RAMAN ROADWAYS PRIVATE LIMITED
CIN: U63090GJ2012PTC072024 As on: 2026-07-13
RAMAN ROADWAYS PRIVATE LIMITED (CIN: U63090GJ2012PTC072024) is a Private company incorporated on 19 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 49500000.00 and its paid up capital is Rs. 48352940.00.
RAMAN ROADWAYS 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.RAMAN ROADWAYS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of RAMAN ROADWAYS PRIVATE LIMITED are KISHORE KUMAR GANDHI, JAYANT KISHORE GANDHI, and SANKET GANDHI.
RAMAN ROADWAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090GJ2012PTC072024 and its registration number is 72024. Users may contact RAMAN ROADWAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMAN ROADWAYS PRIVATE LIMITED is 805, Samedh Complex, Nr. Mardia Plaza Nr. Associate Petrol Pump, C.G. Road , Ahmedabad, Gujarat, India - 380009.
Current status of RAMAN ROADWAYS 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 CINs
ZaubaCorp's company report for RAMAN ROADWAYS 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 RAMAN ROADWAYS
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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 RAMAN ROADWAYS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAMAN ROADWAYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01516725 | KISHORE KUMAR GANDHI | Managing Director | 2015-04-03 |
| 05156009 | JAYANT KISHORE GANDHI | Whole-time director | 2015-04-01 |
| 01505480 | SANKET GANDHI | Whole-time director | 2015-04-03 |
Past Directors & Key Managerial Personnel of RAMAN ROADWAYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01516725 | KISHORE KUMAR GANDHI | Director | - | 2015-04-03 |
| 05156009 | JAYANT KISHORE GANDHI | Director | - | 2015-04-01 |
| 01505480 | SANKET GANDHI | Additional Director | - | 2015-04-03 |
Other Directorships of KISHORE KUMAR GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSOVA GREENS LLP | AAP-4323 | Designated Partner | 2019-05-24 | Ongoing |
| CHARTERED LOGISTICS LIMITED | L74140GJ1995PLC026351 | Additional Director | - | 2007-09-29 |
| CHARTERED LOGISTICS LIMITED | L74140GJ1995PLC026351 | Director | - | 2012-08-31 |
| CHARTERED LOGISTICS LIMITED | L74140GJ1995PLC026351 | Whole-time director | - | 2012-08-31 |
| CHARTERED HEALTHCARE LIMITED | U24239GJ2008PLC054457 | Director | - | 2012-11-26 |
| ROSOVA GREENS BIOTECH PRIVATE LIMITED | U37200GJ2019PTC110434 | Director | 2019-10-22 | Ongoing |
| RAMAN TRUCKING PRIVATE LIMITED | U63090GJ2012PTC071541 | Director | 2012-08-14 | Ongoing |
Other Directorships of JAYANT KISHORE GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AWAAS INFRASTRUCTURE LLP | AAB-5011 | Partner | 2013-05-03 | Ongoing |
| RAMAN TRUCKING PRIVATE LIMITED | U63090GJ2012PTC071541 | Director | 2012-08-14 | Ongoing |
Other Directorships of SANKET GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHARTERED MOTORS PRIVATE LIMITED | U34200GJ2006PTC049137 | Director | - | 2012-12-01 |
| AURA RECYCLING PRIVATE LIMITED | U51498RJ2010PTC033653 | Director | - | 2013-02-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090GJ2012PTC071541 | RAMAN TRUCKING PRIVATE LIMITED | 805, Samedh Complex, Nr. Mardia Plaza Nr. Associate Petrol Pump, C.G. Road , Ahmedabad, Gujarat, India - 380009 |
| U85194GJ2015PTC082283 | FALCON RADIATION PRIVATE LIMITED | 603, Samedh, Nr. Agrawal Plaza, Nr. Associate petrol pump, C.G. Road, Ahmedabad-380009 , Ahmedabad, Gujarat, India - 380009 |
