK-8040 TARASVI MEDIACOMMS LLP HOUSE NO. 538KA/1626 SHIV LOK,TRIVENI NAGAR-3,Lucknow,Lucknow,Uttar Pradesh,India-226020
      U47720UP2023PTC192674 CONVINA WELLNESS PRIVATE LIMITED 538A/041 (30A) MAUSAM BAG,TRIVENI NAGAR-II,Lucknow,Lucknow,Uttar Pradesh,226020-India
      U78300UP2024PTC210350 SATYAVATI CONSULTANCY SERVICES PRIVATE LIMITED 538A/594,TRIVENI NAGAR II,NEAR B.D.M SCHOOL,Lucknow,Lucknow,Uttar Pradesh,226020-India
      U62099UP2023PTC178399 NUGATS TECHNOLOGIES PRIVATE LIMITED 538A/0456/098, TRIVENI NAGAR-III( 118/28 SHIV PURAM,TRIVENI NAGAR III,Lucknow,Lucknow,Uttar Pradesh,226020-India
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      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

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