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WEST INDIA IMPEX PRIVATE LIMITED

CIN: U20101TN1997PTC038777 As on: 2026-07-13

WEST INDIA IMPEX PRIVATE LIMITED (CIN: U20101TN1997PTC038777) is a Private company incorporated on 05 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 15000000.00.

WEST INDIA IMPEX 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.WEST INDIA IMPEX PRIVATE LIMITED's NIC code is 2010 (which is part of its CIN). As per the NIC code, it is inolved in Saw milling and planing of wood.

Directors of WEST INDIA IMPEX PRIVATE LIMITED are PANDIYARAJ ., DINESH SHIVAGAN PATEL, and HITTESH PATEL SHIVGAN.

WEST INDIA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U20101TN1997PTC038777 and its registration number is 38777. Users may contact WEST INDIA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of WEST INDIA IMPEX PRIVATE LIMITED is NO.675/2, 200 FEET INNER RING ROAD MADHAVARAM , CHENNAI, Tamil Nadu, India - 600110.

Current status of WEST INDIA 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 WEST INDIA 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.

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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 WEST INDIA 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 WEST INDIA IMPEX
DIN Director Name Designation Appointment Date
06944645 PANDIYARAJ . Additional Director 2017-08-25
00021220 DINESH SHIVAGAN PATEL Additional Director 2016-04-27
01796510 HITTESH PATEL SHIVGAN Additional Director 2017-11-03
Past Directors & Key Managerial Personnel of WEST INDIA IMPEX
DIN Director Name Designation Appointment Date Cessation
01792282 KHETHA SOMJI PATEL GOPAL Director - 2015-03-17
01792298 NATHU KHETHA PATEL Director - 2015-08-18
01792535 SHIVGAN KETHA SOMJI PATEL Additional Director - 2016-04-27
01792535 SHIVGAN KETHA SOMJI PATEL Director - 2015-03-17
01794328 NATHU PATEL SURESH Director - 2015-12-16
03380885 NATHUKHE THAPATEL PARESH Director - 2015-12-16
07282940 DINESH PATEL PUSHPA Additional Director - 2016-04-27
07282950 REENA SHIVAJI PATEL Additional Director - 2016-04-27
01796510 HITTESH PATEL SHIVGAN Additional Director - 2017-08-25
Other Directorships of KHETHA SOMJI PATEL GOPAL
Other Directorships of NATHU KHETHA PATEL
Other Directorships of SHIVGAN KETHA SOMJI PATEL
Other Directorships of NATHU PATEL SURESH
Company Name CIN Designation Appointment Date Cessation
SHINAGO PLANTATION PRIVATE LIMITED U01112TN1997PTC072097 Additional Director - 2017-09-30
SHINAGO PLANTATION PRIVATE LIMITED U01112TN1997PTC072097 Director 2017-09-30 Ongoing
LOG AND LUMBER INTERNATIONAL PRIVATE LIMITED U14106TN2004PTC054364 Managing Director - 2013-02-07
SHINAGO INTERNATIONAL (INDIA) PRIVATE LIMITED U51900TN2011PTC081421 Managing Director 2013-01-06 Ongoing
Other Directorships of NATHUKHE THAPATEL PARESH
Company Name CIN Designation Appointment Date Cessation
SHINAGO PLANTATION PRIVATE LIMITED U01112TN1997PTC072097 Additional Director - 2013-11-01
SHINAGO PLANTATION PRIVATE LIMITED U01112TN1997PTC072097 Director 2013-11-01 Ongoing
SHINAGO INTERNATIONAL (INDIA) PRIVATE LIMITED U51900TN2011PTC081421 Additional Director 2020-01-27 Ongoing
PATIDAR WOOD P LTD U52599TN1995PTC033610 Director - 2015-03-19
Other Directorships of PANDIYARAJ .
Company Name CIN Designation Appointment Date Cessation
LOG AND LUMBER INTERNATIONAL PRIVATE LIMITED U14106TN2004PTC054364 Additional Director 2017-08-25 Ongoing
PADMAADEVI SUGARS LIMITED U15421TN1995PLC029913 Additional Director - 2014-09-25
PADMAADEVI SUGARS LIMITED U15421TN1995PLC029913 Director 2014-09-25 Ongoing
PRABHAT RESOURCES LIMITED U51900TN2008PLC068603 Director 2015-09-30 Ongoing
PRABHAT RESOURCES LIMITED U51900TN2008PLC068603 Director - 2015-09-29
PATIDAR WOOD P LTD U52599TN1995PTC033610 Additional Director 2017-08-25 Ongoing
Other Directorships of DINESH PATEL PUSHPA
Company Name CIN Designation Appointment Date Cessation
LOG AND LUMBER INTERNATIONAL PRIVATE LIMITED U14106TN2004PTC054364 Additional Director - 2016-04-27
