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SHANTI FINTRADE PRIVATE LIMITED
CIN: U51900CT1988PTC004958
SHANTI FINTRADE PRIVATE LIMITED (CIN: U51900CT1988PTC004958) is a Private company incorporated on 22 Dec 1988. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 13000000.00 and its paid up capital is Rs. 10960000.00.
SHANTI FINTRADE 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.SHANTI FINTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SHANTI FINTRADE PRIVATE LIMITED are SANDEEP AGRAWAL, and VIBHA AGRAWAL.
SHANTI FINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900CT1988PTC004958 and its registration number is 4958. Users may contact SHANTI FINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANTI FINTRADE PRIVATE LIMITED is Saraf Complex, C Block First Floor, Gogaon , Raipur, Chattisgarh, India - 492001.
Current status of SHANTI FINTRADE 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 CINs
ZaubaCorp's company report for SHANTI FINTRADE 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.
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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 SHANTI FINTRADE 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 SHANTI FINTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00146074 | SANDEEP AGRAWAL | Managing Director | 2016-04-01 |
| 01877329 | VIBHA AGRAWAL | Whole-time director | 2015-09-26 |
Past Directors & Key Managerial Personnel of SHANTI FINTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00016460 | KAMLESH JAIN | Director | - | 2010-04-01 |
| 00016464 | MADAN LAL SANCHETI | Director | - | 2007-01-13 |
| 00146074 | SANDEEP AGRAWAL | Director | - | 2007-04-01 |
| 00146074 | SANDEEP AGRAWAL | Whole-time director | - | 2012-09-01 |
| 01877329 | VIBHA AGRAWAL | Director | - | 2015-09-26 |
| 07145975 | OMPRAKASH SAHOO | Additional Director | - | 2015-09-26 |
| 00016463 | LAVKUSH JAIN | Director | - | 2007-01-13 |
| 00016465 | PRASHANT KUMAR AGRAWAL | Director | - | 2010-04-01 |
| 00146185 | NETRAM AGRAWAL | Additional Director | - | 2007-05-03 |
| 00146264 | SANJAY AGRAWAL | Director | - | 2007-10-11 |
| 02614778 | SHAKUNTALA DEVI AGRAWAL | Director | - | 2016-01-30 |
| 07145521 | JAGJEEVAN LAL SAHU | Additional Director | - | 2015-09-26 |
Other Directorships of KAMLESH JAIN
Other Directorships of MADAN LAL SANCHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIRTI SEEDS BIO TECH LIMITED | L01122CT1982PLC001890 | Director | 2008-07-28 | Ongoing |
| GAGAN FARMS PVT LTD | U01122MH1988PTC305273 | Director | - | 2016-04-25 |
| KIRTI MERCHANTILE PRIVATE LIMITED | U25202MH1984PTC197665 | Director | - | 2010-03-05 |
| ARIHANT UDYOG LTD | U27107CT1988PLC004450 | Director | 1988-04-15 | Ongoing |
| KIRTI COMPLEX PRIVATE LIMITED | U45201CT1981PTC001831 | Director | - | 2021-08-02 |
| NAVKAR COMPLEX PRIVATE LIMITED | U45201CT1982PTC001891 | Director | - | 2021-08-02 |
| VARDHMAN COMPLEX PVT LTD | U45201CT1982PTC001893 | Director | - | 2021-08-02 |
| ENSIGN MERCANTILES PVT LTD | U51909WB1994PTC066395 | Director | 2005-03-07 | Ongoing |
