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  • Complaints
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TCL INTERMEDIATES PRIVATE LIMITED

CIN: U24290TN2021PTC148609 As on: 2026-07-13

TCL INTERMEDIATES PRIVATE LIMITED (CIN: U24290TN2021PTC148609) is a Private company incorporated on 15 Dec 2021. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2500000000.00 and its paid up capital is Rs. 2330000000.00.

TCL INTERMEDIATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TCL INTERMEDIATES PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..

Directors of TCL INTERMEDIATES PRIVATE LIMITED are DHRUV SRIRATAN MOONDHRA, PARAMESHWARAN MOHANACHANDRA NAIR, SANJAY SINHA, and JAYARAMAN RADHA.

TCL INTERMEDIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24290TN2021PTC148609 and its registration number is 148609. Users may contact TCL INTERMEDIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TCL INTERMEDIATES PRIVATE LIMITED is NO. 556, VANAGARAM ROAD, AMBATTUR , CHENNAI, Tamil Nadu, India - 600053.

Current status of TCL INTERMEDIATES 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 TCL INTERMEDIATES 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 TCL INTERMEDIATES 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 TCL INTERMEDIATES
DIN Director Name Designation Appointment Date
00151532 DHRUV SRIRATAN MOONDHRA Additional Director 2024-01-02
07326079 PARAMESHWARAN MOHANACHANDRA NAIR Managing Director 2021-12-15
07845678 SANJAY SINHA Director 2021-12-15
09436659 JAYARAMAN RADHA Director 2021-12-15
Past Directors & Key Managerial Personnel of TCL INTERMEDIATES
DIN Director Name Designation Appointment Date Cessation
02196839 BHAMA KRISHNAMURTHY Additional Director - 2023-09-19
02196839 BHAMA KRISHNAMURTHY Director - 2023-09-29
07326079 PARAMESHWARAN MOHANACHANDRA NAIR Director - 2022-10-03
Other Directorships of DHRUV SRIRATAN MOONDHRA
Company Name CIN Designation Appointment Date Cessation
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director 2014-08-06 Ongoing
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director appointed in casual vacancy - 2014-08-06
TTK PRESTIGE LIMITED L85110TZ1955PLC015049 Additional Director - 2019-05-03
TTK PRESTIGE LIMITED L85110TZ1955PLC015049 Director 2019-05-03 Ongoing
ICE STEEL 1 PRIVATE LIMITED U27107MH2007PTC176013 Director - 2008-01-15
ICE STEEL 1 PRIVATE LIMITED U27107MH2007PTC176013 Managing Director 2021-10-20 Ongoing
ICE STEEL 1 PRIVATE LIMITED U27107MH2007PTC176013 Whole-time director - 2021-10-20
KUSUM INTERNATIONAL PRIVATE LIMITED U27109MH2001PTC133198 Director - 2012-09-27
STEEL ENDEAVOURS PRIVATE LIMITED U27310MH2012PTC230218 Additional Director - 2015-09-30
STEEL ENDEAVOURS PRIVATE LIMITED U27310MH2012PTC230218 Director 2015-09-30 Ongoing
A.T.E. ENTERPRISES PRIVATE LIMITED. U51503MH2001PTC132921 Additional Director - 2023-09-20
A.T.E. ENTERPRISES PRIVATE LIMITED. U51503MH2001PTC132921 Director 2023-05-23 Ongoing
DKM INVESTMENT & TRADING PVT LTD U65993WB1984PTC038065 Director - 2015-08-25
DHRUVA HOLDINGS PVT LTD U65993WB1984PTC038256 Director - 2015-08-25
TROIKA ESTATES PRIVATE LIMITED U70100MH1996PTC098547 Director - 2011-10-17
DHAMM STEEL SERVICES PRIVATE LIMITED U72200MH2000PTC124398 Director - 2012-09-27
A.T.E. PRIVATE LIMITED U74140MH1971PTC015101 Additional Director - 2023-09-20
A.T.E. PRIVATE LIMITED U74140MH1971PTC015101 Director 2023-05-26 Ongoing
STEEL MART INDIA PRIVATE LIMITED U74990MH2009PTC195588 Director 2009-09-08 Ongoing
Other Directorships of BHAMA KRISHNAMURTHY
Company Name CIN Designation Appointment Date Cessation
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Additional Director - 2020-08-07
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director 2020-08-07 Ongoing
METALYST FORGINGS LIMITED L28910MH1977PLC019569 Additional Director - 2015-12-29
METALYST FORGINGS LIMITED L28910MH1977PLC019569 Director - 2016-01-14
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2022-01-12
RELIANCE INDUSTRIAL INFRASTRUCTURE LIMITED L60300MH1988PLC049019 Additional Director - 2015-09-09
RELIANCE INDUSTRIAL INFRASTRUCTURE LIMITED L60300MH1988PLC049019 Director - 2023-03-25
MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Additional Director - 2023-06-13
MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Director 2018-05-15 Ongoing
MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Director - 2023-05-14
CSB BANK LIMITED L65191KL1920PLC000175 Additional Director - 2018-09-29
CSB BANK LIMITED L65191KL1920PLC000175 Director 2018-09-29 Ongoing
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Additional Director - 2020-09-21
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2024-07-04
PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Additional Director - 2018-09-29
PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Director - 2020-03-03
FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Additional Director - 2016-09-16
FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Director 2016-09-16 Ongoing
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Additional Director - 2020-07-30
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director 2020-07-30 Ongoing
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2024-07-30
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Nominee Director - 2015-11-23
LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Additional Director - 2015-05-19
JUST DIAL LIMITED L74140MH1993PLC150054 Additional Director - 2024-06-26
JUST DIAL LIMITED L74140MH1993PLC150054 Director 2024-04-28 Ongoing
RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Additional Director - 2015-09-28
RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Director - 2016-01-14
ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2015-05-27
ASHV FINANCE LIMITED U65910MH1998PLC333546 Director - 2019-12-31
REVENT METALCAST LIMITED U65921HR1983PLC033789 Additional Director - 2015-12-31
REVENT METALCAST LIMITED U65921HR1983PLC033789 Director - 2016-01-14
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2021-08-18
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2023-09-08
JIO PAYMENT SOLUTIONS LIMITED U65923MH2007PLC173923 Additional Director - 2015-09-29
JIO PAYMENT SOLUTIONS LIMITED U65923MH2007PLC173923 Director - 2020-03-30
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2013-08-23
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2015-08-24
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2017-09-28
KOGTA FINANCIAL (INDIA) LTD U67120RJ1996PLC011406 Additional Director - 2019-02-18
KOGTA FINANCIAL (INDIA) LTD U67120RJ1996PLC011406 Director - 2019-08-06
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2015-06-29
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2017-10-24
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Additional Director - 2015-09-23
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Director - 2019-10-22
KOLTE-PATIL INTEGRATED TOWNSHIPS LIMITED U70102PN2005PLC140660 Additional Director - 2015-09-15
KOLTE-PATIL INTEGRATED TOWNSHIPS LIMITED U70102PN2005PLC140660 Director - 2018-12-15
SANJEET ADVISORS PRIVATE LIMITED U70200PN1981PTC226620 Additional Director - 2017-08-17
SANJEET ADVISORS PRIVATE LIMITED U70200PN1981PTC226620 Director - 2019-05-09
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Nominee Director - 2012-08-16
RELIANCE CORPORATE IT PARK LIMITED U74140GJ2001PLC107554 Additional Director - 2024-02-15
RELIANCE CORPORATE IT PARK LIMITED U74140GJ2001PLC107554 Director 2024-02-09 Ongoing
TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED U93090TN1949SGC001458 Nominee Director - 2014-09-17
E-EIGHTEEN.COM LIMITED U99999MH2000PLC274703 Additional Director - 2021-09-27
E-EIGHTEEN.COM LIMITED U99999MH2000PLC274703 Director 2021-09-27 Ongoing
Other Directorships of PARAMESHWARAN MOHANACHANDRA NAIR
Company Name CIN Designation Appointment Date Cessation
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director 2015-10-28 Ongoing
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Whole-time director - 2022-10-03
Other Directorships of SANJAY SINHA
Company Name CIN Designation Appointment Date Cessation
GUJARAT CHEMICAL PORT LIMITED U99999GJ1992PLC017798 Nominee Director - 2020-12-15
Other Directorships of JAYARAMAN RADHA
Company Name CIN Designation Appointment Date Cessation
RANE (MADRAS) LIMITED L65993TN2004PLC052856 CFO(KMP) - 2019-09-30

