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PROSPECT FUND MANAGERS LLP

As on: 2024-06-14

PROSPECT FUND MANAGERS LLP (LLPIN: AAK-4606) is a Limited Liability Partnership firm incorporated on 31 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000000.00.

Designated Partners of PROSPECT FUND MANAGERS LLP are ANIL CHAWLA, and PRAMOD BHASIN.

PROSPECT FUND MANAGERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.

PROSPECT FUND MANAGERS LLP's LLP Identification Number is (LLPIN)AAK-4606. Its Email address is [email protected] and its registered address is 2nd Floor, 29, Nizamuddin East, New Delhi, Delhi, India - 110013

Current status of PROSPECT FUND MANAGERS LLP is - Active.

Basic Information

LLP Identification Number AAK-4606
Name PROSPECT FUND MANAGERS LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 65
Principal Business Acitivity Description FINANCIAL INTERMEDIATION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2017-08-31
Age of Company 7 years, 6 months, 12 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-30
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 50,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PROSPECT FUND MANAGERS LLP

Previous CINs

AAK-4606

Regulatory Filings of PROSPECT FUND MANAGERS

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Litigation Search Report of PROSPECT FUND MANAGERS

Get a list of all litigations PROSPECT FUND MANAGERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PROSPECT FUND MANAGERS. This report helps you understand the risk associated in dealing with PROSPECT FUND MANAGERS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 PROSPECT FUND MANAGERS 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

