• Company Information
      • About the Report
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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      • Board Meetings
      • Auditors

      USL LOGISTICS PRIVATE LIMITED

      CIN: U63000MH2011PTC216193 As on: 2026-07-13
      Purchase Report

      USL LOGISTICS PRIVATE LIMITED (CIN: U63000MH2011PTC216193) is a Private company incorporated on 13 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 290125000.00.

      USL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.USL LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.

      Directors of USL LOGISTICS PRIVATE LIMITED are SUJATA PAREKH KUMAR, PARAS DAKALIA, VISHNUNARAIN DEVIPRASAD KHANNA, SURESH KIRTILAL PARIKH, and RAJIV VINODCHANDRA MERCHANT.

      USL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2011PTC216193 and its registration number is 216193. Users may contact USL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of USL LOGISTICS PRIVATE LIMITED is 3RD FLOOR, PROSPECT CHAMBERS, D.N ROAD, FORT, , MUMBAI, Maharashtra, India - 400001.

      Current status of USL LOGISTICS 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for USL 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.

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      Purchase full report of USL 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 USL 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 USL LOGISTICS
      DIN Director Name Designation Appointment Date
      00016335 SUJATA PAREKH KUMAR Whole-time director 2016-11-10
      03035672 PARAS DAKALIA Director 2011-04-13
      00064502 VISHNUNARAIN DEVIPRASAD KHANNA Director 2016-09-26
      01419880 SURESH KIRTILAL PARIKH Director 2016-09-26
      03034480 RAJIV VINODCHANDRA MERCHANT Director 2011-04-13
      Past Directors & Key Managerial Personnel of USL LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      00016335 SUJATA PAREKH KUMAR Additional Director - 2015-09-12
      00016335 SUJATA PAREKH KUMAR Director - 2016-11-10
      00376499 SANJAY GOEL Director - 2015-09-30
      03502458 ARUNABH TRIPATHI Additional Director - 2012-08-30
      03502458 ARUNABH TRIPATHI Director - 2015-07-30
      03542896 PARYANK RAMESH SHAH Additional Director - 2012-08-30
      03542896 PARYANK RAMESH SHAH Director - 2016-08-09
      00064502 VISHNUNARAIN DEVIPRASAD KHANNA Additional Director - 2016-09-26
      01419880 SURESH KIRTILAL PARIKH Additional Director - 2016-09-26
      Other Directorships of SUJATA PAREKH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PAREKH PLASTICHEM DISTRIBUTORS LLP AAA-0648 Designated Partner - 2016-01-21
      VETINA HEALTHCARE LLP AAG-2047 Partner - 2020-10-01
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2021-09-01 Ongoing
      ORICON ENTERPRISES LIMITED L28100MH1968PLC014156 Additional Director - 2015-09-19
      ORICON ENTERPRISES LIMITED L28100MH1968PLC014156 Director 2015-09-19 Ongoing
      ELIAN AGRICULTURAL HOLDINGS & SERVICES P RIVATE LIMITED U01409MH2007PTC172033 Director 2007-06-28 Ongoing
      DEBONAIR PUBLICATIONS PRIVATE LIMITED U22120MH1972PTC015890 Director - 2011-12-15
      TRADEBASE CHEMICALS PRIVATE LIMITED U24200MH1989PTC051145 Director - 2020-10-09
      UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Additional Director - 2009-09-30
      UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Director - 2013-06-01
      UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Managing Director - 2022-06-01
      UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Whole-time director - 2022-09-01
      UNI RECYCLERS PVT LTD U37100MH1984PTC034250 Director 1994-01-25 Ongoing
      PAREKH INNOVATIVE LOGISTICS SOLUTIONS PRIVATE LIMITED U51900MH1982PTC027365 Director - 2023-12-01
      PAREKH INTEGRATED SERVICES PRIVATE LIMITED U51900MH1992PTC065482 Director 2022-04-01 Ongoing
      MULTI-LINE BUSINESS SOLUTIONS PRIVATE LIMITED U51900MH1995PTC084964 Director 2024-06-04 Ongoing
      UNITED SHIPPERS LOGISTICS LIMITED U61200MH2020PLC346342 Director - 2022-11-09
      USL NMM LOGISTICS LIMITED U63010MH2006PLC158655 Additional Director - 2016-09-26
      USL NMM LOGISTICS LIMITED U63010MH2006PLC158655 Director 2016-09-26 Ongoing
      FISALCON PRIVATE LIMITED U65990MH1962PTC012356 Director 1978-12-15 Ongoing
      MANUJ INVESTMENT PVT LTD U65990MH1981PTC024552 Director - 2013-05-21
      PRACTICAL FINANCIAL SERVICES PRIVATE LIMITED U65990MH1990PTC056450 Director 2003-04-01 Ongoing
      VIRTUAL INSURANCE BROKING ENTITY PRIVATE LIMITED U65999MH2006PTC158616 Director 2006-01-04 Ongoing
