REXEL INDIA PRIVATE LIMITED
CIN: U74120PN2012FTC156759
REXEL INDIA PRIVATE LIMITED (CIN: U74120PN2012FTC156759) is a Private company incorporated on 24 Jan 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 4248020.00.
REXEL INDIA PRIVATE LIMITED'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.REXEL INDIA PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of REXEL INDIA PRIVATE LIMITED are KAPIL MAHESH SAHAL, RAKESH JAIN, and LAURENT DELABARRE.
REXEL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120PN2012FTC156759 and its registration number is 156759. Users may contact REXEL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of REXEL INDIA PRIVATE LIMITED is Office No. 407 to 414, 4th Floor, Insignia, 46, Sassoon Road , Pune, Maharashtra, India - 411001.
Current status of REXEL INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for REXEL INDIA 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.
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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 REXEL INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of REXEL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10319627 | KAPIL MAHESH SAHAL | Additional Director | 2023-10-20 |
| 08572449 | RAKESH JAIN | Director | 2019-09-27 |
| 09129913 | LAURENT DELABARRE | Director | 2021-12-29 |
Past Directors & Key Managerial Personnel of REXEL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09439762 | VINAYAK SUDHAKAR BUCHE | Additional Director | - | 2021-12-29 |
| 09439762 | VINAYAK SUDHAKAR BUCHE | Director | - | 2023-09-18 |
| 03341283 | HELENE MARGAT | Director | - | 2013-08-14 |
| 06634921 | MATTHIEU JULIEN DOMINIQUE TIXERONT | Additional Director | - | 2014-09-30 |
| 06634921 | MATTHIEU JULIEN DOMINIQUE TIXERONT | Director | - | 2017-03-23 |
| 07760592 | ALEXANDER BERKHOUT | Additional Director | - | 2017-09-30 |
| 07760592 | ALEXANDER BERKHOUT | Director | - | 2021-02-28 |
| 08572449 | RAKESH JAIN | Additional Director | - | 2019-09-27 |
| 00027983 | VIKAS GARG | Additional Director | - | 2016-09-30 |
| 00027983 | VIKAS GARG | Director | - | 2021-12-07 |
| 03628459 | ABHIJIT VIJAY PATWARDHAN | Director | - | 2019-09-01 |
| 09129913 | LAURENT DELABARRE | Additional Director | - | 2021-12-29 |
Other Directorships of VINAYAK SUDHAKAR BUCHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONLEAR EDUCATION PRIVATE LIMITED | U85500PN2024PTC227265 | Managing Director | 2024-01-15 | Ongoing |
Other Directorships of KAPIL MAHESH SAHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HELENE MARGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A D ELECTRONICS PRIVATE LIMITED | U31200MH1996PTC104103 | Additional Director | - | 2011-07-29 |
| A D ELECTRONICS PRIVATE LIMITED | U31200MH1996PTC104103 | Director | - | 2013-08-14 |
| YANTRA AUTOMATION PRIVATE LIMITED | U52339PN1988PTC048458 | Additional Director | - | 2011-09-27 |
| YANTRA AUTOMATION PRIVATE LIMITED | U52339PN1988PTC048458 | Director | - | 2013-08-14 |
Other Directorships of MATTHIEU JULIEN DOMINIQUE TIXERONT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A D ELECTRONICS PRIVATE LIMITED | U31200MH1996PTC104103 | Additional Director | - | 2013-09-27 |
| A D ELECTRONICS PRIVATE LIMITED | U31200MH1996PTC104103 | Director | - | 2015-04-17 |
| A D ELECTRONICS PRIVATE LIMITED | U31200MH1996PTC104103 | Managing Director | 2015-04-17 | Ongoing |
| YANTRA AUTOMATION PRIVATE LIMITED | U52339PN1988PTC048458 | Additional Director | - | 2013-09-30 |
| YANTRA AUTOMATION PRIVATE LIMITED | U52339PN1988PTC048458 | Director | 2013-09-30 | Ongoing |
Other Directorships of ALEXANDER BERKHOUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKAS GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SYSTEMATIC STOCKS AND DERIVATIVES PRIVAT E LIMITED | U00803PN2006PTC022336 | Director | - | 2008-03-01 |
