Ask Prime Research about SARD-INDIA-PVT-LTD
Grounded answers about this company — financials, peers, risks. Free to start.
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
SARD (INDIA) PVT LTD
CIN: U67120WB1985PTC039630 As on: 2026-07-13
SARD (INDIA) PVT LTD (CIN: U67120WB1985PTC039630) is a Private company incorporated on 14 Oct 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7327860.00.
SARD (INDIA) PVT LTD's Annual General Meeting (AGM) was last held on 21 Aug 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SARD (INDIA) 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 SARD (INDIA) PVT LTD are SAHIL NAIR, RAJEEV DHAWAN, and ANGAD DHAWAN.
SARD (INDIA) PVT LTD's Corporate Identification Number (CIN) is U67120WB1985PTC039630 and its registration number is 39630. Users may contact SARD (INDIA) PVT LTD on its Email address - [email protected]. Registered address of SARD (INDIA) PVT LTD is 10E, DIMPLE COURT, 26, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017.
Current status of SARD (INDIA) PVT LTD 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
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 SARD (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.
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 SARD (INDIA)
Purchase full report of SARD (INDIA)
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 SARD (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.
| 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 SARD (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07214754 | SAHIL NAIR | Director | 2015-06-19 |
| 00089432 | RAJEEV DHAWAN | Director | 2017-09-26 |
| 05311308 | ANGAD DHAWAN | Director | 2015-06-19 |
Past Directors & Key Managerial Personnel of SARD (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05174124 | AJAY KUMAR SHARMA | Director | - | 2016-01-29 |
| 05174439 | NIRANJAN ROY | Director | - | 2014-07-29 |
| 06752341 | DIPTIMOY BHATTACHARYA | Additional Director | - | 2015-06-19 |
| 00089432 | RAJEEV DHAWAN | Additional Director | - | 2017-09-26 |
| 00596414 | SHYAM KUMAR BAID | Director | - | 2012-10-03 |
| 00596415 | SITARAM RAWAT | Director | - | 2012-10-03 |
Other Directorships of AJAY KUMAR SHARMA
Other Directorships of NIRANJAN ROY
Other Directorships of DIPTIMOY BHATTACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA SHAKAMBARI STEEL LIMITED | U27102WB2004PLC098163 | Director | - | 2019-07-30 |
| DENEVO MERCHANTS PRIVATE LIMITED | U51909WB2011PTC166693 | Additional Director | - | 2015-07-06 |
| HYADES SALES PRIVATE LIMITED | U51909WB2012PTC172230 | Additional Director | - | 2015-07-06 |
| FUNIDEA EXIM PRIVATE LIMITED | U51909WB2013PTC197582 | Director | 2013-12-02 | Ongoing |
| ORPIMENT GOODS PRIVATE LIMITED | U74999WB2012PTC179127 | Additional Director | - | 2015-07-06 |
| PISTIL AGENTS PRIVATE LIMITED | U74999WB2012PTC179135 | Additional Director | - | 2015-07-06 |
| WREATH VYAPAAR PRIVATE LIMITED | U74999WB2012PTC179149 | Additional Director | - | 2015-07-06 |
Other Directorships of SAHIL NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASKO TRADING PRIVATE LIMITED | U18100HR1991PTC037186 | Additional Director | - | 2020-12-31 |
| BASKO TRADING PRIVATE LIMITED | U18100HR1991PTC037186 | Director | 2020-12-31 | Ongoing |
| BINAPANI TIE-UP PRIVATE LIMITED | U51909HR2010PTC085520 | Director | 2015-06-19 | Ongoing |
| TALBERRY WATERS RESORTS PRIVATE LIMITED | U55100HR2012PTC046812 | Additional Director | - | 2019-09-30 |
| TALBERRY WATERS RESORTS PRIVATE LIMITED | U55100HR2012PTC046812 | Director | 2019-09-30 | Ongoing |
| CINEWEB COMMERCIAL PRIVATE LIMITED | U74999HR2012PTC083647 | Director | 2015-06-19 | Ongoing |
Other Directorships of RAJEEV DHAWAN
Other Directorships of SHYAM KUMAR BAID
Other Directorships of SITARAM RAWAT
Other Directorships of ANGAD DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHWATMA RICE MILL LLP | AAV-0102 | Partner | - | 2021-03-10 |
| ALTACURA AI ABSOLUTE RETURN FUND LLP | AAX-3837 | Partner | - | 2025-04-30 |
| TDPL DESIGN PRIVATE LIMITED | U18209PB2020PTC065502 | Director | 2020-01-30 | Ongoing |
| TANGERINE SKIES PRIVATE LIMITED | U19119GJ2017PTC154064 | Nominee Director | - | 2023-06-06 |
| BINAPANI TIE-UP PRIVATE LIMITED | U51909PB2010PTC065730 | Director | 2015-06-19 | Ongoing |
| TALBERRY WATERS RESORTS PRIVATE LIMITED | U55100HR2012PTC046812 | Director | 2012-08-23 | Ongoing |
| SILVER TOWERS PRIVATE LIMITED | U70109PB1996PTC065640 | Additional Director | - | 2018-09-26 |
