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MARSHALL SONS AND CO INDIA LTD
CIN: L51909PY1919PLC002537 As on: 2026-07-13
MARSHALL SONS AND CO INDIA LTD (CIN: L51909PY1919PLC002537) is a Public company incorporated on 27 Oct 1919. It is classified as Non-government company and is registered at Registrar of Companies, Pondicherry. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 9073100.00.
MARSHALL SONS AND CO INDIA LTD's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARSHALL SONS AND CO INDIA LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MARSHALL SONS AND CO INDIA LTD are PUJA RATHI, MANOJ KUMAR AGARWAL, RAMESH KUMAR GANERIWALA, and MAHENDRA KUMAR BAJORIA.
MARSHALL SONS AND CO INDIA LTD's Corporate Identification Number (CIN) is L51909PY1919PLC002537 and its registration number is 2537. Users may contact MARSHALL SONS AND CO INDIA LTD on its Email address - [email protected]. Registered address of MARSHALL SONS AND CO INDIA LTD is 24, RUE-DEBASSYNS, DE-RICHMOND , PUDUCHERRY, Pondicherry, India - 605001.
Current status of MARSHALL SONS AND CO INDIA LTD 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 MARSHALL SONS AND CO INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MARSHALL SONS AND CO 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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Current Directors & Key Managerial Personnel of MARSHALL SONS AND CO INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07779202 | PUJA RATHI | Director | 2020-12-08 |
| 08530651 | MANOJ KUMAR AGARWAL | Director | 2020-12-08 |
| 00270864 | RAMESH KUMAR GANERIWALA | Director | 2023-07-04 |
| 01289022 | MAHENDRA KUMAR BAJORIA | Managing Director | 1985-01-01 |
Past Directors & Key Managerial Personnel of MARSHALL SONS AND CO INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07268002 | GITA PURUSHOTHAM PATEL | Additional Director | - | 2015-09-26 |
| 07268002 | GITA PURUSHOTHAM PATEL | Director | - | 2019-02-01 |
| 07779202 | PUJA RATHI | Additional Director | - | 2020-12-08 |
| 00318457 | KALIMOHAN BHATTACHARYA | Additional Director | - | 2007-09-29 |
| 00318457 | KALIMOHAN BHATTACHARYA | Director | - | 2014-09-19 |
| 00558593 | JAWHAR SIRCAR | Additional Director | - | 2019-07-10 |
| 00558593 | JAWHAR SIRCAR | Director | - | 2021-07-27 |
| 01764362 | PRAMILLA M BAJORIA | Director | - | 2020-05-18 |
| 02826334 | DIPANKAR DUTTA | Additional Director | - | 2020-12-08 |
| 02826334 | DIPANKAR DUTTA | Director | - | 2023-05-17 |
| 08530651 | MANOJ KUMAR AGARWAL | Additional Director | - | 2020-12-08 |
| 00270864 | RAMESH KUMAR GANERIWALA | Additional Director | - | 2011-12-28 |
| 00270864 | RAMESH KUMAR GANERIWALA | Director | - | 2015-09-25 |
| 01924320 | SAIKAT BASU | Additional Director | - | 2014-09-20 |
| 01924320 | SAIKAT BASU | Director | - | 2020-03-17 |
| 03608516 | SAUMYA BABLESHWAR | Additional Director | - | 2011-12-28 |
| 03608516 | SAUMYA BABLESHWAR | Director | - | 2015-05-15 |
Other Directorships of GITA PURUSHOTHAM PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUJA RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAVAH FOODS LLP | AAJ-1513 | Designated Partner | 2017-04-13 | Ongoing |
| ON FLEEK FASHIONS LLP | AAJ-4016 | Designated Partner | 2017-05-16 | Ongoing |
