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
SHRI RADHIKA GLOBAL EXIM PRIVATE LIMITED
CIN: U51101TG2013PTC085917 As on: 2026-07-13
SHRI RADHIKA GLOBAL EXIM PRIVATE LIMITED (CIN: U51101TG2013PTC085917) is a Private company incorporated on 25 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
SHRI RADHIKA GLOBAL EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SHRI RADHIKA GLOBAL EXIM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SHRI RADHIKA GLOBAL EXIM PRIVATE LIMITED are RAJESH AITHA, SANTHOSH MADISHETTY, and RAJENDER KODIPYAKA.
SHRI RADHIKA GLOBAL EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101TG2013PTC085917 and its registration number is 85917. Users may contact SHRI RADHIKA GLOBAL EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI RADHIKA GLOBAL EXIM PRIVATE LIMITED is FLAT NO.401,1-1-338/118,MEENAKSHI SAREE BUILDING OPP:BOB,VIVEK NAGAR,CHIKKADPALLY , HYDERABAD, Telangana, India - 500020.
Current status of SHRI RADHIKA GLOBAL EXIM 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 SHRI RADHIKA GLOBAL EXIM 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 SHRI RADHIKA GLOBAL EXIM
Purchase full report of SHRI RADHIKA GLOBAL EXIM
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 SHRI RADHIKA GLOBAL EXIM 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 SHRI RADHIKA GLOBAL EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00397991 | RAJESH AITHA | Director | 2013-02-25 |
| 03593672 | SANTHOSH MADISHETTY | Additional Director | 2016-08-02 |
| 06571113 | RAJENDER KODIPYAKA | Director | 2013-12-28 |
Past Directors & Key Managerial Personnel of SHRI RADHIKA GLOBAL EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06424903 | RADHIKA AITHA | Director | - | 2015-01-06 |
| 06571113 | RAJENDER KODIPYAKA | Additional Director | - | 2013-12-28 |
| 06572855 | MOHAN REDDY CHINNA | Additional Director | - | 2013-12-28 |
| 06572855 | MOHAN REDDY CHINNA | Director | - | 2015-01-06 |
Other Directorships of RAJESH AITHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEKHA REALTERS PRIVATE LIMITED | U45200TG2004PTC044553 | Director | - | 2010-10-15 |
| RAM GOPAL INFRA PROJECTS PRIVATE LIMITED | U45209TG2013PTC086324 | Director | 2015-06-29 | Ongoing |
| R R INFRA AVENUES (INDIA) PRIVATE LIMITED | U45400TG2011PTC073703 | Additional Director | 2013-07-19 | Ongoing |
| R R INFRA AVENUES (INDIA) PRIVATE LIMITED | U45400TG2011PTC073703 | Additional Director | - | 2018-02-19 |
| VRL EXIM PRIVATE LIMITED | U51101TG2012PTC084869 | Director | 2012-12-17 | Ongoing |
| VP FOUNDATIONS PRIVATE LIMITED | U70101TN2014PTC095732 | Director | 2018-01-10 | Ongoing |
| NEELAKANTA REALTORS PRIVATE LIMITED | U70102TG2008PTC060829 | Director | - | 2011-01-13 |
Other Directorships of SANTHOSH MADISHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HVS IMPEX PRIVATE LIMITED | U51109TG2011PTC076782 | Director | - | 2012-02-29 |
