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
SIVASWAMY HOLDINGS PRIVATE LIMITED
CIN: U70101TN1990PTC019328 As on: 2026-07-13
SIVASWAMY HOLDINGS PRIVATE LIMITED (CIN: U70101TN1990PTC019328) is a Private company incorporated on 21 Jun 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 278500000.00 and its paid up capital is Rs. 77880800.00.
SIVASWAMY HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIVASWAMY HOLDINGS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SIVASWAMY HOLDINGS PRIVATE LIMITED are RITESH SIVASWAMY RAMAKRISHNAN, RAMAKRISHNAN SIVASWAMY IYER, ANISHA VALLI RAMAKRISHNAN, and MAHADEVAN SATHYAMOORTHY.
SIVASWAMY HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101TN1990PTC019328 and its registration number is 19328. Users may contact SIVASWAMY HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIVASWAMY HOLDINGS PRIVATE LIMITED is `TRANSWORLD HOUSE'33, IX LANE, DR. RADHAKRISHNAN SALAI, , MYLAPORE, CHENNAI, Tamil Nadu, India - 600004.
Current status of SIVASWAMY HOLDINGS 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 SIVASWAMY HOLDINGS 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 SIVASWAMY HOLDINGS
Purchase full report of SIVASWAMY HOLDINGS
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 SIVASWAMY HOLDINGS 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 SIVASWAMY HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05174818 | RITESH SIVASWAMY RAMAKRISHNAN | Director | 2014-09-30 |
| 00057637 | RAMAKRISHNAN SIVASWAMY IYER | Director | 1990-06-21 |
| 09263983 | ANISHA VALLI RAMAKRISHNAN | Director | 2021-09-29 |
| 09440457 | MAHADEVAN SATHYAMOORTHY | Director | 2023-05-12 |
Past Directors & Key Managerial Personnel of SIVASWAMY HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00057683 | MAHESH SIVASWAMY | Director | - | 2020-03-03 |
| 03233212 | SATISH KUMAR PILLANIA | Additional Director | - | 2019-12-31 |
| 03233212 | SATISH KUMAR PILLANIA | Director | - | 2023-02-15 |
| 05174818 | RITESH SIVASWAMY RAMAKRISHNAN | Additional Director | - | 2014-09-30 |
| 07153341 | RAGHAVAN KAPPRATH VADAKKEVEETIL NAMBIAR | Additional Director | - | 2018-09-27 |
| 07153341 | RAGHAVAN KAPPRATH VADAKKEVEETIL NAMBIAR | Director | - | 2018-12-14 |
| 00057717 | RAMNARAYAN VARADHARAJAN | Director | - | 2018-02-22 |
| 09263983 | ANISHA VALLI RAMAKRISHNAN | Additional Director | - | 2021-09-29 |
| 09440457 | MAHADEVAN SATHYAMOORTHY | Additional Director | - | 2023-09-27 |
Other Directorships of MAHESH SIVASWAMY
Other Directorships of SATISH KUMAR PILLANIA
Other Directorships of RITESH SIVASWAMY RAMAKRISHNAN
Other Directorships of RAGHAVAN KAPPRATH VADAKKEVEETIL NAMBIAR
Other Directorships of RAMAKRISHNAN SIVASWAMY IYER
Other Directorships of RAMNARAYAN VARADHARAJAN
Other Directorships of ANISHA VALLI RAMAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREYAS SHIPPING AND LOGISTICS LIMITED | L63000MH1988PLC048500 | Additional Director | - | 2021-09-23 |
| SHREYAS SHIPPING AND LOGISTICS LIMITED | L63000MH1988PLC048500 | Director | 2021-09-23 | Ongoing |
Other Directorships of MAHADEVAN SATHYAMOORTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSWORLD PLANTATIONS P.LTD. | U01110MH1994PTC078240 | Additional Director | - | 2022-09-29 |
