Ask Prime Research about SQANDA-PREFAB-WORLD-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
SQANDA PREFAB WORLD PRIVATE LIMITED
CIN: U70102TG2009PTC063581 As on: 2026-07-13
SQANDA PREFAB WORLD PRIVATE LIMITED (CIN: U70102TG2009PTC063581) is a Private company incorporated on 07 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19978000.00.
SQANDA PREFAB WORLD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SQANDA PREFAB WORLD 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 SQANDA PREFAB WORLD PRIVATE LIMITED are KANUMURI SITA DEVI, SURESH ARUN ., MUHAMMET BUYUKASLAN NEZIR, and KANUMURI RAMA RAJU.
SQANDA PREFAB WORLD PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102TG2009PTC063581 and its registration number is 63581. Users may contact SQANDA PREFAB WORLD PRIVATE LIMITED on its Email address - [email protected]. Registered address of SQANDA PREFAB WORLD PRIVATE LIMITED is Plot No 128, Gunrock Enclave, Transport Road Near Diamond Point, Kharkana , Secunderabad, Telangana, India - 500009.
Current status of SQANDA PREFAB WORLD 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
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 SQANDA PREFAB WORLD 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 SQANDA PREFAB WORLD
Purchase full report of SQANDA PREFAB WORLD
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 SQANDA PREFAB WORLD 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 SQANDA PREFAB WORLD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01626011 | KANUMURI SITA DEVI | Director | 2009-05-07 |
| 03119143 | SURESH ARUN . | Director | 2013-05-31 |
| 07502373 | MUHAMMET BUYUKASLAN NEZIR | Director | 2016-04-25 |
| 01625954 | KANUMURI RAMA RAJU | Managing Director | 2010-06-15 |
Past Directors & Key Managerial Personnel of SQANDA PREFAB WORLD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03119143 | SURESH ARUN . | Whole-time director | - | 2013-05-31 |
| 03119146 | VENKATA SIMHADRI RAJU SAGI | Director | - | 2013-05-31 |
| 00388564 | MANPREET RANA | Director | - | 2010-06-14 |
| 01625954 | KANUMURI RAMA RAJU | Director | - | 2010-06-15 |
Other Directorships of KANUMURI SITA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUCAI INDUSTRY PRIVATE LIMITED | U35999DL2015PTC282326 | Additional Director | 2016-11-06 | Ongoing |
| NANO HOMES PRIVATE LIMITED | U45400TG2009PTC063598 | Director | 2009-05-07 | Ongoing |
| DOME STORE INDIA PRIVATE LIMITED | U52390TG2010PTC071316 | Director | 2014-01-20 | Ongoing |
| PRAPURNA HOLDINGS (INDIA) PRIVATE LIMITED | U65999TG2007PTC055251 | Director | - | 2019-08-25 |
| SQANDA CAPITAL INVESTMENTS PRIVATE LIMITED | U67120TG2008PTC060229 | Director | 2008-07-21 | Ongoing |
| PRAPURNA IMPEX LIMITED | U72200TG2000PLC034855 | Director | - | 2008-07-28 |
| SQANDA EDS PRIVATE LIMITED | U72200TG2005PTC046767 | Director | 2016-03-28 | Ongoing |
Other Directorships of SURESH ARUN .
