SPS FINQUEST LIMITED
CIN: L67120MH1996PLC098051
SPS FINQUEST LIMITED (CIN: L67120MH1996PLC098051) is a Public company incorporated on 12 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 101378250.00.
SPS FINQUEST 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.SPS FINQUEST LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SPS FINQUEST LIMITED are ALPA VINESH SHAH, KIRIT BABUBHAI RATHOD, PREMAL NITIN SHROFF, GIRISH TULSHIRAM JAJOO, MEGHA MEHUL MEHTA, and SANDEEP PRAMOD SHAH.
SPS FINQUEST LIMITED's Corporate Identification Number (CIN) is L67120MH1996PLC098051 and its registration number is 98051. Users may contact SPS FINQUEST LIMITED on its Email address - [email protected]. Registered address of SPS FINQUEST LIMITED is R-514, 5TH FLOOR, ROTUNDA BUILDING, B. S. MARG, FORT, , MUMBAI, Maharashtra, India - 400001.
Current status of SPS FINQUEST 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 SPS FINQUEST 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 SPS FINQUEST
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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 SPS FINQUEST 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 SPS FINQUEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09388780 | ALPA VINESH SHAH | Additional Director | 2023-10-06 |
| 10289051 | KIRIT BABUBHAI RATHOD | Director | 2023-09-08 |
| 00698232 | PREMAL NITIN SHROFF | Director | 2023-10-05 |
| 03108620 | GIRISH TULSHIRAM JAJOO | Managing Director | 2011-04-01 |
| 09720126 | MEGHA MEHUL MEHTA | Director | 2022-09-28 |
| 00368350 | SANDEEP PRAMOD SHAH | Whole-time director | 2021-06-01 |
Past Directors & Key Managerial Personnel of SPS FINQUEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00275442 | KAVITA NARAIN HINGORANI | Director | - | 2010-07-01 |
| 00368404 | RINA SANDEEP SHAH | Additional Director | - | 2011-09-30 |
| 00368404 | RINA SANDEEP SHAH | Director | - | 2013-04-05 |
| 06508838 | ANKITA MAHESH SHAH | Additional Director | - | 2013-09-18 |
| 06508838 | ANKITA MAHESH SHAH | Director | - | 2023-06-16 |
| 06508842 | HITESH SURESH SHAH | Additional Director | - | 2013-09-18 |
| 06508842 | HITESH SURESH SHAH | Director | - | 2017-02-20 |
| 01928047 | PRIYESH JHAVERI | Additional Director | - | 2013-09-18 |
| 01928047 | PRIYESH JHAVERI | Director | - | 2023-06-16 |
| 03108620 | GIRISH TULSHIRAM JAJOO | Additional Director | - | 2011-04-01 |
| 07761751 | PAYAL NIHAR SHAH | Additional Director | - | 2017-09-26 |
| 07761751 | PAYAL NIHAR SHAH | Director | - | 2019-11-13 |
| 09674887 | MAHITA SANDEEP SHAH | Director | - | 2023-08-22 |
| 00368350 | SANDEEP PRAMOD SHAH | Additional Director | - | 2010-09-30 |
| 00368350 | SANDEEP PRAMOD SHAH | Director | - | 2021-06-01 |
| 00685016 | PRAMODKUMAR PREMCHAND SHAH | Additional Director | - | 2010-09-30 |
| 00685016 | PRAMODKUMAR PREMCHAND SHAH | Director | - | 2021-01-15 |
| 00275453 | NARAIN NANIK HINGORANI | Director | - | 2010-07-01 |
Other Directorships of KAVITA NARAIN HINGORANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEENIK EXPORTS (INDIA) LIMITED | L51311MH1995PLC085007 | Additional Director | - | 2015-12-31 |
| CEENIK EXPORTS (INDIA) LIMITED | L51311MH1995PLC085007 | Director | 2015-12-31 | Ongoing |
| VIKING ADVANCED TECHNOLOGIES PRIVATE LIMITED | U28920MH1995PTC087833 | Director | - | 2024-06-21 |
| NIKTIN PROPERTIES AND ESTATES PRIVATE LIMITED | U49200MH1996PTC098052 | Director | 1998-01-31 | Ongoing |
| WELLWORTH FINANCIAL SERVICES PRIVATE LIMITED | U65990MH1995PTC092332 | Director | - | 2017-01-13 |
Other Directorships of RINA SANDEEP SHAH
Other Directorships of ANKITA MAHESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGRITI SUPPLIERS PRIVATE LIMITED | U51100MH2005PTC301050 | Director | - | 2021-05-28 |
| WELLWORTH FINANCIAL SERVICES PRIVATE LIMITED | U65990MH1995PTC092332 | Additional Director | - | 2017-09-30 |
