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PERVASIVE IMPEX PRIVATE LIMITED

CIN: U18209DL2017PTC323704 As on: 2026-07-13

PERVASIVE IMPEX PRIVATE LIMITED (CIN: U18209DL2017PTC323704) is a Private company incorporated on 14 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

PERVASIVE IMPEX 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.PERVASIVE IMPEX PRIVATE LIMITED's NIC code is 1820 (which is part of its CIN). As per the NIC code, it is inolved in Dressing and dyeing of fur; manufacture of articles of fur.

Directors of PERVASIVE IMPEX PRIVATE LIMITED are SUNIL DHUPAR, and KUNAL DHUPAR.

PERVASIVE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U18209DL2017PTC323704 and its registration number is 323704. Users may contact PERVASIVE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERVASIVE IMPEX PRIVATE LIMITED is 1E/15, F/F, FLATTED FACTORY Jhandewalan Extension , DELHI, Delhi, India - 110055.

Current status of PERVASIVE IMPEX 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
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Previous Names

Previous CINs

ZaubaCorp's company report for PERVASIVE IMPEX 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 PERVASIVE IMPEX 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 PERVASIVE IMPEX
DIN Director Name Designation Appointment Date
00073507 SUNIL DHUPAR Director 2017-09-14
01616165 KUNAL DHUPAR Additional Director 2022-05-09
Past Directors & Key Managerial Personnel of PERVASIVE IMPEX
DIN Director Name Designation Appointment Date Cessation
00692526 PRADEEP KUMAR ANAND Additional Director - 2020-01-10
00692534 PRAVEEN ANAND Additional Director - 2020-01-10
07093769 INDEEP SINGH ARORA Director - 2022-05-18
Other Directorships of SUNIL DHUPAR
Company Name CIN Designation Appointment Date Cessation
DHUPAR PROPERTIES AND DEVELOPERS LLP ABA-0661 Designated Partner 2021-12-30 Ongoing
DIWAN CHAND SAHANI AND SONS LLP ABA-2925 Designated Partner 2022-01-19 Ongoing
DIWAN CHAND SAHANI AND SONS LLP ABA-2925 Designated Partner - 2022-08-16
DIWAN CHAND SAHANI AND SONS LLP ABA-2925 Partner - 2023-04-03
P. H. FASHIONS PRIVATE LIMITED U18101DL2006PTC155349 Director - 2018-10-31
PERVASIVE EXIM PRIVATE LIMITED U18101DL2017PTC324583 Director 2017-10-06 Ongoing
ACCUREX IMPEX PRIVATE LIMITED U18209DL2017PTC323712 Director 2017-09-14 Ongoing
BNB REALTORS PRIVATE LIMITED U45200DL2005PTC137246 Director 2007-07-15 Ongoing
PERVASIVE PROPERTIES PRIVATE LIMITED U45400DL2007PTC169454 Additional Director - 2015-09-29
PERVASIVE PROPERTIES PRIVATE LIMITED U45400DL2007PTC169454 Director 2015-09-29 Ongoing
CLASSIC COOPER INDIA PRIVATE LIMITED U51311DL2002PTC114915 Additional Director 2018-06-15 Ongoing
ROCKMAN HOLDINGS PRIVATE LIMITED U67120DL1996PTC075244 Director 1999-09-08 Ongoing
BHUMIKA INFRACON PRIVATE LIMITED U70101DL2011PTC223172 Additional Director - 2015-09-29
BHUMIKA INFRACON PRIVATE LIMITED U70101DL2011PTC223172 Director 2015-09-29 Ongoing
DECOROUS REALTORS PRIVATE LIMITED U70109DL2006PTC151623 Additional Director - 2015-09-29
DECOROUS REALTORS PRIVATE LIMITED U70109DL2006PTC151623 Director 2015-09-29 Ongoing
ACCUREX PROPERTIES PRIVATE LIMITED U70109DL2012PTC232156 Additional Director - 2015-09-29
