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RGF FINCON PVT LTD

CIN: U67120WB1996PTC076750

RGF FINCON PVT LTD (CIN: U67120WB1996PTC076750) is a Private company incorporated on 23 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 47325000.00.

RGF FINCON PVT LTD'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.RGF FINCON 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 RGF FINCON PVT LTD are SUNIL SARAF, and NILESH KUMAR TIBREWALA.

RGF FINCON PVT LTD's Corporate Identification Number (CIN) is U67120WB1996PTC076750 and its registration number is 76750. Users may contact RGF FINCON PVT LTD on its Email address - [email protected]. Registered address of RGF FINCON PVT LTD is 156A MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO. 206 , KOLKATA, West Bengal, India - 700007.

Current status of RGF FINCON 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
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Previous Names

Previous CINs

ZaubaCorp's company report for RGF FINCON 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 RGF FINCON 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 RGF FINCON
DIN Director Name Designation Appointment Date
00388423 SUNIL SARAF Director 2004-03-01
05190745 NILESH KUMAR TIBREWALA Director 2021-11-30
Past Directors & Key Managerial Personnel of RGF FINCON
DIN Director Name Designation Appointment Date Cessation
00186163 MAHESH BOHRA Director - 2021-05-01
00335343 RAM GOPAL PODDAR Director - 2008-11-25
00431195 RAJESH KUMAR AGRAWAL Director - 2014-03-31
05190745 NILESH KUMAR TIBREWALA Additional Director - 2021-11-30
Other Directorships of MAHESH BOHRA
Other Directorships of RAM GOPAL PODDAR
Company Name CIN Designation Appointment Date Cessation
FINOPS SECURITIES LLP AAC-2203 Designated Partner 2014-03-27 Ongoing
REALMARK ORACLE PROJECT LLP AAE-2634 Designated Partner - 2018-11-22
BHAWANI POLYSEED LLP AAK-5303 Designated Partner 2017-09-08 Ongoing
MEGHA AGRO PROJECTS PRIVATE LIMITED U15122WB2010PTC142219 Director 2010-02-13 Ongoing
PAHARIMATA TREXIM PRIVATE LIMITED U17299WB2007PTC114957 Director - 2009-09-29
SKG PAPER PRODUCTS PRIVATE LIMITED U21015WB2001PTC093113 Director 2017-03-25 Ongoing
RGP IMPEX PRIVATE LIMITED U25209WB2018PTC228882 Director 2018-11-19 Ongoing
SOMA PLUMBING FIXTURES LTD U26914WB1973PLC028835 Director 1998-11-21 Ongoing
AMARJYOTI INFRASTRUCTURE PRIVATE LIMITED U32109WB1995PTC074012 Director - 2009-02-18
JM DEALERS INFRACON PRIVATE LIMITED U45100WB2001PTC093276 Director - 2011-08-01
GANADHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179459 Director - 2017-03-15
REALMARK REALTY PRIVATE LIMITED U45400WB2013PTC195867 Director - 2018-10-09
VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Director - 2010-03-31
FUSION MERCHANTILE PRIVATE LIMITED U51109WB2005PTC103855 Director - 2008-02-25
KEDARNATH TREXIM PRIVATE LIMITED U51909WB2005PTC101693 Director - 2009-01-15
PYRAMID VINIMAY PRIVATE LIMITED U52100WB2007PTC117257 Director - 2010-05-26
RGP FINVEST PRIVATE LIMITED U65990WB2016PTC218194 Director 2016-11-03 Ongoing
FINOPS SECURITIES PRIVATE LIMITED U67120WB2008PTC125432 Director 2008-05-06 Ongoing
GANGAUR PROPERTIES PVT LTD U70109WB1987PTC042664 Director - 2008-07-31
LEGACY ESTATES PVT.LT.D U70109WB1995PTC071837 Director - 2007-06-05
RGP REALTY PRIVATE LIMITED U70109WB2011PTC157398 Director 2011-01-15 Ongoing
BASUKINATH REALTORS PRIVATE LIMITED U70109WB2011PTC163734 Director - 2015-01-15
SUTANUTI ENTERPRISES PRIVATE LIMITED U74110GJ2008PTC101950 Director - 2011-09-26
SPADISH ADVISORY & SERVICES PRIVATE LIMITED U74110WB2013PTC196241 Director - 2016-02-15
FINOPS CONSULTANTS PRIVATE LIMITED U74120WB2007PTC115723 Director - 2011-03-10
ATISHAYA POLY PETT PRIVATE LIMITED U74900WB2015PTC208493 Director - 2021-10-20
SHUBH LABH ADVERTISING PRIVATE LIMITED U74999MH2007PTC331947 Director - 2010-04-12
Other Directorships of SUNIL SARAF
Other Directorships of RAJESH KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD L51216WB1992PLC055629 Director - 2015-11-18
ROOPKALA ABASAN PRIVATE LIMITED U45200WB2007PTC113943 Director - 2014-03-30
HANUMANJI HOUSING PRIVATE LIMITED U45400WB2008PTC122925 Director 2008-03-17 Ongoing
BAJRANG CONCLAVE PRIVATE LIMITED U45400WB2008PTC124306 Director 2008-06-27 Ongoing
RENOVISION COMMERCE PVT LTD U51109DL1995PTC198361 Director - 2009-04-30
AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Director - 2010-12-20
ISOTECH TIE-UP PVT LTD U51109WB1995PTC068404 Director - 2014-03-31
EVEREST COMMERCE PVT.LTD. U51109WB1995PTC073838 Director - 2015-02-02
SUMERU VANIJYA PRIVATE LIMITED U51109WB2005PTC105827 Director 2005-10-20 Ongoing
SHRINATHJI COMMODITIES PRIVATE LIMITED U51109WB2008PTC122297 Additional Director - 2019-09-13
SHRINATHJI COMMODITIES PRIVATE LIMITED U51109WB2008PTC122297 Director 2019-09-13 Ongoing
BINA UDYOG PRIVATE LIMITED U51909WB2002PTC094841 Additional Director - 2017-09-07
SATCHANDI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC144908 Director - 2011-03-14
SARASWATI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160370 Director 2016-04-25 Ongoing
KHUSHI DEALMARK PRIVATE LIMITED U51909WB2011PTC162054 Additional Director - 2019-09-13
KHUSHI DEALMARK PRIVATE LIMITED U51909WB2011PTC162054 Director 2019-09-13 Ongoing
RIDHIRAJ DEALERS PRIVATE LIMITED U51909WB2011PTC163524 Director 2011-09-26 Ongoing
PARAMDHAM DEALER PRIVATE LIMITED U51909WB2011PTC169508 Director 2011-12-24 Ongoing
