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RANEKA FINCOM PRIVATE LIMITED

CIN: U65921MP1995PTC009266 As on: 2026-07-13

RANEKA FINCOM PRIVATE LIMITED (CIN: U65921MP1995PTC009266) is a Private company incorporated on 03 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 61000000.00 and its paid up capital is Rs. 26467500.00.

RANEKA FINCOM 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.RANEKA FINCOM PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of RANEKA FINCOM PRIVATE LIMITED are NIDHI JAIN, NAKUL JAIN, SUNIL KUMAR JAIN, and SANGITA JAIN.

RANEKA FINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921MP1995PTC009266 and its registration number is 9266. Users may contact RANEKA FINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of RANEKA FINCOM PRIVATE LIMITED is 316 - NAVNEET PLAZA, 5/2 - OLD PALASIA, , INDORE., Madhya Pradesh, India - 452018.

Current status of RANEKA FINCOM 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

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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 RANEKA FINCOM 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 RANEKA FINCOM
DIN Director Name Designation Appointment Date
03179686 NIDHI JAIN Additional Director 2024-03-01
09054229 NAKUL JAIN Additional Director 2024-03-01
00008275 SUNIL KUMAR JAIN Director 2001-09-01
00009543 SANGITA JAIN Director 2004-04-01
Past Directors & Key Managerial Personnel of RANEKA FINCOM
DIN Director Name Designation Appointment Date Cessation
00009560 SHASHIKANT JAIN Managing Director - 2016-02-01
00016373 CHANDRA PRAKASH KHANDELWAL Director - 2010-10-01
Other Directorships of SHASHIKANT JAIN
Other Directorships of CHANDRA PRAKASH KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
STERLING DREAMWORKS PARTNERS LLP AAA-0261 Designated Partner 2009-10-30 Ongoing
DIVISHA REAL ESTATE ADVISORS LLP AAA-0278 Designated Partner 2010-02-01 Ongoing
BAYSYS REALITY CONSULTANTS PARTNERS LLP AAA-0286 Designated Partner - 2016-02-22
UNITY CITY DEVELOPMENTS LLP AAA-3748 Partner 2020-02-12 Ongoing
DIVISHA DEVELOPERS LLP AAA-5027 Designated Partner 2013-10-25 Ongoing
SANSKRUTI LIFESPACES LLP AAC-0864 Designated Partner - 2016-07-01
DIVISHA REALTY LLP AAC-0865 Designated Partner 2014-02-13 Ongoing
URBAN AFFORDABLE HOUSING LLP AAL-6630 Designated Partner 2018-01-10 Ongoing
NHI DEVELOPERS LLP AAV-4706 Designated Partner - 2022-08-24
INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2008-03-05
SQL STAR INTERNATIONAL LIMITED L72200TG1987PLC048874 Additional Director - 2007-08-16
SQL STAR INTERNATIONAL LIMITED L72200TG1987PLC048874 Director - 2013-12-27
SYSTEMATIX CORPORATE SERVICES LIMITED L91990MP1985PLC002969 Managing Director - 2022-06-21
SYSTEMATIX COMMODITIES SERVICES PRIVATE LIMITED U01119MH1994PTC266348 Director 2005-09-16 Ongoing
GENERAL FOODS SOYA PRODUCTS LIMITED U15100MH1991PLC061896 Director - 2009-09-05
SOUTHERN WIND FARMS LIMITED U40108TN2005PLC055475 Director - 2012-11-07
SHIV SHAKTI REAL ESTATE PRIVATE LIMITED U45200MH1999PTC122379 Director 2000-02-01 Ongoing
SNEHVARDHINI PROPERTIES PRIVATE LIMITED U45200MH2000PTC124673 Director - 2014-07-04
RANGSHARDA PROPERTIES PRIVATE LIMITED U45200MH2000PTC125160 Director - 2014-07-04
SWARAJ APPARTMENTS P LTD U45201MH1996PTC330388 Additional Director - 2021-11-22
SWARAJ APPARTMENTS P LTD U45201MH1996PTC330388 Director 2021-11-22 Ongoing
DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Additional Director - 2012-09-27
DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Director 2012-09-11 Ongoing
URBAN AFFORDABLE HOUSING PRIVATE LIMITED U45309MH2016PTC280324 Additional Director - 2017-09-27
URBAN AFFORDABLE HOUSING PRIVATE LIMITED U45309MH2016PTC280324 Director - 2018-01-09
WONDERDREAM REALTORS PRIVATE LIMITED U45400MH2013PTC239874 Additional Director - 2013-09-27
WONDERDREAM REALTORS PRIVATE LIMITED U45400MH2013PTC239874 Director 2013-09-27 Ongoing
SYSTEMATIX DISTRIBUTIONS SERVICES PRIVATE LIMITED U51101MH2011PTC225515 Director - 2015-06-02
THIRDWAVE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144060 Director 2004-03-12 Ongoing
