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BHAGAWATI STEELS PRIVATE LIMITED

CIN: U13100OR2002PTC006951 As on: 2026-07-13

BHAGAWATI STEELS PRIVATE LIMITED (CIN: U13100OR2002PTC006951) is a Private company incorporated on 22 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 42500000.00 and its paid up capital is Rs. 42350000.00.

BHAGAWATI STEELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.BHAGAWATI STEELS PRIVATE LIMITED's NIC code is 1310 (which is part of its CIN). As per the NIC code, it is inolved in Mining of iron ores [includes mining of hematite, magnetite, limonite, siderite or taconite etc. which are valued chiefly for iron content. Production of sintered iron ores is also included]..

Directors of BHAGAWATI STEELS PRIVATE LIMITED are NIRMAL KUMAR BATHWAL, KATTAMURI ANNAPURNESWARA RAO, POONAM BATHWAL, and SOHAM BATHWAL.

BHAGAWATI STEELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U13100OR2002PTC006951 and its registration number is 6951. Users may contact BHAGAWATI STEELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAGAWATI STEELS PRIVATE LIMITED is C/O SEVEN STAR STEELS LIMITED KALENDAMAL, GUDIGAON , KOLABIRA, Orissa, India - 768201.

Current status of BHAGAWATI STEELS PRIVATE 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 Names

