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SPM REAL ESTATE PRIVATE LIMITED

CIN: U70100DL2007PTC159719 As on: 2026-07-13

SPM REAL ESTATE PRIVATE LIMITED (CIN: U70100DL2007PTC159719) is a Private company incorporated on 26 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SPM REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPM REAL ESTATE 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).].

AVINASH SUNIL JEROME DSA is the director of SPM REAL ESTATE PRIVATE LIMITED.

SPM REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL2007PTC159719 and its registration number is 159719. Users may contact SPM REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPM REAL ESTATE PRIVATE LIMITED is CHOWDHARY BUILDING, 2nd FLOOR, 'K' BLOCK, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001.

Current status of SPM REAL ESTATE 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 SPM REAL ESTATE 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 SPM REAL ESTATE 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 SPM REAL ESTATE
DIN Director Name Designation Appointment Date
01654406 AVINASH SUNIL JEROME DSA Director 2014-09-06
Past Directors & Key Managerial Personnel of SPM REAL ESTATE
DIN Director Name Designation Appointment Date Cessation
00121404 DINESH CHANDRA SHARMA Director - 2014-06-06
00460195 HIRALAL PANDEY Director - 2024-10-14
01654406 AVINASH SUNIL JEROME DSA Additional Director - 2014-09-06
Other Directorships of DINESH CHANDRA SHARMA
Company Name CIN Designation Appointment Date Cessation
M R CHARITIES PRIVATE LIMITED U01100MH1951PTC012213 Director - 2014-05-26
JAI AGRO INDUSTRIES LTD U01122RJ1972PLC001415 Director - 2014-06-16
MORARKA ORGANIC FOODS LIMITED U01409MH2005PLC154661 Director - 2014-05-16
SHREE JAGDISH OIL INDUSTRIES LIMITED U15140MH1957PLC010993 Director - 2014-06-19
NALANDA MINERALS PRIVATE LIMITED U15540MH1975PTC018390 Director - 2014-06-10
ANKUSH PUBLICATIONS PRIVATE LIMITED U22110MH1987PTC042876 Director - 2014-06-10
DAILY MULTIMEDIA LIMITED U22190MH2007PLC167156 Director 2007-01-19 Ongoing
GANNON DUNKERLEY INFRASTRUCTURE PRIVATE LIMITED U28112MH1960PTC168075 Director - 2014-05-26
GANNON DUNKERLEY REALTY LIMITED U29100MH1978PLC020710 Director - 2014-05-28
EASY HOME SOLUTIONS PRIVATE LIMITED U45200MH2008PTC180470 Additional Director - 2012-09-29
EASY HOME SOLUTIONS PRIVATE LIMITED U45200MH2008PTC180470 Director - 2014-05-26
GAJRA MEGA STRUCTURES PRIVATE LIMITED U45200MH2011PTC220431 Additional Director - 2012-09-29
GAJRA MEGA STRUCTURES PRIVATE LIMITED U45200MH2011PTC220431 Director - 2014-05-16
NALANDA EXPORTS PRIVATE LIMITED U51900MH1975PTC018389 Director - 2014-06-10
RAPTURE EXPORTS PRIVATE LIMITED U51900MH1989PTC053443 Director - 2014-06-10
HINDUSTAN HOUSING FINANCE & DEVELOPMENT CORPORATION LIMITED U65923MH1989PLC053436 Additional Director - 2008-09-29
HINDUSTAN HOUSING FINANCE & DEVELOPMENT CORPORATION LIMITED U65923MH1989PLC053436 Director - 2014-05-26
GANNON DUNKERLEY FINANCE LIMITED U65990MH1984PLC034680 Director - 2014-05-26
MARYLAND LEASING AND INVESTMENT COMPANY PRIVATE LIMITED U65990MH1985PTC036482 Director - 2014-06-11
