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
REGENCY FINCORP LIMITED
CIN: L67120PB1993PLC013169
REGENCY FINCORP LIMITED (CIN: L67120PB1993PLC013169) is a Public company incorporated on 29 Mar 1993. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 950000000.00 and its paid up capital is Rs. 860339500.00.
REGENCY FINCORP LIMITED's Annual General Meeting (AGM) was last held on 23 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REGENCY FINCORP LIMITED'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 REGENCY FINCORP LIMITED are SALONI SHRIVASTAV, GAURAV KUMAR, SARFARAZ MALLICK, DOLLY SETIA, SUNIL JINDAL, KAMAL KUMAR, and VISHAL RAI SARIN.
REGENCY FINCORP LIMITED's Corporate Identification Number (CIN) is L67120PB1993PLC013169 and its registration number is 13169. Users may contact REGENCY FINCORP LIMITED on its Email address - [email protected]. Registered address of REGENCY FINCORP LIMITED is Unit No. 57-58, 4th Floor, Sushma Infinium Chandigarh-Ambala Highway, Zirakpur , Zirakpur, Punjab, India - 140603.
Current status of REGENCY FINCORP 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 REGENCY FINCORP 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 REGENCY FINCORP
Purchase full report of REGENCY FINCORP
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 REGENCY FINCORP 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 REGENCY FINCORP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07746707 | SALONI SHRIVASTAV | Director | 2024-02-28 |
| 06717452 | GAURAV KUMAR | Managing Director | 2017-09-13 |
| 10255433 | SARFARAZ MALLICK | Director | 2023-11-28 |
| 10501076 | DOLLY SETIA | Additional Director | 2024-03-18 |
| 02909819 | SUNIL JINDAL | Director | 2021-09-27 |
| 03050458 | KAMAL KUMAR | Director | 2022-10-10 |
| 08758350 | VISHAL RAI SARIN | Whole-time director | 2020-09-30 |
Past Directors & Key Managerial Personnel of REGENCY FINCORP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06468123 | ADARSH TULSHYAN | CFO(KMP) | - | 2020-05-28 |
| 07746707 | SALONI SHRIVASTAV | Additional Director | - | 2024-02-04 |
| 00155242 | NARENDRA KUMAR GUPTA | Additional Director | - | 2017-10-16 |
| 00155242 | NARENDRA KUMAR GUPTA | Director | - | 2017-11-15 |
| 03635616 | SAUROV CHOUDHURY | Additional Director | - | 2017-10-16 |
| 03635616 | SAUROV CHOUDHURY | Director | - | 2018-04-12 |
| 08281317 | RAHUL VERMA | Company Secretary | - | 2021-06-15 |
| 08399097 | NAVEEN PARASHAR | Additional Director | - | 2020-09-30 |
| 08399097 | NAVEEN PARASHAR | Director | - | 2020-12-31 |
| 02605240 | ASHOK MALIK | Additional Director | - | 2017-10-16 |
| 02605240 | ASHOK MALIK | Director | - | 2018-07-23 |
| 03456003 | NISHA BHAVESH JAIN | Additional Director | - | 2015-09-30 |
| 03456003 | NISHA BHAVESH JAIN | Director | - | 2017-08-12 |
| 06717452 | GAURAV KUMAR | Additional Director | - | 2017-09-13 |
| 06935869 | NEHA ABROL | Additional Director | - | 2018-09-28 |
| 06935869 | NEHA ABROL | Whole-time director | - | 2022-07-06 |
| 07903239 | RASHU SARIN | Additional Director | - | 2021-09-27 |
| 07903239 | RASHU SARIN | Director | - | 2020-08-31 |
| 08781305 | RANJNA SHARMA | Additional Director | - | 2021-09-27 |
