EPSILON INDIA DATA AND DIGITAL TECHNOLOGY SOLUTIONS LLP
LLPIN: AAD-2654 As on: 2026-07-13
EPSILON INDIA DATA AND DIGITAL TECHNOLOGY SOLUTIONS LLP (LLPIN: AAD-2654) is a Limited Liability Partnership firm incorporated on 27 Jan 2015. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 639006302.00.
Designated Partners of EPSILON INDIA DATA AND DIGITAL TECHNOLOGY SOLUTIONS LLP are MUKESH BANSILAL SAWLANI, and ASHISH SINHA.
EPSILON INDIA DATA AND DIGITAL TECHNOLOGY SOLUTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 May 2024.
EPSILON INDIA DATA AND DIGITAL TECHNOLOGY SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAD-2654. Its Email address is [email protected] and its registered address is 8-10, Hub 1 Building of SEZ towers, Karle town center, Nagavara. Bangalore, Karnataka, India - 560045
Current status of EPSILON INDIA DATA AND DIGITAL TECHNOLOGY SOLUTIONS LLP 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by EPSILON INDIA DATA AND DIGITAL TECHNOLOGY SOLUTIONS in a way that was never possible before.
Want deeper insights about EPSILON INDIA DATA AND DIGITAL TECHNOLOGY SOLUTIONS?
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 EPSILON INDIA DATA AND DIGITAL TECHNOLOGY SOLUTIONS 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 EPSILON INDIA DATA AND DIGITAL TECHNOLOGY SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05203971 | MUKESH BANSILAL SAWLANI | Designated Partner | 2019-06-25 |
| 01684188 | ASHISH SINHA | Designated Partner | 2021-06-23 |
Past Directors & Key Managerial Personnel of EPSILON INDIA DATA AND DIGITAL TECHNOLOGY SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02269803 | SAMPATH KUMAR RAJAGOPALAN | Designated Partner | - | 2015-02-04 |
| 05208496 | HARSHITHA THAMMAIAH | Designated Partner | - | 2015-08-19 |
| 07220012 | GUHESHWARAIAH BHUVANESHWAR | Designated Partner | - | 2019-06-24 |
| 01573723 | RAHUL MATTHAN | Designated Partner | - | 2015-08-19 |
| 01684188 | ASHISH SINHA | Designated Partner | - | 2022-07-01 |
Other Directorships of SAMPATH KUMAR RAJAGOPALAN
Other Directorships of MUKESH BANSILAL SAWLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENNX360 INDIA ADVISORS PRIVATE LIMITED | U74999HR2011PTC043157 | Additional Director | - | 2012-09-22 |
| GENNX360 INDIA ADVISORS PRIVATE LIMITED | U74999HR2011PTC043157 | Director | - | 2014-03-10 |
Other Directorships of HARSHITHA THAMMAIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABBEY BUSINESS SERVICES (INDIA) PRIVATE LIMITED | U72300KA2004PTC033227 | Alternate Director | - | 2015-09-25 |
| IDUNN INFORMATION TECHNOLOGY PRIVATE LIMITED | U74900KA2012PTC063260 | Director | - | 2012-12-06 |
Other Directorships of GUHESHWARAIAH BHUVANESHWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BREAD FINANCIAL GLOBAL SOLUTIONS INDIA LLP | AAN-5732 | Designated Partner | 2019-04-01 | Ongoing |
Other Directorships of RAHUL MATTHAN
Other Directorships of ASHISH SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RH INFRASTRUCTURE PRIVATE LIMITED | U51909DL1996PTC077063 | Director | - | 2008-06-11 |
| EPSILON EMAIL MARKETING INDIA PRIVATE LIMITED | U72300MH2011PTC221919 | Additional Director | - | 2020-11-12 |
| EPSILON EMAIL MARKETING INDIA PRIVATE LIMITED | U72300MH2011PTC221919 | Director | 2020-11-12 | Ongoing |
