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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
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    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Fund Raising
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    SAMIKSH INVESTMENT PRIVATE LIMITED

    CIN: U67120MH1994PTC077362 As on: 2026-07-13
    Purchase Report

    SAMIKSH INVESTMENT PRIVATE LIMITED (CIN: U67120MH1994PTC077362) is a Private company incorporated on 28 Mar 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 100000.00.

    SAMIKSH INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.SAMIKSH INVESTMENT PRIVATE 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 SAMIKSH INVESTMENT PRIVATE LIMITED are SUNIL MAKHARIA, ARUN GUPTA GURUPRASAD, and KHUSHI RAM GUPTA.

    SAMIKSH INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1994PTC077362 and its registration number is 77362. Users may contact SAMIKSH INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMIKSH INVESTMENT PRIVATE LIMITED is 159 CST ROADKALINA SANTACUZ (E) , MUMBAI, Maharashtra, India - 400098.

    Current status of SAMIKSH INVESTMENT PRIVATE LIMITED is - Amalgamated.

    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 SAMIKSH INVESTMENT 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 SAMIKSH INVESTMENT 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 SAMIKSH INVESTMENT
    DIN Director Name Designation Appointment Date
    00064399 SUNIL MAKHARIA Director 1997-07-25
    00104564 ARUN GUPTA GURUPRASAD Director 2006-11-30
    00389736 KHUSHI RAM GUPTA Director 1996-10-30
    Past Directors & Key Managerial Personnel of SAMIKSH INVESTMENT
    DIN Director Name Designation Appointment Date Cessation
    Other Directorships of SUNIL MAKHARIA
    Company Name CIN Designation Appointment Date Cessation
    LUPIN LIMITED L24100MH1983PLC029442 CFO(KMP) - 2020-03-26
    ZUARI LEATHERS PRIVATE LIMITED U19120MH2004PTC046000 Director 2005-07-25 Ongoing
    LUPIN DIAGNOSTICS LIMITED U24100MH2011PLC214885 Director 2011-03-17 Ongoing
    LUPIN INTERNATIONAL PRIVATE LIMITED U24110MH1988PTC046677 Additional Director - 2012-09-28
    LUPIN INTERNATIONAL PRIVATE LIMITED U24110MH1988PTC046677 Director 2012-09-28 Ongoing
    SYNCHEM INVESTMENTS PRIVATE LIMITED U24110MH1991PTC063012 Additional Director - 2012-09-28
    SYNCHEM INVESTMENTS PRIVATE LIMITED U24110MH1991PTC063012 Director 2012-09-28 Ongoing
    CROP TECH CHEMICALS (INDIA) PRIVATE LIMITED U24110MH1995PTC084984 Additional Director - 2015-09-29
    CROP TECH CHEMICALS (INDIA) PRIVATE LIMITED U24110MH1995PTC084984 Director 2015-09-29 Ongoing
    ZYMA LABORATORIES LIMITED U24230MH1970PLC014881 Additional Director - 2012-09-28
    ZYMA LABORATORIES LIMITED U24230MH1970PLC014881 Director 2012-09-28 Ongoing
    LUPIN HERBAL LIMITED U24230MH2004PLC144760 Director 2004-12-10 Ongoing
    NOVAMED INVESTMENTS PRIVATE LIMITED U24232MH1988PTC271202 Additional Director - 2015-09-30
    NOVAMED INVESTMENTS PRIVATE LIMITED U24232MH1988PTC271202 Director 2015-09-30 Ongoing
