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      SIVAPRIYA EXIM PRIVATE LIMITED

      CIN: U51909TN2000PTC045081 As on: 2026-07-13
      Purchase Report

      SIVAPRIYA EXIM PRIVATE LIMITED (CIN: U51909TN2000PTC045081) is a Private company incorporated on 31 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 27780000.00 and its paid up capital is Rs. 27780000.00.

      SIVAPRIYA EXIM 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.SIVAPRIYA EXIM 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 SIVAPRIYA EXIM PRIVATE LIMITED are SREEDEVI UNNITHAN, UNNITHAN JAISHANKAR, UNNITHAN ANITHA, SATHEESH RAVINDRAN NAIR, and ANJANA SATHEESH.

      SIVAPRIYA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2000PTC045081 and its registration number is 45081. Users may contact SIVAPRIYA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIVAPRIYA EXIM PRIVATE LIMITED is SIVAPRIYA PLOT NO.1721,6TH AVENUE, ANNA NAGAR, , CHENNAI - 600 040., Tamil Nadu, India - 000000.

      Current status of SIVAPRIYA 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SIVAPRIYA 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 Report

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      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.

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      Purchase full report of SIVAPRIYA 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 SIVAPRIYA 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 SIVAPRIYA EXIM
      DIN Director Name Designation Appointment Date
      00751096 SREEDEVI UNNITHAN Director 2000-05-31
      02073508 UNNITHAN JAISHANKAR Director 2001-10-04
      02425022 UNNITHAN ANITHA Director 2001-10-04
      02429797 SATHEESH RAVINDRAN NAIR Director 2004-10-15
      02430705 ANJANA SATHEESH Director 2001-10-04
      Past Directors & Key Managerial Personnel of SIVAPRIYA EXIM
      DIN Director Name Designation Appointment Date Cessation
      00750983 MADHAVAN KOCHUKUTTAN UNNITHAN Managing Director - 2017-09-21
      Other Directorships of SREEDEVI UNNITHAN
      Company Name CIN Designation Appointment Date Cessation
      CORTICA MANUFACTURING (INDIA ) PRIVATE LIMITED U20209TN1978PTC007475 Director 2002-08-14 Ongoing
      SANKAR SEALING SYSTMES PRIVATE LIMITED U27209TN1988PTC015309 Director 1988-01-25 Ongoing
      SANKAR NP (JAPAN) PRIVATE LIMITED U34300TN2002PTC049764 Whole-time director 2002-10-29 Ongoing
      SANKAR ADVANCED MOBILITY SOLUTIONS PRIVATE LIMITED U34300TN2021PTC147125 Director 2021-10-18 Ongoing
      SANKAR JP SEALING TECHNOLOGIES PRIVATE LIMITED U35122TN2011PTC080351 Director 2011-04-28 Ongoing
      SANKO JOINTINGS PRIVATE LIMITED U36999TN1993PTC025608 Director 1994-11-02 Ongoing
      SANKAR ELASTOMERS PRIVATE LIMITED U52599TN1993PTC025611 Director 2003-07-23 Ongoing
