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  • Documents
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ARC FINANCE LTD

CIN: L51909WB1982PLC035283 As on: 2026-07-13

ARC FINANCE LTD (CIN: L51909WB1982PLC035283) is a Public company incorporated on 23 Sep 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1010000000.00 and its paid up capital is Rs. 871509623.00.

ARC FINANCE LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARC FINANCE 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 ARC FINANCE LTD are GOPAL SINGH, APARNA SHARMA, SUROJIT SARKAR, ASIS BANERJEE, VIRENDRA KUMAR SONI, and SOMNATH CHITRAKAR.

ARC FINANCE LTD's Corporate Identification Number (CIN) is L51909WB1982PLC035283 and its registration number is 35283. Users may contact ARC FINANCE LTD on its Email address - [email protected]. Registered address of ARC FINANCE LTD is 18, RABINDRA SARANI, PODDAR COURT GATE NO.4, 4TH FLOOR, ROOM NO.3 , KOLKATA, West Bengal, India - 700001.

Current status of ARC FINANCE 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 Names

Previous CINs

ZaubaCorp's company report for ARC FINANCE 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 ARC FINANCE 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 ARC FINANCE
DIN Director Name Designation Appointment Date
06739896 GOPAL SINGH Director 2014-02-05
07006877 APARNA SHARMA Director 2015-09-29
09672539 SUROJIT SARKAR Director 2023-10-03
05273668 ASIS BANERJEE Director 2014-02-05
08554333 VIRENDRA KUMAR SONI Managing Director 2019-09-28
09678491 SOMNATH CHITRAKAR Director 2023-10-05
Past Directors & Key Managerial Personnel of ARC FINANCE
DIN Director Name Designation Appointment Date Cessation
06365578 RAMAWTAR GUPTA Managing Director - 2019-04-17
07006877 APARNA SHARMA Additional Director - 2015-09-29
08394760 DINESH AGARWAL Additional Director - 2019-09-28
08394760 DINESH AGARWAL CFO - 2023-09-05
08394760 DINESH AGARWAL Director - 2023-09-05
09672539 SUROJIT SARKAR Additional Director - 2023-09-29
00337926 KASHI DEVI KOTHARI Additional Director - 2013-09-27
00337926 KASHI DEVI KOTHARI Director - 2014-05-02
00338007 SIDDHARTH KOTHARI Director - 2014-02-05
00338154 DEEPIKA MAHESWARI Director - 2014-04-04
08554333 VIRENDRA KUMAR SONI Additional Director - 2019-09-28
08554333 VIRENDRA KUMAR SONI Director - 2023-09-04
08554333 VIRENDRA KUMAR SONI Whole-time director - 2023-11-08
09678491 SOMNATH CHITRAKAR Additional Director - 2022-09-24
00333773 ASHOK VARDHAN KOTHARI Director - 2014-05-23
01286415 PRADIP KUMAR AGARWAL Director - 2018-09-04
01541707 PAWAN DALMIA Company Secretary - 2019-02-08
Other Directorships of RAMAWTAR GUPTA
Other Directorships of GOPAL SINGH
Company Name CIN Designation Appointment Date Cessation
MAHESHWARI FINANCIAL SERVICES LIMITED U74899RJ1995PLC066396 Director - 2019-01-18
Other Directorships of APARNA SHARMA
Company Name CIN Designation Appointment Date Cessation
HAMILTON POLES MANUFACTURING CO LTD L28991WB1981PLC033462 Additional Director - 2015-09-29
HAMILTON POLES MANUFACTURING CO LTD L28991WB1981PLC033462 Director 2015-09-29 Ongoing
