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ABIRAMI FINANCIAL SERVICES (INDIA) LIMITED

CIN: L65993TN1993PLC024861 As on: 2026-07-13

ABIRAMI FINANCIAL SERVICES (INDIA) LIMITED (CIN: L65993TN1993PLC024861) is a Public company incorporated on 19 Apr 1993. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 54000000.00.

ABIRAMI FINANCIAL SERVICES (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABIRAMI FINANCIAL SERVICES (INDIA) LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of ABIRAMI FINANCIAL SERVICES (INDIA) LIMITED are AIYAPPAN KALLIDAIKURUCHI VISWESWARAN ., MUTHULAKSHMI ., CHITRA SIVARAMAKRISHNAN, ARUNACHALAM KANAGA SABESAN, MUNJURPET BHASKAR GOPU ., and SURESHKUMAR REVATHI.

ABIRAMI FINANCIAL SERVICES (INDIA) LIMITED's Corporate Identification Number (CIN) is L65993TN1993PLC024861 and its registration number is 24861. Users may contact ABIRAMI FINANCIAL SERVICES (INDIA) LIMITED on its Email address - [email protected]. Registered address of ABIRAMI FINANCIAL SERVICES (INDIA) LIMITED is OLD NO. 11, NEW NO. 2, PARTHASARATHYPURAM, 2ND STREET, T.NAGAR , Chennai, Tamil Nadu, India - 600017.

Current status of ABIRAMI FINANCIAL SERVICES (INDIA) LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ABIRAMI FINANCIAL SERVICES (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ABIRAMI FINANCIAL SERVICES (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.