CIN Company Name Company Address
U24300TN2019PLC133064 ULTRAMARINE SPECIALTY CHEMICALS LIMITED No. 556, Vanagaram Road, Ambattur , Chennai, Tamil Nadu, India - 600053
U24304TN2022PLC151776 ULTRAMARINE FINE CHEMICALS LIMITED No. 556, Vanagaram Road Ambattur,Chennai,Thiruvallur,Tamil Nadu,600053-India
U65991TN1989PTC017069 VIDYA INVESTMENT AND CREDITS MADRAS PRIV ATE LIMITED BLUE FACTORY PREMISES,559,VANAGARAM ROAD, AMBATTUR,CHENNAI-53 , AMBATTUR,CHENNAI-53, Tamil Nadu, India - 600053
U15400TN2015PTC102227 NALAN FOODS PRIVATE LIMITED NO. 139/2, VANAGARAM ROAD, ATHIPET, AMBATTUR , CHENNAI, Tamil Nadu, India - 600053
U17121TN2001PTC047624 TAMCO TEXTRADE INDIA PRIVATE LIMITED FLAT NO.4, PPL MALLIGAI APARTMENTS, RED HILLS ROAD VINAYA GAPURAM, AMBATTUR,CHENNAI 53 , GAPURAM, AMBATTUR,CHENNAI 53, Tamil Nadu, India - 600053
U80902TN2019PTC128904 BRITS GLOBAL CONSULTANCY SERVICES PRIVATE LIMITED OLD NO 16-A, NEW NO 36, OLD TOWNSHIP ROAD, SECRETARIAT COLONY , AMBATTUR, CHENNAI, Tamil Nadu, India - 600053
U63030TN2017PTC118993 RAJANS VACATION PLANNERS PRIVATE LIMITED MTH ROAD NO.359, JENITH APARTMENTS SHOP NO.21, GROUND FLOOR, SOUTH WINGS, , AMBATTUR, CHENNAI, Tamil Nadu, India - 600053
U45206TN2011PTC080263 VINEYARD CONSTRUCTIONS PRIVATE LIMITED DOOR NO 33A, PLOT NO 132, 6TH MAIN ROAD, CHOZAMBEDU HIGH ROAD, AMBATTUR, , CHENNAI, Tamil Nadu, India - 600053
U52100TN2017PTC118012 IMOPTIMUS AUTOMATION SYSTEMS PRIVATE LIMITED OLD NO.132, NEW NO.80, RED HILLS ROAD, AMBATTUR,CHENNAI,Chennai,Tamil Nadu,600053-India
U63033TN2010PTC077089 T T AVIATION HANDLING SERVICES PRIVATE LIMITED No.179/3, VANAGARAM MAIN ROAD ATHIPET VILLAGE, AMBATTUR , CHENNAI, Tamil Nadu, India - 600053
U36102TN1995PTC031879 INDTECH PRESS TOOLS & ENGINEERS INDIA PRIVATE LIMITED NO.7,8TH LANE,K.K.ROAD,AMBATTUR,MADRAS-600053 AMBATTUR,MADRAS-600053 , AMBATTUR,MADRAS-600053, Tamil Nadu, India - 600053
U28939TN2004PTC054033 NUCON TECHNOLOGIES PRIVATE LIMITED NO.3A, K S R NAGARMTH ROAD AMBATTUR , CHENNAI 600053, Tamil Nadu, India - 600053
U63040TN2005PTC056759 NELSON TRAVELS PRIVATE LIMITED NO.16, REDHILLS ROAD, (NEARPTR KALYANA MANDAPAM AMBATTUR OT , CHENNAI 600053, Tamil Nadu, India - 600053
U72900TN2005PTC056427 GEE DEE'S INFO SOLUTIONS PRIVATE LIMITED NO.7/41, FOURTH STREETHIGH SCHOOL ROAD INDIRANAGAR AMBATTUR , CHENNAI 600053, Tamil Nadu, India - 600053
U37100TN2021PTC140906 JAYASREE METAL AND ALLOYS PRIVATE LIMITED OLD NO 89 NEW NO 18 ORAGADAM ROAD VENKATAPURAM AMBATTUR , CHENNAI, Tamil Nadu, India - 600053
U51909TN2022PTC156814 SELVAMALIGAI RAINBOWS CREATION PRIVATE LIMITED No.412, Shop No.4, M.T.H. Road, Ambattur , Chennai, Tamil Nadu, India - 600053
