• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

SARK FINVEST PRIVATE LIMITED

CIN: U65999DL2022PTC400345 As on: 2026-07-13

SARK FINVEST PRIVATE LIMITED (CIN: U65999DL2022PTC400345) is a Private company incorporated on 21 Jun 2022. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 96000000.00.SARK FINVEST PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of SARK FINVEST PRIVATE LIMITED are KANAV GARG, and RISHABH GARG.

SARK FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999DL2022PTC400345 and its registration number is 400345. Users may contact SARK FINVEST PRIVATE LIMITED on its Email address - . Registered address of SARK FINVEST PRIVATE LIMITED is 508,Arunachal Building, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India.

Current status of SARK FINVEST 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 SARK FINVEST 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 SARK FINVEST 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 SARK FINVEST
DIN Director Name Designation Appointment Date
08083459 KANAV GARG Director 2022-06-21
09645631 RISHABH GARG Director 2022-06-21
Past Directors & Key Managerial Personnel of SARK FINVEST
DIN Director Name Designation Appointment Date Cessation
00044311 VINOD ANAND JUNEJA Director - 2023-06-13
05103064 SURESH KUMAR JAIN Additional Director - 2023-09-24
Other Directorships of VINOD ANAND JUNEJA
Company Name CIN Designation Appointment Date Cessation
BINANI METALS LTD L22100WB1941PLC119187 Managing Director - 2011-12-31
BINANI METALS LTD L22100WB1941PLC119187 Whole-time director - 2008-06-23
SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Additional Director - 2008-09-30
SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Director - 2024-05-10
GITANJALI GEMS LTD L36911MH1986PLC040689 Alternate Director - 2015-11-07
PARSVNATH DEVELOPERS LIMITED L45201DL1990PLC040945 Additional Director - 2011-09-24
PARSVNATH DEVELOPERS LIMITED L45201DL1990PLC040945 Director - 2013-02-14
SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED L65922WB1990PLC049541 Additional Director - 2007-09-29
SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED L65922WB1990PLC049541 Director 2007-09-29 Ongoing
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2015-09-28
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2021-03-19
KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Additional Director - 2008-06-16
KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Director - 2009-12-14
SHIVAKRITI INTERNATIONAL LIMITED U45201RJ2005PLC020785 Director - 2023-08-24
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2017-09-11
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director 2017-09-11 Ongoing
ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Additional Director - 2019-06-18
DAMINI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175159 Additional Director - 2011-06-22
DAMINI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175159 Director 2011-06-22 Ongoing
GAL AVIATION SOLUTIONS PRIVATE LIMITED U63000DL2011PTC227317 Additional Director - 2012-09-29
GAL AVIATION SOLUTIONS PRIVATE LIMITED U63000DL2011PTC227317 Director - 2017-06-30
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2022-07-21
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2024-03-14
BHARAT OVERSEAS BANK LIMITED U65110TN1973PLC006435 Director - 2007-01-08
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Additional Director - 2017-05-09
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Director 2017-05-09 Ongoing
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2010-07-26
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2018-07-20
EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Additional Director - 2021-09-24
EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Director 2021-09-24 Ongoing
EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Additional Director - 2020-12-24
EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Director - 2021-08-19
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Additional Director - 2022-07-08
