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TRANSCORP ENTERPRISES LIMITED

CIN: U65922RJ1995PLC010050

TRANSCORP ENTERPRISES LIMITED (CIN: U65922RJ1995PLC010050) is a Public company incorporated on 17 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 33000000.00.

TRANSCORP ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 26 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSCORP ENTERPRISES LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of TRANSCORP ENTERPRISES LIMITED are AMITAVA GHOSH, AYAN AGARWAL, NEETA BOOCHRA, MUKESH KUMAR MITTAL, and ASHISH AGARWAL.

TRANSCORP ENTERPRISES LIMITED's Corporate Identification Number (CIN) is U65922RJ1995PLC010050 and its registration number is 10050. Users may contact TRANSCORP ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of TRANSCORP ENTERPRISES LIMITED is SFS/10, Nehru Place, Tonk Road , Jaipur, Rajasthan, India - 302015.

Current status of TRANSCORP ENTERPRISES 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 TRANSCORP ENTERPRISES 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 TRANSCORP ENTERPRISES 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 TRANSCORP ENTERPRISES
DIN Director Name Designation Appointment Date
02193354 AMITAVA GHOSH Director 2019-09-20
07356993 AYAN AGARWAL Director 2020-07-29
07644471 NEETA BOOCHRA Director 2017-09-21
08318768 MUKESH KUMAR MITTAL Director 2019-09-20
00351824 ASHISH AGARWAL Additional Director 2023-08-19
Past Directors & Key Managerial Personnel of TRANSCORP ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
01566770 ANAND PRAKASH JAIN Additional Director - 2007-08-09
01566770 ANAND PRAKASH JAIN Director - 2015-05-05
02193354 AMITAVA GHOSH Additional Director - 2011-09-30
02193354 AMITAVA GHOSH Director - 2019-09-19
07356993 AYAN AGARWAL Additional Director - 2020-07-29
07644471 NEETA BOOCHRA Additional Director - 2017-09-21
07644471 NEETA BOOCHRA Director - 2023-08-03
08318768 MUKESH KUMAR MITTAL Additional Director - 2019-09-20
00052738 VIKAS AGARWAL Director - 2023-07-12
01224752 KRISHAN DEO GARG Director - 2012-09-29
00364234 RUPENDRA PERIWAL Director - 2025-07-11
01237294 ASHOK KUMAR AGARWAL Director - 2022-02-03
Other Directorships of ANAND PRAKASH JAIN
Company Name CIN Designation Appointment Date Cessation
TIJARIA POLYPIPES LIMITED L25209RJ2006PLC022828 Additional Director - 2012-09-17
TIJARIA POLYPIPES LIMITED L25209RJ2006PLC022828 Director - 2014-02-12
Other Directorships of AMITAVA GHOSH
Company Name CIN Designation Appointment Date Cessation
TRANSCORP INTERNATIONAL LIMITED L51909DL1994PLC235697 Additional Director - 2010-07-21
TRANSCORP INTERNATIONAL LIMITED L51909DL1994PLC235697 CEO(KMP) - 2020-06-30
TRANSCORP INTERNATIONAL LIMITED L51909DL1994PLC235697 Whole-time director - 2015-05-18
TCI DEVELOPERS LIMITED L70102TG2008PLC059173 Additional Director - 2011-07-28