Other Directorships of DINESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUROJIT SARKAR
Company Name CIN Designation Appointment Date Cessation
INDIVAR REALTORS PRIVATE LIMITED U70109WB2010PTC155502 Director 2022-07-15 Ongoing
Other Directorships of KASHI DEVI KOTHARI
Company Name CIN Designation Appointment Date Cessation
ZENITH MERCANTILES PRIVATE LIMITED U24297WB1989PTC046496 Director - 2009-09-22
ZENITH FISCAL SERVICES PVT LTD U36104WB1986PTC041638 Director - 2009-07-28
S K GROWTH FUND PVT LTD U67120WB1986PTC041575 Director - 2014-05-09
Other Directorships of SIDDHARTH KOTHARI
Company Name CIN Designation Appointment Date Cessation
ZENITH FISCAL SERVICES PVT LTD U36104WB1986PTC041638 Director - 2009-07-16
Other Directorships of DEEPIKA MAHESWARI
Company Name CIN Designation Appointment Date Cessation
ZENITH FISCAL SERVICES PVT LTD U36104WB1986PTC041638 Director - 2009-07-16
S K GROWTH FUND PVT LTD U67120WB1986PTC041575 Director - 2014-02-10
Other Directorships of ASIS BANERJEE
Company Name CIN Designation Appointment Date Cessation
AENGUS POWER AND INFRA LIMITED U40300MH2012PLC234462 Director 2012-08-14 Ongoing
GREAT FIN LEASING & CREDIT LIMITED U65990DL1993PLC239393 Director - 2021-12-06
DEV STUTI INFRA DEVELOPERS LIMITED U70102WB2010PLC154665 Director 2012-05-24 Ongoing
ANAX COM TRADE LIMITED U74900MH2010PLC201905 Director 2012-05-02 Ongoing
Other Directorships of VIRENDRA KUMAR SONI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SOMNATH CHITRAKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK VARDHAN KOTHARI
Company Name CIN Designation Appointment Date Cessation
ZENITH FISCAL SERVICES PVT LTD U36104WB1986PTC041638 Director - 2009-12-21
KOTHARI BHAIPA PRIVATE LIMITED U45400WB2011PTC167043 Director - 2014-03-03
BIKANER COMMERCIAL CO LTD U51109DL1949PLC185448 Director - 2008-09-26
ZENITH FINESSE PRIVATE LIMITED U65923MH1986PTC335412 Director - 2008-06-24
S K GROWTH FUND PVT LTD U67120WB1986PTC041575 Director - 2014-05-23
S K GROWTH FUND PVT LTD U67120WB1986PTC041575 Whole-time director - 2013-06-01
Other Directorships of PRADIP KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
RANJAN CREATIONS PRIVATE LIMITED U18101WB2007PTC245712 Director - 2018-05-25
K. P. CLOTHING PRIVATE LIMITED U18204DL2007PTC164534 Director - 2013-10-28
RAMDOOT CREATIONS PRIVATE LIMITED U20296KA2007PTC130932 Director - 2015-04-28
VRINDAVAN INFRA DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155917 Director - 2019-02-22
SHIVRAJ AND DHONDU BUILDERS PRIVATE LIMITED U51109MH1996PTC379779 Director - 2009-11-07
ADMIRE MERCHANTS PRIVATE LIMITED U51109WB2007PTC114324 Director - 2011-10-10
GAJMUKTA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114326 Director - 2013-05-20
HERITAGE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114328 Director 2007-03-21 Ongoing
TRIDENT TIE-UP PRIVATE LIMITED U51109WB2007PTC114352 Director - 2013-05-20
NOVELTY DEALER PRIVATE LIMITED U51109WB2007PTC120415 Director - 2019-02-22
RISE HIGH TRACOM PRIVATE LIMITED U51909GJ2005PTC124270 Director - 2019-02-22
