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  • Complaints
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SWISSTAR MEDPHARMA PRIVATE LIMITED

CIN: U24232GJ2013PTC075610 As on: 2026-07-13

SWISSTAR MEDPHARMA PRIVATE LIMITED (CIN: U24232GJ2013PTC075610) is a Private company incorporated on 14 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SWISSTAR MEDPHARMA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SWISSTAR MEDPHARMA PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

Directors of SWISSTAR MEDPHARMA PRIVATE LIMITED are RAKESH AGARWAL, and MOHAMMEDHUSAIN ABDULGANI SHAIKH.

SWISSTAR MEDPHARMA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24232GJ2013PTC075610 and its registration number is 75610. Users may contact SWISSTAR MEDPHARMA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWISSTAR MEDPHARMA PRIVATE LIMITED is G/302, Plot No.-17/19 Sthapaty Residency, Manohar Vill char rasta, Naroda Nikol Ro ad, Nikol , Ahmedabad, Gujarat, India - 382350.

Current status of SWISSTAR MEDPHARMA 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 SWISSTAR MEDPHARMA 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 SWISSTAR MEDPHARMA 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 SWISSTAR MEDPHARMA
DIN Director Name Designation Appointment Date
07331527 RAKESH AGARWAL Director 2015-12-24
07331178 MOHAMMEDHUSAIN ABDULGANI SHAIKH Director 2015-12-24
Past Directors & Key Managerial Personnel of SWISSTAR MEDPHARMA
DIN Director Name Designation Appointment Date Cessation
01649224 HANUBHAI RAMJIBHAI SANGANI Director - 2016-01-05
02975693 KRUNAL HANUBHAI SANGANI Director - 2013-07-22
02975925 KAUSHIK ARVINDBHAI SANGANI Director - 2016-01-05
Other Directorships of RAKESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HANUBHAI RAMJIBHAI SANGANI
Company Name CIN Designation Appointment Date Cessation
TREETOP ENTERTAINMENT LLP AAC-5915 Designated Partner - 2014-12-11
SHRIMATE INFRASTRUCTURE LLP AAC-8150 Partner - 2019-04-30
SANGANI INDUSTRIES LLP AAD-6365 Designated Partner 2015-03-26 Ongoing
SATYAM IMPORT EXPORT LLP AAF-1351 Designated Partner 2015-11-06 Ongoing
JAY JALARAM EXTRUSION LLP AAF-2105 Designated Partner 2015-11-24 Ongoing
UNIQUE PVC PIPES LLP AAF-4165 Designated Partner 2015-12-31 Ongoing
RAJ VARNI ENTERPRISE LLP AAF-5652 Partner 2016-01-27 Ongoing
SUN MATERIALS LLP AAF-5965 Partner 2016-02-01 Ongoing
METICULOUS TRADERS LLP AAF-6319 Partner 2016-02-04 Ongoing
JANAKISWAR MARKETING LLP AAF-6346 Partner 2016-02-04 Ongoing
KASUMBI TRADELINK LLP AAF-6347 Partner 2016-02-04 Ongoing
