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
VALIYA INDUSTRIES LIMITED
CIN: U24303RJ2022PLC083055 As on: 2026-07-13
VALIYA INDUSTRIES LIMITED (CIN: U24303RJ2022PLC083055) is a Public company incorporated on 05 Aug 2022. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
VALIYA INDUSTRIES 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.VALIYA INDUSTRIES LIMITED's NIC code is 2430 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of man-made fibers [This class includes manufacture of artificial or synthetic filament and non-filament fibers.].
Directors of VALIYA INDUSTRIES LIMITED are RADHA VALIYA, ONKAR VALIYA, JAGDISH VALIYA, and SURESH VALIYA.
VALIYA INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U24303RJ2022PLC083055 and its registration number is 83055. Users may contact VALIYA INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of VALIYA INDUSTRIES LIMITED is C/O VALIYA SHOP NO 201-202 SUDARSHAN ENCLAVE (MCL) NR RANAWAT POULTRY , UDAIPUR, Rajasthan, India - 313002.
Current status of VALIYA INDUSTRIES 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 VALIYA INDUSTRIES 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 VALIYA INDUSTRIES
Purchase full report of VALIYA INDUSTRIES
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 VALIYA INDUSTRIES 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 VALIYA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07685593 | RADHA VALIYA | Director | 2022-08-05 |
| 07686339 | ONKAR VALIYA | Director | 2023-08-12 |
| 08059497 | JAGDISH VALIYA | Director | 2022-08-05 |
| 08132235 | SURESH VALIYA | Director | 2022-09-13 |
Past Directors & Key Managerial Personnel of VALIYA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07686339 | ONKAR VALIYA | Director | - | 2022-09-13 |
Other Directorships of RADHA VALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALIYA LOGISTICS LLP | AAN-0707 | Designated Partner | 2018-08-01 | Ongoing |
| CHOUDHARY PHOSPHATE PRIVATE LIMITED | U24304RJ2017PTC058095 | Director | 2017-05-23 | Ongoing |
| FLARE CHEMICALS PRIVATE LIMITED | U51909RJ2018PTC060115 | Director | 2018-01-23 | Ongoing |
Other Directorships of ONKAR VALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALIYA LOGISTICS LLP | AAN-0707 | Designated Partner | 2018-08-01 | Ongoing |
| LAKECITY PHOSPHATES LLP | ACB-5166 | Designated Partner | 2023-06-07 | Ongoing |
| VALIYA MINERALS PRIVATE LIMITED | U14292RJ2020PTC070097 | Director | 2020-08-04 | Ongoing |
| BHOOMI PHOSPHATE PRIVATE LIMITED | U24110RJ2019PTC065990 | Director | 2019-08-19 | Ongoing |
| VALIYA AGRO PRODUCTS PRIVATE LIMITED | U24297RJ2021PTC076613 | Director | 2021-08-24 | Ongoing |
| CHOUDHARY PHOSPHATE PRIVATE LIMITED | U24304RJ2017PTC058095 | Director | 2017-05-23 | Ongoing |
| FLARE CHEMICALS PRIVATE LIMITED | U51909RJ2018PTC060115 | Director | 2018-01-23 | Ongoing |
Other Directorships of JAGDISH VALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALIYA LOGISTICS LLP | AAN-0707 | Designated Partner | 2018-08-01 | Ongoing |