ACCUREX PROPERTIES PRIVATE LIMITED U70109DL2012PTC232156 Director 2015-09-29 Ongoing
RG AND SG INFO SOLUTIONS PRIVATE LIMITED U72900DL2017PTC325944 Additional Director - 2018-08-01
RG AND SG INFO SOLUTIONS PRIVATE LIMITED U72900DL2017PTC325944 Director - 2019-04-30
AMBA LEASING AND FINANCE PRIVATE LIMITED U74899DL1995PTC065801 Additional Director - 2014-09-30
AMBA LEASING AND FINANCE PRIVATE LIMITED U74899DL1995PTC065801 Director 2014-09-30 Ongoing
ECHO HOLDINGS PRIVATE LIMITED U74899DL1995PTC072385 Director 1999-09-06 Ongoing
BNB DESIGN BUILD PRIVATE LIMITED U74900DL1993PTC053532 Director 2003-08-05 Ongoing
VISHVAS TECHNOSOFT PRIVATE LIMITED U74999DL2016PTC292201 Additional Director - 2018-05-15
VISHVAS TECHNOSOFT PRIVATE LIMITED U74999DL2016PTC292201 Director 2018-05-15 Ongoing
B N B ENTERTAINMENT PRIVATE LIMITED U92419DL1995PTC065697 Director 1995-02-22 Ongoing
BLONDE N BLISS SALON PRIVATE LIMITED U93000DL2013PTC258951 Additional Director - 2014-09-30
BLONDE N BLISS SALON PRIVATE LIMITED U93000DL2013PTC258951 Director 2014-09-30 Ongoing
Other Directorships of PRADEEP KUMAR ANAND
Company Name CIN Designation Appointment Date Cessation
ORANGE BRICKS LLP AAW-6890 Designated Partner 2021-04-12 Ongoing
P V ANAND CONSTRUCTIONS LLP AAY-0454 Designated Partner 2021-08-04 Ongoing
SUVP ESTATE LLP ACC-0907 Designated Partner 2023-07-19 Ongoing
P V ANAND ELECTRICALS LLP ACE-3904 Designated Partner 2023-12-14 Ongoing
P V ANAND ELECTRONIC APPLIANCES LLP ACE-3930 Designated Partner 2023-12-14 Ongoing
P V ANAND BRICKS LLP ACH-6350 Designated Partner 2024-06-07 Ongoing
MUSKAN GARMENTS PRIVATE LIMITED U18101DL2005PTC134499 Director - 2008-03-30
SAMARPIT APPARELS PRIVATE LIMITED U18109UP2020PTC129698 Director 2020-06-18 Ongoing
ANAND ELECTRICALS CONTRACTOR PRIVATE LIMITED U31908DL2011PTC213698 Director 2011-02-10 Ongoing
ANAND ELECTROTECH PRIVATE LIMITED U31908UP2012PTC052863 Director 2012-10-03 Ongoing
SS ANAND ELECTRICAL APPLIANCES PRIVATE LIMITED U31909DL2005PTC135460 Director - 2011-10-20
P V ANAND ELECTRONIC APPLIANCES PRIVATE LIMITED U32109DL2004PTC127129 Director 2004-06-24 Ongoing
P V ANAND EXIM PRIVATE LIMITED U51109DL2007PTC170924 Director 2007-11-30 Ongoing
ANAND EXPOMART PRIVATE LIMITED U52100DL2010PTC200750 Director - 2015-05-12
PRATEEK SOFTECH PRIVATE LIMITED U72200DL2005PTC144141 Director 2005-12-28 Ongoing
DASHMESH SYSTEMS PRIVATE LIMITED U72900DL2002PTC115260 Director 2006-11-09 Ongoing
P V ANAND ELECTRICALS PRIVATE LIMITED U74899DL2001PTC109723 Director 2001-02-19 Ongoing
PRECIOUS FASHIONS PRIVATE LIMITED U74999UP2018PTC101178 Director 2018-02-21 Ongoing
ALOFT FASHIONS PRIVATE LIMITED U74999UP2020PTC129622 Director 2020-06-17 Ongoing
Other Directorships of PRAVEEN ANAND
Company Name CIN Designation Appointment Date Cessation
ORANGE BRICKS LLP AAW-6890 Designated Partner 2021-04-12 Ongoing
SUVP ESTATE LLP ACC-0907 Partner 2023-07-19 Ongoing
P V ANAND ELECTRICALS LLP ACE-3904 Designated Partner 2023-12-14 Ongoing
P V ANAND ELECTRONIC APPLIANCES LLP ACE-3930 Designated Partner 2023-12-14 Ongoing
P V ANAND BRICKS LLP ACH-6350 Partner 2024-06-07 Ongoing
FABRIWORLD EXIM PRIVATE LIMITED U18109DL2020PTC369357 Director - 2021-01-18
SAMARPIT APPARELS PRIVATE LIMITED U18109UP2020PTC129698 Director 2020-06-18 Ongoing