| 08781305 | RANJNA SHARMA | Director | - | 2022-07-06 |
| 10255433 | SARFARAZ MALLICK | Additional Director | - | 2024-02-04 |
| 01094470 | RANA RANDHIR | Additional Director | - | 2017-08-12 |
| 02985977 | RAJIV VASHISHT | Additional Director | - | 2017-09-13 |
| 02985977 | RAJIV VASHISHT | Director | - | 2018-07-23 |
| 08202788 | REENA BHASKAR | Company Secretary | - | 2023-10-25 |
| 08396884 | PRATIK JALAN | Additional Director | - | 2019-09-28 |
| 08396884 | PRATIK JALAN | Director | - | 2022-08-24 |
| 02909819 | SUNIL JINDAL | Additional Director | - | 2021-09-27 |
| 03050458 | KAMAL KUMAR | Additional Director | - | 2023-03-16 |
| 06674105 | SANKET SHIVKANT SHARMA | Additional Director | - | 2015-02-01 |
| 06674105 | SANKET SHIVKANT SHARMA | Whole-time director | - | 2016-12-21 |
| 07986786 | JENISH PANKAJKUMAR SHAH | Additional Director | - | 2020-09-30 |
| 07986786 | JENISH PANKAJKUMAR SHAH | Director | - | 2023-10-26 |
| 08758350 | VISHAL RAI SARIN | Additional Director | - | 2020-09-30 |
| 08758350 | VISHAL RAI SARIN | CFO(KMP) | - | 2022-10-10 |
| 08758350 | VISHAL RAI SARIN | Director | - | 2022-10-10 |
| 00196787 | PALAKUZHIIL VERGHESE MOHAN | Director | - | 2016-12-21 |
| 00242987 | BRAHAM KUMAR DHUPAR | Director | - | 2019-10-31 |
| 02507381 | GURINDER SINGH SANDHU | Additional Director | - | 2020-01-31 |
| 02507381 | GURINDER SINGH SANDHU | Director | - | 2024-02-28 |
| 07682859 | SAHARA SHARMA | Additional Director | - | 2016-12-21 |
| 07682859 | SAHARA SHARMA | Director | - | 2022-09-26 |
| 07682859 | SAHARA SHARMA | Whole-time director | - | 2018-05-29 |
| 08174441 | RAMAN KATARIA | Additional Director | - | 2018-09-28 |
| 08174441 | RAMAN KATARIA | Director | - | 2019-05-29 |
| 08187662 | KANGAN DHAMIJA | Company Secretary | - | 2024-05-09 |
| 00196729 | AJAY INDER MAJITHIA | Additional Director | - | 2017-08-12 |
| 07974144 | SURENDER KUMAR | Additional Director | - | 2018-09-28 |
| 07974144 | SURENDER KUMAR | Director | - | 2020-05-28 |
| 08056816 | NIVETA RAMPAUL SHARMA | Company Secretary | - | 2017-01-02 |
Other Directorships of ADARSH TULSHYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAINITE EXPORTS PRIVATE LIMITED | U52100WB2018PTC226378 | Director | 2018-05-31 | Ongoing |
| LAUF SECURITIES PRIVATE LIMITED | U65990WB2022PTC254318 | Director | 2022-05-27 | Ongoing |
| LAUF WEALTH PRIVATE LIMITED | U67100WB2022PTC257881 | Director | 2022-10-21 | Ongoing |
| SALASAR EQUITY TRADING PRIVATE LIMITED | U67190WB2013PTC191340 | Director | 2013-03-12 | Ongoing |
| GREENBACK PROPERTIES PRIVATE LIMITED | U70100WB2015PTC205451 | Director | 2016-10-18 | Ongoing |
Other Directorships of SALONI SHRIVASTAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALIKA DESIGNBUILD LLP | AAJ-3257 | Designated Partner | 2017-05-03 | Ongoing |
| GOODBLUE (OPC) PRIVATE LIMITED | U43303UP2023OPC186667 | Director | 2023-08-01 | Ongoing |
Other Directorships of NARENDRA KUMAR GUPTA
Other Directorships of SAUROV CHOUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QCKFIXO SERVICES PRIVATE LIMITED | U34300UP2020PTC136065 | Director | - | 2021-06-01 |
| PRAANA AUTOMOBILES AND ANCILLARY SERVICES PRIVATE LIMITED | U50401TG2015PTC097941 | Director | 2015-03-11 | Ongoing |
