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      UTOPIA IMPEX PRIVATE LIMITED

      CIN: U51909DL2005PTC142442 As on: 2026-07-13
      Purchase Report

      UTOPIA IMPEX PRIVATE LIMITED (CIN: U51909DL2005PTC142442) is a Private company incorporated on 10 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5914500.00.

      UTOPIA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UTOPIA IMPEX 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 UTOPIA IMPEX PRIVATE LIMITED are SRIKANTA SWAIN, and RAJASHREE SWAIN.

      UTOPIA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC142442 and its registration number is 142442. Users may contact UTOPIA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of UTOPIA IMPEX PRIVATE LIMITED is D-229, G/F, DEFENCE COLONY, BEHIND PETROL PUMP, , NEW DELHI, Delhi, India - 110024.

      Current status of UTOPIA IMPEX 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for UTOPIA IMPEX 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 Report

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      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.

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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 UTOPIA IMPEX 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 UTOPIA IMPEX
      DIN Director Name Designation Appointment Date
      03454992 SRIKANTA SWAIN Director 2011-08-08
      07840658 RAJASHREE SWAIN Director 2018-08-22
      Past Directors & Key Managerial Personnel of UTOPIA IMPEX
      DIN Director Name Designation Appointment Date Cessation
      02686382 SATENDER KAUR Additional Director - 2009-08-31
      02686382 SATENDER KAUR Director - 2018-08-22
      02719332 GURBINDER GUJRAL SINGH Additional Director - 2009-08-31
      02719332 GURBINDER GUJRAL SINGH Director - 2020-09-16
      03454992 SRIKANTA SWAIN Additional Director - 2011-08-08
      00906362 RAVI KUMAR BANSAL Director - 2005-12-12
      01735456 AJEET SINGH PAUL Director - 2009-07-15
      Other Directorships of SATENDER KAUR
      Company Name CIN Designation Appointment Date Cessation
      POLE STAR SECURITIES PRIVATE LIMITED U67120DL1994PTC063930 Additional Director - 2009-09-14
      POLE STAR SECURITIES PRIVATE LIMITED U67120DL1994PTC063930 Director - 2018-08-22
      DNS CAPITAL SERVICES PRIVATE LIMITED U67120DL2007PTC160637 Director - 2018-08-22
      Other Directorships of GURBINDER GUJRAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      POLE STAR SECURITIES PRIVATE LIMITED U67120DL1994PTC063930 Additional Director - 2009-09-14
      POLE STAR SECURITIES PRIVATE LIMITED U67120DL1994PTC063930 Director - 2020-09-01
      DNS CAPITAL SERVICES PRIVATE LIMITED U67120DL2007PTC160637 Director - 2020-09-10
      Other Directorships of SRIKANTA SWAIN
      Company Name CIN Designation Appointment Date Cessation
      HARBOUR WINES LLP ACD-6179 Designated Partner 2023-10-26 Ongoing
      TENOR ENTERPRISES PRIVATE LIMITED U51109DL2001PTC111650 Director - 2017-07-15
      P.J. ANAND INTERNATIONAL PRIVATE LIMITED U51909DL1997PTC087930 Director 2022-06-16 Ongoing
      SHIV ASTHA TRADING PRIVATE LIMITED U51909DL2005PTC143403 Director - 2023-04-18
      PANINI FAB-TEX PRIVATE LIMITED U52100DL1987PTC385043 Additional Director - 2017-11-08
      FAITH AGENCIES PRIVATE LIMITED U52100DL2002PTC421094 Additional Director - 2022-12-20
      DANDY AGENCIES PRIVATE LIMITED U52322DL1992PTC051449 Director 2021-12-22 Ongoing
