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
RISKINTELLECT SOLUTIONS PRIVATE LIMITED
CIN: U74999MH2018PTC315942 As on: 2026-07-13
RISKINTELLECT SOLUTIONS PRIVATE LIMITED (CIN: U74999MH2018PTC315942) is a Private company incorporated on 17 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RISKINTELLECT SOLUTIONS PRIVATE LIMITED'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.RISKINTELLECT SOLUTIONS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of RISKINTELLECT SOLUTIONS PRIVATE LIMITED are PRADEEP GODBOLE MAHADEO, KIRAN KRISHNARAO SURVE, and SRINARAYAN PAREEK.
RISKINTELLECT SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC315942 and its registration number is 315942. Users may contact RISKINTELLECT SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RISKINTELLECT SOLUTIONS PRIVATE LIMITED is B-601, DHEERAJ JAMUNA CHS LTD, CHINCHOLI BUNDER ROAD, MADHUR SOCIETY, MALAD , MUMBAI, Maharashtra, India - 400064.
Current status of RISKINTELLECT SOLUTIONS 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
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 RISKINTELLECT SOLUTIONS 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 RISKINTELLECT SOLUTIONS
Purchase full report of RISKINTELLECT SOLUTIONS
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 RISKINTELLECT SOLUTIONS 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 RISKINTELLECT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08259944 | PRADEEP GODBOLE MAHADEO | Director | 2019-10-15 |
| 02161192 | KIRAN KRISHNARAO SURVE | Director | 2024-06-21 |
| 05325819 | SRINARAYAN PAREEK | Director | 2018-10-17 |
Past Directors & Key Managerial Personnel of RISKINTELLECT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08259944 | PRADEEP GODBOLE MAHADEO | Director | - | 2019-10-14 |
| 05323521 | NEELAM PAREEK | Director | - | 2024-06-02 |
| 05323521 | NEELAM PAREEK | Whole-time director | - | 2019-12-31 |
Other Directorships of PRADEEP GODBOLE MAHADEO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE SOUTH INDIAN BANK LIMITED | L65191KL1929PLC001017 | Additional Director | - | 2019-07-17 |
| THE SOUTH INDIAN BANK LIMITED | L65191KL1929PLC001017 | Director | 2019-07-17 | Ongoing |
| THE SOUTH INDIAN BANK LIMITED | L65191KL1929PLC001017 | Director | - | 2022-07-11 |
| BELIEF IMPEX PRIVATE LIMITED | U65990MH1996PTC098254 | Additional Director | - | 2020-12-30 |
| BELIEF IMPEX PRIVATE LIMITED | U65990MH1996PTC098254 | Director | 2020-12-30 | Ongoing |
| RISK AND COMPLIANCE PROFESSIONALS ASSOCIATION | U80302MH2019NPL327294 | Director | 2019-06-26 | Ongoing |
Other Directorships of KIRAN KRISHNARAO SURVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIICA SYSTEMS PRIVATE LIMITED | U72900MH2008PTC182229 | Director | - | 2012-03-01 |
| CARE ANALYTICS AND ADVISORY PRIVATE LIMITED | U74210MH1999PTC118349 | CEO | - | 2023-10-09 |
Other Directorships of NEELAM PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BESPOKE CONSULTING SOLUTIONS PRIVATE LIMITED | U74900MH2012PTC233653 | Director | 2012-07-23 | Ongoing |
