YA MALLS SOLUTION INDIA PRIVATE LIMITED
CIN: U74900MH2015PTC271386 As on: 2026-07-13
YA MALLS SOLUTION INDIA PRIVATE LIMITED (CIN: U74900MH2015PTC271386) is a Private company incorporated on 29 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
YA MALLS SOLUTION INDIA 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.YA MALLS SOLUTION INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of YA MALLS SOLUTION INDIA PRIVATE LIMITED are SUNIL NATHUMAL DAYALANI, HANS SUNIL DAYALANI, and KAREENA SUNIL DAYALANI.
YA MALLS SOLUTION INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2015PTC271386 and its registration number is 271386. Users may contact YA MALLS SOLUTION INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of YA MALLS SOLUTION INDIA PRIVATE LIMITED is Bldg- 3/702, Swastik Enclave Opp. Swastik Park, Azad Ngr, Thane- 4006 07 , Thane, Maharashtra, India - 400607.
Current status of YA MALLS SOLUTION INDIA 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 CINs
ZaubaCorp's company report for YA MALLS SOLUTION INDIA 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 YA MALLS SOLUTION INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of YA MALLS SOLUTION INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09505988 | SUNIL NATHUMAL DAYALANI | Additional Director | 2022-02-17 |
| 09505748 | HANS SUNIL DAYALANI | Additional Director | 2022-02-17 |
| 10506628 | KAREENA SUNIL DAYALANI | Director | 2024-04-06 |
Past Directors & Key Managerial Personnel of YA MALLS SOLUTION INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02817721 | ASHOK LALCHAND SANCHETI | Director | - | 2017-04-24 |
| 06804275 | SALEEM NAWAZ MANDI SHAIKH | Director | - | 2017-04-24 |
| 07206120 | SURESH CHAMPALAL TRIVEDI | Director | - | 2017-04-24 |
| 07613805 | PARAG BALKRISHNA KORGAONKAR | Director | - | 2019-10-10 |
| 07860714 | ARUN KUMAR | Director | - | 2019-10-10 |
| 01125917 | CHAMANLAL VARINDMAL AWTANEY | Director | - | 2019-03-15 |
| 06566185 | ABNASI JAWAHAR THADHANEY | Additional Director | - | 2022-02-17 |
| 06574744 | MAHESH BUDHSINGH THAKUR | Additional Director | - | 2022-02-17 |
| 08280641 | PARESH KANAIYALAL SHUKLA | Director | - | 2022-02-17 |
| 08293857 | MUKESH KUMAR THANVI | Director | - | 2019-04-10 |
| 08012639 | RIYA CHAMANLAL AWTANEY | Director | - | 2019-03-15 |
| 06804271 | KHADEERA MANDI SHAIK | Director | - | 2017-04-24 |
| 08411699 | TEJASHREE ANIL SAMBREKAR | Director | - | 2022-02-17 |
Other Directorships of ASHOK LALCHAND SANCHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHAM JEWELS PRIVATE LIMITED | U27300MH2011PTC214924 | Director | 2013-03-28 | Ongoing |
| SANCHETI ORNAMENTS PRIVATE LIMITED | U52393MH2011PTC214533 | Director | 2011-03-10 | Ongoing |
| OSIA JEWELS PRIVATE LIMITED | U52399MH2011PTC215123 | Director | 2011-03-22 | Ongoing |
| OSIA EXIM PRIVATE LIMITED | U74120MH2013PTC243533 | Director | - | 2015-06-10 |
| CARUPP VENTURES PRIVATE LIMITED | U74999MH2017PTC291505 | Director | - | 2017-10-25 |
Other Directorships of SALEEM NAWAZ MANDI SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CTC BRANDING SOLUTIONS LLP | AAC-9208 | Designated Partner | 2014-11-15 | Ongoing |
| ACKROLIX INNOVATIONS PRIVATE LIMITED | U72900HR2021PTC098692 | Director | - | 2024-05-22 |
| YAM DIGITAL SOLUTIONS PRIVATE LIMITED | U74999MH2014PTC255325 | Director | 2014-05-29 | Ongoing |
| YAM VENTURES SOLUTIONS PRIVATE LIMITED | U74999MH2016PTC284351 | Director | 2016-08-02 | Ongoing |
| 369HUB VENTURES PRIVATE LIMITED | U85499AP2023PTC111098 | Director | 2023-05-10 | Ongoing |