      SIVAPRIYA HOSPITALITIES PRIVATE LIMITED U55101TN2023PTC163087 Director 2023-08-24 Ongoing
      SHAMBHO LIFE SOLUTIONS PRIVATE LIMITED U74999TN2016PTC104918 Additional Director - 2017-12-30
      SHAMBHO LIFE SOLUTIONS PRIVATE LIMITED U74999TN2016PTC104918 Director 2017-12-30 Ongoing
      SHAMBHO SUSTAINABLE SOLUTIONS PRIVATE LIMITED U74999TN2016PTC112843 Additional Director - 2017-12-30
      SHAMBHO SUSTAINABLE SOLUTIONS PRIVATE LIMITED U74999TN2016PTC112843 Director 2017-12-30 Ongoing
      Other Directorships of UNNITHAN JAISHANKAR
      Company Name CIN Designation Appointment Date Cessation
      CORTICA MANUFACTURING (INDIA ) PRIVATE LIMITED U20209TN1978PTC007475 Director 2002-08-14 Ongoing
      SANKAR SEALING SYSTMES PRIVATE LIMITED U27209TN1988PTC015309 Director - 2020-03-23
      SANKAR SEALING SYSTMES PRIVATE LIMITED U27209TN1988PTC015309 Managing Director 2020-03-23 Ongoing
      SANKAR NP (JAPAN) PRIVATE LIMITED U34300TN2002PTC049764 Director 2009-01-09 Ongoing
      SANKAR NP (JAPAN) PRIVATE LIMITED U34300TN2002PTC049764 Managing Director - 2009-01-09
      SANKAR ADVANCED MOBILITY SOLUTIONS PRIVATE LIMITED U34300TN2021PTC147125 Director 2021-10-18 Ongoing
      SANKAR JP SEALING TECHNOLOGIES PRIVATE LIMITED U35122TN2011PTC080351 Director - 2020-03-23
      SANKAR JP SEALING TECHNOLOGIES PRIVATE LIMITED U35122TN2011PTC080351 Managing Director 2020-03-23 Ongoing
      SANKO JOINTINGS PRIVATE LIMITED U36999TN1993PTC025608 Director 2001-07-25 Ongoing
      SANKAR ELASTOMERS PRIVATE LIMITED U52599TN1993PTC025611 Director 1993-08-17 Ongoing
      SHAMBHO LIFE SOLUTIONS PRIVATE LIMITED U74999TN2016PTC104918 Director 2016-03-24 Ongoing
      SHAMBHO SUSTAINABLE SOLUTIONS PRIVATE LIMITED U74999TN2016PTC112843 Director 2016-10-05 Ongoing
      SHAMBHO RIOS RENEWABLES PRIVATE LIMITED U74999TN2017PTC117974 Director 2017-08-07 Ongoing
      SHAMBHO RIOS RENEWABLES PRIVATE LIMITED U74999TN2017PTC117974 Director - 2019-11-14
      MKU MOTOREN TECHNIK PRIVATE LIMITED U74999TN2018PTC120772 Director 2018-02-08 Ongoing
      Other Directorships of UNNITHAN ANITHA
      Company Name CIN Designation Appointment Date Cessation
      CORTICA MANUFACTURING (INDIA ) PRIVATE LIMITED U20209TN1978PTC007475 Director 2002-08-14 Ongoing
      SANKAR SEALING SYSTMES PRIVATE LIMITED U27209TN1988PTC015309 Director 2001-07-25 Ongoing
      SANKAR NP (JAPAN) PRIVATE LIMITED U34300TN2002PTC049764 Managing Director 2020-03-23 Ongoing
      SANKAR NP (JAPAN) PRIVATE LIMITED U34300TN2002PTC049764 Managing Director - 2020-03-22
      SANKAR JP SEALING TECHNOLOGIES PRIVATE LIMITED U35122TN2011PTC080351 Additional Director - 2015-09-30
      SANKAR JP SEALING TECHNOLOGIES PRIVATE LIMITED U35122TN2011PTC080351 Director 2015-09-30 Ongoing
      SANKO JOINTINGS PRIVATE LIMITED U36999TN1993PTC025608 Director 2001-07-25 Ongoing
      SANKAR ELASTOMERS PRIVATE LIMITED U52599TN1993PTC025611 Director 2001-09-28 Ongoing