      BERT MARKETING PRIVATE LIMITED U52322DL2001PTC112947 Additional Director 2017-05-31 Ongoing
      DEVANG ENTERPRISES PRIVATE LIMITED U52599DL1995PTC072802 Director 2021-12-23 Ongoing
      ARVI HOLDING PVT LTD U65993DL1983PTC016881 Additional Director - 2017-09-19
      ARVI HOLDING PVT LTD U65993DL1983PTC016881 Director 2017-09-19 Ongoing
      POLE STAR SECURITIES PRIVATE LIMITED U67120DL1994PTC063930 Additional Director - 2014-09-26
      POLE STAR SECURITIES PRIVATE LIMITED U67120DL1994PTC063930 Director 2014-09-26 Ongoing
      DNS CAPITAL SERVICES PRIVATE LIMITED U67120DL2007PTC160637 Additional Director - 2011-08-23
      DNS CAPITAL SERVICES PRIVATE LIMITED U67120DL2007PTC160637 Director 2011-08-23 Ongoing
      STARIFIC ENTERPRISES PRIVATE LIMITED U70100DL2017PTC322236 Additional Director - 2020-01-20
      EMAYA COMMERCIAL INFRA PRIVATE LIMITED U70102DL2010PTC203327 Additional Director - 2022-07-20
      RANGERS INFOTECH PRIVATE LIMITED U72900DL2008PTC180332 Director 2021-12-22 Ongoing
      CARUVI FABRICS PRIVATE LIMITED U74110DL1997PTC088957 Director 2014-08-20 Ongoing
      KINGBOURNE TRADING PRIVATE LIMITED U74110DL2003PTC121939 Director 2007-11-20 Ongoing
      INACTUS TEX-FAB PRIVATE LIMITED U74110DL2005PTC135111 Director 2012-05-01 Ongoing
      AHARON HARDWARE AND ENGINEERING TOOLS PRIVATE LIMITED U74994DL2018PTC332981 Additional Director - 2020-01-10
      ROOSTTER ENTERPRISES PRIVATE LIMITED U74999DL2017PTC323222 Additional Director - 2019-09-10
      MONASA ELECTRONICA PRIVATE LIMITED U74999DL2018PTC333269 Additional Director - 2020-01-08
      TURGID SPORTS EQUIPMENTS PRIVATE LIMITED U74999DL2018PTC334288 Additional Director - 2020-01-03
      SWASTHYAM ENTERPRISES PRIVATE LIMITED U74999DL2020PTC361831 Director 2020-02-13 Ongoing
      KARUNAKAR CARE FOUNDATION U80900DL2022NPL405689 Director 2022-10-11 Ongoing
      Other Directorships of RAJASHREE SWAIN
      Company Name CIN Designation Appointment Date Cessation
      TENOR ENTERPRISES PRIVATE LIMITED U51109DL2001PTC111650 Director - 2017-07-15
      SHIV ASTHA TRADING PRIVATE LIMITED U51909DL2005PTC143403 Director - 2023-04-18
      PANINI FAB-TEX PRIVATE LIMITED U52100DL1987PTC385043 Additional Director - 2017-11-08
      FAITH AGENCIES PRIVATE LIMITED U52100DL2002PTC421094 Additional Director - 2022-12-20
      BERT MARKETING PRIVATE LIMITED U52322DL2001PTC112947 Director - 2023-10-05
      ARVI HOLDING PVT LTD U65993DL1983PTC016881 Additional Director - 2017-09-19
      ARVI HOLDING PVT LTD U65993DL1983PTC016881 Director 2017-09-19 Ongoing
      POLE STAR SECURITIES PRIVATE LIMITED U67120DL1994PTC063930 Director 2018-08-22 Ongoing
      DNS CAPITAL SERVICES PRIVATE LIMITED U67120DL2007PTC160637 Director 2018-08-22 Ongoing
      EMAYA COMMERCIAL INFRA PRIVATE LIMITED U70102DL2010PTC203327 Director - 2022-07-20
      RANGERS INFOTECH PRIVATE LIMITED U72900DL2008PTC180332 Director - 2023-10-07
      CARUVI FABRICS PRIVATE LIMITED U74110DL1997PTC088957 Director - 2023-10-06
      KARUNAKAR CARE FOUNDATION U80900DL2022NPL405689 Director 2022-10-11 Ongoing
      Other Directorships of RAVI KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      MAYANK INVESTMENT PRIVATE LIMITED U74899DL1991PTC044492 Director 2015-02-03 Ongoing
      Other Directorships of AJEET SINGH PAUL
      Company Name CIN Designation Appointment Date Cessation
      LIFEMATE INDIA PRIVATE LIMITED U29305DL2001PTC112359 Director - 2008-03-31
