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
SWAGAT PROCESSORS (BHILWARA) LIMITED
CIN: U55101RJ1987PLC004224 As on: 2026-07-13
SWAGAT PROCESSORS (BHILWARA) LIMITED (CIN: U55101RJ1987PLC004224) is a Public company incorporated on 18 Dec 1987. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SWAGAT PROCESSORS (BHILWARA) LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAGAT PROCESSORS (BHILWARA) LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of SWAGAT PROCESSORS (BHILWARA) LIMITED are AMIT SURANA, SURENDRA SINGH SURANA, and SUMIT SURANA.
SWAGAT PROCESSORS (BHILWARA) LIMITED's Corporate Identification Number (CIN) is U55101RJ1987PLC004224 and its registration number is 4224. Users may contact SWAGAT PROCESSORS (BHILWARA) LIMITED on its Email address - [email protected]. Registered address of SWAGAT PROCESSORS (BHILWARA) LIMITED is 244, KANCHIPURAM , BHILWARA, Rajasthan, India - 311001.
Current status of SWAGAT PROCESSORS (BHILWARA) 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 SWAGAT PROCESSORS (BHILWARA) 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 SWAGAT PROCESSORS (BHILWARA)
Purchase full report of SWAGAT PROCESSORS (BHILWARA)
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 SWAGAT PROCESSORS (BHILWARA) 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 SWAGAT PROCESSORS (BHILWARA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00389795 | AMIT SURANA | Director | 2014-09-27 |
| 00187092 | SURENDRA SINGH SURANA | Director | 2008-09-13 |
| 00187121 | SUMIT SURANA | Director | 2008-09-13 |
Past Directors & Key Managerial Personnel of SWAGAT PROCESSORS (BHILWARA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00389795 | AMIT SURANA | Additional Director | - | 2014-09-27 |
| 00187092 | SURENDRA SINGH SURANA | Additional Director | - | 2008-09-13 |
| 00187121 | SUMIT SURANA | Additional Director | - | 2008-09-13 |
| 00236800 | MANISH KUMAR JAIN | Director | - | 2013-03-12 |
| 00236905 | PRIYANKA JAIN | Director appointed in casual vacancy | - | 2013-03-12 |
Other Directorships of AMIT SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARISHRAY ELEGANCY PRIVATE LIMITED | U55101RJ1997PTC013958 | Director | - | 2012-12-17 |
| KANCHI RESORTS PRIVATE LIMITED | U55102RJ1999PTC015803 | Director | - | 2015-03-21 |
| SURBHI HOLDING PRIVATE LIMITED | U67120RJ1994PTC008059 | Additional Director | - | 2014-06-04 |
| MUKTI CREDITS PRIVATE LIMITED | U74899RJ1993PTC066236 | Director | - | 2022-02-23 |
| MEWAR MEDIHEALTH SERVICES PRIVATE LIMITED | U85110RJ1998PTC015265 | Director | - | 2012-02-13 |
Other Directorships of SURENDRA SINGH SURANA
Other Directorships of SUMIT SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERARCH ESTATES PRIVATE LIMITED | U45201RJ2006PTC022249 | Director | 2009-11-30 | Ongoing |
| KANCHIPURAM HOUSING PRIVATE LIMITED | U45201RJ2007PTC024011 | Director | 2007-03-13 | Ongoing |
| HADPAWAT ENTERPRISES PVT LTD | U55101RJ1996PTC011859 | Director | 2019-03-31 | Ongoing |
