BDO INDIA LIMITED LIABILITY PARTNERSHIP
LLPIN: AAB-7880 As on: 2026-07-13
BDO INDIA LIMITED LIABILITY PARTNERSHIP (LLPIN: AAB-7880) is a Limited Liability Partnership firm incorporated on 27 Sep 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 167880000.00.
Designated Partners of BDO INDIA LIMITED LIABILITY PARTNERSHIP are KAMAL KUMAR SHARMA, VIRENDRA SINGHI, SOUMEN BOSE, ROHIN KAPOOR, HIREN UPADHYAY, NITESH KISHOR MEHTA, RAJITHA DEVI BOORUGU, SHASHIDHAR JAYARAMAN, ABHISHEK AGARWAL, SANDEEP SITARAM PAREEK, ASHA MURALI, MILIND SUBHASH KOTHARI, LAV GOYAL, ASHISH BAGADIA, VIJAYKUMAR GOPALAN, YOGESH SHARMA, TEJAS HARSHADRAI VORA, RAJ KAMAL BINDAL, MANNU KHANDELWAL, PRANAY PRAKASH BHATIA, NABIN KUMAR BALLODIA, RAVINDRA GOVIND JOSHI, MANDAR VIKAS GADKARI, MANOJ DAMODAR PUROHIT, PREETI SHARMA, TARUN KHER, ABHISHEK ANAND ., SAMIR JAYANT SHETH, HARRY JAYESHBHAI PARIKH, SALONI MILIND KOTHARI, NEERAJ KUMAR SHARMA, DIPANKAR GHOSH, VIRENDRA BABULAL JAIN, JEETU BAIRATHI, MEENAKSHI GANJU, SURENDRA KUMAR CHOUDHARY KUMAR, and LALIT RAMAKRISHNA JADHAV.
BDO INDIA LIMITED LIABILITY PARTNERSHIP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.
BDO INDIA LIMITED LIABILITY PARTNERSHIP's LLP Identification Number is (LLPIN)AAB-7880. Its Email address is [email protected] and its registered address is The Ruby, Level 9, North West Wing, Senapati Bapat Senapati Bapat Marg, Dadar (W) Mumbai, Maharashtra, India - 400028
Current status of BDO INDIA LIMITED LIABILITY PARTNERSHIP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 BDO INDIA LIABILITY PARTNERSHIP 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of BDO INDIA LIABILITY PARTNERSHIP
Past Directors & Key Managerial Personnel of BDO INDIA LIABILITY PARTNERSHIP
Other Directorships of SAGAR NARENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERNST & YOUNG LLP | AAB-4343 | Partner | 2016-10-24 | Ongoing |
| SSKS PROPERTIES LLP | AAZ-9788 | Partner | 2021-12-22 | Ongoing |
| SKJA ADVISORY SERVICES PRIVATE LIMITED | U74120PN2003PTC017995 | Additional Director | - | 2012-09-29 |
| SKJA ADVISORY SERVICES PRIVATE LIMITED | U74120PN2003PTC017995 | Director | - | 2016-10-01 |
Other Directorships of SANJAYKUMAR KISHANPRASAD SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PASCALI TECHNOLOGIES PRIVATE LIMITED | U62011MH2023PTC407437 | Director | 2023-07-26 | Ongoing |
| SSC PROFESIONAL PRIVATE LIMITED | U72500MH2013PTC247857 | Director | 2013-09-04 | Ongoing |
Other Directorships of KAMAL KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITAXCELLENT INDIA LLP | AAR-7939 | Designated Partner | 2020-02-03 | Ongoing |
Other Directorships of VIRENDRA SINGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SOUMEN BOSE
Other Directorships of ROHIN KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROACE EDU VENTURES LLP | AAA-7089 | Designated Partner | 2011-11-29 | Ongoing |
Other Directorships of HIREN UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNDARESH BHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BDO RESTRUCTURING ADVISORY LLP | AAJ-6761 | Designated Partner | - | 2023-10-31 |
| BDO RESTRUCTURING ADVISORY LLP | AAJ-6761 | Partner | 2024-07-23 | Ongoing |
| ALNA TRADING AND EXPORTS LIMITED | L51900MH1981PLC025145 | Additional Director | - | 2016-01-30 |
| ALNA TRADING AND EXPORTS LIMITED | L51900MH1981PLC025145 | Director | - | 2017-02-01 |
| GENAGRO FOODS (INDIA) PRIVATE LIMITED | U15200MH1992PTC068173 | Additional Director | - | 2016-12-30 |
| ALLANA HOLDINGS PRIVATE LIMITED | U65990MH1980PTC022448 | Additional Director | - | 2016-09-16 |
| ALLANA HOLDINGS PRIVATE LIMITED | U65990MH1980PTC022448 | Director | - | 2017-12-26 |
Other Directorships of NITESH KISHOR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WALKER CHANDIOK & CO LLP | AAC-2085 | Partner | - | 2015-06-19 |
