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  • Complaints
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SWASTIK CLOTHTEX PRIVATE LIMITED

CIN: U74930GJ2000PTC038410 As on: 2026-07-13

SWASTIK CLOTHTEX PRIVATE LIMITED (CIN: U74930GJ2000PTC038410) is a Private company incorporated on 24 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Ahmedabad. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 2399920.00.

SWASTIK CLOTHTEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SWASTIK CLOTHTEX PRIVATE LIMITED's NIC code is 7493 (which is part of its CIN). As per the NIC code, it is inolved in Building-cleaning and industrial cleaning activities.

Directors of SWASTIK CLOTHTEX PRIVATE LIMITED are RACHANA SHROTRIYA, SIDDHARTH KOTHARI, and ABHISHEK KHARIWAL.

SWASTIK CLOTHTEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74930GJ2000PTC038410 and its registration number is 38410. Users may contact SWASTIK CLOTHTEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK CLOTHTEX PRIVATE LIMITED is H 25 VTH FLOOR INDIA TEXTILEMARKET RING ROAD SURAT GJ 395002 IN.

Current status of SWASTIK CLOTHTEX 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 SWASTIK CLOTHTEX 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 SWASTIK CLOTHTEX 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 SWASTIK CLOTHTEX
DIN Director Name Designation Appointment Date
08379866 RACHANA SHROTRIYA Director 2019-03-04
07177618 SIDDHARTH KOTHARI Director 2019-03-04
07189896 ABHISHEK KHARIWAL Director 2024-07-06
Past Directors & Key Managerial Personnel of SWASTIK CLOTHTEX
DIN Director Name Designation Appointment Date Cessation
07667272 SEEMA CHAPLOT Director 2016-11-18 2019-03-05
00473734 HARIPRASAD DUDHANI Director - 2011-06-18
01845881 SHIKHA OSTWAL Director - 2016-12-07
02736880 SURESH BALABUX JAIN Additional Director - 2011-09-30
02736880 SURESH BALABUX JAIN Director - 2014-05-19
02736887 AKLESH SURESHBHAI JAIN Additional Director - 2011-09-30
02736887 AKLESH SURESHBHAI JAIN Director - 2014-05-19
03510693 ARCHANA DANGI Director - 2016-12-07
07667334 MUKESH KUMAR CHAPLOT Director 2016-11-18 2019-03-05
00473770 MANISHKUMAR BRIJLAL DUDHANI Director - 2011-06-18
02674097 MAHESH KUMAR DUDHANI Director - 2009-08-01
Other Directorships of SEEMA CHAPLOT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RACHANA SHROTRIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARIPRASAD DUDHANI
Company Name CIN Designation Appointment Date Cessation
RAMA TEXO FAB LLP ABZ-9838 Designated Partner 2023-02-06 Ongoing
TEGAN TEXOFAB PRIVATE LIMITED U17120DL2013PTC262515 Additional Director - 2014-06-12
SASA CREATION PRIVATE LIMITED U17122GJ2007PTC050305 Director - 2011-11-28
AIMCO AVENUES PRIVATE LIMITED U45200GJ2016PTC085751 Additional Director - 2016-09-30
