SAUMYA CONSULTANTS LTD
CIN: L67120WB1993PLC061111 As on: 2026-07-13
SAUMYA CONSULTANTS LTD (CIN: L67120WB1993PLC061111) is a Public company incorporated on 15 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 69069080.00.
SAUMYA CONSULTANTS LTD's Annual General Meeting (AGM) was last held on 13 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAUMYA CONSULTANTS 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 SAUMYA CONSULTANTS LTD are NIDHI AGARWALLA, SANDEEP KUMAR PAREEK, SUDHA AGARWALLA, MOHIT GADDHYAN, ARUN KUMAR AGARWALLA, and SHAMBHU NATH MODI.
SAUMYA CONSULTANTS LTD's Corporate Identification Number (CIN) is L67120WB1993PLC061111 and its registration number is 61111. Users may contact SAUMYA CONSULTANTS LTD on its Email address - [email protected]. Registered address of SAUMYA CONSULTANTS LTD is 402 MANGALAM24/26 HEMANTA BASU SARANI HARE STREET , KOLKATA, West Bengal, India - 700001.
Current status of SAUMYA CONSULTANTS LTD 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 CINs
ZaubaCorp's company report for SAUMYA CONSULTANTS 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 SAUMYA CONSULTANTS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAUMYA CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09004795 | NIDHI AGARWALLA | Director | 2021-09-29 |
| 00607092 | SANDEEP KUMAR PAREEK | Director | 2020-09-28 |
| 00938365 | SUDHA AGARWALLA | Director | 2004-09-08 |
| 08817121 | MOHIT GADDHYAN | Director | 2020-09-28 |
| 00607272 | ARUN KUMAR AGARWALLA | Managing Director | 2020-10-01 |
| 02782718 | SHAMBHU NATH MODI | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of SAUMYA CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06533183 | GAURANG AGARWALLA | Additional Director | - | 2014-06-18 |
| 09004795 | NIDHI AGARWALLA | Additional Director | - | 2021-09-29 |
| 00123298 | ANIL KUMAR MEHARIA | Director | - | 2014-06-18 |
| 00607092 | SANDEEP KUMAR PAREEK | Additional Director | - | 2020-09-28 |
| 00607210 | ASTHA LOYALKA | Director | - | 2013-03-22 |
| 00607399 | PRATAP RAM GANGULY | Additional Director | - | 2019-09-26 |
| 00607399 | PRATAP RAM GANGULY | Director | - | 2020-08-10 |
| 08817121 | MOHIT GADDHYAN | Additional Director | - | 2020-09-28 |
| 00607272 | ARUN KUMAR AGARWALLA | Director | - | 2010-10-01 |
| 00607272 | ARUN KUMAR AGARWALLA | Managing Director | - | 2020-09-30 |
| 00607337 | UTTAM BANERJEE | Additional Director | - | 2014-09-30 |
| 00607337 | UTTAM BANERJEE | Director | - | 2020-08-10 |
| 00939206 | RAJESH KUMAR ROUTH | Director | - | 2019-08-14 |
| 02782718 | SHAMBHU NATH MODI | Additional Director | - | 2014-09-30 |
Other Directorships of GAURANG AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANORA GLOBAL VENTURE LLP | AAZ-3247 | Designated Partner | 2021-11-02 | Ongoing |
| VALLEY MAGNESITE COMPANY LTD | L23109WB1988PLC045491 | Additional Director | - | 2017-09-18 |
| VALLEY MAGNESITE COMPANY LTD | L23109WB1988PLC045491 | Director | 2017-09-18 | Ongoing |
| GANODAYA FINLEASE LTD | L51226WB1986PLC040287 | Additional Director | - | 2022-09-22 |
| GANODAYA FINLEASE LTD | L51226WB1986PLC040287 | Director | 2022-02-10 | Ongoing |
Other Directorships of NIDHI AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANORA GLOBAL VENTURE LLP | AAZ-3247 | Designated Partner | 2021-11-02 | Ongoing |