KARMADEV ASSOCIATES LLP AAF-6607 Partner 2016-02-08 Ongoing
DHARTI IMPEX LLP AAQ-7485 Designated Partner 2019-10-09 Ongoing
SIDDHI VINAYAK CORPORATION PRIVATE LIMITED U13209GJ2011PTC066533 Director - 2012-07-09
EARTH MINCHEM PRIVATE LIMITED U14106RJ2010PTC031655 Additional Director - 2012-03-05
SHIVAM KAOLIN PRIVATE LIMITED U14108GJ2011PTC066521 Director - 2011-10-01
SHIVALIK MANGANESE PRIVATE LIMITED U14109GJ2011PTC066525 Director - 2011-10-01
ORIGIN FORMULATIONS PRIVATE LIMITED U24230GJ2010PTC063358 Director 2014-02-15 Ongoing
SANGANI PHARMACEUTICALS PRIVATE LIMITED U24230GJ2011PTC066898 Director - 2011-10-01
BIMAL ORGACHEM PVT LTD U24231GJ1992PTC017591 Director 2017-04-28 Ongoing
SIDDHI VINAYAK CEMENT PRIVATE LIMITED U26940GJ2008PTC080875 Additional Director - 2010-09-30
SIDDHI VINAYAK CEMENT PRIVATE LIMITED U26940GJ2008PTC080875 Director - 2015-01-15
JAY JALARAM EXTRUSION PRIVATE LIMITED U27100GJ2008PTC054264 Director 2010-04-01 Ongoing
SANGANI INDUSTRIES PRIVATE LIMITED U29100GJ2011PTC066530 Director 2011-07-26 Ongoing
SWAAA CORPORATION PRIVATE LIMITED U45100GJ2013PTC074655 Director - 2021-08-07
SHRIMATE INFRASTRUCTURE PRIVATE LIMITED U45200GJ2011PTC064649 Director 2012-07-24 Ongoing
ARVIND HEBBAL HOMES PRIVATE LIMITED U45200GJ2011PTC066023 Director - 2012-12-04
SATYAM REALISTIC PRIVATE LIMITED U45200GJ2016PTC092154 Director - 2022-02-16
SATYAM DEVELOPERS LIMITED U45201GJ2007PLC050008 Director - 2020-02-14
SANGANI INFRASTRUCTURE INDIA PRIVATE LIMITED U45201GJ2007PTC052004 Director 2007-10-19 Ongoing
NILMANI MERCHANTS PRIVATE LIMITED U51109GJ2007PTC077545 Director - 2011-10-01
SATYAM IMPORT EXPORT PRIVATE LIMITED U51109GJ2009PTC056826 Director 2009-05-05 Ongoing
DHARTI IMPEX PRIVATE LIMITED U52100GJ2008PTC054598 Director - 2019-10-08
PHEONIX FUN CONSULTANCY SERVICES PRIVATE LIMITED U55101RJ2008PTC026221 Additional Director - 2011-09-30
PHEONIX FUN CONSULTANCY SERVICES PRIVATE LIMITED U55101RJ2008PTC026221 Director - 2012-10-01
CREDAI - AHMEDABAD U70200GJ2007NPL051644 Director - 2018-03-30
HS CINEARTS PRIVATE LIMITED U74140GJ2013PTC074879 Director 2013-05-06 Ongoing
DENZAI INNOVATIONS & THERAPEUTICS PRIVATE LIMITED U74999GJ2016PTC091894 Director - 2019-06-19
Other Directorships of KRUNAL HANUBHAI SANGANI
Company Name CIN Designation Appointment Date Cessation
SANSKRUT JEWEL RESIDENCY LIMITED LIABILI TY PARTNERSHIP AAC-8944 Designated Partner 2022-09-11 Ongoing
SUN MATERIALS LLP AAF-5965 Designated Partner 2016-02-01 Ongoing
JUGGERNAUT SPORTS BARODA LLP AAH-9254 Partner 2016-12-01 Ongoing
SAMARTHYA INFRATECH LLP AAM-0348 Designated Partner 2018-02-16 Ongoing