AIMCO AVENUES PRIVATE LIMITED U45200GJ2016PTC085751 Director - 2022-09-01
SHREE BHATIJI SIZERS PRIVATE LIMITED U45201GJ1993PTC019417 Director - 2015-07-04
SHREE BHATIJI TEXTURISERS PRIVATE LIMITED U99999GJ1993PTC019423 Director - 2015-07-04
Other Directorships of SHIKHA OSTWAL
Other Directorships of SURESH BALABUX JAIN
Company Name CIN Designation Appointment Date Cessation
SUSWANI TEXTILES PRIVATE LIMITED U17110GJ2005PTC045334 Additional Director - 2010-09-30
SUSWANI TEXTILES PRIVATE LIMITED U17110GJ2005PTC045334 Director - 2010-12-24
VESTA TEX PRIVATE LIMITED U17110RJ1990PTC063074 Additional Director - 2010-09-30
VESTA TEX PRIVATE LIMITED U17110RJ1990PTC063074 Director - 2016-12-14
SHUBHLAXMI TEX FAB PRIVATE LIMITED U17112GJ2006PTC048088 Additional Director - 2011-09-16
SHUBHLAXMI TEX FAB PRIVATE LIMITED U17112GJ2006PTC048088 Director - 2012-06-30
MAHAVIR TEXTURISING PRIVATE LIMITED U17119GJ1987PTC009892 Director - 2023-12-11
SHRINATHJI CRIMPERS PVT LTD U17119GJ1991PTC014882 Director - 2016-08-13
DUGGAL TEX PVT LTD U17119RJ1995PTC062997 Director - 2014-05-19
CRYSTAL TRENDZ PRIVATE LIMITED U17120GJ2011PTC065420 Director - 2023-08-12
SHREE AMBAJI WEAVES PRIVATE LIMITED U17120GJ2014PTC080671 Director - 2016-12-17
DESTINY EXIM PRIVATE LIMITED U17120RJ2011PTC062863 Director - 2014-05-19
DOVE CREATIONS PRIVATE LIMITED U17120RJ2012PTC062864 Director - 2014-05-19
INFINITY JEANS PRIVATE LIMITED U18109GJ2012PTC072666 Director - 2016-12-16
SILVERSTONE PHOSPHATES PRIVATE LIMITED U24234MP1995PTC009120 Additional Director - 2015-09-26
SILVERSTONE PHOSPHATES PRIVATE LIMITED U24234MP1995PTC009120 Director - 2017-01-10
BELTING CONVEYOR SYSTEMS PRIVATE LIMITED U25206GJ2006PTC048709 Director - 2015-11-25
SHRI ARIHANT METASTEEL PRIVATE LIMITED U45400RJ2010PTC033253 Additional Director - 2015-03-20
DHIRENDRA IMPEX PRIVATE LIMITED U51100MP2011PTC061521 Director - 2016-12-21
VAISHNAVI CREATION PRIVATE LIMITED U51101GJ2011PTC068388 Director - 2016-08-20
VISUALIZE TRADECOM PRIVATE LIMITED U51109GJ2009PTC057547 Additional Director - 2016-08-03
SEASONS INTERNATIONAL PRIVATE LIMITED U52190RJ2008PTC027087 Additional Director - 2015-09-22
SEASONS INTERNATIONAL PRIVATE LIMITED U52190RJ2008PTC027087 Director - 2023-08-08
ALOVERA TRADELINK PRIVATE LIMITED U52321RJ2011PTC062861 Director - 2014-05-19
Other Directorships of AKLESH SURESHBHAI JAIN
Company Name CIN Designation Appointment Date Cessation
SUSWANI TEXTILES PRIVATE LIMITED U17110GJ2005PTC045334 Director - 2010-12-24
VESTA TEX PRIVATE LIMITED U17110RJ1990PTC063074 Additional Director - 2010-09-30
VESTA TEX PRIVATE LIMITED U17110RJ1990PTC063074 Director - 2016-12-14
SHUBHLAXMI TEX FAB PRIVATE LIMITED U17112GJ2006PTC048088 Additional Director - 2011-09-16