| HOUSE OF TYRES PRIVATE LIMITED | U51900DL2011PTC226144 | Director | - | 2016-12-17 |
| TELMED VIRTUAL LAB PRIVATE LIMITED | U72900DL2021PTC377307 | Director | - | 2021-09-01 |
| FILLUP TECNOLOGY PRIVATE LIMITED | U74999CH2020PTC042905 | Director | 2020-02-07 | Ongoing |
| FIXTYRE SERVICES PRIVATE LIMITED | U74999DL2017PTC315176 | Director | 2017-03-28 | Ongoing |
| WECHARGE TECHNOLOGIES PRIVATE LIMITED | U74999DL2018PTC336806 | Additional Director | - | 2021-06-01 |
Other Directorships of RAHUL VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIM CHEM LIMITED | U00000HP1975PLC003592 | Company Secretary | - | 2020-02-09 |
| IRLE KAY JAY ROLLS PRIVATE LIMITED | U30001HR2007PTC036776 | Company Secretary | - | 2019-03-20 |
| QUARKCITY ENERGY PRIVATE LIMITED | U40100PB2004PTC027535 | Company Secretary | - | 2019-04-06 |
| MRIDUL INFRASTRUCTURE PRIVATE LIMITED | U45202PB2006PTC029607 | Company Secretary | - | 2019-03-30 |
| DOLPHIN MERCANTILE PRIVATE LIMITED | U51900PB2005PTC028287 | Company Secretary | - | 2019-03-30 |
| VIVIDHA INFRASTRUCTURE PRIVATE LIMITED | U70100PB2006PTC029609 | Company Secretary | - | 2019-06-14 |
| OXBOW CONSULTANCY PRIVATE LIMITED | U74999HR2018PTC076940 | Director | 2018-11-16 | Ongoing |
Other Directorships of NAVEEN PARASHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GACM TECHNOLOGIES LIMITED | L67120TG1995PLC020170 | Additional Director | - | 2020-12-29 |
| GACM TECHNOLOGIES LIMITED | L67120TG1995PLC020170 | Director | - | 2021-06-29 |
| GACM TECHNOLOGIES LIMITED | L67120TG1995PLC020170 | Whole-time director | - | 2024-05-23 |
| URANUS EV PRIVATE LIMITED | U45300UP2024PTC201088 | Director | 2024-04-15 | Ongoing |
| AURASENCE EXPORT PRIVATE LIMITED | U52399UP2022PTC164362 | Director | 2022-05-19 | Ongoing |
| GAYI ADI FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED | U65990TG2019PTC136760 | Director | 2019-11-14 | Ongoing |
| GAYI ADI HOLDINGS PRIVATE LIMITED | U67100TG2018PTC124707 | Additional Director | - | 2020-12-31 |
| GAYI ADI HOLDINGS PRIVATE LIMITED | U67100TG2018PTC124707 | Director | 2020-12-31 | Ongoing |
| UNIZON SERVICES PRIVATE LIMITED | U67110UP2022PTC161731 | Director | 2022-04-01 | Ongoing |
| ADVANTIS INFRATECH PRIVATE LIMITED | U70100DL2020PTC371205 | Additional Director | 2024-02-07 | Ongoing |
| SN CAPITAL MANAGEMENT PRIVATE LIMITED | U74999UP2020PTC130344 | Director | 2022-07-04 | Ongoing |
Other Directorships of ASHOK MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL ADVANCE TECHNOLOGY E SOLUTIONS LL P | AAI-5851 | Designated Partner | 2017-02-16 | Ongoing |
| NETYA INFRATECH PRIVATE LIMITED | U70102DL2011PTC214504 | Additional Director | - | 2019-04-18 |
| V ACT CONSULTANCY SERVICES PRIVATE LIMITED | U75110DL2009PTC190092 | Director | 2009-05-06 | Ongoing |
Other Directorships of NISHA BHAVESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GAURAV KUMAR
Other Directorships of NEHA ABROL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATURES HEAVENS INDIA PRIVATE LIMITED | U01111PB2021PTC054402 | Additional Director | - | 2023-03-24 |
| NATURES HEAVENS INDIA PRIVATE LIMITED | U01111PB2021PTC054402 | Director | 2022-04-15 | Ongoing |
