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
SD LOGITRADE INDIA PRIVATE LIMITED
CIN: U63040DL2009PTC189516 As on: 2026-07-13
SD LOGITRADE INDIA PRIVATE LIMITED (CIN: U63040DL2009PTC189516) is a Private company incorporated on 20 Apr 2009. 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. 93326000.00.
SD LOGITRADE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SD LOGITRADE INDIA PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of SD LOGITRADE INDIA PRIVATE LIMITED are JAEMYEONG LEE, AJITH KUMAR HOSANGADI, and SEUL DU LEE.
SD LOGITRADE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040DL2009PTC189516 and its registration number is 189516. Users may contact SD LOGITRADE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SD LOGITRADE INDIA PRIVATE LIMITED is FLAT NO 8, SAMACHAR APARTMENTS MAYUR VIHAR PHASE - 1 EXTENSION , DELHI, Delhi, India - 110091.
Current status of SD LOGITRADE INDIA 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
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 SD LOGITRADE 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 SD LOGITRADE INDIA
Purchase full report of SD LOGITRADE 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 SD LOGITRADE 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 SD LOGITRADE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07446412 | JAEMYEONG LEE | Managing Director | 2016-03-01 |
| 08935841 | AJITH KUMAR HOSANGADI | Director | 2020-12-31 |
| 02568054 | SEUL DU LEE | Director | 2009-04-20 |
Past Directors & Key Managerial Personnel of SD LOGITRADE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07171298 | SUMIT RAJ | Company Secretary | - | 2012-06-30 |
| 08935841 | AJITH KUMAR HOSANGADI | Additional Director | - | 2020-12-31 |
| 07626232 | YEONWOO JEONG | Additional Director | - | 2017-09-07 |
| 07626232 | YEONWOO JEONG | Director | - | 2021-06-28 |
| 09733479 | NEETU MITTAL | Company Secretary | - | 2019-03-31 |
| 02568024 | YU JONG SONG | Director | - | 2016-09-23 |
| 05162955 | SU WON LEE | Managing Director | - | 2014-06-01 |
| 06867553 | JAE CHEOL SEOL | Managing Director | - | 2018-04-01 |
Other Directorships of SUMIT RAJ
Other Directorships of JAEMYEONG LEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJITH KUMAR HOSANGADI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YEONWOO JEONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NEETU MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-11-24 | |||
| COUNCE INTERNATIONAL ADVISORY LLP | ABA-6623 | Designated Partner | 2023-09-06 | Ongoing |
| BLUE COAST INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | U55101HP1994PTC014766 | Company Secretary | - | 2021-05-09 |
| PROLEX TRUSTEESHIP SERVICES PRIVATE LIMITED | U67100DL2022PTC405288 | Director | 2022-09-30 | Ongoing |
| COUNCE INTERNATIONAL ADVISORY PRIVATE LIMITED | U70200DL2023PTC424060 | Director | 2023-12-19 | Ongoing |