Other Directorships of RADHIKA AITHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRL EXIM PRIVATE LIMITED | U51101TG2012PTC084869 | Additional Director | - | 2015-09-30 |
| VRL EXIM PRIVATE LIMITED | U51101TG2012PTC084869 | Director | 2015-09-30 | Ongoing |
| VENKATA SAI SEVEN HILLS WOODS PRIVATE LIMITED | U51909TG2018PTC122669 | Director | 2018-03-05 | Ongoing |
| WARAHA ENTERPRISES PRIVATE LIMITED | U74999TG2008PTC058426 | Director | - | 2015-09-03 |
Other Directorships of RAJENDER KODIPYAKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAN REDDY CHINNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TG2018PTC129352 | MABGENEX PRIVATE LIMITED | H.No. 1-1-230/8/8, Flat No. 401 Vivek Nagar, Chikkadpally , Hyderabad, Telangana, India - 500020 |
| U36912TG2011PTC076240 | A & AB ARCHIRIORS PRIVATE LIMITED | FLAT NO G-1 AYSOLA ENCLAVE 1-1-342/4/A VIVEK NAGAR CHIKKADPALLY , HYDERABAD, Telangana, India - 500020 |
| U72900TG2017PTC114318 | THYBOLT TECHNOLOGIES PRIVATE LIMITED | H.No.1-1-298/J,Flat No.401, Janapriya Paradise Ashok Nagar Street No 1, , Hyderabad, Telangana, India - 500020 |
| U70109TG2022PTC165271 | EPOWERXY PRIVATE LIMITED | H No. 1-1-299, Blue Bells Residency, Flat no. 301, Ashok Nagar, ST No. 1, chikkadpally , Hyderabad, Telangana, India - 500020 |
| U72100TS2025PTC199000 | MICROFP PRIVATE LIMITED | 1-2-230/8/8, Flat No. 401,Vivek Nagar, Chikkadpally,Musheerabad,Hyderabad,Telangana,500020-India |
| U31908TG2010PTC070249 | B M K VIJAYA ENTERPRISES PRIVATE LIMITED | NO.1-1-189/10/1, STREET NO.6, VIVEK NAGAR, CHIKKADPALLY , HYDERABAD, Telangana, India - 500020 |
| U31900TG2012PTC079828 | HAPPY HOME APPLIANCES PRIVATE LIMITED | H.No: 1-1-189/10/1, STREET NO.6, VIVEK NAGAR, CHIKKADPALLY , HYDERABAD, Telangana, India - 500020 |
| U51101TG2011PTC077305 | THREADS & BUTTONS PRIVATE LIMITED | Flat No.401, House No.1-1-379/217, 218 Jawahar Nagar, Ashok Nagar , Hyderabad, Telangana, India - 500020 |
| U22222TG2011PTC077447 | AAKRUTI DIGIPRESS PRIVATE LIMITED | 1-1-283/C, Plot No.2/2, Flat No.102 Opp:Eseva, MCH Market Road, Chikkadpally , Hyderabad, Telangana, India - 500020 |
| AAE-9483 | ELEPHANTA CLOUD SOFT SOLUTIONS LLP | D.No.1-1-298/B/2/3, Flat No.402, Sowbhagya Avenue, Street No.1, Ashok Nagar Hyderabad, Telangana, India - 500020 |
| U29299TG2022PTC163329 | WIDMANSTATTENNN PRIVATE LIMITED | H. NO 1-1-1/8 TO 12 & 14, FLAT NO 503 LIBRA APARTMENTS, GANDHI NAGAR, MUSHEERA,HYDERABAD,Hyderabad,Telangana,500020-India |
| U21098TG2011PTC076076 | GREENPACE PACKAGING PRIVATE LIMITED | H NO. 1-9-6/A/1, FLAT NO. 301, SAI SUCHITRA APTS STREET NO. 1, RAM NAGAR , HYDERABAD, Telangana, India - 500020 |
| U72200TG2014PTC095574 | RADBUCK SOFTWARE PRIVATE LIMITED | H-NO.1-10-1-2 AND 1-2A, FLAT NO.501 SAI SAUDHA APTS, ROAD NO-5, ASHOK NAGAR , HYDERABAD, Telangana, India - 500020 |