| GOODMAN TRADELINK PVT.LTD. | U51909WB1995PTC071032 | Director | 2012-05-02 | Ongoing |
| RAJMANDIR COMMERCIAL PRIVATE LIMITED | U51909WB2003PTC097479 | Director | 2012-05-02 | Ongoing |
| SHANTI VIJAY ESTATES PRIVATE LIMITED | U70101CT1982PTC001889 | Director | - | 2021-08-02 |
| EVA FUELS PRIVATE LIMITED | U74994MP1998PTC022542 | Director | - | 2010-01-20 |
Other Directorships of SANDEEP AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRITIKA STEELS PRIVATE LIMITED | U24109CT2023PTC014387 | Director | 2023-03-27 | Ongoing |
| SHREE SHYAM GREEN ENERGY PRIVATE LIMITED | U24117CT2021PTC012191 | Director | 2021-10-05 | Ongoing |
| N.R.SPONGE PRIVATE LIMITED | U27102CT2002PTC015388 | Director | - | 2007-03-15 |
| N.R.WIRES PRIVATE LIMITED | U27106CT1996PTC011100 | Director | - | 2016-04-01 |
| N.R.WIRES PRIVATE LIMITED | U27106CT1996PTC011100 | Managing Director | 2016-04-01 | Ongoing |
| BASUDEV TRADE-LINK PRIVATE LIMITED | U51909WB2004PTC099592 | Managing Director | - | 2012-09-01 |
| MISA FINVEST PVT LTD | U65993CT1996PTC008068 | Director | 2006-05-29 | Ongoing |
| VEDIKA MINERALS PRIVATE LIMITED | U70101CT2000PTC014016 | Additional Director | - | 2017-09-29 |
| VEDIKA MINERALS PRIVATE LIMITED | U70101CT2000PTC014016 | Director | 2017-09-29 | Ongoing |
Other Directorships of VIBHA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OMPRAKASH SAHOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LAVKUSH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHANT UDYOG LTD | U27107CT1988PLC004450 | Director | 2012-12-07 | Ongoing |
| NAVKAR COMPLEX PRIVATE LIMITED | U45201CT1982PTC001891 | Director | 2006-08-31 | Ongoing |
| ARIHANT COMPLEX PRIVATE LIMITED | U45201CT1982PTC001895 | Director | 2013-04-09 | Ongoing |
| ENSIGN MERCANTILES PVT LTD | U51909WB1994PTC066395 | Director | 2013-05-20 | Ongoing |
| GOODMAN TRADELINK PVT.LTD. | U51909WB1995PTC071032 | Director | 2013-02-04 | Ongoing |
| RAJMANDIR COMMERCIAL PRIVATE LIMITED | U51909WB2003PTC097479 | Director | 2013-03-01 | Ongoing |
| HASH GAMETECH PRIVATE LIMITED | U58203PN2023PTC224507 | Additional Director | 2024-02-03 | Ongoing |
Other Directorships of PRASHANT KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIRTI SEEDS BIO TECH LIMITED | L01122CT1982PLC001890 | Director | - | 2019-04-24 |
| ARIHANT UDYOG LTD | U27107CT1988PLC004450 | Director | - | 2011-06-06 |
| NAVKAR COMPLEX PRIVATE LIMITED | U45201CT1982PTC001891 | Director | - | 2011-06-06 |
| ARIHANT COMPLEX PRIVATE LIMITED | U45201CT1982PTC001895 | Director | - | 2011-06-06 |
Other Directorships of NETRAM AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRITIKA STEELS PRIVATE LIMITED | U24109CT2023PTC014387 | Director | 2023-03-27 | Ongoing |
| N.R.SPONGE PRIVATE LIMITED | U27102CT2002PTC015388 | Director | - | 2007-03-15 |
| N.R.WIRES PRIVATE LIMITED | U27106CT1996PTC011100 | Director | - | 2012-04-01 |
| N.R.WIRES PRIVATE LIMITED | U27106CT1996PTC011100 | Managing Director | 2012-04-01 | Ongoing |
| SIM INFRASTRUCTURES PRIVATE LIMITED | U45203CT2006PTC020018 | Director | 2006-06-26 | Ongoing |
