EQUITAS HOLDINGS LIMITED
CIN: L65100TN2007PLC064069
EQUITAS HOLDINGS LIMITED (CIN: L65100TN2007PLC064069) is a Public company incorporated on 22 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 4500000000.00 and its paid up capital is Rs. 3417901150.00.
EQUITAS HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.EQUITAS HOLDINGS LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of EQUITAS HOLDINGS LIMITED are JAYARAMAN CHANDRASEKARAN ., JAYSHREE ASHWINKUMAR VYAS, JOHN ALEX, BHASKAR SRINIVASAN, NAMBI IYENGAR RANGACHARY, RAJARAMAN PAPAGUDI VENKATACHALAM, and ARUN RAMANATHAN.
EQUITAS HOLDINGS LIMITED's Corporate Identification Number (CIN) is L65100TN2007PLC064069 and its registration number is 64069. Users may contact EQUITAS HOLDINGS LIMITED on its Email address - [email protected]. Registered address of EQUITAS HOLDINGS LIMITED is 410A,4th Floor,Spencer Plaza, Phase II No.769, Mount Road, Anna Salai , Chennai, Tamil Nadu, India - 600002.
Current status of EQUITAS HOLDINGS LIMITED is - Amalgamated.
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 EQUITAS HOLDINGS 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 EQUITAS HOLDINGS 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of EQUITAS HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01118392 | JAYARAMAN CHANDRASEKARAN . | Director | 2020-08-10 |
| 00584392 | JAYSHREE ASHWINKUMAR VYAS | Director | 2015-06-29 |
| 08584415 | JOHN ALEX | Whole-time director | 2019-11-08 |
| 00010000 | BHASKAR SRINIVASAN | Director | 2019-10-21 |
| 00054437 | NAMBI IYENGAR RANGACHARY | Director | 2008-06-30 |
| 01658641 | RAJARAMAN PAPAGUDI VENKATACHALAM | Director | 2012-06-11 |
| 00308848 | ARUN RAMANATHAN | Director | 2012-06-11 |
Past Directors & Key Managerial Personnel of EQUITAS HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00513650 | VAIDYANATHAN SHANKAR | Additional Director | - | 2010-06-07 |
| 00513650 | VAIDYANATHAN SHANKAR | Director | - | 2012-11-08 |
| 01501266 | NARASIMHAN SRINIVASAN | Additional Director | - | 2011-06-22 |
| 01501266 | NARASIMHAN SRINIVASAN | Director | - | 2016-07-22 |
| 02650040 | SUNDARAM RAMAKRISHNAN | Nominee Director | - | 2016-04-21 |
| 01118392 | JAYARAMAN CHANDRASEKARAN . | Additional Director | - | 2020-08-10 |
| 01779097 | NAMGIAL SINGH | Nominee Director | - | 2011-08-11 |
| 03062858 | NATARAJAN RAMAN | Nominee Director | - | 2015-11-06 |
| 00574928 | VISWANATHA PRASAD SUBBARAMAN | Additional Director | - | 2018-07-27 |
| 00574928 | VISWANATHA PRASAD SUBBARAMAN | Director | - | 2022-10-25 |
| 00574928 | VISWANATHA PRASAD SUBBARAMAN | Nominee Director | - | 2016-04-21 |
| 00029503 | PANCHAPAGESAN VAIDYANATHAN | Additional Director | - | 2008-06-30 |
| 00029503 | PANCHAPAGESAN VAIDYANATHAN | Director | - | 2008-12-29 |
| 01908040 | PAOLO BRICHETTI | Nominee Director | - | 2016-04-21 |
| 00584392 | JAYSHREE ASHWINKUMAR VYAS | Additional Director | - | 2015-06-29 |
| 01345204 | GARY JIT MENG NG | Nominee Director | - | 2014-12-24 |
| 05236790 | RAGHAVAN MUKKUR SRINIVASAN | Additional Director | - | 2018-04-27 |
| 03401282 | PARTHASARATHI SHOME | Additional Director | - | 2017-04-21 |
