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  • Complaints
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RUPEEK CAPITAL PRIVATE LIMITED

CIN: U74999KA2017PTC100571 As on: 2026-07-13

RUPEEK CAPITAL PRIVATE LIMITED (CIN: U74999KA2017PTC100571) is a Private company incorporated on 16 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 409751244.00.

RUPEEK CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RUPEEK CAPITAL 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 RUPEEK CAPITAL PRIVATE LIMITED are ASHISH BANSAL, VIVEKANAND RAMACHANDRAN, and SUMIT MANIYAR.

RUPEEK CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KA2017PTC100571 and its registration number is 100571. Users may contact RUPEEK CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of RUPEEK CAPITAL PRIVATE LIMITED is 45/B,Subham Complex,1st A Main,3rd Phase J P Nagar , Bangalore, Karnataka, India - 560078.

Current status of RUPEEK CAPITAL 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 Names

Previous CINs

ZaubaCorp's company report for RUPEEK CAPITAL 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 RUPEEK CAPITAL 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 RUPEEK CAPITAL
DIN Director Name Designation Appointment Date
06865549 ASHISH BANSAL Director 2021-08-20
10586682 VIVEKANAND RAMACHANDRAN Director 2024-05-19
06411925 SUMIT MANIYAR Director 2017-02-16
Past Directors & Key Managerial Personnel of RUPEEK CAPITAL
DIN Director Name Designation Appointment Date Cessation
09102424 HETAL TEJAS FALDU Director - 2024-04-01
05336072 PRASAD RAVINDRA SHAHANE Director - 2021-08-20
Other Directorships of ASHISH BANSAL
Company Name CIN Designation Appointment Date Cessation
EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Additional Director - 2014-09-09
EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Director 2014-09-09 Ongoing
EFSL TRADING LIMITED U51900TG2011PLC077654 Additional Director - 2015-09-28
EFSL TRADING LIMITED U51900TG2011PLC077654 Director 2015-09-28 Ongoing
ETERNITY BUSINESS CENTRE LIMITED U74999MH2014PLC259027 Director 2016-03-21 Ongoing
ETERNITY BUSINESS CENTRE LIMITED U74999MH2014PLC259027 Director - 2016-03-20
Other Directorships of HETAL TEJAS FALDU
Company Name CIN Designation Appointment Date Cessation
VARTHANA FINANCE PRIVATE LIMITED U65923KA1984PTC096528 CFO(KMP) - 2020-10-31
RUPEEK FINTECH PRIVATE LIMITED U72100KA2015PTC081797 CFO - 2024-04-01
Other Directorships of VIVEKANAND RAMACHANDRAN
Company Name CIN Designation Appointment Date Cessation
HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 CFO(KMP) - 2022-08-30
ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 CFO - 2024-02-02
Other Directorships of PRASAD RAVINDRA SHAHANE
Company Name CIN Designation Appointment Date Cessation
TECHNOVATIVE DIGITAL PRIVATE LIMITED (OPC) U72300MH2012OPC235010 Director 2012-08-27 Ongoing
Other Directorships of SUMIT MANIYAR
Company Name CIN Designation Appointment Date Cessation
MANIYAR SEEDS PRIVATE LIMITED U01120MP2012PTC029475 Director 2012-11-01 Ongoing
RUPEEK FINTECH PRIVATE LIMITED U72100KA2015PTC081797 Director 2015-07-24 Ongoing
FUNCTION SPACE LABS PRIVATE LIMITED U80301PN2013PTC149566 Director - 2015-12-06