Other Directorships of KAUSIK SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE TOUCHE TOHMATSU INDIA LLP | AAE-8458 | Partner | 2023-10-16 | Ongoing |
| DELOITTE SHARED SERVICES INDIA LLP | AAG-5502 | Partner | 2023-11-01 | Ongoing |
| CLA INDUS VALUE LLP | AAP-4833 | Designated Partner | - | 2022-02-01 |
| CLA INDUS VALUE LLP | AAP-4833 | Partner | - | 2021-01-19 |
| CLA INDUS VALUE CONSULTING PRIVATE LIMITED | U74140MH2001PTC131839 | Additional Director | - | 2020-12-31 |
| CLA INDUS VALUE CONSULTING PRIVATE LIMITED | U74140MH2001PTC131839 | Director | - | 2022-02-01 |
Other Directorships of PARTHASARATHI DASGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MSKB & ASSOCIATES LLP | AAM-5052 | Designated Partner | 2020-09-15 | Ongoing |
| MSKB & ASSOCIATES LLP | AAM-5052 | Partner | - | 2023-04-17 |
Other Directorships of SHWETA DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SDPS PARTNERS LLP | AAP-6860 | Designated Partner | 2019-06-19 | Ongoing |
| SFC ENERGY INDIA PRIVATE LIMITED | U35202HR2023FTC112340 | Additional Director | 2024-04-10 | Ongoing |
Other Directorships of RAJITHA DEVI BOORUGU
Other Directorships of SHASHIDHAR JAYARAMAN
Other Directorships of ABHISHEK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOKESH DEALERS PRIVATE LIMITED | U51109UP2007PTC049048 | Additional Director | 2011-10-01 | Ongoing |
| TINTIN COMMERCE PRIVATE LIMITED | U51909UP2012PTC069823 | Director | 2012-03-13 | Ongoing |
| SPEEDAGE VENTURES PRIVATE LIMITED | U52609DL2017PTC313120 | Director | 2017-02-17 | Ongoing |
| BLUE LINK LEAFIN PRIVATE LIMITED | U67120UP1995PTC027358 | Director | 2006-03-31 | Ongoing |
| OPEC DIGICOM PRIVATE LIMITED | U72100DL2008PTC303286 | Additional Director | - | 2018-06-01 |
| OPEC DIGICOM PRIVATE LIMITED | U72100DL2008PTC303286 | Director | 2018-06-01 | Ongoing |
| PLEXUS TECHAUDIT PRIVATE LIMITED | U74999DL2019PTC352858 | Director | - | 2023-06-01 |
Other Directorships of PRADEEP KASTHALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOCUS CONSULTING GROUP PRIVATE LIMITED | U74120TG2000PTC034897 | Director | 2000-07-11 | Ongoing |
| I2I IFRS MANAGEMENT SERVICES PRIVATE LIMITED | U74140TG2009PTC065348 | Director | - | 2012-03-28 |
| PRISE ADVISORS PRIVATE LIMITED | U74900TG2010PTC067467 | Director | 2010-03-10 | Ongoing |
| PIERIAN RESOURCE SQUARE CORPORATE SERVICES PRIVATE LIMITED | U93000TG2008PTC060560 | Director | - | 2010-05-12 |
Other Directorships of ADITYA KUMAR SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUANTAGE INNOVATIONS PRIVATE LIMITED | U62099UP2024PTC204426 | Director | 2024-06-11 | Ongoing |
| APPIT CONSULTING PRIVATE LIMITED | U74999KA2013PTC067491 | Managing Director | 2014-03-10 | Ongoing |
| ARTIS INTERIORZ PRIVATE LIMITED | U74999KA2013PTC069483 | Director | - | 2018-03-21 |
Other Directorships of MANOJ KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHC ADVISORY LLP | AAA-7508 | Partner | - | 2017-06-09 |
| GRANT THORNTON BHARAT LLP | AAA-7677 | Partner | 2019-07-01 | Ongoing |
| INTELISYS CONSULTING PRIVATE LIMITED | U74140DL2014PTC268945 | Director | - | 2019-06-10 |
Other Directorships of NIDHI SEKSARIA
Other Directorships of SANDEEP SITARAM PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMAN INDUSTRIAL PRODUCTS PRIVATE LIMITED | U24100MH1988PTC046735 | Director | 2005-09-01 | Ongoing |
| SPCA CONSULTING PRIVATE LIMITED | U74140MH1993PTC072819 | Director | - | 2017-10-03 |
Other Directorships of SIDHESHWAR BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLA INDUS VALUE LLP | AAP-4833 | Partner | - | 2022-12-03 |
| INDUS VALUE CONSULTING SERVICES LLP | ABB-5689 | - | 2022-12-03 | |
| CLA INDUS VALUE CONSULTING PRIVATE LIMITED | U74140MH2001PTC131839 | Additional Director | - | 2020-12-31 |
| CLA INDUS VALUE CONSULTING PRIVATE LIMITED | U74140MH2001PTC131839 | Director | - | 2022-12-07 |
| SNB INDIA PRIVATE LIMITED | U74899DL1999PTC099705 | Additional Director | - | 2023-03-09 |
