RAJMUDRA PALLIA LOGISTICS PRIVATE LIMITED
CIN: U63030PN2016PTC165329 As on: 2026-07-13
RAJMUDRA PALLIA LOGISTICS PRIVATE LIMITED (CIN: U63030PN2016PTC165329) is a Private company incorporated on 04 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
RAJMUDRA PALLIA LOGISTICS 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.RAJMUDRA PALLIA LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of RAJMUDRA PALLIA LOGISTICS PRIVATE LIMITED are DNYANESHWAR NANASAHEB PACHUNDKAR, and ARCHANA DHYANESHWAR PACHUNDKAR.
RAJMUDRA PALLIA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030PN2016PTC165329 and its registration number is 165329. Users may contact RAJMUDRA PALLIA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJMUDRA PALLIA LOGISTICS PRIVATE LIMITED is B 5010, 5TH FLOOR (B-BUILDING), MARVEL EDGE OPP. NECO GARDEN VIMANNAGAR , PUNE, Maharashtra, India - 411014.
Current status of RAJMUDRA PALLIA 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 RAJMUDRA PALLIA 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 RAJMUDRA PALLIA LOGISTICS
Purchase full report of RAJMUDRA PALLIA 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 RAJMUDRA PALLIA 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 RAJMUDRA PALLIA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02244954 | DNYANESHWAR NANASAHEB PACHUNDKAR | Director | 2016-07-04 |
| 03525673 | ARCHANA DHYANESHWAR PACHUNDKAR | Additional Director | 2020-04-01 |
Past Directors & Key Managerial Personnel of RAJMUDRA PALLIA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00227767 | VIPUL NANDA | Director | - | 2019-04-18 |
| 02140459 | MANSING NANASAHEB PACHUNDKAR | Director | - | 2022-11-15 |
| 07092361 | JISHNU NANDA | Director | - | 2019-04-18 |
Other Directorships of VIPUL NANDA
Other Directorships of MANSING NANASAHEB PACHUNDKAR
Other Directorships of DNYANESHWAR NANASAHEB PACHUNDKAR
Other Directorships of ARCHANA DHYANESHWAR PACHUNDKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTERNO GREEN ENERGY PRIVATE LIMITED | U23201PN2020PTC193371 | Director | 2020-08-26 | Ongoing |
| ECO CRUMBS & RECLAIM PRIVATE LIMITED | U37200PN2020PTC192983 | Director | 2020-08-14 | Ongoing |
| SSR INTERNATIONAL INFRACON PRIVATE LIMITED | U45200PN2011PTC139786 | Director | - | 2013-09-16 |
| RAJMUDRA WAREHOUSE AND PARKING PRIVATE LIMITED | U52109PN2023PTC222148 | Director | 2023-07-12 | Ongoing |
| RAJMUDRA INDUSTRIAL SERVICES PRIVATE LIMITED | U63090PN2008PTC132919 | Additional Director | - | 2018-09-29 |
| RAJMUDRA INDUSTRIAL SERVICES PRIVATE LIMITED | U63090PN2008PTC132919 | Director | - | 2023-03-26 |
| RAJMUDRA INDUSTRIAL SERVICES PRIVATE LIMITED | U63090PN2008PTC132919 | Whole-time director | 2018-09-29 | Ongoing |
| RAJMUDRA GOODS TRANS PRIVATE LIMITED | U77305PN2023PTC218854 | Director | 2023-03-21 | Ongoing |
Other Directorships of JISHNU NANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALLIA GREEN LOGISTICS PRIVATE LIMITED | U52241HR2023PTC111655 | Director | 2023-05-13 | Ongoing |