Other Directorships of ANIL KUMAR MEHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI VAISNEO TRADING PVT.LTD. | U51109WB1995PTC075207 | Director | 2005-02-02 | Ongoing |
| VASUNDHARA MERCANTILES PVT LTD | U51909WB1995PTC074799 | Director | 1995-11-30 | Ongoing |
| CHANDRAKANTA EXPORTS PVT LTD | U51909WB1996PTC076911 | Director | 1996-01-31 | Ongoing |
| PENGUIN CREATION PRIVATE LIMITED | U51909WB2007PTC115284 | Director | - | 2011-07-13 |
| A. MEHARIA ASSOCIATES PRIVATE LIMITED | U74110WB2014PTC200849 | Director | 2014-03-11 | Ongoing |
Other Directorships of SANDEEP KUMAR PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALLEY MAGNESITE COMPANY LTD | L23109WB1988PLC045491 | Additional Director | - | 2015-04-24 |
| GANODAYA FINLEASE LTD | L51226WB1986PLC040287 | CFO | - | 2024-04-17 |
| JANATA FURNISHINGS PRIVATE LIMITED | U17211WB1998PTC087666 | Additional Director | - | 2011-07-11 |
| GAURANG ALLOYS & IRON LIMITED | U28991WB2003PLC096267 | Additional Director | - | 2007-07-24 |
| BHAGATS JOSHI (INDIA) LTD | U51109WB1983PLC036255 | Director | 2004-09-01 | Ongoing |
| VIDYUT DEALERS PVT LTD | U51909WB1996PTC079307 | Director | 2002-09-27 | Ongoing |
| SWAGTAM DISTRIBUTORS PVT LTD | U51909WB1996PTC079313 | Director | 2002-09-27 | Ongoing |
| SHREE KISHAN HIMGHAR PRIVATE LIMITED | U51909WB1997PTC085532 | Additional Director | - | 2013-02-28 |
| SASHWAT INFRAPROJECTS PRIVATE LIMITED | U70109WB2009PTC138227 | Director | - | 2017-07-31 |
Other Directorships of ASTHA LOYALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALLEY MAGNESITE COMPANY LTD | L23109WB1988PLC045491 | Additional Director | - | 2013-03-22 |
| INTELLECT MERCHANTS PVT LTD | U51109WB1996PTC077817 | Director | 2004-07-02 | Ongoing |
Other Directorships of PRATAP RAM GANGULY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALLEY MAGNESITE COMPANY LTD | L23109WB1988PLC045491 | Additional Director | - | 2014-09-29 |
| VALLEY MAGNESITE COMPANY LTD | L23109WB1988PLC045491 | Director | 2014-09-29 | Ongoing |
| DHANVERDHI EXPORTS LIMITED | L52110WB1985PLC217048 | Additional Director | - | 2002-08-12 |
| DHANVERDHI EXPORTS LIMITED | L52110WB1985PLC217048 | Director | - | 2019-08-14 |
| HIMATSINGKA AUTOMOBILES PRIVATE LIMITED | U51109BR2007PTC013304 | Director | - | 2020-01-16 |
| SUPERLIGHT FINANCE PVT LTD | U51109WB1996PTC077029 | Director | 1996-02-05 | Ongoing |
| BRIGHT FINANCE PVT LTD | U51109WB1996PTC077639 | Director | 1996-02-27 | Ongoing |
| CORE MERCANTILES PVT LTD | U80103WB1996PTC080103 | Director | 1996-06-19 | Ongoing |
Other Directorships of SUDHA AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALLEY MAGNESITE COMPANY LTD | L23109WB1988PLC045491 | Director | 1994-10-01 | Ongoing |
| GANODAYA FINLEASE LTD | L51226WB1986PLC040287 | Managing Director | 2020-10-01 | Ongoing |
| GANODAYA FINLEASE LTD | L51226WB1986PLC040287 | Managing Director | - | 2020-09-30 |
| DHANVERDHI EXPORTS LIMITED | L52110WB1985PLC217048 | Additional Director | - | 2014-09-27 |
| DHANVERDHI EXPORTS LIMITED | L52110WB1985PLC217048 | Director | - | 2014-10-01 |
| DHANVERDHI EXPORTS LIMITED | L52110WB1985PLC217048 | Managing Director | 2014-10-01 | Ongoing |
| SINGHAL TOWERS PVT LTD | U45201WB1991PTC051649 | Director | 2000-09-05 | Ongoing |
Other Directorships of MOHIT GADDHYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN KUMAR AGARWALLA