      GOOD LIVING AND HEALTHY ENVIRONMENT CONS TRUCTIONS PRIVATE LIMITED U45201DL2003PTC251625 Additional Director - 2012-02-04
      THE BEST MOVE DEVELOPERS PRIVATE LIMITED U45201DL2004PTC130717 Director - 2011-07-21
      SRI SAI INFRACOLONISERS PRIVATE LIMITED U45400DL2010PTC205009 Additional Director - 2012-09-04
      SRI SAI INFRACOLONISERS PRIVATE LIMITED U45400DL2010PTC205009 Director 2012-09-04 Ongoing
      SRI SAI INFRACOLONISERS PRIVATE LIMITED U45400DL2010PTC205009 Director - 2018-12-04
      PAKUN FINLEASE AND INVESTMENT LIMITED U46695DL1996PLC082753 Director - 2018-12-04
      NIRVANA MERCHANTLINX PRIVATE LIMITED U51909DL2006PTC145890 Director - 2011-03-30
      FATEH AGENCIES PRIVATE LIMITED U52190DL2001PTC113523 Additional Director - 2008-09-30
      FATEH AGENCIES PRIVATE LIMITED U52190DL2001PTC113523 Director 2008-09-30 Ongoing
      HARNOOR MARKETING LIMITED U52322DL1997PLC087811 Additional Director - 2009-06-10
      HARNOOR MARKETING LIMITED U52322DL1997PLC087811 Director - 2016-11-30
      PAUL MARKETING PRIVATE LIMITED U52322DL1998PTC097653 Additional Director - 2009-04-30
      PAUL MARKETING PRIVATE LIMITED U52322DL1998PTC097653 Director 2009-04-30 Ongoing
      DEVANG ENTERPRISES PRIVATE LIMITED U52599DL1995PTC072802 Additional Director - 2010-09-07
      DEVANG ENTERPRISES PRIVATE LIMITED U52599DL1995PTC072802 Director - 2015-07-21
      ETHAN AGENCIES PRIVATE LIMITED U52599DL2003PTC121893 Director - 2015-04-29
      SURIDHI HOSPITALITY PRIVATE LIMITED U55101DL2006PTC144623 Additional Director - 2007-09-29
      SURIDHI HOSPITALITY PRIVATE LIMITED U55101DL2006PTC144623 Director - 2009-12-22
      PARNAMI OVERSEAS LOGISTICS PRIVATE LIMITED U63013DL2003PTC122818 Director - 2013-11-19
      TAKSHILA FINANCE AND LEASING COMPANY PRIVATE LIMITED U65910HR1990PTC031081 Additional Director - 2011-07-22
      TAKSHILA FINANCE AND LEASING COMPANY PRIVATE LIMITED U65910HR1990PTC031081 Director - 2012-11-16
      CORPORATE INFOSOLUTIONS PRIVATE LIMITED U67100DL2009PTC192578 Director - 2009-08-31
      WINDCHIMES TRADING PRIVATE LIMITED U70100DL1985PTC020100 Additional Director - 2015-12-21
      SAPNA INFRACOLONISER PRIVATE LIMITED U70102DL1997PTC091248 Director - 2012-08-09
      JMSW ESTATES PRIVATE LIMITED U70109DL2000PTC105928 Additional Director - 2009-09-12
      JMSW ESTATES PRIVATE LIMITED U70109DL2000PTC105928 Director - 2011-08-17
      IMAGE CREDIT AND PORTFOLIO PRIVATE LIMITED U70200DL1993PTC054757 Additional Director - 2009-05-13
      IMAGE CREDIT AND PORTFOLIO PRIVATE LIMITED U70200DL1993PTC054757 Director - 2009-06-13
      VANGUARD MEDIA PRIVATE LIMITED U72200DL1999PTC098048 Director - 2017-10-05
      ALOK COMPUTERS PRIVATE LIMITED U72200DL2000PTC105927 Additional Director - 2009-09-19
      ALOK COMPUTERS PRIVATE LIMITED U72200DL2000PTC105927 Director - 2011-08-03
      GENESIS CALLCENTER SOLUTIONS PRIVATE LIMITED U72900DL2002PTC117724 Director - 2011-10-18
      SAPNA INTERNATIONAL PRIVATE LIMITED U74999DL1995PTC063961 Director - 2011-02-14
      ASTRO VASTU SOLUTIONS PRIVATE LIMITED U74999DL2002PTC113864 Additional Director 2008-11-01 Ongoing
      SUN-NEW CREATIONS AND MARKETING PRIVATE LIMITED U74999HR1990PTC030872 Additional Director - 2011-07-22
      SUN-NEW CREATIONS AND MARKETING PRIVATE LIMITED U74999HR1990PTC030872 Director - 2015-02-06
      J. KUMAR CONTRACTORS & BUILDERS PRIVATE LIMITED U99999DL1991PTC044405 Additional Director - 2009-09-28
      J. KUMAR CONTRACTORS & BUILDERS PRIVATE LIMITED U99999DL1991PTC044405 Director 2009-09-28 Ongoing

