AVK URBAN INFRA LLP
LLPIN: AAN-6682 As on: 2026-07-13
AVK URBAN INFRA LLP (LLPIN: AAN-6682) is a Limited Liability Partnership firm incorporated on 07 Dec 2018. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AVK URBAN INFRA LLP are SANTOSH KUMAR CHOUBEY, and MONIKA TECKCHANDANI.
AVK URBAN INFRA LLP's LLP Identification Number is (LLPIN)AAN-6682. Its Email address is [email protected] and its registered address is 3/15, PART SHOP NO 1 EAST PATEL NAGAR DELHI, Delhi, India - 110008
Current status of AVK URBAN INFRA LLP is - Converted to CMP and Dissolved.
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 AVK URBAN INFRA in a way that was never possible before.
Want deeper insights about AVK URBAN INFRA?
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 AVK URBAN INFRA 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 AVK URBAN INFRA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00789907 | SANTOSH KUMAR CHOUBEY | Designated Partner | 2020-01-14 |
| 08587787 | MONIKA TECKCHANDANI | Designated Partner | 2019-10-20 |
Past Directors & Key Managerial Personnel of AVK URBAN INFRA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00789907 | SANTOSH KUMAR CHOUBEY | Partner | - | 2020-01-13 |
| 03295365 | BHARAT BHUSHAN | Designated Partner | - | 2019-10-20 |
| 08069235 | ASHA SHARMA | Designated Partner | - | 2020-01-14 |
Other Directorships of SANTOSH KUMAR CHOUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K&L COMMUNICATIONS INDIA PRIVATE LIMITED | U45400HR2007PTC084706 | Additional Director | 2024-03-12 | Ongoing |
| AVK URBAN INFRA PRIVATE LIMITED | U45500DL2020PTC365874 | Director | 2020-07-09 | Ongoing |
| ITJ RETAILS PRIVATE LIMITED | U51909DL2005PTC141174 | Additional Director | - | 2007-07-31 |
| ITJ RETAILS PRIVATE LIMITED | U51909DL2005PTC141174 | Director | - | 2009-06-30 |
| DOON LEISURE AND HOSPITALITY LIMITED | U55204DL2004PLC167662 | Director | - | 2019-08-14 |
| XOOGLE GLOBAL TECHNOLOGIES PRIVATE LIMITED | U72100DL2015PTC280204 | Additional Director | - | 2020-06-16 |
| EVENOR HEALTH CARE PRIVATE LIMITED | U74999KA2018PTC112321 | Additional Director | - | 2019-10-08 |
| FYTA FARMAKON PRIVATE LIMITED | U74999KA2018PTC114375 | Additional Director | - | 2019-10-08 |
| SUPERLINE INNOVATIONS PRIVATE LIMITED | U74999UP2019PTC116009 | Director | - | 2020-06-14 |
| ASPIRETECH GLOBAL INNOVATIONS PRIVATE LIMITED | U74999UP2019PTC124220 | Director | 2019-12-06 | Ongoing |
Other Directorships of BHARAT BHUSHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONELEAF MANAGEMENT LLP | AAB-5883 | Designated Partner | - | 2015-07-04 |
| ONELEAF BUILDTECH LLP | AAB-6374 | Designated Partner | - | 2015-07-04 |
| ORANGE CINE NEXT PRIVATE LIMITED | U22100DL2012PTC241054 | Director | 2012-08-27 | Ongoing |
| B R I O COMMUNICATIONS PRIVATE LIMITED | U22300DL2012PTC242469 | Director | - | 2022-04-04 |
| ADVERT INFRACON PRIVATE LIMITED | U45400DL2011PTC213700 | Director | - | 2013-05-16 |
| ONE LEAF PROJECT PRIVATE LIMITED | U45400DL2013PTC249263 | Director | - | 2018-04-05 |
| SRISTHI BUILDING SOLUTIONS PRIVATE LIMITED | U70102DL2011PTC226004 | Director | - | 2014-02-10 |