| WELLWORTH FINANCIAL SERVICES PRIVATE LIMITED | U65990MH1995PTC092332 | Director | - | 2019-12-30 |
Other Directorships of HITESH SURESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ALPA VINESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODELLA WOOLLENS LIMITED | L17120MH1961PLC012080 | Additional Director | - | 2022-09-28 |
| MODELLA WOOLLENS LIMITED | L17120MH1961PLC012080 | Director | 2021-11-03 | Ongoing |
Other Directorships of KIRIT BABUBHAI RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREMAL NITIN SHROFF
Other Directorships of PRIYESH JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIMPLE DIAMOND PRIVATE LIMITED | U27209MH2011PTC212419 | Director | 2011-01-17 | Ongoing |
| SIDDHESHWAR DIAMONDS PRIVATE LIMITED | U36911MH2008PTC182203 | Director | 2008-05-15 | Ongoing |
| KAVEE IMPEX PRIVATE LIMITED | U51909MH2004PTC147994 | Director | 2004-08-13 | Ongoing |
| VISHWA DIAMOND PRIVATE LIMITED | U74900MH2011PTC212190 | Director | 2011-01-11 | Ongoing |
Other Directorships of GIRISH TULSHIRAM JAJOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PAYAL NIHAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHITA SANDEEP SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANRINA REAL ESTATE MANAGEMENT PRIVATE LIMITED | U70109MH2022PTC386841 | Director | 2022-07-15 | Ongoing |
| KALPANABEN PATANWALA REAL ESTATES (OPC) PRIVATE LIMITED | U70200MH2017OPC291244 | Director | 2022-12-08 | Ongoing |
Other Directorships of MEGHA MEHUL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANDEEP PRAMOD SHAH
Other Directorships of PRAMODKUMAR PREMCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNDER SUVIDHA LLP | AAA-4656 | Designated Partner | - | 2021-12-27 |
| SPS MULTI-COMMODITY LLP | AAF-2946 | Partner | - | 2021-12-27 |
| SPS SHARE BROKERS PRIVATE LIMITED | U67190MH1997PTC109343 | Director | - | 2021-01-15 |
| SANDEEP ESTATE DEVELOPMENT PRIVATE LIMITED | U70100MH1988PTC046606 | Director | - | 2010-08-03 |
| PRAMODBHAI PATANWALA REAL ESTATES PRIVATE LIMITED | U70109MH2017PTC292367 | Director | - | 2021-01-15 |
Other Directorships of NARAIN NANIK HINGORANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEENIK EXPORTS (INDIA) LIMITED | L51311MH1995PLC085007 | Managing Director | 1995-02-01 | Ongoing |
| VIKING ADVANCED TECHNOLOGIES PRIVATE LIMITED | U28920MH1995PTC087833 | Director | - | 2024-06-21 |
| NIKTIN PROPERTIES AND ESTATES PRIVATE LIMITED | U49200MH1996PTC098052 | Director | 1996-03-12 | Ongoing |
| WELLWORTH FINANCIAL SERVICES PRIVATE LIMITED | U65990MH1995PTC092332 | Director | - | 2017-03-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1996PLC098051 | SPS FINQUEST LIMITED | R-514, 5TH FLOOR, ROTUNDA BUILDING, B. S. MARG, FORT,,MUMBAI,Mumbai City,Maharashtra,400001-India |
| ACW-1538 | SAWARIYA TRADEX LLP | PS10, Rotunda Building,2nd floor B.S Marg Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U51100MH2004PTC148335 | OHM COMMODITY BROKER PRIVATE LIMITED | R-507, 5th Floor,Rotunda Building, Bombay Samachar Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2017PTC296524 | CRYPTOSYS IT VENTURE PRIVATE LIMITED | BUILDING NO 5 5TH FLOOR RAJA BAHADUR COMPOUND WEST WING B S MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| L52320MH1941PLC003494 | BATLIBOI LIMITED | BHARAT HOUSE 5TH FLOOR104 B S MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2015PTC262061 | BHOGILAL TRUSTEESHIP PRIVATE LIMITED | BHARAT HOUSE, 5TH FLOOR, 104, B S MARG,FORT, , Mumbai, Maharashtra, India - 400001 |
| U65990MH1995PTC091069 | ROONGTA CAPITAL MARKETS PRIVATE LIMITED | PM 4, MEZZANINE FLOOR, STOCK EXCHANGE, ROTUNDA BLDG., B.S.MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U63090MH1998PTC114733 | OMSHRI SAINATH SERVICES PRIVATE LIMITED | 285 MOGUL BUILDING1ST FLOOR R NO 12 S B SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| ACA-4606 | AMRITAPALI TRADE MARKETING LLP | 19, MOHAN MANSION, 1ST FLOOR,274, S.B.S. MARG, FORT, MUMBAI Mumbai, Maharashtra, India - 400001 |