SYSTEMATIX HOLDINGS PRIVATE LIMITED U51909MH2004PTC144065 Director 2004-03-12 Ongoing
GOLDFLAG EXPORTS PRIVATE LIMITED U51909MH2004PTC150143 Additional Director - 2005-09-29
GOLDFLAG EXPORTS PRIVATE LIMITED U51909MH2004PTC150143 Director 2004-12-22 Ongoing
RITEPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC150230 Additional Director - 2005-09-29
RITEPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC150230 Director - 2014-07-04
MAGICLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150383 Additional Director - 2005-09-29
MAGICLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150383 Director - 2014-07-04
GOLDLIFE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150384 Additional Director - 2005-09-29
GOLDLIFE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150384 Director - 2014-07-04
TOPCITY TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150398 Additional Director - 2005-09-29
TOPCITY TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150398 Director - 2014-07-04
NIKUNJ MERCANTILE PRIVATE LIMITED U51909MH2007PTC172662 Director - 2014-07-04
SATYAMITRA CORPORATE SERVICES LIMITED U65990MH1987PLC043180 Director - 2007-08-01
SYSTEMATIX FINVEST PRIVATE LIMITED U65990MH1995PTC088488 Additional Director - 2011-09-26
SYSTEMATIX FINVEST PRIVATE LIMITED U65990MH1995PTC088488 Director - 2022-06-21
SYSTEMATIX SHARES AND STOCKS (INDIA) LIMITED U65993MH1995PLC268414 Managing Director - 2022-07-11
SYSTEMATIX ASSETS MANAGEMENT COMPANY PRIVATE LIMITED U65999MH2006PTC266349 Additional Director - 2010-09-28
SYSTEMATIX ASSETS MANAGEMENT COMPANY PRIVATE LIMITED U65999MH2006PTC266349 Director 2010-09-28 Ongoing
SYSTEMATIX FINCORP INDIA LIMITED U67120MH1995PLC389867 Director - 2009-04-01
SYSTEMATIX FINCORP INDIA LIMITED U67120MH1995PLC389867 Whole-time director - 2022-06-21
SYSTEMATIX CAPITAL SERVICES PRIVATE LIMITED U67120MH2003PTC266347 Director 2003-06-06 Ongoing
IIT INVESTRUST LIMITED U67190MH1992PLC070247 Director - 2008-03-05
SYSTEMATIX VENTURES PRIVATE LIMITED U67190MH2013PTC247782 Additional Director - 2018-09-27
SYSTEMATIX VENTURES PRIVATE LIMITED U67190MH2013PTC247782 Director - 2022-06-21
TEKPOINT PROPERTIES PRIVATE LIMITED U70100MH2000PTC125196 Director - 2014-07-04
CEEPEEK REAL ESTATE PRIVATE LIMITED U70100MH2000PTC125251 Director - 2014-07-04
SHUBHAM MANGALAM REAL ESTATE PRIVATE LIMITED U70100MH2000PTC125310 Director - 2014-07-04
UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED U70102MH2007PTC176453 Additional Director - 2012-09-27
UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED U70102MH2007PTC176453 Director 2012-09-27 Ongoing
UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED U70102MH2007PTC176453 Director - 2012-09-26
SKITTISH REALTORS PRIVATE LIMITED U70102MH2012PTC233748 Additional Director - 2013-09-27
SKITTISH REALTORS PRIVATE LIMITED U70102MH2012PTC233748 Director - 2014-02-28
PERSPIRE BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC233749 Additional Director - 2013-09-27
PERSPIRE BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC233749 Director 2013-09-27 Ongoing
FUNSIGN REAL ESTATE PRIVATE LIMITED U70200MH1999PTC123016 Director - 2014-07-04
CONLECTA CAPITAL ADVISORS PRIVATE LIMITED U74140MH2007PTC175886 Additional Director - 2013-09-30
CONLECTA CAPITAL ADVISORS PRIVATE LIMITED U74140MH2007PTC175886 Director - 2015-11-24
SIENA INFOTAINMENT PRIVATE LIMITED U92131MP2006PTC018827 Director - 2017-12-28
SANT SUNDARDAS FOUNDATION U93000MH2014NPL255171 Director 2014-04-01 Ongoing
KPA WELFARE FOUNDATION U93030MH2015NPL266469 Director 2015-07-08 Ongoing
Other Directorships of NIDHI JAIN
Other Directorships of NAKUL JAIN
Company Name CIN Designation Appointment Date Cessation
SIENA ENGINEERING PRIVATE LIMITED U27101MP1991PTC006596 Director 2024-04-09 Ongoing
ONELINE EXPORTS PRIVATE LIMITED U51909MH2004PTC148866 Director 2022-08-17 Ongoing
SIENA INFOTAINMENT PRIVATE LIMITED U92131MP2006PTC018827 Additional Director - 2021-10-27
SIENA INFOTAINMENT PRIVATE LIMITED U92131MP2006PTC018827 Director 2021-10-27 Ongoing
Other Directorships of SUNIL KUMAR JAIN
Other Directorships of SANGITA JAIN