| U01100GJ2017PTC097856 | TARU PALLAV AGRI FARMING PRIVATE LIMITED | 504, Samedh, 5th Floor, Nr. Agrawal Plaza Nr. Associate Petrol Pump, C G Road , Ahmedabad, Gujarat, India - 380009 |
| U70109GJ2017PTC095003 | UNIFLOWER INFRA LINK PRIVATE LIMITED | 504, Samedh, 5th Floor, Nr. Agrawal Plaza, Nr. Associate Petrol Pump, C G Road , Ahmedabad, Gujarat, India - 380009 |
| U51900GJ2012PTC070845 | CYGNET TRADE LINK PRIVATE LIMITED | 504, Samedh, 5th Floor, Nr. Agrawal Plaza, Nr. Associate Petrol Pump, C.G. Road, El lisbridge, , Ahmedabad, Gujarat, India - 380009 |
| U36999GJ2017PTC095136 | WYSIWYG RESOURCES PRIVATE LIMITED | 504, Samedh, 5th Floor, Nr. Agrawal Plaza Nr. Associate Petrol Pump, C G Road , Ahmedabad, Gujarat, India - 380009 |
| U65910GJ2013PTC074154 | ESSENCE INDIA BROKING PRIVATE LIMITED | 402,SAMEDH COMPLEX, NR. ASSOCIATE PETROL PUMP, C.G ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U74140GJ2011PTC065534 | DCOLLECT TRADING PRIVATE LIMITED | 803, 8TH FLOOR, SAMEDH COMPLEX NR. ASSOCIATE PETROL PUMP, C. G. ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U70109GJ2016PTC094877 | MAINAK INFRASTRUCTURE PRIVATE LIMITED | 504, Samedh, 5th Floor, Near Agrawal Plaza Nr. Associate Petrol Pump, C G Road , Ahmedabad, Gujarat, India - 380009 |
| U74999GJ1998PTC034603 | HARSIDDHI MAN-POWER SERVICES PRIVATE LIMITED | 15 EMPIRE TOWER 4TH FLOORAMIRAJ CO OP HOUSING SOC NR ASSOCIATE PETROL PUMP , C G ROAD AHMEDABAD, Gujarat, India - 380009 |
| U24233GJ2013PTC077783 | SABRAS PROJECT PRIVATE LIMITED | 6TH FLOOR, 604, SAMEDH COMPLEX, NR. PANCHAVATI PETROL PUMP, C. G. ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| AAC-4727 | XTREEM CYBER SECURITY LLP | 2, AARAMBH COMPLEX NR. ASSOCIATED PETROL PUMP, C.G.ROAD AHMEDABAD, Gujarat, India - 380009 |
| U63000GJ2009PTC058628 | AIRTICKET ONLINE (INDIA) PRIVATE LIMITED | 201, ARAMBH COMPLEX, NR. ASSOCIATED PETROL PUMP, C.G.ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U63040GJ2007PLC050906 | AIRTICKET ONLINE LIMITED | 201, ARAMBH COMPLEX, NR. ASSOCIATED PETROL PUMP, C.G.ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2021PTC121077 | FLATETTES REALTY PRIVATE LIMITED | F-3 SAHAJANAND COMPLEX, NR PANCHWATI PETROL PUMP C G ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U93030GJ2014NPL080464 | ASHMITA ELECTORAL TRUST | 504, 5th Floor, Samedh C G Road, Nr Associated Petrol Pump , Ahmedabad, Gujarat, India - 380009 |
| U45200GJ2011PTC066798 | KARMA MARKETING AND INFRASTRUCTURE PRIVATE LIMITED | FIRST FLOOR , ARAMBH COMPLEX , NR. ASSOCIATED PETROL PUMP, C.G.ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U52291GJ2024PTC152463 | CLUB EXOTICA LUXURY VACATIONS PRIVATE LIMITED | OFFICE NO-10-7F-A, MARADIA PLAZA,,NR. PETROL PUMP, C.G. ROAD,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| U52390GJ2010PTC060453 | SHAKTI RETAILS PRIVATE LIMITED | CELLAR, SAHJANAND COMPLEX, NR. ASSOCIATED PETROL PUMP OPP CITI BANK , C.G.ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U51502GJ2010PTC060279 | MINSUCH IMPEX PRIVATE LIMITED | SHOPNO3,UPPERLEVEL AARAMBH COMPLEX,9 GARDEN COLONY NR. ASSOCIATES PETROL PUMP, C G ROAD, PA NCHVATI , AHMEDABAD, Gujarat, India - 380009 |
| U51100GJ2008PTC053437 | KRUHAD MINSUCH PRIVATE LIMITED | SHOPNO3,UPPERLEVEL AARAMBH COMPLEX,9 GARDEN COLONY NR. ASSOCIATES PETROL PUMP, C G ROAD, PA NCHVATI , AHMEDABAD, Gujarat, India - 380009 |
| U72900GJ2022PTC131253 | WEBEVER TECHNOLOGIES PRIVATE LIMITED | 206, SAMEDH, NR. AGRAWAL PLAZA, C.G. ROAD,,AHMEDABAD,Ahmedabad,Gujarat,380009-India |
| U85493GJ2022PTC133139 | KUBER GROWTH EDUVENTURE PRIVATE LIMITED | 605, SAMEDH, NR.AGRAWAL PLAZA C G ROAD, ELLISBRIDGE,AHMEDABAD,Ahmedabad,Gujarat,380009-India |