TCI DEVELOPERS LIMITED L70102TG2008PLC059173 Director - 2021-07-28
TCI INFRASTRUCTURE LIMITED U45400TG2008PLC059182 Additional Director - 2015-07-28
TCI INFRASTRUCTURE LIMITED U45400TG2008PLC059182 Director - 2021-07-28
TCI DISTRIBUTION CENTERS LIMITED U51909DL2005PLC138787 Additional Director - 2014-08-08
TCI DISTRIBUTION CENTERS LIMITED U51909DL2005PLC138787 Director - 2021-07-28
TCI INTERNATIONAL LTD U63040RJ1995PLC010146 Additional Director - 2009-07-15
TCI INTERNATIONAL LTD U63040RJ1995PLC010146 Director - 2010-06-26
TDL WAREHOUSING PARKS LIMITED U74300DL2015PLC279164 Director - 2021-07-28
Other Directorships of AYAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
AYAN FINTRADE PRIVATE LIMITED U67120RJ1995PTC009951 Additional Director - 2018-07-25
AYAN FINTRADE PRIVATE LIMITED U67120RJ1995PTC009951 Director 2018-07-25 Ongoing
IIHMR FOUNDATION U85300RJ2021NPL077258 Director 2021-09-29 Ongoing
Other Directorships of NEETA BOOCHRA
Company Name CIN Designation Appointment Date Cessation
LUXE RADIANT LLP AAR-4182 Designated Partner 2019-12-25 Ongoing
SPML INDIA LIMITED L51109WB1988PLC092362 Additional Director - 2020-09-29
SPML INDIA LIMITED L51109WB1988PLC092362 Director 2020-09-29 Ongoing
GREENTECH MEGA FOOD PARK LIMITED U15100RJ2012PLC039560 Additional Director - 2017-09-30
GREENTECH MEGA FOOD PARK LIMITED U15100RJ2012PLC039560 Director - 2020-01-06
HLL LIFECARE LIMITED U25193KL1966GOI002621 Director 2022-01-03 Ongoing
Other Directorships of MUKESH KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
AADHAR MAINTENANCE LLP AAB-8614 Designated Partner 2020-07-29 Ongoing
TRANSCORP INTERNATIONAL LIMITED L51909DL1994PLC235697 CFO - 2023-11-08
TCI INTERNATIONAL LTD U63040RJ1995PLC010146 Additional Director - 2019-09-30
TCI INTERNATIONAL LTD U63040RJ1995PLC010146 Director 2019-09-30 Ongoing
Other Directorships of VIKAS AGARWAL
Company Name CIN Designation Appointment Date Cessation
TCI INDUSTRIES LIMITED L74999MH1965PLC338985 Director 1999-03-13 Ongoing
SENPAI FOOD VENTURES PRIVATE LIMITED U15490MH2022PTC393293 Director 2022-11-11 Ongoing
TCI TELENET SOLUTIONS PRIVATE LIMITED U45200MH1995PTC091379 Director 2019-10-01 Ongoing
TCI TELENET SOLUTIONS PRIVATE LIMITED U45200MH1995PTC091379 Director - 2015-07-01
TCI TELENET SOLUTIONS PRIVATE LIMITED U45200MH1995PTC091379 Whole-time director - 2019-10-01
M&M LOGICORP PRIVATE LIMITED U63000DL1998PTC097219 Director 2013-04-17 Ongoing
TCI HI-WAYS PRIVATE LIMITED U63011TG1998PTC030158 Additional Director - 2013-09-30
TCI HI-WAYS PRIVATE LIMITED U63011TG1998PTC030158 Director 2013-09-30 Ongoing
BHORUKA CAPITAL PRIVATE LIMITED U64300MH1979PTC021960 Director - 2024-06-01
BHORUKA CLASSIC FINANCE PRIVATE LIMITED U65920MH1995PTC092344 Director - 2020-12-30
BHORUKA CLASSIC FINANCE PRIVATE LIMITED U65920MH1995PTC092344 Whole-time director 2020-12-30 Ongoing
MAHENDRA COMMERCIAL LTD U65993WB1980PLC032458 Director - 2016-07-13