| BESPOKE HR SERVICES PRIVATE LIMITED | U74995MH2016PTC283957 | Director | 2016-07-21 | Ongoing |
| BESPOKE MANAGEMENT CONSULTING PRIVATE LIMITED | U74999MH2015PTC267031 | Director | 2015-07-31 | Ongoing |
Other Directorships of SRINARAYAN PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| E2E FINANCIAL SOLUTIONS INDIA PRIVATE LIMITED | U74140KA2012PTC065107 | Additional Director | - | 2013-09-30 |
| E2E FINANCIAL SOLUTIONS INDIA PRIVATE LIMITED | U74140KA2012PTC065107 | Director | - | 2018-01-16 |
| BESPOKE CONSULTING SOLUTIONS PRIVATE LIMITED | U74900MH2012PTC233653 | Director | - | 2013-10-15 |
| BESPOKE HR SERVICES PRIVATE LIMITED | U74995MH2016PTC283957 | Director | 2016-07-21 | Ongoing |
| BESPOKE MANAGEMENT CONSULTING PRIVATE LIMITED | U74999MH2015PTC267031 | Director | 2015-07-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U92100MH2020PTC341285 | SD WORLD FILM PRODUCTION PRIVATE LIMITED | B-504, Dheeraj Jamuna CHS LTD, Chincholi Bunder Road, Malad West, , Mumbai, Maharashtra, India - 400064 |
| AAE-8461 | LUXURY HOME SOLUTIONS LLP | 1101, WING-A, DHEERAJ JAMUNA CHS LTD, CHINCHOLI BUNDER ROAD, OPP. MADHUR SOC., MALAD W MUMBAI, Maharashtra, India - 400064 |
| U46695MH2019PTC326623 | DRNQ INTERNATIONAL PRIVATE LIMITED | B-503, Mayfair Marvel Madhur CHS Ltd., Off Chincholi Bunder Road, Malad (West),MUMBAI,Mumbai City,Maharashtra,400064-India |
| AAU-4352 | EDUNIER LLP | E 1303, Dheeraj Jamuna CHS Ltd. Chincholi Bunder Road, Malad West Mumbai, Maharashtra, India - 400064 |
| U51398MH2006PTC164655 | NAZAR IMPEX PRIVATE LIMITED | B-703, Marvel Madhur Chs Ltd, Chincholi Bunder Road, Malad West, , MUMBAI, Maharashtra, India - 400064 |
| U17120MH2011PTC224978 | PARNI INTEX PRIVATE LIMITED | B-503, MAYFAIR MARVEL MADHUR CHS LTD., OFF CHINCHOLI BUNDER ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| AAV-9211 | RBB SHIP CHARTERING LLP | 601/WING A, MAYFAIR MARVEL, CHINCHOLI BUNDER ROAD NEAR MADHUR CHS LTD, MALAD(W) MUMBAI, Maharashtra, India - 400064 |
| U45500MH2018PTC305288 | AARYANAMAN INFRA PROJECTS PRIVATE LIMITED | B-503, Mayfair Marvel Madhur CHS Ltd Off Chincholi Bunder Road, Malad (West) , MUMBAI, Maharashtra, India - 400064 |
| U51101MH2011PTC218379 | AUGST OVERSEAS PRIVATE LIMITED | B-503, Mayfair Marvel Madhur CHS Ltd., Off Chincholi Bunder Road, Malad (West), , Mumbai, Maharashtra, India - 400064 |
| U74999MH2017PTC298018 | AARYANAMAN GLOBAL PRIVATE LIMITED | B-503, Mayfair Marvel Madhur CHS Ltd., Off Chincholi Bunder Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U69200MH2025PTC456319 | E AND A CONSULTANTS GLOBAL PRIVATE LIMITED | B 503 Mayfair Marvel Madhur Chs Ltd,Off Chincholi Bunder Rd, Malad West Ahimsa Marg Mumbai,Malad West,Mumbai,Maharashtra,400064-India |
| ACM-0369 | CULINARY HERITAGE LLP | B-2702, 27th Floor, Rustomjee Elanza CHS LTD,,Chincholi Bunder Road, Malad (West),,Malad West,Mumbai,Maharashtra,India-400064 |