CIN Company Name Company Address
ACX-1637 MANSAROVAR REALTY LLP OFFICE NO 409, 5/2 OLD PALASIA G K MAIN ROAD NAVNEET PLAZA, 4TH FLOOR INDORE,INDORE,Indore,Madhya Pradesh,India-452018
U45200MP2007PTC019548 MANSAROVAR REALTY PRIVATE LIMITED OFFICE NO 409, 5/2 OLD PALASIA G K MAIN ROAD NAVNEET PLAZA, 4TH FLOOR INDORE , INDORE, Madhya Pradesh, India - 452018
U24132MP1990PTC005885 BLUE RIBBON INDUSTRIAL COMPANY PVT LTD 305 NAVNEET PLAZA 5/2 OLD PALASIA , INDORE, Madhya Pradesh, India - 452018
U03210MP2006PTC018489 KANIKA DIGITAL PRINTS PRIVATE LIMITED 220, Navneet Plaza 5/2, Old Palasia , Indore, Madhya Pradesh, India - 452018
U27101MP1991PTC006596 SIENA ENGINEERING PRIVATE LIMITED 303, Navneet Plaza 5/2, Old Palasia , Indore, Madhya Pradesh, India - 452018
U55101MP2005PTC017830 JAANHVI HOTELS PRIVATE LIMITED 201, NAVNEET PLAZA, 5/2, OLD PALASIA, , INDORE, Madhya Pradesh, India - 452018
U74300MP1989PTC005184 SWIFT INTERMEDIA CONVERGENCE PRIVATE LIMITED 218, Navneet Plaza 5/2 Old Palasia , Indore, Madhya Pradesh, India - 452018
U74300MP2002PTC015046 PSPL ADVERTISING PRIVATE LIMITED 302-NAVNEET PLAZA 5/2,OLD PALASIA, , INDORE, Madhya Pradesh, India - 452018
U70200MP2016PTC041420 ASHIYANA REAL ESTATE DEVELOPERS PRIVATE LIMITED 409-11 NAVNEET PLAZA, 5/2 OLD PALASIA, , INDORE, Madhya Pradesh, India - 452018
AAS-2484 ASHIYANA REAL ESTATE DEVELOPERS LLP 409 NAVNEET PLAZA 5/2 OLD PALASIA G K MAIN ROAD INDORE, Madhya Pradesh, India - 452018
U74999MP2020PTC052981 BLSD LAB PRIVATE LIMITED 311-312 OLD PALASIYA 5/2, OLD PALASIYA, NAVNEET PLAZA, , INDORE, Madhya Pradesh, India - 452018
U46909MP2025OPC077394 HARBOURLINE INTERNATIONAL (OPC) PRIVATE LIMITED 414, Navneet Plaza,5/2 Old Palasiya,Indore,Indore,Madhya Pradesh,452018-India
U74140MP1993PTC008021 M.MUNSHI CONSULTANTS PVT LTD 304 NAVEENT PLAZA 5/2 OLD PALASIA , INDORE, Madhya Pradesh, India - 452018
U74999MP2019PTC048897 COVET VENTURES PRIVATE LIMITED Office No. 402, Navneet Palza 5/2, Old Palasia , Indore, Madhya Pradesh, India - 452018
U72900MP2019PTC049335 HOLISTIC CONSULTING TECHNOLOGIES PRIVATE LIMITED 303, Navneet Tower, 5/2 Old Palasia, Above Apna Sweets, Tilaknagar , INDORE, Madhya Pradesh, India - 452018
