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
SMAA TRADEINVEST PRIVATE LIMITED
CIN: U65990MH1999PTC122720 As on: 2026-07-13
SMAA TRADEINVEST PRIVATE LIMITED (CIN: U65990MH1999PTC122720) is a Private company incorporated on 22 Nov 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 99.80.
SMAA TRADEINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SMAA TRADEINVEST PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SMAA TRADEINVEST PRIVATE LIMITED are SURESH KUMAR KHANDELIA, and MANJU KHANDELIA.
SMAA TRADEINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1999PTC122720 and its registration number is 122720. Users may contact SMAA TRADEINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMAA TRADEINVEST PRIVATE LIMITED is 123 C WING, DURIAN ESTATE, GOREGAON-MULUND LINK RD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063.
Current status of SMAA TRADEINVEST PRIVATE LIMITED is - Amalgamated.
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 SMAA TRADEINVEST 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 SMAA TRADEINVEST
Purchase full report of SMAA TRADEINVEST
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 SMAA TRADEINVEST 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 SMAA TRADEINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00373797 | SURESH KUMAR KHANDELIA | Director | 1999-11-22 |
| 00376576 | MANJU KHANDELIA | Director | 1999-11-22 |
Past Directors & Key Managerial Personnel of SMAA TRADEINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03617960 | NEHA KHANDELIA | Additional Director | - | 2015-12-24 |
| 00388266 | ASHISH KHANDELIA | Director | - | 2009-12-24 |
| 00390581 | PUJA KHANDELIA | Director | - | 2015-12-24 |
| 01149982 | ANURAG KHANDELIA | Director | - | 2011-08-29 |
Other Directorships of NEHA KHANDELIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARAA CAPITAL MANAGEMENT LLP | AAP-3042 | Designated Partner | 2019-05-15 | Ongoing |
| SMAA ENTERPRISES PRIVATE LIMITED | U51109MH1999PTC307719 | Additional Director | - | 2015-12-24 |
| BLEND FINANCIAL SOLUTIONS PRIVATE LIMITED | U67190MH2004PTC146726 | Additional Director | - | 2015-12-24 |
Other Directorships of SURESH KUMAR KHANDELIA
Other Directorships of MANJU KHANDELIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROPTECH REALTY LLP | AAB-6701 | Designated Partner | 2013-07-25 | Ongoing |
| BRICKWELL ENTERPRISES LLP | AAY-0413 | Designated Partner | 2021-08-03 | Ongoing |
| RAJASHI COMMOTRADE PVT.LTD. | U51109MH1994PTC319006 | Director | 2007-01-09 | Ongoing |
| SMAA ENTERPRISES PRIVATE LIMITED | U51109MH1999PTC307719 | Director | 1999-05-28 | Ongoing |
| HEADWAY SECURITIES PRIVATE LIMITED | U67120MH2005PTC151181 | Director | - | 2007-06-01 |
| BLEND FINANCIAL SOLUTIONS PRIVATE LIMITED | U67190MH2004PTC146726 | Director | 2005-08-02 | Ongoing |
| BLEND FINANCIAL SOLUTIONS PRIVATE LIMITED | U67190MH2004PTC146726 | Director | - | 2024-06-29 |
Other Directorships of ASHISH KHANDELIA
Other Directorships of PUJA KHANDELIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROPTECH REALTY LLP | AAB-6701 | Designated Partner | 2013-07-25 | Ongoing |
| MAXIM CAPITAL ADVISORS LLP | AAM-7160 | Designated Partner | 2018-05-26 | Ongoing |
| RAJASHI COMMOTRADE PVT.LTD. | U51109MH1994PTC319006 | Director | - | 2015-12-24 |
| SMAA ENTERPRISES PRIVATE LIMITED | U51109MH1999PTC307719 | Director | - | 2015-12-24 |
| CERTUS CAPITAL PRIVATE LIMITED | U65990MH2018PTC311860 | Additional Director | - | 2022-06-29 |
| CERTUS CAPITAL PRIVATE LIMITED | U65990MH2018PTC311860 | Director | 2022-06-29 | Ongoing |
| CERTUS CAPITAL PRIVATE LIMITED | U65990MH2018PTC311860 | Director | - | 2018-10-03 |
| EARNNEST FINTECH PRIVATE LIMITED | U66120MH2023PTC409146 | Director | 2023-08-23 | Ongoing |
| HEADWAY SECURITIES PRIVATE LIMITED | U67120MH2005PTC151181 | Director | 2005-02-10 | Ongoing |
| BLEND FINANCIAL SOLUTIONS PRIVATE LIMITED | U67190MH2004PTC146726 | Director | - | 2015-12-24 |
Other Directorships of ANURAG KHANDELIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARAA CAPITAL MANAGEMENT LLP | AAP-3042 | Designated Partner | 2019-05-15 | Ongoing |
| SMAA ENTERPRISES PRIVATE LIMITED | U51109MH1999PTC307719 | Director | - | 2011-08-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-7160 | CERTUS CORPORATE SERVICES LLP | 1/23 C, 1ST FLOOR, C WING DURIAN ESTATE, GOREGAON MULUND LINK ROAD, GOREGAON EAST, Maharashtra, India - 400063 |
| U66120MH2023PTC409146 | EARNNEST FINTECH PRIVATE LIMITED | Unit 123, C-Wing,Durian Estate, Goregaon Mulund Link,Goregaon East,Mumbai,Maharashtra,400063-India |