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 ABIRAMI FINANCIAL SERVICES (INDIA)
DIN Director Name Designation Appointment Date
00117641 AIYAPPAN KALLIDAIKURUCHI VISWESWARAN . Director 1993-04-19
00286658 MUTHULAKSHMI . Director 2015-09-28
00292725 CHITRA SIVARAMAKRISHNAN Whole-time director 2022-08-01
02238098 ARUNACHALAM KANAGA SABESAN Director 2021-09-30
07527509 MUNJURPET BHASKAR GOPU . Director 2016-09-15
08507052 SURESHKUMAR REVATHI Director 2021-09-30
Past Directors & Key Managerial Personnel of ABIRAMI FINANCIAL SERVICES (INDIA)
DIN Director Name Designation Appointment Date Cessation
00286658 MUTHULAKSHMI . Additional Director - 2015-09-28
00404210 PATTURAJAH SANKARAN . Whole-time director - 2022-08-01
00292725 CHITRA SIVARAMAKRISHNAN Additional Director - 2022-08-01
00292725 CHITRA SIVARAMAKRISHNAN CFO(KMP) - 2022-07-31
00292725 CHITRA SIVARAMAKRISHNAN Director - 2022-09-15
00292725 CHITRA SIVARAMAKRISHNAN Whole-time director - 2022-09-14
00329224 THIRUMALAI VENKATARAMAN SRINIVASAN Additional Director - 2007-06-22
00329224 THIRUMALAI VENKATARAMAN SRINIVASAN Director - 2021-09-30
01067256 TECKCHAND HOONDAMAL VASWANI Director - 2015-01-01
02238098 ARUNACHALAM KANAGA SABESAN Additional Director - 2009-08-10
02238098 ARUNACHALAM KANAGA SABESAN Director - 2010-07-23
03025153 UMAYAPARVATHI KRISHNANATHAMPILLAI SELVATHILAK Additional Director - 2010-06-28
03025153 UMAYAPARVATHI KRISHNANATHAMPILLAI SELVATHILAK Director - 2014-01-16
07527509 MUNJURPET BHASKAR GOPU . Additional Director - 2016-09-15
00207076 LAKSHMI NARAYANAPURAM VAIDYNANTHAN ANANTRAM Director - 2014-03-01
00223292 RAMANUJAM VARADARAJAN Director - 2011-01-20
00688415 VELANDAI GOPALAN SURESH KUMAR . Additional Director - 2007-06-22
00688415 VELANDAI GOPALAN SURESH KUMAR . Director - 2013-12-09
00844729 KAVANOOR MADAPOOSAI NARASIMHAN Additional Director - 2011-07-18
00844729 KAVANOOR MADAPOOSAI NARASIMHAN Director - 2021-09-30
01747524 TRICHUR SETHURAMAN RAMAKRISHNAN Additional Director - 2009-08-10
01747524 TRICHUR SETHURAMAN RAMAKRISHNAN Director - 2010-04-24
03049497 JAMBUNATHA VISWANATHAN Additional Director - 2011-07-18
03049497 JAMBUNATHA VISWANATHAN Director - 2014-05-28
00276808 ABIRAAMI ARUNACHALAM Director - 2007-04-23
Other Directorships of AIYAPPAN KALLIDAIKURUCHI VISWESWARAN .
Other Directorships of MUTHULAKSHMI .
Other Directorships of PATTURAJAH SANKARAN .
Company Name CIN Designation Appointment Date Cessation
ABIRAMI ENTERPRISES LIMITED U74900TN2014PLC096274 Director 2014-06-23 Ongoing
YOHA SECURITIES LIMITED U93090TN1995PLC037209 Director - 2016-04-25
Other Directorships of CHITRA SIVARAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
XANADU TRAVELS PRIVATE LIMITED U63040TN2001PTC046967 Additional Director - 2014-08-27
XANADU TRAVELS PRIVATE LIMITED U63040TN2001PTC046967 Director 2014-08-27 Ongoing
YOHA SECURITIES LIMITED U93090TN1995PLC037209 Whole-time director - 2012-05-03
Other Directorships of THIRUMALAI VENKATARAMAN SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TECKCHAND HOONDAMAL VASWANI
Company Name CIN Designation Appointment Date Cessation
YOHA SECURITIES LIMITED U93090TN1995PLC037209 Director - 2015-01-01
Other Directorships of ARUNACHALAM KANAGA SABESAN
Company Name CIN Designation Appointment Date Cessation
XANADU TRAVELS PRIVATE LIMITED U63040TN2001PTC046967 Additional Director - 2013-11-25
Other Directorships of UMAYAPARVATHI KRISHNANATHAMPILLAI SELVATHILAK
Company Name CIN Designation Appointment Date Cessation
SUMERU SOFT PRIVATE LIMITED U43123TN2000PTC044123 Additional Director - 2017-09-27