Previous CINs

ZaubaCorp's company report for BHAGAWATI STEELS 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 BHAGAWATI STEELS 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 BHAGAWATI STEELS
DIN Director Name Designation Appointment Date
00341611 NIRMAL KUMAR BATHWAL Director 2011-10-19
07301577 KATTAMURI ANNAPURNESWARA RAO Director 2016-09-30
00341180 POONAM BATHWAL Director 2017-09-29
07689737 SOHAM BATHWAL Director 2019-09-30
Past Directors & Key Managerial Personnel of BHAGAWATI STEELS
DIN Director Name Designation Appointment Date Cessation
00342663 NIKUNJ BATHWAL Director - 2017-04-01
00626190 SATISH KUMAR AGARWAL Director - 2012-03-05
01441805 LALIT KUMAR AGARWALA Director - 2007-09-01
01519625 SHYAM SUNDAR AGARWAL Director - 2011-10-20
07689737 SOHAM BATHWAL Additional Director - 2018-09-29
07689737 SOHAM BATHWAL Whole-time director - 2019-09-30
Other Directorships of NIRMAL KUMAR BATHWAL
Company Name CIN Designation Appointment Date Cessation
PENGUNE COWORK LLP AAI-1871 Designated Partner 2017-01-05 Ongoing
SANJAY PAPER & CHEMICAL INDUSTRIES LTD U21099WB1979PLC032355 Director - 2011-08-30
PENGUIN STONES PRIVATE LIMITED U23960WB2024PTC269312 Director 2024-03-19 Ongoing
SHALINI FERTILISERS PRIVATE LTD U24246WB1981PTC033336 Director 2021-05-10 Ongoing
SEVEN STAR STEELS LIMITED U27102WB2004PLC140645 Director 2011-07-26 Ongoing
SEVEN STAR STEELS LIMITED U27102WB2004PLC140645 Director appointed in casual vacancy - 2011-07-22
PRAYAN ODISHA METAALIKS PRIVATE LIMITED U27320WB2022PTC252719 Director 2022-03-31 Ongoing
PENGUIN TRADING & AGENCIES LIMITED U28910WB1981PLC034036 Director - 2021-06-01
PENGUIN TRADING & AGENCIES LIMITED U28910WB1981PLC034036 Managing Director 2021-06-01 Ongoing
PENGUIN TRADING & AGENCIES LIMITED U28910WB1981PLC034036 Managing Director - 2022-03-31
PENGUIN TRADING & AGENCIES LIMITED U28910WB1981PLC034036 Whole-time director - 2023-04-24
SPECTRUM PROMOTERS PVT LTD U45201WB1993PTC060260 Director 2006-12-15 Ongoing
S V PLAZA PVT LTD U45201WB1993PTC060261 Director 2006-12-15 Ongoing
BATHWAL PLASTICS LTD U51100WB1985PLC039146 Director 1999-09-07 Ongoing
RR VINTRADE PRIVATE LIMITED U51109WB2008PTC125916 Director 2010-10-12 Ongoing
MAINAK BARTER PRIVATE LIMITED U51109WB2008PTC127219 Director 2010-10-12 Ongoing
LAXMI FISCAL SERVICES PVT LTD U51226WB1990PTC049773 Director 2006-11-27 Ongoing
DEBDARU RETAILERS PRIVATE LIMITED U51909WB2008PTC127248 Director 2010-10-12 Ongoing
ANKUR RETAILERS PRIVATE LIMITED U51909WB2008PTC127249 Director 2010-10-12 Ongoing
TRILOKPATI VINIMAY PRIVATE LIMITED. U51909WB2008PTC127910 Director 2010-10-20 Ongoing
CALMO ESTATES PVT LTD U70101WB1993PTC060257 Director 2006-11-27 Ongoing
LOUCAL PROMOTERS PVT LTD U70101WB1993PTC060258 Director 2006-11-27 Ongoing