| U51109MH1994PTC319006 | RAJASHI COMMOTRADE PVT.LTD. | 123/C, Durian Estate, Goregaon Mulund Link Road Goregaon East, , MUMBAI, Maharashtra, India - 400063 |
| U51109MH1999PTC307719 | SMAA ENTERPRISES PRIVATE LIMITED | 123/C, Durian Estate, Goregaon Mulund Link Road Goregaon East, , MUMBAI, Maharashtra, India - 400063 |
| U66110MH2024PTC417535 | TEN TRILLION FINANCIAL SERVICES PRIVATE LIMITED | B-117, 1ST FLOOR, DURIAN ESTATE PREMISES CSL,,GOREGAON MULUND LINK ROAD, GOREGAON EAST, MUMBAI, MAHARASHTRA-400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAB-6701 | PROPTECH REALTY LLP | 1/23C, DURIAN ESTATE, GOREGAON MULUND LINK ROAD, GOREGAON EAST, Maharashtra, India - 400063 |
| U74900MH2011PTC221750 | TIVRE CLEAN ENERGY SOLUTIONS PRIVATE LIMITED | C-129, Durian Estate, Goregaon Mulund Link Road, Goregaon (East), , Mumbai, Maharashtra, India - 400063 |
| U74999MH2011PTC218201 | PLAYTEC SPORTS EXIM PRIVATE LIMITED | C-129, Durian Estate, Goregaon Mulund Link Road, Goregaon (East), , Mumbai, Maharashtra, India - 400063 |
| U29253MH2011PTC223578 | XINHU PUMPS PRIVATE LIMITED | C-25, DURIAN ESTATE,GOREGAON - MULUND LINK ROAD GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U67190MH2004PTC146726 | BLEND FINANCIAL SOLUTIONS PRIVATE LIMITED | 1/23 C, DURIAN ESTATE GOREGAON MULUND LINK ROAD GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| AAY-0413 | BRICKWELL ENTERPRISES LLP | Unit 118, B Wing Durian Estate,CTS 40, Goregaon Mulund Link Road, Goregaon East Mumbai, Maharashtra, India - 400063 |
| U51909MH2007PTC172541 | SRI AUROBINDO LUBES PRIVATE LIMITED | 329/330-C WING, DURIAN ESTATE GOREGAON MULUND LINK ROAD, GOREGAON (EAS T) , MUMBAI, Maharashtra, India - 400063 |
| ACH-3186 | AUREUM REALTORS LLP | B-120 DURIAN ESTATE PREMISES CHS LTD G M LINK RD,GOREGAON EAST NR PRAVASI IND ESTATE,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U74999MH2016NPL289022 | KAMAL KANJE FOUNDATION | 306, 3rd Floor, Atlanta Estate Near Virwani Industrial Estate, Goregaon East Off G M Link Road, Mumbai-400063 , Goregaon East, Maharashtra, India - 400063 |
| U51909MH2001PTC134131 | HICKORY EXIM (INDIA) PRIVATE LIMITED | DURIAN ESTATE C T S 40NEAR PRAVASHI IND ESTATE GOREGAON MULUND LINK RD , MUMBAI, Maharashtra, India - 400063 |
| U70200MH2023PTC398970 | MISHITHA SKYLINE INDIA PRIVATE LIMITED | 306 Atlanta Est, B wing 3rd Flr,,Nr Virwani IND Estate, Mulund Link Rd,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U40100MH2005PTC154884 | IKON POWERGEN PRIVATE LIMITED | UNIT NO 104 ATLANTA ESTATEHANUMAN TEKDI RD GOREGAON MULUND LINK RD VIRWANI INDL , ESTATE GOREGAON MUMBAI, Maharashtra, India - 400063 |
| U67120MH2005PTC151181 | HEADWAY SECURITIES PRIVATE LIMITED | 123 LINK ESTATE C WINGPOT NO 40 GOREGAON MULUND LINK ROAD GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U63000MH2008PTC178047 | GUPTA HOME PACKERS & MOVERS PRIVATE LIMITED | C/031, Ground Floor,Durian Link Estate, Goregaon Mulund Link Road, Goregaon (Eas t) , Mumbai, Maharashtra, India - 400063 |
| AAU-5874 | CLLIPPE PRODUCTS LLP | C-030 Durian Estate Premises Chs Ltd G M Link Rd Goregaon East Near Pravasi Ind Est Cabin B Mumbai, Maharashtra, India - 400063 |
| ACH-6620 | TANVIRB ADVISORY AND CONSULTANCY LLP | 415, ATLANTA ESTATE CO-OP. SOCEITY LTD,VITT BHATTI, GOREGAON MULUND LINK ROAD, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACR-8139 | CERTUS GROWTH SERVICES LLP | Unit123, CWing, Durian,Estate Goregaon Mulund LR,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U66300MH2025PTC439284 | CERTUS FUND MANAGEMENT PRIVATE LIMITED | Unit123, CWing, Durian,Estate Goregaon Mulund LR,Goregaon East,Mumbai,Maharashtra,400063-India |
| U17110MH1987PTC045237 | JAGDAMBA SYNTHETICS PRIVATE LIMITED | 221, DURIAN ESTATE, GOREGAON MULUND LINK ROAD, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U17120MH1989PTC050853 | SHREE DAYAL POLY BLENDS PRIVATE LIMITED | 221, DURIAN ESTATE, GOREGAON MULUND LINK ROAD, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U70102MH2011PTC220292 | K2S REALTORS PRIVATE LIMITED | 219, DURIAN ESTATE, GOREGAON MULUND LINK ROAD GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| AAF-3057 | GIRJA SHANKAR DEVELOPERS LLP | A-201, DURIAN ESTATE, GOREGAON - MULUND LINK ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U36100MH2002PTC137848 | VAMAN INTERNATIONAL PRIVATE LIMITED | B-120, DURIAN ESTATE, GOREGAON MULUND LINK ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U45200MH1993PTC072227 | LINK ESTATE PVT.LTD. | B-119, DURIAN ESTATE, GOREGAON MULUND LINK ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.