| SNB INDIA PRIVATE LIMITED | U74899DL1999PTC099705 | Director | - | 2023-09-01 |
Other Directorships of ASHA MURALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BDO ACTUARIAL SERVICES LLP | ACG-4413 | Designated Partner | 2024-04-05 | Ongoing |
Other Directorships of MILIND SUBHASH KOTHARI
Other Directorships of JATIN YASHWANTLAL MEHTA
Other Directorships of LAV GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRANT THORNTON BHARAT LLP | AAA-7677 | Partner | - | 2015-07-22 |
| DELOITTE TOUCHE TOHMATSU INDIA LLP | AAE-8458 | Partner | - | 2021-01-01 |
| DELOITTE SHARED SERVICES INDIA LLP | AAG-5502 | Partner | - | 2021-01-01 |
| MANGALAM DUROBUILD PRIVATE LIMITED | U70109DL2006PTC154432 | Director | - | 2009-05-05 |
| VIAVI SOLUTIONS INDIA PRIVATE LIMITED | U72100DL1996PTC079993 | Director | - | 2008-10-08 |
| TALENCE SERVICES PRIVATE LIMITED | U74140HR2016PTC063846 | Director | 2016-04-29 | Ongoing |
Other Directorships of ZULFIQAR MOHD HUSEIN SHIVJI
Other Directorships of ASHISH BAGADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJAYKUMAR GOPALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOTUSENER POWER SOLUTIONS PRIVATE LIMITED | U31401KA2014PTC075016 | Director | - | 2016-08-11 |
| TUTICORIN LNG TERMINAL PRIVATE LIMITED | U40200TN2016PTC104627 | Director | - | 2016-06-27 |
| LOTUS ENERGY SOLUTIONS PRIVATE LIMITED | U60200KA2013PTC070089 | Whole-time director | - | 2017-06-30 |
| LOTUSENER TRANS SOLUTIONS PRIVATE LIMITED | U60200KA2014PTC075015 | Director | - | 2017-03-30 |
| LOTUSENER INFRA SOLUTIONS PRIVATE LIMITED | U60200KA2014PTC075017 | Director | - | 2016-08-11 |
Other Directorships of ANAND KAKARLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERNST & YOUNG LLP | AAB-4343 | Partner | - | 2019-12-30 |
| KAKARLA MANAGEMENT SERVICES LLP | AAB-8553 | Designated Partner | 2016-08-31 | Ongoing |
| ZENTRAC STRATEGIC MANAGEMENT CONSULTING PRIVATE LIMITED | U93000KA2015PTC083913 | Director | - | 2017-05-17 |
Other Directorships of YOGESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRANT THORNTON BHARAT LLP | AAA-7677 | Partner | - | 2016-11-25 |
| BDO INDIA TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U72900MH2022PTC378640 | Director | 2022-03-17 | Ongoing |
| BDO CONSULTING PRIVATE LIMITED | U74999MH2017PTC293872 | Additional Director | - | 2018-11-02 |
| BDO CONSULTING PRIVATE LIMITED | U74999MH2017PTC293872 | Director | 2018-11-02 | Ongoing |
| BDO EDGE INDIA PRIVATE LIMITED | U74999MH2022PTC383496 | Director | 2022-05-26 | Ongoing |
| BDO INDIA EXECUTIVE SEARCH SERVICES PRIVATE LIMITED | U78300MH2023PTC402485 | Director | 2023-05-08 | Ongoing |
Other Directorships of TEJAS HARSHADRAI VORA
Other Directorships of NAGARAJAN VENKAT RAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVELLO ADVISORS LLP | AAS-5338 | Designated Partner | 2020-06-04 | Ongoing |
| JUSTIDT SOLUTIONS PRIVATE LIMITED | U69202TS2023PTC173388 | Director | 2023-05-26 | Ongoing |
Other Directorships of RITESH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S B M Y & CO LLP | AAN-4994 | Partner | - | 2020-12-30 |
| VOIANT GLOBAL SERVICES INDIA PRIVATE LIMITED | U72200KA2022FTC162963 | Director | 2022-06-27 | Ongoing |
Other Directorships of SURAJ MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPADE CONSULTING LLP | AAM-6022 | Designated Partner | 2023-09-15 | Ongoing |
| BREWMINDS ADVISORS LLP | AAX-6407 | Designated Partner | 2023-01-23 | Ongoing |
| VELARYS ADVISORY LLP | ABC-8135 | Designated Partner | 2023-09-15 | Ongoing |
| IDVP Managers LLP | ACB-0849 | Designated Partner | - | 2024-01-20 |
| LEGACY GROWTH FUND STRUCTURING LLP | ACB-2039 | Designated Partner | 2023-05-17 | Ongoing |
| Legacy Growth Family Office LLP | ACB-2194 | Designated Partner | 2023-05-17 | Ongoing |
| Legacy Growth Family Office LLP | ACB-2194 | Designated Partner | - | 2023-09-17 |
