SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED
CIN: U14220TN1990PTC019141 As on: 2026-07-13
SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED (CIN: U14220TN1990PTC019141) is a Private company incorporated on 08 May 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 44025000.00.
SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED's NIC code is 1422 (which is part of its CIN). As per the NIC code, it is inolved in Extraction of salt. [Includes salt mining, crushing and screening and salt production by solar evaporation of sea water, lake brine or other natural brines.].
Directors of SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED are ALAGIRISAMY CHETTIAR JEYARAMAN, and ALAGIRISAMY RADHAKRISHNAN.
SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U14220TN1990PTC019141 and its registration number is 19141. Users may contact SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAMY TRADES AND ENTERPRISES PRIVATE LIMITED is 257, W.G.C. ROADTUTICORIN TUTICORIN , TUTICORIN, Tamil Nadu, India - 000000.
Current status of SWAMY TRADES AND ENTERPRISES 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 SWAMY TRADES AND ENTERPRISES 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 SWAMY TRADES AND ENTERPRISES
Purchase full report of SWAMY TRADES AND ENTERPRISES
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 SWAMY TRADES AND ENTERPRISES 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 SWAMY TRADES AND ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00946505 | ALAGIRISAMY CHETTIAR JEYARAMAN | Director | 1990-05-08 |
| 07743814 | ALAGIRISAMY RADHAKRISHNAN | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of SWAMY TRADES AND ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00946537 | GOVINDASAMY BALACHANDAR | Director | - | 2015-03-24 |
| 02465920 | ALAGIRISAMY CHETTIAR GANESAN . | Additional Director | - | 2017-09-30 |
| 02465920 | ALAGIRISAMY CHETTIAR GANESAN . | Director | - | 2021-07-06 |
| 07743814 | ALAGIRISAMY RADHAKRISHNAN | Additional Director | - | 2017-09-30 |
Other Directorships of ALAGIRISAMY CHETTIAR JEYARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALAGAR AGRI FARMS PRIVATE LIMITED | U01111TN2002PTC048705 | Director | 2002-04-03 | Ongoing |
| JAI GOVIND POLY TEX PRIVATE LIMITED | U18101TN1996PTC035677 | Director | 1996-06-06 | Ongoing |
| SOUTHERN CHEMICALS AND SALTS (INDIA) PRIVATE LIMITED | U24110TN2009PTC071361 | Additional Director | - | 2012-09-29 |
| SOUTHERN CHEMICALS AND SALTS (INDIA) PRIVATE LIMITED | U24110TN2009PTC071361 | Director | 2012-09-29 | Ongoing |
| ALAGAR JEWELLERS PRIVATE LIMITED | U27200TN2009PTC071597 | Director | - | 2011-08-01 |
| ALAGAR JEWELLERS PRIVATE LIMITED | U27200TN2009PTC071597 | Managing Director | 2011-08-01 | Ongoing |
| V.S.ALAGIRISAMY CHETTIAR PRIVATE LIMITED | U32111TN2024PTC171508 | Managing Director | 2024-06-28 | Ongoing |
| INDIAN CHAMBER OF COMMERCE & INDUSTRY | U91110TN1925NPL000996 | Director | 2006-02-10 | Ongoing |