CIN Company Name Company Address
U72200KA2007PTC043815 ONZE TECHNOLOGIES (INDIA) PRIVATE LIMITED 45/B Subam Complex 1st A Main 2nd Floor Rear Wing Mini Forest Road 3rd Phase J P Nagar , Bangalore South, Karnataka, India - 560078
U80301KA2011PTC057100 VISTIIR EDUSERVICES PRIVATE LIMITED 45B , DBA Hubstairs Coworks, Subham Complex, Ist A Main, 2nd Floor, Rear Wing Mini Forest Road, 3rd Phase J P Nagar , Bangalore South, Karnataka, India - 560078
U46599KA2025PTC209266 ENERGYFX SOLUTIONS PRIVATE LIMITED No.44, 3rd Floor, V B Complex, 1st Cross, 1st Main,,Wilson Garden Layout, J P Nagar 7th Phase,,Bangalore South,Bangalore,Karnataka,560078-India
U85306KA2024PTC191572 A3I TRAINING SERVICES INDIA PRIVATE LIMITED No. 53/B, Lols Citadale, 1st Main Road,,Sarakki Industrial Layout, J. P. Nagar 3rd Phase, Bangalore- 560078, Karnataka, India,Bangalore South,Bangalore,Karnataka,560078-India
U31909KA2002PTC031021 ELID SECURITY ELECTRONICS PRIVATE LIMITED 74 & 75, 3RD CROSS, 1ST FLOOR24TH MAIN, II PHASE, J.P.NAGAR, BANGALORE , J.P.NAGAR, BANGALORE, Karnataka, India - 560078
U72100KA2015PTC081797 RUPEEK FINTECH PRIVATE LIMITED Plot #45/B,Subham Complex,1st A Main,Gr.Flr., Front Wing(B),Sarakki Industrial Layout, J.P.Nagar , Bangalore, Karnataka, India - 560078
U72400KA2014PTC078019 ELMA ELECTRONIC PRIVATE LIMITED 45/A-1 FIRST floor, 3rd phase, 1st main J.P. NAGAR , Bangalore, Karnataka, India - 560078
U72200KA2015PTC083947 TRIFFIL SOLUTIONS PRIVATE LIMITED 45/B, SUBAM COMPLEX, 1st A main, Sarakki Industrial Layout, JP Nagar, 3rd Phase , Bangalore, Karnataka, India - 560078
U74140KA2001PTC029469 PRAYAG CONSULTING PRIVATE LIMITED 45/B,2nd Floor,Front Wing, 1st Main J.P.Nagar 3rd Phase , Bangalore, Karnataka, India - 560078
U40104KA2014PTC077879 OMNIPOTENT RENEWABLE ENERGY PRIVATE LIMITED 45/B, 4th floor, 1st main Road Sarakki Industrial Layout, J P Nagar 3rd Phase , Bangalore, Karnataka, India - 560078
U68200KA2009PTC051152 PURPLE PAALMS ESTATE PRIVATE LIMITED NO. 44/A, 3RD FLOOR, DATTA PRABHAS, 1ST MAIN ROAD, 3RD PHASE, J P NAGAR,,BANGALORE,Bangalore,Karnataka,560078-India
U45202KA2009PTC051411 S N N BUILDERS PRIVATE LIMITED No. 35/B 1st Main, 3rd Phase J.P. Nagar, Bangalore-560078 , Bangalore, Karnataka, India - 560078
U52190KA2019PTC126072 SRU INTECH PRIVATE LIMITED Shop No. 1, 1st Floor, No. 176, Indra Complex, Sarakki Main Road, 1st Phase , J.P NAGAR, BANGALORE, Karnataka, India - 560078
