UNIFINZ CAPITAL INDIA LIMITED
CIN: L17111DL1982PLC013790 As on: 2026-07-13
UNIFINZ CAPITAL INDIA LIMITED (CIN: L17111DL1982PLC013790) is a Public company incorporated on 02 Jun 1982. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 900000000.00 and its paid up capital is Rs. 442680850.00.
UNIFINZ CAPITAL INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNIFINZ CAPITAL INDIA LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of UNIFINZ CAPITAL INDIA LIMITED are ANKIT SINGHAL, PAWAN KUMAR MITTAL, KIRAN MITTAL, VINOD KUMAR, and RISHI KAPOOR.
UNIFINZ CAPITAL INDIA LIMITED's Corporate Identification Number (CIN) is L17111DL1982PLC013790 and its registration number is 13790. Users may contact UNIFINZ CAPITAL INDIA LIMITED on its Email address - [email protected]. Registered address of UNIFINZ CAPITAL INDIA LIMITED is Chawla House, 3rd Floor, 19, Nehru Place , New Delhi, Delhi, India - 110019.
Current status of UNIFINZ CAPITAL INDIA 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 UNIFINZ CAPITAL 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.
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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 UNIFINZ CAPITAL 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 UNIFINZ CAPITAL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03592385 | ANKIT SINGHAL | Director | 2022-08-12 |
| 00749265 | PAWAN KUMAR MITTAL | Director | 2017-09-22 |
| 00749457 | KIRAN MITTAL | Director | 2017-09-22 |
| 07891684 | VINOD KUMAR | Director | 2024-03-16 |
| 09844727 | RISHI KAPOOR | Director | 2023-08-23 |
Past Directors & Key Managerial Personnel of UNIFINZ CAPITAL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03592385 | ANKIT SINGHAL | Additional Director | - | 2022-09-28 |
| 05262037 | SURINDER KUMAR JAIN | Additional Director | - | 2015-09-30 |
| 05262037 | SURINDER KUMAR JAIN | Director | - | 2017-05-03 |
| 07510278 | AVINASH SHARMA | Additional Director | - | 2016-09-14 |
| 07510278 | AVINASH SHARMA | Director | - | 2021-04-02 |
| 00013488 | VANDANA GUPTA | Director | - | 2016-08-08 |
| 00363173 | YASHBIR SINGH | Director | - | 2014-08-09 |
| 07020057 | PRAKASH CHAND JAJORIA | Director | - | 2016-05-25 |
| 07629843 | KESHAV AHUJA | Company Secretary | - | 2022-04-30 |
| 07960832 | RITU . | CEO(KMP) | - | 2022-02-05 |
| 10417865 | BHAWNA DANG | Company Secretary | - | 2018-03-31 |
| 00142693 | NEELAM ANAND | Director | - | 2015-03-16 |
| 00286812 | GOPAL KRISHAN ANAND | Director | - | 2017-05-03 |
| 00749265 | PAWAN KUMAR MITTAL | Additional Director | - | 2017-09-22 |
| 00749457 | KIRAN MITTAL | Additional Director | - | 2017-09-22 |
| 00850314 | JITENDRA KUMAR AGARWAL | Director | - | 2023-05-14 |
| 06576549 | NIDHI MARWAHA | CEO(KMP) | - | 2021-11-24 |
| 06576549 | NIDHI MARWAHA | CFO(KMP) | - | 2021-11-24 |
| 07501136 | PANKAJ KAPOOR | Additional Director | - | 2016-09-14 |
| 07501136 | PANKAJ KAPOOR | Director | - | 2021-09-02 |
| 09150394 | ACHAL KAPOOR | Director | - | 2022-09-07 |
| 00059920 | ATUL MITTAL | Additional Director | - | 2015-08-12 |
| 07115801 | SUMANT KUMAR | Additional Director | - | 2015-09-30 |
| 07115801 | SUMANT KUMAR | Director | - | 2015-09-30 |
| 07115801 | SUMANT KUMAR | Managing Director | - | 2017-05-27 |
| 07891684 | VINOD KUMAR | Additional Director | - | 2024-05-26 |