| NIVAS PROMOTERS PRIVATE LIMITED | U70109DL2012PTC242258 | Additional Director | - | 2014-09-30 |
| NIVAS PROMOTERS PRIVATE LIMITED | U70109DL2012PTC242258 | Director | - | 2014-11-15 |
| OUTDOOR CAFE ADVERTISING PRIVATE LIMITED | U74300DL2011PTC215239 | Director | - | 2017-11-28 |
| SUPERLINE INNOVATIONS PRIVATE LIMITED | U74999UP2019PTC116009 | Additional Director | - | 2020-06-14 |
Other Directorships of ASHA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B R I O COMMUNICATIONS PRIVATE LIMITED | U22300DL2012PTC242469 | Additional Director | 2018-02-15 | Ongoing |
Other Directorships of MONIKA TECKCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVK URBAN INFRA PRIVATE LIMITED | U45500DL2020PTC365874 | Director | 2020-07-09 | Ongoing |
| HOST & QUEST CONSULTANCY SERVICES PRIVATE LIMITED | U51100DL2017PTC314683 | Additional Director | - | 2020-12-31 |
| HOST & QUEST CONSULTANCY SERVICES PRIVATE LIMITED | U51100DL2017PTC314683 | Director | 2020-12-31 | Ongoing |
| XOOGLE GLOBAL TECHNOLOGIES PRIVATE LIMITED | U72100DL2015PTC280204 | Additional Director | - | 2020-12-31 |
| XOOGLE GLOBAL TECHNOLOGIES PRIVATE LIMITED | U72100DL2015PTC280204 | Director | 2020-12-31 | Ongoing |
| PRISMASCOP COMMUNICATION PRIVATE LIMITED | U74999DL2018PTC341096 | Additional Director | - | 2021-02-01 |
| ASPIRETECH GLOBAL INNOVATIONS PRIVATE LIMITED | U74999UP2019PTC124220 | Additional Director | - | 2020-12-30 |
| ASPIRETECH GLOBAL INNOVATIONS PRIVATE LIMITED | U74999UP2019PTC124220 | Director | - | 2022-02-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45500DL2020PTC365874 | AVK URBAN INFRA PRIVATE LIMITED | 3/15, PART SHOP NO 1 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U51100DL2017PTC314683 | HOST & QUEST CONSULTANCY SERVICES PRIVATE LIMITED | 3/15, PART SHOP NO 01 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U74999DL2018PTC341096 | PRISMASCOP COMMUNICATION PRIVATE LIMITED | 3/15 PART SHOP NO 01 EAST PATEL NAGAR , DELHI, Delhi, India - 110008 |
| U45309DL2018PTC332172 | V.K. WADHWA CONSTRUCTIONS PRIVATE LIMITED | 3/18,PVT SHOP NO.-1, G.F EAST PATEL NAGAR , DELHI, Delhi, India - 110008 |
| U86900DL2024PTC437937 | INNOVATIVE RAIKAM HEALING PRIVATE LIMITED | Shop No 1, Prop No 4/11,East Patel Nagar,New Delhi,Central Delhi,Delhi,110008-India |
| U51909DL2010PTC199705 | MEDIQUIP ENTERPRISES PRIVATE LIMITED | FLAT NO.-3B, THIRD FLOOR(TF-2) 1/4, (BLOCK-1, PLOT-4) , EAST PATEL NAGAR, Delhi, India - 110008 |
| U74900DL2011PTC225641 | AKQUASUN HOLIDAYS (NORTH INDIA) PRIVATE LIMITED | BLOCK NO 9, PLOT NO2, GROUND FLOOR, OFFICE NO 3, EAST PATEL NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110008 |
| U46695DL2025PTC444839 | MIDNEST WORLD VOYAGES PRIVATE LIMITED | House No. 2162/T-6A, Shop No. PVT-2, KH No.768/33,Back Portion, 3rd Floor, Main Patel Nagar, Village Shadipur,New Delhi,Central Delhi,Delhi,110008-India |
