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SONIYA HOLDINGS PVT LTD

CIN: U65990MH1981PTC025594 As on: 2026-07-13

SONIYA HOLDINGS PVT LTD (CIN: U65990MH1981PTC025594) is a Private company incorporated on 10 Nov 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 650000.00 and its paid up capital is Rs. 501000.00.

SONIYA HOLDINGS PVT LTD's Annual General Meeting (AGM) was last held on 09 Jul 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SONIYA HOLDINGS PVT LTD'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 SONIYA HOLDINGS PVT LTD are SHEELA GARWARE SHASHIKANT, SONIA GARWARE, SHASHIKANT BHALCHANDRA GARWARE, and TUSHAR MADHUVANDAS PARIKH.

SONIYA HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U65990MH1981PTC025594 and its registration number is 25594. Users may contact SONIYA HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of SONIYA HOLDINGS PVT LTD is 01&02 EDEN HALLDR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018.

Current status of SONIYA HOLDINGS PVT LTD 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
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Previous Names

Previous CINs

ZaubaCorp's company report for SONIYA 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.

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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 SONIYA 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.

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 SONIYA HOLDINGS
DIN Director Name Designation Appointment Date
00135862 SHEELA GARWARE SHASHIKANT Director 1999-01-07
00135995 SONIA GARWARE Director 1999-01-07
00943822 SHASHIKANT BHALCHANDRA GARWARE Director 1999-01-07
00049287 TUSHAR MADHUVANDAS PARIKH Director 1997-04-15
Past Directors & Key Managerial Personnel of SONIYA HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00265028 SHIVLAL SOBHRAJ VASWANI Director - 2008-12-14
Other Directorships of SHEELA GARWARE SHASHIKANT
Company Name CIN Designation Appointment Date Cessation
GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director - 2017-08-10
NAIGAON CHEMICALS PRIVATE LIMITED U24119MH2003PTC139109 Additional Director - 2011-09-26
NAIGAON CHEMICALS PRIVATE LIMITED U24119MH2003PTC139109 Director 2011-09-26 Ongoing
BEST DESIGN PROPERTIES PRIVATE LIMITED U45202MH2010PTC205261 Director 2010-07-16 Ongoing
VIA INVESTMENT CONSULTANTS PRIVATE LIMITED U45400MH2007PTC172262 Director 2008-12-16 Ongoing
ENVISION PROPERTIES PRIVATE LIMITED U45400MH2010PTC202621 Director 2010-05-11 Ongoing
LUCKY TRADING AND EXPORTS LIMITED U51310MH2001PLC130512 Director 2001-01-18 Ongoing
VIA INVESTMENTS CONSULTANTS PRIVATE LIMITED U51900MH1994PTC082126 Director 2000-09-04 Ongoing
MONIKA HOLDINGS PRIVATE LIMITED U65990MH1981PTC025590 Director 1999-01-07 Ongoing
SHEELA GARWARE INVESTMENTS CONSULTANTS PRIVATE LIMITED U65990MH1981PTC025599 Director 1999-01-07 Ongoing
SARITA GARWARE INVESTMENTS CONSULTANTS PRIVATE LIMITED U67120MH1981PTC025588 Director 1999-01-07 Ongoing
SHASHVAT INVESTMENTS CONSULTANCY AND PROPERTIES PRIVATE LIMITED U70100MH1974PTC017502 Director - 2007-07-12
GREAT DESIGN PROPERTIES PRIVATE LIMITED U70102MH2009PTC197095 Director 2010-03-31 Ongoing
GREAT VIEW REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234792 Director 2012-09-12 Ongoing
GARWARE INDUSTRIES LIMITED U74999MH1989PLC053573 Managing Director 1998-12-05 Ongoing
GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Director - 2018-04-01
GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Managing Director 2018-04-01 Ongoing
GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Managing Director - 2018-03-31
B. D. GARWARE RESEARCH CENTRE PRIVATE LIMITED U91110MH1981PTC024836 Director - 2019-05-05
Other Directorships of SONIA GARWARE
Company Name CIN Designation Appointment Date Cessation
GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director 2014-09-30 Ongoing
GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director - 2012-09-01
GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Whole-time director - 2014-09-30
NAIGAON CHEMICALS PRIVATE LIMITED U24119MH2003PTC139109 Additional Director - 2012-09-07
NAIGAON CHEMICALS PRIVATE LIMITED U24119MH2003PTC139109 Director 2012-09-07 Ongoing
BEST DESIGN PROPERTIES PRIVATE LIMITED U45202MH2010PTC205261 Director 2010-07-16 Ongoing
VIA INVESTMENT CONSULTANTS PRIVATE LIMITED U45400MH2007PTC172262 Additional Director - 2012-09-07
VIA INVESTMENT CONSULTANTS PRIVATE LIMITED U45400MH2007PTC172262 Director 2012-09-07 Ongoing