    POLYNOVA INDUSTRIES LIMITED U25209MH1986PLC041294 Director 2020-02-24 Ongoing
    POLYNOVA INDUSTRIES LIMITED U25209MH1986PLC041294 Director - 2020-02-23
    VISIOMED INVESTMENTS PRIVATE LIMITED U33202MH1989PTC052278 Additional Director - 2012-09-28
    VISIOMED INVESTMENTS PRIVATE LIMITED U33202MH1989PTC052278 Director 2012-09-28 Ongoing
    LUPIN HOLDINGS PRIVATE LIMITED U51900MH1988PTC046185 Additional Director - 2012-09-28
    LUPIN HOLDINGS PRIVATE LIMITED U51900MH1988PTC046185 Director 2012-09-28 Ongoing
    LUPIN INVESTMENTS PRIVATE LIMITED U65990MH1984PTC034012 Additional Director - 2012-09-28
    LUPIN INVESTMENTS PRIVATE LIMITED U65990MH1984PTC034012 Director 2012-09-28 Ongoing
    RAHAS INVESTMENTS PRIVATE LIMITED U65990MH1991PTC060087 Additional Director - 2012-09-28
    RAHAS INVESTMENTS PRIVATE LIMITED U65990MH1991PTC060087 Director 2012-09-28 Ongoing
    VISIOMED INVESTMENTS PRIVATE LIMITED U65999MH2022PTC376686 Director 2022-02-12 Ongoing
    GOODYEAR INVESTMENT P. LTD U67120MH1994PTC077363 Director 2002-03-09 Ongoing
    ELEMENT119 LEASING AND FINANCE PRIVATE LIMITED U70101MH2013PTC241880 Additional Director - 2019-04-22
    ELEMENT119 LEASING AND FINANCE PRIVATE LIMITED U70101MH2013PTC241880 Director 2019-04-22 Ongoing
    LUPIN PROPERTIES LIMITED U70102MH1995PLC085279 Additional Director - 2015-09-29
    LUPIN PROPERTIES LIMITED U70102MH1995PLC085279 Director 2015-09-29 Ongoing
    SYNCHEM PROPERTIES PRIVATE LIMITED U70102MH2015PTC269591 Director 2015-10-26 Ongoing
    ZYMA PROPERTIES PRIVATE LIMITED U70109MH2017PTC291325 Director 2017-02-17 Ongoing
    NOVEL CLINICAL RESEARCH (INDIA) PRIVATE LIMITED U73100KA2012FTC067065 Additional Director - 2017-07-31
    NOVEL CLINICAL RESEARCH (INDIA) PRIVATE LIMITED U73100KA2012FTC067065 Director 2017-07-31 Ongoing
    RAHAS MERCANTILE PRIVATE LIMITED U74999MH2015PTC268998 Director 2015-10-08 Ongoing
    ORGO MERCANTILE TRADERS PRIVATE LIMITED U74999MH2016PTC285514 Director 2016-09-05 Ongoing
    D. B. ESTATE TRADE PRIVATE LIMITED U74999MH2016PTC285515 Director 2016-09-05 Ongoing
    RAHAS MULTITRADE PRIVATE LIMITED U74999MH2016PTC285516 Director 2016-09-05 Ongoing
    BS MERC PRIVATE LIMITED U74999MH2016PTC285518 Director 2016-09-05 Ongoing
    LUPIN DIGITAL HEALTH LIMITED U74999MH2021PLC360783 Director 2021-05-21 Ongoing
    LUPIN LIFE SCIENCES LIMITED U86100MH2023PLC406793 Director 2023-07-17 Ongoing
    Other Directorships of ARUN GUPTA GURUPRASAD
    Company Name CIN Designation Appointment Date Cessation
    ZUARI LEATHERS PRIVATE LIMITED U19120MH2004PTC046000 Director 2005-01-05 Ongoing
    ENZAL CHEMICALS (INDIA) LIMITED U24110MH1992PLC067485 Managing Director 1992-06-30 Ongoing
    CROP TECH CHEMICALS (INDIA) PRIVATE LIMITED U24110MH1995PTC084984 Director - 2015-01-07
    NOVAMED PHARMACEUTICALS PRIVATE LIMITED U24230MH1988PTC046481 Director 2003-04-24 Ongoing
    NOVAMED INVESTMENTS PRIVATE LIMITED U24232MH1988PTC271202 Director - 2015-01-07
    FLORENSA CARE PRODUCTS PVT LTD U24240MH1986PTC040920 Director - 2011-08-28