Investor Complaints & Serious Complaints About PROSPECT FUND MANAGERS

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

Directors & Key Managerial Personnel of PROSPECT FUND MANAGERS

Current Directors & Key Managerial Personnel of PROSPECT FUND MANAGERS
DIN Director Name Designation Appointment Date
00016555 ANIL CHAWLA Designated Partner 2017-08-31
01197009 PRAMOD BHASIN Designated Partner 2017-08-31
Past Directors & Key Managerial Personnel of PROSPECT FUND MANAGERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AVANT INDIA ADVISORY SERVICES LLP AAF-7755 Designated Partner 2016-02-23 Ongoing
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner - 2024-08-29
CREST ANIMATION STUDIOS LIMITED L22300MH1990PLC056397 Nominee Director - 2013-02-04
ORG INFORMATICS LIMITED L29308GJ1976PLC002889 Additional Director - 2007-08-20
ORG INFORMATICS LIMITED L29308GJ1976PLC002889 Director - 2008-04-24
AMAR UJALA LIMITED U22121DL2001PLC159705 Additional Director - 2007-08-24
AMAR UJALA LIMITED U22121DL2001PLC159705 Director - 2012-12-17
A AND M PUBLICATIONS LIMITED U22219DL1996PLC078374 Additional Director - 2007-08-24
A AND M PUBLICATIONS LIMITED U22219DL1996PLC078374 Director 2007-08-24 Ongoing
AMBUTHIRTHA POWER PRIVATE LIMITED U40101MH2000PTC405600 Nominee Director - 2013-07-31
DLF ASSETS LIMITED U45201HR2006PLC096585 Additional Director - 2008-04-22
SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Nominee Director - 2013-07-31
CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Additional Director - 2017-09-30
CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Director 2017-09-30 Ongoing
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Additional Director - 2017-09-30
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Director 2017-09-30 Ongoing
COASTAL LOCAL AREA BANK LIMITED U65993AP1999PLC031684 Additional Director - 2013-08-01
COASTAL LOCAL AREA BANK LIMITED U65993AP1999PLC031684 Director - 2015-06-01
INTERNATIONAL AMUSEMENT SOLUTIONS LIMITED U65993DL2005PLC132374 Nominee Director - 2013-07-31
D. E. SHAW INDIA SECURITIES PRIVATE LIMITED U67120MH2007PTC170180 Additional Director - 2012-03-15
D. E. SHAW INDIA SECURITIES PRIVATE LIMITED U67120MH2007PTC170180 Director - 2014-02-20
SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Director - 2012-09-18
SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Nominee Director - 2013-07-31
MACK STAR MARKETING PRIVATE LIMITED U70100MH2002PTC136649 Additional Director - 2008-07-31
MACK STAR MARKETING PRIVATE LIMITED U70100MH2002PTC136649 Director - 2013-07-31
INTERNATIONAL AMUSEMENT AND INFRASTRUCTURES LIMITED U70109DL2006PLC151203 Nominee Director - 2013-07-31
QUATRRO GLOBAL SERVICES PRIVATE LIMITED U72900HR2005PTC055428 Nominee Director - 2013-07-31
GREAT BASIN ADVISORY SERVICES PRIVATE LIMITED U74140DL2006PTC150024 Additional Director - 2007-09-28
GREAT BASIN ADVISORY SERVICES PRIVATE LIMITED U74140DL2006PTC150024 Whole-time director - 2012-08-20
AVANT INDIA ADVISORY SERVICES PRIVATE LIMITED U74140DL2015PTC276364 Director 2015-02-05 Ongoing
TEZZRACT FINTECH PRIVATE LIMITED U74999DL2021PTC390063 Additional Director - 2024-09-25
TEZZRACT FINTECH PRIVATE LIMITED U74999DL2021PTC390063 Director 2024-02-15 Ongoing
RISK EDUCATORS PRIVATE LIMITED U80903HR2014PTC083680 Director - 2015-09-03
INTERNATIONAL AMUSEMENT LIMITED U92111DL1984PLC019112 Nominee Director - 2013-07-31
GEMINI INDUSTRIES & IMAGING LIMITED U92111TN1946PLC000761 Additional Director - 2007-10-29
GEMINI INDUSTRIES & IMAGING LIMITED U92111TN1946PLC000761 Director - 2010-07-19
ASHA CIRCLE LLP AAM-5353 Partner 2018-06-13 Ongoing
ASHA IMPACT INITIATIVES LLP AAN-5951 Partner 2019-05-27 Ongoing
ASHA EDU TECH LLP AAQ-1305 Partner 2019-10-15 Ongoing
ASHA TRUHEALTHCARE INITIATIVES LLP AAW-2819 Designated Partner - 2023-09-26
ASHA TRUHEALTHCARE INITIATIVES LLP AAW-2819 Partner 2021-09-30 Ongoing
Barefoot Capital Advisors LLP ABA-9103 Designated Partner 2022-04-25 Ongoing
ASHA INVESTMENT ADVISORS LLP ABB-1059 Partner 2022-05-23 Ongoing
Asha Principals LLP ABB-6909 Partner 2022-07-12 Ongoing
Asha Gift Investment Advisors LLP ACA-5923 Partner 2023-04-16 Ongoing
SRF LIMITED L18101DL1970PLC005197 Additional Director - 2013-07-26
SRF LIMITED L18101DL1970PLC005197 Director - 2019-02-04
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Additional Director - 2010-07-16
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director - 2011-08-12
DLF LIMITED L70101HR1963PLC002484 Additional Director - 2014-08-29
DLF LIMITED L70101HR1963PLC002484 Director - 2024-03-31
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Additional Director - 2010-08-04
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Director - 2015-06-09
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Additional Director - 2015-06-25