| Legacy Growth Structuring LLP | ACB-2584 | Designated Partner | - | 2023-09-17 |
| Legacy Growth Structuring LLP | ACB-2584 | Partner | 2023-10-19 | Ongoing |
Other Directorships of CHIRAG SURESH BUCH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZINNIA DIGITAL SERVICE LLP | AAN-2099 | Designated Partner | - | 2021-11-30 |
| MARSH MCLENNAN (INDIA) PRIVATE LIMITED | U51102MH1997PTC384266 | Additional Director | - | 2024-09-26 |
| MARSH MCLENNAN (INDIA) PRIVATE LIMITED | U51102MH1997PTC384266 | Director | 2024-02-13 | Ongoing |
| MARSH INDIA INSURANCE BROKERS PRIVATE LIMITED. | U66010MH2002PTC138276 | Additional Director | 2025-11-24 | Ongoing |
| AXA GLOBAL BUSINESS SERVICES PRIVATE LIMITED | U67200KA1995PTC018761 | Managing Director | - | 2007-01-31 |
| OLIVER WYMAN CONSULTING INDIA PRIVATE LIMITED | U70200MH2023FTC401710 | Additional Director | - | 2024-09-29 |
| OLIVER WYMAN CONSULTING INDIA PRIVATE LIMITED | U70200MH2023FTC401710 | Director | - | 2026-03-18 |
| MERCER WEALTH (INDIA) PRIVATE LIMITED | U93000KA2002PTC187682 | Additional Director | - | 2025-09-28 |
| MERCER WEALTH (INDIA) PRIVATE LIMITED | U93000KA2002PTC187682 | Director | 2025-02-18 | Ongoing |
Other Directorships of SUMIT RAMESHLAL CHUTTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMAIRAS WATER SMART POT PRIVATE LIMITED | U01122PN2011PTC139650 | Director | - | 2016-05-25 |
| AMPLIFY INFOSOL PRIVATE LIMITED | U72900PN2018PTC175598 | Director | 2018-03-22 | Ongoing |
Other Directorships of RAJ KAMAL BINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GODAWARI POWER AND ISPAT LIMITED | L27106CT1999PLC013756 | Additional Director | - | 2022-09-16 |
| GODAWARI POWER AND ISPAT LIMITED | L27106CT1999PLC013756 | Director | 2022-07-29 | Ongoing |
| BHARAT HEAVY ELECTRICALS LIMITED | L74899DL1964GOI004281 | Additional Director | - | 2020-09-28 |
| BHARAT HEAVY ELECTRICALS LIMITED | L74899DL1964GOI004281 | Director | - | 2023-01-27 |
| NAMAH SHIVAY VENTURES PRIVATE LIMITED | U74140DL2015PTC280951 | Additional Director | - | 2020-12-31 |
| NAMAH SHIVAY VENTURES PRIVATE LIMITED | U74140DL2015PTC280951 | Director | 2020-12-31 | Ongoing |
| AVIKA CONSULTING PRIVATE LIMITED | U74999DL2011PTC214222 | Additional Director | - | 2020-12-31 |
| AVIKA CONSULTING PRIVATE LIMITED | U74999DL2011PTC214222 | Director | 2020-12-31 | Ongoing |
| RAJ KAMAL BINDAL FOUNDATION | U85300DL2017NPL317934 | Director | 2017-05-22 | Ongoing |
Other Directorships of MANNU KHANDELWAL
Other Directorships of SAUMIL SAGUNLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-05-31 | |||
| INDE GLOBAL CONSULTING LLP | AAB-9722 | Partner | - | 2022-07-15 |
| INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY | U91120MH2001NPL132596 | Director | - | 2018-09-24 |
Other Directorships of ASHISH CHANDRAKANT KHANDELWAL
Other Directorships of PRANAY PRAKASH BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LINODE HOSTING INDIA PRIVATE LIMITED | U74900KA2018PTC182586 | Director | - | 2018-08-01 |
| BDO CONSULTING PRIVATE LIMITED | U74999MH2017PTC293872 | Director | 2017-04-13 | Ongoing |
| SIGMA ELECTRIC MANUFACTURING CORPORATION PRIVATE LIMITED | U74999PN2016PTC165939 | Director | - | 2016-10-22 |
Other Directorships of NABIN KUMAR BALLODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KPMG ASSURANCE AND CONSULTING SERVICES L LP | AAT-0367 | Partner | - | 2021-09-17 |
| SOURCETEK SOLUTIONS PRIVATE LIMITED | U74999HR2021PTC098511 | Director | - | 2022-09-23 |
Other Directorships of RAVINDRA GOVIND JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRATEGIC RATINGS (INDIA) PRIVATE LIMITED | U74999GJ2021PTC127378 | Director | - | 2023-08-02 |
Other Directorships of AMIT GANATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PETRO CARBON AND CHEMICALS LIMITED | U24110WB2007PLC120212 | Additional Director | - | 2024-03-14 |
