WORLDS WINDOW INFRASTRUCTURE AND LOGISTICS PVT LTD
CIN: U74996DL2006PTC149207
WORLDS WINDOW INFRASTRUCTURE AND LOGISTICS PVT LTD (CIN: U74996DL2006PTC149207) is a Private company incorporated on 26 May 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 137012990.00.
WORLDS WINDOW INFRASTRUCTURE AND LOGISTICS PVT LTD's Annual General Meeting (AGM) was last held on 22 Jan 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.WORLDS WINDOW INFRASTRUCTURE AND LOGISTICS PVT LTD's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of WORLDS WINDOW INFRASTRUCTURE AND LOGISTICS PVT LTD are MADHAV AGRAWAL, and NAVEEN AGRAWAL.
WORLDS WINDOW INFRASTRUCTURE AND LOGISTICS PVT LTD's Corporate Identification Number (CIN) is U74996DL2006PTC149207 and its registration number is 149207. Users may contact WORLDS WINDOW INFRASTRUCTURE AND LOGISTICS PVT LTD on its Email address - [email protected]. Registered address of WORLDS WINDOW INFRASTRUCTURE AND LOGISTICS PVT LTD is F-35/4, GROUND FLOOR, OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020.
Current status of WORLDS WINDOW INFRASTRUCTURE AND LOGISTICS PVT LTD 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 CINs
ZaubaCorp's company report for WORLDS WINDOW INFRASTRUCTURE AND 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.
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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 WORLDS WINDOW INFRASTRUCTURE AND 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.
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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
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Current Directors & Key Managerial Personnel of WORLDS WINDOW INFRASTRUCTURE AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08827774 | MADHAV AGRAWAL | Additional Director | 2021-08-20 |
| 00113809 | NAVEEN AGRAWAL | Director | 2020-01-22 |
Past Directors & Key Managerial Personnel of WORLDS WINDOW INFRASTRUCTURE AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07286041 | CHRISTOPHER SHEPPARD PHILLIP | Additional Director | - | 2016-09-30 |
| 07286041 | CHRISTOPHER SHEPPARD PHILLIP | Director | - | 2017-04-28 |
| 00090715 | KRISHNA KUMAR GANGADHARAN | Additional Director | - | 2013-09-30 |
| 00090715 | KRISHNA KUMAR GANGADHARAN | Director | - | 2020-04-16 |
| 00113772 | PIYOOSH GOYAL | Director | - | 2011-06-06 |
| 02760793 | SANJEEB KUMAR MISHRA | Company Secretary | - | 2021-09-15 |
| 03245407 | RAJIV KUMAR KOCHHAR | Additional Director | - | 2013-09-30 |
| 03245407 | RAJIV KUMAR KOCHHAR | Director | - | 2018-10-25 |
| 07286042 | MICHAEL HUGHES BLAKE | Additional Director | - | 2016-07-04 |
| 00113788 | MAHESH KUMAR GOYAL | Director | - | 2011-07-27 |
| 00113809 | NAVEEN AGRAWAL | Additional Director | - | 2020-01-22 |
| 00113809 | NAVEEN AGRAWAL | Director | - | 2010-11-15 |
| 00113903 | ANIL KUMAR MISRA | Additional Director | - | 2013-09-30 |
| 00113903 | ANIL KUMAR MISRA | Director | - | 2021-08-20 |
| 03262761 | VARUN BHASIN | Additional Director | - | 2013-09-30 |
| 03262761 | VARUN BHASIN | Director | - | 2018-10-17 |
| 03306857 | DIPANKAR PAL | Additional Director | - | 2017-09-29 |
| 03306857 | DIPANKAR PAL | Director | - | 2018-07-05 |
Other Directorships of CHRISTOPHER SHEPPARD PHILLIP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADHAV AGRAWAL
Other Directorships of KRISHNA KUMAR GANGADHARAN
