THIRDWARE SOLUTION LIMITED
CIN: U72900MH1995PLC089765
THIRDWARE SOLUTION LIMITED (CIN: U72900MH1995PLC089765) is a Public company incorporated on 20 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 47008000.00.
THIRDWARE SOLUTION LIMITED's Annual General Meeting (AGM) was last held on 13 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THIRDWARE SOLUTION LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of THIRDWARE SOLUTION LIMITED are HEENA NIKHIL SHAH, PADALA RAMKRISHNA RAO, and NALIN MITTAL.
THIRDWARE SOLUTION LIMITED's Corporate Identification Number (CIN) is U72900MH1995PLC089765 and its registration number is 89765. Users may contact THIRDWARE SOLUTION LIMITED on its Email address - [email protected]. Registered address of THIRDWARE SOLUTION LIMITED is Oberoi Garden Estate, Near Chandivali Studio Wing-I Andheri (E), Mumbai , Mumbai, Maharashtra, India - 400072.
Current status of THIRDWARE SOLUTION LIMITED is - Amalgamated.
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 CINs
ZaubaCorp's company report for THIRDWARE SOLUTION 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.
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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 THIRDWARE SOLUTION 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THIRDWARE SOLUTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10099961 | HEENA NIKHIL SHAH | Additional Director | 2024-05-10 |
| 09854951 | PADALA RAMKRISHNA RAO | Director | 2023-03-08 |
| 02170896 | NALIN MITTAL | Director | 2022-06-03 |
Past Directors & Key Managerial Personnel of THIRDWARE SOLUTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02395452 | JOGINDER PAL SINGH | Alternate Director | - | 2013-06-26 |
| 00149963 | PRADEEP ERINJERY | Director | - | 2022-06-03 |
| 00149963 | PRADEEP ERINJERY | Whole-time director | - | 2021-11-01 |
| 06470979 | DAVID ANDREW DUBENSKY | Alternate Director | - | 2015-12-17 |
| 06641898 | RASHMI SATISH JOSHI | Additional Director | - | 2017-09-08 |
| 06641898 | RASHMI SATISH JOSHI | Director | - | 2022-06-03 |
| 00149893 | MOHAN SHAMKANT KIRANE | Director | - | 2011-04-01 |
| 00149893 | MOHAN SHAMKANT KIRANE | Managing Director | - | 2022-06-03 |
| 01769831 | GOPALAN PARTHASARATHY | Alternate Director | - | 2009-08-14 |
| 06421697 | VIJAY PARAMESWARAN SANKARAN | Nominee Director | - | 2013-10-04 |
| 07348405 | ATHANASIOS KITSOPANIDIS | Nominee Director | - | 2017-10-12 |
| 03473103 | GANESHA SANJEEVA SHETTY | Company Secretary | - | 2007-10-25 |
| 05354411 | BHAVESH SHASHIKANT SHAH | Additional Director | - | 2022-09-20 |
| 05354411 | BHAVESH SHASHIKANT SHAH | Director | - | 2015-10-01 |
| 05354411 | BHAVESH SHASHIKANT SHAH | Whole-time director | - | 2018-09-01 |
| 06445179 | JAGDISH MITRA | Additional Director | - | 2022-09-20 |
| 06445179 | JAGDISH MITRA | Director | - | 2024-04-19 |
| 06540039 | RICHARD B STRADER | Nominee Director | - | 2015-12-17 |
| 07761998 | ARCHANA SINGH | Additional Director | - | 2017-09-08 |
| 07761998 | ARCHANA SINGH | Director | - | 2022-06-03 |
| 07962362 | GRAHAM CREASEY | Nominee Director | - | 2022-06-03 |
| 09854951 | PADALA RAMKRISHNA RAO | Additional Director | - | 2023-07-12 |