| PETRO CARBON AND CHEMICALS LIMITED | U24110WB2007PLC120212 | Director | 2024-03-08 | Ongoing |
Other Directorships of PIYUSH ARUN VORA
Other Directorships of MANDAR VIKAS GADKARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BDO VALUATION ADVISORY LLP | AAN-9463 | Designated Partner | 2019-02-25 | Ongoing |
| BDO VALUATION ADVISORY LLP | AAN-9463 | Partner | - | 2019-02-24 |
Other Directorships of MANISH MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QAZONE INFOSYSTEMS PRIVATE LIMITED | U72200DL2010PTC203866 | Director | 2010-06-08 | Ongoing |
| FANDORO TECHNOLOGIES PRIVATE LIMITED | U74999DL2018PTC328087 | Additional Director | - | 2023-09-28 |
| FANDORO TECHNOLOGIES PRIVATE LIMITED | U74999DL2018PTC328087 | Director | 2023-06-06 | Ongoing |
| FANDORO TECHNOLOGIES PRIVATE LIMITED | U74999DL2018PTC328087 | Director | - | 2021-06-02 |
Other Directorships of MANOJ DAMODAR PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE HASKINS & SELLS LLP | AAB-8737 | Partner | - | 2020-06-01 |
| WALKER CHANDIOK & CO LLP | AAC-2085 | Partner | - | 2017-02-28 |
| GRANT THORNTON ADVISORY PRIVATE LIMITED | U74110DL2001PTC111284 | Additional Director | - | 2016-09-30 |
| GRANT THORNTON ADVISORY PRIVATE LIMITED | U74110DL2001PTC111284 | Director | - | 2017-02-28 |
Other Directorships of PARTHASARATHY SIVARAMAN VISHNAMPET
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 123CARE CONSULTING (OPC) PRIVATE LIMITED | U74999MH2020OPC340658 | Director | 2020-06-15 | Ongoing |
Other Directorships of PREETI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKASH GANGA ADVENTURE PRIVATE LIMITED | U92410DL2022PTC396726 | Director | 2022-04-18 | Ongoing |
Other Directorships of TARUN KHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MGC GLOBAL RISK ADVISORY LLP | AAE-4383 | Designated Partner | - | 2021-05-31 |
| MGC GLOBAL RISK ADVISORY LLP | AAE-4383 | Partner | - | 2019-04-30 |
| CONVERGENT INFORMATION SOLUTIONS PRIVATE LIMITED | U74899DL1990PTC039820 | Director | - | 2014-09-16 |
Other Directorships of AASHISH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRANT THORNTON BHARAT LLP | AAA-7677 | Partner | 2018-01-22 | Ongoing |
| SMG FINANCIAL CONSULTANTS PRIVATE LIMITED | U74992DL2006PTC155126 | Director | - | 2010-01-16 |
Other Directorships of KASHYAP GHANSHYAM TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KT HOSPITALITY PRIVATE LIMITED | U55204MH2012PTC227791 | Director | 2012-03-07 | Ongoing |
| BRAINPOWER TECHNOLOGIES PRIVATE LIMITED | U72200MH2006PTC160183 | Additional Director | - | 2016-09-30 |
| BRAINPOWER TECHNOLOGIES PRIVATE LIMITED | U72200MH2006PTC160183 | Director | - | 2017-10-30 |
| NEELAKSH CONSULTING PRIVATE LIMITED | U74140MH2010PTC203979 | Director | 2010-06-10 | Ongoing |
Other Directorships of ABHISHEK ANAND .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAMIR JAYANT SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BDO RESTRUCTURING ADVISORY LLP | AAJ-6761 | Designated Partner | 2021-03-01 | Ongoing |
| BDO RESTRUCTURING ADVISORY LLP | AAJ-6761 | Partner | - | 2023-07-26 |
Other Directorships of KEYUR PRAVINCHANDRA DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-08 | |||
| GRANT THORNTON BHARAT LLP | AAA-7677 | Partner | 2023-10-09 | Ongoing |
| GRANT THORNTON BHARAT LLP | AAA-7677 | Partner | - | 2017-06-15 |
| ASA & ASSOCIATES LLP | AAB-7688 | Designated Partner | - | 2023-01-18 |
| WALKER CHANDIOK & CO LLP | AAC-2085 | Partner | - | 2023-04-01 |
| ASA CORPORATE CATALYST INDIA PRIVATE LIMITED | U74140DL1996PTC078668 | Additional Director | - | 2020-12-17 |
| ASA CORPORATE CATALYST INDIA PRIVATE LIMITED | U74140DL1996PTC078668 | Director | - | 2022-03-31 |
Other Directorships of HARRY JAYESHBHAI PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADMAVATI STRUCTURALS PRIVATE LIMITED | U45200GJ2005PTC046411 | Director | 2005-07-12 | Ongoing |
