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
RATILAL HOLDINGS PVT LTD
CIN: U67120MH1992PTC065756 As on: 2026-07-13
RATILAL HOLDINGS PVT LTD (CIN: U67120MH1992PTC065756) is a Private company incorporated on 06 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1400000.00.
RATILAL HOLDINGS PVT LTD'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.RATILAL HOLDINGS PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of RATILAL HOLDINGS PVT LTD are JASMINE SUDHIR SHAH, and ALPA SHAH JASMINE.
RATILAL HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U67120MH1992PTC065756 and its registration number is 65756. Users may contact RATILAL HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of RATILAL HOLDINGS PVT LTD is 802,C WING SAIRAJ GARDEN,8TH FLOOR,OPP. MODI PARK, IRANIWADI ROAD NO.3,KANDIVALI(WEST) , MUMBAI, Maharashtra, India - 400067.
Current status of RATILAL HOLDINGS PVT LTD 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 RATILAL HOLDINGS 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 RATILAL HOLDINGS
Purchase full report of RATILAL HOLDINGS
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 RATILAL HOLDINGS 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 RATILAL HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01171157 | JASMINE SUDHIR SHAH | Director | 2008-06-10 |
| 01171215 | ALPA SHAH JASMINE | Director | 2008-06-10 |
Past Directors & Key Managerial Personnel of RATILAL HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00137309 | VIKRAM DHIRAJLAL SANGHVI | Director | - | 2009-06-01 |
| 00694153 | PRAVIN RATILAL GANDHI | Director | - | 2009-06-01 |
| 00982318 | SANGHVI YASHRAJ GAURANG | Director | - | 2009-06-01 |
Other Directorships of VIKRAM DHIRAJLAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCHILLER HEALTHCARE INDIA PRIVATE LIMITED | U33110MH1997PTC111307 | Director | - | 2009-04-01 |
| SCHILLER HEALTHCARE INDIA PRIVATE LIMITED | U33110MH1997PTC111307 | Managing Director | 2009-04-01 | Ongoing |
| TECME HEALTHCARE INDIA PRIVATE LIMITED | U33200MH2019PTC327842 | Director | 2019-07-10 | Ongoing |
| THE OIL SEEDS TRADING COMPANY PRIVATE LIMITED | U51225MH1934PTC002213 | Director | 1986-12-08 | Ongoing |
| RATILAL GENERAL TRADING COMPANY PVT LTD | U51900MH1993PTC071333 | Director | - | 2009-06-01 |
| BOMBAY LEASING COMPANY PRIVATE LIMITED | U65910MH1983PTC030373 | Director | 1999-09-28 | Ongoing |
| RATI HOLDING PRIVATE LIMITED | U67120MH1992PTC065747 | Director | - | 2009-06-01 |
| SANGHVI SECURITIES PRIVATE LIMITED | U67120MH1992PTC065766 | Director | - | 2021-08-16 |
Other Directorships of PRAVIN RATILAL GANDHI
Other Directorships of SANGHVI YASHRAJ GAURANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE OIL SEEDS TRADING COMPANY PRIVATE LIMITED | U51225MH1934PTC002213 | Director | 2002-08-06 | Ongoing |
| RATILAL GENERAL TRADING COMPANY PVT LTD | U51900MH1993PTC071333 | Director | - | 2009-06-01 |
| BOMBAY LEASING COMPANY PRIVATE LIMITED | U65910MH1983PTC030373 | Director | 2002-08-06 | Ongoing |
| RATI HOLDING PRIVATE LIMITED | U67120MH1992PTC065747 | Director | - | 2009-06-01 |
Other Directorships of JASMINE SUDHIR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATILAL GENERAL TRADING COMPANY PVT LTD | U51900MH1993PTC071333 | Director | 2008-12-02 | Ongoing |
| RATI HOLDING PRIVATE LIMITED | U67120MH1992PTC065747 | Director | 2008-06-10 | Ongoing |
Other Directorships of ALPA SHAH JASMINE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATILAL GENERAL TRADING COMPANY PVT LTD | U51900MH1993PTC071333 | Director | 2008-12-02 | Ongoing |
| RATI HOLDING PRIVATE LIMITED | U67120MH1992PTC065747 | Director | 2008-06-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1992PTC065747 | RATI HOLDING PRIVATE LIMITED | 802,C WING SAIRAJ GARDEN,8TH FLOOR,OPP. MODI PARK, IRANIWADI ROAD NO.3,KANDIVALI(WEST) , MUMBAI, Maharashtra, India - 400067 |
| U51900MH1993PTC071333 | RATILAL GENERAL TRADING COMPANY PVT LTD | 802,C WING, SAIRAJ GARDEN,8TH FLOOR,OPP. MODIPARK, IRANIWADI ROAD NO.3,KANDIVALI(WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAQ-8121 | SUPERIOR SHELTER LLP | Shop 27 Saj Raj Garden Wing c Iraniwadi Kandivali West cross road no 3 Mumbai, Maharashtra, India - 400067 |
| U52292MH2025PTC441283 | VIRAT INTEGRATED SHIPPING PRIVATE LIMITED | C 804 PRUTHVI CLASSIC MODI PARK, IRANI WADI ROAD NO 3 KANDIVALI (W),Kandivali West,Mumbai,Maharashtra,400067-India |