SHUBHLAXMI TEX FAB PRIVATE LIMITED U17112GJ2006PTC048088 Director 2023-08-26 Ongoing
SHUBHLAXMI TEX FAB PRIVATE LIMITED U17112GJ2006PTC048088 Director - 2012-06-30
MAHAVIR TEXTURISING PRIVATE LIMITED U17119GJ1987PTC009892 Additional Director - 2015-09-30
MAHAVIR TEXTURISING PRIVATE LIMITED U17119GJ1987PTC009892 Director - 2023-12-11
SHRINATHJI CRIMPERS PVT LTD U17119GJ1991PTC014882 Director - 2016-08-13
DUGGAL TEX PVT LTD U17119RJ1995PTC062997 Director - 2014-05-19
CRYSTAL TRENDZ PRIVATE LIMITED U17120GJ2011PTC065420 Director - 2023-08-12
SHREE AMBAJI WEAVES PRIVATE LIMITED U17120GJ2014PTC080671 Director - 2016-12-17
DESTINY EXIM PRIVATE LIMITED U17120RJ2011PTC062863 Director - 2014-05-19
DOVE CREATIONS PRIVATE LIMITED U17120RJ2012PTC062864 Director - 2014-05-19
INFINITY JEANS PRIVATE LIMITED U18109GJ2012PTC072666 Director - 2016-12-16
BELTING CONVEYOR SYSTEMS PRIVATE LIMITED U25206GJ2006PTC048709 Director - 2015-11-25
SHRI ARIHANT METASTEEL PRIVATE LIMITED U45400RJ2010PTC033253 Additional Director - 2015-03-20
DHIRENDRA IMPEX PRIVATE LIMITED U51100MP2011PTC061521 Director - 2016-12-21
VAISHNAVI CREATION PRIVATE LIMITED U51101GJ2011PTC068388 Additional Director - 2023-09-29
VAISHNAVI CREATION PRIVATE LIMITED U51101GJ2011PTC068388 Director - 2016-08-20
VISUALIZE TRADECOM PRIVATE LIMITED U51109GJ2009PTC057547 Additional Director - 2016-08-03
VISUALIZE TRADECOM PRIVATE LIMITED U51109GJ2009PTC057547 Director 2023-09-14 Ongoing
ALOVERA TRADELINK PRIVATE LIMITED U52321RJ2011PTC062861 Director - 2014-05-19
Other Directorships of ARCHANA DANGI
Company Name CIN Designation Appointment Date Cessation
ARCHID PRODUCTS PVT LTD U15400RJ1988PTC063004 Director 2011-11-23 Ongoing
KOLAVERI TEXTILE PRIVATE LIMITED U17120RJ2012PTC062998 Director - 2017-01-12
SILVERSTONE PHOSPHATES PRIVATE LIMITED U24234MP1995PTC009120 Director - 2019-02-22
OSTWAL PHOSCHEM (INDIA) LIMITED U26933RJ1989PLC032188 Additional Director - 2012-09-24
OSTWAL PHOSCHEM (INDIA) LIMITED U26933RJ1989PLC032188 Director - 2012-12-24
ALOVERA TRADELINK PRIVATE LIMITED U52321RJ2011PTC062861 Director - 2017-01-02
CHUNRI PRINTS PRIVATE LIMITED U72200RJ1996PTC062862 Director 2011-11-25 Ongoing
Other Directorships of SIDDHARTH KOTHARI
Company Name CIN Designation Appointment Date Cessation
SHUBHLAXMI TEX FAB PRIVATE LIMITED U17112GJ2006PTC048088 Additional Director - 2016-09-14
SHUBHLAXMI TEX FAB PRIVATE LIMITED U17112GJ2006PTC048088 Director - 2017-12-22
SHRI ARIHANT METASTEEL PRIVATE LIMITED U45400RJ2010PTC033253 Additional Director - 2015-09-22
SHRI ARIHANT METASTEEL PRIVATE LIMITED U45400RJ2010PTC033253 Director 2015-09-22 Ongoing
Other Directorships of ABHISHEK KHARIWAL
Other Directorships of MUKESH KUMAR CHAPLOT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISHKUMAR BRIJLAL DUDHANI