| PARIKH TRAVELS AND TOURS PRIVATE LIMITED | U63040GJ2007PTC052173 | Director | 2007-11-16 | Ongoing |
| PARIKH FOREX PRIVATE LIMITED | U67190MH2000PTC124082 | Director | 2006-04-21 | Ongoing |
Other Directorships of KARTIK BHARATKUMAR RADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARIBHAKTI & CO. LLP | AAC-3768 | Partner | - | 2015-03-20 |
| PRICE WATERHOUSE & CO BANGALORE LLP | AAC-6284 | Partner | - | 2017-09-01 |
| CLA INDUS VALUE LLP | AAP-4833 | Designated Partner | 2019-12-07 | Ongoing |
| INDUS VALUE CONSULTING SERVICES LLP | ABB-5689 | Partner | 2022-07-04 | Ongoing |
| CLA INDUS VALUE CONSULTING PRIVATE LIMITED | U74140MH2001PTC131839 | Director | - | 2021-06-04 |
| CLA INDUS VALUE CONSULTING PRIVATE LIMITED | U74140MH2001PTC131839 | Managing Director | 2021-06-04 | Ongoing |
| INDUS VALUE CONSULTING PRIVATE LIMITED | U74999MH2022PTC385773 | Director | 2022-06-29 | Ongoing |
Other Directorships of AMIT SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHWET PATRA LLP | AAT-6383 | Designated Partner | 2020-09-02 | Ongoing |
Other Directorships of SALONI MILIND KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BDO EDGE INDIA PRIVATE LIMITED | U74999MH2022PTC383496 | Additional Director | - | 2024-04-02 |
| BDO EDGE INDIA PRIVATE LIMITED | U74999MH2022PTC383496 | Director | 2024-04-10 | Ongoing |
Other Directorships of VINEET RUSTAGI
Other Directorships of NEERAJ KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOUSANDS MARKETING PRIVATE LIMITED | U52100HR2014PTC053564 | Director | - | 2015-12-14 |
Other Directorships of DIPANKAR GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERNST & YOUNG LLP | AAB-4343 | Partner | - | 2016-03-31 |
| THINKTHROUGH CONSULTING PRIVATE LIMITED | U74999DL2014PTC265379 | Additional Director | - | 2020-02-03 |
| THINKTHROUGH CONSULTING PRIVATE LIMITED | U74999DL2014PTC265379 | Director | - | 2022-01-12 |
| TTC VENTURES PRIVATE LIMITED | U74999DL2018PTC343403 | Director | - | 2022-01-12 |
Other Directorships of AMIT KUMAR SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRANT THORNTON BHARAT LLP | AAA-7677 | Partner | - | 2017-05-14 |
| VERSARI ADVISORS INDIA LLP | AAP-3248 | Designated Partner | 2019-05-16 | Ongoing |
Other Directorships of RAJIV CHANDRASEKHAR NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SITETRACKER INDIA PRIVATE LIMITED | U72900KA2022FTC158405 | Additional Director | - | 2023-11-28 |
| SITETRACKER INDIA PRIVATE LIMITED | U72900KA2022FTC158405 | Director | - | 2024-01-29 |
| THIRDERA INDIA PRIVATE LIMITED | U74999KA2021PTC146412 | Additional Director | - | 2023-09-28 |
| THIRDERA INDIA PRIVATE LIMITED | U74999KA2021PTC146412 | Director | - | 2024-01-31 |
| TECHBRITE SERVICES PRIVATE LIMITED | U74999KA2021PTC155229 | Director | 2021-12-06 | Ongoing |
| ZENLEADS SOFTWARE INDIA PRIVATE LIMITED | U74999KA2022PTC163487 | Director | - | 2024-01-31 |
| VAKT INDIA PRIVATE LIMITED | U74999KA2023FTC170166 | Additional Director | - | 2024-01-31 |
Other Directorships of VIRENDRA BABULAL JAIN
Other Directorships of JEETU BAIRATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KONNECT CORPORATE ADVISORY SERVICES PRIV ATE LIMITED | U74140RJ2011PTC034768 | Director | 2011-04-09 | Ongoing |
Other Directorships of NAVEEN RAJPUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVEEN RAJPUROHIT MOTOR LLP | AAV-7193 | Designated Partner | 2021-02-04 | Ongoing |
| RAJPUROHIT MOTORS LIMITED | U50500KA2018PLC109571 | Director | 2018-01-16 | Ongoing |
| CHAMBER OF COMMERCE FOR INDIA AND INTERNATIONAL BUSINESS AND INDUSTRIES | U93000KA2014NPL074509 | Director | 2014-04-01 | Ongoing |
Other Directorships of MEENAKSHI GANJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HR PLANNERS AND DEVELOPERS PRIVATE LIMITED | U74120MH2012PTC227078 | Director | - | 2017-07-20 |
Other Directorships of SURENDRA KUMAR CHOUDHARY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERNST & YOUNG LLP | AAB-4343 | Partner | - | 2022-09-01 |
