TOPTECH MERCANTILE COMPANY PRIVATE LIMITED
CIN: U51909MH2005PTC150885 As on: 2026-07-13
TOPTECH MERCANTILE COMPANY PRIVATE LIMITED (CIN: U51909MH2005PTC150885) is a Private company incorporated on 31 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TOPTECH MERCANTILE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TOPTECH MERCANTILE COMPANY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TOPTECH MERCANTILE COMPANY PRIVATE LIMITED are RESHMA HARSHVADHAN PIRAMAL, ROOPALI RAJEEV PIRAMAL, ANJALI NANDAN PIRAMAL, and URVI ASHOK PIRAMAL.
TOPTECH MERCANTILE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC150885 and its registration number is 150885. Users may contact TOPTECH MERCANTILE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPTECH MERCANTILE COMPANY PRIVATE LIMITED is Unit- 5, Ground Floor, Tower 1, Wing B, Peninsula Corporate Park, Ganpatrao Kada m Marg , Loer Parel, Maharashtra, India - 400013.
Current status of TOPTECH MERCANTILE COMPANY PRIVATE 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
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 TOPTECH MERCANTILE COMPANY 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 TOPTECH MERCANTILE COMPANY
Purchase full report of TOPTECH MERCANTILE COMPANY
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 TOPTECH MERCANTILE COMPANY 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 TOPTECH MERCANTILE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00046211 | RESHMA HARSHVADHAN PIRAMAL | Director | 2015-09-22 |
| 00046245 | ROOPALI RAJEEV PIRAMAL | Director | 2015-09-22 |
| 02458959 | ANJALI NANDAN PIRAMAL | Director | 2015-09-22 |
| 00044954 | URVI ASHOK PIRAMAL | Director | 2005-02-01 |
Past Directors & Key Managerial Personnel of TOPTECH MERCANTILE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00045003 | NANDAN ASHOK PIRAMAL | Director | - | 2015-03-05 |
| 00046211 | RESHMA HARSHVADHAN PIRAMAL | Additional Director | - | 2015-09-22 |
| 00046245 | ROOPALI RAJEEV PIRAMAL | Additional Director | - | 2015-09-22 |
| 02458959 | ANJALI NANDAN PIRAMAL | Additional Director | - | 2015-09-22 |
| 00044972 | HARSHVARDHAN ASHOK PIRAMAL | Director | - | 2015-03-05 |
| 00044983 | RAJEEV ASHOK PIRAMAL | Director | - | 2015-03-05 |
Other Directorships of NANDAN ASHOK PIRAMAL
Other Directorships of RESHMA HARSHVADHAN PIRAMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGHPOINT AGRO STAR PRIVATE LIMITED | U01403MH2007PTC172912 | Additional Director | - | 2015-09-22 |
| HIGHPOINT AGRO STAR PRIVATE LIMITED | U01403MH2007PTC172912 | Director | - | 2023-01-17 |
| MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED | U17110MH1995PTC091807 | Additional Director | - | 2015-09-22 |
| MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED | U17110MH1995PTC091807 | Director | 2015-09-22 | Ongoing |
| TOPFLAG TRADING COMPANY PRIVATE LIMITED | U51909MH2005PTC150569 | Director | 2005-01-14 | Ongoing |
| SUPERPLAZA MERCANTILE COMPANY PRIVATE LI MITED | U51909MH2005PTC150570 | Director | 2005-01-14 | Ongoing |
| TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED | U51909MH2005PTC150616 | Director | 2005-01-14 | Ongoing |
| SUPERSOFT MERCANTILE COMPANY PRIVATE LIM ITED | U51909MH2005PTC150703 | Director | 2005-01-19 | Ongoing |
| ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED | U74140MH2005PTC158232 | Additional Director | - | 2015-09-22 |
| ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED | U74140MH2005PTC158232 | Director | 2015-09-22 | Ongoing |
Other Directorships of ROOPALI RAJEEV PIRAMAL
Other Directorships of ANJALI NANDAN PIRAMAL
Other Directorships of URVI ASHOK PIRAMAL
Other Directorships of HARSHVARDHAN ASHOK PIRAMAL
Other Directorships of RAJEEV ASHOK PIRAMAL
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2005PTC150968 | MIRANDA FEW TOOLS PRIVATE LIMITED | Unit- 5, Ground Floor, Tower 1, Wing B, Peninsula Corporate Park, Ganpatrao Kada m Marg , Lower Parel, Maharashtra, India - 400013 |
| U40101MH2010PTC206786 | PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED | Unit 5 , Ground Floor, Tower 1, Wing B, Peninsula Corporate Park, Ganpatrao Kadam Marg,Low er Parel , Mumbai, Maharashtra, India - 400013 |
| U92412MH2010PTC206903 | PIRAMAL EQUITATION PRIVATE LIMITED | Unit 5 , Ground Floor, Tower 1, Wing B, Peninsula Corporate Park, Ganpatrao Kadam Marg,Low er Parel , Mumbai, Maharashtra, India - 400013 |
| AAB-1302 | AD EDGE ADVERTISING LLP | Peninsula Corporate Park, Unit 5, Ground Floor,Peninsula Tower 1,Wing B, G K Marg,Lower Parel [W] Mumbai, Maharashtra, India - 400013 |