| ABA-0773 | CHANCHAL SHER LIFESTYLES LLP | FLAT NO 714 WING C DHEERAJ POOJA CO OP SOCIETY LTD OPP INFANT JESUS HIGH SCHOOL CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAZ-9304 | MANGALL VERTAX TRADERS LLP | FLAT NO 714 WING C DHEERAJ POOJA CO OP SOCIETY LTD OPP INFANT JESUS HIGH SCHOOL CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAB-9250 | ARGUS FIN ADVISORS LLP | 308/B, DHEERAJ BASERA CHS, CHINCHOLI BUNDER ROAD MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| U51109MH2010PTC205671 | RELUCENT IMPEX PRIVATE LIMITED | B-504, DHEERAJ JAMUNA, CHINCHOLI BUNDER ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| ABB-9681 | JSN ENTERTAINMENT LLP | A-603, Dheeraj Jamuna Chs LtdChincholi Bunder Road Malad West, Maharashtra, India - 400064 |
| U90000MH2021PTC365160 | ECO-WARRIORS RECYCLING PRIVATE LIMITED | B 405, DHEERAJ KIRAN CHS LTD, CHINCHOLI BANDER ROAD MALAD (W), , Mumbai, Maharashtra, India - 400064 |
| U92120MH2014PTC257608 | 6 DIMENSION'S CREATION PRIVATE LIMITED | B-603 MARVEL MADHUR CHS LTD,CHINCHOLI BUNDER RD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAH-8147 | LEARNING EQUATION LLP | Flat No. - C 5, Madhur CHS Ltd. Chincholi Bunder Road, Malad (W) Mumbai, Maharashtra, India - 400064 |
| U70101MH1996PTC100263 | ABHIVADAN PROPERTIES PRIVATE LIMITED | Flat No. 503, B Wing, Dheeraj Diamond CHS Ltd., Chincholi Bunder, Malad - West , Mumbai, Maharashtra, India - 400064 |
| AAQ-1583 | BIG MEDIA ZONE ENTERTAINMENT LLP | Flat No. 1202, A Wing Dheeraj Jamuna Co op Hsg LTD Chincholi Bunder Road Malad West Mumbai, Maharashtra, India - 400064 |
| U55204MH2016PTC285185 | SANDMANS KITCHEN PRIVATE LIMITED | FLAT NO.1502, B WING, DHEERAJ SOLITARE CHS CHINCHOLI BUNDER OFF LINK ROAD MALAD (WE ST) , MUMBAI, Maharashtra, India - 400064 |
| AAC-5927 | KIN-SA SALON LLP | FLAT NO A-304 DHEERAJ KIRAN CHS LTD OFF CHINCHOLI BUNDER ROAD NR INFANT JESUS SCHOOL MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| ACH-3253 | B AND R CONCRETE LLP | A-202 Divya Smruti CHS Ltd Chincholi Bunder Road,Link Road Malad(W), Opp. Toyota Showroom,Malad West,Mumbai,Maharashtra,India-400064 |
| U74999MH2015PTC262347 | TORA MORA DESIGNS PRIVATE LIMITED | B/701 , DHEERAJ GANGA , CHINCHOLI BUNDER ROAD OFF MALAD LINK ROAD , MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U36912MH2014PTC258077 | SHREE GANESH HOME APPLIANCES PRIVATE LIMITED | 26, SUMTINATH INDUSTRIAL PRE CHS LTD. OFFLINK ROAD CHINCHOLI BUNDER ROAD, MALAD WEST MUMBAI , MH , MALAD, Maharashtra, India - 400064 |
| ACI-9701 | AAYURVIGYAAN EXPORTS LLP | 306, BLDG NO 2 C, BUSINESS CLASSIC CHS LTD,,CHINCHOLI BUNDER ROAD, BEHIND H.P PEROL PUMP, MALAD (W), MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| ACI-9757 | COSMOWORLD DEVICES LLP | 306, BLDG NO 2 C, BUSINESS CLASSIC CHS LTD,,CHINCHOLI BUNDER ROAD, BEHIND H.P PEROL PUMP, MALAD (W) , MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| 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.