      SIVAPRIYA HOSPITALITIES PRIVATE LIMITED U55101TN2023PTC163087 Director 2023-08-24 Ongoing
      SANKAR AMRITA HEALTHCARE PRIVATE LIMITED U85100TN2018PTC124084 Director 2018-08-13 Ongoing
      Other Directorships of SATHEESH RAVINDRAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      CORTICA MANUFACTURING (INDIA ) PRIVATE LIMITED U20209TN1978PTC007475 Director 2002-08-14 Ongoing
      SANKAR SEALING SYSTMES PRIVATE LIMITED U27209TN1988PTC015309 Director 2020-03-20 Ongoing
      SANKAR SEALING SYSTMES PRIVATE LIMITED U27209TN1988PTC015309 Managing Director - 2020-03-20
      SANKAR JP SEALING TECHNOLOGIES PRIVATE LIMITED U35122TN2011PTC080351 Additional Director - 2015-09-30
      SANKAR JP SEALING TECHNOLOGIES PRIVATE LIMITED U35122TN2011PTC080351 Director 2015-09-30 Ongoing
      SANKO JOINTINGS PRIVATE LIMITED U36999TN1993PTC025608 Managing Director 2005-02-25 Ongoing
      SANKAR INFINITY PRIVATE LIMITED U52335TN2021PTC145920 Director 2021-09-02 Ongoing
      Other Directorships of ANJANA SATHEESH
      Company Name CIN Designation Appointment Date Cessation
      CORTICA MANUFACTURING (INDIA ) PRIVATE LIMITED U20209TN1978PTC007475 Director 2002-08-14 Ongoing
      SANKAR SEALING SYSTMES PRIVATE LIMITED U27209TN1988PTC015309 Director 2001-07-25 Ongoing
      SANKAR JP SEALING TECHNOLOGIES PRIVATE LIMITED U35122TN2011PTC080351 Additional Director - 2019-09-30
      SANKAR JP SEALING TECHNOLOGIES PRIVATE LIMITED U35122TN2011PTC080351 Director 2019-09-30 Ongoing
      SANKO JOINTINGS PRIVATE LIMITED U36999TN1993PTC025608 Director 2001-07-25 Ongoing
      SANKAR INFINITY PRIVATE LIMITED U52335TN2021PTC145920 Director 2021-09-02 Ongoing
      SANKAR ELASTOMERS PRIVATE LIMITED U52599TN1993PTC025611 Director 2001-09-28 Ongoing
      SIVAPRIYA HOSPITALITIES PRIVATE LIMITED U55101TN2023PTC163087 Director 2023-08-24 Ongoing
      SANKAR AMRITA HEALTHCARE PRIVATE LIMITED U85100TN2018PTC124084 Director 2018-08-13 Ongoing
      Other Directorships of MADHAVAN KOCHUKUTTAN UNNITHAN
      Company Name CIN Designation Appointment Date Cessation
      CORTICA MANUFACTURING (INDIA ) PRIVATE LIMITED U20209TN1978PTC007475 Managing Director - 2017-09-21
      SANKAR SEALING SYSTMES PRIVATE LIMITED U27209TN1988PTC015309 Managing Director - 2017-09-21
      SANKAR NP (JAPAN) PRIVATE LIMITED U34300TN2002PTC049764 Director - 2017-09-21
      SANKAR JP SEALING TECHNOLOGIES PRIVATE LIMITED U35122TN2011PTC080351 Director - 2017-09-21
      SANKO JOINTINGS PRIVATE LIMITED U36999TN1993PTC025608 Director - 2017-09-21
      SANKAR ELASTOMERS PRIVATE LIMITED U52599TN1993PTC025611 Director - 2017-09-21
      SHAMBHO LIFE SOLUTIONS PRIVATE LIMITED U74999TN2016PTC104918 Director - 2017-09-21
      SHAMBHO SUSTAINABLE SOLUTIONS PRIVATE LIMITED U74999TN2016PTC112843 Director - 2017-09-21