| 02170896 | NALIN MITTAL | Additional Director | - | 2022-09-20 |
Other Directorships of JOGINDER PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORD INDIA PRIVATE LIMITED | U34103TN2000PTC045537 | Managing Director | - | 2014-09-19 |
| FORD MOTOR PRIVATE LIMITED | U74120TN1998PTC041070 | Additional Director | - | 2008-09-30 |
| FORD MOTOR PRIVATE LIMITED | U74120TN1998PTC041070 | Managing Director | - | 2012-12-01 |
| FORD MOTOR PRIVATE LIMITED | U74120TN1998PTC041070 | Whole-time director | - | 2009-03-16 |
Other Directorships of HEENA NIKHIL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECH MAHINDRA DEFENCE TECHNOLOGIES LIMITED | U72900MH2021PLC364803 | Additional Director | - | 2023-07-19 |
| TECH MAHINDRA DEFENCE TECHNOLOGIES LIMITED | U72900MH2021PLC364803 | Director | 2023-04-24 | Ongoing |
| CJS SOLUTIONS GROUP (INDIA) PRIVATE LIMITED | U74999MH2017FTC296251 | Additional Director | - | 2023-07-13 |
| CJS SOLUTIONS GROUP (INDIA) PRIVATE LIMITED | U74999MH2017FTC296251 | Director | 2023-04-28 | Ongoing |
Other Directorships of PRADEEP ERINJERY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DAVID ANDREW DUBENSKY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORD INDIA PRIVATE LIMITED | U34103TN2000PTC045537 | Alternate Director | - | 2015-01-09 |
| FORD MOTOR PRIVATE LIMITED | U74120TN1998PTC041070 | Managing Director | - | 2016-12-07 |
Other Directorships of RASHMI SATISH JOSHI
Other Directorships of MOHAN SHAMKANT KIRANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOPALAN PARTHASARATHY
Other Directorships of VIJAY PARAMESWARAN SANKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ATHANASIOS KITSOPANIDIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORD MOTOR PRIVATE LIMITED | U74120TN1998PTC041070 | Director | - | 2017-06-01 |
Other Directorships of GANESHA SANJEEVA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAJAM HOSPITALITY SERVICES LLP | AAN-1531 | Designated Partner | 2018-08-16 | Ongoing |
| HINDUSTAN NON-CONVENTIONAL ENERGY LIMITED | U40108KA2012PLC066996 | Director | 2012-12-04 | Ongoing |
| HINDUSTAN NON-CONVENTIONAL ENERGY LIMITED | U40108KA2012PLC066996 | Director | - | 2014-04-30 |
| NITHYANANDAYA INFRA DEVELOPERS PRIVATE LIMITED | U45200MH2009PTC192212 | Additional Director | - | 2015-09-30 |
| NITHYANANDAYA INFRA DEVELOPERS PRIVATE LIMITED | U45200MH2009PTC192212 | Director | 2015-09-30 | Ongoing |
Other Directorships of BHAVESH SHASHIKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAGDISH MITRA
Other Directorships of RICHARD B STRADER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FORD MOTOR PRIVATE LIMITED | U74120TN1998PTC041070 | Director appointed in casual vacancy | - | 2015-03-17 |
Other Directorships of ARCHANA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THRASIO INDIA PRIVATE LIMITED | U78300HR2024FTC119737 | Director | 2024-03-12 | Ongoing |
Other Directorships of GRAHAM CREASEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORD MOTOR PRIVATE LIMITED | U74120TN1998PTC041070 | Director | - | 2022-09-01 |
Other Directorships of PADALA RAMKRISHNA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NALIN MITTAL
