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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
    • Charges
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    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Fund Raising
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    • Board Meetings
    • Auditors

    SANGHAVI FOODS PRIVATE LIMITED

    CIN: U15136PN2005PTC151843 As on: 2026-07-13
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    SANGHAVI FOODS PRIVATE LIMITED (CIN: U15136PN2005PTC151843) is a Private company incorporated on 14 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 26620000.00.

    SANGHAVI FOODS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SANGHAVI FOODS PRIVATE LIMITED's NIC code is 1513 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fruit, vegetables and edible nuts.

    Directors of SANGHAVI FOODS PRIVATE LIMITED are PRAFULLACHAND BANSILAL SANGHAVI, RANVEER SHARMA, and RAJEEV BHAWSINKA.

    SANGHAVI FOODS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15136PN2005PTC151843 and its registration number is 151843. Users may contact SANGHAVI FOODS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANGHAVI FOODS PRIVATE LIMITED is Sunderban Complex, S.N.131/1A/5, Baner Chakankar Mala Pune, Baner , Pune, Maharashtra, India - 411045.

    Current status of SANGHAVI FOODS 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 SANGHAVI FOODS 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 SANGHAVI FOODS 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 SANGHAVI FOODS
    DIN Director Name Designation Appointment Date
    00284155 PRAFULLACHAND BANSILAL SANGHAVI Director 2015-09-30
    02483364 RANVEER SHARMA Nominee Director 2015-09-01
    07144773 RAJEEV BHAWSINKA Director 2015-12-15
    Past Directors & Key Managerial Personnel of SANGHAVI FOODS
    DIN Director Name Designation Appointment Date Cessation
    00274708 PIYUSH PARASMAL KATARIYA Director - 2012-10-26
    00274851 SHAKUNTALA SURESHCHAND SANGHAVI Director - 2015-02-17
    00284155 PRAFULLACHAND BANSILAL SANGHAVI Additional Director - 2015-09-29
    01070000 BHAVESH CHIRANJILAL JAIN Director - 2013-04-23
    02987051 DINESH SHIVNARAYAN BIRLA Director - 2015-12-11
    00284183 RAJHEEV AGRAWAL Director - 2008-02-18
    01974361 NAYAN PATHAK Nominee Director - 2013-07-26
    02700656 VIJAY SUREKA Nominee Director - 2015-09-01
    Other Directorships of PIYUSH PARASMAL KATARIYA
    Company Name CIN Designation Appointment Date Cessation
    SANSKAR RECIPES PRIVATE LIMITED U15136PN2005PTC149390 Director - 2007-07-20
    SHREE SAI TRANSPORT (SST INDIA) PRIVATE LIMITED U60231PN2014PTC151986 Nominee Director - 2022-03-01
    Other Directorships of SHAKUNTALA SURESHCHAND SANGHAVI
    Company Name CIN Designation Appointment Date Cessation
    NILONS PLANTATIONS PRIVATE LIMITED U01120MH1979PTC021255 Director 2003-01-30 Ongoing
    SONA PLANTATIONS AND FARMS PRIVATE LIMITED U99999MH1979PTC021253 Director 1979-05-03 Ongoing
    Other Directorships of PRAFULLACHAND BANSILAL SANGHAVI
    Company Name CIN Designation Appointment Date Cessation
    SAB FARMING PRIVATE LIMITED U01403PN2015PTC157407 Director 2015-12-03 Ongoing
    NILONS ENTERPRISES PRIVATE LIMITED U74999PN1977PTC139541 Director - 2008-02-20
    Other Directorships of BHAVESH CHIRANJILAL JAIN
    Company Name CIN Designation Appointment Date Cessation
    PREMIUM CAPITAL MARKET AND INVESTSMENT LIMITED L67120MP1992PLC007178 Director - 2007-07-21
    LAJAWAAB PICKLES PRIVATE LIMITED U15136AS2012PTC011349 Director 2012-11-27 Ongoing
    SANSKAR RECIPES PRIVATE LIMITED U15136PN2005PTC149390 Director 2013-04-23 Ongoing
    Other Directorships of RANVEER SHARMA
    Company Name CIN Designation Appointment Date Cessation
    VAILLANT CAPITAL PARTNERS LLP AAH-0692 Designated Partner 2016-08-02 Ongoing
    Alt Vaillant Advisors LLP ACB-4053 Designated Partner 2023-05-30 Ongoing
    VAILLANT FINANCIAL ADVISORY LLP ACG-6038 Designated Partner 2024-04-12 Ongoing
    SANSKAR RECIPES PRIVATE LIMITED U15136PN2005PTC149390 Nominee Director 2015-09-01 Ongoing
    SHREE BALAJI GUMS AND SPICE STUFF PRIVATE LIMITED U15495MH1993PTC071963 Additional Director - 2015-11-19
    SHREE BALAJI GUMS AND SPICE STUFF PRIVATE LIMITED U15495MH1993PTC071963 Director 2015-11-19 Ongoing
    ORIENTAL PATHWAYS (INDORE) PRIVATE LIMITED U45201DL2005PTC140388 Additional Director - 2020-09-30
    ORIENTAL PATHWAYS (INDORE) PRIVATE LIMITED U45201DL2005PTC140388 Director 2020-09-30 Ongoing
    OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Additional Director - 2020-09-30
    OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Director 2020-09-30 Ongoing
