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
QUPAC LOGISTICS PRIVATE LIMITED
CIN: U60232KL2020PTC063767 As on: 2026-07-13
QUPAC LOGISTICS PRIVATE LIMITED (CIN: U60232KL2020PTC063767) is a Private company incorporated on 21 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 100000.00.
QUPAC 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.QUPAC LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of QUPAC LOGISTICS PRIVATE LIMITED are MEENA KURUVILA, KURUVILA THOTTATHIL THOMAS, THOMAS KURUVILLA, and BHAVANA BABY MATHEW.
QUPAC LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60232KL2020PTC063767 and its registration number is 63767. Users may contact QUPAC LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of QUPAC LOGISTICS PRIVATE LIMITED is 45/1743, THOTTATHIL HOUSE, VAZHICHERRY WARD, ALAPPUZHA , ALAPPUZHA, Kerala, India - 688001.
Current status of QUPAC 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 QUPAC 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 QUPAC LOGISTICS
Purchase full report of QUPAC 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 QUPAC 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 QUPAC LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05016716 | MEENA KURUVILA | Director | 2020-08-21 |
| 05016717 | KURUVILA THOTTATHIL THOMAS | Director | 2020-08-21 |
| 08100114 | THOMAS KURUVILLA | Director | 2020-08-21 |
| 08100115 | BHAVANA BABY MATHEW | Director | 2020-08-21 |
Past Directors & Key Managerial Personnel of QUPAC LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MEENA KURUVILA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLEPPEY PARCEL SERVICE LLP | AAA-5398 | Designated Partner | 2015-07-07 | Ongoing |
| DAILY EXPRESS LLP | AAA-5625 | Designated Partner | 2011-07-18 | Ongoing |
| APS INDIA COMMODITY MOVERS LLP | AAF-4638 | Designated Partner | 2016-01-11 | Ongoing |
| QUICK CARTON LLP | AAG-1082 | Designated Partner | 2016-04-01 | Ongoing |
| ECOGENSET POWER ENGINEERING PRIVATE LIMITED | U40107KL2019PTC056867 | Director | 2019-02-19 | Ongoing |
| DIETY FOODS PRIVATE LIMITED | U74110KL2019PTC057868 | Director | - | 2021-06-24 |
Other Directorships of KURUVILA THOTTATHIL THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLEPPEY PARCEL SERVICE LLP | AAA-5398 | Designated Partner | 2011-06-30 | Ongoing |
| APS COURIER LLP | AAA-5612 | Designated Partner | 2011-07-18 | Ongoing |
| APS INDIA COMMODITY MOVERS LLP | AAF-4638 | Designated Partner | 2016-01-11 | Ongoing |
| QUICK CARTON LLP | AAG-1082 | Designated Partner | 2016-04-01 | Ongoing |
| ECOGENSET POWER ENGINEERING PRIVATE LIMITED | U40107KL2019PTC056867 | Director | - | 2019-06-13 |
| ECOGENSET POWER ENGINEERING PRIVATE LIMITED | U40107KL2019PTC056867 | Managing Director | 2019-06-13 | Ongoing |
| DIETY FOODS PRIVATE LIMITED | U74110KL2019PTC057868 | Director | - | 2021-06-24 |
| ALOHA PRIVATE LIMITED | U74999KL2018PTC052715 | Additional Director | - | 2021-11-29 |