LIBERAL COMMODITIES PRIVATE LIMITED U51909WB2007PTC114638 Director - 2019-02-22
ARRANT COMMERCIAL PRIVATE LIMITED U51909WB2017PTC221638 Director - 2018-08-23
ELIXIR VINCOM PRIVATE LIMITED U51909WB2017PTC222504 Director - 2018-08-23
AMARJIT MOTOR FINANCE PRIVATE LIMITED U65921DL1981PTC212915 Director - 2018-11-02
VK COMMODITIES PRIVATE LIMITED U65990DL2009PTC192063 Director - 2009-09-01
MADHUR BUILDCON PRIVATE LIMITED U70101DL2009PTC187949 Director - 2019-03-25
SMRITI REALTECH PRIVATE LIMITED U70102DL2007PTC160043 Additional Director - 2008-09-30
SMRITI REALTECH PRIVATE LIMITED U70102DL2007PTC160043 Director - 2014-01-30
SURBHI INFRAPROJECTS PRIVATE LIMITED U70103DL2009PTC187893 Director - 2019-03-25
SAKSHAM BUILDHOME PRIVATE LIMITED U70109DL2009PTC192899 Director 2009-08-06 Ongoing
PRUDENTIAL FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC120399 Director - 2013-07-01
MANSHI TEXTILES PRIVATE LIMITED U74994WB2010PTC143114 Director - 2013-07-10
VIGHNAHARTA VINCOM PRIVATE LIMITED U74999KA2011PTC133728 Director - 2011-08-18
RUBY INFRATECH PRIVATE LIMITED U74999KA2011PTC133862 Director - 2011-08-18
UNNATI FINANCIAL CONSULTANCY PRIVATE LIMITED. U74999WB2007PTC120406 Director - 2010-08-25
UJJWAL FINANCIAL MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120409 Director - 2019-02-22
DAFFODIL INVESTMENT MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120419 Director 2010-03-03 Ongoing
Other Directorships of PAWAN DALMIA
Company Name CIN Designation Appointment Date Cessation
HIGH SPIRITS BARON LLP ABB-2968 Designated Partner - 2023-10-01
FRANKLIN LEASING AND FINANCE LIMITED L74899DL1992PLC048028 Director - 2014-12-15
FRANKLIN LEASING AND FINANCE LIMITED L74899DL1992PLC048028 Managing Director - 2018-04-30
UNNO INDUSTRIES LIMITED L93010MH1992PLC205606 Additional Director - 2012-09-28
UNNO INDUSTRIES LIMITED L93010MH1992PLC205606 Director - 2013-05-30
UNNO INDUSTRIES LIMITED L93010MH1992PLC205606 Managing Director - 2013-07-22
MANIKISHAN PRIVATE LIMITED U18109WB2020PTC238309 Director 2020-07-22 Ongoing
LIVIN DRAGONS ENTERTAINMENT PRIVATE LIMITED U22211MH2010PTC210272 Director - 2013-11-28
RICHWAY ENTERPRISES PRIVATE LIMITED U51900MH2010PTC201895 Director - 2013-11-28
CORPORATE LINK UP PRIVATE LIMITED U51909WB2008PTC128942 Director 2008-08-29 Ongoing
LINE-ONE TRADING PRIVATE LIMITED U52599MH2010PTC205701 Director - 2013-11-28
NAVARAMBH VENTURES PRIVATE LIMITED U68100WB2023PTC265915 Director 2023-10-31 Ongoing
UNIGLORY DEVELOPERS LIMITED U70102MH2010PLC201281 Director - 2016-02-20
SIGNAGEUS VALUE ADVISORS PRIVATE LIMITED U72200WB2007PTC117864 Director - 2009-10-16
ORBIT TECHSERVICES PRIVATE LIMITED U72900WB2009PTC132877 Director 2009-02-18 Ongoing
FINGERTIP CONSULTANTS PRIVATE LIMITED U74140WB2008PTC129198 Director - 2010-03-26
NETBUZZ ENTERTAINMENT PRIVATE LIMITED U74900WB2012PTC187484 Director 2012-10-19 Ongoing
SAURA HEALTHCARE PRIVATE LIMITED U74900WB2014PTC202214 Director - 2016-02-01
INFRASTIL TRADING PRIVATE LIMITED U74999MH2012PTC226382 Director - 2013-11-28
CONFIDENT FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120413 Director - 2018-04-21