| 09844727 | RISHI KAPOOR | Additional Director | - | 2023-10-29 |
Other Directorships of ANKIT SINGHAL
Other Directorships of SURINDER KUMAR JAIN
Other Directorships of AVINASH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RITA FINANCE AND LEASING LIMITED | L67120DL1981PLC011741 | Additional Director | - | 2016-09-20 |
| RITA FINANCE AND LEASING LIMITED | L67120DL1981PLC011741 | Director | - | 2021-09-01 |
| QUASAR INDIA LIMITED | L67190DL1979PLC009555 | Additional Director | - | 2017-09-30 |
| QUASAR INDIA LIMITED | L67190DL1979PLC009555 | Director | - | 2021-09-04 |
Other Directorships of VANDANA GUPTA
Other Directorships of YASHBIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAMO SIDHI INTERNATIONAL PRIVATE LIMITED | U27208DL1983PTC016364 | Director | - | 2014-07-29 |
| ATAM IMPEX ENTERPRISES PVT LTD | U74899DL1982PTC014514 | Additional Director | - | 2014-08-09 |
| KOSHISH INVESTMENT AND FINANCE PRIVATE LIMITED | U74899DL1982PTC014676 | Additional Director | - | 2014-08-09 |
| ASAHI VIDEO LIMITED | U92113DL1981PLC160049 | Director | - | 2014-08-08 |
Other Directorships of PRAKASH CHAND JAJORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFLOAT ENTERPRISES LIMITED | L46209DL2015PLC275150 | Director | - | 2021-03-30 |
| DELTA INDUSTRIAL RESOURCES LIMITED | L52110DL1984PLC019625 | Additional Director | - | 2015-09-30 |
| DELTA INDUSTRIAL RESOURCES LIMITED | L52110DL1984PLC019625 | Director | - | 2021-07-07 |
| RITA FINANCE AND LEASING LIMITED | L67120DL1981PLC011741 | Director | - | 2021-12-15 |
| GAURS MEDIA PRIVATE LIMITED | U22100MH2015PTC268622 | Director | 2017-01-27 | Ongoing |
| SKYBOX INDUSTRIES LIMITED | U74899DL1994PLC059877 | Director | - | 2023-09-01 |
| ISPATIKA INTERNATIONAL LIMITED | U74999DL2007PLC161650 | Additional Director | - | 2022-01-27 |
| ISPATIKA INTERNATIONAL LIMITED | U74999DL2007PLC161650 | Director | - | 2022-01-27 |
Other Directorships of KESHAV AHUJA
Other Directorships of RITU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROORKEE AGRO TECH PRIVATE LIMITED | U01122UR1996PTC019547 | Additional Director | - | 2024-05-07 |
Other Directorships of BHAWNA DANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOALPOST INDUSTRIES LIMITED | L74110DL1982PLC013956 | Company Secretary | - | 2017-09-20 |
| TRACK COMPONENTS LIMITED | U34300DL1999PLC099507 | Director | 2024-02-28 | Ongoing |
Other Directorships of NEELAM ANAND
Other Directorships of GOPAL KRISHAN ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE LAXMI HOLDINGS LIMITED | U67120DL1981PLC308042 | Director | - | 2016-12-23 |
Other Directorships of PAWAN KUMAR MITTAL
Other Directorships of KIRAN MITTAL
Other Directorships of JITENDRA KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATIA INDUSTRIES LIMITED | L21012PB1980PLC004329 | Nominee Director | - | 2009-05-02 |
| KRISHNA VENTURES LIMITED | L45400MH1981PLC025151 | Additional Director | - | 2022-05-20 |
| KRISHNA VENTURES LIMITED | L45400MH1981PLC025151 | Director | - | 2023-06-12 |
| DELTA INDUSTRIAL RESOURCES LIMITED | L52110DL1984PLC019625 | Additional Director | - | 2015-09-30 |
| DELTA INDUSTRIAL RESOURCES LIMITED | L52110DL1984PLC019625 | Director | - | 2021-07-07 |
| RITA FINANCE AND LEASING LIMITED | L67120DL1981PLC011741 | Director | - | 2023-05-14 |
| YCD INDUSTRIES LIMITED | U51909PB1992PLC012274 | Additional Director | - | 2013-07-15 |