FRR FOREX PRIVATE LIMITED U65999MH2009PTC195111 Director - 2014-05-27
M R HOLDINGS LIMITED U67120MH1978PLC020559 Director - 2014-06-04
GDC BUILDCON PRIVATE LIMITED U70102MH2009PTC195771 Director - 2014-04-28
GD HOUSING PRIVATE LIMITED U70102MH2010PTC211023 Director - 2014-06-14
GDC HABITAT PRIVATE LIMITED U70102MH2011PTC221986 Director - 2014-05-26
GD HABITAT PRIVATE LIMITED U70200MH2009PTC196615 Director - 2014-06-14
NALANDA CONSULTANTS PRIVATE LIMITED U74140MH1975PTC018388 Director - 2014-06-10
GANNON ELECTROLYTICS LIMITED U74999MH1960PLC011637 Director - 2014-06-12
Other Directorships of HIRALAL PANDEY
Company Name CIN Designation Appointment Date Cessation
M R CHARITIES PRIVATE LIMITED U01100MH1951PTC012213 Additional Director - 2009-09-30
M R CHARITIES PRIVATE LIMITED U01100MH1951PTC012213 Director - 2014-06-04
JAI AGRO INDUSTRIES LTD U01122RJ1972PLC001415 Director - 2024-09-20
MORARKA ORGANIC FOODS LIMITED U01409MH2005PLC154661 Director - 2021-11-30
SHREE JAGDISH OIL INDUSTRIES LIMITED U15140MH1957PLC010993 Director - 2024-09-20
NALANDA MINERALS PRIVATE LIMITED U15540MH1975PTC018390 Director - 2024-10-04
COURIER PUBLICATIONS PRIVATE LIMITED U22120MH1985PTC035722 Director 1990-09-27 Ongoing
DAILY MULTIMEDIA LIMITED U22190MH2007PLC167156 Director 2007-01-19 Ongoing
THE JAIPUR UDYOG LIMITED U26943RJ1948PLC000612 Additional Director - 2019-09-24
THE JAIPUR UDYOG LIMITED U26943RJ1948PLC000612 Director 2019-09-24 Ongoing
GANNON DUNKERLEY INFRASTRUCTURE PRIVATE LIMITED U28112MH1960PTC168075 Additional Director - 2007-09-26
GANNON DUNKERLEY INFRASTRUCTURE PRIVATE LIMITED U28112MH1960PTC168075 Director - 2014-06-04
GANNON DUNKERLEY REALTY LIMITED U29100MH1978PLC020710 Director - 2014-05-28
GANNON DUNKERLEY HOLDINGS PRIVATE LIMITED U29290MH1950PTC008225 Director - 2024-11-12
GANNON DUNKERLEY AND COMPANY LIMITED U51109MH1924PLC001107 Whole-time director - 2021-07-19
UNITED INDIA AGENCIES PRIVATE LIMITED U51109MH1946PTC004739 Director - 2024-11-12
NALANDA EXPORTS PRIVATE LIMITED U51900MH1975PTC018389 Director 1992-04-06 Ongoing
RAPTURE EXPORTS PRIVATE LIMITED U51900MH1989PTC053443 Director - 2024-10-04
TRAVELERA PRIVATE LIMITED U63040MH1969PTC014305 Director - 2024-09-27
HINDUSTAN HOUSING FINANCE & DEVELOPMENT CORPORATION LIMITED U65923MH1989PLC053436 Additional Director - 2008-09-29
HINDUSTAN HOUSING FINANCE & DEVELOPMENT CORPORATION LIMITED U65923MH1989PLC053436 Director - 2024-11-25
GANNON DUNKERLEY FINANCE LIMITED U65990MH1984PLC034680 Director - 2024-09-20
MARYLAND LEASING AND INVESTMENT COMPANY PRIVATE LIMITED U65990MH1985PTC036482 Director - 2024-09-20
FRR FOREX PRIVATE LIMITED U65999MH2009PTC195111 Director - 2011-08-09
GDC BUILDCON PRIVATE LIMITED U70102MH2009PTC195771 Director - 2010-01-02
GD HABITAT PRIVATE LIMITED U70200MH2009PTC196615 Director - 2010-10-25
NALANDA CONSULTANTS PRIVATE LIMITED U74140MH1975PTC018388 Director - 2024-10-04
RAMKUMAR MORARKA AND SONS PRIVATE LIMITED U99999MH1946PTC004824 Director - 2024-09-27
JANSON ENGINEERING AND TRADING PRIVATE LIMITED U99999MH1985PTC036677 Director 2009-08-06 Ongoing