| BHOOMI PHOSPHATE PRIVATE LIMITED | U24110RJ2019PTC065990 | Additional Director | - | 2024-03-15 |
| BHOOMI PHOSPHATE PRIVATE LIMITED | U24110RJ2019PTC065990 | Director | 2024-04-01 | Ongoing |
| VALIYA AGRO PRODUCTS PRIVATE LIMITED | U24297RJ2021PTC076613 | Director | 2021-08-24 | Ongoing |
| FLARE CHEMICALS PRIVATE LIMITED | U51909RJ2018PTC060115 | Director | 2018-01-23 | Ongoing |
| DYNAMO EXPORTS PRIVATE LIMITED | U51909RJ2018PTC060165 | Director | 2018-02-05 | Ongoing |
Other Directorships of SURESH VALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALIYA LOGISTICS LLP | AAN-0707 | Designated Partner | 2018-08-01 | Ongoing |
| VALIYA MINERALS PRIVATE LIMITED | U14292RJ2020PTC070097 | Director | 2020-08-04 | Ongoing |
| FLARE CHEMICALS PRIVATE LIMITED | U51909RJ2018PTC060115 | Additional Director | - | 2019-09-30 |
| FLARE CHEMICALS PRIVATE LIMITED | U51909RJ2018PTC060115 | Director | 2019-09-30 | Ongoing |
| DYNAMO EXPORTS PRIVATE LIMITED | U51909RJ2018PTC060165 | Director | - | 2023-09-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24297RJ2021PTC076613 | VALIYA AGRO PRODUCTS PRIVATE LIMITED | C/O VALIYA SHOP NO-201-202 SUDARSHAN ENCLAVE, (MCL) NEAR RANAWAT POULTRY , UDAIPUR, Rajasthan, India - 313002 |
| U51909RJ2018PTC060165 | DYNAMO EXPORTS PRIVATE LIMITED | SHOP NO. 201-202, SUDARSHAN ENCLAVE, M CL) NEAR RANAWAT POULTRY FARM PLOT-1, SECTOR- , UDAIPUR, Rajasthan, India - 313002 |
| U24304RJ2017PTC058095 | CHOUDHARY PHOSPHATE PRIVATE LIMITED | SHOP NO. 201-202, SUDARSHAN ENCLAVE, (M CL) NEAR RANAWAT POULTRY FARM PLOT-1, SECTOR-3 , UDAIPUR, Rajasthan, India - 313002 |
| U14292RJ2020PTC070097 | VALIYA MINERALS PRIVATE LIMITED | SHOP NO. 201-202, SUDARSHAN ENCLAVE (M CL) NEAR RANAWAT POULTRY FARM PLOT-1, SECTOR-3 , UDAIPUR, Rajasthan, India - 313002 |
| U51909RJ2018PTC060115 | FLARE CHEMICALS PRIVATE LIMITED | SHOP NO. 201-202, SUDARSHAN ENCLAVE, (M CL) NEAR RANAWAT POULTRY FARM PLOT-1, SECTOR-3 , UDAIPUR, Rajasthan, India - 313002 |
| ACB-5166 | LAKECITY PHOSPHATES LLP | C/O VALIYA SHOP 202-202SUDARSHAN ENCLAVE (MCL) Girwa, Rajasthan, India - 313002 |
| ACV-0789 | VALIYA RARE MINERALS LLP | 201-202 SUDARSHAN ENCLAVE,BSNL ROAD SECTOR-3,Girwa,Udaipur,Rajasthan,India-313002 |
| U62099RJ2024PTC097800 | AANSEACORE IT CONSULTING PRIVATE LIMITED | 213-214, Sudarshan Enclave,Near Ranawat Poultry Farm, Sec 3,Girwa,Udaipur,Rajasthan,313002-India |
| U31909RJ2020PTC067884 | AMTECH E & I PRIVATE LIMITED | C/O MITHA LAL JI H NO. 1 GA 2 OPPOSITE I.O.D , UDAIPUR, Rajasthan, India - 313002 |
| U14102RJ2011PTC034794 | STAR INFINITY GRANITE PRIVATE LIMITED | C/O SUNIL PALIWAL HOUSE NO 48 SECTOR NO 13 GOVIND NAGAR HI RAN MAGRI , UDAIPUR, Rajasthan, India - 313002 |
| ACQ-0459 | SUNPREET HOTEL AND RESORT LLP | C/o Balwant Singh, 664,Hiran Magri, Sec. No. 11,Girwa,Udaipur,Rajasthan,India-313002 |
| U46497RJ2023PTC090513 | INNOGLIDE PHARMACEUTICALS PRIVATE LIMITED | Shop No 216, 2nd Floor,,Shankheshwar Enclave Sec5,Girwa,Udaipur,Rajasthan,313002-India |