      SHYAM ESTATES PRIVATE LIMITED U70101MH1962PTC012323 Director 2001-08-01 Ongoing
      Other Directorships of SANJAY GOEL
      Company Name CIN Designation Appointment Date Cessation
      IKWEZI MINING INDIA PRIVATE LIMITED U14299MH2020PTC338644 Director 2020-03-06 Ongoing
      UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Director - 2010-02-15
      UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Whole-time director - 2015-09-30
      KRATOS SHIPPING & LOGISTICS PRIVATE LIMITED U51100GJ2015PTC085330 Additional Director - 2017-09-29
      KRATOS SHIPPING & LOGISTICS PRIVATE LIMITED U51100GJ2015PTC085330 Director - 2020-01-20
      OSHO RESOURCES (INDIA) PRIVATE LIMITED U51100MH2017PTC294066 Additional Director - 2018-09-29
      OSHO RESOURCES (INDIA) PRIVATE LIMITED U51100MH2017PTC294066 Director - 2020-01-20
      OSHO MINERALS (INDIA) PRIVATE LIMITED U51909MH2001PTC133877 Additional Director - 2017-09-29
      OSHO MINERALS (INDIA) PRIVATE LIMITED U51909MH2001PTC133877 Director - 2020-01-20
      PROBULK SHIPPING SERVICES PRIVATE LIMITE D U61100MH2007PTC176976 Director - 2009-02-06
      USL NMM LOGISTICS LIMITED U63010MH2006PLC158655 Additional Director - 2009-09-30
      USL NMM LOGISTICS LIMITED U63010MH2006PLC158655 Director - 2015-09-30
      DHARAMTAR INFRASTRUCTURE PRIVATE LIMITED U70100MH2005PTC153538 Director - 2008-04-01
      SNOW WHITE MULTI TRADE PRIVATE LIMITED U74110MH2007PTC168492 Additional Director 2020-01-21 Ongoing
      USL PACKAGING LIMITED U74900MH2007PLC174107 Alternate Director - 2014-11-12
      USL PACKAGING LIMITED U74900MH2007PLC174107 Director - 2008-04-01
      Other Directorships of PARAS DAKALIA
      Company Name CIN Designation Appointment Date Cessation
      UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Additional Director - 2018-09-24
      UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Whole-time director - 2018-03-31
      Other Directorships of ARUNABH TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      CGU LOGISTIC PRIVATE LIMITED U63012MH2006PTC162952 Additional Director - 2014-01-01
      CGU LOGISTIC PRIVATE LIMITED U63012MH2006PTC162952 Manager - 2013-12-19
      CGU LOGISTIC PRIVATE LIMITED U63012MH2006PTC162952 Managing Director - 2016-12-31
      COECLERICI LOGISTICS (INDIA) LIMITED U63030MH2000PLC143001 Additional Director 2014-11-12 Ongoing
      Other Directorships of PARYANK RAMESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      PAMAC FINSERVE PRIVATE LIMITED U67190MH1995PTC095234 Additional Director - 2013-09-30
      PAMAC FINSERVE PRIVATE LIMITED U67190MH1995PTC095234 Director 2013-09-30 Ongoing
      Other Directorships of VISHNUNARAIN DEVIPRASAD KHANNA
      Company Name CIN Designation Appointment Date Cessation
      KOPRAN LIMITED L24230MH1958PLC011078 Director - 2016-11-14
      EXCEL GLASSES LTD L26109KL1970PLC002289 Director - 2013-03-07
      ORICON ENTERPRISES LIMITED L28100MH1968PLC014156 Director - 2006-10-30
      ORICON ENTERPRISES LIMITED L28100MH1968PLC014156 Whole-time director - 2018-08-14
      SVARAJ TRADING AND AGENCIES LIMITED L51100MH1980PLC022315 Director - 2013-03-29
      ORIENTAL CONTAINERS LIMITED U28992MH2006PLC159687 Additional Director - 2015-06-27
      ORIENTAL CONTAINERS LIMITED U28992MH2006PLC159687 Director 2015-06-27 Ongoing
      UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Additional Director - 2014-09-10
      UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Director - 2019-07-09
      VENKATESH KARRIERS LIMITED U51900MH1975PLC018722 Director - 2019-04-15
      Other Directorships of SURESH KIRTILAL PARIKH
      Company Name CIN Designation Appointment Date Cessation
      KOPRAN LIMITED L24230MH1958PLC011078 Director - 2012-07-13
      S V TRADING AND AGENCIES LIMITED L51900MH1980PLC022309 Director - 2012-03-01
      UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Additional Director - 2018-09-24
      UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Director - 2024-05-16
      SHINRAI AUTO SERVICES LIMITED U35301MH1999PLC122386 Additional Director - 2015-09-22
      SHINRAI AUTO SERVICES LIMITED U35301MH1999PLC122386 Director 2015-09-22 Ongoing
      SHINRAI AUTO SERVICES LIMITED U35301MH1999PLC122386 Director - 2012-09-29
      MODERN LABORATORIES PVT LTD U85195MH1987PTC043627 Director - 2011-06-14
      Other Directorships of RAJIV VINODCHANDRA MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Additional Director - 2010-08-30
      UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Director - 2017-05-26