EMBERLYNN BUILDCON LLP ACC-3365 Designated Partner 2023-08-03 Ongoing
EMBERLYNN DEVELOPERS LLP ACE-7612 Designated Partner 2024-01-05 Ongoing
SHIVAM KAOLIN PRIVATE LIMITED U14108GJ2011PTC066521 Director 2011-10-01 Ongoing
SHIVALIK MANGANESE PRIVATE LIMITED U14109GJ2011PTC066525 Director 2011-10-01 Ongoing
SANGANI PHARMACEUTICALS PRIVATE LIMITED U24230GJ2011PTC066898 Director 2011-10-01 Ongoing
EMBERLYNN INFRA PRIVATE LIMITED U41001GJ2023PTC139748 Director 2023-04-03 Ongoing
NATURENEST LIFESPACES PRIVATE LIMITED U41001GJ2024PTC153200 Director 2024-07-05 Ongoing
SATYAM REALISTIC PRIVATE LIMITED U45200GJ2016PTC092154 Director 2016-05-24 Ongoing
SATYAM DEVELOPERS LIMITED U45201GJ2007PLC050008 Director - 2020-02-14
GEMINI VANIJYA PRIVATE LIMITED U51109GJ2007PTC078274 Director - 2015-03-04
IROLLER CAPITAL PRIVATE LIMITED U70200GJ2016PTC094926 Director - 2018-04-04
HS CINEARTS PRIVATE LIMITED U74140GJ2013PTC074879 Director 2013-05-06 Ongoing
Other Directorships of KAUSHIK ARVINDBHAI SANGANI
Company Name CIN Designation Appointment Date Cessation
SANGANI INDUSTRIES LLP AAD-6365 Designated Partner 2015-03-26 Ongoing
JAY JALARAM EXTRUSION LLP AAF-2105 Designated Partner 2015-11-24 Ongoing
KASUMBI TRADELINK LLP AAF-6347 Designated Partner 2016-02-04 Ongoing
RNS & SONS INFRABUILD LLP AAL-8940 Designated Partner 2018-02-01 Ongoing
SAMARTHYA INFRATECH LLP AAM-0348 Designated Partner 2018-02-16 Ongoing
SHIVAM KAOLIN PRIVATE LIMITED U14108GJ2011PTC066521 Director 2011-07-26 Ongoing
SHIVALIK MANGANESE PRIVATE LIMITED U14109GJ2011PTC066525 Director 2011-07-26 Ongoing
ORIGIN FORMULATIONS PRIVATE LIMITED U24230GJ2010PTC063358 Director 2014-02-15 Ongoing
SANGANI PHARMACEUTICALS PRIVATE LIMITED U24230GJ2011PTC066898 Director 2011-08-26 Ongoing
JAY JALARAM EXTRUSION PRIVATE LIMITED U27100GJ2008PTC054264 Director 2010-04-01 Ongoing
SANGANI INDUSTRIES PRIVATE LIMITED U29100GJ2011PTC066530 Director 2011-07-26 Ongoing
SWAAA CORPORATION PRIVATE LIMITED U45100GJ2013PTC074655 Director 2020-08-17 Ongoing
SWAAA CORPORATION PRIVATE LIMITED U45100GJ2013PTC074655 Director - 2020-08-16
NILMANI MERCHANTS PRIVATE LIMITED U51109GJ2007PTC077545 Director 2010-04-12 Ongoing
PHEONIX FUN CONSULTANCY SERVICES PRIVATE LIMITED U55101RJ2008PTC026221 Additional Director - 2012-09-01
IROLLER CAPITAL PRIVATE LIMITED U70200GJ2016PTC094926 Director - 2018-04-04
SANGANI TECHNOLOGIES PRIVATE LIMITED U72200DL2007PTC416698 Director - 2014-07-31
SYNTRONS TECHNOLOGIES PRIVATE LIMITED U72900GJ2011PTC066902 Director - 2013-11-11
PNC DESIGN AND DEVELOPMENT PRIVATE LIMITED U74999GJ2016PTC092213 Director - 2018-03-26