| DHANYA VINCOM PRIVATE LIMITED | U51909WB2010PTC144059 | Director | 2022-12-20 | Ongoing |
| MJNR NUTRIMENTS PRIVATE LIMITED | U74999WB2020PTC237963 | Director | 2020-07-11 | Ongoing |
Other Directorships of KALIMOHAN BHATTACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMNITECH INFOSOLUTIONS LIMITED | L30007MH1990PLC055256 | Director | 2006-07-31 | Ongoing |
| CHOICE INTERNATIONAL LIMITED | L67190MH1993PLC071117 | Additional Director | - | 2011-09-30 |
| CHOICE INTERNATIONAL LIMITED | L67190MH1993PLC071117 | Director | - | 2015-10-05 |
| SBI LIFE INSURANCE COMPANY LIMITED | L99999MH2000PLC129113 | Additional Director | - | 2013-08-27 |
| SBI LIFE INSURANCE COMPANY LIMITED | L99999MH2000PLC129113 | Director | - | 2015-09-22 |
| GANSONS PRIVATE LIMITED | U24110MH1947PTC005906 | Director | - | 2015-12-07 |
Other Directorships of JAWHAR SIRCAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALCUTTA PROMOTIONS | U45202WB2003NPL096324 | Director | - | 2021-07-27 |
| NATIONAL DIVYANGJAN FINANCE AND DEVELOPMENT CORPORATION | U74140DL1997NPL425111 | Nominee Director | - | 2008-05-16 |
| INDIA TRADE PROMOTION ORGANISATION | U74899DL1976NPL008453 | Nominee Director | - | 2007-10-21 |
| MEDIA RESEARCH USERS COUNCIL INDIA | U99999MH1994NPL076530 | Director | - | 2016-11-04 |
Other Directorships of PRAMILLA M BAJORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWALLOW TRADING PRIVATE LIMITED | U51109WB1985PTC039034 | Director | 1995-10-17 | Ongoing |
| TORANTO HOLDINGS PRIVATE LIMITED | U51109WB1985PTC039035 | Director | 1995-10-17 | Ongoing |
| SOFIA COMMERCIAL PRIVATE LIMITED | U51226WB1985PTC038984 | Additional Director | - | 2013-09-30 |
| SOFIA COMMERCIAL PRIVATE LIMITED | U51226WB1985PTC038984 | Director | 2013-09-30 | Ongoing |
| KUBERA HOLDINGS PVT. LTD. | U67120WB1993PTC059929 | Director | 1993-08-27 | Ongoing |
| GANESHAM ESTATES PRIVATE LIMITED | U70102WB2010PTC150588 | Director | 2010-06-23 | Ongoing |
| GANESHAM PROMOTERS PRIVATE LIMITED | U70109WB2008PTC126326 | Director | 2008-06-02 | Ongoing |
| GANESHAM REALTORS PRIVATE LIMITED | U70200WB2009PTC136268 | Additional Director | - | 2018-09-28 |
| GANESHAM REALTORS PRIVATE LIMITED | U70200WB2009PTC136268 | Director | 2018-09-28 | Ongoing |
| AUROMAA STRUCTURALS PRIVATE LIMITED | U74999PY2018PTC008253 | Director | 2018-03-06 | Ongoing |
Other Directorships of DIPANKAR DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RAJASTHAN CONSULTANCY ORGANISATION LTD | U74140RJ1978PLC001779 | Nominee Director | - | 2010-09-13 |
Other Directorships of MANOJ KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH KUMAR GANERIWALA
Other Directorships of MAHENDRA KUMAR BAJORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DARJEELING CONSOLIDATED EXPORTS LTD. | U15491WB1995PLC067897 | Director | 1995-01-27 | Ongoing |
| MARSHALL,SONS & COMPANY (MANUFACTURING) LTD. | U28991WB1994PLC064763 | Director | - | 2010-04-08 |
| GANESHAM PROPERTIES PRIVATE LIMITED | U45400WB2008PTC125544 | Director | 2008-05-09 | Ongoing |
| SWALLOW TRADING PRIVATE LIMITED | U51109WB1985PTC039034 | Director | 1997-06-12 | Ongoing |
| TORANTO HOLDINGS PRIVATE LIMITED | U51109WB1985PTC039035 | Director | 1997-06-12 | Ongoing |