      CIN Company Name Company Address
      U35110MH1952PLC009445 UNITED SHIPPERS LIMITED Prospect Chambers, 3rd Floor 3rd Floor, D. N. Road.Fort , Mumbai, Maharashtra, India - 400001
      L61100MH1976PLC019229 GARWARE OFFSHORE SERVICES LIMITED 3RD FLOOR, PROSPECT CHAMBERS D. N. ROAD, FORT , Mumbai, Maharashtra, India - 400001
      U61200MH2020PLC346342 UNITED SHIPPERS LOGISTICS LIMITED 3RD FLOOR, PROSPECT CHAMBERS, D.N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U51900MH1975PLC018722 VENKATESH KARRIERS LIMITED 3RD FLOOR, PROSPECT CHAMBERS D.N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U63010MH2006PLC158655 USL NMM LOGISTICS LIMITED Prospect Chambers, 3rd Floor D. N. Road. Fort , Mumbai, Maharashtra, India - 400001
      F02801 COECLERICI S.P.A. OFFICE NO.304, 3RD FLOOR, PROSPECT CHAMBERS, 317/321, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      AAC-7810 ASIAN OCEAN MARINE SERVICES LLP K. K. CHAMBERS, 3RD FLOOR, NEXT TO G. N. JOSHI, P. THAKURDAS MARG, D. N. ROAD, FORT, MUMBAI, Maharashtra, India - 400001
      U63090MH2012PTC236532 HALAL TRIP INFO PRIVATE LIMITED K.K. Chambers, 3rd Floor, Next to G.N.Joshi, P.Thakurdas Marg, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001
      U74999MH2013PTC249038 ASPIRE LOGISTICS MARINE PRIVATE LIMITED K.K. Chambers, 3rd Floor, Next to G.N.Joshi, P.Thakurdas Marg, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001
      U51900MH1997PTC112192 SANKHYA STATIONERY PRIVATE LIMITED PROSPECT CHAMBERS,1ST FLOOR317,D.N.ROAD FORT, , MUMBAI-400001, Maharashtra, India - 000000
      U45200MH1995PTC084225 GOLD JEWEL PROPERTY DEVELOPERS PRIVATE L IMITED 317/321 PROSPECT CHAMBERS,2ND FLOOR, DR.D.N.ROAD,FORT, , MUMBAI-400001, Maharashtra, India - 000000
      L12235MH1975PLC018481 GARWARE MARINE INDUSTRIES LIMITED 03rd FLOOR, PROSPECT CHAMBERS D.N. ROAD, FORT , Mumbai, Maharashtra, India - 400001
      U51430MH2008PTC178376 DHARAMTAR CEMENT PRIVATE LIMITED ProspectChambers,3rdFloor,Dr.D.N.Road,Fort, , Mumbai, Maharashtra, India - 400001
      U51900MH1999PTC120089 DECCAN BEARINGS MARKETING PRIVATE LIMITED 315 PROSPECT CHAMBERS2ND FLOOR DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U74992MH2006PTC164504 INDIAN EQUITIES CORPORATE SERVICES PRIVATE LIMITED 109, PROSPECT CHAMBERS, FIRST FLOOR, 317, Dr. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U74300MH1999PTC119109 R.S. ADVERTISERS PRIVATE LIMITED 36 PROSPECT CHAMBERSANNEXE 3RD FLOOR 317 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U65990MH1982PTC027734 VRIKSHA INVESTMENTS PVT LTD 512, Prospect Chambers, 5th Floor, 317/321, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001