| YCD INDUSTRIES LIMITED | U51909PB1992PLC012274 | Director | - | 2019-05-30 |
| CREATIVELANE PAYMENT SYSTEMS PRIVATE LIMITED | U74900DL2013PTC256182 | Director | 2013-08-02 | Ongoing |
| ISPATIKA INTERNATIONAL LIMITED | U74999DL2007PLC161650 | Additional Director | - | 2022-01-27 |
| ISPATIKA INTERNATIONAL LIMITED | U74999DL2007PLC161650 | Director | - | 2022-01-27 |
Other Directorships of NIDHI MARWAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MARWAHA BUILDCON PRIVATE LIMITED | U70101DL2013PTC253574 | Director | 2013-06-04 | Ongoing |
Other Directorships of PANKAJ KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFLOAT ENTERPRISES LIMITED | L46209DL2015PLC275150 | Director | - | 2021-12-15 |
| GOALPOST INDUSTRIES LIMITED | L74110DL1982PLC013956 | Additional Director | - | 2016-09-24 |
| GOALPOST INDUSTRIES LIMITED | L74110DL1982PLC013956 | Director | - | 2021-08-13 |
| KEDARNATH INDUSTRIES LIMITED | U51100DL2012PLC244530 | Director | - | 2022-01-29 |
| DOLF LEASING LIMITED | U65992DL1992PLC049167 | Additional Director | - | 2016-09-30 |
| DOLF LEASING LIMITED | U65992DL1992PLC049167 | Director | 2016-09-30 | Ongoing |
Other Directorships of ACHAL KAPOOR
Other Directorships of ATUL MITTAL
Other Directorships of SUMANT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATBACK BUSINESS LIMITED | L74999DL1984PLC018747 | Additional Director | - | 2016-09-10 |
| PATBACK BUSINESS LIMITED | L74999DL1984PLC018747 | Director | - | 2017-05-24 |
Other Directorships of VINOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PNB INVESTMENT SERVICES LIMITED | U65191DL2009GOI187146 | Additional Director | - | 2017-08-31 |
| PNB INVESTMENT SERVICES LIMITED | U65191DL2009GOI187146 | CFO(KMP) | - | 2017-07-24 |
| PNB INVESTMENT SERVICES LIMITED | U65191DL2009GOI187146 | Managing Director | - | 2018-08-16 |
Other Directorships of RISHI KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIMANO TECHNOLOGIES PRIVATE LIMITED | U72100DL2012PTC237492 | Additional Director | - | 2023-04-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U85491DL2021PTC377766 | SAPPHIRE EDU VENTURE PRIVATE LIMITED | FLAT NO. 305, 3RD FLOOR, RAJA HOUSE, 30-31 NEHRU PLACE, NEW DELHI-110019,Delhi,New Delhi,Delhi,110019-India |
| U66000DL2007PLC161503 | CARE HEALTH INSURANCE LIMITED | 5th Floor, 19, Chawla House, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74999DL2018PTC331424 | COWRY8 SERVICES PRIVATE LIMITED | CoworkIn Nehru Place 3rd Floor, Kushal House, 39 Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U51909DL2015PTC332207 | MANIMAYA MARKETING PRIVATE LIMITED | 319-A, 3rd floor, Hemkunt Chambers,89, Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| U33119DL2003FTC121242 | BOSTON SCIENTIFIC INDIA PRIVATE LIMITED | Unit No. 304, 3rd floor, Chiranjiv Tower, 43 Nehru Place, New Delhi, 110019 , New Delhi, Delhi, India - 110019 |
| U67190DL2021FTC391840 | DLOCAL INDIA PRIVATE LIMITED | 516, Regus Business Centre, 5th Floor, Punj Essen House, 17-18, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U69200DL2024FTC434061 | RATIOBOX INDIA PRIVATE LIMITED | Fourth Floor,HPG House, 19, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U56301DL2023PTC412049 | RIZEPOINT ENTERTAINMENT PRIVATE LIMITED | 3RD FLOOR, 305,RAJA HOUSE 30-31, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India |