Other Directorships of PIYOOSH GOYAL
Other Directorships of SANJEEB KUMAR MISHRA
Other Directorships of RAJIV KUMAR KOCHHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJVIK TERMINALS PRIVATE LIMITED | U60230DL2007PTC166980 | Director | - | 2014-06-04 |
Other Directorships of MICHAEL HUGHES BLAKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WORLDS WINDOW FARMING PRIVATE LIMITED | U01111DL2008PTC177446 | Director | - | 2010-08-23 |
| WORLDS WINDOW AGRO PRIVATE LIMITED | U01403DL2008PTC177388 | Director | - | 2010-10-15 |
| WORLDS WINDOW GREENFIELD PRIVATE LIMITED | U01403DL2008PTC177448 | Director | - | 2014-05-26 |
| HECTAFINE CONSTECH (INDIA) PRIVATE LIMITED | U45201DL2005PTC135944 | Director | 2006-05-15 | Ongoing |
| MANGLAM APARTMENTS LTD | U45202DL1985PLC020056 | Director | - | 2018-03-19 |
| LONI BUILDERS PRIVATE LIMITED | U45400DL2007PTC163479 | Director | - | 2010-10-18 |
| VEDANSH BUILDERS PRIVATE LIMITED | U51101DL2007PTC163227 | Director | - | 2010-10-15 |
| WORLDS WINDOW TRADING PRIVATE LIMITED | U51909DL2008PTC176155 | Director | - | 2014-05-26 |
| WORLDS WINDOW ESTATE PRIVATE LIMITED | U70101DL2006PTC145081 | Director | - | 2010-10-18 |
| VEDANSH DEVELOPERS PRIVATE LIMITED | U70109DL2006PTC150976 | Director | - | 2010-10-18 |
| VEDANSH REAL ESTATE PRIVATE LIMITED | U70109DL2006PTC151469 | Director | - | 2010-10-04 |
Other Directorships of NAVEEN AGRAWAL
Other Directorships of ANIL KUMAR MISRA
Other Directorships of VARUN BHASIN
Other Directorships of DIPANKAR PAL
| CIN | Company Name | Company Address |
|---|---|---|
| U63090DL2004PTC123819 | MAPLE LOGISTICS PRIVATE LIMITED | F-35/4,Ground Floor, Okhla Industrial Area, Phase-II,New Delh i , New Delhi, Delhi, India - 110020 |
| U28910DL2011PTC225135 | ALSTRONG ENTERPRISES INDIA PRIVATE LIMITED | F-35/4, Ground Floor, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U27203DL2007PTC169060 | ALSTRONG ACP MANUFACTURING INDIA PRIVATE LIMITED | F-35/4, Ground Floor, Okhla Industrial Area,Phase-II, , New Delhi, Delhi, India - 110020 |
| U01400DL2013PTC254201 | RD KHAN AGRO PRIVATE LIMITED | F-35/4,Ground Floor, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U45400DL2008PTC179698 | WORLDS WINDOW URJA PRIVATE LIMITED | F-35/4, Ground Floor, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U51420DL2011PTC229038 | DRAVEEN TRADING PRIVATE LIMITED | F-35/4, Ground Floor, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U51109DL1997PTC085138 | WORLDS WINDOW IMPEX INDIA PRIVATE LIMITED | F-35/4, GROUND FLOOR, OKHLA INDUSTRIAL AREA,PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U51909DL2008PTC176155 | WORLDS WINDOW TRADING PRIVATE LIMITED | F-35/4, Ground Floor, Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020 |
| U51909DL2013PTC249955 | ROBOBULL TECHNOLOGIES PRIVATE LIMITED | F-35/4, THIRD FLOOR, OKHLA INDUSTRIAL AREA PHASE II , NEW DELHI, Delhi, India - 110020 |
| U72501DL2017PTC314096 | THUMBMATIC SOLUTIONS PRIVATE LIMITED | F-35/4 3rd Floor, Okhla Industrial Area Phase- II , New Delhi, Delhi, India - 110020 |
| U74140DL2011PTC221550 | FCOM TECHNOLOGY PRIVATE LIMITED | F-35/2, Ground Floor & Basement, Okhla Industrial Area, Phase II , New Delhi, Delhi, India - 110020 |
| U74140DL2006PTC150100 | ALBION CONSULTING PRIVATE LIMITED | F-90/4, Second Floor, Okhla Industrial Area, Phase I, New Delhi-110020, India , New Delhi, Delhi, India - 110020 |