CIN Company Name Company Address
U51109WB2008PTC125083 SUKHDHAN VINIMAY PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 4TH FLOOR, ROOM NO - 3 , KOLKATA, West Bengal, India - 700001
U93000WB2015OPC268742 AKAKTELECOM (OPC) PRIVATE LIMITED PODDAR COURT GATE NO.3 4TH FLOOR,ROOM NO-A 18, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India
U65921WB1994PLC064724 AUXILIUM LEASING & FINANCIAL LTD. 18, Rabindra Sarani, Room No. 308, Room No. 308,Floor 3, Gate No. 4, Poddar Court , Kolkata, West Bengal, India - 700001
L27104WB1980PLC033133 KALPATARU ENGINEERING LTD 18, Rabindra Sarani Poddar Court, Gate No. 4, 4th Floor, Room No. 4 Kolkat a-700001 , kolkata, West Bengal, India - 700001
U18204WB2015PTC204870 SUHAAN CLOTH MERCHANT PRIVATE LIMITED 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 , KOLKATA, West Bengal, India - 700001
L29299WB1983PLC036040 EMRALD COMMERCIAL LIMITED 18 RABINDRA SARANI, PODDAR COURT GATE NO.4, 4TH FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700001
U52190WB2012PTC180265 SUHAAN TRADING PRIVATE LIMITED 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 , KOLKATA, West Bengal, India - 700001
U52190WB2012PTC180302 SUHAAN SOFTWARE DEVELOPMENT PRIVATE LIMITED 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 , KOLKATA, West Bengal, India - 700001
U74140WB2005PLC106116 SUKHJIT CONSULTANTS LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO - 4, 4TH FLOOR, ROOM NO - 4, , KOLKATA, West Bengal, India - 700001
U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U74999WB2018PTC228123 MACDOG PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO-3 8TH FLOOR, ROOM NO-3, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
U20232WB2012PTC174512 ARIHANT TIMBERS PRIVATE LIMITED 18, Rabindra Sarani, Room No. 308,Floor 3, Gate No. 4, Poddar Court, , Kolkata, West Bengal, India - 700001
ABZ-2880 SSMART Property Assistance LLP 18 Rabindra SaraniRoom No-414, Poddar Court, Gate No. 1, 4th Floor Kolkata, West Bengal, India - 700001
AAX-0536 LAZER ENCLAVE LLP Poddar Court, 18 Rabindra Sarani 4th Floor, Room No 401, Gate No 1 KOLKATA, West Bengal, India - 700001
U27100WB2010PTC141986 GAJKESHRI STEELS PRIVATE LIMITED 18, Rabindra Sarani, Room No. 308,Floor 3, Gate No. 4, Poddar Court, , Kolkata, West Bengal, India - 700001
U74999WB1992PTC055553 HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD 18, Rabindra Sarani, Room No. 308 Floor 3, Gate No. 4, Poddar Court , kolkata, West Bengal, India - 700001
U74999WB2012PTC177532 DROPSY GOODS & SERVICES PRIVATE LIMITED 18, Rabindra Sarani, Room No. 308,Floor 3, Gate No. 4, Poddar Court, , Kolkata, West Bengal, India - 700001
U52100WB2013PTC192446 BRIJDHARA TRADELINK PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court Gate No. 4, 3rd Floor, Room No. 320 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC145069 KEYSTAR VINIMAY PRIVATE LIMITED 18, RABINDRA SARANI PODDAR COURT, GATE NO-3, 5TH FLOOR, ROOM NO-4 , Kolkata, West Bengal, India - 700001
U51109WB2008PTC128029 ZEON PROJECTS PRIVATE LIMITED PODDAR COURT, 18, RABINDRA SARANI GATE NO.3, 5TH FLOOR, ROOM NO. 4, , KOLKATA, West Bengal, India - 700001
U65999WB1995PTC072112 PARABOLA SECURITIES PRIVATE LIMITED Poddar Court, 3rd floor, Room NO.307, Gate NO.4, 18, Rabindra Sarani , kolkata, West Bengal, India - 700001
U74994WB2011PTC159394 AMPLE TEXTECH PRIVATE LIMITED 18 RABINDRA SARANI PODDAR COURT GATE NO. 1 4TH FLOOR ROOM NO. 422 , KOLKATA, West Bengal, India - 700001
U66000WB2016PTC217128 ARYAFIN INSURANCE MARKETING PRIVATE LIMITED 18 RABINDRA SARANI, PODDAR COURT GATE NO. 4, 3RD FLOOR, ROOM NO. 302A , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC186544 ECCD ELECTRONIC CONTROL COMPONENTS & DEVICES PRIVATE LIMITED 18 Rabindra Sarani Poddar Court, 3rd Floor ,gate no 4, room no 301A , Kolkata, West Bengal, India - 700001
U74999WB2016PTC251651 HALAPLAY TECHNOLOGIES PRIVATE LIMITED Room No. 336A of 3rd Floor, Gate No. 1, 18, Rabindra Sarani, Poddar Court Kolkata , West Bengal , Kolkata, West Bengal, India - 700001
U01500WB2004PTC099701 TUSHITA AGRO FARMS PRIVATE LIMITED PODDAR COURT, GATE NO.3,,18 RABINDRA SARANI,3RD FLOOR,ROOM NO.Y,Kolkata,Kolkata,West Bengal,700001-India
U62099WB2025PTC276086 OCTOCHIP TECHNOLOGY PRIVATE LIMITED 18 RABINDRA SARANI, PODDAR COURT BUILDING,GATE NO. 3, 3RD FLOOR, ROOM NO. J-2,Kolkata,Kolkata,West Bengal,700001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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
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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
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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 Shares 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

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