REMIND COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171067 Director - 2017-04-01
AAYUSH MOTOR FINANCE PRIVATE LIMITED U65921WB1995PTC151298 Director - 2015-02-02
KANER INVESTMENTS LIMITED U65921WB1996PLC141013 Additional Director - 2010-04-13
NAGANCHEJI CREDIT PVT LTD U65993WB1994PTC064743 Director - 2015-02-02
SAPIENT FINANCIAL PRIVATE LIMITED U67100WB2008PTC130405 Director - 2009-09-29
DEAR REALTY PRIVATE LIMITED U70102WB1998PTC087660 Additional Director - 2017-09-30
DEAR REALTY PRIVATE LIMITED U70102WB1998PTC087660 Director 2017-09-30 Ongoing
ROYAL DEALERS PRIVATE LIMITED U72900WB2008PTC122886 Director - 2018-08-27
RINKPI FINANCE & CONSULTANTS PVT LTD U74140DL1993PTC390764 Additional Director - 2016-09-30
RINKPI FINANCE & CONSULTANTS PVT LTD U74140DL1993PTC390764 Director - 2019-02-16
VEE AAR E-SERVICES PRIVATE LIMITED U74900WB2013PTC190925 Director 2013-02-26 Ongoing
HEERA COMMODITIES & DERIVATIVES PVT LTD U74999WB2005PTC106711 Director - 2014-06-14
Other Directorships of NILESH KUMAR TIBREWALA
Company Name CIN Designation Appointment Date Cessation
SEETHALAKSHMI HALL FLOUR MILLS PRIVATE LIMITED U15311KA1970PTC001889 Additional Director 2024-05-02 Ongoing
SRIDHARA COMMERCIAL PRIVATE LIMITED U22209KA2024PTC186916 Director 2024-04-01 Ongoing
HARIKESH COMMERCIAL PRIVATE LIMITED U22209KA2024PTC187049 Director 2024-04-03 Ongoing
AMBIKA PETROCHEM PRIVATE LIMITED U23201KA1999PTC024645 Additional Director - 2023-09-29
AMBIKA PETROCHEM PRIVATE LIMITED U23201KA1999PTC024645 Director 2022-10-01 Ongoing
SWIFT POLYMERS PRIVATE LIMITED U24134KA2007PTC042801 Additional Director 2024-05-02 Ongoing
GIRIVAR POLYMERS PRIVATE LIMITED U25199KA2012PTC064840 Additional Director 2024-05-02 Ongoing
SAKSHI POLYMERS PRIVATE LIMITED U25200KA2011PTC061114 Additional Director 2024-05-02 Ongoing
BHUDEVA POLYMERS PRIVATE LIMITED U25200KA2012PTC064567 Additional Director 2024-05-02 Ongoing
BANKIM POLYMERS PRIVATE LIMITED U25200KA2012PTC065949 Additional Director 2024-07-09 Ongoing
ARSHIV COMMERCIAL PRIVATE LIMITED U25209KA2021PTC152219 Additional Director 2024-07-09 Ongoing
ATINDRA COMMERCIAL PRIVATE LIMITED U46693KA2024PTC185501 Director 2024-02-28 Ongoing
AMOGHA COMMERCIAL PRIVATE LIMITED U46693KA2024PTC185778 Director 2024-03-05 Ongoing
SHRINATHJI TRADECOM PRIVATE LIMITED U51109WB2008PTC122294 Additional Director - 2021-11-30
SHRINATHJI TRADECOM PRIVATE LIMITED U51109WB2008PTC122294 Director 2021-11-30 Ongoing
POURANIK POLYMERS PRIVATE LIMITED U51909KA2021PTC152979 Additional Director 2024-07-08 Ongoing
MAHAYAKSHA POLYMERS PRIVATE LIMITED U74999KA2021PTC145220 Additional Director - 2023-09-29
MAHAYAKSHA POLYMERS PRIVATE LIMITED U74999KA2021PTC145220 Director 2022-09-01 Ongoing