      CIN Company Name Company Address
      U67120DL1994PTC063930 POLE STAR SECURITIES PRIVATE LIMITED D-229, G/F, DEFENCE COLONY, BEHIND PETROL PUMP, , NEW DELHI, Delhi, India - 110024
      U74999DL2020PTC361831 SWASTHYAM ENTERPRISES PRIVATE LIMITED D-229, G/F, DEFENCE COLONY, BEHIND PETROL PUMP , NEW DELHI, Delhi, India - 110024
      U67120DL2007PTC160637 DNS CAPITAL SERVICES PRIVATE LIMITED D-229, G/F, DEFENCE COLONY, BEHIND PETROL PUMP, , NEW DELHI, Delhi, India - 110024
      AAQ-4655 LIVHAPPY LIFE COACHING LLP D 113, G/F DEFENCE COLONY BEHIND PETROL PUMP, NEW DELHI, Delhi, India - 110024
      ACD-6179 HARBOUR WINES LLP D-229, Basement, Defence,Colony Behind Petrol Pump,New Delhi,South Delhi,Delhi,India-110024
      U74999DL2017PTC325831 PINKBALL SOFTECH PRIVATE LIMITED D-221 G.F. RING ROAD DEFENCE COLONY, NEAR PETROL PUMP , NEW DELHI, Delhi, India - 110024
      U11011DL2024PTC438497 MARMALADE BEVERAGES PRIVATE LIMITED D-291 Basement, Defence Colony,Defence Colony (South Delhi), South Delhi, New Delhi, Delhi, India,,New Delhi,South Delhi,Delhi,110024-India
      ACP-7288 GSN ESTATES LLP D-112 F/F,DEFENCE COLONY NEW DELHI,New Delhi,South Delhi,Delhi,India-110024
      ACQ-3754 VELGRANA LLP D-112 F/F, DEFENCE COLONY NEW DELHI,New Delhi,South Delhi,Delhi,India-110024
      ACR-0426 MALOTRAUX LLP D-112 F/F,DEFENCE COLONY NEW DELHI,New Delhi,South Delhi,Delhi,India-110024
      U36109DL2019PTC353752 AKANKSHA ARTVILLE DESIGN PRIVATE LIMITED D-112 F/F DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
      ACS-7331 ATTIRE FASHION TECH LLP D-424, G/F,DEFENCE COLONY,New Delhi,South Delhi,Delhi,India-110024
      U52291DL2025PTC443324 WTD ENTERPRISES PRIVATE LIMITED D-256 G/F Defence Colony,New Delhi,South Delhi,Delhi,110024-India
      U56301DL2024PTC436477 AMRAI KITCHEN PRIVATE LIMITED D-190, BASEMENT, DEFENCE,COLONY, BEHIND PETROL PUM,New Delhi,South Delhi,Delhi,110024-India
      U88900DL2024NPL433291 VASHATKARO FOUNDATION D-374 G/F DEFENCE COLONY,NEAR MCD PARK,New Delhi,South Delhi,Delhi,110024-India
