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
P4D SYSTEMS INDIA PRIVATE LIMITED
CIN: U72300MH2012PTC227339 As on: 2026-07-13
P4D SYSTEMS INDIA PRIVATE LIMITED (CIN: U72300MH2012PTC227339) is a Private company incorporated on 23 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 175000.00.
P4D SYSTEMS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.P4D SYSTEMS INDIA PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..
Directors of P4D SYSTEMS INDIA PRIVATE LIMITED are ERIK JAN KAMAN, and SENTILKUMAR RAMLINGAM PILLAI.
P4D SYSTEMS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300MH2012PTC227339 and its registration number is 227339. Users may contact P4D SYSTEMS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of P4D SYSTEMS INDIA PRIVATE LIMITED is Plot No. F/04,F4/1,Office No. 302,Lodha Supremus I Road No. 22, Wagle Industrial Estate, , Thane, Maharashtra, India - 400604.
Current status of P4D SYSTEMS INDIA PRIVATE LIMITED is - Strike Off.
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 P4D SYSTEMS INDIA 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 P4D SYSTEMS INDIA
Purchase full report of P4D SYSTEMS INDIA
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 P4D SYSTEMS INDIA 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 P4D SYSTEMS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08642528 | ERIK JAN KAMAN | Director | 2020-12-31 |
| 03349121 | SENTILKUMAR RAMLINGAM PILLAI | Director | 2012-02-23 |
Past Directors & Key Managerial Personnel of P4D SYSTEMS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08642528 | ERIK JAN KAMAN | Additional Director | - | 2020-12-31 |
| 05159137 | CAMIEL JACOBUS THOMAS DE CLERCQ | Director | - | 2023-04-06 |
| 06450706 | GYANASAMPATH PILLAI GOMATHI | Additional Director | - | 2016-09-30 |
| 06450706 | GYANASAMPATH PILLAI GOMATHI | Director | - | 2018-11-02 |
Other Directorships of ERIK JAN KAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SENTILKUMAR RAMLINGAM PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE OFFSHORE ENGINEERING LLP | AAK-2530 | Designated Partner | 2017-08-08 | Ongoing |
| TEMPLE HERITAGE CONSTRUCTIONS PRIVATE LIMITED | U45201MH2021PTC374132 | Director | 2021-12-30 | Ongoing |
| BELLA VISTA HOSPITALITY AND SERVICES PRIVATE LIMITED | U55101KA2016PTC098178 | Director | - | 2017-09-09 |
| EXHEAT PROCESS HEAT INDIA PRIVATE LIMITED | U74140DL2011FTC219841 | Director | 2015-02-06 | Ongoing |
| EXHEAT PROCESS HEAT INDIA PRIVATE LIMITED | U74140DL2011FTC219841 | Director | - | 2016-09-01 |
| TECHNOLOGY VENTURES (INDIA) PRIVATE LIMITED | U74210TN1994PTC026968 | Director | 2018-12-10 | Ongoing |
| EXSTREAM ENGINEERING INDIA PRIVATE LIMIT ED | U74900KA2012PTC065012 | Director | 2012-07-25 | Ongoing |
| ARTHVISION SOLUTIONS PRIVATE LIMITED | U74900MH2011PTC212224 | Director | - | 2015-07-09 |
| IMI VENGINEERING PRIVATE LIMITED | U74900TN2012PTC084085 | Director | - | 2012-03-14 |
Other Directorships of CAMIEL JACOBUS THOMAS DE CLERCQ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GYANASAMPATH PILLAI GOMATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMI VENGINEERING PRIVATE LIMITED | U74900TN2012PTC084085 | Director | 2013-03-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-0729 | KROVATECH ENGINEERING SOLUTIONS LLP | Plot No. F/04 F4/1 Office No. 302 Lodha Supremus I Road No. 22,,Wagle Industrial Estate,Thane,Thane,Maharashtra,India-400604 |
| U92490MH2022NPL380238 | DIVINE CONNECTION FOUNDATION | Office No. 611, Excellencia, Lodha Supremus, Plot No. F/04 & F-4/1, Road No.22, Wagle, Estate,,Thane,Thane,Maharashtra,400604-India |
| AAI-3789 | PLANWAYS LOGISTICS LLP | UNIT NO 211, LODHA SUPREMUS,MIDC PLOT NO F4 & 4/1, ROAD NO 22,WAGLE ESTATE,NEAR NEW PASSPORT OFFICE, THANE, Maharashtra, India - 400604 |
| U45400MH2021OPC355051 | SAPNA SPACES (OPC) PRIVATE LIMITED | PLOT NO. F/04 & F-4/1, LODHA SUPREMUS 1, OFFICE NO. 407, ROAD NO. 22, WAGLE ESTAT E, , THANE, Maharashtra, India - 400604 |
| U40106MH2010PTC202057 | NIMOTO SOLAR PRIVATE LIMITED | OFFICE NO. 709, 7TH FLOOR, LODHA SUPREMUS, PLOT F4 / F4-1 ROAD NO 22, WAGLE INDUSTR IAL ESTATE , THANE WEST, Maharashtra, India - 400604 |