| AAZ-6862 | GLOBEMARK SPIRITS LLP | Seat No 18, Ground Floor Area E 48/4 Okhla Industrial Area PhaseII New Delhi, Delhi, India - 110020 |
| U45400DL2007PTC163479 | LONI BUILDERS PRIVATE LIMITED | F-35/4, Ground Floor, Okhla Industrial Area, Phase-II, New Delhi South Delhi DL 110020 IN |
| U74900DL2012PTC236248 | CREATIVE RESPONSE ADVERTISING PRIVATE LIMITED | F-34/8, 2ND FLOOR, OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020 |
| U46411DL2025PTC444265 | COUNTERSTYLE DISPLAY PRIVATE LIMITED | F-35/4 GROUND FLOOR,OKHLA IND AREA PH II,New Delhi,South Delhi,Delhi,110020-India |
| AAH-6450 | ALSTRONG INTERNATIONAL LLP | F-35/4, GROUND FLOOR, OKHLA INDUSTRIAL AREA, NEW DELHI, Delhi, India - 110020 |
| U24297DL2013PTC252503 | CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED | Ground Floor, F-32/3, Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020 |
| U25209DL2020PTC363466 | RAINBOW INDUSTRIES INDIA PRIVATE LIMITED | F 24/5, GROUND FLOOR OKHLA INDUSTRIAL AREA, PHASE II , NEW DELHI, Delhi, India - 110020 |
| U45400DL2015PLC280307 | MCCL BUILDTECH LIMITED | SECOND FLOOR F-30/4,PHASE-II OKHLA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110020 |
| U51909DL2018PTC332656 | MONIQUE PHARMACEUTICALS PRIVATE LIMITED | F-29/4, SECOND FLOOR OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| AAQ-1362 | SHOUTECH SOLUTIONS LLP | E 48/4 GROUND FLOOR REAR PORTION OKHLA INDUSTRIAL AREA PHASE II NEW DELHI, Delhi, India - 110020 |
| AAS-4320 | PEOPLEXCHANGE LLP | A 35, Upper Ground Floor, FIEE Complex Okhla Industrial Area, Phase II New Delhi, Delhi, India - 110020 |
| U67190DL2009PTC194086 | SRK FINANCIAL ADVISORS PRIVATE LIMITED | 2ND FLOOR, F 30/4 OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U74140DL2015PTC281908 | HI-OCTANE MEDIA PRIVATE LIMITED | A-42, GROUND FLOOR, A.I.F.E. OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U52601DL2017PTC326383 | APM TECHNOLOGIES 3D PRIVATE LIMITED | A-40, Ground Floor, F.I.E.E. Complex, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U74102DL2023PTC419645 | SHIEL & ROS INTERIORS PRIVATE LIMITED | Z-35 TOP FLOOR, OKHLA INDUSTRIAL AREA PHASE-II,New Delhi,New Delhi,Delhi,110020-India |
| U62099DL2025PTC456748 | FORGE LABS TECHNOLOGIES PRIVATE LIMITED | C-64/4 OKHLA IND AREA,PH II, LHI, OPP 58/2 ND,Okhla Industrial Estate,New Delhi,South Delhi,Delhi,India,110020.,New Delhi,South Delhi,Delhi,110020-India |
| U15490DL2017PLC323862 | RAAM MULTISOLVEX INDIA LIMITED | DPT-042, GROUND FLOOR, DLF PRIME TOWERS, F-BLOCK, OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELH I-110020 , NEW DELHI, Delhi, India - 110020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10064399 | 2007-07-04 | - | 2008-09-20 | 30,000,000.00 | ICICI BANK LIMITED | |
| 10066970 | 2007-09-14 | - | 2008-10-06 | 13,344,360.00 | INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED | |
| 10076214 | 2007-11-08 | - | 2015-03-30 | 1,370,000.00 | STATE BANK OF INDROE | |
| 10076419 | 2007-11-15 | - | 2012-03-27 | 2,422,784.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10076420 | 2007-11-15 | - | 2012-03-27 | 1,278,950.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10131612 | 2008-10-07 | 2016-08-16 | - | 30,000,000.00 | Punjab National Bank | |
| 10131613 | 2008-10-07 | - | 2013-05-23 | 160,000,000.00 | Punjab National Bank | |