JANSON ENGINEERING AND TRADING PRIVATE LIMITED U99999MH1985PTC036677 Director - 2015-01-08
Other Directorships of AVINASH SUNIL JEROME DSA
Company Name CIN Designation Appointment Date Cessation
M R CHARITIES PRIVATE LIMITED U01100MH1951PTC012213 Additional Director - 2014-09-30
M R CHARITIES PRIVATE LIMITED U01100MH1951PTC012213 Director 2014-09-30 Ongoing
MORARKA ORGANIC FOODS LIMITED U01409MH2005PLC154661 Additional Director - 2022-09-27
MORARKA ORGANIC FOODS LIMITED U01409MH2005PLC154661 Director 2021-11-30 Ongoing
SHREE JAGDISH OIL INDUSTRIES LIMITED U15140MH1957PLC010993 Additional Director - 2014-09-25
SHREE JAGDISH OIL INDUSTRIES LIMITED U15140MH1957PLC010993 Director 2014-09-25 Ongoing
NALANDA MINERALS PRIVATE LIMITED U15540MH1975PTC018390 Additional Director - 2014-09-22
NALANDA MINERALS PRIVATE LIMITED U15540MH1975PTC018390 Director 2014-09-22 Ongoing
SHAKAMBHARI TRADERS LIMITED U17120MH1931PLC001733 Additional Director - 2014-09-30
SHAKAMBHARI TRADERS LIMITED U17120MH1931PLC001733 Director 2014-09-30 Ongoing
ANKUSH PUBLICATIONS PRIVATE LIMITED U22110MH1987PTC042876 Additional Director - 2014-09-19
ANKUSH PUBLICATIONS PRIVATE LIMITED U22110MH1987PTC042876 Director 2014-09-19 Ongoing
COURIER PUBLICATIONS PRIVATE LIMITED U22120MH1985PTC035722 Additional Director - 2007-09-29
COURIER PUBLICATIONS PRIVATE LIMITED U22120MH1985PTC035722 Director 2008-09-26 Ongoing
DAILY MULTIMEDIA LIMITED U22190MH2007PLC167156 Director 2007-01-19 Ongoing
GANNON DUNKERLEY INFRASTRUCTURE PRIVATE LIMITED U28112MH1960PTC168075 Additional Director - 2014-09-29
GANNON DUNKERLEY INFRASTRUCTURE PRIVATE LIMITED U28112MH1960PTC168075 Director 2014-09-29 Ongoing
GANNON DUNKERLEY REALTY LIMITED U29100MH1978PLC020710 Additional Director - 2018-09-24
GANNON DUNKERLEY REALTY LIMITED U29100MH1978PLC020710 Director 2018-09-24 Ongoing
NALANDA EXPORTS PRIVATE LIMITED U51900MH1975PTC018389 Additional Director - 2014-09-22
NALANDA EXPORTS PRIVATE LIMITED U51900MH1975PTC018389 Director 2014-09-22 Ongoing
RAPTURE EXPORTS PRIVATE LIMITED U51900MH1989PTC053443 Additional Director - 2014-09-23
RAPTURE EXPORTS PRIVATE LIMITED U51900MH1989PTC053443 Director 2014-09-23 Ongoing
TRAVELERA PRIVATE LIMITED U63040MH1969PTC014305 Additional Director - 2016-09-29
TRAVELERA PRIVATE LIMITED U63040MH1969PTC014305 Director 2016-09-29 Ongoing
GANNON DUNKERLEY FINANCE LIMITED U65990MH1984PLC034680 Director 2007-04-17 Ongoing
M R HOLDINGS LIMITED U67120MH1978PLC020559 Additional Director - 2014-09-30
M R HOLDINGS LIMITED U67120MH1978PLC020559 Director 2014-09-30 Ongoing
AVAK REALTY PRIVATE LIMITED U70102MH2011PTC221536 Director 2011-09-05 Ongoing
NALANDA CONSULTANTS PRIVATE LIMITED U74140MH1975PTC018388 Additional Director - 2014-09-19
NALANDA CONSULTANTS PRIVATE LIMITED U74140MH1975PTC018388 Director 2014-09-19 Ongoing
GANNON ELECTROLYTICS LIMITED U74999MH1960PLC011637 Director 2007-04-17 Ongoing
RAMKUMAR MORARKA AND SONS PRIVATE LIMITED U99999MH1946PTC004824 Additional Director - 2016-09-28
RAMKUMAR MORARKA AND SONS PRIVATE LIMITED U99999MH1946PTC004824 Director 2016-09-28 Ongoing

