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
RAVAIDA FALAH FOUNDATION
CIN: U85300PN2021NPL201158 As on: 2026-07-13
RAVAIDA FALAH FOUNDATION (CIN: U85300PN2021NPL201158) is a Private company incorporated on 20 May 2021. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RAVAIDA FALAH FOUNDATION'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.RAVAIDA FALAH FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of RAVAIDA FALAH FOUNDATION are SHAHBAZ TUFEIL KHAN, SHEHZAD TUFAIL KHAN, SHAHNAWAZ TUFAIL KHAN, SAJEED HAJI SHAIKH, TUFAIL AHMAD KHAN, and AHMED TUFEL SHAHDAB KHAN.
RAVAIDA FALAH FOUNDATION's Corporate Identification Number (CIN) is U85300PN2021NPL201158 and its registration number is 201158. Users may contact RAVAIDA FALAH FOUNDATION on its Email address - [email protected]. Registered address of RAVAIDA FALAH FOUNDATION is SR NO 22/3 3 14 OFFICE NO 21 D.N.K BUSINESS BAY PUNE CITY (M.CORP) , PUNE, Maharashtra, India - 411046.
Current status of RAVAIDA FALAH FOUNDATION 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 RAVAIDA FALAH FOUNDATION 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 RAVAIDA FALAH FOUNDATION
Purchase full report of RAVAIDA FALAH FOUNDATION
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 RAVAIDA FALAH FOUNDATION 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 RAVAIDA FALAH FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07840250 | SHAHBAZ TUFEIL KHAN | Director | 2021-05-20 |
| 07840279 | SHEHZAD TUFAIL KHAN | Director | 2021-05-20 |
| 07840281 | SHAHNAWAZ TUFAIL KHAN | Director | 2021-05-20 |
| 09179436 | SAJEED HAJI SHAIKH | Director | 2021-05-20 |
| 09179437 | TUFAIL AHMAD KHAN | Director | 2021-05-20 |
| 07840243 | AHMED TUFEL SHAHDAB KHAN | Director | 2021-05-20 |
Past Directors & Key Managerial Personnel of RAVAIDA FALAH FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAHBAZ TUFEIL KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASWA TRANSLINE LLP | AAJ-8315 | Designated Partner | 2017-06-29 | Ongoing |
| BARQUE AUTOMOTIVE PRIVATE LIMITED | U34100PN2021PTC205877 | Director | 2021-11-08 | Ongoing |
| BARQUE BUILDCON PRIVATE LIMITED | U45400PN2021PTC205065 | Director | 2021-10-09 | Ongoing |
| BARQUE TRANS & LOGISTICS PRIVATE LIMITED | U74999PN2017PTC170973 | Additional Director | - | 2021-11-30 |
| BARQUE TRANS & LOGISTICS PRIVATE LIMITED | U74999PN2017PTC170973 | Director | 2021-11-30 | Ongoing |
Other Directorships of SHEHZAD TUFAIL KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASWA TRANSLINE LLP | AAJ-8315 | Designated Partner | 2017-06-29 | Ongoing |
| BARQUE AUTOMOTIVE PRIVATE LIMITED | U34100PN2021PTC205877 | Director | 2021-11-08 | Ongoing |
| BARQUE BUILDCON PRIVATE LIMITED | U45400PN2021PTC205065 | Director | 2021-10-09 | Ongoing |
| BARQUE TRANS & LOGISTICS PRIVATE LIMITED | U74999PN2017PTC170973 | Additional Director | - | 2021-11-30 |