| REGENER8 CAPITAL SERVICES LIMITED | U74110CH2018PLC042089 | Additional Director | 2020-07-23 | Ongoing |
| SOURCE KEY FINCAP PRIVATE LIMITED | U74999DL2014PTC270199 | Director | - | 2015-03-02 |
| BOOLEAN VENTURA PRIVATE LIMITED | U74999DL2016PTC299862 | Additional Director | - | 2020-06-08 |
Other Directorships of RASHU SARIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGENER8 CAPITAL SERVICES LIMITED | U74110CH2018PLC042089 | Director | - | 2020-03-24 |
Other Directorships of RANJNA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R1 NEWS DIARIES PRIVATE LIMITED | U63910UP2024PTC206101 | Director | 2024-07-10 | Ongoing |
| SN CAPITAL MANAGEMENT PRIVATE LIMITED | U74999UP2020PTC130344 | Director | - | 2023-10-11 |
Other Directorships of SARFARAZ MALLICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RACONTEUR GRANITE LIMITED | U14102CH2014PLC034985 | Additional Director | 2024-05-03 | Ongoing |
| SILEX GRANITES PRIVATE LIMITED | U14107CH2022PTC044175 | Additional Director | 2024-03-28 | Ongoing |
| VIMLA FUELS & METALS LIMITED | U51900GJ2016PLC117533 | Director | 2023-10-30 | Ongoing |
Other Directorships of RANA RANDHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANA SUGAR & POWER PRIVATE LIMITED | U01403PB1996PTC017763 | Director | - | 2016-06-27 |
| R J TEXFAB PRIVATE LIMITED | U17116CH1998PTC021626 | Additional Director | - | 2012-08-11 |
| PROEYE PROTECTION WORLD PRIVATE LIMITED | U36990CH2003PTC026458 | Director | - | 2010-06-01 |
| RANA INFRASTRUCTURES PRIVATE LIMITED | U70100CH2000PTC023903 | Director | - | 2007-10-18 |
| LAKSHMIJI SUGAR MILLS COMPANY LIMITED | U74899DL1936PLC003853 | Additional Director | - | 2008-07-17 |
Other Directorships of RAJIV VASHISHT
Other Directorships of REENA BHASKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANAFIC INDUSTRIALS LIMITED | L45202DL1985PLC019746 | Company Secretary | - | 2024-02-15 |
| NAVARATRI SNACKS PRIVATE LIMITED | U15400UP2018PTC107038 | Director | 2018-08-20 | Ongoing |
| GODAAVARI LABS PRIVATE LIMITED | U24233AP2013PTC085943 | Company Secretary | - | 2023-07-02 |
| MATRA MOBILI PRIVATE LIMITED | U36990DL2020PTC371502 | Company Secretary | - | 2023-10-03 |
| RAYCHAND AUTOMOBILES PRIVATE LIMITED | U50100AP2011PTC077673 | Company Secretary | - | 2021-11-29 |
Other Directorships of PRATIK JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| F2R MART PRIVATE LIMITED | U51909TG2020PTC138715 | Whole-time director | 2020-01-27 | Ongoing |
Other Directorships of DOLLY SETIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V SETIA REALTY SOLUTIONS LLP | ACF-4467 | Designated Partner | 2024-02-09 | Ongoing |
Other Directorships of SUNIL JINDAL
Other Directorships of KAMAL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNAPPCOINS GLOBAL PRIVATE LIMITED | U62099PB2023FTC058288 | Director | 2023-04-26 | Ongoing |
| ASSETIAN FINSERV PRIVATE LIMITED | U66190PB2023PTC058726 | Director | 2023-06-02 | Ongoing |
| ASSETIAN FINCON PRIVATE LIMITED | U66190PB2024PTC061521 | Director | 2024-05-06 | Ongoing |
| EDIFECS TECHNOLOGIES PRIVATE LIMITED | U72900PB2010PTC037495 | Additional Director | - | 2021-09-30 |
| EDIFECS TECHNOLOGIES PRIVATE LIMITED | U72900PB2010PTC037495 | Director | - | 2011-03-30 |