U72200TN2009PTC072946 NANO SOFT COMPUTER EDUCATION AND INFORMATION TECHNOLOGY PRIVATE LIMITED New No.63, Old No.248, MTH Road, Ambattur (OT) , CHENNAI, Tamil Nadu, India - 600053
AAE-8174 ASVI SOFTWARE SOLUTION LLP No. 264, 1st Main Road (Service Road), East Balaji Nagar, Ambattur, Chennai, Tamil Nadu, India - 600053
U45101TN2011PTC079001 VIJAYALINGA FOUNDATION PRIVATE LIMITED NO:52/1, ORAGADAM ROAD NEAR AMBATTUR O.T. BUS STAND, AMBATTUR , CHENNAI, Tamil Nadu, India - 600053
F02941 ULTRAMATICS INC NEW NO. 63, OLD NO. 248-E, M.T.H. ROAD VENKATAPURAM, AMBATTUR , CHENNAI, Tamil Nadu, India - 600053
AAX-7167 SPARKFX LLP No.99 High School Road F2 Magnaa Selvi Apartments, SecretariatColony Ambattur Chennai, Tamil Nadu, India - 600053
U74999TN2013PTC090358 ITROPE TECHNOLOGIES PRIVATE LIMITED NO.372, 1ST FLOOR, DR. VENKATESH ARCADE, TIC ROAD(MTH ROAD), AMBATTUR, , CHENNAI, Tamil Nadu, India - 600053
U93090TN2017PTC117192 BSS SECURE SOLUTIONS PRIVATE LIMITED G-9, A-Block, Fortune City, No.17 Hospital Road, Cholapuram , Ambattur, Chennai, Tamil Nadu, India - 600053
U74999TN2016PTC111516 MEDONC HEALTHCARE PRIVATE LIMITED Shop No.B, First Floor,Tejaneelu Tower, Plot No.52, Oragadam Road, Venkatapuram, Ambattur , Chennai, Tamil Nadu, India - 600053
U74999TN2017PTC117417 VALLIMAYIL PROPERTIES PRIVATE LIMITED No 130/4B No 5, I Floor, Palaniappa Nagar, Redhills Road, Putur, Ambattur , Chennai, Tamil Nadu, India - 600053
U52300TN2011PTC080907 HOLY CROWN JEWEL CRAFTS PRIVATE LIMITED SHOP NO.2, SRIVATSA APARTMENTS, SECRETARIAT COLONY NEW NO.196/60, OLD MTH ROAD, AMBATTUR. , CHENNAI, Tamil Nadu, India - 600053
U65999TN2022PTC150734 LAKSHMINIVAS CHIT FUNDS AND FINANCE PRIVATE LIMITED No-66, Shop No-05, MTH Road, S S Arcade Complex, Secreterat Colany, 2nd Floor,,Ambattur,Chennai,Tamil Nadu,600053-India
U72400TN2010PTC074784 KSK DATA SOFT PRIVATE LIMITED OLD NO:401/NEW NO:386, T.I.CYCLE ROAD OPP. HEAD POST OFFICE, AMBATTUR , CHENNAI, Tamil Nadu, India - 600053
U45400TN2012PTC086151 JOICE FOUNDATIONS PRIVATE LIMITED OLD NO - 19A / NEW NO 212 RED HILLS MAIN ROAD WEST BANU NAGAR, AMBATTUR , CHENNAI, Tamil Nadu, India - 600053

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100704200 2023-03-23 2023-11-28 - 1,000,000,000.00 Axis Bank Limited
100728024 2023-05-26 2024-05-23 - 1,314,800,000.00 KOTAK MAHINDRA BANK LIMITED
100803341 2023-10-05 2023-11-28 - 500,000,000.00 Axis Bank Limited
100830724 2023-11-28 - - 1,550,000,000.00 HDFC BANK LIMITED
100878092 2024-02-23 - - 470,000,000.00 Axis Bank Limited

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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
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

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