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
SWATI HOLDING AND LEASING PRIVATE LIMITED
CIN: U67120MH1986PTC040334 As on: 2026-07-13
SWATI HOLDING AND LEASING PRIVATE LIMITED (CIN: U67120MH1986PTC040334) is a Private company incorporated on 09 Jul 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 158000.00.
SWATI HOLDING AND LEASING 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.SWATI HOLDING AND LEASING PRIVATE 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 SWATI HOLDING AND LEASING PRIVATE LIMITED are VINESH VIVEK SHETTY, and VENKATESH CHARAN.
SWATI HOLDING AND LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1986PTC040334 and its registration number is 40334. Users may contact SWATI HOLDING AND LEASING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWATI HOLDING AND LEASING PRIVATE LIMITED is 7, SATSUNG COMPLEX, UPPER GOVIND NAGAR, MALAD EAST , MUMBAI, Maharashtra, India - 400097.
Current status of SWATI HOLDING AND LEASING 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 SWATI HOLDING AND LEASING 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 SWATI HOLDING AND LEASING
Purchase full report of SWATI HOLDING AND LEASING
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 SWATI HOLDING AND LEASING 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 SWATI HOLDING AND LEASING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00474985 | VINESH VIVEK SHETTY | Director | 2005-01-14 |
| 03093496 | VENKATESH CHARAN | Director | 2010-08-20 |
Past Directors & Key Managerial Personnel of SWATI HOLDING AND LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00883704 | SHASHIKANT RAMANNA SHETTY | Director | - | 2012-10-26 |
Other Directorships of VINESH VIVEK SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRISTINE WATER EVO TECH LLP | ACF-1394 | Designated Partner | 2024-01-25 | Ongoing |
| VISWAAT CHEMICALS LIMITED | U24100MH1996PLC100815 | Managing Director | 2011-07-15 | Ongoing |
| VISWAAT CHEMICALS LIMITED | U24100MH1996PLC100815 | Whole-time director | - | 2011-07-15 |
| VISWAAT ORGANICS PRIVATE LIMITED | U24200MH2022PTC385800 | Director | 2022-06-30 | Ongoing |
| GANGA FINANCE LIMITED | U51109AS1988PLC002942 | Director | - | 2009-02-18 |
| PRISTINE WATER EVO TECH PRIVATE LIMITED | U74900MH2019PTC327324 | Additional Director | - | 2020-12-16 |
| PRISTINE WATER EVO TECH PRIVATE LIMITED | U74900MH2019PTC327324 | Director | 2020-12-16 | Ongoing |
Other Directorships of SHASHIKANT RAMANNA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISWAAT CHEMICALS LIMITED | U24100MH1996PLC100815 | Whole-time director | - | 2011-01-28 |
| KIDOOR CHEMICALS TRADING PRIVATE LIMITED | U51102MH2003PTC138580 | Director | - | 2019-02-03 |
Other Directorships of VENKATESH CHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISWAAT CHEMICALS LIMITED | U24100MH1996PLC100815 | Additional Director | - | 2011-09-22 |
| VISWAAT CHEMICALS LIMITED | U24100MH1996PLC100815 | Director | 2011-09-22 | Ongoing |
| VISWAAT ORGANICS PRIVATE LIMITED | U24200MH2022PTC385800 | Director | 2022-06-30 | Ongoing |
| AEQUITAS CAPITAL PRIVATE LIMITED | U67190KA2010PTC054451 | Director | 2010-07-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-1394 | PRISTINE WATER EVO TECH LLP | 7, SATSUNG COMPLEX, UPPER GOVIND NAGAR, MALAD EAST,MUMBAI,Mumbai City,Maharashtra,India-400097 |
| U24100MH2004PTC144345 | RVS ORGANICS PRIVATE LIMITED | 7, SATSUNG COMPLEX, UPPER GOVIND NAGAR, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U51102MH2002PTC138387 | SAISIDDI CHEMICALS TRADING PRIVATE LIMITED | 7, SATSUNG COMPLEX, UPPER GOVIND NAGAR, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U51102MH2003PTC138580 | KIDOOR CHEMICALS TRADING PRIVATE LIMITED | 7, SATSUNG COMPLEX, UPPER GOVIND NAGAR, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U74900MH2019PTC327324 | PRISTINE WATER EVO TECH PRIVATE LIMITED | 7, SATSUNG COMPLEX, UPPER GOVIND NAGAR, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U55101MH2023PTC400384 | PKH MP CONVENTION CENTRE PRIVATE LIMITED | 142, Upper Govind Nagar Malad (East),Mumbai City Maharashtra 400097,Malad East,Mumbai,Maharashtra,400097-India |
| U74999MH2021PTC363081 | TAT ADZ DIGITAL SERVICES PRIVATE LIMITED | C-202, , Sarnath CHS, upper govind nagar, malad east, mumbai 400097 , Malad East, Maharashtra, India - 400097 |
| ACF-6847 | RRLB INFRA LLP | C-501,MANGALAM CHS LTD,PLOT NO 150/151A,NEAR HANUMAN MANDIR,UPPER GOVIND NAGAR ,MALAD EAST , MUMBAI,Malad East,Mumbai,Maharashtra,India-400097 |