| INDUCKT GLOBAL SERVICES PRIVATE LIMITED | U74140DL2021PTC376306 | Additional Director | - | 2022-09-28 |
| INDUCKT GROWTH ACCELERATOR PRIVATE LIMITED | U74999DL2022PTC406377 | Director | - | 2022-12-19 |
| BLOOMGRID ACCELERATOR PRIVATE LIMITED | U93090UP2022PTC170845 | Director | - | 2023-04-25 |
Other Directorships of YU JONG SONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SEUL DU LEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SU WON LEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAE CHEOL SEOL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIS MOULDS INDIA PRIVATE LIMITED | U74999DL2001PTC113400 | Additional Director | - | 2015-09-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2008PLC172396 | RCS GLOBAL LIMITED | ROAD NO. UNIT NO. 808, 8TH FLOOR TOWER-A, THE ADDRESS, PLOT NO. 4B, DISTRICT CENTRE, MAYUR VIHAR, PHASE-1, EXTN., DELHI, MAYUR VIHAR PHASE-I. , East Delhi, Delhi, India - 110091 |
| U62013DL2018PTC339378 | ASIAMOVIL SERVICES INDIA PRIVATE LIMITED | FLAT NO. 15, MAITRI APARTMENTS, MAYUR VIHAR PHASE-1,,DELHI,East Delhi,Delhi,110091-India |
| U65990DL2021PTC375478 | DEXELY FINSERV PRIVATE LIMITED | 173, SAMACHAR APARTMENTS, MAYUR VIHAR PHASE-1,EXTENSION,NEW DELHI , DELHI, Delhi, India - 110091 |
| U67100DL2021PTC375623 | TRUBYTE FINSERV PRIVATE LIMITED | 173, SAMACHAR APARTMENTS, MAYUR VIHAR PHASE-1,EXTENSION,NEW DELHI , DELHI, Delhi, India - 110091 |
| U18200DL2024OPC429844 | PSCUBE MEDIA (OPC) PRIVATE LIMITED | Property No.-126, Samachar Apartments,,Mayur Vihar Phase-I Extension,East Delhi,East Delhi,Delhi,110091-India |
| U25199DL2015PTC288357 | UNIVERSAL FRP PRIVATE LIMITED | B-1/602, PUNJABI SAUDAGAR APARTMENT PLOT NO. 8 , MAYUR VIHAR PHASE I EXTENSION, Delhi, India - 110091 |
| U78300DL2024PTC428655 | ALLEGIANCE ADVISORS INDIA PRIVATE LIMITED | 7TH FLOOR TOWER -A, PLOT NO. 4B, DISTRICT CENTRE , PLOT NO. 4B, MAYUR VIHAR EXTENSION,PLOT NO. 4B, MAYUR VIHAR EXTENSION ,Delhi, India, 110091,East Delhi,East Delhi,Delhi,110091-India |
| ACK-0147 | TGH SOLUTION LLP | Office Unit No 806 and 807 8th Floor Tower A Nextra,District Centre Mayur Vihar Phase-1 Extension,East Delhi,East Delhi,Delhi,India-110091 |
| U80902DL2022NPL402210 | ASHARIKA FOUNDATION | Flat No. 54, Type C, Plot No. 3, Sahyog Apartments, Mayur Vihar, Phase-1 , Delhi, Delhi, India - 110091 |
| U85300DL2020NPL363060 | VSC FEDERATION FOR EMPLOYEES EMPOWERMENT LAWS | Flat No-307, 3rd Floor, Riverview Apartments, Plot No-10, Mayur Vihar, Phase-1 Extensi on, , Delhi, Delhi, India - 110091 |
| U52393DL2022PTC396801 | GEMS GALLERIA PRIVATE LIMITED | Plot No. 4B, Mayur Vihar District Center Mayur Vihar extension, Phase-1,delhi,New Delhi,Delhi,110091-India |
| U80302DL2008PTC176014 | FASHION FACTORY DESIGN AND ART INSTITUTE PRIVATE LIMITED | Flat no, 9 Vasant Apartments, Mayur Vihar Phase 1 E xtn , Mayur Vihar, Delhi, India - 110091 |
| AAC-1924 | KRISHANG PROJECTS LLP | Plot No. 4B, Mayur Vihar District Center, Mayur Vihar Extension, Phase-1, New Delhi New Delhi, Delhi, India - 110091 |