| SOFIA COMMERCIAL PRIVATE LIMITED | U51226WB1985PTC038984 | Director | 2008-12-08 | Ongoing |
| KUBERA HOLDINGS PVT. LTD. | U67120WB1993PTC059929 | Director | 1993-08-27 | Ongoing |
| MKB REAL ESTATE PRIVATE LIMITED | U70101WB2007PTC118260 | Director | - | 2012-03-31 |
Other Directorships of SAIKAT BASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARSHALL SONS & CO TEA PRIVATE LIMITED | U01132WB2010PTC154008 | Additional Director | - | 2016-09-30 |
| MARSHALL SONS & CO TEA PRIVATE LIMITED | U01132WB2010PTC154008 | Director | - | 2021-07-28 |
| MARSHALL,SONS & COMPANY (MANUFACTURING) LTD. | U28991WB1994PLC064763 | Director | - | 2010-04-08 |
| MEMENTO RESORTS PRIVATE LIMITED | U55100WB2007PTC121031 | Director | - | 2011-03-27 |
Other Directorships of SAUMYA BABLESHWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUROMAA MANUFACTURING INDUSTRIES LIMITED | U29248PY2015PLC002995 | Additional Director | - | 2016-03-25 |
| MKB REAL ESTATE PRIVATE LIMITED | U70101WB2007PTC118260 | Additional Director | - | 2012-09-29 |
| MKB REAL ESTATE PRIVATE LIMITED | U70101WB2007PTC118260 | Director | - | 2016-03-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29248PY2015PLC002995 | AUROMAA MANUFACTURING INDUSTRIES LIMITED | 24, Rue, Debassyns De Richmont, , Puducherry, Pondicherry, India - 605001 |
| U51900PY2018PTC008252 | SOMETIS TRADE PRIVATE LIMITED | 7A, RUE DE LA CASSERNE PUDUCHERRY , PUDUCHERRY, Pondicherry, India - 605001 |
| U74999PY2018PTC008253 | AUROMAA STRUCTURALS PRIVATE LIMITED | 24, SHARANYA DEBASSYNS DE RICHMONT , PONDICHERRY, Pondicherry, India - 605001 |
| U51909PY1998PTC001422 | RIDHI-PRIYANSH ENTERPRISE PRIVATE LIMITED | #26,RUE DE LAURISTON,SERENITE,3RD FLOOR, PONDICHERRY-605001. , PONDICHERRY-605 001., Pondicherry, India - 605001 |
| U91020PY2023NPL009040 | PONDICHERRY CITY & MUSEUM LAB FOUNDATION | S1 Sovereign Apartments,Rue De la Caserne,Pondicherry,Pondicherry,Pondicherry,605001-India |
| U51311PY2002PTC001682 | RAVENBUCK EXPORT PRIVATE LIMITED | NO.22,RUE DE LAURISTON,PONDICHERRY , PONDICHERRY-605 001., Pondicherry, India - 605001 |
| U51909PY2002PTC001635 | ROMOLI-MUTTINI HOTELS PRIVATE LIMITED | NO.6, RUE DE NOBILI,COLAS NAGAR, PONDICHERRY - 605 001 , PONDICHERRY - 605 001, Pondicherry, India - 605001 |
| U17299PY2007PTC002023 | DUETTA DESIGN PRIVATE LIMITED | NO.21, RUE DE LA COMPAGNIE , PONDICHERRY, Pondicherry, India - 605001 |
| U72900PY2006PTC001975 | ARCANA TECHNOLOGY PRIVATE LIMITED | NO.15, RUE VICOMPTE DE SOUILLAC , PONDICHERRY, Pondicherry, India - 605001 |
| U31909PY1963PTC000069 | AUROVILLE ELECTRONICS AND ALLIED INDUSTI RES PVT LTD | 24 RUE FRANCOIS MARTINPONDICHERRY 605 001 , PONDICHERRY-605 001, Pondicherry, India - 605001 |
| U52393PY2009PTC002313 | SO DID JEWELLERY PRIVATE LIMITED | No.30, Villa Sophie, Rue Saint Vincent de Paul Street, Colas Nagar, , Pondicherry, Pondicherry, India - 605001 |
| U74999PY2019PTC008425 | MALATA CONSULTING PRIVATE LIMITED | NO. 7, DE NOBILI ADIGALAR STREET, COLAS NAGAR , PUDUCHERRY, Pondicherry, India - 605001 |
| U72300PY2004PTC001827 | NOBLE SOLUTIONS PRIVATE LIMITED | 23, RUE LEBOURDANE STREET,PONDICHERRY-605001. , 605001., Pondicherry, India - 605001 |
| U52520PY2016PTC008070 | BABY BASICS PRIVATE LIMITED | No. 15 (35A) ARULANANDAM STREET, COLAS NAGAR, PUDUCHERRY - 605001. , PONDICHERRY, Pondicherry, India - 605001 |