Other Directorships of SURESH CHAMPALAL TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSIA EXIM PRIVATE LIMITED | U74120MH2013PTC243533 | Additional Director | - | 2019-07-22 |
| CARUPP VENTURES PRIVATE LIMITED | U74999MH2017PTC291505 | Director | - | 2017-10-25 |
Other Directorships of PARAG BALKRISHNA KORGAONKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUMJAI FARMS LIMITED | U01100MH2018PLC306902 | Additional Director | - | 2021-03-29 |
| GIRDHAR CHEMICALS PRIVATE LIMITED | U24100MH2009PTC193998 | Director | - | 2020-03-05 |
| MARVELOUS INDIA BUILD AND INFRA PRIVATE LIMITED | U51398MH2011PTC219453 | Director | - | 2020-02-03 |
| FLUTRON MULTITRADING PRIVATE LIMITED | U52100MH2010PTC202430 | Director | - | 2020-01-24 |
| NINEPOWER FEROALLOYS PRIVATE LIMITED | U60231MH2011PTC219362 | Director | - | 2020-03-05 |
| TUKSAI DEVELOPERS PRIVATE LIMITED | U70102MH2012PTC229425 | Director | 2017-11-01 | Ongoing |
| TRETO CHEM SPECIALITIES (INDIA) PRIVATE LIMITED | U99999MH1985PTC036672 | Director | - | 2017-06-02 |
Other Directorships of ARUN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIRDHAR CHEMICALS PRIVATE LIMITED | U24100MH2009PTC193998 | Director | - | 2023-06-01 |
| NINE POWER INFRA PRIVATE LIMITED | U45309MH2017PTC369603 | Director | 2017-07-18 | Ongoing |
| FLUTRON MULTITRADING PRIVATE LIMITED | U52100MH2010PTC202430 | Director | 2019-09-17 | Ongoing |
| NINEPOWER FEROALLOYS PRIVATE LIMITED | U60231MH2011PTC219362 | Director | 2019-09-17 | Ongoing |
Other Directorships of CHAMANLAL VARINDMAL AWTANEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAASTU PAINTS & CHEMICALS LIMITED | U18101MH2003PLC142126 | Director | - | 2017-02-13 |
| SAI ANSH GOLD HOUSE PRIVATE LIMITED | U21014MH2007PTC173690 | Director | - | 2009-12-03 |
| STARGOLD DIAMONDS PRIVATE LIMITED | U36910MH2009PTC190832 | Director | - | 2017-01-10 |
| SNEHAL GEMS PRIVATE LIMITED | U36912MH1991PTC061496 | Director | - | 2017-02-13 |
| AETHERWIND ENERGY PRIVATE LIMITED | U40200MH2010PTC202495 | Director | - | 2010-12-02 |
| DHARMIK MERCANTILE PRIVATE LIMITED | U51101MH2010PTC202501 | Director | - | 2011-01-19 |
| SAMANA TRADING PRIVATE LIMITED | U51109MH2010PTC201829 | Director | - | 2011-01-19 |
| SHUBHANKAR MERCANTILE PRIVATE LIMITED | U51900MH2010PTC202500 | Director | - | 2010-12-14 |
| VIRALI EXIM PRIVATE LIMITED | U52599GJ2011PTC066594 | Director | 2016-06-01 | Ongoing |
| TRENDY GOLD HOUSE PRIVATE LIMITED | U74120MH2011PTC212643 | Director | - | 2012-08-29 |
| MISHRA & TIWARI PAINTS PRIVATE LIMITED | U74900MH2010PTC201387 | Director | - | 2012-07-10 |
Other Directorships of ABNASI JAWAHAR THADHANEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELECTREX (INDIA) LIMITED | L00363KA1982PLC005084 | Director | 2014-03-10 | Ongoing |
| VRAJ INDUSTRIES PRIVATE LIMITED | U26960MH2012PTC235118 | Additional Director | - | 2015-01-10 |
| POOSHAN TECH PRIVATE LIMITED | U74999MH2017PTC295866 | Additional Director | - | 2018-12-29 |
| POOSHAN TECH PRIVATE LIMITED | U74999MH2017PTC295866 | Director | - | 2020-03-11 |
Other Directorships of MAHESH BUDHSINGH THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELECTREX (INDIA) LIMITED | L00363KA1982PLC005084 | Director | 2014-03-10 | Ongoing |
| VRAJ INDUSTRIES PRIVATE LIMITED | U26960MH2012PTC235118 | Director | - | 2018-03-01 |
| SAAKSH PROJECTS PRIVATE LIMITED | U45400MH2012PTC234291 | Director | 2015-01-01 | Ongoing |
| BIJOY MERCANTILE CO PVT LTD | U51900MH1985PTC035230 | Additional Director | - | 2022-09-16 |