| TRANSWORLD PLANTATIONS P.LTD. | U01110MH1994PTC078240 | Director | 2022-05-25 | Ongoing |
| REEL-WORLD ENTERTAINMENT PRIVATE LIMITED | U59131MH2023PTC403424 | Director | 2023-05-24 | Ongoing |
| TRANSGREEN AGRO AND LOGIX PRIVATE LIMITED | U63030MH2021PTC373565 | Director | 2021-12-17 | Ongoing |
| ORIENT EXPRESS SHIP MANAGEMENT LIMITED | U63090MH1998PLC115223 | Additional Director | - | 2023-09-28 |
| ORIENT EXPRESS SHIP MANAGEMENT LIMITED | U63090MH1998PLC115223 | Director | 2023-05-12 | Ongoing |
| OEL AVIATION IFSC PRIVATE LIMITED | U66190GJ2024FTC148118 | Director | 2024-01-30 | Ongoing |
| TRANSWORLD SHIPPING IFSC PRIVATE LIMITED | U66190GJ2024FTC148540 | Director | 2024-02-10 | Ongoing |
| WORLD PEOPLE SOLUTIONS PRIVATE LIMITED | U74999MH2022PTC382432 | Director | 2022-05-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140TN1992PTC022064 | TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED | transworld House No.33, IX Lane, Dr. Radhakrishnan Salai, Mylapore, , Chennai-600004, Tamil Nadu, India - 600004 |
| U74999TN1989PTC018060 | TRANSWORLD GLS (INDIA) PRIVATE LIMITED | TRANSWORLD HOUSE33 IX LANE, DR RADHAKRISHNAN SALAI , MYLAPORE,CHENNAI, Tamil Nadu, India - 600004 |
| U15141TN1996PTC035272 | TRANSWORLD OIL PRIVATE LIMITED | TRANSWORLD HOUSE,33,9TH LANE, DR.RADHAKRISHNAN SALAI, , MYLAPORE,MADRAS-600004, Tamil Nadu, India - 600004 |
| U52599TN1996PTC035012 | TEJAS OIL PRIVATE LIMITED | TRANSWORLD HOUSE,33,9TH LANE, DR.RADHAKRISHNAN SALAI , MYLAPORE,MADRAS-600004, Tamil Nadu, India - 600004 |
| U45201TN1995PTC029951 | TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED | TRANSWORLD HOUSE,NO.33,DR.RADHAKRISHNAN SALAI MYLAPORE, MADRAS-600004 , MYLAPORE, MADRAS-600004, Tamil Nadu, India - 600004 |
| U52599TN1998PTC041467 | MANTHRAA INNOVATIVE SOLUTIONS PRIVATE LI MITED | TRANSWORLD HOUSE, NO.33,NINTHLANE DR.RADHAKRISHNAN SALAI CHENNAI 600004 , CHENNAI 600004, Tamil Nadu, India - 000000 |
| U85499TN2024PTC166558 | UEDUCATE DIGITAL INDIA PRIVATE LIMITED | NO. 39 ,Chettinad Chambers ,1St Fl, Dr.Radhakrishnan Salai,,5t, Mylapore, Chennai, Chennai, Tamil Nadu, India, 600004,Chennai,Chennai,Tamil Nadu,600004-India |
| U55101TN1988PLC015585 | MANIPAL HOTELS LTD. | AURAS CORPORATE CENTRE,FIRSTFLOOR,98A DR.RADHAKRISHNAN SALAI,MYLAPORE,CHENNAI- 4. , SALAI,MYLAPORE,CHENNAI-4., Tamil Nadu, India - 600004 |
| U36991TN1999PLC043438 | MARVEL WEDDING CARDS LIMITED | 27,DR.RADHAKRISHNAN SALAIMYLAPORE, CHENNAI 600004 MYLAPORE, CHENNAI 600004 , MYLAPORE, CHENNAI 600004, Tamil Nadu, India - 000000 |
| U65933TN1995PTC029969 | CHENTECH COMPUTER SERVICES PRIVATE LIMITED | NEW NO.75A, OLD NO 105 A, DR.RADHAKRISHNAN SALAI MYLAPORE CHENNAI 600004 , CHENNAI 600004, Tamil Nadu, India - 600004 |
| U30006TN1991PLC020837 | NAGARJUNA OIL CORPORATION LIMITED | MD CHAMBERS 53DR R K SALAI MYLAPORE CHENNAI600004 , MYLAPORE CHENNAI600004, Tamil Nadu, India - 600004 |
| U45200TN2007PLC062188 | ETA STAR INFRASTRUCTURE LIMITED | No. 10 & 11, Dr. RadhaKrishnan Salai, 4th Floor, Chennai City Centre, Mylapore , Chennai, Tamil Nadu, India - 600004 |
| U74300TN1999PLC042438 | TELESERVICES NETWORK LIMITED | NO.86, DR.RADHAKRISHNA SALAI,MYLAPORE CHENNAI-600004. , MYLAPORE, CHENNAI-600004., Tamil Nadu, India - 000000 |