      ACL-4270 THREE CF VENTURE PARTNERS LLP D-157, G/F Defence Colony,,Near Shaie Bala Mandir,,New Delhi,South Delhi,Delhi,India-110024
      U43299DL2026PTC466986 AARYASH CREATIONS PRIVATE LIMITED SHOP IN H NO D-3,G/F, R/P DEFENCE COLONY,New Delhi,South Delhi,Delhi,110024-India
      U56301DL2023PTC415523 TOASTED & ROASTED RESTAURANTS PRIVATE LIMITED S/O LATE J,D GUPTA S/O S.K GUPTA,SHOP NO-7 G/F DEFENCE COLONY,New Delhi,South Delhi,Delhi,110024-India
      U45400DL2007PTC170245 MAGADI PROJECTS PRIVATE LIMITED D-8, G/F DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
      U74999DL2015PTC280662 AYZO INTERNATIONAL PRIVATE LIMITED D-171 G/F DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
      U74994DL2017PTC325920 PRRSS WELLNESS PRIVATE LIMITED D-380, G/F, Defence Colony , New Delhi, Delhi, India - 110024
      U70102DL2013PTC259874 SHIVPURI BUILDTECH PRIVATE LIMITED C-431 G/F RING ROAD C BLOCK DEFENCE COLONY NEAR M.C.D. OFFICE , NEW DELHI, Delhi, India - 110024
      U72300DL2004PTC128024 VANSH COMPUTERS PRIVATE LIMITED D-13, F/F RING ROAD D BLOCK, DEFENCE COLONY, NEAR MCD OFFICE , NEW DELHI, Delhi, India - 110024
      AAY-3355 AVALON LAW OFFICES LLP D 48 T/F DEFENCE COLONY NEW DELHI NEW DELHI, Delhi, India - 110024
      U74999DL2019PTC359515 ASPERIA STUDIO PRIVATE LIMITED D-208 T/F DEFENCE COLONY NEW DELHI NEAR PARK , NEW DELHI, Delhi, India - 110024
      U36101DL2020PTC366762 AKANKSHA LIVING PRIVATE LIMITED D-112 F/F DEFENCE COLONY NEW DELHI , DELHI, Delhi, India - 110024
      U88900DL2024NPL440264 INDRAPRASTHA PETROL DEALER ASSOCIATION D-228 F/F,DEFENCE COLONY,New Delhi,South Delhi,Delhi,110024-India
      U63119DL2023PTC420606 EXALT DATA ANALYSTS PRIVATE LIMITED D-378F/F,DEFENCE COLONY,NIZAMUDIN,New Delhi,South Delhi,Delhi,110024-India
      U45400DL2015PTC279987 AKR BUILDCON PRIVATE LIMITED C-93, G/F, Common Services Defence Colony , New DelhI, Delhi, India - 110024
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      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.

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