| AIG DATA SERVICES PRIVATE LIMITED | U72900KA2013FTC072059 | Additional Director | - | 2014-09-25 |
| AIG DATA SERVICES PRIVATE LIMITED | U72900KA2013FTC072059 | Director | - | 2015-06-11 |
| AIG DATA SERVICES PRIVATE LIMITED | U72900KA2013FTC072059 | Managing Director | - | 2014-12-22 |
| EPSILON INTERNATIONAL CONSULTING SERVICES PRIVATE LIMITED | U74120MH2011PTC219006 | Additional Director | - | 2020-11-12 |
| EPSILON INTERNATIONAL CONSULTING SERVICES PRIVATE LIMITED | U74120MH2011PTC219006 | Director | 2020-11-12 | Ongoing |
| ROCSEARCH INDIA PRIVATE LIMITED | U74130DL2003PTC122190 | Director | - | 2008-06-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-5732 | BREAD FINANCIAL GLOBAL SOLUTIONS INDIA LLP | Floor 9, Hub 2, Building of SEZ Towers, Karle Town Center (SEZ), Nagawara Bangalore, Karnataka, India - 560045 |
| U72200KA2015FTC079707 | RESOURCE PRO OPERATIONAL SOLUTIONS PRIVATE LIMITED | 2nd, 3rd, 7th, 8th & 9th Floor, HUB 4 Building, Karle Town Center (SEZ), Kempapura Main Road, Nagavara , Bangalore North, Karnataka, India - 560045 |
| U72900KA2019PTC129453 | QPIAI INDIA PRIVATE LIMITED | Mezzanine Floor, Northwest and Southwest Bays, HUB 1, SEZ Tower Karle Town Center, Karle Infra Special Economic Zone, Nagavara Village , Bangalore North, Karnataka, India - 560045 |
| AAY-1737 | 3M GLOBAL TECHNOLOGY CENTER LLP | 11th Floor, HUB-4 Building-9, Survey No. 236/61/1,Karle Town Centre, SEZ, Nagavara Bangalore North, Karnataka, India - 560045 |
| U72200KA2017FTC102998 | ROCKET SOFTWARE DEVELOPMENT INDIA PRIVATE LIMITED | 4th Floor Karle Town Centre, Special Economic Zone North West Bay HUB 1, Building of SEZ To wers, , North Taluk Nagavara Village, Karnataka, India - 560045 |
| U74900KA2015FTC078756 | AMENTUM INTERNATIONAL BUSINESS SERVICES PRIVATE LIMITED | 1st floor, No 92/1, 101/1 and 95/2, Hub 4 Karle Town Center, Nagavara Special Econ omic Zone , Bangalore, Karnataka, India - 560045 |
| AAL-1852 | DUFRY BUSINESS SERVICES LLP | K H No 236(SEZ), 4th FLOOR, HUB 1 Karle Town Centre, Nagavara Village, Kasaba Hobli Bangalore, Karnataka, India - 560045 |
| U72900KA2020FTC131417 | H&M SERVICES PRIVATE LIMITED | HUB 4 Building, 12th Floor, Karle Town Centre- SEZ 100ft,Kempapura Main Road,Nagavara , Bangalore, Karnataka, India - 560045 |
| U72900KA2009PTC051180 | ARCADIS CONSULTING INDIA PRIVATE LIMITED | Karle Town Centre, HUB-1, 11th Floor, Nagavara Village, Kasaba Hobli , Bangalore North Taluk, Karnataka, India - 560045 |
| AAO-6240 | BECTON DICKINSON TECHNOLOGY CAMPUS INDIA LLP | Fifteenth Floor HUB 4, Karle Town Centre SEZ, Nagavara, Bengaluru, Karnataka, 560045,India. Bengaluru, Karnataka, India - 560045 |
| U74900KA2016FTC086286 | DIAGEO BUSINESS SERVICES INDIA PRIVATE LIMITED | 2&3 Floor,Karle SEZ Tower-HUB 2, Karle Town Centre Kempapura Main Road, Opp. Nagawara Lake, Nagawara , Bangalore, Karnataka, India - 560045 |
| U62099KA2026PTC218119 | 3M GLOBAL TECHNOLOGY CENTER PRIVATE LIMITED | 11th Flr,HUB4 Bldg 9,,SyNo.236/61/1, Karle Town,Bangalore North,Bangalore,Karnataka,560045-India |
| U72200KA2011PTC057709 | GEIDEA INFOTECH PRIVATE LIMITED | 7th Floor, The Cube Karle Town Center, 100 Ft, Nada Prabhu Kempe Gowda Main Rd, next to Nagavara, , Bangalore North, Karnataka, India - 560045 |