VIKRAM CREDIT AND CAPITAL SERVICES PRIVATE LIMITED U67190MH1996PTC099837 Director 1996-05-24 Ongoing
BMP EGROUP SOLUTION PRIVATE LIMITED U72200HR2013PTC049634 Additional Director - 2016-01-27
BMP EGROUP SOLUTION PRIVATE LIMITED U72200HR2013PTC049634 Director - 2021-10-04
SITICS TECHNOLOGIES PRIVATE LIMITED U72300MH2015PTC326604 Nominee Director - 2022-03-14
SIMUTEL EDUSYSTEMS PRIVATE LIMITED U80300MH1998PTC114257 Director 1998-03-30 Ongoing
BHORUKA TEXTILES LIMITED U85110KA1991PLC011661 Director - 2016-06-20
BHORUKA TEXTILES LIMITED U85110KA1991PLC011661 Managing Director - 2012-03-31
Other Directorships of KRISHAN DEO GARG
Company Name CIN Designation Appointment Date Cessation
TCI TELENET SOLUTIONS PRIVATE LIMITED U45200MH1995PTC091379 Director - 2017-04-21
TCI BHORUKA PROJECTS LIMITED U45201WB1973PLC032079 Director - 2022-09-18
TCI INFRASTRUCTURE FINANCE LIMITED U67120RJ1995PLC010052 Director - 2019-05-01
TCI INFRASTRUCTURE FINANCE LIMITED U67120RJ1995PLC010052 Whole-time director - 2017-03-01
Other Directorships of ASHISH AGARWAL
Company Name CIN Designation Appointment Date Cessation
- 2023-06-27
ABC INDIA LIMITED L63011WB1972PLC217415 Additional Director - 2008-09-04
ABC INDIA LIMITED L63011WB1972PLC217415 Managing Director 2008-09-04 Ongoing
TCI INDUSTRIES LIMITED L74999MH1965PLC338985 Director 2005-01-31 Ongoing
NETTARE BEVERAGES PRIVATE LIMITED U15122WB2015PTC206814 Director 2015-06-22 Ongoing
FRESH FOCUS CONSUMER PRODUCTS PRIVATE LIMITED U51909WB2007PTC120341 Director - 2014-11-19
ARTISANAL STUDIO PRIVATE LIMITED U55204MH2013PTC244933 Additional Director - 2014-10-01
ARTISANAL STUDIO PRIVATE LIMITED U55204MH2013PTC244933 Director - 2017-11-30
ABC FINANCIAL SERVICES PVT LTD U65993WB1994PTC062887 Director 2006-04-01 Ongoing
EARLYSALARY SERVICES PRIVATE LIMITED U67120PN1994PTC184868 Additional Director - 2017-08-28
EARLYSALARY SERVICES PRIVATE LIMITED U67120PN1994PTC184868 Director - 2017-10-25
ABC SKYLINE LIMITED U70101WB2012PLC205448 Director 2012-01-13 Ongoing
BHORUKA PROPERTIES PVT LTD U70109WB1979PTC032213 Director 2009-07-30 Ongoing
SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED U72200PN2015PTC157014 Director - 2017-05-19
Other Directorships of RUPENDRA PERIWAL
Other Directorships of ASHOK KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
TRANSCORP INTERNATIONAL LIMITED L51909DL1994PLC235697 Director 1994-12-20 Ongoing
ABC INDIA LIMITED L63011WB1972PLC217415 Additional Director - 2008-09-04
ABC INDIA LIMITED L63011WB1972PLC217415 Director - 2017-01-06
TCI INDUSTRIES LIMITED L74999MH1965PLC338985 Director 1996-09-10 Ongoing
SHARMA EAST INDIA HOSPITALS AND MEDICAL RESEARCH LTD. L85110RJ1989PLC005206 Director - 2014-05-29
TCI INFRASTRUCTURE FINANCE LIMITED U67120RJ1995PLC010052 Managing Director - 2018-06-30
JOHNS HOPKINS INDIA FOUNDATION U85300DL2019NPL347373 Director - 2023-07-31