Other Directorships of UTTAM BANERJEE
Other Directorships of RAJESH KUMAR ROUTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANODAYA FINLEASE LTD | L51226WB1986PLC040287 | Additional Director | - | 2014-09-29 |
| GANODAYA FINLEASE LTD | L51226WB1986PLC040287 | Director | 2014-09-29 | Ongoing |
| DHANVERDHI EXPORTS LIMITED | L52110WB1985PLC217048 | Additional Director | - | 2019-09-25 |
| DHANVERDHI EXPORTS LIMITED | L52110WB1985PLC217048 | Director | 2019-09-25 | Ongoing |
| WINDSOR MERCANTILES PVT LTD | U51109WB1996PTC077640 | Director | 2001-01-21 | Ongoing |
| CORE MERCANTILES PVT LTD | U80103WB1996PTC080103 | Director | 2001-01-21 | Ongoing |
Other Directorships of SHAMBHU NATH MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMAR SHAKTI COMMERCE & INDUSTRIES LTD | L23109WB1985PLC039122 | Additional Director | - | 2011-09-30 |
| AMAR SHAKTI COMMERCE & INDUSTRIES LTD | L23109WB1985PLC039122 | Director | - | 2020-02-20 |
| VALLEY MAGNESITE COMPANY LTD | L23109WB1988PLC045491 | Additional Director | - | 2014-09-29 |
| VALLEY MAGNESITE COMPANY LTD | L23109WB1988PLC045491 | Director | 2014-09-29 | Ongoing |
| KUNJ IRON PRODUCTS LIMITED | L27109WB1983PLC035652 | Additional Director | - | 2014-09-30 |
| KUNJ IRON PRODUCTS LIMITED | L27109WB1983PLC035652 | Director | 2014-09-30 | Ongoing |
| GANODAYA FINLEASE LTD | L51226WB1986PLC040287 | Additional Director | - | 2014-09-29 |
| GANODAYA FINLEASE LTD | L51226WB1986PLC040287 | Director | 2014-09-29 | Ongoing |
| DHANVERDHI EXPORTS LIMITED | L52110WB1985PLC217048 | Additional Director | - | 2014-09-27 |
| DHANVERDHI EXPORTS LIMITED | L52110WB1985PLC217048 | Director | 2014-09-27 | Ongoing |
| GAURANG ALLOYS & IRON LIMITED | U28991WB2003PLC096267 | Additional Director | - | 2010-07-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1994PTC061758 | BAKSHI RAM UDERAM MARKETING PVT. LTD. | 402 MANGALAM24/26 HEMANTA BASU SARANI HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U31503WB1999PTC089690 | SOFIA ELECTRONICS PRIVATE LIMITED | 24&26 HEMANTA BASU SARANI P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| L23109WB1988PLC045491 | VALLEY MAGNESITE COMPANY LTD | 402 MANGALANM24/26 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC077817 | INTELLECT MERCHANTS PVT LTD | 402 MANGALAM24/26 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| L52110WB1985PLC217048 | DHANVERDHI EXPORTS LIMITED | A-402, MANGALAM 24/26 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U15491WB1991PTC053426 | SAKET TRADERS PVT. LTD. | A 402, MANGALAM 24/26, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC076256 | KBS TRADING PVT LTD | 410 MANGALAM24 HEMANTA BASU SARANI HARE ST , KOLKATA, West Bengal, India - 700001 |
| U51109WB1983PLC036255 | BHAGATS JOSHI (INDIA) LTD | A-402, MANGALAM 24/26 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U70109WB1991PTC051088 | ANJANI ROTO PRINT PVT LTD | 15B HEMANTA BASU SARANI P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70109WB2022PTC255604 | PRAYUSHAN REALTY PRIVATE LIMITED | 21 Hemanta Basu Sarani, Room No. 225, Hare Street, , Kolkata, West Bengal, India - 700001 |