| 00707839 | KANDHERI MUNASWAMY MOHANDASS | Additional Director | - | 2008-06-30 |
| 00707839 | KANDHERI MUNASWAMY MOHANDASS | Director | - | 2010-03-27 |
| 00032309 | PILLAIPAKKAM THATTAI KUPPUSWAMY . | Additional Director | - | 2012-06-11 |
| 00032309 | PILLAIPAKKAM THATTAI KUPPUSWAMY . | Director | - | 2017-09-27 |
| 01550885 | VASUDEVAN PATHANGI NARASIMHAN | Company Secretary | - | 2014-11-01 |
| 01550885 | VASUDEVAN PATHANGI NARASIMHAN | Managing Director | - | 2016-07-22 |
| 02051084 | VINOD KUMAR SHARMA | Additional Director | - | 2014-07-18 |
| 02051084 | VINOD KUMAR SHARMA | Director | - | 2016-07-22 |
| 08281017 | JAYASHREE S IYER | Company Secretary | - | 2018-11-02 |
| 01480303 | NAGARAJAN SRINIVASAN | Nominee Director | - | 2016-04-21 |
| 00033633 | MUNUSWAMY ANANDAN | Additional Director | - | 2009-05-22 |
| 00033633 | MUNUSWAMY ANANDAN | Director | - | 2011-01-17 |
| 00037043 | SAMPATH BAHUKUDUMBI PILLAPAKKAM | Additional Director | - | 2010-06-07 |
| 00037043 | SAMPATH BAHUKUDUMBI PILLAPAKKAM | Director | - | 2012-11-08 |
| 00493304 | JOHN ARUNKUMAR DIAZ | Nominee Director | - | 2009-04-22 |
| 00566511 | SITARAM VENUGOPAL RAO | Additional Director | - | 2008-06-30 |
| 00566511 | SITARAM VENUGOPAL RAO | Director | - | 2009-07-10 |
| 01643316 | YOGESH NANDA CHAND | Additional Director | - | 2012-06-11 |
| 01643316 | YOGESH NANDA CHAND | Director | - | 2019-03-28 |
| 00010000 | BHASKAR SRINIVASAN | CFO(KMP) | - | 2016-10-21 |
| 00010000 | BHASKAR SRINIVASAN | Whole-time director | - | 2019-10-21 |
| 00044512 | VAZHAPPULLY PADMANABHAN NANDAKUMAR | Additional Director | - | 2008-06-30 |
| 00044512 | VAZHAPPULLY PADMANABHAN NANDAKUMAR | Director | - | 2011-01-17 |
| 00054437 | NAMBI IYENGAR RANGACHARY | Additional Director | - | 2008-06-30 |
| 01658641 | RAJARAMAN PAPAGUDI VENKATACHALAM | Additional Director | - | 2012-06-11 |
| 00308848 | ARUN RAMANATHAN | Additional Director | - | 2012-06-11 |
Other Directorships of VAIDYANATHAN SHANKAR
Other Directorships of NARASIMHAN SRINIVASAN
Other Directorships of SUNDARAM RAMAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPANDANA SPHOORTY FINANCIAL LIMITED | L65929TG2003PLC040648 | Nominee Director | - | 2017-05-02 |
| FUTURE FINANCIAL SERVICESS PRIVATE LIMITED | U65910KA1996PTC077857 | Nominee Director | - | 2012-06-08 |
| SHARE MICROFIN LIMITED | U65910TG1999PLC031548 | Nominee Director | - | 2009-12-28 |
| ASA INTERNATIONAL INDIA MICROFINANCE LIMITED | U65921WB1990PLC231683 | Nominee Director | - | 2014-08-19 |
| EQUITAS MICRO FINANCE LIMITED | U65993TN1994PLC028002 | Nominee Director | 2015-11-05 | Ongoing |
| SHARVAGYAA FINANCE SERVICES PRIVATE LIMITED | U67190TN2020PTC139177 | Additional Director | - | 2021-09-22 |
| SHARVAGYAA FINANCE SERVICES PRIVATE LIMITED | U67190TN2020PTC139177 | Director | 2021-09-22 | Ongoing |
| JINDAL FINCAP LIMITED | U74110DL1995PLC072124 | Additional Director | - | 2023-09-29 |
| JINDAL FINCAP LIMITED | U74110DL1995PLC072124 | Director | 2023-08-18 | Ongoing |
| WEBCON CONSULTING (INDIA) LIMITED | U74140WB1979SGC032047 | Director | - | 2014-09-22 |