SUMERU SOFT PRIVATE LIMITED U43123TN2000PTC044123 Director 2017-09-27 Ongoing
UMA APPARELS PRIVATE LIMITED U51101TN1992PTC023959 Additional Director - 2018-09-27
UMA APPARELS PRIVATE LIMITED U51101TN1992PTC023959 Director 2018-09-27 Ongoing
ASHWIN COMMODITIES PRIVATE LIMITED U51101TN1999PTC042384 Additional Director - 2017-09-27
ASHWIN COMMODITIES PRIVATE LIMITED U51101TN1999PTC042384 Director 2017-09-27 Ongoing
SUMERU HOLDINGS PRIVATE LIMITED U72200TN2000PTC044122 Additional Director - 2017-09-27
SUMERU HOLDINGS PRIVATE LIMITED U72200TN2000PTC044122 Director 2017-09-27 Ongoing
SUMERU MEDIA AND COMMUNICATIONS PRIVATE LIMITED U92199TN2000PTC045319 Additional Director - 2017-09-27
SUMERU MEDIA AND COMMUNICATIONS PRIVATE LIMITED U92199TN2000PTC045319 Director 2017-09-27 Ongoing
YOHA SECURITIES LIMITED U93090TN1995PLC037209 Additional Director - 2016-09-15
YOHA SECURITIES LIMITED U93090TN1995PLC037209 Director 2016-09-15 Ongoing
Other Directorships of MUNJURPET BHASKAR GOPU .
Company Name CIN Designation Appointment Date Cessation
ENVOLVE EVOLUTIONS LLP AAK-9722 Designated Partner 2017-10-27 Ongoing
Other Directorships of LAKSHMI NARAYANAPURAM VAIDYNANTHAN ANANTRAM
Company Name CIN Designation Appointment Date Cessation
ASHWIN COMMODITIES PRIVATE LIMITED U51101TN1999PTC042384 Director - 2014-06-15
YOHA SECURITIES LIMITED U93090TN1995PLC037209 Director - 2014-03-01
Other Directorships of RAMANUJAM VARADARAJAN
Company Name CIN Designation Appointment Date Cessation
EMBRYO PICTURES PRIVATE LIMITED U24231TZ2002PTC010017 Director - 2009-06-12
VAAKYA TECHNOLOGIES PRIVATE LIMITED U72200KA2000PTC026466 Director - 2014-01-24
SULEKHA .COM NEW MEDIA PRIVATE LIMITED U72900TN2002PTC049739 Alternate Director 2019-04-29 Ongoing
SULEKHA .COM NEW MEDIA PRIVATE LIMITED U72900TN2002PTC049739 Alternate Director - 2012-08-30
OJUS HEALTHCARE PRIVATE LIMITED U74900KA2001PTC029239 Director - 2010-03-22
Other Directorships of VELANDAI GOPALAN SURESH KUMAR .
Company Name CIN Designation Appointment Date Cessation
YOHA SECURITIES LIMITED U93090TN1995PLC037209 Director - 2024-06-10
Other Directorships of KAVANOOR MADAPOOSAI NARASIMHAN
Other Directorships of TRICHUR SETHURAMAN RAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
ASHWIN COMMODITIES PRIVATE LIMITED U51101TN1999PTC042384 Additional Director - 2011-07-18
ASHWIN COMMODITIES PRIVATE LIMITED U51101TN1999PTC042384 Director 2011-07-18 Ongoing
XANADU TRAVELS PRIVATE LIMITED U63040TN2001PTC046967 Additional Director - 2011-08-18
XANADU TRAVELS PRIVATE LIMITED U63040TN2001PTC046967 Director 2011-08-18 Ongoing
VAAKYA TECHNOLOGIES PRIVATE LIMITED U72200KA2000PTC026466 Director - 2014-01-24
NGENIA LABS PRIVATE LIMITED U72400KA2007PTC043808 Additional Director - 2009-07-15
SINO INDIA EDUCATION AND TECHNOLOGY ALLIANCE PRIVATE LIMITED U80901TN2004PTC071963 Director - 2007-08-23
Other Directorships of JAMBUNATHA VISWANATHAN
Company Name CIN Designation Appointment Date Cessation
ABIRAMI ENTERPRISES LIMITED U74900TN2014PLC096274 Director - 2014-12-09
Other Directorships of SURESHKUMAR REVATHI
Company Name CIN Designation Appointment Date Cessation
XANADU TRAVELS PRIVATE LIMITED U63040TN2001PTC046967 Additional Director - 2019-09-25
XANADU TRAVELS PRIVATE LIMITED U63040TN2001PTC046967 Director 2019-09-25 Ongoing
Other Directorships of ABIRAAMI ARUNACHALAM
Company Name CIN Designation Appointment Date Cessation
ANGEL AGENCIES PRIVATE LIMITED U05131TZ1995PTC005670 Director - 2019-06-03
VISHNURAAM TEXTILES LIMITED U17115TZ1990PLC002740 Director - 2016-07-06
YOHA SECURITIES LIMITED U93090TN1995PLC037209 Director - 2007-07-17

