• 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

SATHYA AGENCIES PRIVATE LIMITED

CIN: U52334TN2005PTC055479

SATHYA AGENCIES PRIVATE LIMITED (CIN: U52334TN2005PTC055479) is a Private company incorporated on 24 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 52890000.00.

SATHYA AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.SATHYA AGENCIES PRIVATE LIMITED's NIC code is 5233 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of household appliances, articles and equipment.

SATHYA AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52334TN2005PTC055479 and its registration number is 55479. Users may contact SATHYA AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SATHYA AGENCIES PRIVATE LIMITED is 370-A, PALAYAMKOTTAI ROADTUTICORIN 628 002 TUTICORIN 628 002 , TUTICORIN 628 002, Tamil Nadu, India - 000000.

Current status of SATHYA AGENCIES 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 SATHYA AGENCIES 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 SATHYA AGENCIES 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 SATHYA AGENCIES
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of SATHYA AGENCIES
DIN Director Name Designation Appointment Date Cessation
07946982 GNANACHRISTY . Director - 2025-01-28
07950656 JEYAPAUL JEMIMA SOPHIYA . Director - 2025-01-28
07950658 SAMUTHIRAM VANAJA . Director - 2025-01-28
Other Directorships of GNANACHRISTY .
Company Name CIN Designation Appointment Date Cessation
TUTICORIN SATHYA PARK & RESORTS PRIVATE LIMITED U55101TN2003PTC052046 Director 2018-02-01 Ongoing
TUTICORIN SATHYA DEVELOPERS PRIVATE LIMITED U70101TN2007PTC064174 Director 2018-02-01 Ongoing
SATHYA TECHNOSOFT INDIA PRIVATE LIMITED U72200TN2008PTC068361 Director 2018-02-01 Ongoing
Other Directorships of JEYAPAUL JEMIMA SOPHIYA .
Company Name CIN Designation Appointment Date Cessation
TUTICORIN SATHYA PARK & RESORTS PRIVATE LIMITED U55101TN2003PTC052046 Director 2018-02-01 Ongoing
TUTICORIN SATHYA DEVELOPERS PRIVATE LIMITED U70101TN2007PTC064174 Director 2018-02-01 Ongoing
SATHYA TECHNOSOFT INDIA PRIVATE LIMITED U72200TN2008PTC068361 Director 2018-02-01 Ongoing
Other Directorships of SAMUTHIRAM VANAJA .
Company Name CIN Designation Appointment Date Cessation
TUTICORIN SATHYA PARK & RESORTS PRIVATE LIMITED U55101TN2003PTC052046 Director 2018-02-01 Ongoing
TUTICORIN SATHYA DEVELOPERS PRIVATE LIMITED U70101TN2007PTC064174 Director 2018-02-01 Ongoing
SATHYA TECHNOSOFT INDIA PRIVATE LIMITED U72200TN2008PTC068361 Director 2018-02-01 Ongoing