Other Directorships of JAYARAMAN CHANDRASEKARAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROWXCD FINANCE PRIVATE LIMITED | U64990TN2022PTC149101 | Additional Director | - | 2023-09-28 |
| GROWXCD FINANCE PRIVATE LIMITED | U64990TN2022PTC149101 | Director | 2022-11-04 | Ongoing |
| UNICO HOUSING FINANCE PRIVATE LIMITED | U64990TN2023PTC158736 | Director | 2023-03-11 | Ongoing |
| UNICO HOUSING FINANCE PRIVATE LIMITED | U64990TN2023PTC158736 | Director | - | 2023-03-28 |
| MAHAVEER FINANCE INDIA LIMITED | U65191TN1981PLC008555 | Director | - | 2023-05-31 |
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Nominee Director | 2014-01-03 | Ongoing |
| IFIN SECURITIES FINANCE LIMITED | U65991TN1989GOI017792 | Additional Director | - | 2015-08-31 |
| IFIN SECURITIES FINANCE LIMITED | U65991TN1989GOI017792 | Director | - | 2018-04-01 |
| ACUITE RATINGS & RESEARCH LIMITED | U74999MH2005PLC155683 | Director | - | 2007-12-31 |
| TIDEL PARK LIMITED | U74999TN1997PLC039523 | Director | - | 2009-12-24 |
| TIDEL PARK LIMITED | U74999TN1997PLC039523 | Nominee Director | - | 2011-10-19 |
Other Directorships of NAMGIAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPANDANA SPHOORTY FINANCIAL LIMITED | L65929TG2003PLC040648 | Nominee Director | - | 2009-11-02 |
| CHANDIGARH INDUSTRIAL AND TOURISM DEVELOPMENT CORP LTD | U45202CH1974SGC003415 | Nominee Director | - | 2009-08-10 |
| PUNJAB STATE CONTAINER AND WAREHOUSING CORPORATION LTD | U63023CH1995SGC016299 | Nominee Director | - | 2013-12-31 |
| PUNJAB VENTURE CAPITAL LIMITED | U65999CH1998SGC022010 | Nominee Director | - | 2011-06-21 |
| PUNJAB VENTURE INVESTORS TRUST LIMITED | U65999CH1998SGC022011 | Nominee Director | 2005-05-27 | Ongoing |
| KITCO LIMITED | U74140KL1972GOI002425 | Nominee Director | - | 2012-03-03 |
| BHARTIYA SAMRUDDHI FINANCE LIMITED | U74899DL1996PLC081127 | Nominee Director | - | 2013-06-18 |
| TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED | U93090TN1949SGC001458 | Nominee Director | - | 2012-01-30 |
Other Directorships of NATARAJAN RAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUITAS MICRO FINANCE LIMITED | U65993TN1994PLC028002 | Nominee Director | - | 2015-11-05 |
| BANDHAN FINANCIAL SERVICES LIMITED | U70101WB1995PLC073339 | Nominee Director | - | 2013-06-26 |
| BHARTIYA SAMRUDDHI FINANCE LIMITED | U74899DL1996PLC081127 | Nominee Director | - | 2011-08-11 |
| ACCESS DEVELOPMENT SERVICES | U74999DL2006NPL146962 | Director | - | 2011-02-25 |
| ACCESS DEVELOPMENT SERVICES | U74999DL2006NPL146962 | Nominee Director | - | 2015-01-09 |
Other Directorships of VISWANATHA PRASAD SUBBARAMAN
Other Directorships of PANCHAPAGESAN VAIDYANATHAN
Other Directorships of PAOLO BRICHETTI
Other Directorships of JAYSHREE ASHWINKUMAR VYAS
Other Directorships of GARY JIT MENG NG
Other Directorships of RAGHAVAN MUKKUR SRINIVASAN
Other Directorships of JOHN ALEX
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WOWTRUCK TECHNOLOGIES PRIVATE LIMITED | U72900TN2015PTC102697 | Additional Director | - | 2021-08-09 |
| WOWTRUCK TECHNOLOGIES PRIVATE LIMITED | U72900TN2015PTC102697 | Director | - | 2022-07-04 |
Other Directorships of PARTHASARATHI SHOME