Other Directorships of VIJAY DEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCV & CO. LLP | AAM-5565 | Partner | 2021-10-01 | Ongoing |
| MORISON SCV CONSULTING PRIVATE LIMITED | U74899DL1995PTC064557 | Director | - | 2021-03-31 |
| S C V CORPORATE ADVISORY SERVICES PRIVATE LIMITED | U74999DL2021PTC383040 | Director | 2021-10-01 | Ongoing |
Other Directorships of BHUSHAN ANAND SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-21 | |||
| ASA & ASSOCIATES LLP | AAB-7688 | Partner | 2023-11-16 | Ongoing |
| BAKER TILLY ASA INDIA LLP | ACI-1758 | Designated Partner | 2024-07-04 | Ongoing |
| GDA RISK ADVISORY LIMITED | U74999PN2020PLC194454 | Additional Director | - | 2021-12-09 |
| GDA RISK ADVISORY LIMITED | U74999PN2020PLC194454 | Managing Director | - | 2021-12-09 |
Other Directorships of LALIT RAMAKRISHNA JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRA GLOBAL PARTNERS LLP | ACF-7481 | Designated Partner | 2024-02-28 | Ongoing |
Other Directorships of VINOD ARAVINDAKSHAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-13 | |||
| GRANT THORNTON BHARAT LLP | AAA-7677 | Partner | - | 2013-12-01 |
Other Directorships of VINAY RANGNATH DESHMANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P K V D & CO. LLP | AAD-1642 | Designated Partner | 2015-01-08 | Ongoing |
| P K V D & CO CHARTERED ACCOUNTANTS LLP | AAH-1169 | Designated Partner | 2021-11-24 | Ongoing |
| P K V D & CO CHARTERED ACCOUNTANTS LLP | AAH-1169 | Designated Partner | - | 2021-11-22 |
| MSKB & ASSOCIATES LLP | AAM-5052 | Partner | 2023-09-29 | Ongoing |
Other Directorships of CHANDRA SEKHAR BHARTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J K J S & CO. LLP | AAI-5880 | Partner | - | 2021-09-25 |
| CLA INDUS VALUE LLP | AAP-4833 | Designated Partner | 2019-12-07 | Ongoing |
| CLA INDUS VALUE LLP | AAP-4833 | Partner | - | 2021-10-05 |
| INDUS VALUE CONSULTING SERVICES LLP | ABB-5689 | Designated Partner | 2022-07-04 | Ongoing |
| CLA INDUS VALUE CONSULTING PRIVATE LIMITED | U74140MH2001PTC131839 | Additional Director | - | 2020-12-31 |
| CLA INDUS VALUE CONSULTING PRIVATE LIMITED | U74140MH2001PTC131839 | Director | 2020-12-31 | Ongoing |
| RRR GLOBAL ADVISORS PRIVATE LIMITED | U74999KA2018PTC119079 | Additional Director | - | 2020-09-04 |
| INDUS VALUE CONSULTING PRIVATE LIMITED | U74999MH2022PTC385773 | Director | 2022-06-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2008FTC184688 | BOURBON OFFSHORE INDIA PRIVATE LIMITED | The Ruby, Level 9, North West Wing, Senapati Bapat Marg, Dadar (W) , Mumbai, Maharashtra, India - 400028 |
| ACG-4413 | BDO ACTUARIAL SERVICES LLP | THE RUBY, LEVEL 9, NORTH WEST WING,SENAPATI BAPAT MARG, DADAR -WEST,Mumbai,Mumbai,Maharashtra,India-400028 |
| U74999MH2022PTC383496 | BDO EDGE INDIA PRIVATE LIMITED | THE RUBY, LEVEL-9, NORTH WEST WING SENAPATI BAPAT MARG, DADAR WEST,MUMBAI,Mumbai City,Maharashtra,400028-India |
| U74999MH2014PTC251594 | ROSE ROCK REAL ESTATE INDIA PRIVATE LIMITED | THE RUBY, LEVEL 9, NORTH WEST WING SENAPATI BAPAT MARG, DADAR - WEST,MUMBAI,Mumbai City,Maharashtra,400028-India |
| U72900MH2022PTC378640 | BDO INDIA TECHNOLOGY SOLUTIONS PRIVATE LIMITED | THE RUBY, LEVEL-9, NORTH WEST WING SENAPATI BAPAT MARG, DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| U72900MH2016FTC285876 | GLOBANET INDIA PRIVATE LIMITED | BDO India LLP,9th Floor,The Ruby,North West Wing 28, Senapati Bapat Marg, Dadar-West , Mumbai, Maharashtra, India - 400028 |
| AAA-9209 | MZSK REALTORS LLP | THE RUBY, LEVEL 9, NORTH WEST WING, SENAPATI BAPAT MARG, DA DAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| AAN-9463 | BDO VALUATION ADVISORY LLP | THE RUBY,9 FLOOR,NORTH WEST WING 28,SENAPATI BAPAT MARG, DADAR -WEST MUMBAI, Maharashtra, India - 400028 |