| BASUDEV TRADE-LINK PRIVATE LIMITED | U51909WB2004PTC099592 | Director | - | 2013-03-02 |
| BASUDEV TRADE-LINK PRIVATE LIMITED | U51909WB2004PTC099592 | Managing Director | - | 2012-09-01 |
| MISA FINVEST PVT LTD | U65993CT1996PTC008068 | Director | - | 2017-01-01 |
| MISA FINVEST PVT LTD | U65993CT1996PTC008068 | Managing Director | 2017-01-01 | Ongoing |
| VEDIKA MINERALS PRIVATE LIMITED | U70101CT2000PTC014016 | Director | 2000-02-04 | Ongoing |
Other Directorships of SANJAY AGRAWAL
Other Directorships of SHAKUNTALA DEVI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDIKA MINERALS PRIVATE LIMITED | U70101CT2000PTC014016 | Additional Director | - | 2014-09-29 |
| VEDIKA MINERALS PRIVATE LIMITED | U70101CT2000PTC014016 | Director | - | 2017-08-26 |
Other Directorships of JAGJEEVAN LAL SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-4966 | SMRP ENGINEERS AND MINING LLP | C/o Sunil Kumar Agrawal, 01st Floor, Block-EFarishta Complex, Raipur Raipur, Chattisgarh, India - 492001 |
| U65990CT2019PTC009530 | HCM FINANCE PRIVATE LIMITED | SHOP NO. 305, THIRD FLOOR, BLOCK- C EDGE COMPLEX, MOWA , RAIPUR, Chattisgarh, India - 492001 |
| U72200CT2003PTC015871 | BALAJI COMPUTECH PRIVATE LIMITED | SHOP NO.C-3, FIRST FLOOR, GSRCHA COMPLEX JAIL ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U80302CT2005PTC017902 | PRO C EDUCATION PRIVATE LIMITED | FIRST FLOOR, BHATIA COMPLEX, OPP. R.K.C. G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2008PTC020705 | SAHAJ STEELS PRIVATE LIMITED | 10-NEW BLOCK FIRST FLOOR FARISHTA COMPLEX G.E. ROAD MOUDAHAPARA , RAIPUR, Chattisgarh, India - 492001 |
| U49231CT2023PTC014948 | SATURN TRANSMOVERS PRIVATE LIMITED | Shop No. 215, Second Floor, Block-C, Edge Commercial Complex, Vidhansabha Road, Mowa, , Raipur, Chattisgarh, India - 492001 |
| U70109CT2008PTC009487 | JRD BUILDERS PRIVATE LIMITED | C/O, PRAMOD AGARWAL, FLAT NO-14 MODERN COMPLEX, 3rd FLOOR, MOTIBAG RAIPUR Raipur CT , RAIPUR, Chattisgarh, India - 492001 |
| U51100CT2014PTC001268 | ADITYA HI-TECH PRIVATE LIMITED | FLAT NO. C - 301, THIRD FLOOR, C - BLOCK GK BAROQE, LABHANDI , RAIPUR, Chattisgarh, India - 492001 |
| U73100CT2011NPL022666 | BALAJI BIODIVERSITY CONSERVATION FOUNDATION | C/o Badhan & Co., Annapurna Complex 1st Floor, Opp. Radhamohan Complex, Bhai sthan , Raipur, Chattisgarh, India - 492001 |
| U45209CT2019PTC009283 | SSV INNOVATION PRIVATE LIMITED | C/O- UDAY KUMAR SINGH, OFFICE NO. 48, SECOND FLOOR, BLOCK C-1, D.M. TOWERS , RAIPUR, Chattisgarh, India - 492001 |
| AAA-3247 | BABITA COMMERCIALS LLP | C/O RYCCON (INDIA) FERTILISERS PRIVATE LIMITED CHAMBER - 3, BHADRA ASSOCIATES, 1ST FLOOR, JAI LAXMI COMPLEX, FAFADIH RAIPUR, Chattisgarh, India - 492001 |
| U85300CT2020NPL010412 | AAWRAN URJA FOUNDATION | OFFICE NO. 9 SECOND FLOOR SHRISHTI GARDEN COMPLEX TELIBANDHA OPPOSITE AIRTEL OFFICE RING ROAD NO-1 RAIPUR (C.G) , Raipur, Chattisgarh, India - 492001 |
| U72200CT2011PTC022557 | ELEMENTS INFORMATION TECHNOLOGIES PRIVATE LIMITED | C-286, First Floor Rohinipuram , RAIPUR, Chattisgarh, India - 492001 |
| AAZ-1475 | SAHI INSURANCE BROKERS LLP | C 12, FIRST FLOOR, SHYAM MARKET, PANDRI, RAIPUR, Chattisgarh, India - 492001 |