| BARQUE TRANS & LOGISTICS PRIVATE LIMITED | U74999PN2017PTC170973 | Director | 2021-11-30 | Ongoing |
Other Directorships of SHAHNAWAZ TUFAIL KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARQUE AUTOMOTIVE PRIVATE LIMITED | U34100PN2021PTC205877 | Director | 2021-11-08 | Ongoing |
| BARQUE BUILDCON PRIVATE LIMITED | U45400PN2021PTC205065 | Director | 2021-10-09 | Ongoing |
| BARQUE TRANS & LOGISTICS PRIVATE LIMITED | U74999PN2017PTC170973 | Director | 2017-06-13 | Ongoing |
Other Directorships of SAJEED HAJI SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TUFAIL AHMAD KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AHMED TUFEL SHAHDAB KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARQUE AUTOMOTIVE PRIVATE LIMITED | U34100PN2021PTC205877 | Director | 2021-11-08 | Ongoing |
| BARQUE BUILDCON PRIVATE LIMITED | U45400PN2021PTC205065 | Director | 2021-10-09 | Ongoing |
| BARQUE TRANS & LOGISTICS PRIVATE LIMITED | U74999PN2017PTC170973 | Director | 2017-06-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U34100PN2021PTC205877 | BARQUE AUTOMOTIVE PRIVATE LIMITED | SR NO 22/3 3 14 OFFICE NO 21 D.N.K BUSINESS BAY PUNE CITY (M.CORP) , PUNE, Maharashtra, India - 411046 |
| U45400PN2021PTC205065 | BARQUE BUILDCON PRIVATE LIMITED | SR NO 22/3 3 14 OFFICE NO 21 D.N.K BUSINESS BAY PUNE CITY (M.CORP) , PUNE, Maharashtra, India - 411046 |
| ACF-1633 | DK FUEL INDIA LLP | Sr No 22/3 and 3 and 14 Office No 21, DNK Business Bay,,Pune City,Pune,Maharashtra,India-411046 |
| U47912PN2025PTC241004 | DVLG E STORE EXPRESS PRIVATE LIMITED | SR. NO 22/334,OFFICE NO 1,D.N.K. BUSINESS BAY, PUNE,Pune City,Pune,Maharashtra,411046-India |
| AAU-3501 | AERO GREEN INDUSTRIES LLP | OFFICE NO 3 A WING SABIAN APARTMENT SR NO 2/1/1 PUNE (M CORP) TA PUNE CITY DI PUNE 411046 PUNE, Maharashtra, India - 411046 |
| U73100PN2014PTC151617 | MARK AND MAKE MEDIA PRIVATE LIMITED | SR NO 22/3314 OFFICE NO 15 D.N.K,BUSINESS BAY PUNE,Haveli,Pune,Maharashtra,411046-India |
| U93090PN2020PTC192832 | ZYNASTY VENTURES PRIVATE LIMITED | Office No 3 A Wing Sabian Apartment Sr. No 2/1/1 Pune M Corp Ta Pune City , Pune, Maharashtra, India - 411046 |
| U72900PN2016PTC158548 | DREAMZ SOFTWARE SOLUTIONS PRIVATE LIMITED | SR NO 22/3314, OFFICE NO 27, D.N.K BUSINESS BAY, KATRAJ - KONDHWA ROAD, , PUNE, Maharashtra, India - 411046 |
| U70200PN2015PTC155177 | SG'S SPEED HOMES AND LOANS PRIVATE LIMITED | S. NO. 22/3 Shop No. 9, 2nd Floor,DNK Business Bay Commercial D Wing, Katraj, Kondhwa Road, Pune.,Haveli,Pune,Maharashtra,411046-India |
| U74999PN2022PTC207837 | KHATAWADA INDIA PRIVATE LIMITED | SR NO 72/2A, 72/3 OFFICE NO 401 BALAJI ENCLAVE PUNE CITY PUNE (CB) 411046 , pune, Maharashtra, India - 411046 |
| U43222PN2024PTC228882 | V-TECH RENEWABLES PRIVATE LIMITED | OFFICE NO. 302, 3RD FLOOR, SR NO. 72/2A, 72/3,BALAJI ENCLAVE, JAIN MANDIR ROAD,Pune City,Pune,Maharashtra,411046-India |