ENVISION PROPERTIES PRIVATE LIMITED U45400MH2010PTC202621 Director 2010-05-11 Ongoing
SHASHVAT INVESTMENTS CONSULTANCY AND PROPERTIES PRIVATE LIMITED U70100MH1974PTC017502 Director - 2007-07-12
GREAT DESIGN PROPERTIES PRIVATE LIMITED U70102MH2009PTC197095 Director 2010-03-31 Ongoing
GREAT VIEW REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234792 Additional Director - 2013-08-20
GREAT VIEW REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234792 Director 2013-08-20 Ongoing
GARWARE INDUSTRIES LIMITED U74999MH1989PLC053573 Director 1998-12-05 Ongoing
GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Additional Director - 2013-08-19
GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Director 2013-08-19 Ongoing
B. D. GARWARE RESEARCH CENTRE PRIVATE LIMITED U91110MH1981PTC024836 Additional Director - 2018-09-26
B. D. GARWARE RESEARCH CENTRE PRIVATE LIMITED U91110MH1981PTC024836 Director 2018-09-26 Ongoing
Other Directorships of SHIVLAL SOBHRAJ VASWANI
Other Directorships of SHASHIKANT BHALCHANDRA GARWARE
Company Name CIN Designation Appointment Date Cessation
GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Managing Director 2019-11-01 Ongoing
GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Managing Director - 2019-10-31
GARWARE CHEMICALS LIMITED U24110MH1995PLC090555 Managing Director 1995-07-13 Ongoing
NAIGAON CHEMICALS PRIVATE LIMITED U24119MH2003PTC139109 Additional Director - 2011-09-26
NAIGAON CHEMICALS PRIVATE LIMITED U24119MH2003PTC139109 Director 2011-09-26 Ongoing
BEST DESIGN PROPERTIES PRIVATE LIMITED U45202MH2010PTC205261 Director 2010-07-16 Ongoing
VIA INVESTMENT CONSULTANTS PRIVATE LIMITED U45400MH2007PTC172262 Director 2008-12-16 Ongoing
ENVISION PROPERTIES PRIVATE LIMITED U45400MH2010PTC202621 Director 2010-05-11 Ongoing
LUCKY TRADING AND EXPORTS LIMITED U51310MH2001PLC130512 Director 2001-01-18 Ongoing
VIA INVESTMENTS CONSULTANTS PRIVATE LIMITED U51900MH1994PTC082126 Director 2000-09-04 Ongoing
MONIKA HOLDINGS PRIVATE LIMITED U65990MH1981PTC025590 Director 1999-01-07 Ongoing
SHEELA GARWARE INVESTMENTS CONSULTANTS PRIVATE LIMITED U65990MH1981PTC025599 Director 1999-01-07 Ongoing
SARITA GARWARE INVESTMENTS CONSULTANTS PRIVATE LIMITED U67120MH1981PTC025588 Director 1999-01-07 Ongoing
SHASHVAT INVESTMENTS CONSULTANCY AND PROPERTIES PRIVATE LIMITED U70100MH1974PTC017502 Director 1999-01-07 Ongoing
GREAT DESIGN PROPERTIES PRIVATE LIMITED U70102MH2009PTC197095 Director 2010-03-31 Ongoing
GREAT VIEW REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234792 Director 2012-09-12 Ongoing
GARWARE INDUSTRIES LIMITED U74999MH1989PLC053573 Director 1998-12-05 Ongoing
GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Director 2012-09-12 Ongoing
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Additional Director - 2015-01-20
B. D. GARWARE RESEARCH CENTRE PRIVATE LIMITED U91110MH1981PTC024836 Director 1991-08-27 Ongoing
Other Directorships of TUSHAR MADHUVANDAS PARIKH
Company Name CIN Designation Appointment Date Cessation
GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Additional Director - 2014-09-25
GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director - 2024-04-01
CHOKSI IMAGING LIMITED L24294MH1992PLC388063 Director 1992-10-01 Ongoing
NAIGAON CHEMICALS PRIVATE LIMITED U24119MH2003PTC139109 Director 2003-02-10 Ongoing
BEST DESIGN PROPERTIES PRIVATE LIMITED U45202MH2010PTC205261 Director 2010-07-16 Ongoing
VIA INVESTMENT CONSULTANTS PRIVATE LIMIT ED U45400MH2007PTC172262 Director 2008-12-16 Ongoing
ENVISION PROPERTIES PRIVATE LIMITED U45400MH2010PTC202621 Director 2010-05-11 Ongoing
VIA INVESTMENTS CONSULTANTS PRIVATE LIMI TED U51900MH1994PTC082126 Director 2000-09-04 Ongoing
ORIENT TECHNOLOGIES LIMITED U64200MH1997PLC109219 Additional Director - 2023-08-24
ORIENT TECHNOLOGIES LIMITED U64200MH1997PLC109219 Director 2023-10-19 Ongoing
MONIKA HOLDINGS PRIVATE LIMITED U65990MH1981PTC025590 Director 1997-04-15 Ongoing
SHEELA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED U65990MH1981PTC025599 Director 1997-04-15 Ongoing
SARITA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED U67120MH1981PTC025588 Director 1997-04-15 Ongoing
SHASHVAT INVESTMENTS CONSULTANCY AND PROPERTIES PRIVATE LIMITED U70100MH1974PTC017502 Director - 2023-03-29
GREAT DESIGN PROPERTIES PRIVATE LIMITED U70102MH2009PTC197095 Director 2010-03-31 Ongoing
GARWARE INDUSTRIES LIMITED U74999MH1989PLC053573 Director 1999-01-20 Ongoing
GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Director - 2020-03-12