Other Directorships of MOHAMMEDHUSAIN ABDULGANI SHAIKH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U65990GJ1979PTC004841 HASU INVESTMENTS PRIVATE LIMITED 206, PALM RESIDENCY & ARCADE, SHUKAN BUNGLOWS CHAR RASTA, NIKOL NARODA ROAD, NIKOL , AHMEDABAD, Gujarat, India - 382350
U74999GJ2017PTC095869 JB SWARG PRIVATE LIMITED SHOP-10, SAHAJANAND DUPLEX, OPP. MANOHAR VILLA NIKOL,JAY BHAVANI CHOWK, NIKOL NARODA RO AD , AHMEDABAD, Gujarat, India - 382350
U19201GJ2025PTC168629 KLEVRA OIL CORPORATION PRIVATE LIMITED U NO S/F 3/2, SUR NO 445, TP 102, VAIKUNTH COMPLEX,NR.RASPAN CHAR RASTA B/H.SHRIRAM TENAMENT, NIKOL NARODA ROAD NICOL,Ahmedabad,Ahmedabad,Gujarat,382350-India
ACK-0215 RADHE GOLD AND SILVER LLP S. No. 449/1, TP No. 119, FP 92/1, Shop No 18 19, Devsrushti,,Opp. Rasan Party Plot, New India Colony, Nikol, Baroda Road,,Ahmedabad,Ahmedabad,Gujarat,India-382350
ABB-7039 NATURENEST FERTILIZERS (I) LLP SHOP NO D-17, KRISH RESIDENCY NO 2,OPP. KRISH RESIDENCY NO 1, B/H. UMA SCHOOL, NIKOL NARODA ROAD, NIKOL, Ahmadabad City, Gujarat, India - 382350
U74999GJ2019PTC106888 ADHVAITNIKOLA PRIVATE LIMITED PLOT NO.29, SHYAMAL PARK, OPP. UDAYA TENAMENT, NIKOL-NARODA ROAD,,NARODA,Ahmedabad,Gujarat,382350-India
U24110GJ2018PTC100495 WHITEFEATHER PHARMACEUTICALS PRIVATE LIMITED 4th Floor,408,79/306/102,Palm Residency &Arcade,Shukan Bungalows 4 Rasta,Nikol , Naroda Road,Ahmedabad, Gujarat, India - 382350
ACF-6635 TUCANA APPARELS LLP G-404, PALM RESIDENCY AND ARCADE,SHUKAN BUNGLOWS CROSS ROAD, NIKOL NARODA ROAD,Ahmedabad,Ahmedabad,Gujarat,India-382350
U29299GJ2022PTC130324 AIRISE TECHNOLOGIES PRIVATE LIMITED SUR328/2,PLOTNO19,T.P.NO.102,A108,STAR HEIGHTS,B/H DIVINE INTSCHL, NIKOL-NARODA,AHMEDABAD,Ahmedabad,Gujarat,382350-India
U82990GJ2019PTC109648 DNS RUNI SERVICES PRIVATE LIMITED F/202, Balaji Residency, Nr Kalyan Farm,Opp Suryam Bunglow, Nikol Naroda Road, Nikol,Ahmedabad,Ahmedabad,Gujarat,382350-India
U72900GJ2019PTC106542 TECHNOBUILT AUTOMATION PRIVATE LIMITED A-405 Rajshri Residency Opp.Shrinath Partyplot Nr.Shabari Bunglows , NARODA-NIKOL RD, NIKOL, Gujarat, India - 382350
U80904GJ2019PTC108605 CARENCARE EDUSERVE PRIVATE LIMITED SHOP NO.413, 4TH FLOOR, RIDHAM PLAZA,OPP.SHREEDHAR FLORA, AMAR JAWAN CIRCLE, NR.S.P.RING RO AD, NIKOL, , AHMEDABAD, Gujarat, India - 382350
U01110GJ2017PTC097725 RAVISH IMPORT AND EXPORT PRIVATE LIMITED F 501 AKSHARDHAM RESIDENCY NARODA NIKOL ROAD NAVA NIKOL , AHMEDABAD, Gujarat, India - 382350
U74140GJ2010PTC063353 MANEKNATH SERVICES PRIVATE LIMITED A/1, 503, NILKANTH RESIDENCY, NARODA NIKOL ROAD, NIKOL , AHMEDABAD, Gujarat, India - 382350