      CIN Company Name Company Address
      U15421TN1987PTC014130 AVANTHI FARM PRODUCTS PRIVATE LIMITED PLOT NO.2054-D, II AVENUE,ANNA NAGAR CHENNAI -600 040 ANNA NAGAR, CHENNAI -60 0 040 , ANNA NAGAR, CHENNAI -600 040, Tamil Nadu, India - 000000
      U72200TN2000PTC045250 SANKAR INFOTECH PRIVATE LIMITED SIVAPRIYA PLOT NO.1721,6TH AVENUE, ANNA NAGAR, , CHENNAI - 600 040., Tamil Nadu, India - 000000
      U51909TN1999PTC042309 PREJ TRADERS PRIVATE LIMITED PLOT NO.4137, BLOCK-V-20,ANNA NAGAR CHENNAI-600 040. , ANNA NAGAR, CHENNAI-600 040., Tamil Nadu, India - 000000
      U72300TN1999PTC042485 MS DIGITAL SYSTEMS PRIVATE LIMITED PLOT NO.2720, Y-BLOCK,7TH STREET, 12TH MAIN ROAD, ANNA NAGAR, CHENNAI-600 040. , ANNA NAGAR, CHENNAI-600 040., Tamil Nadu, India - 000000
      U51909TN1998PTC040823 SRI SURYA EXIMS PRIVATE LIMITED PLOT NO SF-D2 NO98 T'BLOCK'IIIRD AVENUE ANNA NAGAR CHENNAI.600 040. , CHENNAI.600 040., Tamil Nadu, India - 000000
      U15314TN1987PTC014154 AVANTHI AGRO PRODUCTS PRIVATE LIMITED PLOT NO.2054-D, II AVENUE,ANNA NAGAR, CHENNAI. 600 040. , CHENNAI. 600 040., Tamil Nadu, India - 000000
      U51101TN1995PTC030136 KNP TRADING (INDIA) PRIVATE LIMITED PLOT NO. 1721, SIVAPRIYA6TH AVENUE ANNA NAGAR , MADRAS 600 040, Tamil Nadu, India - 000000
      U15127TN2001PTC046468 SMEI TRADING INDIA PRIVATE LIMITED AJ 34(NEW NO 24)GROUND FLOOR,4TH STREET, ANNA NAGAR,CHENNAI 600 040. , ANNA NAGAR,CHENNAI 600 040., Tamil Nadu, India - 000000
      U63040TN2000PTC044699 TRAVELINTERFACE.COM PRIVATE LIMITED 1848 FLAT NO.2, SANGEETHAMAPARTMENTS, 6TH AVENUE ANNA NAGAR , CHENNAI 600 040, Tamil Nadu, India - 000000
      U72300TN2000PTC044816 REFDOC.COM PRIVATE LIMITED 1-B, NIRUPA PALACE,PLOT NO.P56, VITH AVENUE, ANNA NAGAR, , CHENNAI - 600 040., Tamil Nadu, India - 000000
      U72300TN2000PTC044989 AHAD INFOTECH PRIVATE LIMITED 1-B, NIRUPA PALACE,PLOT NO.P56, VITH AVENUE, ANNA NAGAR, , CHENNAI - 600 040., Tamil Nadu, India - 000000
      U15127TN1999PTC042666 GEEKAY MARINES PRIVATE LIMITED NO Q-104,8-2,SECOND FLOOR,3RD AVENUE ANNA NAGAR(WEST) CHENNAI-600 040. , CHENNAI-600 040., Tamil Nadu, India - 000000
      U74140TN1999GAP042584 CHENNAI METROPOLITAN CHAMBER OF COMMERCE AND INDUSTRY 97 BLOCK 'AB', IST STREET,ANNA NAGAR CHENNAI-600 040. , ANNA NAGAR, CHENNAI-600 040., Tamil Nadu, India - 000000
      U45402TN1993PTC026461 RHOMBUS TOMAS DESIGN PRIVATE LIMITED Y-2797,VI STREET12TH MAIN ROAD, ANNA NAGAR, CHENNAI-600 040 , ANNA NAGAR, CHENNAI-600 040, Tamil Nadu, India - 000000
      U72300TN2000PTC046143 NAT E.BIZ SOFTSYSTEMS PRIVATE LIMITED PLOT NO.1050,I BLOCK,ANNA NAGAR,CHENNAI , CHENNAI-600 040, Tamil Nadu, India - 000000