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH2013PTC419393 | TECH MAHINDRA CERIUM PRIVATE LIMITED | OberoI Garden Estate Near Chandivali Studio Wing-I Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U72200MH2015PTC459546 | ZEN3 INFOSOLUTIONS PRIVATE LIMITED | Oberoi Garden Estate,Near Chandivali Studio Wing-I Andheri (E),Mumbai,Mumbai,Maharashtra,400072-India |
| U72300MH2015FTC413730 | PERIGORD PREMEDIA (INDIA) PRIVATE LIMITED | Oberoi Garden Estate, Near Chandivali Studio, Wing I, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U72900MH2018FTC389871 | PERIGORD DATA SOLUTIONS INDIA PRIVATE LIMITED | Oberoi Garden Estate, Near Chandivali Studio Wing -I, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U74999MH2017FTC296251 | CJS SOLUTIONS GROUP (INDIA) PRIVATE LIMITED | Oberoi Garden Estate, Near Chandivali Studio, Wing-I, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U72900MH2021PLC364803 | TECH MAHINDRA ENTERPRISE SERVICES LIMITED | Oberoi Garden Estate Nr Chandivali Studio, Wing-I Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U74899MH1994PTC323911 | SKL INDIA PRIVATE LIMITED | C-2117, Oberoi Garden Estate, Near Chandivali Studio, Chandivali Farm Road, Andheri (E ast), , Mumbai, Maharashtra, India - 400072 |
| U29198MH1991PTC060189 | TECHNOCRAFTS ELECTRIC PRIVATE LIMITED | 1013-1020, A wing, 1st floor, Oberoi Garden Estate Chandivali Farm Road, Nr. Studio Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U64200MH2008PTC187859 | APPSDAILY SOLUTIONS PRIVATE LIMITED | C Wing, 6th Floor, Oberoi Garden Estate,Chandivali Andheri ( E) Mumbai , Mumbai, Maharashtra, India - 400072 |
| U72900MH2021PTC433234 | BEGIG PRIVATE LIMITED | Wing I & II, Oberoi Garden Estate,Off Saki Vihar Road, Chandivali, Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India |
| U74999MH2014PTC253725 | VIVENZA INTERNATIONAL PRIVATE LIMITED | 1013-1020, A Wing, 1st Floor, Oberoi Garden Estate Chandivali Farm Road, NR Studio, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| AAB-6747 | SKL ENERGIE TECHNOVATION LLP | C-2117 Oberoi Garden Estate, Near Chandivali Studio, Chandivali Farm Road , Andheri (East) Mumbai, Maharashtra, India - 400072 |
| U74994MH2004PTC147377 | SNAPIX PHOTOART PRIVATE LIMITED | 3123, D - WING, OBEROI GARDEN ESTATE, CHANDIVALI FARM ROAD, CHANDIVALI, ANDHER I(E), , MUMBAI, Maharashtra, India - 400072 |
| U72200MH2000PTC128137 | ITAZ TECHNOLOGIES PRIVATE LIMITED | C-3096,OBEROI GARDEN ESTATES, OFF CHANDIVALI FARMS ROAD, NEAR CHANDIVALI STUDIO, ANDHERI (E ), , MUMBAI, Maharashtra, India - 400072 |
| U63012MH2009PTC193986 | EVERPRIME SHIPPING PRIVATE LIMITED | 2113, C WING, 2ND FLOOR, OBEROI GARDEN ESTATES NEAR CHANDIVALI STUDIO, CHANDIVALI, ANDHERI EAST , Mumbai, Maharashtra, India - 400072 |
| U74999MH2001PTC131731 | AP-COATED DRUMS AND BARRELS PRIVATE LIMITED | B 4057 OBEROI GARDEN ESTATE CHANDIVALI STUDIO COMPOUND CHANDIVALI OPP SAKI VIHAR ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2014PTC257235 | FRANK BUSINESS PRIVATE LIMITED | 3070, B Wing, Oberoi Garden , Near Chandivali Studio, Off. Chandivali Farm Road, Andheri (East), , Mumbai, Maharashtra, India - 400072 |
| ACM-2750 | PEAKRISE CONSULTING SOLUTIONS LLP | B-4068 OBEROI GARDEN PRE CO-OP SOC LTD,CHANDIVALI FAR M ROAD ANDHERI EAST SAKI NEAR CHANDIVALI STUDIO,Mumbai,Mumbai,Maharashtra,India-400072 |