| AAD-8248 | NEXTRA DEVELOPERS LLP | Plot No. 4B, Mayur Vihar District Center, Mayur Vihar Extension, Phase-1, New Delhi New Delhi, Delhi, India - 110091 |
| U51909DL2020PTC372395 | ANDES RANGE SUPERFOODS PRIVATE LIMITED | 401D Fourth floor, Cabin no 1, Tower A, THE NEXTRA MAYUR VIHAR EXTENSION, MAYUR VIHAR PHASE 1 , Delhi, Delhi, India - 110091 |
| U22219DL2017PTC313248 | LIBER-AUDITM PUBLICATIONS PRIVATE LIMITED | 181 SAMACHAR APARTMENTS MAYUR VIHAR PHASE 1 EXTENSION, , NEW DELHI, Delhi, India - 110091 |
| U74999DL2018PTC332194 | SLDV LIFESCIENCES PRIVATE LIMITED | FLAT NO. 26, CGHS SADAR APARTMENTS, MAYUR VIHAR, PHASE-1, , DELHI, Delhi, India - 110091 |
| U74140DL2008PTC176969 | LINTAS EQUITY ADVISORS PRIVATE LIMITED | FLAT NO. 48, SADAR APARTMENT, MAYUR VIHAR, PHASE-1, EXTENSION, , DELHI, Delhi, India - 110091 |
| U45400DL2007PTC165432 | ABUPUR NARESH DEVLOPERS PRIVATE LIMITED | FLAT NO.804, AASHIYANA APARTMENTS MAYUR VIHAR, PHASE -1 , NEW DELHI, Delhi, India - 110091 |
| U74999DL2017PTC315014 | GUNJAN'S IVF WORLD PRIVATE LIMITED | Flat.No.K-6,Fine Home Apartments Mayur Vihar Phase-1 , Delhi, Delhi, India - 110091 |
| U62013DL2012PTC242340 | BLUEPOND.AI TECHNOLOGY PRIVATE LIMITED | Flat No.105, Block -3, Kirti Apartment Mayur Vihar, Phase-1 Extension , Delhi, Delhi, India - 110091 |
| U74999DL2019OPC355174 | WITTY PUP (OPC) PRIVATE LIMITED | D-803/8TH FLOOR, ASHIYANA APARTMENTS MAYUR VIHAR PHASE 1 EXTENSION , DELHI, Delhi, India - 110091 |
| U74999DL2020PTC374619 | WHITE SHARK MARKETING PRIVATE LIMITED | Flat No 236, Type B, Nirman Apartments, Mayur Vihar-Phase- 1, Patparganj , Delhi, Delhi, India - 110091 |
| U40100DL2013PTC256458 | BREMSE ENERGY PRIVATE LIMITED | FLAT NO. B-5, LOVELY APARTMENTS MAYUR VIHAR, PHASE-1, EXT. , NEW DELHI, Delhi, India - 110091 |
| ACK-8949 | FELLAS JUST MENDIT LLP | Flat No 32, Sahyog Apartment,Mayur Vihar Phase-1, New Delhi,East Delhi,East Delhi,Delhi,India-110091 |
| U70200DL2022PTC402279 | AROHIM VENTURES PRIVATE LIMITED | FLAT NO. 51 C, POCKET 3, MAYUR VIHAR PHASE 1, NEW DELHI,DELHI,East Delhi,Delhi,110091-India |
| U74900DL2015PTC287664 | DRM LUBRICANTS INTERNATIONAL PRIVATE LIMITED | Flat No-386 Pocket No-5 Mayur Vihar Phase -1,Delhi,East Delhi,Delhi,110091-India |
| U52291DL2024PTC425298 | BWX CONCIERGE PRIVATE LIMITED | flat no 14 F POCKET -1, MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,110091-India |
| U51311DL1998PTC097396 | APOLLO FASHIONS PRIVATE LIMITED | Flat No. 95-D, Pocket - 1, Mayur Vihar, Phase -1, Delhi , Delhi, Delhi, India - 110091 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10205033 | 2010-02-26 | - | - | 40,000,000.00 | SHINHAN BANK | |
| 100421858 | 2021-02-22 | - | 2023-07-12 | 50,000,000.00 | ICICI BANK LIMITED | |
| 100725674 | 2023-04-13 | - | - | 88,000,000.00 | ICICI BANK LIMITED | |
| 100905277 | 2024-03-15 | - | - | 49,000,000.00 | ICICI 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.