| U45201TN1983PTC010043 | TRUST PROPERTIES DEVELOPMENT CO PRIVATE LIMITED | 80,DR.RADHAKRISHNAN SALAI,MYLAPORE,MADRAS-600004 MYLAPORE,MADRAS-600004 , MYLAPORE,MADRAS-600004, Tamil Nadu, India - 600004 |
| U29309TN2022FTC151257 | FIBERLINE COMPOSITES PRIVATE LIMITED | CHENNAI CITI CENTRE, 6TH FLOOR,NO.10 &11 DR.RADHAKRISHNAN SALAI, MYLAPORE,,CHENNAI,Chennai,Tamil Nadu,600004-India |
| U62099TN2023PTC163896 | ASTA INNOSYS PRIVATE LIMITED | Chennai Citi Centre V Floor, No.10 & No.11,Dr. Radhakrishnan Salai, Mylapore,,Chennai,Chennai,Tamil Nadu,600004-India |
| U74210TN1982PTC009539 | GURUKRIPA ENGINEERS AND CONSULTANTS PRIV ATE LTD | B-4, SHANTHI APARTMENTS7TH LANE, OFF RADHAKRISHNAN SALAI,MYLAPORE , CHENNAI 600004, Tamil Nadu, India - 600004 |
| U70101TN1988PLC015782 | QUANTUM INVESTMENTS DELTA LIMITED | NO.21, DR R.K.SALAI,MYLAPORE, CHENNAI - 600 004 MYLAPORE, CHENNAI - 600 004 , MYLAPORE, CHENNAI - 600 004, Tamil Nadu, India - 600004 |
| U31200TN2000PTC045755 | SWELECT-SUNPAC POWER PROTECTION PRIVATE LIMITED | 63, DR.RADHAKRISHNAN SALAI,MYLAPORE, MYLAPORE, , CHENNAI - 600 004., Tamil Nadu, India - 600004 |
| U92490TN1981PTC008653 | ARVIND AUDIO PRIVATE LIMITED | 105, DR.RADHAKRISHNAN SALAI,MYLAPORE, MYLAPORE, , CHENNAI - 600 004., Tamil Nadu, India - 600004 |
| U45201TN1999PLC043271 | MANIPAL PROPERTIES LIMITED | AURAS CORPORATE CENTRE1ST FLOOR 98A DR.RADHAKRISHNAN SALAI , MYLAPORE CHENNAI-4, Tamil Nadu, India - 600004 |
| U74999TN2018PTC125328 | ACCAUD CORPORATE ADVISORS PRIVATE LIMITED | NO.2, FLAT NO.2, LATHA APARTMENTS, DR. RADHAKRISHNAN SALAI, 6TH STREET, , MYLAPORE, CHENNAI, Tamil Nadu, India - 600004 |
| U51909TN2018PTC125368 | ZAEIMS INFINITY EXIM PRIVATE LIMITED | F.NO.13A/2,AARTHI ARACADE,N.N.114,O.N.86 2ND STREET, DR RADHAKRISHNAN SALAI, , MYLAPORE, CHENNAI, Tamil Nadu, India - 600004 |
| U63090TN2003PTC050761 | CRISTAL LOGISTICS PRIVATE LIMITED | NEW NO.6, OLD NO.31,S.K.S.COMPLEX, (BASEMENT), DR.RADHAKRISHNAN SALAI, , 9TH LANE, MYLAPORE, CH-4., Tamil Nadu, India - 600004 |
| U68100TN2015PTC100406 | VOORA ENERGY PRIVATE LIMITED | No.139,,DR. RADHAKRISHNAN SALAI, MYLAPORE,,Chennai,Chennai,Tamil Nadu,600004-India |
| U63030TN2022PTC151819 | UNIKON SHIPPING LINE PRIVATE LIMITED | 4th Floor, 31 Dr. Radhakrishnan Salai, Mylapore,Chennai,Chennai,Tamil Nadu,600004-India |
| U63030TN2022PTC151908 | WIZ BULK PRIVATE LIMITED | 2nd Floor, 31, Dr. Radhakrishnan Salai Mylapore,Chennai,Chennai,Tamil Nadu,600004-India |
| AAR-6099 | FIVE M CONSULTING SERVICE LLP | No.10 & 11, Dr.Radhakrishnan SalaiMylapore, Chennai Chennai, Tamil Nadu, India - 600004 |
| F03018 | HANKYU EXPRESS INTERNATIONAL CO. LTD. | LEVEL 6, CHENNAI CITI CENTRE 10/11 DR. RADHAKRISHNAN SALAI, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10037595 | 2007-01-29 | - | - | 960,000.00 | ICICI BANK LIMITED | |
| 10041138 | 2007-02-27 | - | - | 1,100,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10046970 | 2007-04-23 | - | - | 6,000,000.00 | Standard Chartered Bank | |
| 10059842 | 2007-07-13 | - | - | 6,390,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10060757 | 2007-07-05 | - | - | 4,795,900.00 | ICICI BANK LIMITED | |