| 10135853 | 2008-11-28 | 2012-02-08 | 2015-12-08 | 92,195,372.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10135854 | 2008-11-28 | 2012-02-08 | 2015-12-08 | 92,195,372.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10222837 | 2010-04-29 | - | 2013-05-23 | 75,000,000.00 | Punjab National Bank | |
| 10225510 | 2010-05-21 | - | 2015-08-07 | 1,144,706.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10234595 | 2010-06-30 | 2012-01-24 | 2013-05-23 | 410,000,000.00 | Punjab National Bank | |
| 10239102 | 2010-07-31 | - | 2015-10-08 | 19,100,000.00 | HDFC BANK LIMITED | |
| 10263764 | 2010-12-06 | - | 2015-10-08 | 23,427,360.00 | HDFC BANK LIMITED | |
| 10313591 | 2011-09-22 | - | 2013-09-03 | 30,000,000.00 | SREI Equipment Finance Private Limited | |
| 10359074 | 2012-05-24 | - | 2015-04-22 | 50,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10359281 | 2012-05-15 | 2014-04-15 | - | 206,200,000.00 | State Bank of India | |
| 10364149 | 2012-06-30 | - | 2015-07-08 | 7,780,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10364324 | 2012-07-05 | - | 2016-01-30 | 800,000.00 | PUNJAB NATIONAL BANK | |
| 10364326 | 2012-07-05 | - | 2016-01-30 | 2,100,000.00 | PUNJAB NATIONAL BANK | |
| 10364327 | 2012-07-05 | - | 2016-01-30 | 900,000.00 | PUNJAB NATIONAL BANK | |
| 10383831 | 2012-09-25 | - | 2015-07-08 | 25,200,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10412038 | 2013-02-09 | - | 2015-07-08 | 23,130,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10414374 | 2013-03-25 | 2015-08-28 | - | 58,300,000.00 | State Bank of India | |
| 10466341 | 2013-12-12 | - | - | 153,000,000.00 | HDFC BANK LIMITED | |
| 10513922 | 2014-07-25 | - | - | 26,000,000.00 | HDFC BANK LIMITED | |
| 10519257 | 2014-08-28 | - | - | 11,800,000.00 | HDFC BANK LIMITED | |
| 10541001 | 2014-12-11 | 2016-06-16 | 2018-09-26 | 145,000,000.00 | YES BANK LIMITED | |
| 10553070 | 2015-01-24 | - | - | 934,250.00 | ICICI BANK LIMITED | |
| 10584195 | 2015-06-30 | 2018-11-21 | - | 18,816,300.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10586009 | 2015-08-13 | 2016-08-24 | 2018-09-26 | 60,000,000.00 | YES BANK LIMITED | |
| 10604520 | 2015-06-16 | - | - | 150,000,000.00 | Hero FinCorp Limited | |
| 10605396 | 2015-11-03 | - | 2018-09-28 | 2,055,611.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100119322 | 2017-07-26 | 2020-12-29 | - | 150,000,000.00 | PHOENIX ARC PRIVATE LIMITED | |
| 100161575 | 2018-01-30 | - | - | 43,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100161576 | 2018-02-23 | - | - | 31,950,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100161577 | 2018-02-28 | - | - | 22,050,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100180685 | 2018-01-31 | - | - | 135,000,000.00 | HDFC BANK LIMITED | |
| 100189423 | 2018-07-07 | 2018-10-04 | - | 1,000,000,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 100201685 | 2018-06-21 | - | - | 19,999,286.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100258842 | 2018-06-20 | 2022-12-16 | - | 31,216,340.00 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE 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.
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| 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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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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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
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.