Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRANSFRESH LOGISTICS PRIVATE LIMITED
CIN: U63040KA2015PTC082158 As on: 2026-07-13
TRANSFRESH LOGISTICS PRIVATE LIMITED (CIN: U63040KA2015PTC082158) is a Private company incorporated on 10 Aug 2015. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 32212000.00.
TRANSFRESH LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSFRESH LOGISTICS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of TRANSFRESH LOGISTICS PRIVATE LIMITED are THIRUMAL SANDHYA RAO, and HANUMANTHA RAO VENKATESH RAO.
TRANSFRESH LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040KA2015PTC082158 and its registration number is 82158. Users may contact TRANSFRESH LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSFRESH LOGISTICS PRIVATE LIMITED is No.112,Flat 301and 302 KC Apartments, 3rd Cross,3rd Main, 3rd Phase, J P Nagar , Bengaluru, Karnataka, India - 560078.
Current status of TRANSFRESH LOGISTICS 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
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 TRANSFRESH LOGISTICS 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 TRANSFRESH LOGISTICS
Purchase full report of TRANSFRESH LOGISTICS
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 TRANSFRESH LOGISTICS 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 TRANSFRESH LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07669202 | THIRUMAL SANDHYA RAO | Director | 2022-11-01 |
| 00684672 | HANUMANTHA RAO VENKATESH RAO | Director | 2022-11-01 |
Past Directors & Key Managerial Personnel of TRANSFRESH LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06558518 | PUNITH RAMAMURTHY | Director | - | 2017-01-09 |
| 06806394 | VINOD NEERAJAKSHA | Director | - | 2017-01-09 |
| 07233270 | SREELETHA VASUDEVAN | Director | - | 2022-11-19 |
| 07669202 | THIRUMAL SANDHYA RAO | Additional Director | - | 2017-11-02 |
| 07977472 | PARASHURAM SINGH | Additional Director | - | 2018-09-21 |
| 07977472 | PARASHURAM SINGH | Director | - | 2022-11-19 |
| 00684672 | HANUMANTHA RAO VENKATESH RAO | Director | - | 2015-10-03 |
Other Directorships of PUNITH RAMAMURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROQUIP TECHNOLOGIES PRIVATE LIMITED | U29222KA2013PTC071022 | Additional Director | - | 2018-09-28 |
| PRO-SERVE ENGINEERING PRIVATE LIMITED | U29248KA2015PTC082115 | Director | - | 2017-02-17 |
| BALAJI RENEWABLE ENERGIES (INDIA) PRIVATE LIMITED | U40108KA2011PTC056664 | Additional Director | 2014-01-24 | Ongoing |
| PV&V REALTY PRIVATE LIMITED | U45205KA2015PTC082218 | Director | 2015-08-12 | Ongoing |
| TRANSAVIATION SERVICES PRIVATE LIMITED | U63020KA2015PTC080882 | Additional Director | 2015-06-22 | Ongoing |
| PV&V HOLDINGS PRIVATE LIMITED | U65910KA2015PTC082199 | Director | 2015-08-12 | Ongoing |
| HIREN WAHEN BUILDTECH PRIVATE LIMITED | U70100KA2011PTC061599 | Additional Director | - | 2021-02-01 |
| SOUTHWEST REALTY PRIVATE LIMITED | U70100KA2015PTC078826 | Director | 2015-02-12 | Ongoing |