      U67120MH1995PTC087719 ROCK GOLD FINANCE AND INVESTMENT LIMITED 317/21 PROSPECT CHAMBERS2ND FLOOR DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U72900MH2000PTC125847 GOLDLINE TECHNOLOGIES PRIVATE LIMITED 315/321 PROSPECT CHAMBERS2ND FLOOR DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U36912MH2015PTC267863 MASTERCRAFT FURNITURE PRIVATE LIMITED Flat No.109, Prospect Chambers, First Floor, 317, Dr. D.N.Road, Fort, , Mumbai, Maharashtra, India - 400001
      U63032MH2008PTC188059 INTER - GLOBE MARINE AGENCIES PRIVATE LIMITED K.K. CHAMBERS, 3RD FLOOR, P. THAKURDAS MARG, D.N. ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U93000MH2009PTC193643 VRG SECURITIES PRIVATE LIMITED 312, SHREYAS CHAMBERS, 3RD FLOOR, 175 - Dr. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U37100MH2020PTC352540 DADDAS PHARMALABS PRIVATE LIMITED 10/11, FIRST FLOOR, PROSPECT CHAMBERS ANNEXE, 317-21, DR. D. N. ROAD, FORT , Mumbai, Maharashtra, India - 400001
      U29100MH2010PTC200530 SUNDERJI CHATRABHUJ ESTATES PRIVATE LIMITED ROOM NO. 10/11, FIRST FLOOR, PROSPECT CHAMBERS, ANNEXE, 317-21, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U33111MH2010PTC200528 DADDAS MEDICAL PRIVATE LIMITED ROOM NO. 10/11, FIRST FLOOR, PROSPECT CHAMBERS, ANNEXE, 317-21, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U51900MH1996PTC103878 MAHASHIV EXPO TRADE PRIVATE LIMITED 209,2nd Floor, Prospect Chambers, Plot 319,317/321 Opp. Thomas Cook, Dr. D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001
      U63090MH1996PTC103884 HERMES FREIGHT PRIVATE LIMITED 209,2nd Floor, Prospect Chambers, Plot 319,317/321 Opp. Thomas Cook, Dr. D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001
      U72100MH1999PTC123150 AGRIBUYS.COM (INDIA) PRIVATE LIMITED 3RD FLOOR,THOMAS COOK BLDG.,324,D.N.ROAD,FORT, MUMBAI-1 , MUMBAI-400001WEFDATED-2000, Maharashtra, India - 000000
      U31300MH1989PTC052621 COSMOS CABLES PRIVATE LIMITED 1/D, FINE MANSION, 3RD FLOOR, 203, DR. D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10355543 2012-04-24 1970-01-01 1970-01-01 Ship or any share in a ship; Movable property (not being pledge) 162,420,000.00 ICICI BANK LIMITED
      100017006 2016-03-15 1970-01-01 1970-01-01 Movable property (not being pledge) 268,916,000.00 State Bank of India
      100021338 2016-04-08 1970-01-01 1970-01-01 Movable property (not being pledge) 270,000,000.00 ICICI BANK LIMITED
      100049839 2016-08-26 1970-01-01 1970-01-01 Ship or any share in a ship 270,000,000.00 ICICI 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.

      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.

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