Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SCINTILLA COMMERCIAL & CREDIT LTD
CIN: L65191WB1990PLC048276 As on: 2026-07-13
SCINTILLA COMMERCIAL & CREDIT LTD (CIN: L65191WB1990PLC048276) is a Public company incorporated on 29 Jan 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100500000.00 and its paid up capital is Rs. 100277770.00.
SCINTILLA COMMERCIAL & CREDIT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SCINTILLA COMMERCIAL & CREDIT LTD's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of SCINTILLA COMMERCIAL & CREDIT LTD are JITENDRA KUMAR GOYAL, POOJA KALANOURIA, VIDHU BHUSHAN VERMA, MAHESH KUMAR KEJRIWAL, RITU AGARWAL, and MANISHA KHANDELWAL.
SCINTILLA COMMERCIAL & CREDIT LTD's Corporate Identification Number (CIN) is L65191WB1990PLC048276 and its registration number is 48276. Users may contact SCINTILLA COMMERCIAL & CREDIT LTD on its Email address - [email protected]. Registered address of SCINTILLA COMMERCIAL & CREDIT LTD is MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LALBAZAR STREET, , KOLKATA, West Bengal, India - 700001.
Current status of SCINTILLA COMMERCIAL & CREDIT 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 SCINTILLA COMMERCIAL & CREDIT 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SCINTILLA COMMERCIAL & CREDIT
Purchase full report of SCINTILLA COMMERCIAL & CREDIT
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 SCINTILLA COMMERCIAL & CREDIT 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SCINTILLA COMMERCIAL & CREDIT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00468744 | JITENDRA KUMAR GOYAL | Managing Director | 2021-07-22 |
| 09056683 | POOJA KALANOURIA | Director | 2021-09-30 |
| 00555238 | VIDHU BHUSHAN VERMA | Director | 2013-09-30 |
| 07382906 | MAHESH KUMAR KEJRIWAL | Director | 2017-09-25 |
| 08143534 | RITU AGARWAL | Director | 2018-09-29 |
| 10299567 | MANISHA KHANDELWAL | Director | 2023-09-25 |
Past Directors & Key Managerial Personnel of SCINTILLA COMMERCIAL & CREDIT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00456345 | NAVIN KUMAR SHARMA | Managing Director | - | 2013-09-30 |
| 00468744 | JITENDRA KUMAR GOYAL | Director | - | 2021-07-22 |
| 00468744 | JITENDRA KUMAR GOYAL | Managing Director | - | 2017-03-28 |
| 01743767 | SHAILENDRA KUMAR JAIN | Director | - | 2011-07-18 |
| 09056683 | POOJA KALANOURIA | Additional Director | - | 2021-09-30 |
| 00097325 | MANOJ KUMAR MUNDHARA | Director | - | 2018-08-09 |
| 00420913 | PANKAJ MARDA | Additional Director | - | 2020-02-12 |
| 00420913 | PANKAJ MARDA | CFO(KMP) | - | 2015-08-01 |
| 00420913 | PANKAJ MARDA | Managing Director | - | 2021-01-24 |
| 00421048 | PRABHAT MARDA | CFO(KMP) | - | 2018-05-19 |
| 00609316 | AMAR NATH SINGH | Director | - | 2013-12-02 |
| 05010205 | SWATI SHARMA | Company Secretary | - | 2015-02-13 |
| 06393406 | NIDHI SHARMA | Managing Director | - | 2014-02-01 |
| 06864738 | BHARTI RANGA | Additional Director | - | 2014-09-29 |
| 06864738 | BHARTI RANGA | Director | - | 2016-02-05 |
| 06882372 | RAMA KANT MISHRA | Company Secretary | - | 2016-03-01 |
| 07382906 | MAHESH KUMAR KEJRIWAL | Additional Director | - | 2017-09-25 |
| 07382982 | VISHAKHA MUNDHRA | Additional Director | - | 2016-08-20 |
| 08143534 | RITU AGARWAL | Additional Director | - | 2018-09-29 |
| 08280264 | DIPAK KUMAR KAJREWAL | Managing Director | - | 2019-08-14 |
| 08881898 | ANAND MISHRA | Company Secretary | - | 2017-08-28 |