CIN Company Name Company Address
U55101TN2004PTC054265 HOTEL NALAS PRIVATE LIMITED NO.54, GIN FACTORY ROADTUTICORIN 628 002 TUTICORIN 628 002 , TUTICORIN 628 002, Tamil Nadu, India - 000000
U55101TN2002PTC048521 SRI BHADRAKALI HOTELS PRIVATE LIMITED NO.1-B, NATARAJAPURAM,TUTICORIN-628 002. TUTICORIN-628 002. , TUTICORIN-628 002., Tamil Nadu, India - 000000
U26941TN1995PTC033883 SRI ANANDA VINAYAGAR CEMENTS P LTD 53/9,KATHIRESAN KOIL STREETTUTICORIN 628 002 TUTICORIN 628 002 , TUTICORIN 628 002, Tamil Nadu, India - 000000
U63022TN2005PTC057289 MERCURY WAREHOUSE SYSTEMS PRIVATE LIMITED NO.111/57, STATE BANK COLONYTUTICORIN 628 002 TUTICORIN 628 002 , TUTICORIN 628 002, Tamil Nadu, India - 000000
U55101TN1994PTC027101 HOTEL APEECEE PRIVATE LIMITED 113A, ETTAGAPURAM ROADTUTICORIN 628 002 , TUTICORIN 628 002, Tamil Nadu, India - 000000
U51102TN1984PTC011345 TUTICORIN EXPORT HOUSE PVT LTD NO.145/5B, JEYARAJ ROAD,TUTICORIN. 628 002, , TUTICORIN. 628 002,, Tamil Nadu, India - 000000
U72300TN1996PTC035887 BITS COMPUTER CENTRE TUTICORIN PRIVATE LIMITED NO.285/8A,ANBU MEDICAL COMPLEXW.G.C.ROAD TUTICORIN-628 002 , W.G.C.ROAD,TUTICORIN-628 002, Tamil Nadu, India - 000000
U65191TN1993PTC026042 KALKI FINANCE (TUTICORIN) PRIVATE LIMITED NO.548, V.E. ROADTUTICORIN-628 002 , TUTICORIN-628 002, Tamil Nadu, India - 000000
U65991TN1993PTC025122 K.S.P.S. VEL CHIT PVT LTD 56 EAST CAR STREETSHANMUGA COMPLEX TUTICORIN-628 002 , TUTICORIN-628 002, Tamil Nadu, India - 000000
U65910TN1993PTC025123 K.S.P.S. VEL FINANCE AND LEASING PVT LTD 56 EAST CAR STREETSHANMUGA COMPLEX TUTICORIN-628 002 , TUTICORIN-628 002, Tamil Nadu, India - 000000
U74140TN1991PTC021893 FLORENCE CONSULTANCY PRIVATE LIMITED 79,EAST CAR STREET,TUTICORIN - 628 002 , TUTICORIN - 628 002, Tamil Nadu, India - 000000
U65991TN1993PTC024985 SRI MANTHIRAM CHIT FUND PVT LTD 64-B CHATIRAM STREETTUTICORIN-628 002 , TUTICORIN-628 002, Tamil Nadu, India - 000000
U63090TN2006PTC059985 SRI VAISHNAVA NAMBI LOGISTICS PRIVATE LIMITED D.NO.58, MUTHUKRISHNAPURAMTUTICORIN 628 002 , TUTICORIN 628 002, Tamil Nadu, India - 000000
U72300TN1998PTC040507 SUSGEE INFOTECH PRIVATE LIMITED 69-B,EAST CAR STREETTUTICORIN-628 002. , TUTICORIN-628 002., Tamil Nadu, India - 000000
U22219TN1989PTC018077 DHARUN LASER PRINTERS PRIVATE LIMITED. 76-A, MEENAKSHIPURAM TUTICORINCHIDAMBARANAR , TUTICORIN 628 002, Tamil Nadu, India - 000000
U55101TN2003PTC052046 TUTICORIN SATHYA PARK & RESORTS PRIVATE LIMITED 370A, PALAYANKOTTAI ROAD,TUTICORIN-628 002. , NA, Tamil Nadu, India - 000000
U24231TN2004PTC052281 PRO GREEN PRODUCTS PRIVATE LIMITED NO.74, GREAT COTTON ROAD,TUTICORIN-628 001 TUTICORIN-628 001 , TUTICORIN-628 001, Tamil Nadu, India - 000000
U63012TN2004PTC054438 ARC ANGEL SHIPPING PRIVATE LIMITED 388/2, KEELASHANMUGAMPURAMPROPER STREET TUTICORIN 2 , TUTINCORIN 628 002, Tamil Nadu, India - 000000
U24139TN2004PTC054481 KAMAL HEALTHCARE PRODUCTS PRIVATE LIMITED 180, NORTH COTTON ROADTUTICORIN 628 001 TUTICORIN 628 001 , TUTICORIN 628 001, Tamil Nadu, India - 000000
U36911TN2005PTC055795 AVM MARIMUTHU NADAR AND SONS PRIVATE LIMITED 182, NORTH COTTON ROADTUTICORIN 628 001 TUTICORIN 628 001 , TUTICORIN 628 001, Tamil Nadu, India - 000000