| AAD-5938 | PARVATI MADHAV REALTY LLP | Flat No C-1, 11, Satsang Complex, Upper Govind Nagar, Malad East, Mumbai, Maharashtra, India - 400097 |
| U93090MH2018PTC314863 | GENIO LEARNING TECHNOLOGIES PRIVATE LIMITED | C-1/11, Satsang Complex Upper Govind nagar, Malad - East , MUMBAI, Maharashtra, India - 400097 |
| U34102MH1988PTC048370 | CONTINENTAL EARTH MOVERS PVT LTD | ROW HOUSE NO 3 SATSANG HOUSING COMPLEX UPPER GOVIND NAGAR MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U17291MH2013PTC240120 | INDIGEM TEXTILE PRIVATE LIMITED | C-2, Room No - 24, Satsang Complex Upper Govind Nagar, Malad East , Mumbai, Maharashtra, India - 400097 |
| ACK-2384 | RADHA TELESERVICES LLP | FLT NO. C-3/16, SATSANG COMPLEX,,UPVAN UPPER GOVIND NAGAR, NEAR GOKULDHAM,,Malad East,Mumbai,Maharashtra,India-400097 |
| U70200MH2017PTC298143 | GRASSROOT PROPERTIES PRIVATE LIMITED | FLAT NO.702 B, 7th FLOOR, SHIKHAR KUNJ, UPPER GOVIND NAGAR, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U85191MH2015NPL266774 | INTERNATIONAL INSTITUTE OF CSR FOUNDATION | Flat No 701-A Floor 7, Mangalam Appt, Rani Sati Marg,Upper Govind Nagar, Malad East, , Mumbai, Maharashtra, India - 400097 |
| ABA-9485 | RACHEL PROPERTIES LLP | 1403, WOODLAND PLOT NO-145 TO 149,UPPER GOVIND NAGAR, MALAD EAST,Malad East,Mumbai,Maharashtra,India-400097 |
| U70102MH2013PTC250614 | PERIKKA LAND DEVELOPERS PRIVATE LIMITED | 115,SAKSERIYA, UPPER GOVIND NAGAR,HAJI BAPU ROAD, OPP GOVIND NAGAR MUNICIPAL GROUND, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U14201MH2023PTC400987 | LNB LIFESTYLE PRIVATE LIMITED | 201, Shyam Baba House CHS. Ltd,Upper Govind Nagar, Malad (E),Malad East,Mumbai,Maharashtra,400097-India |
| ABB-2987 | GEMSQUEST ASSET MANAGER LLP | 501, THE PARK RESIDENCE, NEAR PODDAR SCHOOL,,UPPER GOVIND NAGAR, MALAD (E),,Malad East,Mumbai,Maharashtra,India-400097 |
| U70102MH2012PTC238291 | ETERNAL BUILDING ASSETS PRIVATE LIMITED | 142, Garuda House, Upper Govind Nagar Malad (East) Mumbai , Mumbai, Maharashtra, India - 400097 |
| AAY-3261 | HOMES AND MANSIONS MHP LLP | ROOM NO 101, MONAL CHS LTD , UPPER GOVIND NAGAR , MALAD EAST MUMBAI MUMBAI, Maharashtra, India - 400097 |
| AAE-4879 | JADE DISTRIBUTORS LLP | 301, C-WING, MANGALAM CHS, NEAR HANUMAN TEMPLE, UPPER GOVIND NAGAR, MALAD(EAST).,MUMBAI,Mumbai City,Maharashtra,India-400097 |
| U99999MH1996PTC101931 | SANJOG ENTERPRISES PRIVATE LIMITED | 2/ABC W/P Vinayak Heights CHS LTD 183/184/185 Upper Govind Nagar Malad East Mumbai – 4 00097 , MUMBAI, Maharashtra, India - 400097 |
| U11041MH2025PTC448204 | LATIKA ORGANICS PRIVATE LIMITED | 401 Blue Mountain,Upper Govind nagar,Malad East,Mumbai,Maharashtra,400097-India |
| AAG-0797 | EVERGREEN INVESTMENT AND SERVICES LLP | 601, MOKSH, UPPER GOVIND NAGAR, MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| U32509MH2024PTC424177 | JALORE INDIA MEDICAL PARK PRIVATE LIMITED | 142, Garuda House,,Upper Govind Nagar,,Malad East,Mumbai,Maharashtra,400097-India |
| U46493MH2025PTC446987 | INTERIKEY STUDIO PRIVATE LIMITED | 406, Dhanlaxmi Apartment,Upper Govind Nagar,Malad East,Mumbai,Maharashtra,400097-India |
| AAY-4486 | SKI COMMERCIAL LLP | A-703-704 Shikhar Kunj CHS LtdUpper Govind Nagar, near Raheja Township, Malad East Malad East, Maharashtra, India - 400097 |
| U11041MH2024OPC418073 | HAARTZ FOODS & BEVERAGES (OPC) PRIVATE LIMITED | B-1805 sahyadri Tower,,Upper Govind Nagar,,Malad East,Mumbai,Maharashtra,400097-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90211080 | 2002-09-05 | - | 2003-09-08 | 9,662,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90211106 | 2003-08-30 | 2014-10-17 | 2020-09-05 | 793,700,000.00 | BANK OF MAHARASHTRA | |
| 100176506 | 2018-02-26 | - | 2022-01-14 | 13,000,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100176523 | 2018-02-26 | - | 2022-01-14 | 37,000,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100184311 | 2018-05-29 | - | 2020-09-05 | 66,800,000.00 | Bank Of Maharashtra | |
| 100344010 | 2020-03-13 | - | - | 14,600,000.00 | UNION BANK OF INDIA | |
| 100363619 | 2020-03-13 | 2023-01-16 | - | 2,160,000,000.00 | Union Bank of India | |
| 100488018 | 2021-09-13 | - | - | 176,500,000.00 | UNION BANK OF INDIA | |
| 100527545 | 2021-12-13 | - | - | 34,500,000.00 | ICICI BANK LIMITED | |
| 100565907 | 2022-03-24 | - | - | 88,400,000.00 | Union 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.