| U52300PN2015PTC155370 | SANKIRNA PRODUCT AND SOLUTIONS PRIVATE LIMITED | SR. NO. 20/1/3, PLOT NO. 9 & 10, OFFICE NO.106, 3rd FLOOR,SILVER POINT, K ATRAJ, , PUNE, Maharashtra, India - 411046 |
| U74999PN2016PTC157946 | IORA LIFECARE PRIVATE LIMITED | SURVEY NUMBER 22/3, OFFICE NO. 28, 5TH FLOOR, DNK BUSINESS BAY, KATRAJ KONDHWA ROAD, K ATRAJ , PUNE, Maharashtra, India - 411046 |
| ACS-4620 | BLUSUN ENTERPRISES LLP | S No 22/3/14 To 22, Fl No,A-502, Shrinivas Sankul,,Pune City,Pune,Maharashtra,India-411046 |
| ACA-9482 | VEDIKA PURIFIER SERVICES LLP | SR.NO.36/3B/3/1/2, SHIVAM, NIRMAN CLASSICSOCIETYPUNE CITY PUNE PUNE(CB) Pune City, Maharashtra, India - 411046 |
| ACN-6369 | PJ ELITE BUILDERS LLP | OFFICE NO 26,D.N.K BUSINESS BAY, PUNE,Haveli,Pune,Maharashtra,India-411046 |
| ACM-0947 | ATAM CONSULTANTS LLP | MORYA, FLAT NO 305, D BLD,,S NO 14/3,Pune City,Pune,Maharashtra,India-411046 |
| ACT-2403 | KEDARESHWAR REALITIES LLP | A WING SHOP NO 3 SR NO.,14/1B MANGADEWADI KATRAJ,Pune City,Pune,Maharashtra,India-411046 |
| ABC-3407 | BRT Industries LLP | Sr.No.22, Mahavir Nagar, 3, Patanjali Garden,Katraj Kondhwa Road, Lane No- 2,Pune City,Pune,Maharashtra,India-411046 |
| ACH-8483 | RAJMANE GLOBAL EXIM & DOMESTIC TRADING LLP | SR NO. 49/3/3/1, FLAT NO.36, SHIVSAI HEIGHTS,,JADHAV NAGAR,Pune City,Pune,Maharashtra,India-411046 |
| ACC-9286 | GOLDEN NEST CONSULTING LLP | S.NO.14/3/3 NEW,4TH FLOOR,PLATE NO,402, KATRAJ,,Pune City,Pune,Maharashtra,India-411046 |
| ACE-3343 | BLUEMARK ENGINEERING LLP | S No 36/3b/1/3 Swami Samarth Nagar,Lane No 1 Pune City,Pune City,Pune,Maharashtra,India-411046 |
| U46410PN2026PTC255591 | WEXALL INTERNATIONAL PRIVATE LIMITED | SR NO 33/3 ARNAV APT F NO,301 SHIVSHAMBO NGR L NO 1,Pune City,Pune,Maharashtra,411046-India |
| U01100PN2022PTC209861 | INDIGENOUS GOAT BREED DEVELOPMENT PRIVATE LIMITED | H. NO. 1025 S. no. 16/1 lane No. 32 Nr. Ambamata Mandir Pune (M Corp.)PUNE CITY,Pune,Pune,Maharashtra,411046-India |
| U72900PN2022PTC211851 | WEBIXNET PRIVATE LIMITED | AT FL NO 47, S NO 9, HISSA NO 2/3B, SAIVIDYA APPT A, PUNE CITY, PUNE (CB),PUNE,Pune,Maharashtra,411046-India |
| AAP-3013 | PDMC TOWN AND HOUSING LLP | M NO 951/44 B FLAT 103 NO SR NO 36/6/3 4 SWAPNATIRTH SOCIETY AMBEGAON BK PUNE PUNE, Maharashtra, India - 411046 |
| ABZ-2080 | KENSHU ELECTRIC INDIA LLP | Flat No. 1103, A Wing, S.No.2, Hisaa No.2/3 and 2/1,Shivam Angan Housing Society, Ambegaon BK,Pune City,Pune,Maharashtra,India-411046 |
| ACF-0815 | SHREEMALAI DEVELOPERS LLP | SR NO 66/4A/3 MALAI BANGLA,PUNE CITY PUNE,Pune City,Pune,Maharashtra,India-411046 |
| U46497PN2025PTC248288 | SWAMI SHAKTI AYURVED PRIVATE LIMITED | SR NO 60 SHOP NO 3,VENKATESH PURAM PUNE (CB),Pune City,Pune,Maharashtra,411046-India |
| 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.