| JAGRIT JEEVANAM PRIVATE LIMITED | U80900PB2022PTC056972 | Director | - | 2023-03-29 |
| ROUNDGLASS FOUNDATION | U93090PB2018NPL047902 | Director | - | 2021-05-04 |
Other Directorships of SANKET SHIVKANT SHARMA
Other Directorships of JENISH PANKAJKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANI MOTO PRIVATE LIMITED | U34300GJ2022PTC132811 | Director | 2022-06-13 | Ongoing |
Other Directorships of VISHAL RAI SARIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGENCY DIGITRADE INVESTMENTS PRIVATE LIMITED | U65999PB2020PTC052269 | Director | 2021-10-20 | Ongoing |
| REGENCY DIGITRADE INVESTMENTS PRIVATE LIMITED | U65999PB2020PTC052269 | Director | - | 2021-09-09 |
| REGENER8 CAPITAL SERVICES LIMITED | U74110CH2018PLC042089 | Additional Director | 2020-07-23 | Ongoing |
Other Directorships of PALAKUZHIIL VERGHESE MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MFL INDIA LIMITED | L63040DL1981PLC012730 | Director | - | 2017-08-01 |
| RANA SUGAR & POWER PRIVATE LIMITED | U01403PB1996PTC017763 | Director | - | 2015-03-30 |
| CENTURY AGROS PRIVATE LIMITED | U15544CH1996PTC017977 | Director | - | 2015-08-13 |
| R J TEXFAB PRIVATE LIMITED | U17116CH1998PTC021626 | Additional Director | - | 2013-09-28 |
| R J TEXFAB PRIVATE LIMITED | U17116CH1998PTC021626 | Director | - | 2015-08-10 |
| PROEYE PROTECTION WORLD PRIVATE LIMITED | U36990CH2003PTC026458 | Additional Director | - | 2009-12-07 |
| FLAWLESS TRADERS PRIVATE LIMITED | U51909CH2006PTC030645 | Director | - | 2015-08-17 |
| FORTUNE ONLINE MARKETING NETWORK PRIVATE LIMITED | U52599PB1982PTC005109 | Additional Director | - | 2013-09-30 |
| FORTUNE ONLINE MARKETING NETWORK PRIVATE LIMITED | U52599PB1982PTC005109 | Director | - | 2015-03-30 |
| LAKSHMIJI SUGAR MILLS COMPANY LIMITED | U74899DL1936PLC003853 | Additional Director | - | 2008-09-27 |
| LAKSHMIJI SUGAR MILLS COMPANY LIMITED | U74899DL1936PLC003853 | Director | - | 2014-02-12 |
Other Directorships of BRAHAM KUMAR DHUPAR
Other Directorships of GURINDER SINGH SANDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN TREES INFRASTRUCTURE PRIVATE LIMITED | U45200PB2009PTC032582 | Director | 2009-02-05 | Ongoing |
| AKILENE MERCHANDISE PVT LTD. | U51109WB1993PTC058272 | Director | 2021-01-20 | Ongoing |
| THEOS VENTURE SOLUTIONS PRIVATE LIMITED | U72200CH2016PTC035978 | Director | - | 2018-06-21 |
| CYBERSOFT AND SOFTWARES SOLUTIONS PRIVATE LIMITED | U72200PB1999PTC022958 | Additional Director | - | 2022-09-30 |
| CYBERSOFT AND SOFTWARES SOLUTIONS PRIVATE LIMITED | U72200PB1999PTC022958 | Director | 2021-12-14 | Ongoing |
| INFOSEMANTICS INDIA SOFTWARE CONSULTING SERVICES PRIVATE LIMITED | U72200TG2013PTC087082 | Director | - | 2015-01-29 |
| ISHARA FOUNDATION FOR FINANCE AND RURAL DEVELOPMENT | U74999DL2004PTC128172 | Additional Director | 2023-08-17 | Ongoing |
| SCENICTIONARY EDUCATION PRIVATE LIMITED | U80210PB2017PTC046918 | Director | 2017-09-04 | Ongoing |
| NOVASPEK INDIA PRIVATE LIMITED | U90002PB2012PTC036436 | Additional Director | 2013-02-23 | Ongoing |
Other Directorships of SAHARA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RACONTEUR GLOBAL RESOURCES LIMITED | L07100MH2018PLC307613 | Additional Director | - | 2022-09-30 |