FLORIBA ESTATES PVT LTD U70101WB1993PTC060259 Director 2006-11-27 Ongoing
ENGEE DATASOFT PVT. LTD. U72900WB1988PTC045590 Director 2006-11-27 Ongoing
Other Directorships of KATTAMURI ANNAPURNESWARA RAO
Company Name CIN Designation Appointment Date Cessation
PENGUIN STONES PRIVATE LIMITED U23960WB2024PTC269312 Director 2024-03-19 Ongoing
SEVEN STAR STEELS LIMITED U27102WB2004PLC140645 Director - 2021-03-25
SEVEN STAR STEELS LIMITED U27102WB2004PLC140645 Whole-time director 2021-03-25 Ongoing
PENGUIN TRADING & AGENCIES LIMITED U28910WB1981PLC034036 Additional Director - 2020-12-31
PENGUIN TRADING & AGENCIES LIMITED U28910WB1981PLC034036 Director 2021-01-01 Ongoing
PENGUIN TRADING & AGENCIES LIMITED U28910WB1981PLC034036 Director - 2016-08-24
Other Directorships of POONAM BATHWAL
Company Name CIN Designation Appointment Date Cessation
PENGUNE COWORK LLP AAI-1871 Designated Partner 2017-01-05 Ongoing
SHALINI FERTILISERS PRIVATE LTD U24246WB1981PTC033336 Director 2021-05-10 Ongoing
SEVEN STAR STEELS LIMITED U27102WB2004PLC140645 Director 2011-07-29 Ongoing
SEVEN STAR STEELS LIMITED U27102WB2004PLC140645 Director appointed in casual vacancy - 2011-07-27
PRAYAN ODISHA METAALIKS PRIVATE LIMITED U27320WB2022PTC252719 Director 2022-09-09 Ongoing
PENGUIN TRADING & AGENCIES LIMITED U28910WB1981PLC034036 Director - 2021-06-01
PENGUIN TRADING & AGENCIES LIMITED U28910WB1981PLC034036 Whole-time director 2021-06-01 Ongoing
SPECTRUM PROMOTERS PVT LTD U45201WB1993PTC060260 Director 2007-01-22 Ongoing
S V PLAZA PVT LTD U45201WB1993PTC060261 Director 2007-01-22 Ongoing
BATHWAL PLASTICS LTD U51100WB1985PLC039146 Director 2002-08-12 Ongoing
LAXMI FISCAL SERVICES PVT LTD U51226WB1990PTC049773 Director 2007-01-22 Ongoing
CALMO ESTATES PVT LTD U70101WB1993PTC060257 Director 2007-05-16 Ongoing
LOUCAL PROMOTERS PVT LTD U70101WB1993PTC060258 Director 2007-05-16 Ongoing
FLORIBA ESTATES PVT LTD U70101WB1993PTC060259 Director 2007-01-19 Ongoing
ENGEE DATASOFT PVT. LTD. U72900WB1988PTC045590 Director 2007-01-19 Ongoing
Other Directorships of NIKUNJ BATHWAL
Company Name CIN Designation Appointment Date Cessation
PENGUNE COWORK LLP AAI-1871 Designated Partner 2017-01-05 Ongoing
SEVEN STAR STEELS LIMITED U27102WB2004PLC140645 Director - 2017-04-01
PENGUIN TRADING & AGENCIES LIMITED U28910WB1981PLC034036 Director - 2017-04-01
RR VINTRADE PRIVATE LIMITED U51109WB2008PTC125916 Director 2010-10-12 Ongoing
MAINAK BARTER PRIVATE LIMITED U51109WB2008PTC127219 Director 2010-10-12 Ongoing
DEBDARU RETAILERS PRIVATE LIMITED U51909WB2008PTC127248 Director 2010-10-12 Ongoing
ANKUR RETAILERS PRIVATE LIMITED U51909WB2008PTC127249 Director 2010-10-12 Ongoing
TRILOKPATI VINIMAY PRIVATE LIMITED. U51909WB2008PTC127910 Director 2010-10-20 Ongoing