| PARISHRAY ELEGANCY PRIVATE LIMITED | U55101RJ1997PTC013958 | Director | - | 2007-05-04 |
| KANCHI RESORTS PRIVATE LIMITED | U55102RJ1999PTC015803 | Director | - | 2017-12-09 |
| SURBHI HOLDING PRIVATE LIMITED | U67120RJ1994PTC008059 | Director | 2004-04-01 | Ongoing |
| KANCHI CONSTRUCTIONS PRIVATE LIMITED | U70101RJ2006PTC021966 | Director | 2006-01-25 | Ongoing |
| MEWAR MEDIHEALTH SERVICES PRIVATE LIMITED | U85110RJ1998PTC015265 | Director | - | 2012-02-13 |
Other Directorships of MANISH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VTC LEASING AND FINANCE LTD. | U65910RJ1995PLC009257 | Director | - | 2007-04-01 |
| VTC LEASING AND FINANCE LTD. | U65910RJ1995PLC009257 | Whole-time director | 2007-04-01 | Ongoing |
| AHINSA SECURITIES PRIVATE LIMITED | U67120RJ1996PTC012586 | Director | 2005-05-02 | Ongoing |
| GCJ SECURITIES PRIVATE LIMITED | U67120RJ1996PTC012605 | Director | 1996-09-16 | Ongoing |
Other Directorships of PRIYANKA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VTC LEASING AND FINANCE LTD. | U65910RJ1995PLC009257 | Additional Director | - | 2007-04-01 |
| VTC LEASING AND FINANCE LTD. | U65910RJ1995PLC009257 | Whole-time director | 2007-04-01 | Ongoing |
| AHINSA SECURITIES PRIVATE LIMITED | U67120RJ1996PTC012586 | Additional Director | - | 2007-09-29 |
| AHINSA SECURITIES PRIVATE LIMITED | U67120RJ1996PTC012586 | Director | 2007-09-29 | Ongoing |
| GCJ SECURITIES PRIVATE LIMITED | U67120RJ1996PTC012605 | Additional Director | - | 2007-09-29 |
| GCJ SECURITIES PRIVATE LIMITED | U67120RJ1996PTC012605 | Director | 2007-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201RJ2007PTC024011 | KANCHIPURAM HOUSING PRIVATE LIMITED | 244, Kanchipuram , Bhilwara, Rajasthan, India - 311001 |
| U70101RJ2006PTC021966 | KANCHI CONSTRUCTIONS PRIVATE LIMITED | 244, Kanchipuram , Bhilwara, Rajasthan, India - 311001 |
| U50101RJ2004PTC019180 | PRABHAT AUTOMOBILES PRIVATE LIMITED | LNT ROAD, BHOPAL GANJ,BHILWARA -311001 BHILWARA -311001 , BHILWARA -311001, Rajasthan, India - 311001 |
| U18101RJ2022PTC081446 | SIMOH LIFESTYLES PRIVATE LIMITED | Shop No.101, 1 st Floor, Navkar City Centre, Bhilwara Kanchipuram,,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U86100RJ2008PTC066230 | H.B. RETAILS PRIVATE LIMITED | Shop No. 11 Transport Nagar Bhilwara Bhilwara (Rajasthan) 311001,bhilwara,Bhilwara,Rajasthan,311001-India |
| U13999RJ2024PTC092279 | TONE N TEXTILE PRIVATE LIMITED | 174, Kanchipuram,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U18101RJ2003PTC018570 | SHIVALIK SHULZ PRIVATE LIMITED | PLOT NO. 27-28,PUR INDUSTRIALAREA BELIA BHILWARA -311001 BHILWARA 311001 , BHILWARA 311001, Rajasthan, India - 000000 |
| U18101RJ2005PTC021382 | REAL NATURAL HERBS (INDIA) PRIVATE LIMITED | 5-B-21/2,R.C.VYAS COLONY,BHILWARA-311001 BHILWARA-311001 , BHILWARA-311001, Rajasthan, India - 000000 |
| ACX-5169 | BLACK WOLF LLP | 32 Kanchipuram,BSL Road,Bhilwara,Bhilwara,Rajasthan,India-311001 |