| ROSEFINCH MARKETING PRIVATE LIMITED | U55100MH2012PTC235207 | Additional Director | - | 2016-06-01 |
| SPENTA SYSTEMS PRIVATE LIMITED | U72100MH1989PTC051011 | Director | 2014-02-20 | Ongoing |
| ASTIVO TECHNOLOGIES INDIA PRIVATE LIMITED | U72100MH2012PTC234096 | Additional Director | - | 2019-05-10 |
Other Directorships of PARESH KANAIYALAL SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PARSIINFOTECH AGRO PRIVATE LIMITED | U01110MH2019PTC333298 | Director | 2019-11-20 | Ongoing |
Other Directorships of MUKESH KUMAR THANVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ROMOFY AGRO INDIA PRIVATE LIMITED | U51909MH2019PTC324722 | Director | 2019-04-30 | Ongoing |
Other Directorships of RIYA CHAMANLAL AWTANEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL NATHUMAL DAYALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAMSINI ENTERPRISES PRIVATE LIMITED | U17120MH1994PTC078208 | Director | 2023-07-05 | Ongoing |
| ROBOCOM DIRECT SERVICES PRIVATE LIMITED | U74999MH2018PTC309287 | Director | 2024-03-07 | Ongoing |
Other Directorships of KHADEERA MANDI SHAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAM DIGITAL SOLUTIONS PRIVATE LIMITED | U74999MH2014PTC255325 | Director | 2014-05-29 | Ongoing |
| YAM VENTURES SOLUTIONS PRIVATE LIMITED | U74999MH2016PTC284351 | Director | 2016-08-02 | Ongoing |
Other Directorships of TEJASHREE ANIL SAMBREKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARSIINFOTECH AGRO PRIVATE LIMITED | U01110MH2019PTC333298 | Director | 2019-11-20 | Ongoing |
Other Directorships of HANS SUNIL DAYALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAREHUB INFOTECH INDIA PRIVATE LIMITED | U62099MH2024PTC427490 | Director | 2024-06-22 | Ongoing |
Other Directorships of KAREENA SUNIL DAYALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAMSINI ENTERPRISES PRIVATE LIMITED | U17120MH1994PTC078208 | Director | 2024-04-06 | Ongoing |
| CIN | Company Name | Company Address |
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| ACO-4682 | DRIVE GLOBAL INSIGHTS & CONSULTANCY LLP | BLDG3/605 SWASTIK ENCLAVE,OPP SWASTIK PARK,Thane,Thane,Maharashtra,India-400607 |
| U74999MH2018PTC309287 | ROBOCOM DIRECT SERVICES PRIVATE LIMITED | OFFICE NO-702, SWASTIK ENCLAVE OPP SWASTIK PARK, AZAD NAGAR THANE , Thane, Maharashtra, India - 400607 |
| U17120MH1994PTC078208 | HAMSINI ENTERPRISES PRIVATE LIMITED | OFFICE NO-702, SWASTIK ENCLAVE, OPP SWASTIK PARK, AZAD NAGAR THANE, Chitalsar Manpada, , Thane, Maharashtra, India - 400607 |
| U62099MH2024PTC427490 | CAREHUB INFOTECH INDIA PRIVATE LIMITED | 702, SWASTIK ENCALVE,BUIL,AZAD NAGAR THANE,Thane,Thane,Maharashtra,400607-India |
| U63120MH2025PTC452663 | VESTIVERSE PRIVATE LIMITED | F3,702 Rutu Enclave Bldg,,Ghodbunder Road, Thane,Thane,Thane,Maharashtra,400607-India |
| U51909MH2021PTC356077 | KANTIKIRAN CREATIONS PRIVATE LIMITED | F No- A-3/104 , Swastik palms Opp Ph-7, Brahmand complex, Azad Nagar , Thane, Maharashtra, India - 400607 |
| U30110MH2025PTC449396 | SSR SHIPYARD PRIVATE LIMITED | Row House NO 3,Swastik Park,Thane,Thane,Maharashtra,400607-India |
| U62020MH2025PTC461458 | SAVITRIUM TECHNOLOGIES PRIVATE LIMITED | SWASTIK PARK NR BRAHMAND,BLDG A/6 FNO-001,Thane,Thane,Maharashtra,400607-India |
| ACK-8209 | VISHWASURYA INFRAPROJECTS LLP | BLDG-A-4/304, SWASTIK PALMS,OPP BRAHMAND PH-7,Thane,Thane,Maharashtra,India-400607 |
| U70200MH2025PTC445309 | KVAT BUSINESS SOLUTIONS PRIVATE LIMITED | BLDG-A-5/204 Swastik Palm,Opp Brahmand PH-7,Thane,Thane,Maharashtra,400607-India |
| ABB-1558 | CRETO DIGITAL SERVICES LLP | SWASTIK PARK, NR BRAHMAND,BLDG NO A 4 F NO 002,Thane,Thane,Maharashtra,India-400607 |