Other Directorships of GOVINDASAMY BALACHANDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALAGAR AGRI FARMS PRIVATE LIMITED | U01111TN2002PTC048705 | Director | - | 2015-03-16 |
| JAI GOVIND POLY TEX PRIVATE LIMITED | U18101TN1996PTC035677 | Managing Director | 1996-06-06 | Ongoing |
| SOUTHERN CHEMICALS AND SALTS (INDIA) PRIVATE LIMITED | U24110TN2009PTC071361 | Director | - | 2015-03-16 |
| ALAGAR JEWELLERS PRIVATE LIMITED | U27200TN2009PTC071597 | Director | - | 2015-03-16 |
Other Directorships of ALAGIRISAMY CHETTIAR GANESAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALAGAR AGRI FARMS PRIVATE LIMITED | U01111TN2002PTC048705 | Managing Director | - | 2021-07-06 |
| JAI GOVIND POLY TEX PRIVATE LIMITED | U18101TN1996PTC035677 | Director | 1997-01-23 | Ongoing |
| ALAGAR JEWELLERS PRIVATE LIMITED | U27200TN2009PTC071597 | Director | - | 2021-07-06 |
Other Directorships of ALAGIRISAMY RADHAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALAGAR POLYTEX PRIVATE LIMITED | U24294TN1988PTC015657 | Additional Director | - | 2017-09-30 |
| ALAGAR POLYTEX PRIVATE LIMITED | U24294TN1988PTC015657 | Director | 2017-09-30 | Ongoing |
| ALAGAR SILVER PRIVATE LIMITED | U32111TN2024PTC170957 | Director | 2024-06-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18101TN1996PTC035677 | JAI GOVIND POLY TEX PRIVATE LIMITED | 257 W G C ROADTUTICORIN TUTICORIN , TUTICORIN, Tamil Nadu, India - 000000 |
| U72300TN1996PTC035887 | BITS COMPUTER CENTRE TUTICORIN PRIVATE LIMITED | NO.285/8A,ANBU MEDICAL COMPLEXW.G.C.ROAD TUTICORIN-628 002 , W.G.C.ROAD,TUTICORIN-628 002, Tamil Nadu, India - 000000 |
| U65933TN1994PTC028926 | JAN SEVAK FINANCE & INVESTMENTS PRIVATE LIMITED | 102/6,D.A.COMPLEX,W.G.C.ROAD,TUTICORIN-628002 , W.G.C.ROAD,TUTICORIN-628002, Tamil Nadu, India - 000000 |
| U45201TN2006PTC060012 | DKAMAK`S DWELLING HOMES PRIVATE LIMITED | NO.17. W.G.C. ROAD,TUTICORIN-628 001 , TUTICORIN-628 001, Tamil Nadu, India - 000000 |
| U65991TN1994PTC027561 | MUTHU BHARANI CHIT FUNDS PRIVATE LIMITED | 2ND FLOOR,244,W.G.C.ROAD,TUTICORIN-628002 , TUTICORIN-628002, Tamil Nadu, India - 000000 |
| U63012TN2003PTC051081 | SABARI CLEARING & FORWARDING PRIVATE LIMITED | 4/211, C.G.E. COLONY,TUTICORIN - 3. TUTICORIN - 3. , TUTICORIN - 3., Tamil Nadu, India - 000000 |
| U35111TN1991PTC021316 | TUTICORIN SHIP BREAKING COMPANY PRIVATE LIMITED | 280, W.G.C.ROAD, , TUTICORIN, Tamil Nadu, India - 000000 |
| U65991TN1992PTC023896 | THANGAM CHIT FUND PRIVATE LTD | 50G,ETTAYAPURAM ROAD,TUTICORIN-2 V.O.C.DT. , V.O.C.DT., Tamil Nadu, India - 000000 |
| U65191TN1997PTC037301 | TUTICORIN LAKSHMI FINANCE PRIVATE LIMITE D | 921,ETTAYAPURAM,HOUSINGBOARD COLONY,ETTAYAPURAM ROAD,TUTICORIN-2 , ROAD,TUTICORIN-2, Tamil Nadu, India - 000000 |
| U67190TN2006PTC060104 | PRAKASH FOREX PRIVATE LIMITED | 285/2, ANBU MEDICAL COMPLEXW G C ROAD TUTICORIN 628002 , TUTICORIN 628002, Tamil Nadu, India - 000000 |
| U52599TN1989PTC017989 | RAJARAM AGENCIES PRIVATE LIMITED | 3, FRENCH CHAPLE ROAD,TUTICORIN TUTICORIN , TUTICORIN, Tamil Nadu, India - 000000 |