| RACONTEUR GLOBAL RESOURCES LIMITED | L07100MH2018PLC307613 | Director | 2022-09-05 | Ongoing |
| RAJIV MINES & MINERALS PRIVATE LIMITED | U10200CH2016PTC041214 | Additional Director | - | 2018-09-29 |
| RAJIV MINES & MINERALS PRIVATE LIMITED | U10200CH2016PTC041214 | Director | 2018-09-29 | Ongoing |
| RACONTEUR GRANITE MINES PRIVATE LIMITED | U10300CH2016PTC041203 | Additional Director | - | 2019-09-28 |
| RACONTEUR GRANITE MINES PRIVATE LIMITED | U10300CH2016PTC041203 | Director | 2019-09-28 | Ongoing |
| RACONTEUR GRANITE LIMITED | U14102CH2014PLC034985 | Additional Director | - | 2018-09-29 |
| RACONTEUR GRANITE LIMITED | U14102CH2014PLC034985 | Director | 2018-09-29 | Ongoing |
| SILEX GRANITES PRIVATE LIMITED | U14107CH2022PTC044175 | Director | 2023-04-24 | Ongoing |
| SILEX GRANITES PRIVATE LIMITED | U14107CH2022PTC044175 | Director | - | 2023-09-29 |
| FILLUP TECNOLOGY PRIVATE LIMITED | U74999CH2020PTC042905 | Director | 2020-02-07 | Ongoing |
Other Directorships of RAMAN KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KANGAN DHAMIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BCL INDUSTRIES LIMITED | L24231PB1976PLC003624 | Company Secretary | - | 2018-03-31 |
| MILESTONE FURNITURE LIMITED | L36912MH2014PLC254131 | Company Secretary | - | 2021-05-21 |
| G H CROP SCIENCE PRIVATE LIMITED | U24240PB2004PTC026892 | Company Secretary | - | 2020-04-02 |
Other Directorships of AJAY INDER MAJITHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANA SUGAR & POWER PRIVATE LIMITED | U01403PB1996PTC017763 | Director | - | 2016-05-16 |
| CENTURY AGROS PRIVATE LIMITED | U15544CH1996PTC017977 | Director | - | 2016-08-22 |
| R J TEXFAB PRIVATE LIMITED | U17116CH1998PTC021626 | Director | - | 2016-08-18 |
| FRATERNITY CHEMICALS SPECIALITIES PRIVATE LIMITED | U24243PB2002PTC025306 | Director | - | 2017-03-27 |
| FLAWLESS TRADERS PRIVATE LIMITED | U51909CH2006PTC030645 | Director | - | 2016-06-25 |
| FORTUNE ONLINE MARKETING NETWORK PRIVATE LIMITED | U52599PB1982PTC005109 | Director | - | 2015-03-24 |
| HSML INDUSTRIES LIMITED | U52943HR1990PLC031038 | Director | - | 2013-05-15 |
| R G S TRADERS PRIVATE LIMITED | U65921CH1992PTC012297 | Additional Director | - | 2012-09-27 |
| R G S TRADERS PRIVATE LIMITED | U65921CH1992PTC012297 | Director | - | 2015-03-23 |
| LAKSHMIJI SUGAR MILLS COMPANY LIMITED | U74899DL1936PLC003853 | Additional Director | - | 2014-02-12 |
Other Directorships of SURENDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVINESECURE GLOBAL PRIVATE LIMITED | U51909PB2019PTC050492 | Additional Director | - | 2021-06-17 |
| SVD MERCANTILE PRIVATE LIMITED | U51909PB2020PTC052494 | Director | 2020-12-23 | Ongoing |
| AADHUNIC GAU SEVA SANSTHAN | U85320HR2020NPL090034 | Additional Director | - | 2021-09-30 |
| AADHUNIC GAU SEVA SANSTHAN | U85320HR2020NPL090034 | Director | 2021-09-30 | Ongoing |
Other Directorships of NIVETA RAMPAUL SHARMA
| CIN | Company Name | Company Address |
|---|---|---|
| U45209PB2021PTC054584 | FIRST BUCKET INFRATECH PRIVATE LIMITED | Unit 15, Floor -3, Sushma Infinium Chandigarh Ambala Highway Zirakpur DISTT SAS NAGAR , Zirakpur, Punjab, India - 140603 |