| SILVER TOWERS PRIVATE LIMITED | U70109PB1996PTC065640 | Director | 2018-09-26 | Ongoing |
| TANGERINE DESIGN PRIVATE LIMITED | U74900PB2013PTC066277 | Director | 2013-08-28 | Ongoing |
| CINEWEB COMMERCIAL PRIVATE LIMITED | U74999PB2012PTC066009 | Director | 2015-06-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65993WB2001PTC267485 | MEHER INVESTMENTS PRIVATE LIMITED | 26, Shakespeare Sarani, Dimple court, 1st floor kolkata , Kolkata, West Bengal, India - 700017 |
| U31102WB1999PTC088615 | NARBHERAM ENGINEERING PRIVATE LIMITED | DIMPLE COURT26 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U74140WB1995PTC068221 | RAJESHWARI CONSULTANCY PVT LTD | 9A DIMPLE COURT26 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| ACD-1129 | APRP VENTURES LLP | DIMPLE COURT, 1ST FLOOR,,26, SHAKESPEARE SARANI,Park Circus,Kolkata,West Bengal,India-700017 |
| U36995WB2017PTC223561 | LIFELINE POWER & ENERGY PRIVATE LIMITED | 26,SHAKESPEARE SARANI DIMPLE COURT, 1ST FLOOR , KOLKATA, West Bengal, India - 700017 |
| U51900WB2008PLC129633 | AGRI IMPORT & EXPORT LIMITED | 'DIMPLE COURT', 26, SHAKESPEARE SARANI, 1ST FLOOR , KOLKATA, West Bengal, India - 700017 |
| U51901WB2018PLC224193 | ADORABLE ALLOYS LIMITED | 'DIMPLE COURT' 26, Shakespeare Sarani,1st Floor , Kolkata, West Bengal, India - 700017 |
| U51109WB1993PTC060167 | PAVITRA TREXIM PVT LTD | 26 SHAKESPEARE SARANI DIMPLE COURT, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U51109WB1993PTC060575 | QUALITY SALES PROMOTION PVT LTD | 26 SHAKESPEARE SARANI DIMPLE COURT, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U70200WB2010PTC145952 | AGRI INFRASTRUCTURE PRIVATE LIMITED | 'DIMPLE COURT' 26, SHAKESPEARE SARANI, 1ST FLOOR , KOLKATA, West Bengal, India - 700017 |
| U70102WB2010PTC145905 | AGRI PROPERTIES PRIVATE LIMITED | 'DIMPLE COURT' 26, SHAKESPEARE SARANI, 1ST FLOOR , KOLKATA, West Bengal, India - 700017 |
| U70100WB2017PTC223306 | POORVI MARG PRIVATE LIMITED | DIMPLE COURT, 1ST FLOOR 26, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U70109WB2011PTC162626 | AGRI REALTY PRIVATE LIMITED | 'DIMPLE COURT' 26, SHAKESPEARE SARANI, 1ST FLOOR , KOLKATA, West Bengal, India - 700017 |
| U70109WB2011PTC162628 | AGRI DEVELOPERS PRIVATE LIMITED | 'DIMPLE COURT' 26, SHAKESPEARE SARANI, 1ST FLOOR , KOLKATA, West Bengal, India - 700017 |
| U85191WB2010PLC149924 | ONE STOP MEDICARE LIMITED | 'DIMPLE COURT' 26, SHAKESPEARE SARANI, 1ST FLOOR , KOLKATA, West Bengal, India - 700017 |
| AAK-9321 | GANAPATAY BHOJANALAY LLP | 2C DIMPLE COURT, 26 SHAKESPEARE SARANI 2ND FLOOR KOLKATA, West Bengal, India - 700017 |
| U93090WB2020PTC239179 | FOUR LEGGED SOLUTIONS PRIVATE LIMITED | FLAT NO 3A, DIMPLE COURT 26 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U74999WB2017PTC222289 | ADHERENCE & EDVISOR EDUCATION MANAGEMENT SERVICES PRIVATE LIMITED | 2C DIMPLE COURT, 26 SHAKESPEARE SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U72900WB2002PTC094244 | RGA SOFTWARE SOLUTIONS PRIVATE LIMITED | DIMPLE COURT, 26,SHAKESPEARE SARANI, FLAT NO-4, 8TH FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U80220WB2015PTC205568 | CMI LEARNING & DEVELOPMENT PRIVATE LIMITED | 26, Shakespeare Sarani, Dimple Court, 1st Floor (South East Side ) , Kolkata, West Bengal, India - 700017 |
| U80221WB2020NPL241819 | CMI L&D FOUNDATION | 26 Shakespeare Sarani Dimple Court, 1st Floor (South East Side ) , Kolkata, West Bengal, India - 700017 |
| U46305WB2025PTC277975 | REGAL MULTIZONE PRIVATE LIMITED | 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India |
| U45201WB1969PTC027636 | STANDARD CIVIL CONSTRUCTION PVT LTD | BC,DIMPLE COURT 26 SHAKESPEARE , KOLKATA, West Bengal, India - 700017 |
| AAP-5320 | INTELICORP BUSINESS ADVISORY LLP | DIMPLE COURT, 1ST FLOOR 26, SHAKESPHEARE SARANI KOLKATA, West Bengal, India - 700017 |
| U74300WB2019PTC234756 | INTELICORP BUSINESS CONSULTANTS PRIVATE LIMITED | DIMPLE COURT, 1ST FLOOR 26 SHAKESPHERE SARANI , KOLKATA, West Bengal, India - 700017 |
| U68100WB2025PTC283486 | DWELL REALTY PRIVATE LIMITED | 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2025PTC283734 | DWELLWISE ESTATES PRIVATE LIMITED | 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2025PTC283735 | LEGACY PREMISES PRIVATE LIMITED | 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India |
| AAI-2553 | TREND COMMOSALES LLP | 21 A, Shakespeare Sarani, Shakespeare Court, Kolkata, West Bengal, India - 700017 |
| 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.