| 10065732 | 2007-08-17 | - | - | 12,840,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10069253 | 2007-08-27 | - | - | 6,280,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10095600 | 2008-03-31 | - | - | 16,614,423.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10102582 | 2006-10-31 | - | - | 9,275,000.00 | ICICI LIMITED | |
| 10106184 | 2008-06-04 | - | - | 3,500,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10116966 | 2008-07-22 | - | 2021-03-10 | 22,350,000.00 | HDFC BANK LIMITED | |
| 10136708 | 2007-08-08 | - | - | 2,230,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10224305 | 2010-05-14 | - | 2021-03-10 | 2,126,000.00 | HDFC BANK LIMITED | |
| 10502054 | 2014-06-03 | - | - | 15,000,000.00 | Standard Chartered Bank | |
| 10572903 | 2015-05-29 | - | 2021-03-10 | 36,389,500.00 | HDFC BANK LIMITED | |
| 90156025 | 1995-01-17 | 1995-01-18 | - | 14,600,000.00 | INDIAN RANEWABLE ENERGY DEVELOPMENT AGENCY LTD | |
| 90158708 | 1995-01-17 | 1995-01-18 | - | 14,600,000.00 | INDIAN RANEWABLE ENERGY DEVELOPMENT AGENCY LTD | |
| 90158745 | 1996-02-15 | - | - | 5,000,000.00 | BANK OF MADURAI LTD | |
| 90159221 | 2004-04-30 | - | - | 1,247,147.00 | ICICI BANK LTD. | |
| 90159257 | 2005-02-04 | - | - | 2,450,000.00 | GE CAPITAL TFS LTD. | |
| 90159584 | 1997-02-18 | - | - | 5,000,000.00 | THENEDUNGADI BANK LTD | |
| 90160314 | 2004-07-13 | - | - | 2,951,523.00 | ICICI BANK LTD. | |
| 90228772 | 1994-04-29 | - | - | 7,000,000.00 | CANARA BANK | |
| 90229529 | 1999-12-20 | 2001-12-27 | - | 9,000,000.00 | CANARA BANK | |
| 90230520 | 1988-02-04 | - | - | 5,000,000.00 | CANARA BANK | |
| 90230992 | 1998-06-11 | - | - | 9,000,000.00 | CANARA BANK | |
| 90283148 | 2002-02-27 | - | - | 3,349,392.00 | G.E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. | |
| 90283149 | 2002-02-28 | - | - | 1,177,008.00 | G.E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. | |
| 90283161 | 2002-05-29 | - | - | 3,439,968.00 | G.E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. | |
| 90283162 | 2002-06-03 | - | - | 1,152,052.00 | G.E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. | |
| 90283172 | 2002-09-04 | - | - | 3,000,000.00 | G.E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. | |
| 90283209 | 2003-04-01 | - | - | 1,650,000.00 | G.E. CAPITAL TFS LTD. | |
| 90298591 | 1998-03-16 | 1998-07-28 | - | 4,000,000.00 | STATE BANK OF INDIA | |
| 90300818 | 1998-07-28 | - | - | 6,500,000.00 | STATE BANK OF INDIA | |
| 90302685 | 1997-03-21 | - | - | 1,000,000.00 | STATE BANK OF INDIA | |
| 90302966 | 1998-08-27 | - | - | 473,000.00 | STATE BANK OF INDIA | |
| 90307618 | 1996-07-09 | - | 2020-03-04 | 2,350,000.00 | STANDARD CHARTERED BANK | |
| 100319264 | 2020-01-23 | - | 2021-04-25 | 100,000,000.00 | Axis Bank Limited | |
| 100444633 | 2021-03-20 | - | 2022-05-09 | 100,000,000.00 | Axis Bank Limited | |
| 100463515 | 2021-07-23 | - | 2022-04-29 | 150,000,000.00 | Axis Bank Limited | |
| 100746279 | 2023-06-23 | 2023-11-13 | - | 250,500,000.00 | 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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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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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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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.