| SHREE SOUTHWEST BUILDTECH PRIVATE LIMITED | U70100KA2015PTC081093 | Additional Director | - | 2016-12-19 |
| SHREE SOUTHWEST BUILDTECH PRIVATE LIMITED | U70100KA2015PTC081093 | Director | 2016-12-19 | Ongoing |
Other Directorships of VINOD NEERAJAKSHA
Other Directorships of SREELETHA VASUDEVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of THIRUMAL SANDHYA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLASH AVIATION SERVICES PRIVATE LIMITED | U63030KA2019PTC127048 | Director | - | 2020-10-12 |
| TRANSPEED LOGISTICS PRIVATE LIMITED | U63090KA2000PTC027056 | Additional Director | - | 2017-09-28 |
| TRANSPEED LOGISTICS PRIVATE LIMITED | U63090KA2000PTC027056 | Director | 2017-09-28 | Ongoing |
Other Directorships of PARASHURAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMAGING PLUS TECHNOLOGIES INDIA PRIVATE LIMITED | U51900KA2020PTC132553 | Director | 2020-02-11 | Ongoing |
| IMAGING PLUS TECHNOLOGIES INDIA PRIVATE LIMITED | U51900KA2020PTC132553 | Director | - | 2021-12-07 |
Other Directorships of HANUMANTHA RAO VENKATESH RAO
| CIN | Company Name | Company Address |
|---|---|---|
| U63030KA2019PTC127048 | FLASH AVIATION SERVICES PRIVATE LIMITED | No.112, K.C. APARTMENTS, 3RD CROSS J.P NAGAR, 3RD PHASE , BENGALURU, Karnataka, India - 560078 |
| U51200KA2019PTC124779 | RAITHA AGROGATOR PRIVATE LIMITED | No.161/B, 1st & 2nd Floor, 6th Main 3rd Cross, J P Nagar 3rd Phase, , Bengaluru, Karnataka, India - 560078 |
| U74999KA2020PTC141431 | VERDIIENT BUSINESS SOLUTIONS PRIVATE LIMITED | NO.728, SANNIDHI ELITE, FLAT NO.202 8TH MAIN ROAD, 3RD PHASE, J. P. NAGAR, , BENGALURU, Karnataka, India - 560078 |
| U72200KA2015FTC078583 | AMICK BROWN INDIA PRIVATE LIMITED | No.129, 3rd Floor, 8th Main 3rd Phase, J.P Nagar , Bengaluru, Karnataka, India - 560078 |
| U74999KA2021PTC145848 | SPARK QORE SOLUTIONS PRIVATE LIMITED | No. 28, 3rd Floor, 3rd Cross Nrupathunga Layout, J. P Nagar 8th Phase , Bengaluru, Karnataka, India - 560078 |
| U00351KA1992PTC013340 | BANGALORE PROJECT EQUIPMENTS PRIVATE LIM ITED | No.315, 3rd Main J P Nagar J P Nagar 3rd Phase , BANGALORE, Karnataka, India - 560078 |
| AAW-1159 | KAALCARI LLP | No. 48/A, Srushti, 11th Cross, 6th Main Road, 3rd Phase J P Nagar, Bengaluru, Karnataka, India - 560078 |
| U72200KA2004PTC063960 | TECHNOSOLUTIONS & DESIGNS PRIVATE LIMITED | No. 37/A, 6th Main, 12th A Cross, 3rd Phase, J P Nagar , Bengaluru, Karnataka, India - 560078 |
| U36109KA2020PTC134750 | FOURFEET FURNITURE PRIVATE LIMITED | No 101, Block-3, Kota Manor, 3rd Cross 19th Main, 2nd Phase J P Nagar , Bengaluru, Karnataka, India - 560078 |
| U72900KA2018FTC119138 | TRASERS RESEARCH SERVICES INDIA PRIVATE LIMITED | Yashoranga, No. 50, 2nd Floor, 1st Main, 9th Cross, 3rd Phase, J.P. Nagar, , Bengaluru, Karnataka, India - 560078 |
| U45205KA2014PTC076272 | PROPERTY VAULT INDIA PRIVATE LIMITED | No.38, 3rd Floor, SLV Nilaya,15th Main,17th Cross, J P Nagar 5th Phase,Nanjundeshwara Layou t , BENGALURU, Karnataka, India - 560078 |