    BIAORA TO DEWAS HIGHWAY PRIVATE LIMITED U45203DL2015PTC283060 Additional Director - 2023-09-27
    BIAORA TO DEWAS HIGHWAY PRIVATE LIMITED U45203DL2015PTC283060 Director 2022-10-22 Ongoing
    ETAWAH-CHAKERI (KANPUR) HIGHWAY PRIVATE LIMITED U45204DL2011PTC228804 Additional Director - 2020-09-30
    ETAWAH-CHAKERI (KANPUR) HIGHWAY PRIVATE LIMITED U45204DL2011PTC228804 Director 2020-09-30 Ongoing
    ORIENTAL NAGPUR BYE PASS CONSTRUCTION PRIVATE LIMITED U45400DL2009PTC194278 Additional Director - 2020-09-30
    ORIENTAL NAGPUR BYE PASS CONSTRUCTION PRIVATE LIMITED U45400DL2009PTC194278 Director 2020-09-30 Ongoing
    ORIENTAL NAGPUR BETUL HIGHWAY LIMITED U45400DL2010PLC203649 Additional Director - 2020-10-23
    ORIENTAL NAGPUR BETUL HIGHWAY LIMITED U45400DL2010PLC203649 Director 2020-10-23 Ongoing
    SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Additional Director - 2012-09-29
    SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Nominee Director - 2014-09-19
    APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Additional Director - 2012-09-27
    APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Director - 2014-12-24
    HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Additional Director - 2009-09-24
    HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Director - 2014-12-09
    CONTRANS LOGISTIC PRIVATE LIMITED U63012GJ2006PTC079945 Nominee Director - 2014-12-08
    SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Director - 2014-12-10
    SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Nominee Director - 2013-09-05
    SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Additional Director - 2008-09-30
    SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Director - 2014-12-09
    APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Additional Director - 2012-09-27
    APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Director - 2014-12-24
    MATHERAN REALTY PVT LTD U70101MH2006PTC165265 Nominee Director - 2014-09-19
    EREDENE CAPITAL ADVISORS PRIVATE LIMITED U74120MH2012PTC238677 Director - 2015-05-10
    OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2020-12-30
    OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Director 2020-12-30 Ongoing
    AXIENCE CONSULTING PRIVATE LIMITED U74910MH2006PTC374633 Additional Director - 2018-09-05
    AXIENCE CONSULTING PRIVATE LIMITED U74910MH2006PTC374633 Director 2018-09-05 Ongoing
    AP KITCHEN SECRETS PRIVATE LIMITED U74999MH2015PTC261292 Additional Director - 2020-09-25
    AP KITCHEN SECRETS PRIVATE LIMITED U74999MH2015PTC261292 Director 2020-09-25 Ongoing
    NILONS ENTERPRISES PRIVATE LIMITED U74999PN1977PTC139541 Nominee Director 2015-09-01 Ongoing
    BAY OF BENGAL GATEWAY TERMINAL PRIVATE LIMITED U74999TN2010PTC076592 Director 2013-11-29 Ongoing
    Other Directorships of DINESH SHIVNARAYAN BIRLA
    Company Name CIN Designation Appointment Date Cessation
    SANSKAR RECIPES PRIVATE LIMITED U15136PN2005PTC149390 Director - 2013-04-23
    ALL GOLD PICKLES PRIVATE LIMITED U15136PN2012PTC145464 Director 2012-11-21 Ongoing
    DUKE CORPORATION LIMITED U29299MH1994PLC081578 Company Secretary - 2008-07-31
    NILONS ENTERPRISES PRIVATE LIMITED U74999PN1977PTC139541 Company Secretary - 2014-01-31
    PHYNDERS MANAGEMENT CONSULTANCY PRIVATE LIMITED U74999PN2015PTC157635 Director 2015-12-21 Ongoing
    Other Directorships of RAJEEV BHAWSINKA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of RAJHEEV AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    GARDENPICK FOOD PARK PRIVATE LIMITED U15400MH2010PTC205161 Director 2010-07-02 Ongoing
    KINETIC COMMUNICATIONS LIMITED U74999MH1995PTC089588 Additional Director - 2023-09-29
    KINETIC COMMUNICATIONS LIMITED U74999MH1995PTC089588 Director 2023-10-16 Ongoing
    NILONS ENTERPRISES PRIVATE LIMITED U74999PN1977PTC139541 Director - 2017-04-01
    NILONS ENTERPRISES PRIVATE LIMITED U74999PN1977PTC139541 Whole-time director - 2021-06-14
    MAJHA GHAR FOUNDATION U85300PN2021NPL206770 Director 2021-12-08 Ongoing
    Other Directorships of NAYAN PATHAK
    Company Name CIN Designation Appointment Date Cessation
    MANNK FOODS (INDIA) PRIVATE LIMITED U15499GJ1996PTC029600 Director - 2014-03-29
    Other Directorships of VIJAY SUREKA
    Company Name CIN Designation Appointment Date Cessation
    SANSKAR RECIPES PRIVATE LIMITED U15136PN2005PTC149390 Nominee Director - 2015-09-01
    UNIVERSAL MEDI-AID SERVICES PRIVATE LIMITED U74899DL1994PTC057856 Director - 2009-12-14
    NILONS ENTERPRISES PRIVATE LIMITED U74999PN1977PTC139541 Nominee Director - 2015-09-01