| U74999PB2021PTC052971 | WORLDPAIDADSPEOPLE PRIVATE LIMITED | OFFICE NO. 01, 7TH FLOOR, SUSHMA CHANDIGARH INFINIUM, CHANDIGARH AMBALA HIGHWAY, , ZIRAKPUR, Punjab, India - 140603 |
| ACH-1813 | SDPB BIOCOS LLP | UNIT NO.20 3RD FLOOR SUSHMA INFINIUM,CHANDIGARH AMBALA HIGHWAY ZIRAKPUR,Rajpura,Mohali,Punjab,India-140603 |
| ACI-2048 | JITNIT NOVUS LLP | UNIT NO. R-11, 14TH FLOOR, SUSHMA CHANDIGARH INFINIUM,AMBALA HIGHWAY, ZIRAKPUR, SAS NAGAR,Rajpura,Mohali,Punjab,India-140603 |
| U24290PB2020PTC050955 | AMYDUS HEALTH SCIENCES PRIVATE LIMITED | OFFICE NO 68, SUSHMA INFINIUM CHANDIGARH AMBALA, HIGHWAY ZIRAKPUR , ZIRAKPUR, Punjab, India - 140603 |
| U29304PB2018PTC048080 | AQUARTIS WATER INDIA PRIVATE LIMITED | UNIT NO 517, 5TH FLOOR,THE GOLDEN SQUARE AMBALA CHANDIGARH HIGHWAY, ZIRAKPUR , ZIRAKPUR, Punjab, India - 140603 |
| U29309PB2018PTC048268 | AQUARTIS INNOVATIONS PRIVATE LIMITED | UNIT NO 516, 5TH FLOOR,THE GOLDEN SQUARE AMBALA CHANDIGARH HIGHWAY, ZIRAKPUR , ZIRAKPUR, Punjab, India - 140603 |
| U74909PB2024PTC060669 | AVGM SHIPMANAGEMENT PRIVATE LIMITED | OFFICE NO. 5,6,7,8&9, 15th FLOOR, SUSHMA CHANDIGARH INFINIUM,CHANDIGARH-AMBALA HIGHWAY ZIRAKPUR, DISTT. S.A.S. NAGAR MOHALI,Rajpura,Mohali,Punjab,140603-India |
| U63030PB2022PTC055624 | KNOWRAVEL HOLIDAY SERVICES PRIVATE LIMITED | OFFICE NO 05, 4TH FLOOR SUSHMA HOMEWORK CHANDIGARH AMBALA HIGHWAY,ZIRAKPUR,Mohali,Punjab,140603-India |
| ACK-9925 | GREEN ENERGY COMPANIONS LLP | Office No. 22, 10th Floor, Sushma Infinium,,Chandigarh-Ambala Highway, Zirakpur,,Rajpura,Mohali,Punjab,India-140603 |
| U46900PB2024PTC060611 | RIYAMTHA PRIVATE LIMITED | Office No. 21, 3rd Floor, Sushma Infinium,Ambala Chandigarh Highway, Zirakpur,Rajpura,Mohali,Punjab,140603-India |
| U55101PB2022PTC055857 | ADVAIT HOUSE PRIVATE LIMITED | OFFICE NO 05, 4TH FLOOR, SUSHMA HOME WORK CHANDIGARH AMBALA HIGHWAY,ZIRAKPUR,Mohali,Punjab,140603-India |
| U46695PB2025PTC063327 | TRANSZWARE VENTURES PRIVATE LIMITED | Office No.44, 10th Floor,Sushma Infinium Chandigarh-Ambala Highway,Zirakpur SAS Nagar,Rajpura,Mohali,Punjab,140603-India |
| U82990PB2024PTC061653 | NTSM PAY SERVICES PRIVATE LIMITED | UNIT NO. 36A, 4TH FLOOR, BLOCK A, MOTIA ROYAL BUSINESS PARK, CHANDIGARH AMBALA HIGHWAY, ZIRAKPUR, DISTT. SAS NAGAR, MOHALI,Rajpura,Mohali,Punjab,140603-India |
| U74999PB2021OPC053832 | SIA IMMIGRATION SOLUTIONS (OPC) PRIVATE LIMITED | SUSHMA CHANDIGARH INFINIUM, UNIT NO.16, 15th FLOOR, , ZIRAKPUR, Punjab, India - 140603 |
| U74999PB2022OPC057101 | ZS MAAN (OPC) PRIVATE LIMITED | OFFICE NO 19 20 SUSHMA INFINIUM, CHANDIGARH AMBALA HIGHWAY, , ZIRAKPUR, Punjab, India - 140603 |
| U55204PB2015PTC039865 | VISHAV HOSPITALITY PRIVATE LIMITED | UNIT NO. 501 5th FLOOR THE SUMMIT AMBALA CHANDIGARH HIGHWAY , ZIRAKPUR, Punjab, India - 140603 |
| AAL-3345 | ROCK AND STORM CREATIONS LLP | UNIT NO. 23B, 3RD FLOOR, ROYAL BUSINESS PARK, CHANDIGARH AMBALA HIGHWAY ZIRAKPUR, Punjab, India - 140603 |
| AAL-3912 | SUAISHA COMPLIANCE & RISK MANAGEMENT CON SULTANCY LLP | UNIT NO. C-103, FIRST FLOOR, TOWER C ROYAL BUSINESS PARK, CHANDIGARH-AMBALA HIGHWAY ZIRAKPUR, Punjab, India - 140603 |