| U51909WB1997PTC085258 | V R FORKLIFT MARKETING PRIVATE LIMITED | 208 MANGALAM COMPLEX24 HEMANTA BASU SARANI PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U15491WB1985PLC038495 | KHALARI CEMENTS LIMITED | 301 MANGALAM APARTMENT24 HEMANTA BASU SARANI P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| AAZ-3247 | PANORA GLOBAL VENTURE LLP | MANGALAM APPARTMENT, ROOM NO. 402, BLOCK A 24/26, HEMANTA BASU SARANI KOLKATA, West Bengal, India - 700001 |
| U51396WB1993PTC059157 | STANDARD ASSET MANAGEMENT PRIVATE LIMITED | 21 HEMANTA BASU SARANI2ND FLOOR UNIT NO-227 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U74999WB2016PTC218579 | SPARTAN ONLINE PRIVATE LIMITED | Premises No 21, Hemanta Basu Sarani, Centre Point, Police Station-Hare Street , Kolkata, West Bengal, India - 700001 |
| U51909WB1996PTC079307 | VIDYUT DEALERS PVT LTD | MANGALAM APPARTMENT, ROOM NO. 402, BLOCK - A 24/26, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC079313 | SWAGTAM DISTRIBUTORS PVT LTD | MANGALAM APPARTMENT, ROOM NO. 402, BLOCK - A 24/26, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U51909WB2001PTC093256 | DHOLISATI BUSINESS PRIVATE LIMITED | 21 HEMANTA BASU SARANI 4THFLOOR ROOM NO 427 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC064472 | MOONSHINE VANIJYA PVT.LTD. | 15A HEMANTA BASU SARANI 5TH FLCONTINENTAL CHAMBERS P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| AAN-2140 | DHOLISATI BUSINESS LLP | 21, HEMANTA BASU SARANI, P S HARE STREET ROOM NO 427, 4TH FLOOR, CENTRE POINT KOLKATA, West Bengal, India - 700001 |
| L67190WB1983PLC035658 | SHRYDUS INDUSTRIES LIMITED | M/s. Mangalam Housing Development Finance Limited, 24 & 26 Hemanta Basu Sarani Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U27109WB2022PTC254529 | ADVAIT FERRO ALLOYS PRIVATE LIMITED | B2, MANGALAM BUSINESS CENTRE 24/26 HEMANTA BASU SARANI,KOLKATA,Kolkata,West Bengal,700001-India |
| U74900WB2019PTC230062 | SAVIWIZARD CONSULTANTS PRIVATE LIMITED | 21, HEMANTA BASU SARANI, ROOM NO.402, 4TH FLOOR,,KOLKATA,Kolkata,West Bengal,700001-India |
| U24298WB2007PTC120245 | AASTHA SALT INDUSTRIES PRIVATE LIMITED | 22, HEMANTA BASU SARANI, 5TH FLOOR, OPPOSITE UNITED TOWER, KOLKATA,WEST BENGAL-700001 , Kolkata, West Bengal, India - 700001 |
| U51101WB2009PTC133942 | AASTHA SALT MARKETING PRIVATE LIMITED | 22, HEMANTA BASU SARANI, 5TH FLOOR, OPPOSITE UNITED TOWER KOLKATA, WEST BENGAL-700001 , Kolkata, West Bengal, India - 700001 |
| U24121WB1999PTC090783 | NANDLAL WAX PRODUCTS PRIVATE LIMITED | 24&26 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| L01122WB1995PLC072360 | QUALITY FRITES LIMITED | 502 MANGALAM24 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U01135WB1996PTC079824 | AGRICO QUALITY PVT LTD | 502 MANGALAM24 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U51109WB1997PTC085151 | R K TRAEX PRIVATE LIMITED | 24 & 26 HEMANTA BASU SARANI, , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100801222 | 2023-04-28 | - | - | 3,800,000.00 | HDFC BANK LIMITED |
- Email ID
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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.
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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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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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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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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.