| AAR-5768 | LAXMI INFOCOM LLP | I 101 PRUTHVI CLASSIQUE MODI PARK BLDG NO 2 IRANIWADI ROAD NO 3 KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U51391MH2021PTC367655 | NOTHING SKIN SCIENCE PRIVATE LIMITED | I-603, Modi Park CHS LTD (Prithavi Classic) Hemu Kalani Road , Iraniwadi Road No. 3, Nr Bhagwati Hotel, Kandivali (W) , Kandivali West, Maharashtra, India - 400067 |
| AAK-7650 | AUTO BEST SOLUTIONS LLP | A-501, Veena Classic, Modi Park, Iraniwadi, Hemukalani Road No-3, Kandivali (West) MUMBAI, Maharashtra, India - 400067 |
| U63030MH2020OPC347600 | DNO TOURS (OPC) PRIVATE LIMITED | 804, Veena Classic Wing A, Modi Park, Iraniwadi No.3, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| ACA-5900 | Ortus Vision LLP | Flat No 41 4th Floor Ranchod Apartment CHSLHemukalani Cross Road No 3 Iraniwadi Kandivali West Kandivali West, Maharashtra, India - 400067 |
| ABB-9529 | SEJAL GLASS VENTURES LLP | 173/174, 3rd Floor, Sejal EncasaOpp. Bata Showroom, S.V. Road, Kandivali (West), Mumbai Mumbai City Kandivali West, Maharashtra, India - 400067 |
| U52390MH2012PTC228304 | INDUS IRON AND STEEL PRIVATE LIMITED | A-305, SAI RAJ GARDEN, 3RD FLOOR, IRANI WADI ROAD NO. 3, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2016PTC283065 | K3M HOSPITALITY PRIVATE LIMITED | Flat No. 1, C wing, Lilac Garden CHS, 90 Feet Road Off. Link Road, Ganesh Chowk, Kandivali west , Mumbai, Maharashtra, India - 400067 |
| U62099MH2023PTC403231 | KENAYO CONSULTANCY SERVICES PRIVATE LIMITED | B-903, Gokul Vrindavan CHS, Iraniwadi, Shantilal Modi Road No.2,,Opp. Asian Bakery, Kandivali West,,Mumbai,Mumbai,Maharashtra,400067-India |
| AAN-6405 | SHUBHECHCHHA SMART ACCESSORIES LLP | Flat C1, 601 Charkop Kesar CHS, Plot no 239/RDP 6 Sector no-3, Charkop Market, Opp Bhagwati Hotel, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U65990MH1995PTC092702 | VALIANT CAPITAL MARKETS PRIVATE LIMITED | Office No. 707, RNA Royale Park, Wing C, Kandivali West, MG Road, Hindustan Naka, , Kandivali West, Maharashtra, India - 400067 |
| U88900MH2024NPL429516 | VRINDAAVAN GOKRUPA FOUNDATION | C-401, Modi Park,,Irani Wadi, RD no. 3,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACG-7594 | ARHAT DEV LLP | C-96, 7th Floor, Dev Nagar Chs Ltd, Sai Baba Road,Nr Bhatia School Opp Sita Sadan, Kandivali (W), Mumbai, 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U45203MH2008PTC178515 | M. B. SHAH INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | D- 203, MODI PARK, IRANI WADI ROAD NO. 3, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U85100MH2007PTC176554 | KAMBRIJ HEALTHCARE CONSULTANTS PRIVATE LIMITED | D- 203, MODI PARK, IRANI WADI ROAD NO. 3, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U93000MH2008PTC184809 | SHREE SAI SEVA CARETAKER SERVICES PRIVATE LIMITED | SHARMA COMPOUND, OPP. MODI NAGAR M.G.ROAD NO. 3, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAI-3838 | SARATHI FINANCE CONSULTANCY LLP | Flat No C 304, 3rd Floor Ramdev Commercial Complex Dr. Dalvi Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| ACN-3779 | SOFTOVISTA LLP | 3, 1st Floor, Subhash Oza Chawl,,Iraniwadi Road No. 4, Near Durga Mandir,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U51909MH2021PTC367936 | CYDCURE PHARMACEUTICALS PRIVATE LIMITED | C-703 SAI RAJ GARDEN CHS LTD IRANIWADI CROSS RD NO 3,KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U67190MH2019PTC335136 | AAFS CAPITAL SERVICES INDIA PRIVATE LIMITED | NO. 3, C WING JETHAVA NAGAR V L ROAD OPP MUNICIPAL BAJAJ SCHOOL KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2016PTC287652 | DUAM TECHNOLOGY PRIVATE LIMITED | Flat No. C/1003, 10 Floor, RNA Royale Park CHS M G Road, Kandivali West , MUMBAI, Maharashtra, India - 400067 |
| U22130MH2010PTC207165 | GRATITUDE ENTERTAINMENT PRIVATE LIMITED | FLAT NO. A/806, 8TH FLOOR, R.N.A. ROYALE PARK, M.G.ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAA-2454 | SABAR SPACE BUILDERS LLP | SHOP NO.F-1, MAHALAKSHMI CENTER, FIRST FLOOR, B WING, OPP. BAL BHARATI SCHOOL, S. V. ROAD, KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400067 |
| U33110MH2018PTC316455 | THAKKER SURGICAL PRIVATE LIMITED | 5th Floor, 502, Aspire A Wing,CTS No.711 Off.M.G.Road, Opp. RNA, Kandivali West, , MUMBAI, Maharashtra, India - 400067 |
| ACN-1908 | ARKS LABORATORIES LLP | C-802, Raj Heights CHS Ltd.,,M G Road, Kandivali West. Opp Anand Nagar,Kandivali West,Mumbai,Maharashtra,India-400067 |
| 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.