| U47722GJ2022PTC134417 | SHAZ LIFESTYLE PRIVATE LIMITED | B-18, CELLAR, RATNAM COMPLEX, NR. MARADIYA PLAZA, C. G. ROAD, NAVRANGPURA,,AHMEDABAD,Ahmedabad,Gujarat,380009-India |
| U47594GJ2023PTC141180 | ADIYAGYA ENTERPRISES PRIVATE LIMITED | 105 GOLD LEAF COMPLEX,NR MARADIA PLAZA OPP GLS CAMPUS, C G ROAD,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U74999GJ2017PTC098979 | DIVISHA SKILL AND BUSINESS DEVELOPMENT PRIVATE LIMITED | 203/B, RANCHHODRAI KRUPA COMPLEX, B/H SHILP BUILDING, NR.GIRISH COLDRINK , C.G.ROAD, AHMEDABAD, Gujarat, India - 380009 |
| U70102GJ2008PTC125477 | OMEGA REALTY PRIVATE LIMITED | 605, Samedh, Nr. Agrawal Plaza, C.G. Road, Ellisbridge, , Ahmedabad, Gujarat, India - 380009 |
| U74999GJ2016PTC093092 | LEARNVERN PRIVATE LIMITED | 905, Samedh, Nr. Agrawal Plaza,C.G. Road, Ellisbridge, , Ahmedabad, Gujarat, India - 380009 |
| U29268GJ2013PTC075427 | UMA TECHNOPLAST PRIVATE LIMITED | 806, SAMEDH COMPLEX, NEAR ASSOCIATED PETROL PUMP C.G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10386910 | 2012-10-20 | 2015-04-15 | - | 49,950,000.00 | YES BANK LIMITED | |
| 10434520 | 2013-05-06 | - | - | 5,038,840.00 | TATA MOTORS FINANCE LIMITED | |
| 10438940 | 2013-07-05 | - | - | 12,933,642.00 | Axis Bank Limited | |
| 10451282 | 2013-09-16 | - | - | 7,350,000.00 | Axis Bank Limited | |
| 10451953 | 2013-08-27 | 2019-07-11 | - | 520,000,000.00 | INDUSIND BANK LTD. | |
| 10455886 | 2013-09-06 | - | - | 8,822,640.00 | Axis Bank Limited | |
| 10478781 | 2014-02-11 | - | - | 5,625,000.00 | Axis Bank Limited | |
| 10493163 | 2014-05-13 | - | - | 20,500,000.00 | HDFC BANK LIMITED | |
| 10496129 | 2014-05-13 | - | - | 8,200,000.00 | HDFC BANK LIMITED | |
| 10516099 | 2014-08-20 | - | - | 5,920,000.00 | Axis Bank Limited | |
| 10532022 | 2014-11-12 | - | - | 8,250,000.00 | Axis Bank Limited | |
| 10539558 | 2014-07-12 | - | - | 8,200,000.00 | HDFC BANK LIMITED | |
| 10569338 | 2015-04-30 | - | - | 12,580,000.00 | HDFC BANK LIMITED | |
| 10596934 | 2015-10-13 | - | - | 26,761,500.00 | HDFC BANK LIMITED | |
| 10597815 | 2015-10-13 | - | - | 26,761,500.00 | HDFC BANK LIMITED | |
| 10600876 | 2015-10-31 | - | - | 20,814,500.00 | HDFC BANK LIMITED | |
| 10617401 | 2015-12-30 | - | - | 38,394,000.00 | YES BANK LIMITED | |
| 100031065 | 2016-05-27 | - | - | 19,250,000.00 | HDFC BANK LIMITED | |
| 100036820 | 2016-06-30 | - | - | 23,256,000.00 | HDFC BANK LIMITED | |
| 100047007 | 2016-08-12 | - | - | 14,580,000.00 | HDFC BANK LIMITED | |
| 100057076 | 2016-10-04 | - | - | 717,072.00 | HDFC BANK LIMITED | |
| 100061685 | 2016-10-21 | - | - | 13,219,245.00 | TATA MOTORS FINANCE LIMITED | |
| 100064886 | 2016-11-19 | - | - | 13,219,245.00 | TATA MOTORS FINANCE LIMITED | |
| 100096941 | 2017-04-24 | - | - | 22,975,893.00 | HDFC BANK LIMITED | |
| 100096943 | 2017-04-24 | - | - | 23,179,500.00 | HDFC BANK LIMITED | |
| 100100342 | 2017-04-27 | - | - | 9,600,000.00 | HDFC BANK LIMITED | |
| 100100458 | 2017-04-27 | - | - | 12,000,000.00 | HDFC BANK LIMITED | |
| 100120412 | 2017-06-24 | - | - | 4,640,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100163083 | 2017-12-28 | - | - | 44,384,450.00 | TATA MOTORS FINANCE LIMITED | |
| 100174596 | 2018-03-23 | - | - | 46,315,000.00 | AXIS BANK LIMITED | |
| 100174600 | 2018-04-17 | - | - | 2,655,000.00 | AXIS BANK LIMITED | |
| 100174643 | 2018-03-26 | - | - | 2,360,000.00 | AXIS BANK LIMITED | |
| 100214746 | 2018-07-17 | - | 2023-02-13 | 1,350,000.00 | HDFC BANK LIMITED | |