Other Directorships of VENKATA SIMHADRI RAJU SAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMARTCRETE CONSTRUCTIONS LLP | AAJ-4245 | Designated Partner | 2017-05-17 | Ongoing |
| SMART BUILT PREFAB PRIVATE LIMITED | U45400TG2012PTC083309 | Director | 2012-09-27 | Ongoing |
| PRECASTELITE CONFAB PRIVATE LIMITED | U71100TS2024PTC186221 | Director | 2024-06-03 | Ongoing |
Other Directorships of MUHAMMET BUYUKASLAN NEZIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANPREET RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANA REALTY PRIVATE LIMITED | U74999DL1998PTC097083 | Director | 1998-11-16 | Ongoing |
| ARABLE TECHNOLOGIES PRIVATE LIMITED | U74999DL2011PTC219724 | Director | 2011-05-24 | Ongoing |
Other Directorships of KANUMURI RAMA RAJU
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TG2017NPL115630 | SUHANABEULAH FOUNDATION FOR ORPHAN CHILDREN AND OLD AGE PERSONS | PLOT NO. 128, GUNROCK ENCLAVE, TRANSPORT ROAD, NEAR DIAMOND POINT, KARKHANA , SECUNDERABAD, Telangana, India - 500009 |
| U45400TG2009PTC063598 | NANO HOMES PRIVATE LIMITED | 128, GUNROCK ENCLAVE, TRANSPORT ROAD NEAR DIAMOND POINT, KARKHANA , SECUNDERABAD, Telangana, India - 500009 |
| AAI-8064 | GALLERY EXPORTS LLP | PLOT NO 3, UNICORN HOUSE BALAJI ENCLAVE, NEAR DIAMOND POINT, TRANSPORT ROAD SECUNDERABAD, Telangana, India - 500009 |
| U67120TG2008PTC060229 | SQANDA CAPITAL INVESTMENTS PRIVATE LIMITED | PLOT NO 128, TRANSPORT ROAD GUNROCK ENCLAVE, TRANSPORT ROAD, KARKHAN A , SECUNDERABAD, Telangana, India - 500009 |
| U72200TG2005PTC046767 | SQANDA EDS PRIVATE LIMITED | PLOT NO 128, GUNROCK ENCLAVE TRANSPORT ROAD , SECUNDERABAD, Telangana, India - 500009 |
| U72200TG2009PTC065447 | VARVIN TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 16, RAGHAVA ENCLAVE DIAMOND POINT, TRANSPORT ROAD , SECUNDERABAD, Telangana, India - 500009 |
| U74120TG2007PTC053508 | I CHOICE RETAIL PRIVATE LIMITED | PLOT NO 8 KARTHIK ENCLAVE SIKH ROAD NEAR DIAMOND POINT , SECUNDERABAD, Telangana, India - 500009 |
| AAB-4038 | TRISARA INVESTMENTS LLP | PLOT NO. 18, CARD MASTER ENCLAVE, 205 AKBAR ROAD SIKH VILLAGE, NEAR DIAMOND POINT SECUNDERABAD, Telangana, India - 500009 |
| U52310TG2022PTC159812 | BEULAH HEALTH SERVICES PRIVATE LIMITED | PLOT NO 128, GUNROCK ENCLAVE TRANSPORT ROAD, KARKHANA SECUNDERABAD , HYDERABAD, Telangana, India - 500009 |
| U55204TG2022PTC168695 | SUHANA BEULAH HOTEL & RESORT PRIVATE LIMITED | PLOT NO. 128, GUNROCK ENCLAVE TRANSPORT ROAD KARKHANA SECUNDERABAD , HYDERABAD, Telangana, India - 500009 |
| AAD-9675 | NIRVAAN MARINE AND CONSULTANCY SERVICES LLP | Plot No 37, Rail Enclave, Tirumalgherry Near Diamond Point, Sikh Village Road, Secunderabad, Telangana, India - 500009 |
| U74140TG2000PTC033830 | C3I CONSULTANTS INDIA PRIVATE LIMITED | PLOT NO.51, FLAT NO.201-202, KODALI TOWERS TRANSPORT ROAD, DIAMOND POINT , SECUNDERABAD, Telangana, India - 500009 |
| U45400TG2011PTC078043 | A U CONSTRUCTIONS (HYDERABAD) PRIVATE LIMITED | Plot No 207, Gunrock Enclave, Phase II Road No 12, Gunrock Enclave Housing Soci ety , Secunderabad, Telangana, India - 500009 |