CIN Company Name Company Address
U51909WB1994PTC064184 YASHMAN VYAPAAR PRIVATE LTD 156A MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO. 206,KOLKATA,Kolkata,West Bengal,700007-India
U51109WB1995PTC068404 ISOTECH TIE-UP PVT LTD 156A MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO. 206 , KOLKATA, West Bengal, India - 700007
U70200WB2012PTC173601 ASHIANA LANDCRAFT REALTY PRIVATE LIMITED 2nd Floor, Room No. 206, 156A, Mahatma Gandhi Road , Kolkata, West Bengal, India - 700007
U65993WB1985PLC048162 VISURA (INDIA) LIMITED 156A,MAHATMA GANDHI ROAD 2ND FLOOR,ROOM NO-206 , KOLKATA, West Bengal, India - 700007
ACF-1956 BRINDAVAN COTTAGE CRAFTS CENTRE LLP 161/1, MAHATMA GANDHI ROAD,,ROOM NO. 56, 2ND FLOOR, BANGUR BUILDING,Kolkata,Kolkata,West Bengal,India-700007
U17120WB2009PTC131797 KESHAV APPARELS PRIVATE LIMITED 100, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO 52 , KOLKATA, West Bengal, India - 700007
U17120WB2011PTC159193 ARTEX FABRICS PRIVATE LIMITED 178 MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO. 111 , KOLKATA, West Bengal, India - 700007
AAM-2671 SUDERSHAN MERCANTILE LLP 161/1, Mahatma Gandhi Road, Room No. 40, 2nd Floor, Kolkata, West Bengal, India - 700007
U52599WB2007PTC112753 MAYANK FASHIONS PRIVATE LIMITED 100, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO 52 , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC152309 CHANDAN TIE-UP PRIVATE LIMITED 170, MAHATMA GANDHI ROAD, 2ND FLOOR, ROOM NO.26 , KOLKATA, West Bengal, India - 700007
U70100WB2012PTC177939 TUBEROSE PROMOTERS PRIVATE LIMITED 161, MAHATMA GANDHI ROAD, 2ND FLOOR, ROOM NO. 214, , KOLKATA, West Bengal, India - 700007
U67120WB1994PTC066948 SMART STOCK PVT.LTD. 228, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO. 23 , KOLKATA, West Bengal, India - 700007
U74999WB2009PTC138669 SHRI ANANDESHWARI HOMES PRIVATE LIMITED 2nd Floor, Room No. 2/12 180 Mahatma Gandhi Road , Kolkata, West Bengal, India - 700007
U17299WB1997PTC085507 BINAYAK JI SAREE HOUSE PRIVATE LIMITED 152A, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO 10 , KOLKATA, West Bengal, India - 700007
AAU-2122 WELT REISEN LLP 90/6A MAHATMA GANDHI ROAD 2ND FLOOR ROOM NO 220 KOLKATA, West Bengal, India - 700007
AAN-2772 SOHAM KHANIJ SAMPADA ENGINEERING SOLUTIO N LLP 2ND FLOOR, ROOM NO- 253, 90/6A, MAHATMA GANDHI ROAD KOLKATA, West Bengal, India - 700007
AAM-2319 ENCORD TIE UP LLP 161/1, MAHATMA GANDHI ROAD, ROOM NO. - 40, 2ND FLOOR, KOLKATA, West Bengal, India - 700007
U45400WB2013PTC191359 WRIDDHI TOWER PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO- 41 , KOLKATA, West Bengal, India - 700007
U45400WB2013PTC191421 WRIDDHI CONSTRUCTION PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO- 41 , KOLKATA, West Bengal, India - 700007
U45400WB2013PTC191428 IKKA TOWER PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO- 41 , KOLKATA, West Bengal, India - 700007
U45400WB2013PTC191486 WRIDDHI BUILDCON PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO- 41 , KOLKATA, West Bengal, India - 700007
U45400WB2013PTC191524 WRIDDHI INFRASTRUCTURE PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO- 41 , KOLKATA, West Bengal, India - 700007
U45400WB2013PTC191772 ITIKA BUILDCON PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO- 41 , KOLKATA, West Bengal, India - 700007
U45400WB2013PTC191776 IKKA REAL ESTATE PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO- 41 , KOLKATA, West Bengal, India - 700007
U45400WB2013PTC191977 ITIKA HOMES PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO- 41 , KOLKATA, West Bengal, India - 700007
U45400WB2013PTC191979 ITIKA INFRA PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO- 41 , KOLKATA, West Bengal, India - 700007
U45400WB2013PTC191981 ITIKA PROPERTIES PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO- 41 , KOLKATA, West Bengal, India - 700007
U45400WB2013PTC191983 ITIKA REAL ESTATE PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO- 41 , KOLKATA, West Bengal, India - 700007
U45400WB2013PTC191984 ITIKA TOWER PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO- 41 , KOLKATA, West Bengal, India - 700007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100186133 2018-06-01 2022-07-15 - 1,077,500,000.00 State Bank of India

  • 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

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