| A D ELECTRONICS PRIVATE LIMITED | U31200MH1996PTC104103 | Additional Director | 2016-01-12 | Ongoing |
| BWF TEC INDIA PRIVATE LIMITED | U51109PN2008PTC135120 | Additional Director | - | 2009-04-23 |
| YANTRA AUTOMATION PRIVATE LIMITED | U52339PN1988PTC048458 | Additional Director | 2016-01-12 | Ongoing |
| RFBYTES PRIVATE LIMITED | U72900PN2021PTC202601 | Director | 2023-05-18 | Ongoing |
| AIR SOLUTION INDIA PRIVATE LIMITED (OPC) | U74999PN2014OPC153480 | Director | 2022-04-16 | Ongoing |
Other Directorships of ABHIJIT VIJAY PATWARDHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| A D ELECTRONICS PRIVATE LIMITED | U31200MH1996PTC104103 | Additional Director | - | 2013-09-27 |
| A D ELECTRONICS PRIVATE LIMITED | U31200MH1996PTC104103 | Director | 2013-09-27 | Ongoing |
| YANTRA AUTOMATION PRIVATE LIMITED | U52339PN1988PTC048458 | Additional Director | - | 2013-09-30 |
| YANTRA AUTOMATION PRIVATE LIMITED | U52339PN1988PTC048458 | Director | 2013-09-30 | Ongoing |
| MICROPORT SCIENTIFIC INDIA PRIVATE LIMITED | U74999DL2016FTC304124 | Additional Director | - | 2020-09-29 |
| MICROPORT SCIENTIFIC INDIA PRIVATE LIMITED | U74999DL2016FTC304124 | Director | 2020-09-29 | Ongoing |
Other Directorships of LAURENT DELABARRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900PN2022FTC210711 | AUCOTEC INDIA PRIVATE LIMITED | 3rd Floor, Office No. 306, Sr. No. 45/46, Insignia,Infront of Wadia College, Sasoon Road,Pune City,Pune,Maharashtra,411001-India |
| U85190PN2019FTC187311 | BIOSENSORS MEDICAL INDIA PRIVATE LIMITED | 1st Floor, Flat No 102, S.No 45/46, F.P. No. 166, Insignia, In front of Wadia College, Next to Mangaladas Police station, Sasoon Road, , Pune City, Maharashtra, India - 411001 |
| U67200PN2011PTC139949 | SUYOG INSURANCE ADVISORS PRIVATE LIMITED | Office No. 407 & 408A, City Point, A Wing, 4th Floor, Sr. No 17, Dhole Patil Road, , Pune, Maharashtra, India - 411001 |
| ABB-4056 | GRAVITAS HEALTHTECH LLP | Office No. 8 and 9, 1st Floor, Choice Arcade,Plot No. 4 to 8, Final Plot No. 153, Sasoon Road,Pune City,Pune,Maharashtra,India-411001 |
| ACK-9371 | ELYSIA HEART INSTITUTE LLP | Office No. 8 and 9, 1st Floor, Choice Arcade,Plot No. 4 to 8, Final Plot No. 153, Sasoon Road,Pune City,Pune,Maharashtra,India-411001 |
| ACG-9611 | UPAMS INFRA LLP | OFFICE NO. 7, 4TH FLOOR, CTS NO. 11, PLOT NO. A,,AMAR AVINASH CORPORATE CITY, BUND GARDEN ROAD, ABOVE HSBC BANK,,Pune City,Pune,Maharashtra,India-411001 |
| AAY-6682 | GROWELL MANAGERS INDIA LLP | Off. No. 406, 4th Floor Millenium Star CTS No.36 to 40,Plot No.153,FP No,DholePatil Road Pune, Maharashtra, India - 411001 |
| U31908PN2015PTC156477 | INFINITY SWITCH TECHNOLOGIES PRIVATE LIMITED | OFFICE NO.703, 7TH FLOOR, AMAR AVINASH CORPORATE PLAZA CTS NO - 11/1 TO 11/4 , BUND GARDEN ROAD PUNE , Pune City, Maharashtra, India - 411001 |
| U74999PN2018NPL236489 | HEALTH WITHIN REACH FOUNDATION | Office No.503 Metro House S No 471/P No 7b/CTS No 21/8,Mangaldas Road Pune Maharashtra, India, 411001,Pune City,Pune,Maharashtra,411001-India |
| AAC-4494 | KALPATARU CAPEX LLP | OFFICE NO.705 TO 708, AMAR AVINASH CORPORATE PLAZA CTS 11/1 TO 11/4, 7TH FLOOR, BUND GARDEN ROAD PUNE, Maharashtra, India - 411001 |
| AAC-4495 | JAIGANESH TRADELINK LLP | Office No-701 to 704, CTS 11/1 to 11/4, 7th Floor, Amar Avinash Corporate Plaza, Bund Garden Road, Pune, Maharashtra, India - 411001 |
| U27107PN1988PTC049912 | TARINI STEEL COMPANY PRIVATE LIMITED | CTS NO.1, S.NO. 157A, OFFICE 409, 4TH FLOOR NUCLEUS PREMISES CO-OP. SOCIETY LTD., CH URCH ROAD , PUNE, Maharashtra, India - 411001 |
| U43299PN2023PTC218567 | LUSHLIFE ESTATES PRIVATE LIMITED | Office No. 403, 4th Floor,Sun Mahu Complex, Bund Garden Road,Pune City,Pune,Maharashtra,411001-India |