| U24231TN2004PTC052281 | PRO GREEN PRODUCTS PRIVATE LIMITED | NO.74, GREAT COTTON ROAD,TUTICORIN-628 001 TUTICORIN-628 001 , TUTICORIN-628 001, Tamil Nadu, India - 000000 |
| U65991TN1991PTC020354 | TRANS CREDIT PRIVATE LIMITED | 93-C, 164/3, TEACHERS COLONYII STREET TUTICORIN II STREET TUTICORIN , II STREET TUTICORIN, Tamil Nadu, India - 000000 |
| U65191TN1995PLC033281 | SARVAYOGAM FINANCE P LTD | 385 F/1 V.E. ROAD,TUTICORIN V O C DIATRICT , V O C DIATRICT, Tamil Nadu, India - 000000 |
| U92490TN1973PTC006446 | A.V.M.M.ASSOCIATES PRIVATE LIMITED | 135, PALAYAM KOTTAI ROAD,TUTICORIN-3. TUTICORIN-3. , TUTICORIN-3., Tamil Nadu, India - 000000 |
| U24222TN1982PTC009254 | NELGAN CHEMICALS PRIVATE LIMITED | 127A/7C NEW COLONY,TUTICORIN-628003 TUTICORIN-628003 , TUTICORIN-628003, Tamil Nadu, India - 000000 |
| U32301TN1988PTC016078 | SOFTAGE SYSTEMS PRIVATE LIMITED | 74, GREAT COTTON ROAD,TUTICORIN , TUTICORIN, Tamil Nadu, India - 000000 |
| U17111TN1990PTC019681 | A P S TEXTILES PVT.LTD. | 482-A, VICTORIA EAST ROAD,TUTICORIN. , TUTICORIN., Tamil Nadu, India - 000000 |
| U66010TN1933PLC000262 | BHARATHAMATHA PROVIDENT INSURANCE COMPANY LIMITED | 39 & 40, GREAT COTTON ROAD,TUTICORIN. , TUTICORIN., Tamil Nadu, India - 000000 |
| U26101TN1972PLC006144 | TUTICORIN BRICK & TILES LIMITED | 93/C, 84/54F, PALAYAMKOTTAIROAD WEST, TUTICORIN , TUTICORIN, Tamil Nadu, India - 000000 |
| U14220TN1945PTC000759 | GURUNATH & CO PVT LTD | 283, WEST GREAT COTTON ROAD,TUTICORIN-2. , TUTICORIN-2., Tamil Nadu, India - 000000 |
| U65991TN1996PTC037140 | SRI VALAIGURU CHITFUNDS PRIVATE LIMITED | 133-D. PALAYAM KOTTAI ROAD,TUTICORIN -3 , TUTICORIN -3, Tamil Nadu, India - 000000 |
| U24139TN2004PTC054481 | KAMAL HEALTHCARE PRODUCTS PRIVATE LIMITED | 180, NORTH COTTON ROADTUTICORIN 628 001 TUTICORIN 628 001 , TUTICORIN 628 001, Tamil Nadu, India - 000000 |
| U52334TN2005PTC055479 | SATHYA AGENCIES PRIVATE LIMITED | 370-A, PALAYAMKOTTAI ROADTUTICORIN 628 002 TUTICORIN 628 002 , TUTICORIN 628 002, Tamil Nadu, India - 000000 |
| U36911TN2005PTC055795 | AVM MARIMUTHU NADAR AND SONS PRIVATE LIMITED | 182, NORTH COTTON ROADTUTICORIN 628 001 TUTICORIN 628 001 , TUTICORIN 628 001, Tamil Nadu, India - 000000 |
| U51102TN1984PTC011345 | TUTICORIN EXPORT HOUSE PVT LTD | NO.145/5B, JEYARAJ ROAD,TUTICORIN. 628 002, , TUTICORIN. 628 002,, Tamil Nadu, India - 000000 |
| U63090TN2003PTC052069 | SECURE FREIGHT INDIA PRIVATE LIMITED | C/27, DEVAGHI NAGAR,TEACHERS COLONY, TUTICORIN-628 008. , TUTICORIN-628 008., Tamil Nadu, India - 000000 |
| U45201TN2005PTC056161 | A.M.MALAR CONSTRUCTIONS PRIVATE LIMITED | 6L, NORTH COTTON ROADTUTICORIN 628 001 TUTICORIN 628 001 , TUTICORIN 628 001, Tamil Nadu, India - 000000 |
| U55101TN2004PTC054265 | HOTEL NALAS PRIVATE LIMITED | NO.54, GIN FACTORY ROADTUTICORIN 628 002 TUTICORIN 628 002 , TUTICORIN 628 002, Tamil Nadu, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10248392 | 2010-09-25 | - | 2018-11-29 | 1,750,000.00 | Federal Bank Limited | |
| 90289900 | 2005-12-30 | 2024-02-02 | - | 17,400,000.00 | State Bank of India |
- 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.