      U51101TN1999PTC043828 BAHAVAN BOTTLING PRIVATE LIMITED S-5, 6TH AVENUE,ANNA NAGAR, , CHENNAI - 600 040., Tamil Nadu, India - 000000
      U24239TN2001PTC046517 UNITY HERBO HEALTH CORNERS PRIVATE LIMIT ED PLOT NO.1932,38TH STREET, ANNA NAGAR WEST, , CHENNAI - 600 040., Tamil Nadu, India - 000000
      U64202TN2001PTC046634 PMR CONTACT CENTRE PRIVATE LIMITED PLOT NO.2036, 15TH MAIN ROAD,ANNA NAGAR WEST, , CHENNAI - 600 040., Tamil Nadu, India - 000000
      U72100TN2000PTC046244 P.M.R. COMPUTER SYSTEMS PRIVATE LIMITED PLOT NO.2036, 15TH MAIN ROAD,ANNA NAGAR WEST, , CHENNAI - 600 040., Tamil Nadu, India - 000000
      U74140TN2000PTC044312 BENROSS ENGINEERING AND CONSULTANCY SERV ICES PRIVATE LIMITED PLOT NO.1174,'G' BLOCK,15TH STREET, ANNA NAGAR, , CHENNAI - 600 040., Tamil Nadu, India - 000000
      U17301TN1999PTC042722 HAN DAN CLOTHING PRIVATE LIMITED PLOT NO.1616, 'J' BLOCK,8TH STREET, 16TH MAIN ROAD ANNA NAGAR, , CHENNAI - 600 040., Tamil Nadu, India - 000000
      U74130TN2000PTC046227 BENCHMARK EMARKET RESEARCH PRIVATE LIMIT ED JEYAM BUILDING II FLOOR,AA147/4, (NEW NO.6/4), III AVENUE, ANNA NAGAR, , CHENNAI - 600 040., Tamil Nadu, India - 000000
      U72300TN1999PTC043761 UDAYAM TECHNO SOLUTIONS PRIVATE LIMITED Q-101, III RD AVENUE,ANNA NAGAR, CHENNAI 600 040 , CHENNAI 600 040, Tamil Nadu, India - 000000
      U51229TN1999PTC042559 ITALKHANA FOOD AND BEVERAGES PRIVATE LIM ITED NO.AA 88, ANNA NAGAR,CHENNAI - 600 040. , CHENNAI - 600 040., Tamil Nadu, India - 000000
      U55101TN1999PTC043014 YOGAM BEACHFARMS (INDIA) PRIVATE LIMITED AD-3 II AVENUE BLUESTAR,ANNA NAGAR, CHENNAI - 600 040. , CHENNAI - 600 040., Tamil Nadu, India - 000000
      U30005TN1999PLC042344 METROTEK SYSTEMS & SOLUTIONS LIMITED 5, VIJAYA COMPLEX,II AVENUE, ANNA NAGAR (W) CHENNAI - 600 040. , CHENNAI - 600 040., Tamil Nadu, India - 000000
      U65933TN1995PLC030770 AGANDITHA FINANCE & INVESTMENTS LTD 'KAMALA GRIHA'PLOT 1729, 21ST MAIN ROAD ANNA NAGAR, MADRAS 600 040 , ANNA NAGAR, MADRAS 600 040, Tamil Nadu, India - 000000
      U45201TN1994PTC029669 TREASURE TROVE CONSTRUCTIONS PRIVATE LIM ITED 1112,VTH AVENUE,13TH CROSSSTREET ANNA NAGAR WEST,MADRAS 600 040 , ANNA NAGAR WEST,MADRAS 600 040, Tamil Nadu, India - 000000
      U74140TN1994PTC027807 PARANI ENGINEERING PRIVATE LIMITED NO.AL-68, 45H STREET11TH MAIN ROAD ANNA NAGAR, MADRAS 600 040 , ANNA NAGAR, MADRAS 600 040, Tamil Nadu, India - 000000
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      • 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

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