CIN Company Name Company Address
U65990MH1981PTC025590 MONIKA HOLDINGS PRIVATE LIMITED 01 & 02 EDEN HALLDR A B RD WORLI , MUMBAI, Maharashtra, India - 400018
U17110MH1981PTC025143 EDEN TEXTRONICS PVT LTD K-4 EDEN HALLDR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018
U65990MH1981PTC025599 SHEELA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED 01/02 EDEN HALLDR. ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018
U67120MH1981PTC025588 SARITA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED 01-02 EDEN HALLDR ANNIE BESENT ROAD WORLI , MUMBAI, Maharashtra, India - 400018
U99999MH1998PTC113342 FINGERTIPS SERVICES PRIVATE LIMITED SHOP NO.571/2,E BLOCK GROUNDFLOOR,LOTUS,V.P.NAGAR, OPP.SANTOSHI MATA MANDIR , A.B.ROAD,WORLI,MUMBAI 400018, Maharashtra, India - 000000
AAE-4874 UBR INFRASTRUCTURE LLP BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI MUMBAI, Maharashtra, India - 400018
AAE-6890 STONEWOOD INFRASTRUCTURE LLP BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI Mumbai, Maharashtra, India - 400018
ABC-8172 MAAM BUSINESS SERVICES MANAGEMENT LLP 701/A, Poonam Chambers, B Wing Plot No. G,,Shivsagar Estate, Dr. A B Road, Worli,Mumbai,Mumbai,Maharashtra,India-400018
ABB-2850 MAAM Advisor IV LLP 701/A, Poonam Chambers, B Wing Plot No. G,,Shivsagar Estate, Dr. A B Road, Worli,Mumbai,Mumbai,Maharashtra,India-400018
U01110MH1990PTC055645 NASHIK FARMS PRIVATE LIMITED 101 SHIV SMRUTI CHAMBERS,49-A DR.ANNIE BESANT ROAD WORLI, MUMBAI-18. , MUMBAI-400018 WEF-01.10.1999, Maharashtra, India - 000000
U45202MH2010PTC205261 BEST DESIGN PROPERTIES PRIVATE LIMITED O1 & O2, EDEN HALL, DR A B ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
U45400MH2010PTC202621 ENVISION PROPERTIES PRIVATE LIMITED O1 & O2, EDEN HALL, DR. A. B. ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
U70102MH2009PTC197095 GREAT DESIGN PROPERTIES PRIVATE LIMITED O1 & O2, EDEN HALL, DR A B ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
U24100MH2019PTC319758 SHIRAAJ PHARMACHEMI PRIVATE LIMITED 0-2,Floor-0,1/B, Vrindavan CHS,Laxminarsingh Papan Marg, Off. Dr. E. Moses Road,Gandhi Naga r,Worli , Mumbai, Maharashtra, India - 400018
U51900MH1994PLC077080 SHAMROCK INTERNATIONAL LIMITED 0-2,Floor-0,1/B, Vrindavan CHS,Laxminarsingh Papan Marg, Off. Dr. E. Moses Road,Gandhi Naga r,Worli , Mumbai, Maharashtra, India - 400018
U65990MH1990PLC059380 SHAMROCK FINLEASE LIMITED 0-2,Floor-0,1/B, Vrindavan CHS,Laxminarsingh Papan Marg, Off. Dr. E. Moses Road,Gandhi Naga r,Worli , Mumbai, Maharashtra, India - 400018