| ALOHA PRIVATE LIMITED | U74999KL2018PTC052715 | Director | 2021-11-29 | Ongoing |
Other Directorships of THOMAS KURUVILLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLEPPEY PARCEL SERVICE LLP | AAA-5398 | Designated Partner | 2011-06-30 | Ongoing |
| APS COURIER LLP | AAA-5612 | Designated Partner | 2011-07-18 | Ongoing |
| APS INDIA COMMODITY MOVERS LLP | AAF-4638 | Designated Partner | 2016-01-11 | Ongoing |
| QUICK CARTON LLP | AAG-1082 | Designated Partner | 2016-04-01 | Ongoing |
| MEDIA JOCKEY LLP | AAG-1287 | Designated Partner | 2016-04-07 | Ongoing |
| ECOGENSET POWER ENGINEERING PRIVATE LIMITED | U40107KL2019PTC056867 | Director | 2019-02-19 | Ongoing |
| HOMEY FULFILMENT SERVICE PRIVATE LIMITED | U63023KL2021PTC069793 | Director | 2021-07-12 | Ongoing |
| DIETY FOODS PRIVATE LIMITED | U74110KL2019PTC057868 | Director | - | 2021-06-24 |
| ALOHA PRIVATE LIMITED | U74999KL2018PTC052715 | Director | - | 2021-02-17 |
Other Directorships of BHAVANA BABY MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAILY EXPRESS LLP | AAA-5625 | Designated Partner | 2011-07-18 | Ongoing |
| APS INDIA COMMODITY MOVERS LLP | AAF-4638 | Designated Partner | 2016-01-11 | Ongoing |
| QUICK CARTON LLP | AAG-1082 | Designated Partner | 2016-04-01 | Ongoing |
| MEDIA JOCKEY LLP | AAG-1287 | Designated Partner | 2016-04-07 | Ongoing |
| HOMEY FULFILMENT SERVICE PRIVATE LIMITED | U63023KL2021PTC069793 | Director | 2021-07-12 | Ongoing |
| ALOHA PRIVATE LIMITED | U74999KL2018PTC052715 | Director | - | 2021-02-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63023KL2021PTC069793 | HOMEY FULFILMENT SERVICE PRIVATE LIMITED | HOMEY FULFILMENT SERVICE PRIVATE LIMITED 45/1743, THOTTATHIL HOUSE, VAZHICHERY , ALAPPUZHA, Kerala, India - 688001 |
| U40107KL2019PTC056867 | ECOGENSET POWER ENGINEERING PRIVATE LIMITED | 45/1743, THOTTATHIL HOUSE VAZHICHERRY WARD , ALLEPPEY, Kerala, India - 688001 |
| AAA-5612 | APS COURIER LLP | THOTTATHIL HOUSE VAZHIZHERY WARD ALAPPUZHA, Kerala, India - 688001 |
| U52601KL2018PTC052817 | ECOSUST ORGANICS PRIVATE LIMITED | Sayanas V T R 85 A, Alissery Ward Alappuzha Head P.O , ALAPPUZHA H.O, ALAPPUZHA, Kerala, India - 688001 |
| U85500KL2024PTC090318 | ADHYAYA EDUCATIONAL SOLUTIONS PRIVATE LIMITED | Sas Mahal Complex, Vazhicherry Road, Alappuzha,,Ambalapuzha, Kerala, India, 688001,Ambalapuzha,Alappuzha,Kerala,688001-India |
| ACK-9455 | NITES STUDENTS EDUCATION LLP | 25/715-A WARD NO-25,ALAPPUZHA MUNICIPALITY OPP,EMS STADIUM, ALAPPUZHA PO,Ambalapuzha,Alappuzha,Kerala,India-688001 |
| U51909KL2021PTC069580 | KLRJR EXPORTS PRIVATE LIMITED | PARTHAS HOUSE MO WARD , ALAPPUZHA, Kerala, India - 688001 |
| U66190KL2026PTC103387 | EMEM CORPORATE SERVICES PRIVATE LIMITED | AMCW-45/1317 B,VAZHICHERRY,Ambalapuzha,Alappuzha,Kerala,688001-India |
| ACE-2463 | LE BROOKS VILLAGE LLP | 20/661-B, PANAKKAD HOUSE,,CIVIL STATION WARD,,Ambalapuzha,Alappuzha,Kerala,India-688001 |