PADMAADEVI SUGARS LIMITED U15421TN1995PLC029913 Director - 2016-09-02
PRABHAT HOLDINGS PRIVATE LIMITED U74900TN2013PTC093240 Additional Director - 2017-09-30
PRABHAT HOLDINGS PRIVATE LIMITED U74900TN2013PTC093240 Director 2017-09-30 Ongoing
Other Directorships of REENA SHIVAJI PATEL
Company Name CIN Designation Appointment Date Cessation
LOG AND LUMBER INTERNATIONAL PRIVATE LIMITED U14106TN2004PTC054364 Additional Director - 2016-04-27
PRABHAT RESOURCES LIMITED U51900TN2008PLC068603 Director - 2016-04-08
VISHVAM EXIM PRIVATE LIMITED U74999TN2016PTC113833 Additional Director - 2017-04-08
EARTHONE PROJECTS PRIVATE LIMITED U74999TN2017PTC114015 Director - 2017-07-27
PLUSWORKS PRIVATE LIMITED U74999TN2017PTC114209 Director - 2017-07-27
VISHVAM INVESTMENTS PRIVATE LIMITED U74999TZ2016PTC028278 Director - 2019-07-22
Other Directorships of DINESH SHIVAGAN PATEL
Company Name CIN Designation Appointment Date Cessation
UNIPLY INDUSTRIES LIMITED L20293TN1996PLC036484 Director - 2008-03-31
LOG AND LUMBER INTERNATIONAL PRIVATE LIMITED U14106TN2004PTC054364 Additional Director 2016-04-27 Ongoing
LOG AND LUMBER INTERNATIONAL PRIVATE LIMITED U14106TN2004PTC054364 Director - 2013-02-07
PADMAADEVI SUGARS LIMITED U15421TN1995PLC029913 Additional Director - 2011-09-29
PADMAADEVI SUGARS LIMITED U15421TN1995PLC029913 Director - 2013-10-21
PADMAADEVI SUGARS LIMITED U15421TN1995PLC029913 Managing Director 2013-10-21 Ongoing
PRABHAT RESOURCES LIMITED U51900TN2008PLC068603 Additional Director - 2016-09-30
PRABHAT RESOURCES LIMITED U51900TN2008PLC068603 Director 2016-09-30 Ongoing
VEE BEE TIMBERS PRIVATE LIMITED U51909TN2010PTC077782 Additional Director 2017-04-05 Ongoing
VEE BEE TIMBERS PRIVATE LIMITED U51909TN2010PTC077782 Additional Director - 2016-09-30
VEE BEE TIMBERS PRIVATE LIMITED U51909TN2010PTC077782 Director - 2016-11-23
PATIDAR WOOD P LTD U52599TN1995PTC033610 Additional Director 2016-04-26 Ongoing
PATIDAR WOOD P LTD U52599TN1995PTC033610 Managing Director - 2013-02-07
PRABHAT HOLDINGS PRIVATE LIMITED U74900TN2013PTC093240 Additional Director - 2016-09-30
PRABHAT HOLDINGS PRIVATE LIMITED U74900TN2013PTC093240 Director 2016-09-30 Ongoing
Other Directorships of HITTESH PATEL SHIVGAN
Company Name CIN Designation Appointment Date Cessation
SHINAGO PLANTATION PRIVATE LIMITED U01112TN1997PTC072097 Additional Director - 2013-11-04
LOG AND LUMBER INTERNATIONAL PRIVATE LIMITED U14106TN2004PTC054364 Additional Director 2017-11-03 Ongoing
LOG AND LUMBER INTERNATIONAL PRIVATE LIMITED U14106TN2004PTC054364 Additional Director - 2017-08-25
LOG AND LUMBER INTERNATIONAL PRIVATE LIMITED U14106TN2004PTC054364 Director - 2015-03-18
PADMAADEVI SUGARS LIMITED U15421TN1995PLC029913 Additional Director 2017-11-02 Ongoing
PADMAADEVI SUGARS LIMITED U15421TN1995PLC029913 Additional Director - 2011-09-29
PADMAADEVI SUGARS LIMITED U15421TN1995PLC029913 Director - 2012-10-01
PADMAADEVI SUGARS LIMITED U15421TN1995PLC029913 Managing Director - 2013-10-21
PADMAADEVI SUGARS LIMITED U15421TN1995PLC029913 Whole-time director - 2017-08-25
PRABHAT RESOURCES LIMITED U51900TN2008PLC068603 Additional Director 2017-11-01 Ongoing
PRABHAT RESOURCES LIMITED U51900TN2008PLC068603 Additional Director - 2016-09-30
PRABHAT RESOURCES LIMITED U51900TN2008PLC068603 Director - 2017-08-25
PRABHAT RESOURCES LIMITED U51900TN2008PLC068603 Managing Director - 2013-02-15
VEE BEE TIMBERS PRIVATE LIMITED U51909TN2010PTC077782 Additional Director 2017-04-05 Ongoing
VEE BEE TIMBERS PRIVATE LIMITED U51909TN2010PTC077782 Director - 2016-11-23
PATIDAR WOOD P LTD U52599TN1995PTC033610 Additional Director 2017-11-03 Ongoing
PATIDAR WOOD P LTD U52599TN1995PTC033610 Additional Director - 2017-08-25
PRABHAT HOLDINGS PRIVATE LIMITED U74900TN2013PTC093240 Additional Director - 2016-09-30
PRABHAT HOLDINGS PRIVATE LIMITED U74900TN2013PTC093240 Director 2016-09-30 Ongoing
CHEESETIQUE HOSPITALITY PRIVATE LIMITED U74999TN2017PTC115201 Director - 2017-03-16