| U74900MH2011PTC215885 | STORYBOARD BRANDCOM PRIVATE LIMITED | Peninsula Corporate Park, Unit 5, Ground Floor, Peninsula Tower 1,Wing B, G K Marg,Lower Parel [W] , Mumbai, Maharashtra, India - 400013 |
| U74900MH2012PTC236459 | REVERE COMMUNICATIONS PRIVATE LIMITED | 1st floor, Unit No.101 and 102, Peninsula tower 1, Peninsula Corporate Park, Ganpatrao Kada m Marg, , Mumbai, Maharashtra, India - 400013 |
| U74140MH1993PTC071100 | EDELMAN INDIA PRIVATE LIMITED | 1st floor, Unit No.101 and 102, Peninsula Tower 1, Peninsula Corporate Park, Ganpatrao Kada m Marg, , Mumbai, Maharashtra, India - 400013 |
| U70109MH2020PTC338314 | IDEACAFE.AGENCY PRIVATE LIMITED | Unit 101, 1st Floor, B Wing, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74990MH2009PTC197472 | MILESTONE SIGNAGE SOLUTIONS PRIVATE LIMITED | Peninsula Corporate Park, Unit 5, Ground Floor, Peninsula Tower 1,Wing B, G K Marg,Lower Parel [W] Mumbai Mumbai City MH 400013 IN |
| U45200MH2007PTC168462 | ASHOK PIRAMAL MEGA-CITY DEVELOPMENT PRIVATE LIMITED | 503, 5th Floor, Peninsula Tower 1, Peninsula Corporate Park, Ganpatrao Kada m Marg, , Mumbai, Maharashtra, India - 400013 |
| U70101MH2007PTC168461 | ASHOK PIRAMAL MEGA PROPERTIES PRIVATE LIMITED | 503, 5th Floor, Peninsula Tower–1, Peninsula Corporate Park, Ganpatrao Kada m Marg, , MUMBAI, Maharashtra, India - 400013 |
| U34200MH2012FLC237194 | JAGUAR LAND ROVER INDIA LIMITED | Unit No. 104B, 1st Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lo wer Parel , Mumbai, Maharashtra, India - 400013 |
| AAA-1495 | YANKY TRADING LLP | 503, 5th Floor, Peninsula Tower-1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAB-6035 | ARGENTO HOME PRODUCTS LLP | 503, 5th Floor, Peninsula Tower-1, PeninsulaCorporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U45400MH2008PLC182058 | ROCKFIRST REAL ESTATE LIMITED | 503, 5th Floor, Peninsula Tower-1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lo wer Parel , Mumbai, Maharashtra, India - 400013 |
| U70109MH2007PTC167083 | PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED | 503, 5th Floor, Peninsula Tower–1,Peninsula Corporate Park, Ganpatrao Kadam Marg,Low er Parel , Mumbai, Maharashtra, India - 400013 |
| U70100MH2006PTC159542 | PENINSULA SA REALTY PRIVATE LIMITED | 503, 5th Floor, Peninsula Tower–1,Peninsula Corporate Park, Ganpatrao Kadam Marg,Low er Parel , MUMBAI, Maharashtra, India - 400013 |
| U70100MH2006PTC159675 | PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED | 503, 5th Floor, Peninsula Tower-1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lo wer Parel , Mumbai, Maharashtra, India - 400013 |
| U29260MH2002PTC137202 | ZINSER TEXTILE SYSTEMS PRIVATE LIMITED | Unit 1002,10th Floor,Peninsula Tower 1,Peninsula Corporate Park Ganpatrao Kadam Marg Lowe r Parel(W) , Mumbai, Maharashtra, India - 400013 |
| U63040MH2000PTC427286 | TRAVEL.CO.IN PRIVATE LIMITED | Unit No. B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex, B Wing, G. Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U66010MH2011PTC460487 | CENTCART INSURANCE BROKING SERVICES PRIVATE LIMITED | Unit No. 001/002, Ground Floor,,Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U99999MH1974PLC129493 | PIRAMAL FINANCE LIMITED | Piramal Tower, B Wing, Ground Floor Peninsula Corporate Park, G.K. Marg, Low er Parel , Mumbai, Maharashtra, India - 400013 |
| AAB-0038 | TRIBECA CREATORS LLP | Unit No. 603B 6th floor, Piramal Tower, Peninsula Corporate ParkGanpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAB-8733 | ZEN FARMS LLP | Unit No. 603B 6th floor, Piramal Tower, Peninsula Corporate ParkGanpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAB-8734 | TRIBECA DEVMGMT LLP | Unit No. 603B 6th floor, Piramal Tower, Peninsula Corporate ParkGanpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAC-9162 | TRIBECA DEVELOPERS LLP | Unit No. 603B 6th floor, Piramal Tower, Peninsula Corporate ParkGanpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAA-0766 | TORCELLO PROTRADE LLP | UNIT NO 903, PENINSULA TOWER-1 PENINSULA CORPORATE PARK, G K MARG, OFF. S B MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAA-2324 | VICTORY PROTRADE LLP | UNIT NO 903, PENINSULA TOWER-1 PENINSULA CORPORATE PARK, G K MARG, OFF. S B MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013 |
| AAA-2384 | CELERITY POWER LLP | UNIT NO 903, PENINSULA TOWER-1 PENINSULA CORPORATE PARK, G K MARG, OFF. S B MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.