| AAM-9521 | SUNTAN FINSERV LLP | GALA NO. 2, SWASTIK PARK, RAMCHANDRA NAGAR AZAD NAGAR, BRAHMAND, THANE THANE, Maharashtra, India - 400607 |
| U78300MH2023PTC410966 | CRETO TECH SERVICES PRIVATE LIMITED | NO.A/4, F NO.002, SWASTIK,PARK NR BRAHMAND BLDG,,Thane,Thane,Maharashtra,400607-India |
| U55100MH2021PTC370662 | DESTINY CONGENIALITY AND ENTERTAINMENT PRIVATE LIMITED | Row House No.3,Swastik Park,Brahmand soc Azadnagar,Thane (w) , Thane, Maharashtra, India - 400607 |
| U24297MH2010PTC202540 | S. V. G. PHARMACEUTICALS PRIVATE LIMITED | Flat No 2, Bldg. no. 4/A, Swastik Palms Azad Nagar, Bramhand Thane West , Thane, Maharashtra, India - 400607 |
| U33130MH1997PTC111223 | ACE INSTRUMENTS AND SERVICES PRIVATE LIMITED | ROW HOUSE NO 6,SWASTIK PARK,AZAD NAGAR, OFF G.B ROAD,THANE(W) , Thane, Maharashtra, India - 400607 |
| U61100MH2011PTC216700 | SSR MARINE SERVICES PRIVATE LIMITED | ROW HOUSE NO-1, SWASTIK PARK, BRAHMAND AZAD NAGAR, OFF G.B.RD, THANE (W), , THANE, Maharashtra, India - 400607 |
| U72300MH2015PTC260914 | EDN TECHNOLOGIES PRIVATE LIMITED | A-2, FLAT NO -103, CHARMS RESIDENCY, NEAR SWASTIK PARK, AZAD NAGAR, GODBUNDER ROAD, THANE (W) , THANE, Maharashtra, India - 400607 |
| U74999MH2013PTC245534 | GEOTEK GLOBAL CERTIFICATION PRIVATE LIMITED | B-1/004, GROUND FLOOR, SWASTIK PARK, OPP BRHAMAND PHASE 4, OFF G.B.ROAD THANE , THANE, Maharashtra, India - 400607 |
| AAV-6173 | KAMTHA ENTERPRISES LLP | C3/504,Brahmand Phase 4,Off Ghodbunder Rd,Nr Azad Ngr Police Chowki,Comp Lex Thane,Opp Orchid School Thane, Maharashtra, India - 400607 |
| ACD-4061 | SIDHVEDA HR SOLUTIONS LLP | A/103, A WING, SWASTIK AL,AZAD NAGAR, THANE WEST,Thane,Thane,Maharashtra,India-400607 |
| U74900MH2011PTC216620 | IEPA LOGISTICS PRIVATE LIMITED | FLAT NO 62 BLDG NO 4 VIJAY VATIKA GORDBUNDER ROAD OPP SURAJ WATER PARK THANE, THANE , THANE, Maharashtra, India - 400607 |
| F04810 | BETON TOOL COMPANY SRL | C-05/005, SWASTIK PARK AZAD NAGAR, , THANE, Maharashtra, India - 400607 |
| U74999MH2017PTC291318 | KUSHWAHA'S EDUCATION CARE INSTITUTE PRIVATE LIMITED | BLDG-A-2/503, SWASTIK PALMS, OPP BRAHMAND, , THANE, Maharashtra, India - 400607 |
| AAH-4762 | SAARTHI VENTURES LLP | Flat No. B1/304 Swastik Park Near Brahmbnand Azad Nagar Thane, Maharashtra, India - 400607 |
| U55100MH2020PTC335620 | DESTINY EVENTS AND ENTERTAINMENT PRIVATE LIMITED | ROW HOUSE NO 3 SWASTIK PARK BHRAMAND AZADNAGAR GHODBUNDER ROAD , THANE, Maharashtra, India - 400607 |
| U52609MH2021PTC362275 | INTEGRUM GLOBAL EXIM SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED | A-1201, SWASTIK ALPS, BRAHMAND PHASE 3 AZAD NAGAR, GHODBUNDER ROAD, , THANE, Maharashtra, India - 400607 |
| U74999MH2019PTC322739 | VM2P ADCON SERVICES PRIVATE LIMITED | Flat No-702/3, Varun Garden, Bldg No. 2, G B Road, Chitalsar, Manpada, Opp.R Mall , THANE, Maharashtra, India - 400607 |
| ACE-3779 | PROLOGIS SUPPLY CHAIN LLP | 404, C-WING, PALACIA,,OPP. SWASTIK REGALIA,,Thane,Thane,Maharashtra,India-400607 |
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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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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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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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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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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.