CIN Company Name Company Address
U14106TN2004PTC054364 LOG AND LUMBER INTERNATIONAL PRIVATE LIMITED NO.675, 200 FEET INNER RING ROAD MADHAVARAM , CHENNAI, Tamil Nadu, India - 600110
U52599TN1995PTC033610 PATIDAR WOOD P LTD NO.675, 200FEET INNER RING ROAD MADHAVARAM , CHENNAI, Tamil Nadu, India - 600110
U15209TN1998PTC102741 TIRUMALA MILK PRODUCTS PRIVATE LIMITED N.NO.75/8, O.NO.1418/2B, 200 FEET RING ROAD, THIRUMALAI NAGAR EXTN, PONNIAMMAN MEDU , CHENNAI, Tamil Nadu, India - 600110
U74900TN2013PTC093237 TAO EXIM PRIVATE LIMITED NO.675, 200 FEET INNER RING ROAD, MADHAVARAM, CHENNAI Chennai TN 600110 IN
U51909TN2010PTC077782 VEE BEE TIMBERS PRIVATE LIMITED 675,200 FT INNER RING ROAD MADHAVARAM , CHENNAI, Tamil Nadu, India - 600110
U51102TN2010PTC077947 RAJLAKSHMI TIMBER PRIVATE LIMITED NO.18, 200 FEET INNER RING ROAD PONNIAMMANMEDU , CHENNAI, Tamil Nadu, India - 600110
U15543TN2004PTC054483 BLUE HILLS INDUSTRIES PRIVATE LIMITED 502,200 FEET INNER RIING ROAD MADHAVARAM , CHENNAI, Tamil Nadu, India - 600110
U05000TN2020PTC137728 ASTRO AQUACULTURE PRIVATE LIMITED P No.5/6, FF, 200 Ft, INNER RING ROAD RETTERI JUNCTION , CHENNAI, Tamil Nadu, India - 600110
U74999TN2012PTC086410 SRI ASTRO TRAINING SERVICES PRIVATE LIMITED Plot No. 5/6, I Floor, Selvam Nagar, 200' Inner Ring Road, Retteri Junction , Chennai, Tamil Nadu, India - 600110
U36100TN2011PTC083069 HARSHA GLASS VENTURES INDIA PRIVATE LIMITED Survey No. 797/1A and 797/1B1 Inner Ring Road, Madhavaram, Ambattur Ta luk, , Chennai, Tamil Nadu, India - 600110
U28299TN2023PTC163152 VFL SCIENCES PRIVATE LIMITED 3rd Floor, Door no 3A, 3B, Plot no 6, Kanagamani Complex,,200 Feet Road, Madhavaram, Chennai,Ambattur,Tiruvallur,Tamil Nadu,600110-India
U74999TN2017PTC117559 VIDHUSEKHARA TRADING PRIVATE LIMITED T2 F No A1204 Radiance Suprema, 131 G N T Ring Road Ward 31, Madhavaram,Chennai, , Ambattur, Tamil Nadu, India - 600110
U51102TN1998PTC041264 MULTI MOBILE LUBRICANTS PRIVATE LIMITED 8, SMITH ROADMOUNT ROAD,CHENNAI-2. MOUNT ROAD,CHENNAI-2. , MOUNT ROAD,CHENNAI-2., Tamil Nadu, India - 600002
U02005TN2007PTC063698 NASHIKA INDUSTRIES PRIVATE LIMITED 502, 200 FT INNER RING ROAD MATHAVARAM , CHENNAI, Tamil Nadu, India - 600110