CIN Company Name Company Address
U45201RJ2005PTC021747 SHRI TARKESHWAR BUILDCON PRIVATE LIMITED SFS-3 1ST FLOOR,NEHRU PLACE TONK ROAD , JAIPUR, Rajasthan, India - 302015
ACO-3718 PRUDENTIAL ENVIRONMENTAL SOLUTIONS LLP CGS 33 NEHRU PLACE,TONK ROAD,Jaipur,Jaipur,Rajasthan,India-302015
U46596RJ2025PTC109568 CHETAN BIOTECH AND DIGITAL DEVICES PRIVATE LIMITED CF/S-34,,NEHRU PLACE,TONK ROAD,Jaipur,Jaipur,Rajasthan,302015-India
U62099RJ2023OPC088551 GUNMALA IT SOLUTIONS (OPC) PRIVATE LIMITED 305, PRISM TOWER, NEAR,NEHRU PLACE, TONK ROAD,Jaipur,Jaipur,Rajasthan,302015-India
U22130RJ2010PTC032391 STAR INFOMEDIA SERVICES PRIVATE LIMITED CGS 19 NEHRU PLACE, TONK ROAD , JAIPUR, Rajasthan, India - 302015
U52601RJ2016PTC054721 RN SHOPPING BUCKET PRIVATE LIMITED NGS-2 NEHRU PLACE, TONK ROAD , JAIPUR, Rajasthan, India - 302015
U63040RJ2011PTC036206 DAKSH TOURS PRIVATE LIMITED SGS-18-19, NEHRU PLACE, TONK ROAD , JAIPUR, Rajasthan, India - 302015
U66120RJ2023PTC087227 INVESTVERSE FINANCIAL SERVICES PRIVATE LIMITED 10, Arvind Park,Tonk Road,Jaipur,Jaipur,Rajasthan,302015-India
U63030RJ2022PTC081859 FLYING BIRDS HOLIDAYS PRIVATE LIMITED NGS-5 NEHRU PALACE TONK ROAD,JAIPUR,Jaipur,Rajasthan,302015-India
U73100RJ2023OPC090280 X-VISION ADVERTISING (OPC) PRIVATE LIMITED C G S 16, NEHRU PALACE,TONK ROAD,Jaipur,Jaipur,Rajasthan,302015-India
U88900RJ2026NPL114682 HIRAKANWAR JOGENDRA SINGH RAJPUROHIT FOUNDATION SH. No.-10 Opposite Kamal,& Company, Tonk Road,Jaipur,Jaipur,Rajasthan,302015-India
L74210RJ1992PLC007010 DAZZEL CONFINDIVE LIMITED SBG-4, BEHIND AIR INDIA, NEHRU PALACE, LAL KOTHI, TONK ROAD, , JAIPUR, Rajasthan, India - 302015
U27201RJ2025PTC109498 GALAXY V&Y ENERGIES PRIVATE LIMITED SB 113 SB 114 Shiwad area,GALAXY AVENUE 10th Floor Tonk Road,Jaipur,Jaipur,Rajasthan,302015-India
U40300RJ2022PTC081567 REAMS ENERGY PRIVATE LIMITED B-103 10A F-4 BARKAT NAGAR EXT SATGURU RESIDENCY TONK ROAD,JAIPUR,Jaipur,Rajasthan,302015-India
U50100RJ2022PTC081667 MECHNBOLT TECHNOLOGIES PRIVATE LIMITED SHOP NO. NF/S/5 1ST FLOOR,NEHRU PLAZA, COMMERCIAL COMPLEX, TONK ROAD,Jaipur,Jaipur,Rajasthan,302015-India
U60230RJ2021PTC074190 EV CABZ PRIVATE LIMITED NGS-5 NEHRU PALACE TONK ROAD , JAIPUR, Rajasthan, India - 302015
AAH-1579 HOLY BASIL FOODS LLP 6 Goutam Nagar Tonk Road Near Nehru Garden Jaipur, Rajasthan, India - 302015
U24110RJ2016PTC055719 UDAIPUR PAINTS PRIVATE LIMITED 10, Ratnatray, Everest Colony Lal Kothi, Tonk Road , Jaipur, Rajasthan, India - 302015
U45201RJ2010PTC031831 ATI HOME SOLUTIONS PRIVATE LIMITED A-10 JAI JAWAN COLONY-I TONK ROAD , JAIPUR, Rajasthan, India - 302015
U45201RJ2010PTC031872 ATI INFRASTRUCTURE PRIVATE LIMITED A-10 JAI JAWAN 1,DURGAPURA, TONK ROAD, , JAIPUR, Rajasthan, India - 302015
U67200RJ2002PTC017496 POOJA INSURANCE CONSULTANTS PRIVATE LIMITED 202, Pink Tower, opp. Nehru Balodhyan, Tonk Road , JAIPUR, Rajasthan, India - 302015
U65999RJ2009NPL030366 ARAVALI MICRO FINANCE C/F/S-15 NAHRU PLACE,TONK ROAD , JAIPUR, Rajasthan, India - 302015
U18101RJ2008PTC026705 KHAJIT APPARELS PRIVATE LIMITED B-51, OPP. NEHRU BALODHYAN LAL KOTHI, TONK ROAD , JAIPUR, Rajasthan, India - 302015
U45201RJ2007PTC024289 SAMRIDHI BUILDDEV PRIVATE LIMITED A-10, JAI JAWAN COLONY-1ST, TONK ROAD , JAIPUR, Rajasthan, India - 302015
AAZ-1888 INDOSTAR COMTRADE LLP Office No. 504 A Pink Tower Opp Nehru Park Tonk Road Jaipur, Rajasthan, India - 302015
U74999RJ2018PTC060612 COSMOKING INDIA PRIVATE LIMITED PLOT NO. 10, GREATER KAILASH COLONY, LAL KOTHI, TONK ROAD, , JAIPUR, Rajasthan, India - 302015
U45201RJ2009PTC030222 GARG PANSARI BUILDCON PRIVATE LIMITED 10,BOHRA JI KA BAG,OPP LAXMI MANDIR CINEMA TONK ROAD , JAIPUR, Rajasthan, India - 302015
U75301RJ2016NPL056000 MY RIGHT FEDERATION 202, PRISM TOWER, INFRONT OF PHQ BEHIND NEHRU PALACE, TONK ROAD , JAIPUR, Rajasthan, India - 302015
U45201RJ2007PTC023663 ROYAL INFRASERVICES PRIVATE LIMITED Office No. 10, 4th Floor, Unique Destination, Laxmi Mandir Crossing, Tonk Road , Jaipur, Rajasthan, India - 302015

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100199564 2018-08-08 2021-07-31 2022-01-19 7,000,000.00 TATA CAPITAL FINANCIAL SERVICES 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.

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

As on: 2026-07-13

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