    SANTOSH LEASINGS PRIVATE LIMITED U65910MH1991PTC061568 Director 2003-04-24 Ongoing
    TIMITA LEASING AND FINANCE PVT LTD U65920MH1993PTC072965 Director 2005-03-02 Ongoing
    YOGINI LEASING AND FINANCE PVT LTD U65920MH1993PTC072966 Director 2005-03-02 Ongoing
    VARIJA LEASING AND FINANCE LIMITED U65923MH2004PLC073060 Director 2005-03-02 Ongoing
    CETYL PHARMA PRIVATE LIMITED U65990MH1992PTC068903 Director - 2015-03-18
    VISHTOSH INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MH1991PTC061567 Director 1993-12-09 Ongoing
    LUPIN SECURITIES LIMITED U67120MH1994PLC077938 Director 2001-08-20 Ongoing
    LUPIN PROPERTIES LIMITED U70102MH1995PLC085279 Director - 2015-01-07
    Other Directorships of KHUSHI RAM GUPTA
    Company Name CIN Designation Appointment Date Cessation
    ZUARI LEATHERS PRIVATE LIMITED U19120MH2004PTC046000 Director 2005-01-05 Ongoing
    LUPIN DIAGNOSTICS LIMITED U24100MH2011PLC214885 Director - 2018-08-10
    LUPIN INTERNATIONAL PRIVATE LIMITED U24110MH1988PTC046677 Director 2002-03-09 Ongoing
    SYNCHEM INVESTMENTS PRIVATE LIMITED U24110MH1991PTC063012 Director 1995-05-10 Ongoing
    CROP TECH CHEMICALS (INDIA) PRIVATE LIMITED U24110MH1995PTC084984 Director 1998-12-03 Ongoing
    ZYMA LABORATORIES LIMITED U24230MH1970PLC014881 Director - 2009-10-22
    NOVAMED PHARMACEUTICALS PRIVATE LIMITED U24230MH1988PTC046481 Director 2001-04-27 Ongoing
    NOVAMED INVESTMENTS PRIVATE LIMITED U24232MH1988PTC271202 Director 2001-04-27 Ongoing
    POLYNOVA INDUSTRIES LIMITED U25209MH1986PLC041294 Director 2020-02-24 Ongoing
    POLYNOVA INDUSTRIES LIMITED U25209MH1986PLC041294 Director - 2020-02-23
    VISIOMED INVESTMENTS PRIVATE LIMITED U33202MH1989PTC052278 Director - 2009-10-22
    GOA VINYLS LIMITED U40101MH1995PLC085237 Additional Director 2008-04-15 Ongoing
    LUPIN HOLDINGS PRIVATE LIMITED U51900MH1988PTC046185 Director - 2009-10-22
    SANTOSH LEASINGS PRIVATE LIMITED U65910MH1991PTC061568 Director 1993-12-09 Ongoing
    BADHIRA LEASING AND FINANCE PRIVATE LTD U65920MH1993PTC072959 Director 1996-09-26 Ongoing
    TIMITA LEASING AND FINANCE PVT LTD U65920MH1993PTC072965 Director 1994-11-21 Ongoing
    YOGINI LEASING AND FINANCE PVT LTD U65920MH1993PTC072966 Director 1995-03-10 Ongoing
    FRIGID LEASING AND FINANCE PVT LTD U65923MH1994PTC079336 Director 1994-07-01 Ongoing
    VARIJA LEASING AND FINANCE LIMITED U65923MH2004PLC073060 Director 2004-09-28 Ongoing
    LUPIN INVESTMENTS PRIVATE LIMITED U65990MH1984PTC034012 Director - 2017-08-11
    RAHAS INVESTMENTS PRIVATE LIMITED U65990MH1991PTC060087 Director 2006-11-30 Ongoing
    PIPLESHWAR HOLDING PRIVATE LIMITED U65990MH1994PTC077728 Director 1995-01-20 Ongoing
    VISHTOSH INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MH1991PTC061567 Director 2001-03-14 Ongoing
    LUPIN SECURITIES LIMITED U67120MH1994PLC077938 Director 2002-03-09 Ongoing
    GOODYEAR INVESTMENT P. LTD U67120MH1994PTC077363 Director 1997-07-25 Ongoing
    LUPIN PROPERTIES LIMITED U70102MH1995PLC085279 Director 1995-06-28 Ongoing