| U26999RJ2022PTC081000 | GALACTIC QUARTZITES PRIVATE LIMITED | 207, Gulmohar Tower Kanchipuram, Navkar Greens,Bhilwara,Bhilwara,Rajasthan,311001-India |
| ACN-1869 | BRITTI EDUPRO SOLUTIONS LLP | A 402, AMALTASH,NAVKAR GREENS KANCHIPURAM,Bhilwara,Bhilwara,Rajasthan,India-311001 |
| U31001RJ2025PTC106213 | GREETWOOD ENTERPRISES PRIVATE LIMITED | P-13, Parshwanath Society,Near Kanchipuram,Bhilwara,Bhilwara,Rajasthan,311001-India |
| ACM-5619 | SUNAURA ESTATES & DEVELOPERS LLP | S/O SHANTI LAL HINGER,76, KANCHIPURAM,Bhilwara,Bhilwara,Rajasthan,India-311001 |
| U73100RJ2025PTC104703 | WEBRISE DIGITAL PRIVATE LIMITED | G-203 Gulmohar-2 Navkar Greens,Kanchipuram,,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U20203RJ2024PTC096369 | VA ECOPLAST PRIVATE LIMITED | SHOP NO 244 OM TEXTILE,TOWER PUR ROAD,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U13124RJ2026PTC112444 | SRIRAM SYNTEX PRIVATE LIMITED | C-701,7 TH Floor,Chinar Tower,Kanchipuram,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U46490RJ2024PTC095406 | HAVEN EAST PRIVATE LIMITED | C/O Ramchandar Dadlani,,Plot No. 100, Kanchipuram,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U18101RJ1989PTC004804 | SUNSOMTEX PRIVATE LIMITED | 18,BHILWARA TEXTILE MARKET,BHILWARA-311001. BHILWARA-311001. , BHILWARA, Rajasthan, India - 000000 |
| U51909RJ2009PTC102785 | VIMAL VINCOM PRIVATE LIMITED | D-121, Bhilwara textile Market,,Pur Road, Bhilwara, Gandhi Nagar, Rajasthan,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U24297RJ2015PTC046994 | SHREE VINAYAK DYECHEM PRIVATE LIMITED | 48, kanchipuram , BHILWARA, Rajasthan, India - 311001 |
| U17119RJ2010PTC030643 | SUMAN FAB PRIVATE LIMITED | 142, KANCHIPURAM, GANDHI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U36996RJ2022PTC083494 | SETURIA ORNAMENTS PRIVATE LIMITED | 109- PARSHWANATH SOCIETY, KANCHIPURAM , Bhilwara, Rajasthan, India - 311001 |
| U26959RJ2022PTC079659 | SULBHI INDUSTRIES PRIVATE LIMITED | 4- NAVKAR CITY CENTRE KANCHIPURAM , BHILWARA, Rajasthan, India - 311001 |
| U17299RJ2017PTC057346 | MARUTE POLYSTER PRIVATE LIMITED | 244, JAJOO BHAWAN NEAR PRATAP TALKIES , BHILWARA, Rajasthan, India - 311001 |
| U17309RJ2017PTC059120 | SUJAIN TEXTILES PRIVATE LIMITED | Plot No. 36, Kanchipuram BSL Road , Bhilwara, Rajasthan, India - 311001 |
| U80902RJ2022PTC084748 | ASAAJ EDUCARE PRIVATE LIMITED | A-402, AMALTASH NAVKAR GREEN, KANCHIPURAM , BHILWARA, Rajasthan, India - 311001 |
| U17299RJ2021PTC073106 | RAM SIYARAM STYLE PRIVATE LIMITED | G-106, NAVKAR GREENS PARSHWANATH SOCIETY, KANCHIPURAM , BHILWARA, Rajasthan, India - 311001 |
| U26960RJ2010PTC032271 | GRASS ROOTS MINERALS PRIVATE LIMITED | 48- PE, Shree Parshwanath Society, Gandhi Nagar Kanchipuram , Bhilwara, Rajasthan, India - 311001 |
| U17299RJ2021PTC077810 | R. VIMAL SAPHRON FAB PRIVATE LIMITED | C-701,7TH FLOOR,CHINAR TOWER, KANCHIPURAM , BHILWARA, Rajasthan, India - 311001 |
| 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.