| U74140PB2021OPC053758 | NEOX TECHNOLOGIES (OPC) PRIVATE LIMITED | Office No-15, 4th Floor,Motiaz Royal Business Park Chandigarh Ambala Highway , Zirakpur, Punjab, India - 140603 |
| U92419PB2020PTC051679 | DPL9 GAMES PRIVATE LIMITED | Flat No. 1D, 4th Floor, Maxxus Elanza, Ambala Chandigarh Highway, Near Shemrock School, , Zirakpur, Punjab, India - 140603 |
| U70109PB2013PTC052293 | S. J. PROP MART PRIVATE LIMITED | UNIT NO 29, SECOND FLOOR, SUSHMA INFINIUM, ZIRAKPUR , ZIRAKPUR, Punjab, India - 140603 |
| U26104PB2025PTC065760 | MOFINETWORK PRIVATE LIMITED | UNIT NO 20, 2ND FLOOR, SUSHMA CHANDIGARH INFINIUM,,CHANDIGARH AMBALA HIGHWAY, S.A.S NAGAR,Rajpura,Mohali,Punjab,140603-India |
| U74999PB2017PTC047204 | VITASTA PROMOTIONS PRIVATE LIMITED | SHOWROOM NO.25, SECOND FLOOR CABIN NO.1, CHANDIGARH AMBALA HIGHWAY, , ZIRAKPUR, Punjab, India - 140603 |
| U70100PB2004PTC027381 | PATIALA DEVELOPERS PRIVATE LIMITED | Office No. 35-A, 4th Floor, CHD-Ambala Highway ZKP, Ambala Road, , Zirakpur, Punjab, India - 140603 |
| AAZ-5967 | PATIALA DEVELOPERS LLP | Office No. 35 A, 4th Floor, Royal Business Park CHD Ambala Highway ZKP Ambala Road Zirakpur, Punjab, India - 140603 |
| AAS-0093 | PROPERTY HEADQUARTERS LLP | SUITE NO. 12, GROUND FLOOR,SUSHMA HOMEWORK OPP.BURGER KING,CHANDIGARH AMBALA HIGHWAY ZIRAKPUR, Chandigarh, India - 140603 |
| U51220PB2022OPC056170 | DELTRO GLOBAL MARKETING (OPC) PRIVATE LIMITED | 53, 6TH FLOOR, SUSHMA INFINIUM, CHANDIGARH AMBALA HIGHWAY,,ZIRAKPUR,Mohali,Punjab,140603-India |
| U21002PB2024PTC062177 | ADVI PURE PHARMACEUTICALS PRIVATE LIMITED | UNIT NO. 414 , 4th FLOOR,SUSHMA INFINIUM ,,ZIRAKPUR ,,Rajpura,Mohali,Punjab,140603-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100229204 | 2017-11-17 | - | - | 650,000.00 | ICICI BANK LIMITED | |
| 100263966 | 2017-11-17 | - | - | 1,013,000.00 | ICICI BANK LIMITED | |
| 100302237 | 2019-10-25 | - | 2022-09-17 | 1,500,000.00 | HDFC BANK LIMITED | |
| 100337973 | 2020-03-20 | - | 2022-09-17 | 3,200,000.00 | HDFC BANK LIMITED | |
| 100352124 | 2020-06-05 | - | 2022-09-17 | 700,000.00 | HDFC BANK LIMITED | |
| 100426649 | 2021-03-12 | - | 2022-09-17 | 2,150,000.00 | HDFC BANK LIMITED | |
| 100432660 | 2021-02-27 | - | 2024-04-13 | 2,600,000.00 | HDFC BANK LIMITED | |
| 100496536 | 2021-10-08 | - | 2024-03-08 | 3,279,500.00 | HDFC BANK LIMITED | |
| 100514432 | 2021-12-18 | - | - | 3,157,998.00 | HDFC BANK LIMITED | |
| 100533308 | 2022-02-05 | - | 2024-04-09 | 3,307,998.00 | HDFC BANK LIMITED | |
| 100566624 | 2022-04-13 | - | 2024-04-19 | 2,806,998.00 | HDFC BANK LIMITED | |
| 100581087 | 2022-05-21 | - | 2024-04-19 | 1,983,998.00 | HDFC BANK LIMITED | |
| 100697242 | 2023-02-04 | - | - | 7,500,000.00 | HDFC BANK LIMITED | |
| 100730536 | 2023-05-22 | - | - | 3,490,000.00 | PUNJAB AND SIND BANK LIMITED | |
| 100730541 | 2023-05-22 | - | - | 3,490,000.00 | PUNJAB AND SIND BANK LIMITED | |
| 100744810 | 2023-05-08 | - | - | 650,000.00 | ICICI BANK PRIVATE LIMITED | |
| 100754522 | 2023-06-19 | - | 2024-05-24 | 4,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100818537 | 2023-10-03 | - | - | 8,500,000.00 | Vistra ITCL India Limited | |
| 100904574 | 2024-03-30 | - | - | 50,000,000.00 | UC INCLUSIVE CREDIT PRIVATE 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.