| 10299567 | MANISHA KHANDELWAL | Additional Director | - | 2023-09-28 |
Other Directorships of NAVIN KUMAR SHARMA
Other Directorships of JITENDRA KUMAR GOYAL
Other Directorships of SHAILENDRA KUMAR JAIN
Other Directorships of POOJA KALANOURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRAT LEASING LIMITED | L65910WB1984PLC098684 | Company Secretary | - | 2019-05-28 |
| DECILLION FINANCE LIMITED | L65999WB1995PLC067887 | Additional Director | - | 2021-09-29 |
| DECILLION FINANCE LIMITED | L65999WB1995PLC067887 | Director | 2021-09-29 | Ongoing |
| ASCOT REALTY PRIVATE LIMITED | U70200MH2006PTC166320 | Company Secretary | - | 2023-07-01 |
Other Directorships of MANOJ KUMAR MUNDHARA
Other Directorships of PANKAJ MARDA
Other Directorships of PRABHAT MARDA
Other Directorships of AMAR NATH SINGH
Other Directorships of VIDHU BHUSHAN VERMA
Other Directorships of SWATI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHORE 2 SHORE VENTURES LLP | AAA-2440 | Designated Partner | 2010-10-06 | Ongoing |
| DVIBGYOR LIFESTYLE VENTURES LLP | AAE-3339 | Designated Partner | 2015-07-07 | Ongoing |
| ECO FRIENDLY FOOD PROCESSING PARK LIMITED | L45209DL2008PLC181131 | Company Secretary | - | 2016-12-11 |
| ESMECH EQUIPMENT PRIVATE LIMITED | U29255MH2008PTC179671 | Company Secretary | - | 2020-03-31 |
| ARG TOWNSHIP DEVELOPERS PRIVATE LIMITED | U70101RJ2005PTC021367 | Company Secretary | - | 2014-04-30 |
Other Directorships of NIDHI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAUSHAL INVESTMENTS LTD | L65993WB1981PLC033363 | Managing Director | - | 2017-08-29 |
| MARUTI TIE-UP LIMITED | U51101WB2010PLC145843 | Director | - | 2014-05-30 |
| CENTUPLE TRADING LIMITED | U51909WB2012PLC187977 | Director | - | 2014-05-30 |
| MOTI FINVEST PRIVATE LIMITED | U65922WB1996PTC081615 | Director | - | 2017-12-04 |
Other Directorships of BHARTI RANGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMVD POLY PACK LIMITED | L25200WB2010PLC141483 | Additional Director | - | 2021-09-30 |
| SMVD POLY PACK LIMITED | L25200WB2010PLC141483 | Director | 2021-09-30 | Ongoing |
| APEX TRADERS & EXPORTERS LTD | L51909WB1980PLC033173 | Company Secretary | - | 2019-04-23 |
| ARAMBHAN HOSPITALITY SERVICES LIMITED | L55101MH2009PLC191462 | Company Secretary | - | 2021-05-09 |
| KAUSHAL INVESTMENTS LTD | L65993WB1981PLC033363 | Company Secretary | - | 2014-11-24 |
| DECILLION FINANCE LIMITED | L65999WB1995PLC067887 | Director | - | 2016-02-05 |
| VALECHA ENGINEERING LIMITED | L74210MH1977PLC019535 | Additional Director | - | 2022-03-31 |
| VALECHA ENGINEERING LIMITED | L74210MH1977PLC019535 | Director | - | 2023-09-28 |
| SOURENEE LEAVES PRIVATE LIMITED | U01132WB1981PTC033643 | Company Secretary | - | 2020-03-31 |
| NU VISTA LIMITED | U26940MH2007PLC353160 | Company Secretary | - | 2014-02-21 |
Other Directorships of RAMA KANT MISHRA
Other Directorships of MAHESH KUMAR KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAULAT VINTRADE LLP | AAM-7423 | Partner | - | 2020-04-01 |
| TWINKLE VINTRADE LLP | AAM-7434 | Partner | - | 2021-03-30 |
| MERIT COMMOSALES LLP | AAM-7436 | Partner | - | 2020-06-09 |
| LITTLESTAR TRACOM LLP | AAM-7441 | Partner | - | 2020-06-09 |
| VIRAT LEASING LIMITED | L65910WB1984PLC098684 | Additional Director | - | 2021-09-29 |
| VIRAT LEASING LIMITED | L65910WB1984PLC098684 | Director | 2021-09-29 | Ongoing |