| U21000CT2020PTC010861 | DHALKOT GLOBAL PRIVATE LIMITED | C-64, FIRST FLOOR SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U27310CT2009PTC021436 | GOVINDAM ISPAT PRIVATE LIMITED | FIRST FLOOR, DHILLON COMPLEX JAWAHAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U22212CT1996PTC011015 | RELIAN DATA FORMS PRIVATE LIMITED | 96 FIRST FLOOR JAIRAM COMPLEX, SHARDA CHOWK, , RAIPUR, Chattisgarh, India - 492001 |
| U24119CT2019PTC009815 | BOWSTRINGS HEALTHCARE PRIVATE LIMITED | 2ND Floor, J-Block Farishta Complex , RAIPUR, Chattisgarh, India - 492001 |
| U92100CT2010PTC022079 | AMAZING HEIGHTS INFOTAINMENT PRIVATE LIMITED | 43,GROUND FLOOR NORTH BLOCK,FARISHTA COMPLEX , RAIPUR, Chattisgarh, India - 492001 |
| U72501CT2017PTC008114 | PROGRAMMICS PRIVATE LIMITED | 106/107 FIRST FLOOR, JAIRAM COMPLEX JAISTAMBH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U04010CT2006PTC018538 | K.L. ENERGY AND COAL BENEFICATION PRIVATE LIMITED | C-1, First Floor, Aishwarya Chambers , Telibandha , Raipur, Chattisgarh, India - 492001 |
| U26959CT2002PTC015362 | HI-TECH ASBESTOS PIPES PRIVATE LIMITED | C/142 FIRST FLOOR SECTOR-1 DEVENDRA NAGAR , Raipur, Chattisgarh, India - 492001 |
| U27102CT2002PLC014924 | CHIND IRON AND STEEL INDUSTRIES LIMITED | CHIND COMERCIAL COMPLEX FIRST FLOOR,K.K.ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U27204CT2020PTC010902 | NUTAN IRON AND POWER PRIVATE LIMITED | 4 A, FOURTH FLOOR, A-BLOCK, FARISHTA COMPLEX, , RAIPUR, Chattisgarh, India - 492001 |
| U45209CT2020PTC010282 | CARNATION BUILDERS AND DEVELOPERS PRIVATE LIMITED | Office No 8, 9, First Floor Rio Complex, Lalpur , Raipur, Chattisgarh, India - 492001 |
| U50400CT2020PTC010454 | AMPM TRADING SERVICES INDIA PRIVATE LIMITED | SHOP NO-08, FIRST FLOOR H B COMPLEX KHAMARDIH , RAIPUR, Chattisgarh, India - 492001 |
| U52335CT2008PTC013842 | CASYON MULTI ELECTRONICS PRIVATE LIMITED | SHOP NO. 21-23 FIRST FLOOR JEEVAN PLAZA COMPLEX , RAIPUR, Chattisgarh, India - 492001 |
| U65990CT2020PLN011011 | AMPM NIDHI LIMITED | SHOP NO-08, FIRST FLOOR H B COMPLEX KHAMARDIH , RAIPUR, Chattisgarh, India - 492001 |
| U65990CT2022PTC012695 | AMPM FINANCE PRIVATE LIMITED | SHOP NO.8, FIRST FLOOR H B COMPLEX, KHAMARDIN , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10086396 | 2008-01-29 | - | 2012-07-09 | 25,000,000.00 | Union Bank of India | |
| 10538591 | 2014-12-05 | - | - | 9,000,000.00 | HDFC BANK LIMITED | |
| 100149403 | 2018-01-12 | - | - | 10,750,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100596778 | 2022-06-28 | - | - | 180,100,000.00 | ICICI BANK LIMITED | |
| 100752826 | 2023-06-26 | - | - | 419,493,551.00 | 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.
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| 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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| 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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As on: 2024-06-29
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.