U25202MP1997PTC011973 NAVNEET IMPEX PRIVATE LIMITED 304 NAVENNT PLAZA5/2 OLD PALASIA INDORE , M.P., Madhya Pradesh, India - 452018
U10719MP1996PTC010742 RAJWANI EXPORTS PRIVATE LIMITED 113, NAVNEET DARSHAN, 2ND FLOOR 16/2 OLD PALASIA, , INDORE, Madhya Pradesh, India - 452018
AAI-8686 NUTRIMILK DAIRY LLP 202, THE MARK5/2, OLD PALASIA Indore, Madhya Pradesh, India - 452018
U72200MP2005PTC018098 SOFMEN TECHNOLOGIES PRIVATE LIMITED 508, RAFAEL TOWER, 5/2, OLD PALASIA, , INDORE, Madhya Pradesh, India - 452018
U70100MP2011PTC026220 VINDHYAWASINI DEVELOPERS (INDIA) PRIVATE LIMITED 104, Navneet Darshan 16/2, Old Palasia , Indore, Madhya Pradesh, India - 452018
U74200MP2011PTC026733 VYAS SAHEB & ASSOCIATES PRIVATE LIMITED 213, Navneet Darshan 16/2 Old Palasia , Indore, Madhya Pradesh, India - 452018
U70101MP2011PTC027330 RAHELA PROPERTIES PRIVATE LIMITED LG 10, Navneet Darshan 16/2, Old Palasia , Indore, Madhya Pradesh, India - 452018
AAD-2815 PUNARVASU HOMES & HOUSING PROJECTS LLP TULSI CHAMBERS, 4-5/2 OLD PALASIA GREATER KAILASH ROAD INDORE, Madhya Pradesh, India - 452018
U31908MP2011PTC044992 ELSPEC ENGINEERING (INDIA) PRIVATE LIMITED Tulsi Chambers ,First Floor, 4-5/2 Old Palasia , Indore, Madhya Pradesh, India - 452018
U74990MP2010PTC046243 HIND ELECTRONIKA INDIA PRIVATE LIMITED TULSI CHAMBERS , FOURTH FLOOR 4-5/2 OLD PALASIA , INDORE, Madhya Pradesh, India - 452018
U92140MP2010PTC023814 BRAND WIZION CONSULTING PRIVATE LIMITED M-9, Navneet Darshan Above Lotus Showroom, 16/2 Old Palasia , Indore, Madhya Pradesh, India - 452018
U72900MP2010PLC069518 INFOBEANS CLOUDTECH LIMITED Office Number 525, 5th Floor, Rafael Tower, 8/2, Old Palasia , Indore, Madhya Pradesh, India - 452018
U15400MP2021PTC058697 MAHIKA FARM FOODS PRIVATE LIMITED Flat No. - 202, Classic Crown, Bldg 5/2 Old Palasia, Opp Rafel Tower, , Indore, Madhya Pradesh, India - 452018
U02423MP2006PTC018410 LAKSHYA LIFESCIENCES PRIVATE LIMITED 402, CLASSIC CROWN5/2 OLD PALASIA INDORE , M.P., Madhya Pradesh, India - 452018

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10055550 2007-06-07 - 2019-03-13 22,000,000.00 Bank of India

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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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