Other Directorships of SATISH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SIMPLE POLYPACK PRIVATE LIMITED U25202OR2008PTC010007 Director 2008-05-07 Ongoing
SIMPLE POLYPACK PRIVATE LIMITED U25202OR2008PTC010007 Managing Director - 2023-12-19
Other Directorships of LALIT KUMAR AGARWALA
Company Name CIN Designation Appointment Date Cessation
J S REFINERIES LIMITED U15144OR1988PLC001999 Director 1988-03-23 Ongoing
J.S. OIL INDUSTRIES PRIVATE LIMITED U15147OR1990PTC002536 Managing Director 1990-06-19 Ongoing
J S FOOD PRODUCTS PRIVATE LIMITED U15314OR1991PTC002964 Director 1998-04-01 Ongoing
VINAYAK BHAWAN PRIVATE LIMITED U55101OR1998PTC005523 Director 1998-11-10 Ongoing
Other Directorships of SHYAM SUNDAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SASTHI AGRO FOODS PRIVATE LIMITED U15331OR2013PTC016600 Director 2013-03-01 Ongoing
VISION ALLOYS PRIVATE LIMITED U27109OR2008PTC009974 Managing Director 2008-04-29 Ongoing
PARK REGENCY PRIVATE LIMITED U55101OR2011PTC013706 Director 2011-06-01 Ongoing
Other Directorships of SOHAM BATHWAL
Company Name CIN Designation Appointment Date Cessation
PENGUNE COWORK LLP AAI-1871 Designated Partner 2017-01-05 Ongoing
Driv Drisht LLP ACB-0244 Designated Partner 2023-05-08 Ongoing
PENGUIN STONES PRIVATE LIMITED U23960WB2024PTC269312 Director 2024-03-19 Ongoing
SHALINI FERTILISERS PRIVATE LTD U24246WB1981PTC033336 Director 2021-05-10 Ongoing
SEVEN STAR STEELS LIMITED U27102WB2004PLC140645 Additional Director - 2018-09-29
SEVEN STAR STEELS LIMITED U27102WB2004PLC140645 Director 2021-01-01 Ongoing
SEVEN STAR STEELS LIMITED U27102WB2004PLC140645 Whole-time director - 2021-01-01
PRAYAN ODISHA METAALIKS PRIVATE LIMITED U27320WB2022PTC252719 Director 2022-03-31 Ongoing
PENGUIN TRADING & AGENCIES LIMITED U28910WB1981PLC034036 Additional Director - 2018-09-29
PENGUIN TRADING & AGENCIES LIMITED U28910WB1981PLC034036 Director - 2021-01-01
PENGUIN TRADING & AGENCIES LIMITED U28910WB1981PLC034036 Managing Director - 2023-04-24
PENGUIN TRADING & AGENCIES LIMITED U28910WB1981PLC034036 Whole-time director 2021-01-01 Ongoing
PENGUIN TRADING & AGENCIES LIMITED U28910WB1981PLC034036 Whole-time director - 2022-03-31
SPECTRUM PROMOTERS PVT LTD U45201WB1993PTC060260 Director 2023-10-28 Ongoing
S V PLAZA PVT LTD U45201WB1993PTC060261 Director 2023-10-28 Ongoing
BATHWAL PLASTICS LTD U51100WB1985PLC039146 Additional Director - 2019-09-30
BATHWAL PLASTICS LTD U51100WB1985PLC039146 Director 2019-09-30 Ongoing
LAXMI FISCAL SERVICES PVT LTD U51226WB1990PTC049773 Director 2023-10-28 Ongoing
CALMO ESTATES PVT LTD U70101WB1993PTC060257 Director 2023-10-28 Ongoing
LOUCAL PROMOTERS PVT LTD U70101WB1993PTC060258 Director 2023-10-28 Ongoing
FLORIBA ESTATES PVT LTD U70101WB1993PTC060259 Director 2023-10-28 Ongoing
ENGEE DATASOFT PVT. LTD. U72900WB1988PTC045590 Director 2023-10-28 Ongoing