CIN Company Name Company Address
U72900DL2022PTC450634 SEDNA HORECA PRIVATE LIMITED H-106 2nd Floor, New Asiatic Building,H Block, Connaught Circus,New Delhi,Central Delhi,Delhi,110001-India
U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
U72900DL2019PTC346960 SILVERGREY TECHNOLOGIES PRIVATE LIMITED N 109, 2ND FLOOR, PRATAP BUILDING N- BLOCK CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
U74999DL2017NPL317632 GOVERNMENT EMARKETPLACE IIIrd Floor, Jeevan Bharti Building, Tower-2 Connaught Circus, New Delhi -110001 , New Delhi, Delhi, India - 110001
ACH-5628 RABROS REALTORS LLP K - Block, Chaudhary Building, Connaught Circus,,New Delhi,Central Delhi,Delhi,India-110001
AAN-3484 HIL INFOTECH LLP K- Block, Chaudhary Building, Connaught Circus NEW DELHI, Delhi, India - 110001
AAN-3515 ICONIC RESOURCES LLP 1/5, First Floor, Regal Building, Garage block, Connaught Circus New Delhi, Delhi, India - 110001
U45400DL2007PTC169984 RBRS DEVELOPMENT & MEDIA PRIVATE LIMITED G-9, 2nd Floor, Regal Building Connaught Circus , New Delhi, Delhi, India - 110001
U74999DL2017PTC313465 GPA FOREX PRIVATE LIMITED K-16/1 Front Block (Ground Floor) Connaught Circus , New Delhi, Delhi, India - 110001
U15549DL2018PTC338183 SHUBHAV BEVERAGES NORTH PRIVATE LIMITED 1/6, First Floor, Garage Block, Regal Building, Connaught Circus , NEW DELHI, Delhi, India - 110001
U51101DL2010PTC201819 EVERLEAP TRADING PRIVATE LIMITED 1/6, First Floor, Garage Block Regal Building, Connaught Circus , New Delhi, Delhi, India - 110001
U72900DL2016PTC299858 FUELED TECHNOLOGIES PRIVATE LIMITED PLAZA CINEMA BUILDING 2ND FLOOR H BLOCK CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U74999DL2016PTC300432 AUXO INTERNATIONAL LOGISTICS PRIVATE LIMITED 1/6, First Floor, Garage Block, Regal Building, Connaught Circus , NEW DELHI, Delhi, India - 110001
U24100DL2014PTC266116 SURAJ PEST CONTROL PRIVATE LIMITED N 98 2nd FLOOR, M L BUILDING N BLOCK CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U51101DL2014PTC271451 LODHA BEVERAGES AND FOOD PRODUCTS PRIVATE LIMITED N-33/14, GROUND FLOOR MUNSHI LAL BUILDING, N-BLOCK, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
U14200DL2011PTC225539 AGASTYA RESOURCES PRIVATE LIMITED 1/5 & 1/6, First Floor, Garage Block, Regal Building, Connaught Circus , New Delhi, Delhi, India - 110001
U64203DL2019FTC356555 COLT NETWORK SERVICES INDIA PRIVATE LIMITED Suite No 20 A, 2nd Floor, Gobind Mansion H-Block, Connaught Circus , New Delhi, Delhi, India - 110001
U72900DL2004PTC125537 COLT TECHNOLOGY SERVICES INDIA PRIVATE LIMITED Suite No 20A, 2nd Floor, Gobind Mansion H-Block, Connaught Circus , New Delhi, Delhi, India - 110001
U74999DL2011PTC220876 FUZZY HARE INDIA PRIVATE LIMITED 1/5 & 1/6, First Floor, Garage Block, Regal Building, Connaught Circus , New Delhi, Delhi, India - 110001
U93000DL2019PTC351757 EARTH LINGUA PRIVATE LIMITED N-101, Private No. 24, 2nd Floor, Munshi Lal Building, Connaught Circus, , NEW DELHI, Delhi, India - 110001
U45202DL2004PLC124267 KUTCH RAILWAY COMPANY LIMITED SUIT NO. 15 - 22, 2ND FLOOR, INDRA PALACE, H- BLOCK, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
U46303DC2026PTC470580 FROZEN XCHANGE PRIVATE LIMITED 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India
ABZ-0282 Grip Calabasas Advisory LLP H-106, 1st Floor, H-Block, Connaught Circus, New Delhi,New Delhi,Central Delhi,Delhi,India-110001
ABZ-0940 GRIP FIO ADVISORS LLP H-106, 1st Floor, H-Block, Connaught Circus, New Delhi,New Delhi,Central Delhi,Delhi,India-110001
ABC-7894 GFIO SERVICES LLP H-106, 1st floor, H-Block, Connaught Circus, New Delhi,New Delhi,Central Delhi,Delhi,India-110001
ABC-7899 GRIP CALABASAS ANGEL LLP H-106, 1st Floor, H-Block, Connaught Circus, New Delhi,New Delhi,Central Delhi,Delhi,India-110001
U73100DL2024PTC440091 INMATRIX SOCIONICS PRIVATE LIMITED Innov8 Harsha Bhawan 2nd and 4th Floor,Middle Cir, Inner Circle, Block E, Connaught Place, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
U70200DL2024PTC437354 CRIA EARTH PRIVATE LIMITED 44, 2ND FLOOR, REGAL BUILDING,,Connaught Place,,New Delhi,New Delhi,Delhi,110001-India

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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