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Director - 2024-02-26
ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2021-09-06
ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2022-05-25
SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Additional Director - 2016-07-26
SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Director - 2021-10-29
NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Additional Director - 2011-06-27
NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Director - 2015-09-01
ECAP EQUITIES LIMITED U74900MH2008PLC287466 Additional Director - 2022-08-19
ECAP EQUITIES LIMITED U74900MH2008PLC287466 Director 2022-05-26 Ongoing
NARSINGH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2015PTC206813 Director - 2015-09-01
INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY U91120MH2001NPL132596 Director - 2015-09-24
Other Directorships of SURESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Additional Director 2025-05-13 Ongoing
RANA SUGARS LIMITED L15322CH1991PLC011537 Additional Director - 2023-12-27
GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Additional Director - 2017-07-15
GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Director - 2019-04-15
PC JEWELLER LIMITED L36911DL2005PLC134929 Additional Director - 2018-09-29
PC JEWELLER LIMITED L36911DL2005PLC134929 Director - 2018-09-19
AVG LOGISTICS LIMITED L60200DL2010PLC198327 Director - 2019-09-24
FUNDVISER CAPITAL (INDIA) LIMITED L65100MH1985PLC205386 Additional Director - 2024-09-19
FUNDVISER CAPITAL (INDIA) LIMITED L65100MH1985PLC205386 Director 2024-08-26 Ongoing
FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Additional Director - 2019-09-30
FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Director - 2024-01-15
ASIT C MEHTA FINANCIAL SERVICES LIMITED L65900MH1984PLC091326 Additional Director - 2024-08-10
ASIT C MEHTA FINANCIAL SERVICES LIMITED L65900MH1984PLC091326 Director 2024-06-13 Ongoing
UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Additional Director - 2012-09-04
UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Nominee Director - 2014-06-21
BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED U65929MH2017FTC296528 Additional Director 2025-06-05 Ongoing
ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Additional Director 2024-12-17 Ongoing
AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2018-09-12
AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director - 2019-07-31
ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Additional Director - 2022-09-29
ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Director 2022-05-12 Ongoing
SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Additional Director - 2017-10-27
SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director 2017-10-27 Ongoing
SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director - 2021-10-04
YASHI HOUSING FINANCE PRIVATE LIMITED U74110MH2017PTC301358 Additional Director - 2018-08-30
IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2020-09-25
IFCI FACTORS LIMITED U74899DL1995GOI074649 Director 2020-09-25 Ongoing
PUSHPAK AIRPORT LEASING SOLUTION PRIVATE LIMITED U74999DL2019PTC346677 Additional Director - 2020-09-15
PUSHPAK AIRPORT LEASING SOLUTION PRIVATE LIMITED U74999DL2019PTC346677 Director - 2021-06-23
AREION ASSETS MANAGEMENT PRIVATE LIMITED U74999MH2018PTC313283 Director 2024-04-15 Ongoing
Other Directorships of KANAV GARG
Company Name CIN Designation Appointment Date Cessation
SHRI BALAJI CSA LLP AAM-5068 Designated Partner 2018-04-27 Ongoing
SWATANTRA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200DL2011PTC222869 Director 2023-09-25 Ongoing
NAVDURGA FINVEST PRIVATE LIMITED U67120DL2022PTC405040 Director 2022-09-23 Ongoing
BANKE BIHARI CONSULTANCY PRIVATE LIMITED U67190DL2021PTC390161 Additional Director 2024-07-04 Ongoing
BANKE BIHARI CONSULTANCY PRIVATE LIMITED U67190DL2021PTC390161 Director - 2022-09-17
Other Directorships of RISHABH GARG
Company Name CIN Designation Appointment Date Cessation
SWATANTRA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200DL2011PTC222869 Director 2023-09-25 Ongoing