| U72900KA2019PTC130219 | BIOSME (INDIA) PRIVATE LIMITED | HUB 2 (Mezzanine Floor, North East Quadrant) SEZ Building, Karle Town Centre, Nagavar a, Hebbal , Bengaluru, Karnataka, India - 560045 |
| U14100KA2025PTC196454 | SHARK N DINO PRIVATE LIMITED | B1504, Zenith Residency at Karle Town Centre,Kempapura Main Road, Nagavara,Bangalore North,Bangalore,Karnataka,560045-India |
| U62099KA2023PTC179733 | IN2TALK TECHNOLOGIES AND CONSULTING PRIVATE LIMITED | No.144, 1st Floor, MSR North towers,,Dr. Puneeth Rajkumar Road, Thanisandra Main Road, Nagavara,,Bangalore North,Bangalore,Karnataka,560045-India |
| U62099KA2024PTC187683 | VERVENT TECHNOLOGIES PRIVATE LIMITED | 1st Floor, Hub4, Karle Infra Pvt Ltd, 100ft Kempapura,Main Road, Adjacent to Nagawara Lake,,Bangalore North,Bangalore,Karnataka,560045-India |
| U27900KA2024FTC183927 | KEPPEL EAAS INDIA PRIVATE LIMITED | 5th Floor, The Cube-Karle Town Centre, 100Ft,Nada Prabhu Kempe Gawda Main Road, Next to Nagavara,Bangalore North,Bangalore,Karnataka,560045-India |
| AAA-8023 | EXCELIX CONSULTING LLP | C1003,ZENITH,KARLE TOWN CENTRE, 100 FEET KEMPAPURA MAIN ROA D,NAGAVARA, BANGALORE, Karnataka, India - 560045 |
| U74999KA2016PTC096191 | KASMO TECHNOLOGIES PRIVATE LIMITED | The Cube at Karle Town Centre, Nagavara Village, Kasaba Hobli , Bangalore North, Karnataka, India - 560045 |
| U72900KA2012PTC063641 | SWATHY E-MEDICARE SERVICES (TPA) PRIVATE LIMITED | CHANDRODAYA BUILDING,GROUND FLOOR No.88/1,NAGAVARA RING ROAD,OPP.TO BEL CORPORATE OFFICE , BANGALORE, Karnataka, India - 560045 |
| U74900KA2011PTC058048 | IRITECH SOLUTIONS (INDIA) PRIVATE LIMITED | CHANDRODAYA BUILDING,IST FLOOR No.88/1,NAGAVARA RING ROAD,OPP.TO BEL CORPORATE OFFICE , BANGALORE, Karnataka, India - 560045 |
| AAM-2469 | MPOWER INTERNATIONAL STUDENT SERVICES LLP | The Cube at Karle Town Centre, 9th Floor, 100 Ft,Nada Prabhu Kempe Gowda Main Rd, next to Nagavara Bangalore North, Karnataka, India - 560045 |
| U45309KA2021PTC152825 | BANGALORE TOWER PRIVATE LIMITED | 5th Floor The Cube-Karle Town Centre 100 Ft Nada Prabhu Kempe Gowda Main Road Next to Nagavara , Bangalore North, Karnataka, India - 560045 |
| U45201KA2007PTC044329 | KEPPEL REAL ESTATE INDIA PRIVATE LIMITED | 5th Floor The Cube-Karle Town Centre 100 Ft Nada Prabhu Kempe Gowda Main Road Next to Nagavara , Bangalore North, Karnataka, India - 560045 |
| U67190KA2022PTC164265 | KEPPEL IA MANAGEMENT INDIA PRIVATE LIMITED | 5th Floor The Cube-Karle Town Centre 100 Ft Nada Prabhu Kempe Gowda Main Road Next to Nagavara , Bangalore North, Karnataka, India - 560045 |
| U74210KA2004PTC034178 | KEPPEL PURAVANKARA DEVELOPMENT PRIVATE LIMITED | 5th Floor The Cube-Karle Town Centre 100 Ft Nada Prabhu Kempe Gowda Main Road Next to Nagavara , Bangalore North, Karnataka, India - 560045 |
| U72200KA2015FTC083021 | J. C. PENNEY SERVICES INDIA PRIVATE LIMITED | 7th to 10th Floors of G3 Wing-A (Teak) Block, Manyata Embassy Business Parks, SEZ, Out er Ring Rd , Nagwara Bangalore, Karnataka, India - 560045 |
| U55101KA2025PTC202818 | YUSR WELLNESS CENTRE PRIVATE LIMITED | No.8 & 9, K No.1/32/2/8/9,17th Cross, Govindpura,,Bangalore North,Bangalore,Karnataka,560045-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.