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUITAS SMALL FINANCE BANK LIMITED | L65191TN1993PLC025280 | Additional Director | - | 2017-04-21 |
| MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED | U74140KA2001PTC029678 | Additional Director | - | 2011-08-22 |
| MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED | U74140KA2001PTC029678 | Director | - | 2012-12-10 |
| INTERNATIONAL TAX RESEARCH AND ANALYSIS FOUNDATION | U74140KA2015NPL079198 | Director | 2015-04-12 | Ongoing |
Other Directorships of KANDHERI MUNASWAMY MOHANDASS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCHEAN CHEMICAL INDUSTRIES LIMITED | L24298TN2009PLC072270 | Director | 2021-12-29 | Ongoing |
| APTUS VALUE HOUSING FINANCE INDIA LIMITED | L65922TN2009PLC073881 | Director | 2009-12-11 | Ongoing |
| ACUME CHEMICALS PRIVATE LIMITED | U24290TN2021PTC148007 | Additional Director | - | 2023-06-29 |
| ACUME CHEMICALS PRIVATE LIMITED | U24290TN2021PTC148007 | Director | 2022-08-05 | Ongoing |
| KANDHERI INDUSTRIAL INVESTMENT COMPANY PRIVATE LIMITED | U74210TN1989PTC018227 | Director | 1993-02-01 | Ongoing |
| APTUS FINANCE INDIA PRIVATE LIMITED | U74900TN2015PTC102252 | Director | 2018-08-06 | Ongoing |
| APTUS FINANCE INDIA PRIVATE LIMITED | U74900TN2015PTC102252 | Director | - | 2018-08-05 |
Other Directorships of PILLAIPAKKAM THATTAI KUPPUSWAMY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE KARUR VYSYA BANK LIMITED | L65110TN1916PLC001295 | Director | - | 2008-06-01 |
| THE KARUR VYSYA BANK LIMITED | L65110TN1916PLC001295 | Managing Director | - | 2011-06-01 |
| EQUITAS SMALL FINANCE BANK LIMITED | L65191TN1993PLC025280 | Additional Director | - | 2012-06-11 |
| EQUITAS SMALL FINANCE BANK LIMITED | L65191TN1993PLC025280 | Director | - | 2016-09-04 |
| ROOTS INDUSTRIES INDIA PRIVATE LIMITED | U02520TZ1990PTC002987 | Additional Director | - | 2019-09-26 |
| ROOTS INDUSTRIES INDIA PRIVATE LIMITED | U02520TZ1990PTC002987 | Director | - | 2022-03-31 |
| ROOTS MULTI CLEAN LIMITED | U36999TZ1992PLC003662 | Additional Director | - | 2012-09-20 |
| ROOTS MULTI CLEAN LIMITED | U36999TZ1992PLC003662 | Director | - | 2022-03-31 |
Other Directorships of VASUDEVAN PATHANGI NARASIMHAN
Other Directorships of VINOD KUMAR SHARMA
Other Directorships of JAYASHREE S IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUIPPP SOCIAL IMPACT TECHNOLOGIES LIMITED | L72100TG2002PLC039113 | Additional Director | - | 2021-11-30 |
| HYUNDAI MOTOR INDIA LIMITED | U29309TN1996PLC035377 | Company Secretary | - | 2011-09-30 |
| EQUITAS MICRO FINANCE LIMITED | U65993TN1994PLC028002 | Company Secretary | - | 2014-11-01 |
| WOWTRUCK TECHNOLOGIES PRIVATE LIMITED | U72900TN2015PTC102697 | Company Secretary | - | 2018-11-02 |
| ACCREDO RESOLVE PRIVATE LIMITED | U74999TN2018PTC125839 | Director | 2018-11-16 | Ongoing |
Other Directorships of NAGARAJAN SRINIVASAN
Other Directorships of MUNUSWAMY ANANDAN
Other Directorships of SAMPATH BAHUKUDUMBI PILLAPAKKAM
Other Directorships of JOHN ARUNKUMAR DIAZ
Other Directorships of SITARAM VENUGOPAL RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT FINANCIAL INCLUSION LIMITED | L65999MH2003PLC250504 | Director | - | 2008-11-01 |