| PALLIA TRANS LOGISTICS PRIVATE LIMITED | U63010HR2008PTC038593 | Additional Director | - | 2020-12-30 |
| PALLIA TRANS LOGISTICS PRIVATE LIMITED | U63010HR2008PTC038593 | Director | 2020-12-30 | Ongoing |
| PALLIA TRANSPORT COMPANY PRIVATE LIMITED | U74899HR1990PTC073997 | Additional Director | - | 2015-09-30 |
| PALLIA TRANSPORT COMPANY PRIVATE LIMITED | U74899HR1990PTC073997 | Director | 2015-09-30 | Ongoing |
| EEE-TAXI MOBILITY SOLUTIONS PRIVATE LIMITED | U74999HR2015PTC055088 | Additional Director | - | 2016-09-30 |
| EEE-TAXI MOBILITY SOLUTIONS PRIVATE LIMITED | U74999HR2015PTC055088 | Director | - | 2019-11-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U37200PN2020PTC192983 | ECO CRUMBS & RECLAIM PRIVATE LIMITED | 207/1A 5TH FLOOR, B-5010, MARVEL EDGE, LOHGAON, OPP.NECO GARDE VIMANNAGAR , PUNE, Maharashtra, India - 411014 |
| U23201PN2020PTC193371 | ALTERNO GREEN ENERGY PRIVATE LIMITED | 207/1A 5TH FLOOR, B-5010, MARVEL EDGE, LOHGAON, OPP NECOGARDEN VIMANNAGAR , PUNE, Maharashtra, India - 411014 |
| U36100PN2020PTC190592 | EIDELBERG ENGINEERS PRIVATE LIMITED | B 5010, Marvel Edge, Opp. Neco Garden, Viman Nagar , Pune, Maharashtra, India - 411014 |
| AAC-6307 | LIFESPACE BUILDCORP LLP | B-2180, SECOND FLOOR, MARVEL TRUENO, OPP. DORABJEE NEW AIRPORT ROAD, VIMANNAGAR PUNE, Maharashtra, India - 411014 |
| U85300PN2021PTC202052 | CLINO CARE HEALTH CENTRE PRIVATE LIMITED | Office No 6020,Building B 6 Floor,Marvel Edge Complex,Near Hyatt,Viman Nagar , Pune, Maharashtra, India - 411014 |
| AAR-8861 | AVNK PROPERTY SOLUTIONS LLP | OFFICE NO. 6020, BUILDING B 6TH FLOOR, MARVEL EDGE COMPLEX, NEAR HYATT HOTEL, VIMAN NAGAR, PUNE, Maharashtra, India - 411014 |
| U63090PN2013PTC146398 | TIRUPATI TRAVELS & GOODS SERVICE PRIVATE LIMITED | OFFICE NO.6020, BUILDING B, 6TH FLOOR, MARVEL EDGE COMPLEX, NEAR HYAAT HOTEL, VIMAN NAGAR, , PUNE, Maharashtra, India - 411014 |
| AAF-6532 | CHAMADIA LOGISTICS LLP | 5th Floor, Office No. C 5010, 207/12/1-1, Marvel Edge,Near NICO Garden,Viman Nagar, Lohagaon Pune, Maharashtra, India - 411014 |
| AAJ-4010 | QUADRANT CONSUMER PRODUCTS LLP | Office No. C-5020, 5th Floor,Marvel Edge, Survey No.207/1 2/1-1,Near Nico Garden,Vimannagar PUNE, Maharashtra, India - 411014 |
| AAO-6678 | EFFICA SOLUTIONS LLP | 5th Floor, Office No. C-5010, 207/1 2/1-1, Marvel Edge, Near Nico Garden, Viman Nagar, Lohagaon Pune, Maharashtra, India - 411014 |
| U51909PN1999PTC013651 | CG MARKETING PRIVATE LIMITED | Office No. C-5020, 5th Floor,Marvel Edge, Survey No.207/1 2/1-1,Near Nico Garden, Vimannagar , Pune, Maharashtra, India - 411014 |
| U29299MH1996PTC103107 | CHAMADIA DISTRIBUTION PRIVATE LIMITED | 5th Floor, Office No. C-5010, 207/1 2/1-1, Marvel Edge, Near Nico Garden, Viman Nagar, Loh agaon , Pune, Maharashtra, India - 411014 |
| U74999PN2015PTC156151 | ICT SOLUTIONS PRIVATE LIMITED | B- 4010 FOURTH FLOOR, WING B, MARVEL EDGE CLOVER PARK,VIMAN NAGAR , PUNE, Maharashtra, India - 411014 |