ANAND ELECTRICALS CONTRACTOR PRIVATE LIMITED U31908DL2011PTC213698 Director 2011-02-10 Ongoing
ANAND ELECTROTECH PRIVATE LIMITED U31908UP2012PTC052863 Director 2012-10-03 Ongoing
SS ANAND ELECTRICAL APPLIANCES PRIVATE LIMITED U31909DL2005PTC135460 Director - 2011-10-20
P V ANAND ELECTRONIC APPLIANCES PRIVATE LIMITED U32109DL2004PTC127129 Director 2004-06-24 Ongoing
P V ANAND EXIM PRIVATE LIMITED U51109DL2007PTC170924 Director 2009-06-12 Ongoing
P V ANAND EXIM PRIVATE LIMITED U51109DL2007PTC170924 Director - 2007-11-30
DASHMESH SYSTEMS PRIVATE LIMITED U72900DL2002PTC115260 Director 2006-11-09 Ongoing
P V ANAND ELECTRICALS PRIVATE LIMITED U74899DL2001PTC109723 Director 2001-02-19 Ongoing
PRECIOUS FASHIONS PRIVATE LIMITED U74999UP2018PTC101178 Director 2018-02-21 Ongoing
ALOFT FASHIONS PRIVATE LIMITED U74999UP2020PTC129622 Director 2020-06-17 Ongoing
Other Directorships of KUNAL DHUPAR
Company Name CIN Designation Appointment Date Cessation
DHUPAR PROPERTIES AND DEVELOPERS LLP ABA-0661 Designated Partner 2021-12-30 Ongoing
DIWAN CHAND SAHANI AND SONS LLP ABA-2925 Designated Partner 2022-01-19 Ongoing
PERVASIVE EXIM PRIVATE LIMITED U18101DL2017PTC324583 Additional Director 2022-05-09 Ongoing
ACCUREX IMPEX PRIVATE LIMITED U18209DL2017PTC323712 Director 2017-09-14 Ongoing
BNB REALTORS PRIVATE LIMITED U45200DL2005PTC137246 Additional Director - 2008-09-30
BNB REALTORS PRIVATE LIMITED U45200DL2005PTC137246 Director 2008-09-30 Ongoing
PERVASIVE PROPERTIES PRIVATE LIMITED U45400DL2007PTC169454 Additional Director - 2015-09-29
PERVASIVE PROPERTIES PRIVATE LIMITED U45400DL2007PTC169454 Director 2015-09-29 Ongoing
CLASSIC COOPER INDIA PRIVATE LIMITED U51311DL2002PTC114915 Additional Director 2018-06-15 Ongoing
ROCKMAN HOLDINGS PRIVATE LIMITED U67120DL1996PTC075244 Additional Director - 2008-09-30
ROCKMAN HOLDINGS PRIVATE LIMITED U67120DL1996PTC075244 Director 2008-09-30 Ongoing
BHUMIKA INFRACON PRIVATE LIMITED U70101DL2011PTC223172 Additional Director - 2015-09-29
BHUMIKA INFRACON PRIVATE LIMITED U70101DL2011PTC223172 Director 2015-09-29 Ongoing
DECOROUS REALTORS PRIVATE LIMITED U70109DL2006PTC151623 Additional Director - 2015-09-29
DECOROUS REALTORS PRIVATE LIMITED U70109DL2006PTC151623 Director 2015-09-29 Ongoing
ACCUREX PROPERTIES PRIVATE LIMITED U70109DL2012PTC232156 Additional Director - 2015-09-29
ACCUREX PROPERTIES PRIVATE LIMITED U70109DL2012PTC232156 Director 2015-09-29 Ongoing
AMBA LEASING AND FINANCE PRIVATE LIMITED U74899DL1995PTC065801 Director 2005-09-23 Ongoing
ECHO HOLDINGS PRIVATE LIMITED U74899DL1995PTC072385 Additional Director - 2008-09-30
ECHO HOLDINGS PRIVATE LIMITED U74899DL1995PTC072385 Director 2008-09-30 Ongoing
BNB DESIGN BUILD PRIVATE LIMITED U74900DL1993PTC053532 Additional Director - 2015-09-30
BNB DESIGN BUILD PRIVATE LIMITED U74900DL1993PTC053532 Director 2015-09-30 Ongoing
VISHVAS TECHNOSOFT PRIVATE LIMITED U74999DL2016PTC292201 Additional Director 2022-05-09 Ongoing
B N B ENTERTAINMENT PRIVATE LIMITED U92419DL1995PTC065697 Additional Director - 2008-09-29
B N B ENTERTAINMENT PRIVATE LIMITED U92419DL1995PTC065697 Director 2008-09-29 Ongoing
BLONDE N BLISS SALON PRIVATE LIMITED U93000DL2013PTC258951 Director 2013-10-09 Ongoing
Other Directorships of INDEEP SINGH ARORA