U51900GJ2010PTC062237 UNIV IMPEX PRIVATE LIMITED 2, Itihas Residency, Nr, Pushkar Bungalows Nikol Naroda Road, Nikol , Ahmedabad, Gujarat, India - 382350
U85110GJ2014PTC080160 ANGAN MULTI SPECIALITY HOSPITAL PRIVATE LIMITED 201, ANGAN RESIDENCY, NR. DIPAK SCHOOL NIKOL NARODA ROAD, NIKOL , AHMEDABAD, Gujarat, India - 382350
AAV-5429 DR PANCHOLI'S HOSPITALS & DIAGNOSTIC CEN TERS LLP SHOP/104/FF, ANGAN RESIDENCY, GANGOTRI BUNGLOWS CIECLE, NIKOL NARODA ROAD, NIKOL AHMEDABAD, Gujarat, India - 382350
U45202GJ2010PTC059111 SWASTIK SKYLAND PRIVATE LIMITED A-33, KRISH BUNGLOWS, NR. MANOHAR VILLA, NIKOL NARODA RD., NIKOL, , AHMEDABAD, Gujarat, India - 382350
U74999GJ2019PTC105979 DOVETAIL MANAGEMENT CONSULTANTS PRIVATE LIMITED 17, Rajdhani Bunglows, Nr. Deepak School Nikol - Naroda Road, Nikol , AHMEDABAD, Gujarat, India - 382350
U80902GJ2012PTC071829 B M PANCHAL EDUCATION PRIVATE LIMITED 12, SUROHI PARK 1, NEAR SOPAN RESIDENCY, NIKOL NARODA ROAD, NAVA NIKOL, , AHMEDABAD, Gujarat, India - 382350
U43299GJ2025PTC162856 AKASHYA CONSTRUCTION INDIA PRIVATE LIMITED T.F.-302, Akshar Arcade,,Naroda?Nikol Road, NARODA,Ahmedabad,Ahmedabad,Gujarat,382350-India
AAP-4431 NISHVA EXPOHUB LLP D-201, SADBHAV RESIDENCY, B/H RASPAN PARTY PLOT NR GOKULESH RESIDENCY, OPP PARTH RESIDENCY, NIKOL, AHMEDABAD, Gujarat, India - 382350
ACJ-3779 GIRGORAS KATHIYAVADI HOTEL LLP R.S. No-34/1, 33/6, Sub Plot-3, Office No.601, Rajvi Icon,,Opp. R.K. Plazza, S.P. Ring Road, Nava Nikol,,Ahmedabad,Ahmedabad,Gujarat,India-382350
U43123GJ2025PTC160276 HEMS INFRAWORK PRIVATE LIMITED 3RD FLOOR, SHOP NO. 02, SATYAM PLAZA, NR. SUKETU COMPLEX,,NEW INDIA COLONY ROAD, NIKOL NARODA ROAD,Ahmedabad,Ahmedabad,Gujarat,382350-India
U29100GJ2022PTC130135 SB PUMPS SOLUTIONS PRIVATE LIMITED D-402, DIVYA RESIDENCY, NEAR MANMOHAN CHAR RASTA, NIKOL , AHMEDABAD, Gujarat, India - 382350
U29308GJ2021PTC128089 AVM TIMING PULLEY PRIVATE LIMITED SHED NO.60, VISHALAL ESTATE NIKOL,VILL.AHMEDABAD,TAL DIST.AHMEDABAD , AHMEDABAD, Gujarat, India - 382350
U24304GJ2023PTC138424 HK EARTH ENERGY PRIVATE LIMITED B-501, Saragam Vatika Residency, M G RD Nr. Sahjanand Green Party Plot, Nikol , Ahmedabad, Gujarat, India - 382350
U52100GJ2022PTC132654 DHAM SOLUTIONS PRIVATE LIMITED C/603, ANGEL RESIDENCY, B/H. SAHAJ RESIDENCY, NR NIKOL TALAV, NIKOL,,AHMEDABAD,Ahmedabad,Gujarat,382350-India
AAP-8989 SUNRIDE ELEMECH LLP C/504, SURAMYA RESIDENCY, B/H. SUVAS RESIDENCY, OPP. VRUNDAVAN PARTY PLOT, NIKOL AHMEDABAD, Gujarat, India - 382350

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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