| ACG-5082 | SAUBERANCH STUD AND AGRI FARMS LLP | OFFICE NO. 401, 4TH FLOOR, SAROSH BHAVAN,16-B/1, DR. AMBEDKAR ROAD,,Pune City,Pune,Maharashtra,India-411001 |
| ACG-5085 | LAVITECH AGRI AND STUD FARM LLP | OFFICE NO. 401, 4TH FLOOR, SAROSH BHAVAN, 16 B/1,,DR. AMBEDKAR ROAD,Pune City,Pune,Maharashtra,India-411001 |
| AAQ-9680 | SANOTI PROPERTIES LLP | Office No. 401, 4th Floor, Sarosh Bhavan, 16 B/1, Dr. Ambedkar Road, Pune Pune, Maharashtra, India - 411001 |
| ACJ-5235 | FILLYBLISS STUD AND AGRI FARMS LLP | OFFICE NO. 401, 4TH FLOOR, SAROSH BHAVAN, 16/B/1,,DR. AMBEDKAR ROAD,Pune City,Pune,Maharashtra,India-411001 |
| ACJ-8463 | BW MEDIA AND ENTERTAINMENT LLP | OFFICE NO. 401, 4TH FLOOR, SAROSH BHAVAN, 16/B/1,,DR. AMBEDKAR ROAD,Pune City,Pune,Maharashtra,India-411001 |
| ACI-5678 | SUYOG INSURANCE BROKERS LLP | OFFICE NO 407/408A CITY POINT,A WING 4TH FL DHOLE PATIL ROAD,Pune City,Pune,Maharashtra,India-411001 |
| U62090PN2025PTC249313 | RSSOFTTECS SOLUTIONS PRIVATE LIMITED | OFFICE NO.02, 4TH FLOOR, BHOSALE SHINDE ARCADE,JM ROAD, NEAR DECCAN BUS STOP,Pune City,Pune,Maharashtra,411001-India |
| ACF-6886 | K V S B & ASSOCIATES LLP | Office No. 545, 5th Floor, D wing Clover Center, 7 Moledina Road, Next to Hotel Aurora tower, Camp,Pune City,Pune,Maharashtra,India-411001 |
| AAO-8656 | OBEROI SAM ASSOCIATES LLP | Office No. 414, SOHRAB HALL, 21 SASSOON ROAD PUNE, Maharashtra, India - 411001 |
| AAB-3495 | JETHMALANI DISTRIBUTORS LLP | 8th Floor, Office No.709, Nucleus Mall, 1 Church Road,Opposite Commissioners Office, Pune 411001 Pune City, Maharashtra, India - 411001 |
| AAS-2239 | KALEIDOSCOPE LEGAL SERVICES LLP | City Point, Office No.414, 4th Floor Bundgarden Pune, Maharashtra, India - 411001 |
| U85306PN2023FTC225804 | TECHTITUTE EDUCATION INDIA PRIVATE LIMITED | UNIT NO. 409 AB, 4TH FLOOR, CITY TOWERS, F. P. NO. 188,,STREET NO. 17, BOAT CLUB ROAD, GHORPADI,,Pune City,Pune,Maharashtra,411001-India |
| AAF-2254 | KIDZ PLAY FACTORY LLP | Office no 404, 4th Floor, Nucleus Mall, Church Road Pune, Maharashtra, India - 411001 |
| U93090PN2018PTC176233 | A.I.SURE PHARMACEUTICAL PRIVATE LIMITED | Office No. 101, 1st Floor, Parmar Chambers, S No. 4 B J Road, Near Sadhu Vaswani Chowk, Pune 411001 , Pune City, Maharashtra, India - 411001 |
| ACG-0030 | COPIOUS PROPERTIES LLP | Office No. 710, City Tower ABC to FP no. 188 A,,TP Scheme CTS no. 14/1, 14/2, Boat Club Road,Pune City,Pune,Maharashtra,India-411001 |
| ACF-8701 | ENDORSE PROPERTIES LLP | Office No. 710, City Tower ABC to 208 FP No. 188,A TP Scheme CTS no. 14/1, 14/2, Boat Club Road,Pune City,Pune,Maharashtra,India-411001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10095660 | 2008-03-11 | - | 2019-02-15 | 2,000,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 10155027 | 2009-03-25 | - | 2019-02-15 | 33,000,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 10155031 | 2009-03-25 | - | 2019-02-15 | 10,000,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 90152138 | 2002-10-11 | - | 2019-02-15 | 2,000,000.00 | THE BHARAT CO - OP. BANK LTD. | |
| 90152188 | 2003-11-28 | 2008-12-01 | 2019-02-15 | 8,000,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 90152248 | 2004-11-04 | 2005-02-16 | 2019-02-15 | 2,000,000.00 | THE BHARAT CO - OP. BANK LTD. | |
| 100410970 | 2021-01-22 | - | - | 942,907.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100457909 | 2021-06-30 | - | 2023-04-06 | 726,704.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100530696 | 2022-01-07 | - | 2023-05-04 | 883,000.00 | The Hongkong and Shanghai Banking Corporation 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.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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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.