| U85306KL2025PTC092068 | KNOWVANCE PRIVATE LIMITED | Door No. 734, Ward 24,Market Road, Vazhicherry,,Ambalapuzha,Alappuzha,Kerala,688001-India |
| U72900KL2018OPC054425 | MINDFLARE TECHNOLOGIES (OPC) PRIVATE LIMITED | C/o Jayaraj Kavunkal House Alissery Ward, Alpy , ALAPPUZHA, Kerala, India - 688001 |
| U55101KL1998PTC012615 | PATHIRAMANAL HOTEL AND RESORTS PRIVATE LIMITED | VAIKATH HOUSE,,CULLEN ROAD VAZHICHERRY,OPP.ROBIN SPORTS CENTRE , ALAPPUZHA, Kerala, India - 688001 |
| U36999KL2019PTC060271 | ALPITE VENTURES PRIVATE LIMITED | C/O KURIAN JAMES,25/1335,KADAVIL HOUSE BALABHAVAN ROAD, M.O WARD , ALAPPUZHA, Kerala, India - 688001 |
| ACG-0397 | BRK ENTERPRISES LLP | 44/719,KARTHIKA,CIVIL STATION WARD,ALAPPUZHA,688001,Ambalapuzha,Alappuzha,Kerala,India-688001 |
| U10793KL2023PTC080621 | BM SALEEM AND SONS CASHEW (INDIA) PRIVATE LIMITED | SHIFA MANZIL,,ALISSERY WARD, ALAPPUZHA,Ambalapuzha,Alappuzha,Kerala,688001-India |
| U74200KL2013PTC033258 | HANNAS ENGINEERING PRIVATE LIMITED | WARD NO.36, BUILDING NO.592 ALAPPUZHA MUNICIPALITY , ALAPPUZHA, Kerala, India - 688001 |
| U51219KL2014PTC035818 | SUTRA FOODS AND COMMODITIES PRIVATE LIMITED | 16/742, Ground floor, SNV Sadhanam building, Sanathanam ward, Alappuzha -01 , Alappuzha, Kerala, India - 688001 |
| U74999KL2016PTC046671 | XABS SERVICES PRIVATE LIMITED | THUSHARA, MUNICIPAL OFFICE WARD (M O WARD) , ALAPPUZHA, Kerala, India - 688001 |
| AAK-9708 | HAGENCORT TRADING LLP | SABEENA MANZIL VALIYAKULAM WARD ALAPPUZHA, Kerala, India - 688001 |
| U74140KL2011PTC027874 | ALBERTA CONSULTANCY SERVICES PRIVATE LIMITED | USHUS SANATHANAM WARD , ALAPPUZHA, Kerala, India - 688001 |
| ACX-9924 | HOUSE OF MEDIA LLP | ALTHAFMANZIL CIVILSTATION,BEHIND LAMP HOUSE,Ambalapuzha,Alappuzha,Kerala,India-688001 |
| U31909KL2018PTC055251 | ECOJOULES TECHNOLOGIES PRIVATE LIMITED | POOPARAMBIL VEEDU ALISSERY WARD , ALAPPUZHA, Kerala, India - 688001 |
| U72200KL2011PTC029154 | ERPMENU INDIA PRIVATE LIMITED | PADMALAYAM, M.O. WARD, , ALAPPUZHA, Kerala, India - 688001 |
| ACD-2335 | BRK FINSOL LLP | 20/445, KARTHIKA,CIVIL STATION WARD,Ambalapuzha,Alappuzha,Kerala,India-688001 |
| U33110KL2012PTC030543 | AVE MARIA SURGICALS PRIVATE LIMITED | XLVIII/64, VADASSERY HOUSE CHATHANADU , ALAPPUZHA, Kerala, India - 688001 |
| U74999KL2015PTC039381 | AALA TOURS & TRAVELS PRIVATE LIMITED | 20/600, KOKKATTU HOUSE CIVILSTATION , ALAPPUZHA, Kerala, India - 688001 |
| U74999KL2017PTC050960 | JN MANUFACTURERS AND SOLUTION PROVIDER PRIVATE LIMITED | 7/377, PANAVELIL HOUSE CHATHANADU , ALAPPUZHA, Kerala, India - 688001 |
| U79120KL2023PTC084047 | FANTASTIC TRAVEL PLAN PRIVATE LIMITED | 44/684-C,Civil Station Ward,Ambalapuzha,Alappuzha,Kerala,688001-India |
| ACU-6690 | ARELLARA VENTURES LLP | First floor,Vadakuzhiyil,House,St.George Street,Ambalapuzha,Alappuzha,Kerala,India-688001 |
| 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.