| AAE-6195 | EXPLETUS ADVERTISING AND MARKETING LLP | 3RD FLOOR, KUSHAL HOUSE 39, NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| U74110DL2011PLC227710 | ALPHA QUANTUM FUND ADVISORS LIMITED | 3RD FLOOR, KUSHAL HOUSE, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U15549DL2018PTC339114 | DA FOODRIK PRIVATE LIMITED | KUSHAL HOUSE, 3RD FLOOR 39, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U26100DL1998PTC097536 | JAYAM INNOVATIONS PRIVATE LIMITED | 3RD FLOOR, 39 KAUSHAL HOUSE NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U52300DL2011PTC226595 | DERMACY HEALTHCARE PRIVATE LIMITED | 3rd floor, Kushal House 39,Nehru Place , New Delhi, Delhi, India - 110019 |
| U51909DL2016PTC307105 | SOLARDIME TECHNOLOGIES PRIVATE LIMITED | 3rd Floor, Kushal House 39, Nehru Place , New Delhi, Delhi, India - 110019 |
| U72900DL2018PTC340554 | PARACOSMIC INNOVATION STUDIOS PRIVATE LIMITED | 3rd Floor,Kushal House, 39, Nehru Place, , NEW DELHI, Delhi, India - 110019 |
| U72900DL2019PTC351985 | MSV IT NETWORKS PRIVATE LIMITED | 3rd Floor, Kushal House 39 Nehru Place , New Delhi, Delhi, India - 110019 |
| U74999DL2016PTC305828 | EXPLETUS MEDIA PRIVATE LIMITED | 3rd Floor, Kushal House 39 Nehru Place , New Delhi, Delhi, India - 110019 |
| U74999DL2016PTC378617 | EXCOSA INDIA PRIVATE LIMITED | 3rd Floor, 39, Kushal House Nehru Place , New Delhi, Delhi, India - 110019 |
| U74999DL2017PTC317000 | BLACK FINCH ENGINEERING CONSULTANTS PRIVATE LIMITED | 3rd FLOOR, 39, KUSHAL HOUSE NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74900DL2016FTC292133 | SPIELWARENMESSE INDIA PRIVATE LIMITED | 3rd Floor, 39, Kushal House Nehru Place , New Delhi, Delhi, India - 110019 |
| U74900DL2009PTC195723 | KEB TECHNOLOGY INDIA PRIVATE LIMITED | 3rd Floor, 39, Kushal House Nehru Place , New Delhi, Delhi, India - 110019 |
| U74900DL2014PTC267777 | CLORENT TECHNOLOGIES PRIVATE LIMITED | 3RD FLOOR, 39, KUSHAL HOUSE, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U72900DL2016PTC291760 | SOFTLABS INFOTECH PRIVATE LIMITED | 303, 3rd Floor, Skyline House 85, Nehru Place , New Delhi, Delhi, India - 110019 |
| U72200DL2005PTC136321 | ARPITA INFOTECH PRIVATE LIMITED | 306/73-74, SHEETLA HOUSE, 3RD FLOOR NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74999DL2018PTC331371 | NAKAMOTO MEDIA PRIVATE LIMITED | CoworkIn, 3rd Floor, Kushal House, 39 Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U74899DL1994PTC056791 | JUJAN MARKFIN PRIVATE LIMITED | 306/73-74,SHEETLA HOUSE 3RD FLOOR, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U29292DL2009PTC193094 | ORACLE MACHINES AND TOOLS PRIVATE LIMITED | FLAT NO. 305, 3RD FLOOR 40-41, BAKSHI HOUSE, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U27101DL2011PTC217118 | HIGHCLASS IRON & STEEL PRIVATE LIMITED | FLAT NO. 305, 3RD FLOOR 40-41, BAKSHI HOUSE, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U45400DL2011PTC217101 | GENIOUS INFRASTRUCTURE PRIVATE LIMITED | FLAT NO. 305, 3RD FLOOR 40-41, BAKSHI HOUSE, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100710898 | 2023-04-12 | - | - | 100,000,000.00 | GROW MONEY CAPITAL PRIVATE LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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| 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.