CIN Company Name Company Address
U93090TN1995PLC037209 YOHA SECURITIES LIMITED OLD NO. 11, NEW NO. 2, PARTHASARATHYPURAM, 2ND STREET, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017
U72200TN2000PTC044123 SUMERU SOFT PRIVATE LIMITED OLD NO. 11, NEW NO. 2, PARTHASARATHYPURAM 2nd, STREET T.NAGAR CHENNAI-600017 , CHENNAI, Tamil Nadu, India - 600017
U43123TN2000PTC044123 SUMERU SOFT PRIVATE LIMITED OLD NO. 11, NEW NO. 2, PARTHASARATHYPURAM 2nd, STREET T.NAGAR CHENNAI-600017 , CHENNAI, Tamil Nadu, India - 600017
U24232TN2015PTC103338 HORVITZ PHARMACEUTICALS PRIVATE LIMITED New No. 11/3 (Old No 6/3), 2nd Floor, 4th Street, Bharathi Nagar, T .Nagar, , Chennai, Tamil Nadu, India - 600017
U63010TN2008PTC070187 G1 OFFSHORE & MARINE PRIVATE LIMITED New No.10, Old No.3, 2nd Floor Bharathi Nagar 2nd Street, T.Nagar , Chennai, Tamil Nadu, India - 600017
U74999TN2017PTC119142 EVEN RISE PRIVATE LIMITED FLAT NO. 5, 2ND FLOOR, A-BLOCK, DOOR NEW NO. 13 OLD NO. 8, 9 NANA STREET , T.NAGAR, CHENNAI, Tamil Nadu, India - 600017
U85300TN2020NPL134685 FWC ENTREPRENEURS ENABLING FOUNDATION DOOR NO.9(OLD)/17(NEW), FLAT NO. 11, BLOCK-B, 2ND FLOOR, SRINIVASAN STREET, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017
U51909TN2022PTC156438 ENKAI VANDHA KADHAI PRIVATE LIMITED OLD NO.22, NEW NO.5, FLAT 2, 2ND LANE, BHARATHI NAGAR, I ST STREET, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017
ABA-4458 EHRLICH PXP LLP OLD NO 57/2 NEW NO 2 2nd FLOOR MOOSA STREET T.NAGAR CHENNAI, Tamil Nadu, India - 600017
U74120TN2015PTC099349 36 SCANNIO DESIGN PRIVATE LIMITED OLD NO.17/1, NEW NO. 37, ROOM NO.51, 2ND FLOOR, DAMODHARAN STREET, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017
U74999TN2019PTC132263 ARKA ECOMM PRIVATE LIMITED FLAT NO.11, ARCHANA APARTMENTS,2NDFLOOR, NEW NO.23, OLD NO.10, SARANGAPANI STREET , T NAGAR , CHENNAI, Tamil Nadu, India - 600017
U15122TN2013PTC092964 NAMMA VEETU RECIPES PRIVATE LIMITED OLD NO.36, NEW NO.4, ROOM NO.46, 2ND FLOOR, SHALOM, MANNAR REDDY STREET, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017
F04052 HALLA CORPORATION NEW NO-10, OLD-3, 2ND FLOOR BHARATHI NAGAR 2ND STREET, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017
U45200TN2011PTC081382 SEIL ENS INDIA PRIVATE LIMITED NEW NO-10 (OLD-3), 2ND FLOOR BHARATHI NAGAR 2ND STREET, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017
U72900TN2008PTC069631 QA SOFTWARE (INDIA) PRIVATE LIMITED 2ND FLOOR, NEW NO.10, OLD NO.3, BHARATHI NAGAR II STREET, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017
U36900TN2014PTC094862 MSG MOVIES PRIVATE LIMITED OLD No.11, NEW No.4/2, 2nd FLOOR Ramachandra Road, Pondy Bazzar, T.Nagar , Chennai, Tamil Nadu, India - 600017
U65999TN2013PTC094266 MSG HOLDINGS PRIVATE LIMITED OLD NO 11, NEW NO 4/2, 2ND FLOOR, RAMACHANDRA ROAD T.NAGAR, PONDY BAZAAR, , CHENNAI, Tamil Nadu, India - 600017
U45201TN2005PTC057543 SHREE JEYAM REAL PROPERTIES PRIVATE LIMITED NEW NO.6, OLD NO.38BHAGIRATHI AMMAL STREET B-2, SAVITHRI NILLAYAM , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
U65191TN1994PTC026595 SULSA FINANCE PRIVATE LIMITED NEW NO.6, OLD NO.39, FIRSTFLOOR, SARAVANA STREET, T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000
ABB-3928 KEK AND ASSOCIATES LLP New No 28, Old No 27, 2nd Floor,Damodaran Street, T Nagar,Chennai,Chennai,Tamil Nadu,India-600017
U72900TN2022PTC153175 TESSERASTACK PRIVATE LIMITED New no.7, Old no.1, Parathasarathy Puram 2nd Street North Usman Road, T.Nagar,,Chennai,Chennai,Tamil Nadu,600017-India
AAB-3230 GDE CONSULTING ENGINEERS LLP POONGA FLATS, FLAT Z, OLD NO.2, NEW NO.11, SHIVAJI STREET, T.NAGAR CHENNAI, Tamil Nadu, India - 600017
AAI-5348 ANNAVARSHNI FOODS LLP NEW NO . 14, OLD NO . 34, 2ND FLOOR DHAMODARAN STREET, T.NAGAR CHENNAI, Tamil Nadu, India - 600017
U74994TN2020PTC138911 BEFINITIVE BILLING SOLUTIONS PRIVATE LIMITED OLD NO.24,NEW NO.8/3 PARTHASARATHY PURAM 2nd STREET, T-NAGAR , CHENNAI, Tamil Nadu, India - 600017
U45200TN2014PTC095143 HYBRID TINY HOMES PRIVATE LIMITED New No. 35 Old No. 09, 2nd FLOOR, MADURAI VEERAN KOIL STREET, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017
U45309TN2020PTC133843 YUKDESH PRIVATE LIMITED S7, KRISHNA ARCADE, NEW NO. 10, OLD NO. 36, 2ND FLOOR, RAJABATHER STREET, T. NAGAR, , CHENNAI, Tamil Nadu, India - 600017
U63030TN2020PTC133834 KARANJE EMERALD LOGISTICS PARK PRIVATE LIMITED S7, KRISHNA ARCADE, NEW NO. 10, OLD NO. 36, 2ND FLOOR, RAJABATHER STREET, T. NAGAR, , CHENNAI, Tamil Nadu, India - 600017
U62099TN2023PTC158760 ETEK IT INDIA PRIVATE LIMITED 2ND FLOOR, OLD NO 10, NEW NO 19,FLAT NO 6, BAZULLA ROAD, T NAGAR,Chennai,Chennai,Tamil Nadu,600017-India
U70200TN2023PTC164276 SPI AVIATION SUPPORT SERVICES PRIVATE LIMITED Flat No. F2, First Floor, Old No.15/4,New No.31, Rajamannar Street, T.Nagar,Chennai,Chennai,Tamil Nadu,600017-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90283561 1994-07-08 2002-04-10 2020-12-23 5,000,000.00 BHARAT OVERSEAS BANK LTD.
90283593 1994-12-26 - 2020-01-22 5,000,000.00 LAKSHMI VILAS BANK LIMITED

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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.

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
Download Audited Financials
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
Download Audited Financials
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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