| U41000TG2019PTC136609 | BEULAH CRYSTALLINE PRIVATE LIMITED | H.NO.128,GUNROCK ENCLAVE, TRANSPORT ROAD,KARKHANA , SECUNDERABAD, Telangana, India - 500009 |
| U27109TG2004PTC044534 | SURYANSH METALS AND ESTATES PRIVATE LIMITED | PLOT NO.22, BALAJI ENCLAVE, PHASE II, TRANSPORT ROAD, GUNROCK, , SECUNDERABAD, Telangana, India - 500009 |
| AAZ-6216 | BEAMS AND COLUMNS DEVELOPERS LLP | PLOT NO 10, JUPITER COLONY, SIKH VILLAGE ROAD NEAR DIAMOND POINT SECUNDERABAD, Telangana, India - 500009 |
| U52390TG2011PTC073313 | I CHOICE SUPERSTORES PRIVATE LIMITED | PLOT NO 8 KARTHIK ENCLAVE SIKH RAOD ,NEAR DIAMOND POINT , SECUNDERABAD, Telangana, India - 500009 |
| AAA-3301 | METICULOUS PROPERTIES LLP | UNICORN HOUSE, NO. 3, BALAJI ENCLAVE, NR. GUNROCK DIAMOND P OINT, TRANSPORT ROAD, SECUNDERABAD, Telangana, India - 500009 |
| U74140TG2005PTC045197 | DESAI CONSULTING PRIVATE LIMITED | Surya , Plot # 7, Kartik Enclave Near Diamond Point, Sikh Road , Secunderabad, Telangana, India - 500009 |
| U24219TG1999PTC031228 | RASA AGROTECH PRIVATE LIMITED | UNICORN HOUSE, NO. 3, BALAJI ENCLAVE, Nr. GUNROCK DIAMOND POINT, TRANSPORT ROA D, , SECUNDERABAD, Telangana, India - 500009 |
| U15499TG2005PTC045406 | UNICORN NUTRITION PRIVATE LIMITED | UNICORN HOUSE, NO. 3, BALAJI ENCLAVE, Nr. GUNROCK DIAMOND POINT, TRANSPORT ROA D, , SECUNDERABAD, Telangana, India - 500009 |
| U01110TG1996PTC023417 | UNICORN SEEDS PRIVATE LIMITED | UNICORN HOUSE, NO. 3, BALAJI ENCLAVE, Nr. GUNROCK DIAMOND POINT, TRANSPORT ROA D, , SECUNDERABAD, Telangana, India - 500009 |
| U01119TG1992PTC014205 | UNICORN NATURAL PRODUCTS PRIVATE LIMITED | UNICORN HOUSE, NO. 3, BALAJI ENCLAVE, Nr. GUNROCK DIAMOND POINT, TRANSPORT ROA D, , SECUNDERABAD, Telangana, India - 500009 |
| U55101TG1997PTC028587 | TANVI PROPERTIES AND DEVELOPERS PRIVATE LIMITED | UNICORN HOUSE, NO. 3, BALAJI ENCLAVE, Nr. GUNROCK DIAMOND POINT, TRANSPORT ROA D, , SECUNDERABAD, Telangana, India - 500009 |
| U51909TG1993PTC016298 | GALLERY EXPORTS PRIVATE LIMITED | UNICORN HOUSE, NO. 3, BALAJI ENCLAVE, Nr. GUNROCK DIAMOND POINT, TRANSPORT ROA D, , SECUNDERABAD, Telangana, India - 500009 |
| U70102TG2004PTC043128 | METICULOUS PROPERTIES PRIVATE LIMITED | UNICORN HOUSE, NO. 3, BALAJI ENCLAVE, Nr. GUNROCK DIAMOND POINT, TRANSPORT ROA D, , SECUNDERABAD, Telangana, India - 500009 |
| U30008TG2022PTC167424 | UNIDIMENSIONS (PRIVATE) LIMITED | Plot No. 52 & 53,2nd Floor, AK Chambers, Transport Road, Diamond Point , Secunderabad, Telangana, India - 500009 |
| U72300TS2008PTC211434 | V PROMPT E SERVICES PRIVATE LIMITED | Plot No. 68, Gunrock Enclave,Phase I, Staff Road, Diamong Point, Secunderabad, Telangana,Tirumalagiri,Hyderabad,Telangana,500009-India |
| U74300TG2006PTC049559 | VJT MARKETING SERVICES PRIVATE LIMITED | PLOT NO.6 RAGHAVA ENCLAVE.TRANSPORT ROAD SIKH VILLAGE SECUNDERABAD, 500009 , SECUNDERABAD, 500009, Telangana, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10359775 | 2012-06-13 | 2014-06-16 | - | 150,000,000.00 | 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.
| 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.