CIN Company Name Company Address
U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
U93190DL2024PTC435127 AREION SPORTS PRIVATE LIMITED FLAT 206, ARUNACHAL BUILDING,19 BARAKHAMBA ROAD, NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
U77301DL2023PTC414768 AMAAYA ENERGY SOLUTIONS PRIVATE LIMITED 408, Arunachal Building, 19,,Barakhamba Road, Connaught Place, Central Delhi,New Delhi,Central Delhi,Delhi,110001-India
L46909DL2018PLC335610 GLAAM UP JWEL LIMITED Office Flat No.1111-A, 11th Floor, Indra Prakash Building,21, Barakhamba Road, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India
U74899DL1990PTC039519 CHRISHMATIC DEVELOPERS PRIVATE LIMITED 508, 5th Floor, Arunachal Building Barakhamba Road, New Delhi , New Delhi, Delhi, India - 110001
U51109DL2008PTC179972 SAPPHIRE MANUFACTURING AND MARKETING PRIVATE LIMITED 306- ARUNACHAL BUILDING BARAKHAMBA ROAD CANNAUGHT PLACE NEW DELHI New Delhi DL 1 10001 IN , NEW DELHI, Delhi, India - 110001
U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
U88900DL2024NPL438147 RAHIT PLEDGE TO SERVE FOUNDATION 508 5th Floor, New Delhi,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
U86909DL2023PTC410739 PRIYANKA STYLE PRIVATE LIMITED UB-24, Indraprakash Building, 21 Barakhamba Road,Connaught Place, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
U25209DL1996PTC080071 SAGITARIAN POLYMERS PRIVATE LIMITED 1007, 10th Floor, New Delhi House, Building No 27,,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
ACS-7821 KAMLEH EXPORTS LLP 1007, 10th Floor, New Delhi House, Building No 27,,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
ACS-8347 SAGITARIAN POLYMERS LLP 1007, 10th Floor, New Delhi House, Building No 27,,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
ACS-8909 VISHAN DASS TANEJA AND SONS (INDIA) LLP 1007, 10th Floor, New Delhi House, Building No 27,,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
U66190DL2019PTC461549 HAMRAJ FOREX PRIVATE LIMITED Flat no 7 Ground Floor,Indraprakash Building,,Barakhamba Road, Connaught Place, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
U74900DL2015PTC279902 ADHIRATH MANAGEMENT SOLUTIONS PRIVATE LIMITED 7F-7H (7th Floor), Hansalaya Building,,15, Barakhamba Road, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
U79110DL2022PTC408421 WORLD CIRCUIT TRAVEL PRIVATE LIMITED FLAT NO.902, 9TH FLOOR, INDRA PRAKASH BUILDING,21 BARAKHAMBA ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
ACK-0443 CONNECTING NRIS SERVICES LLP 1113, ARUNACHAL BUILDING, BARAKHAMBA ROAD,,NEW DELHI,Central Delhi,Delhi,India-110001
ACO-2505 RG RENEU LLP 509, Arunachal Building,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
U47912DL2025PTC444601 BULKRUSH PRIVATE LIMITED 408, Arunachal Building,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
U64990DL2026PTC461572 MIDAS INVESTMENT & TRADING PRIVATE LIMITED 401, Arunachal Building,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
U70200DL2025PTC441306 RAUMS INDIA PRIVATE LIMITED 509, Arunachal building,,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
U66300DL1995PTC065392 CHITRA FINMAN PRIVATE LIMITED 407, ARUNACHAL BUILDING, BARAKHAMBA ROAD,,New Delhi,Central Delhi,Delhi,110001-India
ACF-8042 LIFELONG ASSETS LLP 414 ARUNACHAL BUILDING,19 BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,India-110001
U39000DL2025PTC446267 GBA GREEN ENERGY PRIVATE LIMITED 309, ARUNACHAL BUILDING,19 BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India
U43900DL2025PTC457278 AHINSHA SPACES PRIVATE LIMITED 416 ARUNACHAL BUILDING,19 BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India
U64910DL1993PTC055622 RAM BAN INVESTMENT & FINANCE PRIVATE LIMITED 405, ARUNACHAL BUILDING,19, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India
U70200DL2025PTC454757 AVRUMS SYNERGY PRIVATE LIMITED 509, Arunachal Building,19 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
ACY-4096 UPFINANCE SERVICES LLP 802A, ARUNACHAL BUILDING,19, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,India-110001
U88100DL2025NPL459170 RAKESH MOHAN SHARMA FOUNDATION 402A, ARUNACHAL BUILDING,19 BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India

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
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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
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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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