| AAU-5197 | GOZLUK IMPEX LLP | 13/29, SHOP NO. 1 EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| U27310DL2007PTC166348 | TEJASVI IRON AND STEELS PRIVATE LIMITED | D-1, SHOP NO.-3, DOUBLE STORY WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U45400DL2007PTC166115 | COZY CREATIONS PRIVATE LIMITED | D-1, SHOP NO.-3, DOUBLE STORY WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U74999DL2000PTC105573 | SHAHJI MONEY CHANGERS PRIVATE LIMITED | Shop No. 6, 15/5 Ground Floor, East Patel Nagar , New Delhi, Delhi, India - 110008 |
| U92419DL2013PTC250608 | SPARROWS CREATIONS PRIVATE LIMITED | 10-A/31, GROUND FLOOR, PVT. SHOP NO. 1, EAST PATEL NAGAR, , DELHI, Delhi, India - 110008 |
| U72200DL2014PTC270624 | INTELLIO SYSTEMS PRIVATE LIMITED | 3-B, Third Floor, Plot No. 1/4, East Patel Nagar , New Delhi, Delhi, India - 110008 |
| U31909DL2022PTC403212 | OMESA EXIM PRIVATE LIMITED | 25/32, 1ST FLOOR, PVT OFFICE NO.3 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U31900DL2022PTC403387 | WINTRIX IMPEX PRIVATE LIMITED | 25/32, 1ST FLOOR, PVT OFFICE NO.3 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U67100DL2022PTC400314 | RCBK FINANCIAL CONSULTANTS PRIVATE LIMITED | Plot No 54, Shop No 3 Ground Floor, Sputh Patel Nagar,Delhi,Central Delhi,Delhi,110008-India |
| AAX-6404 | TECUDIA SERVICES LLP | 1/4 1st Floor FF 3 East Patel Nagar New Delhi New Delhi, Delhi, India - 110008 |
| U63990DC2026PTC470186 | PITTERPAX SOLUTIONS PRIVATE LIMITED | 30/29 PVT.No.3, 3rd Floor,East Patel Nagar,New Delhi,Central Delhi,Delhi,110008-India |
| U74110DL2006PTC149463 | SUNMAX INFO SOLUTIONS PVT. LTD. | 3/30 G/F , PVT NO.3 , EAST PATEL NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110008 |
| U67100DL2019PTC359489 | MULTI CREDIT PRIVATE LIMITED | 1/5, FIRST FLOOR WEST PATEL NAGAR, NEAR METRO PILLAR NO. 206, MAIN PATEL ROAD, NEW DELHI , New Delhi, Delhi, India - 110008 |
| U63030DL2016PTC299489 | TRIP EASY PRIVATE LIMITED | PVT NO. 302 IN, 9/2, 3RD FLOOR EAST PATEL NAGAR, NEAR PATEL NAGAR , DELHI, Delhi, India - 110008 |
| U66010DL2016PTC303416 | NARAYAN INSURANCE BROKERS PRIVATE LIMITED | E- 1/7, 3RD FLOOR, EAST PATEL NAGAR, NEW DELHI-110008 , DELHI, Delhi, India - 110008 |
| U51909DL2015PTC284858 | EMMA FIVE TRADING PRIVATE LIMITED | HOUSE NO 2151/11, PLOT NO 4 KH NO 106/1 FRONT PORTION 3RD FLOOR NEW PATEL NAGAR , DELHI, Delhi, India - 110008 |
| U52100DL2014PTC271455 | SAACH TRADING PRIVATE LIMITED | HOUSE NO 2151/11 PLOT NO 4 KH NO 106/1 FRONT PORTION 3RD FLOOR NEW PATEL NAGAR , DELHI, Delhi, India - 110008 |
| U43299DL2024PTC435698 | TASKY VENTURES PRIVATE LIMITED | House No 2253/f Shop No Pvt No-3 Plot No 13,kh.no. 652/290/2 Left Portion GroundFloor (part of- 652/290),New Delhi,Central Delhi,Delhi,110008-India |
| U80900DL2019OPC348620 | VISION CHANAKYA CONSULTING RESEARCH & DEVELOPMENT (OPC) PRIVATE LIMITED | HOUSE NO.2151/11,PLOT NO.4, KH NO. 106/1 FRONT PORTION, 2nd FLOOR , NEW PATEL NAGAR, DELHI, Delhi, India - 110008 |
| U92490DL2019OPC353199 | VISIONCHANAKYA MEDIA (OPC) PRIVATE LIMITED | HOUSE NO.2151/11,PLOT NO.4, KH NO. 106/1 FRONT PORTION, 2nd FLOOR , NEW PATEL NAGAR, DELHI, Delhi, India - 110008 |
| U62012DL2025PTC441267 | EASYRYT NEXTGEN SOLUTIONS PRIVATE LIMITED | 1/3-LG-4 EAST PATEL NAGAR,New Delhi,Central Delhi,Delhi,110008-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.