Company Name CIN Designation Appointment Date Cessation
TEGAN TEXOFAB PRIVATE LIMITED U17120DL2013PTC262515 Additional Director - 2014-08-20
TEGAN TEXOFAB PRIVATE LIMITED U17120DL2013PTC262515 Director 2014-08-20 Ongoing
SHREE BHATIJI SIZERS PRIVATE LIMITED U45201GJ1993PTC019417 Director - 2015-07-04
SHREE BHATIJI TEXTURISERS PRIVATE LIMITED U99999GJ1993PTC019423 Director - 2015-07-04
Other Directorships of MAHESH KUMAR DUDHANI
Company Name CIN Designation Appointment Date Cessation
YMR TECHNOFAB LLP AAW-1108 Partner 2021-03-02 Ongoing

CIN Company Name Company Address
U13990GJ2025PTC160750 DIPPER DIGIFAB PRIVATE LIMITED H-25,INDIA TEXTILE MARKET,,4TH FLOOR, RING ROAD,,Surat City,Surat,Gujarat,395002-India
U72900GJ2016PTC093265 ABOUND ERP PRIVATE LIMITED 09A-7TH FLOOR RELIANCE MALL OPP NEW PASSPORT OFFICER UDHNA DARWAJA RING ROAD SURAT IN 395002 India , Surat City, Gujarat, India - 395002
ACG-2160 LUXELITE LOYALTY LLP H.NO. 646/A-647/BGF TO 5TH FLOOR, CHELLO MOHALLO,,B/H, PARAG HOUSE, RUSTAMPURA, RING ROAD,Surat City,Surat,Gujarat,India-395002
ABC-9124 FS ADVISORY LLP H.NO-2886/B-1-2, 3rd FLOOR, OFF-3/A-B, F.S. TOWER,, SALABATPURA, RING ROAD, B/H TRIVIDH BUILDING,,Surat City,Surat,Gujarat,India-395002
U22113GJ2026PTC177518 TWIN TYRE CARBONLOOP PRIVATE LIMITED H NO.A/811 INDIA TEXTILE,MARKET RING ROAD,Surat City,Surat,Gujarat,395002-India
U46101GJ2023PTC140302 P. BABA & SONS PRIVATE LIMITED H/41, 6TH FLOOR,INDIA TEXTILE MARKET, RING ROAD,,Surat City,Surat,Gujarat,395002-India
U46101GJ2026PTC173173 SHARMA AGENCY PRIVATE LIMITED H. NO. 4/2245, SHOP NO. 511, 5TH FLOOR, RATAN MARKET,,NEAR VANKARSANGH, BEGUMPURA, RING ROAD, SURAT, GUJARAT,Surat City,Surat,Gujarat,395002-India
U88900GJ2025NPL165280 KHYATI MICRO SERVICE ASSOCIATION Shree Girdherwar Cooperative Housing Society Limited,H No. 2/1331/B1 &2, 1st Floor, Flat No. 9, Opposite Jail Darwaja, Ring Road, Sagrampura, Surat,Surat City,Surat,Gujarat,395002-India
ACT-8095 KIDZ PATHWAYS LLP 603-606, 6th Floor, 306-307, 3rd Floor,Accron Trade Centre, Ring Road - Sosyo circle Lane, Off Ring Road,Surat City,Surat,Gujarat,India-395002
U51109GJ2006PTC109555 SURPLAS SALES PRIVATE LIMITED E-5624- Raghukul Textile Market 3rd Floor, Lift No-11,Ring Road,Surat-395002 SURAT Surat GJ 395002 IN
U17299GJ2020PTC117901 MARBEL TEX FAB PRIVATE LIMITED H GR FLOOR, SHOP NO-32, H.NO.-2/2885, RAGHUNANDAN TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002
AAB-1797 YUVI AIR SERVICES LIMITED LIABILITY PART NERSHIP H.NO. 646/ A-647/ BGF TO 5TH FLOOR, CHELLO MOHALLO B/H.PARAG HOUSE, RUSTAMPURA, RING ROAD SURAT, Gujarat, India - 395002
AAK-9935 WEALTHFORD CONSULTANCY LLP H. NO. 646/A-647/ BGF TO 5TH FLOOR CHELLO MOHALLO B/H. PARAG HOUSE, RUSTAMPURA, RING ROAD SURAT, Gujarat, India - 395002