| AAR-0096 | SATTVA FARMS & FOODS LLP | C/O HIMMAT SINGH, PLOT NO.493, SECTOR 4, HIRAN MAGRI Udaipur, Rajasthan, India - 313002 |
| U72900RJ2022PTC083215 | NAINAWA INFRA PRIVATE LIMITED | C/O PANNA LAL SAHU 109-C RAJENDRA NAGAR 100 FEET ROAD ,R.T.O , UDAIPUR, Rajasthan, India - 313002 |
| U88900RJ2026NPL111099 | VAN SAMPADA LIVELIHOOD FOUNDATION | House no. C 32 Rajasthan Housing Board Colony,Ward no. 17, Sector 14, Hawa Magri, Saweena,Girwa,Udaipur,Rajasthan,313002-India |
| U63030RJ2022PTC080748 | RAJWADAA HOSPITALITY PRIVATE LIMITED | C/o Shiv Singh Rajput 1T1 SEC 5 Hiran Magri Udaipur,Udaipur,Udaipur,Rajasthan,313002-India |
| U08998RJ2024PTC098496 | SHRI NAKODA MICRON PRIVATE LIMITED | Plot No. 276,Shop No.3,ShreenathComplex,Sector11,Girwa,Udaipur,Rajasthan,313002-India |
| U20221RJ2026PTC112010 | FIXSTER INDUSTRIES PRIVATE LIMITED | ShopNo.01 PlotNo.06 Nokha,100Ft Road Mali Colony,Girwa,Udaipur,Rajasthan,313002-India |
| U65999RJ2023PLN085664 | SHUBH GANESH NIDHI LIMITED | C/O MOHAN LAL, C-1, BAJARANG SQUARE COMPLEX, GOVERDHAN VILLAS , UDAIPUR, Rajasthan, India - 313002 |
| U52190RJ2009PTC028262 | ORAL MARKETING PRIVATE LIMITED | SHOP NO.1, ANKUR COMPLEX, SECTOR NO.5, OPPOSITE NARAYAN SEVA SANSTHAN, HIRAN MA GRI, , UDAIPUR, Rajasthan, India - 313002 |
| U74999RJ2021PTC075327 | MYRJ BUSINESS AND CULTURE PROMOTION PRIVATE LIMITED | C/O NARAYAN SINGH SOLANKI S/O VANE SINGH SOLANKI 6A 32 RHB COLONY SE-9 SAVEENA, UDAIPUR , UDAIPUR, Rajasthan, India - 313002 |
| U85110RJ2004PTC019475 | DR. CHAUDHARY HOSPITAL AND MEDICAL RESEARCH CENTRE P. LTD. | 473, HIRAN MAGRI,SECTOR NO.4, UDAIPUR (RAJ.) 313002. , UDAIPUR (RAJ.) 313002., Rajasthan, India - 313002 |
| U08992RJ2023PTC087591 | UNIQUE MINERAL ENGINEERING PRIVATE LIMITED | Office No. 5, A-Block, 5-Madhuban,Udaipur, Rajast, Udaipur H Magri, Udaipur, Girwa, Rajasthan,Girwa,Udaipur,Rajasthan,313002-India |
| U31001RJ2024PTC093597 | RJWOOD FURNITECH PRIVATE LIMITED | 210 SUDARSHAN ENCLAVE,HIRANMAGRI SECTOR-3,Girwa,Udaipur,Rajasthan,313002-India |
| U69202RJ2024OPC092083 | SPLEENSPIRE EVERYTHING SOLUTIONS (OPC) PRIVATE LIMITED | C/O NARAYAN LAL JI,SAVINA,Girwa,Udaipur,Rajasthan,313002-India |
| U20299RJ2024PTC093666 | REFRAXION INDUSTRIES PRIVATE LIMITED | C/o Rekha Jain,Wishvakarma colony Savina,Girwa,Udaipur,Rajasthan,313002-India |
| U46593RJ2025PTC109811 | PANELIX INDIA PRIVATE LIMITED | Shop No. 06 Anuvrat Nagar,Sector 4,Girwa,Udaipur,Rajasthan,313002-India |
| U62011RJ2025PTC103849 | HRBOTICS INDIA PRIVATE LIMITED | C/O RATAN LAL,BHANWAR LAL MENARIYA,Girwa,Udaipur,Rajasthan,313002-India |
| U71290RJ2016PTC056252 | KHUSHI MINING & EXCAVATION SERVICES PRIVATE LIMITED | KHUSHI,201,RATNAMRESIDENCY,SECT.NO.4 , UDAIPUR, Rajasthan, India - 313002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100931860 | 2024-06-04 | - | - | 257,100,000.00 | State Bank of India |
- 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.