| U74140MH2006PTC162813 | NIMOTO CONSULTING ENGINEERS PRIVATE LIMITED | OFFICE NO.709, 7TH FLOOR, LODHA SUPREMUS, PLOT F4 / F4-1 ROAD NO. 22 WAGLE INDUSTR IAL ESTATE , THANE WEST, Maharashtra, India - 400604 |
| AAK-2530 | THE OFFSHORE ENGINEERING LLP | PLOT NO. F/04 & F-4/1, OFFICE NO. 302 ROAD NO. 22, WAGLE ESTATE THANE, Maharashtra, India - 400604 |
| AAZ-0139 | SPRINGOAKS STRATGIS ADVISORS LLP | 404, LODHA SUPREMUS 1, PLOT NO F/04 & F4/1 ROAD NO 22, WAGLE ESTATE THANE, Maharashtra, India - 400604 |
| U85100MH2015PTC266803 | WATCH YOUR HEALTH.COM INDIA PRIVATE LIMITED | PLOT NO.F/04 & F-4/1 , OFFICE NO.103 ,ROAD NO.22 WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| U72900MH2010PTC201285 | CYGNET TECHNOLOGIES PRIVATE LIMITED | PLOT NO.F/04 & F-4/1 , OFFICE NO.103 ROAD NO.22 , WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| U24100MH1996PTC099476 | WINCOAT COLOURS AND COATINGS PRIVATE LIMITED | Office No. 526, Lodha Supremus-II, Plot No. F-4, Road No.22, Wagle Estate, Thane (West), , Thane, Maharashtra, India - 400604 |
| U70200MH2023PTC404554 | NET ZERO PRO SOLUTIONS PRIVATE LIMITED | Office Block No 301 Lodha Supremus 1,Road No 22, Wagle Estate, Wagle I.E., Thane,Thane,Thane,Maharashtra,400604-India |
| U88900MH2025NPL444351 | KRISHIVDHARA FOUNDATION | PLOT NO. F/04 & F-4/1,OFFICE NO.302, ROAD NO.22,Thane,Thane,Maharashtra,400604-India |
| U92419MH2022PTC376470 | WILBERT CREATIONS PRIVATE LIMITED | FLAT NO 109, PLOT NO F/04 & F-4/1 ROAD NO 22, WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| U74140MH2022PTC387101 | IMMK CHEMTECH PRIVATE LIMITED | OFFICE 212 IN PLOT F-04/F4/1 ROAD NO 22, WAGLE INDUSTRIAL ESTATE , Thane, Maharashtra, India - 400604 |
| U80301MH2021OPC370039 | MERITBLUE INDIA (OPC) PRIVATE LIMITED | LODHA SUPREMUS PLOT NO F4,F4-1 ROAD NO22 WAGLE ESTATE THANE WEST , MUMBAI, Maharashtra, India - 400604 |
| U72900MH2013PTC242893 | ESSENTIO SOLUTIONS PRIVATE LIMITED | Office No. 410, 4th Floor, Lodha Supremus 2, MIDC Plot No. F4 Wagle Industrial Estate,Panc hpakhadi , thane, Maharashtra, India - 400604 |
| U74999MH2018PTC315823 | SRK BHARAT VIDYUT PRIVATE LIMITED | OFFNO811 LODHA SUPREMUS THANE COMMERCIAL PRE CO-OP SOC LTD, PLOT NO F4/F41, RD NO , 22, WAGLE ESTATE, THANE W, Maharashtra, India - 400604 |
| U74140MH2020PTC341437 | MACLAREEN CONSULTING INDIA PRIVATE LIMITED | UNIT NO 110, 1ST FLOOR, LODHA SUPREMUS II PLOT NO F4 & F4/1, WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| U74210MH2004PTC148855 | APICES STUDIO PRIVATE LIMITED | 203, 2ND FLOOR, LODHA SUPREMUS, PLOT NO.F4,F4, ROAD NO.22, WAGLE ESTATE,THANE WEST , THANE, Maharashtra, India - 400604 |
| U63030MH2022PTC381031 | ON THE MOVE CLEARING SERVICES PRIVATE LIMITED | 1st Floor, Unit No. 122, Lodha Supremus 2 Road No. 22, Wagle Industrial Estate, Th,ane West,Thane,Thane,Maharashtra,400604-India |
| U22191MH2022PTC379152 | HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U16211MH2023PTC409923 | HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U93090MH2006PTC166126 | ERESOURCE INFOTECH PRIVATE LIMITED | LODHA SUPREMUS II, OFFICE NO. 331,III FLOOR, ROAD ROAD NO. 22, WAGLE INDUSTRIAL ESTATE, , THANE WEST, Maharashtra, India - 400604 |
| U74999MH2015PTC265299 | PEAK NUTRITION INDIA PRIVATE LIMITED | UNIT NO 8, EXCELLENCIA LODHA SUPREMUS BUILDING, PLOT F-4 & F-4/1,ROAD NO 22,WAGLE INDL E STATE,MIDC , THANE, Maharashtra, India - 400604 |
| U74120MH2012PTC234159 | R. N. INTEGRITY SOLUTIONS PRIVATE LIMITED | UNIT NO 5, 3RD FLOOR, EXCELLENCIA LODHA SUPREMUS-2 PLOT NO F4 & F4/1, WAGLE INDUSTRIAL ESTA TE, MIDC, , THANE WEST, Maharashtra, India - 400604 |
| U24202MH2024PTC422191 | ANANNYA METALS AND ALLOYS PRIVATE LIMITED | OFFICE NO. 112, LODHA SUPREMUS I,,ROAD NO. 22, WAGLE ESTATE,,Thane,Thane,Maharashtra,400604-India |
| U74900MH2016PLC279987 | SUNINFRA ENERGIES LIMITED | Office Block No 301 Lodha Supremus 1 Road No 22,Wagle Estate,Thane,Thane,Maharashtra,400604-India |
| AAO-4897 | RAMA TRADE SERVICES LLP | Office No.117, Lodha Supremus II Road No.22,Wagle Industrial Estate, Thane (west) THANE, Maharashtra, India - 400604 |
| 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.