| U21006TS2025PTC208767 | SPEED CARE MINERAL PRIVATE LIMITED | 1-1-336/19,OPP.THYAGARAYA GANA SABHA,VIVEK NAGAR,CHIKKADPALLY,Hyderabad,Hyderabad,Telangana,500020-India |
| U74999TG2017PTC114035 | PROFLUX POULTRY PRIVATE LIMITED | H.No 1-1-296/1, FLAT NO.301 VINAYAKA ANJANI APARTMENT, ASHOK NAGAR , HYDERABAD, Telangana, India - 500020 |
| AAR-9146 | VARALAKSHMI AVENUES LLP | DN:1/1/298/2/B, FLAT NO 303 SOWBHAGYA AVENUE,STREET NO 1,ASHOK NAGAR hyderabad, Telangana, India - 500020 |
| U37100TG2015PTC101513 | IWM SOLUTIONS PRIVATE LIMITED | H.NO. 1-1-231/1, FLAT NO. 505, B BLOCK HSR VASUDHA APARTMENTS,CHIKKADPALLY , HYDERABAD, Telangana, India - 500020 |
| U80210TG2016PTC102898 | GRADUATE ABROAD CONSULTANTS PRIVATE LIMITED | H NO. 1-1-549/1/A, FLAT NO. 504 UDAYA BLOSSOM RESIDENCY, GANDHI NAGAR , HYDERABAD, Telangana, India - 500020 |
| AAI-7454 | BANDHAVI CONSULTANCY SERVICES LLP | 1-10-1/2 1/2A, FLAT NO:404, SATYASAI SOUDHA APTS STRT NO:5, ASHOK NAGAR HYDERABAD, Telangana, India - 500020 |
| U45400TG2007PTC054628 | SEPTOZEN CONSTRUCTIONS PRIVATE LIMITED | FLAT NO.106, H.NO: 1-1-298/2/B/3, 1ST FLOOR SOWBHAGYA AVENUE, ASHOK NAGAR , HYDERABAD, Telangana, India - 500020 |
| U63040TG2012PTC079769 | HAPPY HOLIDAYS PRIVATE LIMITED | D.NO.1-1-189/10/1, STREET NO.06 VISYA BANK LANE, VIVEK NAGAR, CHIKKADA P ALLY , HYDERABAD, Telangana, India - 500020 |
| U93000TG2014PLC093947 | VAARADHI MEDIA HOUSE LIMITED | H.NO. 1-1-229, VIVEK NAGAR CHIKKADPALLY , HYDERABAD, Telangana, India - 500020 |
| U63030TG2012PTC084528 | SMACK LOGISTICS PRIVATE LIMITED | 1-1-298/J ,JANAPRIYA PARADISE FLOAT NO.113 STREET NO.1, SYNDICATE BANK OPP.LANE AS HOK NAGAR , HYDERABAD, Telangana, India - 500020 |
| U18112TS2024PTC186460 | GULLY NEWS PRIVATE LIMITED | Flat No. 411, Door No 1-1-365/A,Hima Sai Gardens Apartments, Blk A, Jawahar Nagar, Street no.5, Bakaram,Hyderabad,Hyderabad,Telangana,500020-India |
| U45209TG2011PTC075127 | STANLEY INFRA PROJECTS PRIVATE LIMITED | SRT 351, H.NO.1-1-379/252,1 ST FLOOR,JAWAHAR NAGAR NEAR ASHOK NAGAR ' X ' ROAD,CHIKKADPALLY , HYDERABAD, Telangana, India - 500020 |
| U45201TG2019PTC134805 | VARAHA PROJECTS PRIVATE LIMITED | H.NO-1-1-336/62, VIVEK NAGAR CHIKKADPALLY , HYDERABAD, Telangana, India - 500020 |
| U93030TG2012PTC083619 | VONNEX BUSINESS CONSULTING SERVICES PRIVATE LIMITED | HOUSE NO 1-1-336/49 VIVEK NAGAR,CHIKKADPALLY , HYDERABAD, Telangana, India - 500020 |
| U51909TG2000PTC034946 | CHANDANA BROTHERS EXPORTS PRIVATE LIMITED | GHMC D.No 1-1-230/11/2 VIVEK NAGAR , CHIKKADPALLY,HYDERABAD,Telangana,500020-India |
| U72200TG2015PTC098626 | GENCRUNCH SOFTWARE TECHNOLOGIES PRIVATE LIMITED | H No 1-1-336/20/A, Vivek Nagar Chikkadpally , Hyderabad, Telangana, India - 500020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10461623 | 2013-10-29 | - | - | 35,000,000.00 | UCO BANK |
- 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.