| 100218421 | 2018-09-29 | - | - | 17,840,000.00 | YES BANK LIMITED | |
| 100235664 | 2018-12-06 | - | - | 5,461,000.00 | YES BANK LIMITED | |
| 100265233 | 2019-05-03 | - | - | 43,859,700.00 | BANK OF BARODA | |
| 100265570 | 2019-04-12 | - | - | 2,774,600.00 | INDUSIND BANK LTD. | |
| 100276037 | 2019-06-29 | 2019-09-21 | - | 80,589,248.00 | YES BANK LIMITED | |
| 100286521 | 2019-09-03 | - | - | 26,662,500.00 | HDFC BANK LIMITED | |
| 100297481 | 2019-10-04 | - | - | 23,680,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100307465 | 2019-11-19 | - | - | 9,699,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100316946 | 2020-01-01 | - | - | 2,966,600.00 | HDFC BANK LIMITED | |
| 100324582 | 2020-01-20 | - | - | 2,800,000.00 | INDUSIND BANK LIMITED | |
| 100461886 | 2021-06-29 | - | - | 260,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100511330 | 2021-11-29 | - | - | 38,450,466.00 | HDFC BANK LIMITED | |
| 100515746 | 2021-12-17 | - | - | 11,691,936.00 | HDFC BANK LIMITED | |
| 100517636 | 2021-12-29 | - | - | 26,755,830.00 | HDFC BANK LIMITED | |
| 100553767 | 2022-03-29 | - | - | 3,741,000.00 | HDFC BANK LIMITED | |
| 100553998 | 2022-03-29 | - | - | 41,580,000.00 | HDFC BANK LIMITED | |
| 100554004 | 2022-03-29 | - | - | 45,227,700.00 | HDFC BANK LIMITED | |
| 100564049 | 2022-03-29 | - | - | 4,115,100.00 | HDFC BANK LIMITED | |
| 100572654 | 2022-05-02 | - | - | 41,750,000.00 | HDFC BANK LIMITED | |
| 100581010 | 2022-06-02 | - | - | 3,750,000.00 | HDFC BANK LIMITED | |
| 100581013 | 2022-06-02 | - | - | 6,332,199.00 | HDFC BANK LIMITED | |
| 100581018 | 2022-06-02 | - | - | 41,750,000.00 | HDFC BANK LIMITED | |
| 100594950 | 2022-07-02 | - | - | 27,012,800.00 | HDFC BANK LIMITED | |
| 100594953 | 2022-07-02 | - | - | 33,766,000.00 | HDFC BANK LIMITED | |
| 100594955 | 2022-07-02 | - | - | 33,766,000.00 | HDFC BANK LIMITED | |
| 100594956 | 2022-07-02 | - | - | 14,962,500.00 | HDFC BANK LIMITED | |
| 100594958 | 2022-07-02 | - | - | 14,962,500.00 | HDFC BANK LIMITED | |
| 100594988 | 2022-07-02 | - | - | 13,497,300.00 | HDFC BANK LIMITED | |
| 100596439 | 2022-07-12 | - | - | 11,970,000.00 | HDFC BANK LIMITED | |
| 100619570 | 2022-10-15 | - | - | 48,728,500.00 | HDFC BANK LIMITED | |
| 100619572 | 2022-10-15 | - | - | 48,728,500.00 | HDFC BANK LIMITED | |
| 100623027 | 2022-10-15 | - | - | 37,035,000.00 | HDFC BANK LIMITED | |
| 100623029 | 2022-10-15 | - | - | 48,728,500.00 | HDFC BANK LIMITED | |
| 100697811 | 2023-03-17 | - | - | 67,176,000.00 | Axis Bank Limited | |
| 100699901 | 2023-03-18 | - | - | 112,860,000.00 | Axis Bank Limited |
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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.
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| 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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| Other Current Assets |
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| Total Assets |
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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 | |||||||||||||
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| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
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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 |
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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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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.