U67120MH1992PTC068680 ATUL IMPEX PRIVATE LIMITED 0-2,Floor-0,1/B, Vrindavan CHS,Laxminarsingh Papan Marg, Off. Dr. E. Moses Road,Gandhi Naga r,Worli , Mumbai, Maharashtra, India - 400018
U74300MH1991PTC062285 SHAMROCK ADVERTISING AND PUBLISHING COMPANY PVT LTD 0-2,Floor-0,1/B, Vrindavan CHS,Laxminarsingh Papan Marg, Off. Dr. E. Moses Road,Gandhi Naga r,Worli , Mumbai, Maharashtra, India - 400018
ACF-8518 MAGNIFIK LIFESTYLE LLP B-Flat-J3, J4 Floor-10, B Wing, Dr. Annie Besant Road Worli Mumbai 400018 Maharashtra India,Mumbai,Mumbai,Maharashtra,India-400018
ABZ-0897 CATAPULT EV SOLUTIONS LLP BDK GROUP OF COMPANIES, SHIVSAGAR ESTATE, 8th Floor, A Block, Dr. A. B. Road,,DR A B ROAD,Mumbai,Mumbai,Maharashtra,India-400018
AAA-2436 KARAM REALTORS LIMITED LIABILITY PARTNER SHIP 301/A, POONAM CHAMBERS, 'B' WING, DR. A.B. ROAD, WORLI, MUMBAI, Maharashtra, India - 400018
U45203MH1994PTC079100 HIGH CLASS BUILDERS PRIVATE LIMITED 502-B, POONAM CHAMBERS, 'A' WING, DR.A.B.ROAD,WORLI , MUMBAI, Maharashtra, India - 400018
U70200MH2010PTC199784 ADHIERAAJ BUILDERS & DEVELOPERS PRIVATE LIMITED 502-B, POONAM CHEMBERS, A WING DR. A. B. ROAD WORLI , MUMBAI, Maharashtra, India - 400018
U99999MH1986PTC038947 BD CONSTRUCTIONS PVT LTD 502-B, POONAM CHEMBERS, A WING DR. A. B. ROAD WORLI , MUMBAI, Maharashtra, India - 400018
U99999MH1987PTC043697 B D A INVESTMENTS AND CONSULTANTS PRIVATE LIMITED 502-B, POONAM CHEMBERS, A-WING, DR A B ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
AAL-0190 CAMELOT VENTURE PARTNERS LLP 502-B2 A Wing, 5th Floor, Poonam Chembers, Dr. A B Road, Worli Mumbai, Maharashtra, India - 400018
AAT-7548 M M NISSIM & CO LLP 3RD FLOOR, B WING, BARODAWALA MANSION 81, DR. A. B. ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018
U70109MH2019PTC334711 STEELFAB INFRA PROJECTS PRIVATE LIMITED 101-A 1ST FLR.B-WING POONAM CHAMBERS DR A B ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
AAR-1197 MAAM ADVISOR LLP 701/A, Poonam Chambers, B Wing Plot No. G, Shivsagar Estate, Dr. A B Road, Worli Mumbai, Maharashtra, India - 400018

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
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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
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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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