| U29109PY2025PTC009372 | CENTARUS ENERGY SOLUTION PRIVATE LIMITED | 64,Rue Suffren,Pondicherry,Pondicherry,Pondicherry,605001-India |
| U32111PY2026PTC009690 | MUTHUU ENTERPRISES PRIVATE LIMITED | NO. 222, J.NEHRU STREET,PUDUCHERRY,Pondicherry,Pondicherry,Pondicherry,605001-India |
| U62099PY2025PTC009359 | HUMANUVA TECHNOLOGIES PRIVATE LIMITED | 107-A,Muthumariamman Koil Street, Puducherry,Pondicherry,Pondicherry,Pondicherry,605001-India |
| U47912PY2026PTC009699 | PARIKCART PRIVATE LIMITED | No.579, Mahatma Gandhi Road,Puducherry,Pondicherry,Pondicherry,Pondicherry,605001-India |
| U74950PY1984PTC009226 | SRIVARI PACKING INDUSTRIES PRIVATE LIMITED | RS NO. 41/3&4, INDUSTRIAL ESTATE,SEDARAPET, PUDUCHERRY-605111,Pondicherry,Pondicherry,Pondicherry,605001-India |
| U15511PY1966PTC000088 | VIVA BREWERIES PVT LTD | 21, RUE DUMAS,PONDICHERRY 605 001. , PONDICHERRY 605 001., Pondicherry, India - 605001 |
| AAX-9774 | RKVA OPTICAL VENTURES LLP | No 42, Ambour Salai, 2nd Floor, Landmark Saibaba Temple, Puducherry, Pondicherry Pondicherry, Pondicherry, India - 605001 |
| U74999PY1961PTC000047 | HINDOCHA BROTHERS PVT LTD | 25 RUE FRANCOIS MARTINP O BOX NO.85 PONDICHERRY 1 , PONDICHERRY 1, Pondicherry, India - 605001 |
| U51909PY2001PTC001581 | ANTARES TRADING PRIVATE LIMITED | NO.14,RUE SURCOUF,PONDICHERRY - 605 001 , PONDICHERRY - 605 001, Pondicherry, India - 605001 |
| U35110PY2001PTC001602 | JESUS AND MARIE PONDICHERY HOSPITAL AND RESEARCH INS. P. LTD | NO.81, RUE SAINT THERESA,PONDICHERRY - 605 001 , PONDICHERRY - 605 001, Pondicherry, India - 605001 |
| U74999PY2002PTC001639 | DININGWISE INDIA PRIVATE LIMITED | NO.24,MANAKULA VINAYAGAR KOILSTREET,(FIRST FLOOR) PONDICHERRY-605 001. , PONDICHERRY - 605 001, Pondicherry, India - 605001 |
| U15412PY1985PTC000315 | SAFFIRE FOOD PRODUCTS PRIVATE LIMITED | NO.3, MONTROSIER STREET PUDUCHERRY , PUDUCHERRY, Pondicherry, India - 605001 |
| U36995PY2018PTC008273 | ARCOT GREEN POWER PRIVATE LIMITED | No.171, Rangapillai Street, Puducherry , PUDUCHERRY, Pondicherry, India - 605001 |
| U55209PY2020PTC008529 | MARICI NAVIS PRIVATE LIMITED | No.248, Mission Street, Puducherry , Puducherry, Pondicherry, India - 605001 |
| U36911PY2003PTC001732 | ALDEBARAN GEMS PRIVATE LIMITED | 95,MONTOSIER STREET,PONDICHERRY-605001 , PONDICHERRY-605001, Pondicherry, India - 605001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80055303 | 2003-04-23 | - | 2009-10-14 | 3,280,000.00 | HDFC BANK LIMITED | |
| 80055304 | 2003-05-30 | - | 2009-10-14 | 5,000,000.00 | HDFC BANK LIMITED | |
| 80055337 | 2003-04-27 | - | 2009-10-14 | 12,000,000.00 | HDFC BANK LTD | |
| 80061353 | 1997-04-10 | - | 2011-03-16 | 37,300,000.00 | Dena Bank | |
| 80061354 | 1997-07-19 | - | 2011-03-16 | 2,000,000.00 | Dena Bank | |
| 80061355 | 1998-03-03 | - | 2011-03-16 | 4,500,000.00 | Dena Bank | |
| 100192516 | 2018-03-27 | - | 2022-06-13 | 40,000,000.00 | HDFC 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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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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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.