| U72900MH2002PLC254736 | TECH MAHINDRA BPO LIMITED | Wing 1, Oberoi Garden Estate, Chandivali, Andheri (E), , Mumbai, Maharashtra, India - 400072 |
| U74140MH2003PTC254737 | NEW VC SERVICES PRIVATE LIMITED | Wing 1, Oberoi Garden Estate, Chandivali, Andheri (E), , Mumbai, Maharashtra, India - 400072 |
| U40200MH2007PTC272988 | PETRODIA ENGINEERING INTERNATIONAL PRIVATE LIMITED | 3122, D-Wing, Oberoi Garden Estate, Chandivali Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U72900MH2021PTC359461 | MICRO VIBRANT PRIVATE LIMITED | 1020, A-Wing, 1st Floor, Oberoi Garden Estate, Chandivali Farm Road,Andheri(E) , Mumbai, Maharashtra, India - 400072 |
| U72100MH2000PTC123759 | RUCHIR INFOTECH PRIVATE LIMITED | 3075/76, B WING, OBEROI GARDEN ESTATE, NEAR CHANDIVALI FILM STUDIO OFF SAKI VIHAR RO AD, , MUMBAI, Maharashtra, India - 400072 |
| U65999MH2018PTC305667 | PSF MANAGEMENT SERVICES PRIVATE LIMITED | C-2098/2099 , OBEROI GARDEN ESTATE, CHANDIVLI vlg farm road, near Chandivali Studio, Andhe ri (E) , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2018PTC307339 | EXPOUND TECHNIVO PRIVATE LIMITED | B 2 206 A & 207, Boomerang Equity Business Park, Chandivali Farm Road, Near Oberoi Garden, Kurla, Andheri (E), Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400072 |
| U21002MH2023PTC400568 | PHARMAC MEDIZEN HEALTH SOLUTIONS PRIVATE LIMITED | 1084, B-Wing,,Oberoi Garden Estate, Chandivali, Andheri East,,Mumbai,Mumbai,Maharashtra,400072-India |
| U63030MH2019PTC321857 | DIVINUS EXPRESS LOGISTICS PRIVATE LIMITED | B 2063, OBEROI GARDEN ESTATE, OFF SAKIVIHAR ROAD NEXT TO CHANDIVALI STUDIO, ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400072-India |
| U85499MH2025PTC454702 | SANZEN TECHNOLOGY PRIVATE LIMITED | WingA1/4036to38,OberoiGarden,PremisesCoSoc.Ltd.,ChandivaliFarmRd,Andheri(e),,Mumbai,Mumbai,Maharashtra,400072-India |
| U99999MH1948PTC006199 | FULFORD (INDIA) PRIVATE LIMITED | 3012-3020, 3rd Floor, A-Wing,Oberoi Garden Estate, Chandivali Farm Road, Andheri East,,Mumbai,Mumbai City,Maharashtra,400072-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10087929 | 2007-12-19 | 2009-03-13 | 2015-03-31 | 80,000,000.00 | Citi Bank N.A. | |
| 10148494 | 2009-03-13 | - | 2015-03-31 | 40,000,000.00 | Citi Bank N.A. | |
| 10560750 | 2015-03-16 | - | 2019-07-10 | 200,000,000.00 | HDFC BANK LIMITED | |
| 10569932 | 2015-05-18 | 2018-08-20 | 2021-03-30 | 187,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10624485 | 2015-10-07 | 2020-10-28 | 2023-06-19 | 255,592,500.00 | CITI BANK N.A. | |
| 100417477 | 2021-02-03 | - | 2021-07-12 | 187,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100453020 | 2021-06-03 | 2022-01-14 | 2022-12-27 | 187,500,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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.
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| 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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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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
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.