U63000TN2012PTC087727 SBM TRAANSPORT APPLICATIONS PRIVATE LIMITED No. 5 Nehru Nagar 200 Feet Road, Ponniamman Medu , Chennai, Tamil Nadu, India - 600110
U73100TN2025PTC178201 WOLFBOX MARKETING INDIA PRIVATE LIMITED SECOND FLOOR, DOOR NO 2C,,PLOT NO 6, 200 FT ROAD, PONNIAMMANMEDU, MADHAVARAM,Ambattur,Tiruvallur,Tamil Nadu,600110-India
U45309TN2021PTC148081 CLOUDFABS PRIVATE LIMITED NO.92,A BLOCK, 4TH MAIN ROAD, 2ND STREET THANIKACHALAM NAGAR, MADHAVARAM , CHENNAI, Tamil Nadu, India - 600110
U62099TN2025PTC182493 KRILO DIGITECH PRIVATE LIMITED P.NO.IO & II-F-3, Subash Nagar,,200 Feet Road, Madhavaram,Ambattur,Tiruvallur,Tamil Nadu,600110-India
U59123TN2024PTC171271 MIDDLE CLASS 11 EDITING PRIVATE LIMITED 9, 1st Floor Devaki Nagar, Near 200 feet Ring Road,Ponniammanmedu, Madhavaram,Ambattur,Tiruvallur,Tamil Nadu,600110-India
AAW-8193 SS JOTHI ENTERPRISES LLP OLD NO.9, NEW NO.37, G.N.T.ROAD PONNIAMMAN MEDU, MADHAVARAM CHENNAI, Tamil Nadu, India - 600110
U01100TN2021PTC143641 RISHI SHARAAN PRIVATE LIMITED OLD NO.9, NEW NO.37, G.N.T.ROAD PONNIAMMAN MEDU, MADHAVARAM , CHENNAI, Tamil Nadu, India - 600110
AAS-7331 MEDSMART HEALTHCARE SOLUTIONS LLP OFFICE# 2, 2nd FLOOR, NO. 26/22, 80FT ROAD THANIKACHALAM NAGAR, P.MEDU CHENNAI, Tamil Nadu, India - 600110
U74999TN2018PTC121917 DARVANTI BIOTEC PRIVATE LIMITED FLAT NO. S4, PLOT NO. 108 & 109 C PART, THANIKACHALAM NAGAR, 80 FEET ROAD , CHENNAI, Tamil Nadu, India - 600110
U72900TN2018PTC123477 MULTI-SYSTEM TECHNOLOGIES PRIVATE LIMITED No. 20, Chandra Prabhu Colony, Roy Nagar 80 Feet Road, Ponniammanmedu, Chennai , Chennai, Tamil Nadu, India - 600110
L65991TN1991PLC020783 SURANA CORPORATION LIMITED No 30 GNT Road, Madhavaram , Chennai, Tamil Nadu, India - 600110
U15400TN2021PTC141147 QUADFARM TRADE SOLUTIONS PRIVATE LIMITED NO 85, GNT ROAD MADHAVARAM , CHENNAI, Tamil Nadu, India - 600110
U18209TN2019PTC128426 USMAN LEATHER GARMENTS PRIVATE LIMITED NO.69, G.N.T ROAD, MADHAVARAM, , CHENNAI, Tamil Nadu, India - 600110
U13100TN2008PTC070233 CU-FE-AL ALLOYS PRIVATE LIMITED NO. 34, G.N.T. ROAD MADHAVARAM , CHENNAI, Tamil Nadu, India - 600110
U60232TN2006PTC061280 SOUTH INDIA FREIGHT CARRIERS PRIVATE LIMITED NO. 86, G.N.T. ROAD MADHAVARAM , CHENNAI, Tamil Nadu, India - 600110