| AAG-2450 | TROTHWAY CONSULTING AND SERVICES LLP | No 58, 1st Cross, 3rd Main, J P Nagar, 3rd Phase, Bangalore, Karnataka, India - 560078 |
| U70100KA2013PTC068743 | ARMANZA DEVELOPERS INDIA PRIVATE LIMITED | NO.283, 2ND MAIN, 3RD CROSS, J.P.NAGAR 3RD PHASE , BANGALORE, Karnataka, India - 560078 |
| U74994KA2018PTC115550 | NEW BEL ROAD TLG PRIVATE LIMITED | No 320, 3rd Main, 4th Cross J P Nagar, 3rd Phase , BANGALORE, Karnataka, India - 560078 |
| U18129KA2021PTC155420 | NOVUS LEARNING PRIVATE LIMITED | No.163/B, 6th Main, 3rd Cross, J P Nagar, 3rd Phase , Bangalore, Karnataka, India - 560078 |
| U80301KA2008PTC045922 | ACE CREATIVE LEARNING PRIVATE LIMITED | No.163/B, 6th Main, 3rd Cross, J P Nagar, 3rd Phase , Bangalore, Karnataka, India - 560078 |
| U80902KA2015NPL079565 | D4A EDUCATION FOUNDATION | No.163/B, 6th Main, 3rd Cross, J P Nagar, 3rd Phase , Bangalore, Karnataka, India - 560078 |
| U24239KA2009PTC048773 | GEO BIOTECHNOLOGIES (INDIA) PRIVATE LIMITED | No.133, 3rd Cross, 3rd Main, 4th Phase Dollars Colony, J P Nagar , Bangalore, Karnataka, India - 560078 |
| U72900KA2003PTC032005 | V2SOFT PRIVATE LIMITED | No.565, Axis Pennmark Building, 2nd & 3rd Floor, 9th Cross, Sarakki, J P Nagar 3rd Phase, , Bengaluru, Karnataka, India - 560078 |
| U72900KA2010PTC054700 | XPZONE TECH PRIVATE LIMITED | No 565, AXIS PENNMARK BUILDING, 2nd & 3rd Floor 9th Cross, Sarakki, J P Nagar 3rd phase , Bengaluru, Karnataka, India - 560078 |
| U70109KA2021PTC147171 | ENNESSKAY PROJECTS PRIVATE LIMITED | Sirigiri No. 770, 1st Floor, Wing-B, 3rd Cross 7th Main, J P Nagar 3rd Phase , Bangalore South, Karnataka, India - 560078 |
| U74999KA2016PTC098723 | TRUE PROFESSIONAL PROJECTS PRIVATE LIMITED | No.25,2nd Floor, SurabhiNagar,1St Main 3rd Cross, Jambo Savar Dinne Main Road,J P Nagar , Eighth Phase, Bangalore, Karnataka, India - 560078 |
| U31909KA2002PTC031021 | ELID SECURITY ELECTRONICS PRIVATE LIMITED | 74 & 75, 3RD CROSS, 1ST FLOOR24TH MAIN, II PHASE, J.P.NAGAR, BANGALORE , J.P.NAGAR, BANGALORE, Karnataka, India - 560078 |
| U74110KA2008PTC047892 | SREEGA ENTERPRISES PRIVATE LIMITED | Flat No.6, 3rd Floor,VJR Apartments,72/101 17th B Cross, 13th Main, 5th Phase,J.P.N agar , Bangalore, Karnataka, India - 560078 |
| U74999KA2018PTC119268 | SAMPLINGHUB PRIVATE LIMITED | No.21 3rd Cross 3rd Main Ramakrishna Nagar J P Nagar , BANGALORE, Karnataka, India - 560078 |
| U74999KA2022PTC162994 | BIZOTIC EDTECH PRIVATE LIMITED | #15, 3rd Main, 3rd Cross, Maruthi Nagar Shreyas Colony, J P Nagar 7th Phase, , Bangalore, Karnataka, India - 560078 |
| U72200KA2000PTC026290 | SUKRUT TECHNOLOGIES PRIVATE LIMITED | NO.101, 2ND MAIN, 3RD CROSS,KSRTC LAYOUT, J.P. NAGAR, 2ND PHASE. , BANGALORE, KARNATAKA, Karnataka, India - 560078 |
| U72900KA2016PTC097121 | CREATIVE PIVOT PRIVATE LIMITED | NO.7,2ND MAIN,J.P.NAGAR, 3RD PHASE, , BENGALURU, Karnataka, India - 560078 |
| U72900KA2019PTC125835 | YUGASYS SOFTWARE PRIVATE LIMITED | NO.558, 9TH CROSS, J P NAGAR 3RD PHASE , BENGALURU, Karnataka, India - 560078 |
| 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.