CIN Company Name Company Address
U18209DL2017PTC323712 DCS COCOA PRIVATE LIMITED 1E/15, F/F, FLATTED FACTORY Jhandewalan Extension , Delhi, Delhi, India - 110055
U18101DL2017PTC324583 PERVASIVE EXIM PRIVATE LIMITED 1E/15, F/F, FLATTED FACTORY Jhandewalan Extension , DELHI, Delhi, India - 110055
U17299DL2021PLC384468 ANMOLFABTEX LIMITED A 91 T/F FLATTED FACTORY COMPLEX JHANDEWALAN , DELHI, Delhi, India - 110055
AAP-2871 RSN HERBALCARE LLP E-43, S/F Jhandewalan Flatted Factory Complex New Delhi, Delhi, India - 110055
U18101DL2010PTC210541 URMILA FABRICS PRIVATE LIMITED C-55, T/F FLATTED FACTORY COMPLEX. JHANDEWALAN , NEW DELHI, Delhi, India - 110055
U36900DL2019PTC356967 FIM INDUSTRIES PRIVATE LIMITED FLAT NO. 53, BLOCK C, (T/F) FLATTED FACTORY, JHANDEWALAN , DELHI, Delhi, India - 110055
U74999DL2019PTC356867 FIM ENTERPRISES PRIVATE LIMITED FLAT NO. 53, BLOCK C, (T/F) FLATTED FACTORY, JHANDEWALAN , DELHI, Delhi, India - 110055
U74999DL2021PTC376252 SILVER SPOON AGENCY PRIVATE LIMITED FLAT NO. 53, BLOCK C, (T/F) FLATTED FACTORY, JHANDEWALAN , DELHI, Delhi, India - 110055
U74899DL1971GOI005600 PEC LIMITED F-Block,3rd Floor,Flatted Factory Complex,F&GBlock Jandewalan Jewellery Complex Rani Jhansi Road , Delhi, Delhi, India - 110055
U65921DL1984PLC018746 EXCLUSIVE LEASING AND FINANCE LIMITED 5F, 5th Floor, E3/15, Videocon Tower,,Block-E, Jhandewalan, New Delhi,New Delhi,Central Delhi,Delhi,110055-India
U55101DL2024PTC435053 WESTERN CROWN HOSPITALITY PRIVATE LIMITED 1951,G/F, F/F, S/F,Chuna Mandi Gali No.9,New Delhi,Central Delhi,Delhi,110055-India
U74999DL2021PTC380101 AGASTYA DIGITECH PRIVATE LIMITED 234, F/F, Cycle Market, Jhandewalan, New Delhi , Delhi, Delhi, India - 110055
U66190DL2024PTC435889 HB FINANCIAL SERVICES PRIVATE LIMITED OFFICE NO 268, F/F,CYCLE MARKET, JHANDEWALAN,New Delhi,Central Delhi,Delhi,110055-India
U68100DL2025PTC456433 IKYN CO-WORK SPACE PRIVATE LIMITED Flat No 257 F/F Cycle Mkt,Jhandewalan Extn.,New Delhi,Central Delhi,Delhi,110055-India
U82300DL2025PTC451603 NEK PLANNING AND EXHIBITIONS PRIVATE LIMITED Office Flat-257 F/F DDA,Cycle Market, Jhandewalan,New Delhi,Central Delhi,Delhi,110055-India