ABC-4283 SNN ESTATES LLP No.35-B 1st Main 3rd Phase,J P nagar Bangalore,Bangalore South,Bangalore,Karnataka,India-560078
F04744 MELISSA DATA CORPORATION NO.45, GREEN ARCH, 3RD FLOOR 1ST MAIN ROAD, 3RD PHASE, J P NAGAR , BANGALORE, Karnataka, India - 560078
AAW-0082 DATTA PRABHAS CONSULTING LLP Datta Prabhas No 44/A, 3rd Floor 1st Main Road, 3rd Phase J P Nagar Bangalore, Karnataka, India - 560078
AAS-5257 FIND AI-BOTS LLP # 5A, 1st Cross, 3rd Main Road, Maruthi Nagar J. P. Nagar 7th Phase Bangalore, Karnataka, India - 560078
U45102KA2008PTC046029 GREENO PROJECTS PRIVATE LIMITED NO. 44/A, 3RD FLOOR, DATTA PRABHAS, 1ST MAIN, 3RD PHASE, J P NAGAR, , BANGALORE, Karnataka, India - 560078
U40200KA2018PTC109886 GREENOCLINE RENEWABLES PRIVATE LIMITED NO. 44/A, DATTA PRABHAS, 3RD FLOOR, 1ST MAIN ROAD, 3RD PHASE, J P NAGAR, , BANGALORE, Karnataka, India - 560078
U74999KA2012PTC066598 SAGITAUR SOLAR PARKS INDIA PRIVATE LIMITED NO. 44/A, 3RD FLOOR, DATTA PRABHAS, 1ST MAIN ROAD, 3RD PHASE, J P NAGAR, , BANGALORE, Karnataka, India - 560078
U72900KA2021PTC147691 TEKXQQ DIGITAL SOLUTIONS PRIVATE LIMITED No. 44/A, 3rd Floor, Datta Prabhas 1st Main Road 3rd Phase, J P Nagar , Bangalore South, Karnataka, India - 560078
U70109KA2021PTC147171 ENNESSKAY PROJECTS PRIVATE LIMITED Sirigiri No. 770, 1st Floor, Wing-B, 3rd Cross 7th Main, J P Nagar 3rd Phase , Bangalore South, Karnataka, India - 560078
U74900KA2008PTC048139 INCREDIBLE INSPIRATIONS FINVEST PRIVATE LIMITED No. 27/B, 3rd Main, K S R T C LAYOUT, J P NAGAR, 2nd PHASE, POLICE STATION J P NAGAR , BANGALORE, Karnataka, India - 560078
U85300KA2019PTC120704 BITSOFCARE HEALTH SERVICES PRIVATE LIMITED 830/17, 1st A Cross, 6H Main, Gauravanagar J P Nagara 7th Phase, Bangalore South, J P Nagar , Bangalore, Karnataka, India - 560078
U62012KA2025PTC197363 GROWVOLVE TECH PRIVATE LIMITED #9, 1st floor, Kothnoor Village of Kotthanur Dinne Main Road,1st B Cross, 6th E Main, Gaurava Nagar, J P nagar 7th Phase,Bangalore South,Bangalore,Karnataka,560078-India
AAB-2638 CONCORDE TEAMSNAP CONSTRUCTION LLP 46/A 1ST MAIN 3RD PHASE J P NAGAR BANGALORE, Karnataka, India - 560078
AAL-9343 ATHLICO FITNESS LLP 42/B, 1st Main road, 3rd Phase, J P Nagar, Bangalore, Karnataka, India - 560078
U70100KA2009PTC051254 CONCORDE EZPROPBUY INFRA PRIVATE LIMITED 46/A 1ST MAIN 3RD PHASE J P NAGAR , BANGALORE, Karnataka, India - 560078
U70102KA2010PTC096856 IBROX REAL ESTATE DEVELOPMENT PRIVATE LIMITED No. 35/B 1st Main, 3rd Phase J.P. Nagar , Bangalore, Karnataka, India - 560078