| AAJ-6761 | BDO RESTRUCTURING ADVISORY LLP | The Ruby- Level 9, NW Wing Senapati Bapat Marg, Dadar West MUMBAI, Maharashtra, India - 400028 |
| U68200MH2000PLC128301 | OPEN ELITE DEVELOPERS LIMITED | The Ruby, 11th Floor, North-West Wing, Plot No. 29,,Senapati Bapat Marg, Dadar (West), Mumba,Mumbai,Mumbai,Maharashtra,400028-India |
| U74120MH2012FTC235300 | VENTURETHREE INDIA PRIVATE LIMITED | THE RUBY, SOUTH EAST WING 9TH FLOOR, 29,SENAPATI BAPAT MARG ,DADAR (W) , MUMBAI, Maharashtra, India - 400028 |
| U65920MH1990PTC055829 | GREATWAY FINANCE PRIVATE LIMITED | OFFNO-18TH FLOOR, NORTH WEST A, THE RUBY, SENAPATI BAPAT MARG, NR PLAZA CINEMA, DADAR(W) , MUMBAI, Maharashtra, India - 400028 |
| ACU-6565 | AXS DESIGNS LLP | The Ruby North Wing23 29,Senapati Bapat Rd Dadar w,Mumbai,Mumbai,Maharashtra,India-400028 |
| L67120MH1993PLC072407 | KEYNOTE FINANCIAL SERVICES LIMITED | The Ruby, 9th floor, Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| U67120MH1995PLC088172 | KEYNOTE CAPITALS LIMITED | The Ruby, 9th floor Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| U67120MH1995PLC084814 | KEYNOTE FINCORP LIMITED | The Ruby, 9th floor, Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| U74900MH2016FTC274054 | INVAPAY INDIA PRIVATE LIMITED | 9SE, THE RUBY, 29 SENAPATI BAPAT MARG DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U72900MH2000PLC127047 | MAPLE LEAF TRADING AND SERVICES LIMITED | The Ruby, 9th floor Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| AAX-0981 | ACCESS DESIGN STUDIO LLP | NORTH WING, THE RUBY FLOOR 23, 29 SENAPATI BAPAT RD DADAR WEST, Mumbai, Maharashtra, India - 400028 |
| U74210MH2009PTC268790 | LERA CONSULTING STRUCTURAL ENGINEERS (INDIA) PRIVATE LIMITED | 23RD FLOOR, THE RUBY NORTH WING, 29 SENAPATI BAPAT ROAD, DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| U74999MH2017FTC294709 | SINCH CLOUD COMMUNICATION SERVICES INDIA PRIVATE LIMITED | The Ruby, 9th Floor, South Centre Wing, Senapati Bapat Marg, Tulsi Pipe Road, Da dar West, , MUMBAI, Maharashtra, India - 400028 |
| U43299MH2010PTC203057 | NANDA REALTIES PRIVATE LIMITED | 7th Floor, Office No 7N, The Ruby,,29, Senapati Bapat Marg, Dadar (W), Ranade Road, Mumbai -400028,,Mumbai,Mumbai,Maharashtra,400028-India |
| U74120MH2015PTC265145 | AEA GLOBAL (INDIA) PRIVATE LIMITED | 9 SE 9th Floor, The Ruby 29 Senapati Bapat Marg, Dadar, , Mumbai, Maharashtra, India - 400028 |
| ABB-9653 | Kaizen AI LLP | The Ruby, 29 Senapati Bapat MargDadar (W), Mumbai Mumbai, Maharashtra, India - 400028 |
| ACH-4600 | SJS DWELLINGS LLP | The Ruby, 23RD Floor, 29,Senapati Bapat Marg, dadar west,Mumbai,Mumbai,Maharashtra,India-400028 |
| ABA-8944 | NIRVAN BRANDS LLP | 10th Floor, SE, The Ruby,Senapati Bapat Marg,Dadar (west),Mumbai,Mumbai,Maharashtra,India-400028 |
| U62099MH2025PTC457744 | DE-MAX FINCAP ADVISORS PRIVATE LIMITED | 4th Floor, the Ruby Sena,Pati Bapat Marg Dadar (W),Mumbai,Mumbai,Maharashtra,400028-India |
| AAO-2287 | ERNST & YOUNG MERCHANT BANKING SERVICES LLP | THE RUBY, 14TH FLOOR, 29 SENAPATI BAPAT MARG, DADAR (W), MUMBAI, MUMBAI, Maharashtra, India - 400028 |
| U80302MH2019PTC334626 | FINLEARN EDUTECH PRIVATE LIMITED | The Ruby, 7th Floor, Senapati Bapat Marg Dadar (W), Mumbai , MUMBAI, Maharashtra, India - 400028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10518885 | 2014-08-08 | 2020-01-18 | 2022-01-19 | 950,000,000.00 | Australia and New Zealand Banking Group Limited | |
| 10567700 | 2015-04-17 | - | 2020-02-07 | 30,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100526974 | 2021-12-22 | - | - | 1,000,000,000.00 | AXIS BANK 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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| 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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| 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 Share 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.