| PRADAKSHANA FINTECH PRIVATE LIMITED | U15676MH1995PTC289611 | Additional Director | - | 2009-07-10 |
| KARIMANGALAM ONRIYA PENGAL SEMIPU AMAIPU | U65910TZ2000NPL009552 | Director | - | 2009-07-10 |
| KAVERI CREDITS(INDIA)PRIVATE LIMITED | U65993KA1995PTC017349 | Additional Director | - | 2009-07-10 |
| M-CRIL LIMITED | U74899DL1999PLC109396 | Director | - | 2009-07-10 |
| ACCESS DEVELOPMENT SERVICES | U74999DL2006NPL146962 | Director | - | 2009-07-10 |
| CFBT EDUCATION RESOURCE MANAGEMENT PRIVATE LIMITED | U80211TG2009PTC063019 | Director | - | 2009-07-10 |
| ESAF HEALTH CARE SERVICES PRIVATE LIMITED | U85110KL2005PTC018932 | Director | - | 2009-03-28 |
Other Directorships of YOGESH NANDA CHAND
Other Directorships of BHASKAR SRINIVASAN
Other Directorships of VAZHAPPULLY PADMANABHAN NANDAKUMAR
Other Directorships of NAMBI IYENGAR RANGACHARY
Other Directorships of RAJARAMAN PAPAGUDI VENKATACHALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN PETROLEUM CORPORATION LIMITED | L23201MH1952GOI008858 | Additional Director | - | 2010-07-19 |
| INDBANK MERCHANT BANKING SERVICES LIMITED | L65191TN1989PLC017883 | Additional Director | - | 2009-08-19 |
| INDBANK MERCHANT BANKING SERVICES LIMITED | L65191TN1989PLC017883 | Director | - | 2013-09-23 |
| WOWTRUCK TECHNOLOGIES PRIVATE LIMITED | U72900TN2015PTC102697 | Additional Director | - | 2017-06-27 |
| WOWTRUCK TECHNOLOGIES PRIVATE LIMITED | U72900TN2015PTC102697 | Director | - | 2018-01-25 |
| EQUITAS HOUSING FINANCE LIMITED | U74999TN2010PLC075713 | Additional Director | - | 2011-05-23 |
| EQUITAS HOUSING FINANCE LIMITED | U74999TN2010PLC075713 | Director | 2011-05-23 | Ongoing |
Other Directorships of ARUN RAMANATHAN
| CIN | Company Name | Company Address |
|---|---|---|
| L65191TN1993PLC025280 | EQUITAS SMALL FINANCE BANK LIMITED | 4th Floor, Phase II, Spencer Plaza No.769, Mount Road, Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U65993TN1994PLC028002 | EQUITAS MICRO FINANCE LIMITED | 4th Floor, Phase II, Spencer Plaza No.769,Mount Road, Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U91990TN2013PLC094294 | INDIAN HOUSING FINANCE COMPANIES' ASSOCIATION LIMITED | 4th Floor, Spencer Plaza, Phase II No. 769, Mount Road, Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U51900TN2010PTC075745 | EQUITAS B2B TRADING PRIVATE LIMITED | 410A, 4th Floor,Spencer Plaza, Phase II No.769, Mount Road, Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U74999TN2010PLC075713 | EQUITAS HOUSING FINANCE LIMITED | 410A, 4th Floor, Spencer Plaza, Phase II No.769, Mount Road, Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U74909TN2023PTC159288 | EVN MANAGEMENT SERVICE PRIVATE LIMITED | Suit No : 101, No 513B Phase II, 5th Floor, Spencer Plaza,Anna Salai, Mount Road,Chennai,Chennai,Tamil Nadu,600002-India |
| U74999TN2021PTC146134 | PROFESSIONAL STRINGS ASSURANCE AND ADVISORY SERVICES PRIVATE LIMITED | NO 513 B, 5TH FLOOR PHASE II, SPENCER PLAZA, ANNA SALAI ,MOUNT ROAD, Anna Road, , Chennai, Tamil Nadu, India - 600002 |
| U74995TN2022PTC152607 | TIFIA MARKETING AND SUPPORT INDIA PRIVATE LIMITED | Suit No 102, 513B, Phase II, 5th Floor, Spencer Plaza,, Anna Salai, Mount Road,Chennai,Chennai,Tamil Nadu,600002-India |