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10103028 2007-09-28 2008-11-06 2011-02-17 90,000,000.00 LAKSHMI VILAS BANK LIMITED
10265908 2011-01-20 - - 120,000,000.00 BANK OF BARODA
90285186 1998-01-29 - 2011-02-04 4,100,000.00 THE KARNATAKA BANK LTD
90285200 1998-03-26 - 2011-02-04 1,000,000.00 THE KARNATAKA BANK LTD
90285305 1999-10-30 - 2011-02-04 780,000.00 THE KARNATAKA BANK LTD
90285763 2005-03-22 - 2011-07-30 960,000.00 CENTURION BANK LTD
90285892 1998-08-24 - 2011-02-04 3,000,000.00 THE KARNATAKA BANK LTD
90286140 2004-06-12 2006-08-19 2011-06-01 60,000,000.00 ICICI BANK LIMITED
90286183 2004-12-27 - 2011-07-06 1,438,840.00 SUNDARAM FINANCE LTD
90286243 1998-01-29 - - 4,100,000.00 THE KARNATAKA BANK LIMITED
90286255 1998-08-24 - - 3,000,000.00 THE KARNATAKA BANK LIMITED
90286300 1999-10-30 - - 780,000.00 THE KARNATAKA BANK LIMITED
90286673 2005-03-22 - - 960,000.00 CENTURIAN BANK LIMITED
90286687 1998-03-26 - - 1,000,000.00 THE KARNATAKA BANK LIMITED

  • Email ID
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  • 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
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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

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