U82300DL2025PTC459130 ULTRA3 STUDIO PRIVATE LIMITED Flat No.257 F/F Cycle Mkt,Jhandewalan Extn,New Delhi,Central Delhi,Delhi,110055-India
AAX-3804 VITARK LEGAL LLP 14 F/F RANI JHANSI ROAD, M M ROAD NEW DELHI NEAR JHANDEWALAN MANDIR NEW DELHI, Delhi, India - 110055
U93000DL2009PTC187817 PROLEAGUE CONSULTING PRIVATE LIMITED C/o DAMODAR PRASAD GUPTA,14 F/F RANI JHANSI ROAD, M M ROAD, NEW DELHI NEAR JHANDEWALAN MAN DIR , NEW DELHI, Delhi, India - 110055
U72900DL2016PTC298788 MYOPERATOR SERVICES PRIVATE LIMITED 35, F,F , S F , T F ,& IVTH F MOTIA KHAN, ,RANI JHANSI ROAD,NEAR JAHANDEWALAN MAND IR , Delhi, Delhi, India - 110055
U74900DL2015PTC286469 THINK APPS TECHNOLOGY PRIVATE LIMITED A-15, FLATTED FACTORY COMPLEX, RANI JHANSI ROAD, JHANDEWALAN , NEW DELHI, Delhi, India - 110055
U80302DL2010NPL205400 INDIAN INSTITUTE OF GEMS & JEWELLERY DELHI F-BLOCK,1-7, GROUND FLOOR FLATTED FACTORIES COMPLEX, JHANDEWALAN , NEW DELHI, Delhi, India - 110055
U79110DL2024PTC428529 AL AZMI INTERNATIONAL PRIVATE LIMITED 8337 F/F S/F,MULTANI DHANDA PAHARGANJ,New Delhi,Central Delhi,Delhi,110055-India
U55101DL2023PTC414272 SKYVIEW HOSPITALITY PRIVATE LIMITED 5136/1, F/F TO T/F,MAIN BAZAR,New Delhi,Central Delhi,Delhi,110055-India
U85500DL2025NPL442051 AMPM WELFARE FOUNDATION 42B F/F S/F CATEGORY II S,DDA FLATS MOTIA KHAN,New Delhi,Central Delhi,Delhi,110055-India
AAE-9633 AMIGO PROMOTIONS LLP C-38 F F COMPLEX JHANDEWALAN NEW DELHI, Delhi, India - 110055
U24247DL2008PTC183177 ROMANA HERBALCARE PRIVATE LIMITED E-43, JHANDEWALAN F. F. COMPLEX , NEW DELHI, Delhi, India - 110055
U51311DL2021PTC375829 UTKRISHT LIFESTYLE PRIVATE LIMITED A-37 IST FLOOR F.F. COMPLEX JHANDEWALAN , DELHI, Delhi, India - 110055
U67190DL2021PTC388183 FUNDKARTS (INDIA) PRIVATE LIMITED SHOP NO-268, F/F CYCLE MARKET, JHANDEWALAN , DELHI, Delhi, India - 110055
U74899DL1984PTC018291 SANBRO REFRIGERATION INDIA PRIVATE LTD D-20F F COMPLEX JHANDEWALAN , NEW DELHI, Delhi, India - 110055

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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

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