| U72900TN2017PTC118862 | GALINIOS TECHNOLOGIS PRIVATE LIMITED | NO 513 B, 5TH FLOOR, PHASE ii, SPENCER PLAZA ANNA SALAI, MOUNT ROAD , Chennai, Tamil Nadu, India - 600002 |
| U63030TN2021PTC145438 | LEOTRANZ LOGISTICS PRIVATE LIMITED | Shop NO.714-A,SPENCER PLAZA, PHASE II, 7TH FLOOR MOUNT ROAD, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U14101TN2025PTC183083 | MAISON AGUISE PRIVATE LIMITED | No 714A, DESK NO 20K, SPENCER PLAZA, PHASE II, 7TH FLOOR,769, ANNA SALAI, THOUSAND LIGHTS, CHENNAI,Chennai,Chennai,Tamil Nadu,600002-India |
| U80902TN2012NPL085641 | ISC2 INFORMATION SECURITY CHENNAI CHAPTER | 715-A, 7th Floor, Spencer Plaza, Suite No. 1258, Mount Road, Anna Salai, Chennai 600002 Anna Salai, Chennai 600002 , Chennai, Tamil Nadu, India - 600002 |
| U62010TN2024PTC167676 | ANMEYA TECHNOLOGIES PRIVATE LIMITED | No. 768/769, Anna Salai,Office No.513B, 5th Floor, Spencer Plaza, Phase-II,Chennai,Chennai,Tamil Nadu,600002-India |
| U62013TN2025PTC180726 | MACSS INNOVATIONS GLOBAL PRIVATE LIMITED | NO. 714-A, SPENCER PLAZA, ,PHASE-II, NO.769, 7TH FLOOR,ANNA SALAI, THOUSAND LIGHTS,Chennai,Chennai,Tamil Nadu,600002-India |
| U86900TN2023PTC166391 | BIONELOGIC PRIVATE LIMITED | No. S101, Door No. 769Spencer Plaza, Anna Salai,,Anna Road, Chennai, Chennai, Tamil Nadu, India,,Chennai,Chennai,Tamil Nadu,600002-India |
| U72200TN2005PTC055991 | SYSBIZ TECHNOLOGIES PRIVATE LIMITED | NO 715-A, 7TH FLOOR, SUITE #1023, SPENCER PLAZA, NO 768,769, MOUNT ROAD, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U18200TN2024PTC169876 | KAY MULTIMEDIA SOLUTIONS PRIVATE LIMITED | 714A, DESK NO.38E, Spencer Plaza, Phase II,,7th Floor, #769, Anna Salai, Thousand Lights,Chennai,Chennai,Tamil Nadu,600002-India |
| ACH-7477 | ALLWAYN ENTERPRISE LLP | 714A, Desk No.40F, Spencer Plaza, Phase II,7th Floor, 769, Anna Salai, Thousand Lights,Chennai,Chennai,Tamil Nadu,India-600002 |
| U62099TN2024PTC167898 | TECHSIEME SOLUTIONS PRIVATE LIMITED | #714A, DESK NO #37E, Spencer Plaza, Phase II,,7th Floor, #769, Anna Salai, Thousand Lights,,Chennai,Chennai,Tamil Nadu,600002-India |
| U46639TN2024PTC174934 | PREVSTRONG LATTICE GORW PRIVATE LIMITED | No S101,Spencer Plaza, 2nd Floor Phase 3,Near Sh,,Anna Road, Chennai, Chennai, Tamil Nadu, India, 600002,Chennai,Chennai,Tamil Nadu,600002-India |
| ACF-4135 | CADREFY LLP | NO.S101,DOOR NO.769, 2ND FLOOR,PHASE 3,SUITE NO 92, SPENCER PLAZA, ANNA SALAI,Chennai,Chennai,Tamil Nadu,India-600002 |
| U62099TN2025PTC186908 | EDGEVORA TECHNOLOGY SOLUTIONS PRIVATE LIMITED | No. S101, Door No. 769, 2nd Floor, Phase 3,Suite No. 438, Spencer Plaza, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U52190TN2021PTC146030 | BIOSTIQ SUSTAINABLE SOLUTIONS PRIVATE LIMITED | 715A, 7TH FLOOR, NO 769, SPENCER PLAZA MOUNT ROAD, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U72900TN2015PTC102697 | WOWTRUCK TECHNOLOGIES PRIVATE LIMITED | 601, 6th Floor, Phase I, Spencer Plaza, 769, Anna Salai, Mount Road , Chennai, Tamil Nadu, India - 600002 |
| U74140TN2009PTC072117 | ALPHA MICRO FINANCE CONSULTANTS PRIVATE LIMITED | 601, 6TH FLOOR, PHASE I, SPENCER PLAZA 769, ANNA SALAI, MOUNT ROAD , CHENNAI, Tamil Nadu, India - 600002 |