AAJ-7387 MUKESH TRENDZ LLP HALL-H/1001/1 TO 6, 1ST FLOOR, NEW T.T. MARKET WING - H, SAHARA DARWAJA, RING ROAD SURAT, Gujarat, India - 395002
U63040GJ2011PTC064811 SHREE SATI ONLINE PRIVATE LIMITED H. NO. 646/A-647/ BGF TO 5TH FLOOR, CHELLO MOHALLO B/H. PARAG HOUSE, RUSTAMPURA, RING ROAD , SURAT, Gujarat, India - 395002
AAK-4028 GAURAV V SINGHVI & CO LLP H. NO. 2886/B/1-2,3RD FLOOR, THE FINANCIAL SUPER MARKET TOWER, B/H. RISHABH PETROL PUMP,RING ROAD. SURAT, Gujarat, India - 395002
AAS-3134 BITA PAPER LLP H NO 3/2887/B/K, SHOP 114, 1ST FLOOR, TULSI MARKET B/H RISHABH PETROL PUMP, NR TRADE HOUSE, RING ROAD SURAT, Gujarat, India - 395002
U74140GJ2011PTC067346 FS ADVISORY PRIVATE LIMITED H.NO-2886/B-1-2, 3rd FLOOR, OFF-3/A-B, F.S. TOWER, SALABATPURA, RING ROAD, B/H TRIVIDH BUIL DING, , SURAT, Gujarat, India - 395002
U70102GJ2011PTC067778 SAMSUD INFRATEC PRIVATE LIMITED H/9-10, GROUND FLOOR, INDIA TEXTILE MARKET RING ROAD, , SURAT, Gujarat, India - 395002
U17119GJ2000PTC037844 VARUN CREATION PRIVATE LIMITED H-2039/40, 1ST FLOOR SURAT TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002
U51109GJ2007PTC050570 KAMAL KHANDELWAL TEXTILE AGENCY PRIVATE LIMITED H 1/2 1ST FLOOR, INDIA TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395002
ACG-6030 SPRING VALLEY EDUCATION INSTITUTE LLP Shop No. H/21, 3rd Floor,,Indian Textile Market, Ring Road,Surat City,Surat,Gujarat,India-395002
U36100GJ2020PTC113932 SAMSUD TECHNO PRIVATE LIMITED H-9/10, Ground Floor, India Textile MKT Kamela Darwaja, Ring Road, , SURAT, Gujarat, India - 395002
U80301GJ2010PTC060728 SPRING VALLEY EDUCATION INSTITUTE PRIVATE LIMITED SHOP NO. H/21, 3RD FLOOR, INDIA TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002
ACF-8641 MONIKA PRINTS LLP Shop No H 2409, Upper Ground Floor, Millenium Textile Market,Kamela Darwaja, Ring Road,Surat City,Surat,Gujarat,India-395002
U93120GJ2024PTC153519 DINK SPORTS VENTURE PRIVATE LIMITED H. NO. 672/673, FIRST FLOOR, CHHALA MAHOLLO,,RUSTAMPURA NEAR PARAG HOUSE, RING ROAD,Surat City,Surat,Gujarat,395002-India
U93090GJ2021NPL122695 SUNCITY ENVIORNMENT FOUNDATION 3rd Floor, Shop 6056, Ambaji Market, B/h India Market, Kamela Darwaja, Ring Road , Surat, Gujarat, India - 395002
ACN-5274 PRIYANSHI EMBROIDERY LLP 2ND FLOOR, SHOP-2013, WING B SHIV KRUPA TEXTILE MARKET, B/H 451, RING, ROAD,Surat City,Surat,Gujarat,India-395002
U17211GJ2010PTC060906 ANKITA SILK MILLS PRIVATE LIMITED Shop No. H/3043, 2nd Floor, Surat Textile Market, Nr. Millennium Textile Market, Ring Road , , Surat, Gujarat, India - 395002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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
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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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