| U74999PN2018PTC175096 | AICT ENGINEERING PRIVATE LIMITED | B-4010 FOURTH FLOOR’ WING B MARVEL EDGE, CLOVER PARK, VIMAN NAGAR , PUNE, Maharashtra, India - 411014 |
| U77305PN2023PTC218854 | RAJMUDRA GOODS TRANS PRIVATE LIMITED | OFF NO-B-5010, 5TH FLOOR, SR.NO.207,SOLITAIRE BUS PUNE CITY,Pune,Pune,Maharashtra,411014-India |
| AAD-8624 | LOGIPARK WAREHOUSING LLP | 5th Floor, Office No. C 5010, 207/12/1-1, Marvel Edge,Near NICO Garden, Viman Nagar,Lohagaon Pune, Maharashtra, India - 411014 |
| ACC-7726 | CREANONA INTEGRATED SOLUTIONS LLP | 7th FLOOR, FLAT NO 726 BLDG B 5, S NO 33/1/1 EDEN GARDEN,PUNE NAGAR ROAD, NR PHONEIX MALL, VADGAON SHERI,VIMANNAGAR,Pune City,Pune,Maharashtra,India-411014 |
| AAO-3795 | GLINT HORIZON AQUA LLP | OFFICE NO.111, 1ST FLOOR, BLDG B, S.NO. 1/1B & 2B MATRIX TOWER 1 KHARADI OPP EON IT PARK PUNE, Maharashtra, India - 411014 |
| U72900PN2022PTC212451 | DATAPI SOLUTIONS PRIVATE LIMITED | OFFICE NO-7, B BUILDING 5TH FLOOR, CITY VISTA, KHARADI,PUNE,Pune,Maharashtra,411014-India |
| U72900PN2021OPC198351 | LEADTRONICS ITES (OPC) PRIVATE LIMITED | Office No. 23, 5th Floor, B- Building City Vista Pune-Nagar Road, Kharadi , pune, Maharashtra, India - 411014 |
| U72900PN2019PTC183812 | PRIME CAPTAIN FANTASY PRIVATE LIMITED | Office No-18 B Building 5th Floor City Vista Pune City (CB) , Pune City, Maharashtra, India - 411014 |
| U72200PN2018PTC174619 | MULSAN INFORMATION TECHNOLOGY PRIVATE LIMITED | Office No-18 B Building 5th Floor City Vista Pune City (CB) , Pune City, Maharashtra, India - 411014 |
| U74999PN2016PTC167431 | INDITRONICS PRIVATE LIMITED | OFFICE N0-5 5th FLOOR CITY VISTA BUILDING B, FOUNTAIN ROAD KHARADI PUNE , PUNE, Maharashtra, India - 411014 |
| U62013PN2023FTC223189 | IRTH SOLUTIONS INDIA PRIVATE LIMITED | B-6040, 6th Floor, SR No.207, Solitaire,Business Hub (Erstwhile known as Marvel Edge),Viman Nagar,,Pune,Pune,Maharashtra,411014-India |
| ACD-6634 | HUBERTON FINTECH LLP | 504, 5th Floor, World Trade Center, Tower 2,Sr No 1, Hissa No 5 1B 2B, Kharadi,Pune City,Pune,Maharashtra,India-411014 |
| U62099PN2023PTC218947 | MDIREVEX INDIA PRIVATE LIMITED | SR. NO. 198/1B, A, B, C, D, OFFICE NO-201, 2ND FLOOR,GIGA SPACE IT PARK, DELTA 2 BUILDING, VIMAN NAGAR,Pune,Pune,Maharashtra,411014-India |
| U27310PN2010FTC137789 | GRUPO WISCO INDIA PRIVATE LIMITED | Office No-106, Platinum Square, S. No-30/3A, 30/3B, 31/1, 32/1A & 32/1B Next to Hyatt Hotel, Nagar Road, Vimannagar Pune 411014, Maharashtra, India , Pune City, Maharashtra, India - 411014 |
| AAO-1315 | AMA RESEARCH & MEDIA LLP | A-5010, 5th Floor, Marvel Edge, Viman Nagar Pune, Maharashtra, India - 411014 |
| AAH-6828 | APEX CHILDCARE AND INSTITUTES LLP | B-6010, 6TH FLOOR, MARVEL EDGE, S. NO. 207, VIMAN NAGAR, PUNE, Maharashtra, India - 411014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100054316 | 2016-07-26 | - | - | 17,460,000.00 | Axis Bank Limited | |
| 100083238 | 2016-12-16 | - | - | 29,028,750.00 | HDFC BANK LIMITED |
- 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.