U45201TN2005PTC056161 A.M.MALAR CONSTRUCTIONS PRIVATE LIMITED 6L, NORTH COTTON ROADTUTICORIN 628 001 TUTICORIN 628 001 , TUTICORIN 628 001, Tamil Nadu, India - 000000
U65921TN2006PTC060659 THALIR FINANCE AND INVESTMENTS SERVICE PRIVATE LIMITED 76B, MEENAKSHI PURAMTUTUCORIN 628 002 , TUTUCORIN 628 002, Tamil Nadu, India - 000000
U51420TN2004PTC054121 A.N.S.RAJ EXPORTS & IMPORTS PRIVATE LIMITED 1/428-C CHINNAKANNUPURAM,MEELAVITTAN ROAD, THOOTHUKORIN-628 002 , THOOTHUKORIN-628 002, Tamil Nadu, India - 000000
U67110TN1999PTC042355 YESKAY FOREIGN EXCHANGE PRIVATE LIMITED 138-B, VICTORIA EXTENSIONROAD THOOTHUKUDI-628 002. , ROAD, THOOTHUKUDI-628 002., Tamil Nadu, India - 000000
U63090TN2002PTC050052 VINUSHA CONTAINER LINE PRIVATE LIMITED NO.49, THATTAR STREET,TUTICORIN-628 001. TUTICORIN-628 001. , TUTICORIN-628 001., Tamil Nadu, India - 000000
U72900TN2004PTC054173 NETSAVVY COMMUNICATIONS INDIA PRIVATE LI MITED HOTEL ALWIN COMPLEX NEWCOLONY,TUTICORIN.628 003. COLONY,TUTICORIN.628 003. , COLONY,TUTICORIN.628 003., Tamil Nadu, India - 000000
U45201TN2006PTC060012 DKAMAK`S DWELLING HOMES PRIVATE LIMITED NO.17. W.G.C. ROAD,TUTICORIN-628 001 , TUTICORIN-628 001, Tamil Nadu, India - 000000
U65991TN1996PTC035568 KELLEYS CHIT FUND PRIVATE LIMITED 10TH STREET56A TOOVEPURAM TUTICORIN 628 003 , TUTICORIN 628 003, Tamil Nadu, India - 000000
U51909TN1995PTC031268 RAJA EXPORTERS PRIVATE LIMITED 18-A, BRYANT NAGAR4TH STREET TUTICORIN 628 008 , TUTICORIN 628 008, Tamil Nadu, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10059719 2007-05-30 - 2009-05-08 25,000,000.00 INDIAN OVERSEAS BANK
10108174 2008-03-31 - 2011-04-15 45,000,000.00 STATE BANK OF INDIA
10189127 2009-11-23 - 2022-12-12 10,000,000.00 AXIS BANK
10285988 2011-04-11 2012-03-30 2021-11-08 27,500,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10310126 2011-09-27 2024-10-10 - 700,000,000.00 CITY UNION BANK LIMITED
10341421 2012-02-15 - 2012-10-08 15,000,000.00 CITY UNION BANK LTD
10342017 2010-09-09 - 2012-10-08 55,000,000.00 CITY UNION BANK LIMITED
10342018 2010-07-05 - 2012-10-16 5,000,000.00 CITY UNION BANK LIMITED
10406032 2013-02-04 2014-03-12 2021-11-08 90,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10440054 2013-07-19 - 2022-06-15 30,000,000.00 Axis Bank Limited
80030994 2006-06-21 - 2009-05-15 20,000,000.00 THE SOUTH INDIAN BANK
90288691 2005-12-28 - 2007-01-05 14,500,000.00 INDIAN OVERSEAS BANK
100091239 2016-09-27 - 2022-10-12 2,000,000.00 CITY UNION BANK LIMITED
100091246 2016-08-24 - 2022-10-12 3,890,000.00 CITY UNION BANK LIMITED
100092356 2017-02-28 2020-10-09 2021-11-08 150,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100103773 2017-05-25 - 2022-10-12 20,000,000.00 CITY UNION BANK LIMITED
100151960 2017-12-01 - 2022-10-12 20,000,000.00 CITY UNION BANK LIMITED
100165770 2018-03-07 - 2022-10-12 20,000,000.00 CITY UNION BANK LIMITED
100170827 2018-03-19 2024-05-22 - 400,000,000.00 IDFC FIRST Bank Limited
100203858 2018-07-16 - 2023-05-23 20,000,000.00 CITY UNION BANK LIMITED
100204400 2018-08-28 - 2022-07-11 200,000,000.00 State Bank of India
100218792 2018-10-25 - 2022-10-12 30,000,000.00 CITY UNION BANK LIMITED
100244652 2019-01-31 - 2023-05-23 30,000,000.00 CITY UNION BANK LIMITED