| ACI-3526 | QUASAR INVESTMENT ADVISORS LLP | 531, ROTUNDA BLDG, B. S. MARG,,FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001 |
| U65990MH1993PTC070472 | DHWANI MERCANTILE PRIVATE LIMITED | MANU MANSION. 1ST FLOOR. 16, S B S MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65922MH1994PLC190639 | AHMEDNAGAR FINANCE LTD | MANU MANSION, GROUND MEZZANINE FLOOR, 16 S B S MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U92400MH2008PTC188436 | TECHNO CLUB PRIVATE LIMITED | MANU MANSION, 3RD FLOOR, 16 S B S MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U63000MH2008PTC188354 | TRINSHIP CARGO SERVICES PRIVATE LIMITED | 288/37, ENGINEER BUILDING, 2ND FLOOR, S.B.S. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1984PTC032718 | EMPEEGEE PORTFOLIO MANAGEMENT SERVICES PVT LTD | GREAT WESTERN BUILDING, 130/132, S.B.S. MARG, OPP. LION GATE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2011PLC215399 | MARQUIS ENERGY EXCHANGE LIMITED | # 45 & 46, 3rd Floor, Hansraj Damodar Building 277, S.B.S. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U63090MH1995PTC095086 | R K SHIPPING PRIVATE LIMITED | ROOM NO. 8, 1ST FLOOR, PLOT NO. 273 VALJI SHAMJI BUILDING, S.B.S. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH1987PTC045440 | MEHROTRA ARCHITECTS PRIVATE LIMITED | Floor-1st Floor, Plot 43, Sasoon Building, Dr V B Gandhi Marg, Kala Ghoda, Fort, Mu mbai , Mumbai, Maharashtra, India - 400001 |
| U67109MH1997PTC112456 | JAYSUKHLAL JAGJIVAN STOCK BROKING PRIVATE LIMITED | Office No. R-706, 7th Floor, Rotunda Bldg., Mumbai Samachar Marg, Fort, , Mumbai, Maharashtra, India - 400001 |
| U70100MH1995PTC095525 | PABAL HOUSING PRIVATE LIMITED | PODAR CHAMBER, R.NO.66B, 3RD FLOOR, MUMBAI SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U55101MH2008PTC184956 | FRESH MEALS INDIA PRIVATE LIMITED | 35-B, Second Floor, Khatau Building, Alkesh Dinesh Modi Marg, Opp. BSE, Fort, Mumbai. , Mumbai, Maharashtra, India - 400001 |
| U70102MH2007PTC173106 | WELLCITY REAL ESTATE PRIVATE LIMITED | 17,18B,FLOOR-3/19,BOMBAY MUTUAL BUILDING,RUSTOM SIDHWA MARG,HANDLOOM HOUSE,FORT,MUMBAI-4 00001 , MUMBAI, Maharashtra, India - 400001 |
| U41001MH2023PTC405162 | SEA PHOENIX INTERCONTINENTAL PRIVATE LIMITED | R.NO-23, FLOOR-3RD, PLOT-42, VELJI BHIMJI BUILDING,,PERIN NARIMAN STREET, BHATIA BAUG C.S.T RLY STATION, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U65100MH2017PTC289358 | SHABIL TRAVEL AND FOREX PRIVATE LIMITED | Shop No. 8, Ground Floor, Lucky House, S.B.S Road, Fort, Mumbai 400001 , Mumbai, Maharashtra, India - 400001 |
| U67120MH1994PLC083206 | MAHAVEER SHARE AND STOCK BROKERS LIMITED | 411, Rotunda Bldg. B.S. Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2018PTC308449 | MAGADH MARITIME SERVICES PRIVATE LIMITED | OFFICE NO.-9, GROUND FLOOR, SUCHETA NIWAS , FORT MUMBAI- 400001 , ROAD:285 S.B.S Road. , FORT, Maharashtra, India - 400001 |
| AAD-1629 | ACCELERANT VENTURES INDIA LLP | 4th Floor, Mehta House, 79-91, B.S.Marg, Fort, Mumbai, Maharashtra, India - 400001 |
| AAH-2980 | ACCELERANT HOSPITALITY VENTURES LLP | 4th Floor, Mehta House, 79-91, B.S.Marg, Fort, Mumbai, Maharashtra, India - 400001 |
| AAM-9324 | ACCELERANT PROPERTY VENTURES LLP | 4th Floor, Mehta House, 79-91, B.S. Marg, Fort, Mumbai, Maharashtra, India - 400001 |
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- Email ID
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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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| 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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As on: 2024-07-11
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.