| KAUSHAL INVESTMENTS LTD | L65993WB1981PLC033363 | Director | 2017-08-29 | Ongoing |
| DECILLION FINANCE LIMITED | L65999WB1995PLC067887 | Additional Director | - | 2016-09-29 |
| DECILLION FINANCE LIMITED | L65999WB1995PLC067887 | Director | - | 2021-04-30 |
Other Directorships of VISHAKHA MUNDHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DECILLION FINANCE LIMITED | L65999WB1995PLC067887 | Additional Director | - | 2016-08-20 |
Other Directorships of RITU AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRAT LEASING LIMITED | L65910WB1984PLC098684 | Additional Director | - | 2020-12-23 |
| VIRAT LEASING LIMITED | L65910WB1984PLC098684 | Director | 2020-12-23 | Ongoing |
| KAUSHAL INVESTMENTS LTD | L65993WB1981PLC033363 | Additional Director | - | 2018-09-28 |
| KAUSHAL INVESTMENTS LTD | L65993WB1981PLC033363 | Director | 2018-09-28 | Ongoing |
| DECILLION FINANCE LIMITED | L65999WB1995PLC067887 | Additional Director | - | 2020-12-28 |
| DECILLION FINANCE LIMITED | L65999WB1995PLC067887 | Director | 2020-12-28 | Ongoing |
Other Directorships of DIPAK KUMAR KAJREWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAUSHAL INVESTMENTS LTD | L65993WB1981PLC033363 | Managing Director | - | 2019-08-13 |
Other Directorships of ANAND MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAUSHAL INVESTMENTS LTD | L65993WB1981PLC033363 | Company Secretary | - | 2018-08-09 |
| MEHAI TECHNOLOGY LIMITED | L74110RJ2013PLC066946 | Additional Director | - | 2021-09-30 |
| MEHAI TECHNOLOGY LIMITED | L74110RJ2013PLC066946 | Director | - | 2022-11-13 |
| DYNAMIC SERVICES & SECURITY LIMITED | L74999WB2016PLC218387 | Director | - | 2021-02-05 |
Other Directorships of MANISHA KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANESH INFRAWORLD LIMITED | U46620WB2024PLC268366 | Additional Director | 2024-02-19 | Ongoing |
| NAVRAJ ENTERPRISES PRIVATE LIMITED | U51420WB1992PTC057036 | Company Secretary | - | 2020-04-01 |
| RATLAM INDUSTRIAL LTD | U67120WB1980PLC033222 | Company Secretary | - | 2022-03-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2013PTC193995 | LAXMIDHAN PROPERTIES PRIVATE LIMITED | MERCANTILE BUILDING, BLOCK E, 2ND FLOOR, 9/12 LALBAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U52110WB2002PTC094111 | TUBRO CONSULTANTS & ENTERPRISES PRIVATE LIMITED | MERCANTILE BUILDING9/12 LALBAZAR STREET 2ND FLOOR BLOCK E , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC070794 | RUBICAM AGENCIES PVT.LTD. | MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LALBAZAR STREET, , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC194215 | ANJANIPUTRA PROMOTERS PRIVATE LIMITED | MERCANTILE BUILDING BLOCK-E, 2ND FLOOR 9/12, LALBAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC122435 | ULTRA DEALERS PRIVATE LIMITED | MERCANTILE BUILDING, BLOCK-E, 2ND FlOOR 9/12 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC159388 | LILYGOLD VANIJYA PRIVATE LIMITED | ROOM NO. 9A, 4TH FLOOR, MERCANTILE BUILDING, BLOCK-E, 9/12, LALBAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| AAM-7549 | SKYLIGHT VINTRADE LLP | MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, KOLKATA KOLKATA, West Bengal, India - 700001 |
| AAM-7551 | SUNCITY DEALERS LLP | MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, KOLKATA KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC187862 | AURELIAN COMMERCIAL PRIVATE LIMITED | MERCANTILE BUILDING, 9/12 LAL BAZAR STREET, BLOCK -E, 2ND FLOOR, KOLKATA, WB , KOLKATA, West Bengal, India - 700001 |