| U93000TN2009NPL071633 | EQUITAS DHANYAKOSHA INDIA | 601, 6th Floor, Phase I, Spencer Plaza, 769, Anna Salai, Mount Road, , Chennai, Tamil Nadu, India - 600002 |
| U27200TN2014PTC095631 | D BROS JEWELS PRIVATE LIMITED | F19 B, I Phase, I Floor, Spencer Plaza Mount Road, 769 Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U63040TN2002PTC049557 | SANA TRAVEL SERVICES PRIVATE LIMITED | No. G-100-A, Ground Floor, Spencer Plaza, Phase-II, 769, Anna Salai , , CHENNAI, Tamil Nadu, India - 600002 |
| U52605TN2019OPC127464 | TARGET20 ONLINE (OPC) PRIVATE LIMITED | 715-A, 7th Floor, 768,769 Spencer Plaza Suite No #455, Mount Road, Anna Salai , CHENNAI, Tamil Nadu, India - 600002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10088390 | 2008-01-19 | - | 2011-01-05 | 100,000,000.00 | HDFC BANK LIMITED | |
| 10092578 | 2008-02-28 | - | 2010-09-15 | 50,000,000.00 | Axis Bank Limited | |
| 10098329 | 2008-04-09 | - | 2010-07-08 | 50,000,000.00 | YES BANK LIMITED | |
| 10099993 | 2008-04-16 | - | 2011-06-06 | 150,000,000.00 | ABN AMRO BANK N.V | |
| 10107789 | 2008-06-20 | - | 2012-03-07 | 70,000,000.00 | Small Industries Development Bank of India | |
| 10109843 | 2008-06-07 | - | 2012-01-10 | 50,000,000.00 | ING VYSYA BANK LIMITED | |
| 10114885 | 2008-07-17 | - | 2009-07-21 | 30,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10115595 | 2008-07-02 | - | 2009-07-31 | 10,000,000.00 | FRIENDS OF WOMEN'S WORLD BANKING | |
| 10121339 | 2008-09-05 | - | 2011-06-30 | 150,000,000.00 | RELIANCE CAPITAL LTD | |
| 10125502 | 2008-09-29 | - | 2010-07-01 | 50,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 10128945 | 2008-10-17 | - | 2011-03-18 | 150,000,000.00 | BANK OF INDIA | |
| 10131808 | 2008-11-12 | - | 2009-07-31 | 20,000,000.00 | FRIENDS OF WOMEN'S WORLD BANKING | |
| 10133681 | 2008-11-24 | - | 2011-06-18 | 150,000,000.00 | Axis Bank Limited | |
| 10135151 | 2008-12-01 | - | 2011-06-06 | 50,000,000.00 | HDFC BANK LIMITED | |
| 10136525 | 2008-12-23 | - | 2010-11-06 | 100,000,000.00 | UNION BANK OF INDIA | |
| 10138354 | 2008-12-26 | - | 2010-12-29 | 250,000,000.00 | YES BANK LIMITED | |
| 10140959 | 2009-01-28 | - | 2011-05-17 | 50,000,000.00 | IDBI Bank | |
| 10141813 | 2009-02-12 | - | 2012-03-07 | 400,000,000.00 | Small Industries Development Bank of India | |
| 10142565 | 2009-02-02 | - | 2009-07-31 | 10,000,000.00 | FRIENDS OF WOMEN'S WORLD BANKING | |
| 10147874 | 2009-03-03 | - | 2009-07-31 | 40,000,000.00 | FRIENDS OF WOMEN'S WORLD BANKING | |
| 10148523 | 2009-03-11 | - | 2011-03-22 | 50,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10149913 | 2009-03-12 | - | 2011-06-06 | 70,000,000.00 | HDFC BANK LIMITED | |
| 10153385 | 2009-04-10 | - | 2009-07-31 | 10,000,000.00 | FRIENDS OF WOMEN'S WORLD BANKING | |
| 10159166 | 2009-05-27 | - | 2011-05-30 | 120,000,000.00 | MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED | |
| 10162618 | 2009-06-19 | - | 2011-06-18 | 300,000,000.00 | Axis Bank Limited | |
| 10163271 | 2009-06-15 | - | 2009-07-31 | 20,000,000.00 | FRIENDS OF WOMEN'S WORLD BANKING | |