CIN Company Name Company Address
U24290OR2019PTC031075 NATRA INNOVATION PRIVATE LIMITED C/O RABI NARAYAN MISHRA S/O GOPAL MISHRA BRAHMANPADA PURUNABASTI , BHUBANESWAR, Orissa, India - 768201
U74999OR2019PTC030586 SKIDROW SERVICES PRIVATE LIMITED C/O-BIRAJA CHAINI,D/O-Lt SITARAM MISHRA AT- BRAHMINRA, PURUNABASTI,JHARSUGUDA,Jharsuguda,Orissa,768201-India
U37200OR2020PTC034365 REGROW TANSO PRIVATE LIMITED C/O- TRUPTI PRABHA BISWAL,PLOT NO. 201 FIRST FLOOR, BLOCK-C, CAPETOWN, SARBAHAL , JHARSUGUDA, Orissa, India - 768201
U63040OR2018PTC028892 BRAND HOLIDAYS PRIVATE LIMITED C/O-AADITYA SANGHAI, S/O-SUBASH SANGHAI AT-MARWARI PARA,OPP. RAM MANDIR , JHARSUGUDA, Orissa, India - 768201
U63999OD2025PTC050617 OSNQO PRIVATE LIMITED C/o Chudamani Gupta,Badhaimuda,Jharsuguda,Jharsuguda,Orissa,768201-India
U52290OD2025PTC050681 RUDRANSH FLEETS AND SERVICES PRIVATE LIMITED C/o Jagyasini Behera,Jangyaseni complex,Jharsuguda,Jharsuguda,Orissa,768201-India
U80301OR2021PTC036750 UNISKUL EDUCATION PRIVATE LIMITED C/O Sima Prasad Budapada , Jharsuguda, Orissa, India - 768201
U24230OR2021PTC036827 SUN SKY PHARMA INDUSTRIES PRIVATE LIMITED C/O GOPAL SHARMA COX COLONY , JHARSUGUDA, Orissa, India - 768201
U31909OR2021PTC036736 RSTANDARD ELECTRICALS AND REWINDING INDIA PRIVATE LIMITED C/O Jugal Kisjhor Pradhan Sahupada , JHARSUGUDA, Orissa, India - 768201
U51109OR1992PTC003055 SHREE KRISHNA ENTERPRISE PRIVATE LIMITED C/o Mamchand Mulchand MAIN ROAD , JHARSUGUDA, Orissa, India - 768201
U66190OD2025PTC049407 NIVONANCE SERVICES PRIVATE LIMITED C/O DEBASIS P BRUNDABAN,VIHAR SARBAHAL,Jharsuguda,Jharsuguda,Orissa,768201-India
U70109OR2021OPC036897 FARLANE LAYOUTS (OPC) PRIVATE LIMITED C/O ABDUL MAZID KABRASTAN PADA , JHARSUGUDA, Orissa, India - 768201
U21000OD2025PTC048724 YAGYAWALKYA PHARMACEUTICALS PRIVATE LIMITED C/O- MANOJ KUMAR JHA,COX-COLONY, BABUABAGICHA,Jharsuguda,Jharsuguda,Orissa,768201-India
U25999OD2025PTC047828 UTKAL KAASHI JR PRIVATE LIMITED C/O MANJITSINGH,BEHERAMAL,INFR.OFSANKARHOTEL,P-3286,Jharsuguda,Jharsuguda,Orissa,768201-India
U26942OR1991PTC002897 TIRUPATI CEMENT PRIVATE LIMITED C/O-LATA JHUNJHUNWALA SARBAHAL ROAD, SARBAHAL , JHARSUGUDA, Orissa, India - 768201
U43299OD2026PTC052582 ASHAENGINEERING AND PROJECTS PRIVATE LIMITED C/O- RAM PRATAP SHUKLA,4131010825 SARBAHAL ROAD,Jharsuguda,Jharsuguda,Orissa,768201-India
U45201OR2009PTC010821 PANDIT INFRA PRIVATE LIMITED C/O PANDIT MEDICAL HALL MAIN ROAD , JHARSUGUDA, Orissa, India - 768201
U51420OR2007PTC009345 TEERTH COMMERCIALS PRIVATE LIMITED C/O SATYA PRAKASH KEDIA MARWARI PARA , JHARSUGUDA, Orissa, India - 768201
U66301OD2025PTC050017 GSV MUTUAL FUND DISTRIBUTORS PRIVATE LIMITED C/O Manish Kumar Shah,Near Kamala Furniture,Jharsuguda,Jharsuguda,Orissa,768201-India
U70101OR2008PTC010254 SRI SAI RAM RESORTS PRIVATE LIMITED C/O KAILASH NATH KHETAN MARWARI PARA , JHARSUGUDA, Orissa, India - 768201
U23999OD2026PTC052403 EVORA INDUSTRIES PRIVATE LIMITED C/O PRAMOD KU. AGARWAL,NEO GENESIX HOUSING CMPLX,Jharsuguda,Jharsuguda,Orissa,768201-India
ACT-6169 SAANVIKA MINING AND LOGISTICS LLP C/O Sukesini Patel,,Plot 154/1767,Purna Dalki,Jharsuguda,Jharsuguda,Orissa,India-768201
U45401OD2023PTC042601 ANAND COMMERCE PRIVATE LIMITED C/O ANAND KUMAR MODI,NR RLY STATION FATAK,Jharsuguda,Jharsuguda,Orissa,768201-India
U47912OD2025PTC048594 TATTVA AI PRIVATE LIMITED C/O RITESH KUMAR SHARMA,SARBAHAL, ESO NO-I,Jharsuguda,Jharsuguda,Orissa,768201-India
U50400OR2021PTC037172 APARNAA VAHAN PRIVATE LIMITED C/O SRI AJAY KUMAR PODAR MARWARIPARA, JSG , JHARSUGUDA, Orissa, India - 768201
U63030OR2018PTC029857 EXCELERRO MOVERS PRIVATE LIMITED C/o- Ajay Kumar Poddar, APARNA Sarbahal Road , JHARSUGUDA, Orissa, India - 768201
U63119OD2026OPC052166 TASKBEE (OPC) PRIVATE LIMITED C/O RENU GOPAL DIDWANIA,WARD NO 3, MARWARIPADA,Jharsuguda,Jharsuguda,Orissa,768201-India
U68100OD2024PTC044872 DA&DH PRIVATE LIMITED C/O ABHISHEK LATH, NEAR,MEGHADOOT HOTEL,MAIN ROAD,Jharsuguda,Jharsuguda,Orissa,768201-India
U85300OR2021NPL035863 LAXMIDAS RAMJI FOUNDATION C/O MANISH THACKER,COX COLONY,IND ESTATE , JHARSUGUDA, Orissa, India - 768201

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90080209 2004-02-10 2012-11-20 1970-01-01 38,600,000.00 STATE BANK OF INDIA

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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
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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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