| AAG-0514 | LIFESTYLE VANIJYA LLP | MERCANTILE BUILDING, 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK-E KOLKATA, West Bengal, India - 700001 |
| AAG-0563 | VZ VANIJYA LLP | MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR 9/12 LAL BAZAR STREET KOLKATA, West Bengal, India - 700001 |
| AAM-7434 | TWINKLE VINTRADE LLP | MERCANTILE BUILDING, 2ND FLOOR BLOCK-E 9/12 LAL BAZAR STREET KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC161915 | SHRI JEEN MATA PROPERTIES PRIVATE LIMITED | 9/12, Lalbazar Street, Mercantile Building, Block A, 2nd Floor , Kolkata, West Bengal, India - 700001 |
| U52390WB2010PTC143886 | MERIT COMMOSALES PRIVATE LIMITED | MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, , KOLKATA, West Bengal, India - 700001 |
| U52100WB2010PTC146934 | SMOOTH TRADELINK PRIVATE LIMITED | MERCANTILE BUILDING, 2ND FLOOR, BLOCK E 9/12, LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U52100WB2010PTC149275 | DHANKIRAN COMMOTRADE PRIVATE LIMITED | MERCANTILE BUILDING, 2ND FLOOR, BLOCK E 9/12, LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U52190WB2010PLC145355 | ICON COMMOTRADE LIMITED | MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR. 9/12 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U52100WB2010PTC144635 | EVERGROW VINTRADE PRIVATE LIMITED | MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PLC144526 | FASTFLOW COMMODEAL LIMITED | MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PLC144543 | LITTLESTAR TRACOM LIMITED | MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC144524 | SILVERLAKE TRADELINKS PRIVATE LIMITED | MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PLC145843 | MARUTI TIE-UP LIMITED | MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR. 9/12 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC121996 | LIFESTYLE VANIJYA PRIVATE LIMITED | MERCANTILE BUILDING, BLOCK- E, 2ND FLOOR 9/12 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1990PLC048521 | J M B COMMERCIAL AND CREDIT LTD | MERCANTILE BUILDING ,BLOCK 'E' 2ND FLOOR 9/12 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC187998 | AURELIAN TRADING PRIVATE LIMITED | MERCANTILE BUILDING, 9/12 LAL BAZAR STREET BLOCK - E, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74140WB2001PLC098390 | RELENE PETROCHEMICALS LIMITED | 9/12 LALBAZAR STREET, MERCANTILE BUILDING BLOCK-E, 3RD FLOOR, ROOM NO. 3 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC105939 | SHASHI VINIMAY PRIVATE LIMITED | 9/12, LALBAZAR STREET, MERCANTILE BUILDING ROOM NO 10/1C, 2ND FLOOR, BLOCK- D, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1997PTC085007 | SKYLINE FABRICS PRIVATE LIMITED | 9/12, LAL BAZAR STREET, MERCANTILE BUILDING, E-BLOCK, 4TH FLOOR, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U70101WB2006PTC110656 | LAKEVIEW ENCLAVE PRIVATE LIMITED | 9/12, Lalbazar Street, Mercantile Building Block-A, 2nd Floor, Room No.-61 , Kolkata, West Bengal, India - 700001 |
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- Email ID
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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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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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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.