| 10163340 | 2009-06-29 | - | 2012-03-07 | 1,000,000,000.00 | Small Industries Development Bank of India | |
| 10164074 | 2009-06-25 | 2010-06-25 | 2012-02-28 | 500,000,000.00 | INDUSIND BANK LTD. | |
| 10166695 | 2009-06-30 | - | 2011-06-30 | 150,000,000.00 | CENTRAL BANK OF INDIA | |
| 10167651 | 2009-06-29 | - | 2011-06-16 | 50,000,000.00 | THE DHANALAKSHMI BANK LIMITED | |
| 10171757 | 2009-08-14 | - | 2011-10-04 | 100,000,000.00 | IDBI Bank Limited | |
| 10174518 | 2009-08-28 | - | 2011-08-31 | 250,000,000.00 | ING VYSYA BANK LIMITED | |
| 10175518 | 2009-08-24 | - | 2011-07-21 | 150,000,000.00 | TATA CAPITAL LIMITED | |
| 10179132 | 2009-09-23 | - | 2012-01-20 | 100,000,000.00 | ABN - AMRO BANK N.V | |
| 10179870 | 2009-09-29 | 2010-09-24 | 2012-09-03 | 1,245,000,000.00 | STATE BANK OF INDIA | |
| 10187292 | 2009-11-04 | - | 2012-01-20 | 100,000,000.00 | SYNDICATE BANK | |
| 10201016 | 2010-01-28 | - | 2011-06-16 | 100,000,000.00 | THE DHANALAKSHMI BANK LIMITED | |
| 10203170 | 2010-01-27 | - | 2011-01-14 | 300,000,000.00 | YES BANK LIMITED | |
| 10207911 | 2010-03-15 | - | 2011-07-22 | 125,000,000.00 | THE LAKSHMI VILAS BANK LTD | |
| 10209474 | 2010-03-06 | - | 2012-03-13 | 202,000,000.00 | HDFC BANK LIMITED | |
| 10210552 | 2010-03-25 | - | 2012-02-29 | 250,000,000.00 | CANARA BANK | |
| 10210559 | 2010-03-19 | - | 2011-12-15 | 100,000,000.00 | ING VYSYA BANK LIMITED | |
| 10216423 | 2010-04-16 | - | 2012-02-06 | 100,000,000.00 | STATE BANK OF PATIALA | |
| 10227972 | 2010-06-28 | - | 2011-07-21 | 190,000,000.00 | TATA CAPITAL LIMITED | |
| 10228481 | 2010-06-21 | - | 2012-01-14 | 500,000,000.00 | YES BANK LIMITED | |
| 10228519 | 2010-06-29 | - | 2012-01-21 | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 10229351 | 2010-06-28 | - | 2012-02-28 | 200,000,000.00 | Reliance Consumer Finance Private Limited | |
| 10233694 | 2010-08-13 | - | 2012-01-21 | 500,000,000.00 | IDBI Bank Limited | |
| 10234069 | 2010-07-28 | - | 2012-03-13 | 232,000,000.00 | HDFC BANK LIMITED | |
| 10234347 | 2010-08-17 | - | 2012-03-07 | 1,700,000,000.00 | Small Industries Development Bank of India | |
| 10236035 | 2010-08-18 | - | 2012-03-12 | 300,000,000.00 | RABO INDIA FINANCE LIMITED | |
| 10242932 | 2010-09-22 | - | 2011-08-19 | 500,000,000.00 | AXIS BANK LIMITED | |
| 10244749 | 2010-09-23 | - | 2011-02-09 | 500,000,000.00 | THE ROYAL BANK OF SCOTLAND N.V. | |
| 10249093 | 2010-10-28 | - | 2012-03-21 | 200,000,000.00 | State Bank of Travancore | |
| 10263618 | 2011-01-11 | - | 2012-01-19 | 400,000,000.00 | YES BANK LIMITED | |
| 10288173 | 2011-05-31 | - | 2012-03-17 | 500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10307229 | 2011-09-12 | - | 2012-01-20 | 200,000,000.00 | Axis Bank Ltd | |
| 10318125 | 2011-11-03 | - | 2012-03-02 | 200,000,000.00 | Federal Bank Limited | |
| 10323368 | 2011-12-03 | - | 2012-01-20 | 250,000,000.00 | Syndicate Bank | |
| 10327587 | 2012-01-05 | - | 2012-06-20 | 120,000,000.00 | The South Indian 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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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2026-07-13
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.