    CIN Company Name Company Address
    U65990MH1984PTC034012 LUPIN INVESTMENTS PRIVATE LIMITED 159 CST ROADKALINA SANTACRUZ E , MUMBAI, Maharashtra, India - 400098
    U65990MH1994PTC077728 PIPLESHWAR HOLDING PRIVATE LIMITED 159 CST ROADKALINA, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098
    U65920MH1993PTC072966 YOGINI LEASING AND FINANCE PVT LTD 159 CST ROADKALINA SANTACRUZ E , MUMBAI, Maharashtra, India - 400098
    U74999MH2015PTC268998 RAHAS MERCANTILE PRIVATE LIMITED 159 CST ROADKALINA SANTACRUZ E , Mumbai, Maharashtra, India - 400098
    U29299MH1991PTC062313 VISANT MACHINES PRIVATE LIMITED 159.,C.S.T. OROAD, KALINA,SANTACRUZ (E) MUMBAI 98. W.E.F. 01/04/1994. , MUMBAI-400098, Maharashtra, India - 000000
    U32400MH2024PTC432483 BLUENCORE GAMES PRIVATE LIMITED FLAT NO E/102 GOLDEN SQUARE, CO-OP HOUSING SOCIETY OPP CST ROAD,,KALINA, SANTACRUZ (E), MUMBAI,Mumbai,Mumbai,Maharashtra,400098-India
    U45203MH2018PTC469074 ALIGARH HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House, Off CST Road,Kalina, Santacruz (E), Mumbai - 400098,Mumbai,Mumbai,Maharashtra,400098-India
    U45500MH2017PTC468822 CHITRADURGA HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House, Off CST Road,Kalina, Santacruz (E), Mumbai - 400098,Mumbai,Mumbai,Maharashtra,400098-India
    U62013MH2024PTC424482 CONCINNITY MEDIA TECHNOLOGIES PRIVATE LIMITED 91 Springboard, 4th, 5th & 6th Floor, Vinay Bhavya Complex,159A,CST Road, Kalina, Santacruz (E) Mumbai,Mumbai,Mumbai,Maharashtra,400098-India
    U32909MH2021PTC367906 RESTORE SYSTEMS PRIVATE LIMITED 6th Floor, B Wing, Vinay Bhavya Complex,,159 A CST Road,Kalina, Santacruz East,,Mumbai,Mumbai,Maharashtra,400098-India
    U47721MH2023PTC402637 NWOW WORLD PRIVATE LIMITED 91 Springboard Business Hub Private Limited 4th, 5th & 6th Floor,Vinay Bhavya Complex, 159A,CST Road, Kalina, Santacruz (E),Mumbai,Mumbai,Maharashtra,400098-India
    ACK-2865 AQUALYTICS LLP Behind Mercedes Showroom, Kalina Kagalwala House C, Block East Wing,,Metro E state, 175 CST, Road, Mumbai 400098, Maharashtra,Mumbai,Mumbai,Maharashtra,India-400098
    U24231MH1986PTC038650 LOVIN CARE PRODUCTS PVT LTD 159 CST RD KALINASANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098
    U33202MH1989PTC052278 VISIOMED INVESTMENTS PRIVATE LIMITED 159 CST RDKALINA SNATACRUZ (E) , MUMBAI, Maharashtra, India - 400098
    U65923MH2004PLC073060 VARIJA LEASING AND FINANCE LIMITED 159 CST RDKALINA SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098
    U67120MH1994PTC077363 GOODYEAR INVESTMENT P. LTD 159 CST ROADKALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
    U70102MH2015PTC269591 SYNCHEM PROPERTIES PRIVATE LIMITED 159 CST ROADKALINA SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098
    U24297MH2007PLC166891 LUPIN PHARMACARE LIMITED 159, CST Road, Kalina Santacruz (E) , Mumbai, Maharashtra, India - 400098
    U25209MH1986PLC041294 POLYNOVA INDUSTRIES LIMITED 159 C S T ROADKALINA SANTACRUZ E , MUMBAI, Maharashtra, India - 400098
    U51900MH1988PTC046185 LUPIN HOLDINGS PRIVATE LIMITED 159 C S T ROADKALINA SANTACRUZ E , MUMBAI, Maharashtra, India - 400098
    U65923MH1994PTC079336 FRIGID LEASING AND FINANCE PVT LTD 159 C S T ROADKALINA SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098
    U65910MH1991PTC061568 SANTOSH LEASINGS PRIVATE LIMITED 159 C S T ROADKALINA SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098
    U67120MH1991PTC061567 VISHTOSH INVESTMENTS AND FINANCE PRIVATE LIMITED 159 C S T ROADKALINA SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098
    U36910MH2003PTC141925 PERFECT JEWELS PRIVATE LIMITED UNIT NO-2,SHEIL EST,DANI COMPOUND,CST ROAD,KALINA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098
    U99999MH1974PTC017240 SUMMERSET GARDENS RESORT PRIVATE LIMITED 107-A, VINAY BHAVYA COMPLEX, 159-A, C.S.T. ROAD, KALINA , SANTACRUZ ( E) , MUMBAI, Maharashtra, India - 400098
    U72900MH2019PTC329379 QUENEXT WORLD TECHNOLOGY PRIVATE LIMITED 91 Springboard, 1st &2nd Floor, Kagalwala House, Behind Metro House, CST Road,Kalina, San tacruz (E) , MUMBAI, Maharashtra, India - 400098
    F02646 FLUKE SOUTH EAST ASIA PTE LTD 234 CST ROAD NEAR MUMBAI UNIVERSITY OFF BANDRA KURLA , COMPLEX SANTACRUZ E MUMBAI, Maharashtra, India - 400098
    U74999MH2011PLC218842 ACEX LOGISTICS LIMITED 201 A wing, Avashya House , CST Road, Kalina Santacruz (E), Mumbai ,400098 , MUMBAI, Maharashtra, India - 400098
    U21010MH1991PTC060249 TURANT PAPER AGENCIES P LTD 159,CST ROAD KALINA,SANTACRUZ EAST, MUMBAI-98 DT-23-2-94 , MUMBAI 400098, Maharashtra, India - 000000
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    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

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