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100294628 2019-08-03 - 2020-08-11 20,000,000.00 THE FEDERAL BANK LTD
100321412 2020-01-31 - 2021-02-10 150,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
100352546 2020-06-29 - 2023-07-18 100,000,000.00 CATALYST TRUSTEESHIP LIMITED
100359649 2020-07-23 - 2021-09-30 150,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
100428694 2021-03-15 2021-09-30 2022-10-12 150,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
100436531 2021-03-30 - 2022-04-24 100,000,000.00 AU SMALL FINANCE BANK LIMITED
100437601 2021-03-27 - 2022-06-09 200,000,000.00 NORTHERN ARC CAPITAL LIMITED
100458383 2021-06-30 - 2023-03-02 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100458386 2021-06-30 - 2023-03-02 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100458388 2021-06-30 - 2023-03-02 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100458391 2021-06-30 - 2023-03-02 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100458393 2021-06-30 - 2023-03-02 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100462794 2021-06-30 - 2024-02-27 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100463140 2021-06-30 - 2024-02-27 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100463768 2021-07-12 - 2022-09-09 100,000,000.00 KOTAK MAHINDRA BANK LIMITED
100479267 2021-08-24 - 2022-10-12 200,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
100498346 2021-10-21 - - 100,000.00 AXIS BANK LIMITED
100498532 2021-09-23 - 2023-04-25 200,000,000.00 CATALYST TRUSTEESHIP LIMITED
100502023 2021-10-30 - 2022-11-10 100,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
100505474 2021-11-23 - 2022-11-25 240,000,000.00 THE FEDERAL BANK LTD
100530773 2022-01-28 - 2023-03-07 200,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
100533552 2021-12-31 - 2024-03-12 200,000,000.00 CATALYST TRUSTEESHIP LIMITED
100535041 2022-01-28 - 2023-03-09 100,000,000.00 ICICI BANK LIMITED
100537301 2022-01-29 - 2023-06-12 200,000,000.00 AU SMALL FINANCE BANK LIMITED
100544357 2022-03-03 - - 200,000,000.00 NORTHERN ARC CAPITAL LIMITED
100546317 2022-02-09 - - 19,800,000.00 HDFC BANK LIMITED
100560538 2022-03-24 - 2023-12-01 75,000,000.00 OXYZO FINANCIAL SERVICES PRIVATE LIMITED
100560541 2022-03-24 - 2023-12-01 75,000,000.00 OXYZO FINANCIAL SERVICES PRIVATE LIMITED
100563684 2022-03-31 - 2023-11-20 75,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
100576841 2022-05-20 - 2023-07-15 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100576842 2022-05-20 - 2023-07-15 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100576843 2022-05-20 - 2023-07-15 50,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100587769 2022-06-27 - 2023-05-16 200,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
100588414 2022-06-27 - 2023-07-19 100,000,000.00 NORTHERN ARC CAPITAL LIMITED
100590979 2022-07-07 - 2024-03-12 100,000,000.00 CATALYST TRUSTEESHIP LIMITED
100595268 2022-07-20 - 2023-11-08 80,000,000.00 AU SMALL FINANCE BANK LIMITED
100603710 2022-08-23 - 2023-08-23 200,000,000.00 State Bank of India
100616880 2022-09-29 - - 100,000,000.00 PROFECTUS CAPITAL PRIVATE LIMITED
100652637 2022-12-02 - 2023-05-18 200,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
100662668 2022-12-29 - 2024-04-17 120,000,000.00 THE FEDERAL BANK LTD
100664140 2022-12-26 - - 100,000,000.00 ICICI BANK LIMITED
100676612 2023-01-24 - 2023-12-13 100,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100683846 2023-02-16 2023-05-26 2024-01-24 100,000,000.00 AU SMALL FINANCE BANK LIMITED
100696311 2023-03-31 - - 100,000,000.00 IKF FINANCE LIMITED
100722858 2023-03-21 - - 100,000,000.00 CATALYST TRUSTEESHIP LIMITED
100743806 2023-06-22 - - 120,000,000.00 THE FEDERAL BANK LTD
100751398 2023-07-02 - - 100,000.00 AU SMALL FINANCE BANK LIMITED
100787666 2023-08-29 - - 200,000,000.00 VIVRITI CAPITAL LIMITED
100790261 2023-09-14 2023-11-16 - 500,000,000.00 SHINE STAR BUILD-CAP PRIVATE LIMITED
100794855 2023-09-25 - - 100,000,000.00 AMBIT FINVEST PRIVATE LIMITED
100799890 2023-09-29 - - 125,000,000.00 AU SMALL FINANCE BANK LIMITED
100819862 2023-11-02 - - 200,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100825322 2023-11-22 - - 50,000,000.00 ESAF SMALL FINANCE BANK LIMITED
100845879 2023-12-22 2024-02-08 - 500,000,000.00 SHINE STAR BUILD-CAP PRIVATE LIMITED
100851770 2023-12-30 - - 100,000,000.00 NORTHERN ARC CAPITAL LIMITED
100852273 2023-11-24 - - 150,000,000.00 CATALYST TRUSTEESHIP LIMITED
100896298 2024-03-13 - - 150,000,000.00 VIVRITI CAPITAL LIMITED
100901439 2024-03-21 - - 100,000,000.00 Ambit Finvest Private Limited
100906605 2024-03-29 - - 50,000,000.00 AMBIUM FINSERVE PRIVATE LIMITED
100914871 2024-02-23 - - 200,000,000.00 IDBI TRUSTEESHIP SERVICES 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

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