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Director 2020-08-31 Ongoing
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Director - 2022-10-19
DLF ASSETS LIMITED U45201HR2006PLC096585 Additional Director - 2015-06-25
DLF ASSETS LIMITED U45201HR2006PLC096585 Director - 2016-01-07
CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Additional Director - 2017-09-30
CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Director 2017-09-30 Ongoing
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Additional Director - 2017-09-30
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Director 2017-09-30 Ongoing
IFMR RURAL FINANCE SERVICES PRIVATE LIMITED U70102TN2008PTC068115 Additional Director - 2015-07-06
IFMR RURAL FINANCE SERVICES PRIVATE LIMITED U70102TN2008PTC068115 Director - 2016-07-21
GREAT SOFTWARE LABORATORY PRIVATE LIMITED U72100PN2003PTC018277 Additional Director - 2021-11-08
GREAT SOFTWARE LABORATORY PRIVATE LIMITED U72100PN2003PTC018277 Director 2021-11-08 Ongoing
GAVS TECHNOLOGIES PRIVATE LIMITED U72200TN2007PTC062974 Additional Director 2024-05-20 Ongoing
NGEN MEDIA SERVICES PRIVATE LIMITED U72300DL2006PTC152693 Additional Director - 2007-11-05
NGEN MEDIA SERVICES PRIVATE LIMITED U72300DL2006PTC152693 Director - 2012-03-31
NIIT INSTITUTE OF PROCESS EXCELLENCE LIMITED U72300DL2008PLC176254 Additional Director - 2009-07-30
NIIT INSTITUTE OF PROCESS EXCELLENCE LIMITED U72300DL2008PLC176254 Director - 2011-08-31
DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Additional Director - 2023-09-26
DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Director 2023-05-27 Ongoing
DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Nominee Director - 2010-04-01
VISHWAS VISION FOR HEALTH. WELFARE AND SPECIAL NEEDS U74899DL2006NPL144824 Additional Director - 2013-09-30
VISHWAS VISION FOR HEALTH. WELFARE AND SPECIAL NEEDS U74899DL2006NPL144824 Director - 2021-02-25
LIFESTYLE & MEDIA HOLDINGS LIMITED U74900DL2010PLC203968 Additional Director - 2015-06-10
ASHA IMPACT ADVISORY SERVICES PRIVATE LIMITED U74999DL2017PTC310092 Director 2017-01-03 Ongoing
JUNIOR ACHIEVEMENT INDIA SERVICES U80301KA2007NPL043191 Director - 2012-09-21
SKILLS ACADEMY PRIVATE LIMITED U80900DL2011PTC227374 Director - 2021-03-26
SKILLS FOR INDIA U80903DL2013NPL261186 Director - 2015-12-10
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Additional Director - 2016-08-26
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Director 2016-08-26 Ongoing
SKILLS EDUCATION PRIVATE LIMITED U85100DL2009PTC191587 Additional Director - 2014-09-26
SKILLS EDUCATION PRIVATE LIMITED U85100DL2009PTC191587 Director - 2015-12-10
VANDANA FOUNDATION U85191MH2011NPL213703 Director 2012-06-18 Ongoing
INCEPTION ADVISORY PRIVATE LIMITED U93000DL2011PTC229150 Director 2011-12-22 Ongoing
PUNJAB INNOVATION MISSION U93000PB2021NPL052723 Director 2021-02-06 Ongoing
Other Directorships of ANIL CHAWLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAMOD BHASIN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAG-1066 BEETHOVEN MANAGEMENT CONSULTANTS LLP 2nd Floor, 29, Nizamuddin East New Delhi, Delhi, India - 110013
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AAX-7303 KRCCO LLP C17 Ground Floor Nizamuddin East Near Post Office New Delhi New Delhi, Delhi, India - 110013
AAF-3428 MEHTA & SINGHVI LAW OFFICES LLP 13 NIZAMUDDIN EAST MARKET 3RD FLOOR ,NIZAMUDDIN NEW DELHI, Delhi, India - 110013
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AAO-7410 BMC BRASS LLP A-90, NIZAMUDDIN EAST NEW DELHI, Delhi, India - 110013
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AAK-9701 G G BED AND BREAKFAST LLP A-72 NIZAMUDDIN EAST NEW DELHI, Delhi, India - 110013
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Prosecution Details of PROSPECT FUND MANAGERS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PROSPECT FUND MANAGERS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PROSPECT FUND MANAGERS

Email ID: [email protected] Website: Not Available Address: 2nd Floor, 29, Nizamuddin East, New Delhi, Delhi, India - 110013

Principal Products & Services of PROSPECT FUND MANAGERS

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

Balance Sheet of PROSPECT FUND MANAGERS

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

Profit & Loss Statement of PROSPECT FUND MANAGERS

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

Share Holders & Investors of PROSPECT FUND MANAGERS

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

Subsidiaries, Associate Companies & Join Ventures of PROSPECT FUND MANAGERS

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 Share held

Board Meetings of PROSPECT FUND MANAGERS

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

Auditors of PROSPECT FUND MANAGERS

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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