100273550 2019-06-07 - 2023-05-23 30,000,000.00 CITY UNION BANK LIMITED
100298797 2019-10-14 - 2020-03-13 30,000,000.00 CITY UNION BANK LIMITED
100312886 2019-09-27 - 2024-10-10 15,000,000.00 CITY UNION BANK LIMITED
100312887 2019-09-27 - 2024-10-10 15,000,000.00 CITY UNION BANK LIMITED
100316716 2019-12-23 - - 17,954,000.00 BAJAJ FINANCE LIMITED
100329467 2020-02-20 - 2022-10-12 30,000,000.00 CITY UNION BANK LIMITED
100355149 2020-07-16 - - 46,000,000.00 CITY UNION BANK LIMITED
100403982 2020-10-14 - 2023-11-21 1,568,009.00 SUNDARAM FINANCE LIMITED
100413840 2021-02-04 - 2023-11-21 3,298,139.00 SUNDARAM FINANCE LIMITED
100417922 2021-02-01 - 2023-05-23 30,000,000.00 CITY UNION BANK LIMITED
100433317 2021-01-30 - - 2,000,000.00 HDFC BANK LIMITED
100438396 2021-02-20 - - 900,000.00 HDFC BANK LIMITED
100448037 2021-04-09 2024-12-20 - 1,900,000,000.00 HDFC BANK LIMITED
100452687 2021-04-20 - 2021-11-08 27,500,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100453355 2021-04-20 - - 2,000,000.00 HDFC BANK LIMITED
100459188 2021-06-09 - - 153,390,000.00 HDFC BANK LIMITED
100519696 2021-12-14 - 2023-05-23 50,000,000.00 CITY UNION BANK LIMITED
100542140 2022-01-10 - - 200,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100543825 2022-02-15 - - 250,000,000.00 HDFC BANK LIMITED
100589874 2022-06-24 2024-10-18 - 400,000,000.00 State Bank of India
100597543 2022-06-28 - - 2,007,998.00 HDFC BANK LIMITED
100619331 2022-10-12 - 2023-11-04 53,000,000.00 CITY UNION BANK LIMITED
100619335 2022-09-29 - 2023-11-04 50,000,000.00 CITY UNION BANK LIMITED
100665363 2022-12-20 - - 100,000,000.00 HDFC BANK LIMITED
100698835 2023-03-25 - - 250,000,000.00 HDFC BANK LIMITED
100732168 2023-03-31 - - 2,100,000.00 HDFC BANK LIMITED
100784988 2023-08-31 - - 3,600,000.00 HDFC BANK LIMITED
100815978 2023-11-11 - - 250,000,000.00 HDFC BANK LIMITED
100862709 2024-01-20 - - 250,000,000.00 HDFC BANK LIMITED
100871678 2024-02-22 - - 150,000,000.00 BAJAJ FINANCE LIMITED
100881801 2024-02-09 - - 5,400,000.00 SUNDARAM FINANCE LIMITED
100895801 2024-03-14 - - 336,000,000.00 HDFC BANK LIMITED
100916283 2024-02-12 - - 970,000.00 SUNDARAM FINANCE LIMITED
100921810 2024-03-18 - - 50,000,000.00 SUNDARAM FINANCE LIMITED
100943804 2024-06-12 - - 500,000,000.00 THE FEDERAL BANK LTD
100956163 2024-05-10 - - 4,150,000.00 HDFC BANK LIMITED
100979356 2024-08-09 - - 10,700,000.00 THE FEDERAL BANK LTD
100979357 2024-08-14 - - 14,700,000.00 THE FEDERAL BANK LTD
100979358 2024-08-13 - - 9,300,000.00 THE FEDERAL BANK LTD
100979359 2024-07-31 - - 6,800,000.00 THE FEDERAL BANK LTD
100979361 2024-07-03 - - 1,010,000.00 THE FEDERAL BANK LTD
100984258 2024-09-21 - - 2,300,000.00 HDFC BANK LIMITED
101004726 2024-10-21 - - 1,240,000.00 THE FEDERAL BANK LTD
101004730 2024-10-21 - - 5,150,000.00 THE FEDERAL BANK LTD
101004733 2024-10-04 - - 1,090,000.00 THE FEDERAL BANK LTD
101004736 2024-10-04 - - 1,090,000.00 THE FEDERAL BANK LTD
101004737 2024-10-04 - - 3,290,000.00 THE FEDERAL BANK LTD
101012179 2024-10-21 - - 96,000,000.00 CITY UNION BANK LIMITED
101054610 2025-02-14 - - 250,000,000.00 HDFC BANK 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

As on: 2025-03-12

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