    CIN Company Name Company Address
    U15136PN2005PTC149390 SANSKAR RECIPES PRIVATE LIMITED Flat No. 306, Sunderban Complex, S.N.131/1A/5, Next to Ganesh Dutta Temple , Baner Bale wadi Road , Pune, Maharashtra, India - 411045
    U15136PN2012PTC145464 ALL GOLD PICKLES PRIVATE LIMITED S.N.131/1A/5, Sundarban Complex, 2nd Floor, Baner Balewadi Road, Baner , Pune, Maharashtra, India - 411045
    U72100PN2016PTC165832 ALFAONDO PRIVATE LIMITED Office No. 302, Ariana Apartment, S.N 87 (P), Near Anjor Complex, , Baner Pune, Maharashtra, India - 411045
    U72200PN2006PTC128376 BENELEC INFOTECH SERVICES PRIVATE LIMITE D 1, SHIVANI COMPLEX, S NO. 78/5, NEAR BANER , BALEWADI CORNER, MAIN BANER ROAD, , PUNE, Maharashtra, India - 411045
    U74200PN1999PTC013535 BENELEC INFOTECH PRIVATE LIMITED 1, SHIVANI COMPLEX, S NO. 78/5, NEAR BANER , BALEWADI CORNER, MAIN BANER ROAD, , PUNE, Maharashtra, India - 411045
    AAL-3964 CONCORD GLOBAL IT SERVICES LLP 5th Floor, IndiQube, The Kode, S. No. 134, Hissa No. 1/38,CTS No. 2265 to 2273, Baner- Pashan Link road, Baner, Pune 411045 Pune City, Maharashtra, India - 411045
    U67100PN2022PTC212108 HELIANTHUS VENTURES PRIVATE LIMITED Row House No5,De Paradiso,S.No.131/1B/1 Lane 1,Opp Mithila Residency,Baner Road,Pune,Pune,Maharashtra,411045-India
    U72200PN2009PTC145012 SOKRATI TECHNOLOGIES PRIVATE LIMITED S.N.35/2/1/3&4,Deep Complex,Above Renault Showroom 3rd Floor, Pune-Bangalore Highway, Baner , , Pune, Maharashtra, India - 411045
    ABA-9421 TUTONS EVENT LLP Sai Heritage, S.No. 131/1B,Baner Mhalunge Road, Baner,Pune City,Pune,Maharashtra,India-411045
    U33111PN2015PTC155498 SYNTHERA BIOMEDICAL PRIVATE LIMITED F. No. E/202, S. No. 5, HN 2/2, Baner Pune Felicita, Behind RMZ, BANER , PUNE, Maharashtra, India - 411045
    U01100PN2022PTC209587 KARAGYA FOODS PRIVATE LIMITED ABHIPREET RESIDENCY,FLAT NO 501,5TH FLOOR,S.NO 64/1, BANER DP ROAD, NEAR KRUSHNA MEDICAL, BANER,Pune City,Pune,Maharashtra,411045-India
    U72900PN2010PTC144612 BIZ CATALYST INDIA PRIVATE LIMITED S.N 3 H.N 11 Fl.No.C-331/C-332 Eves Garden Society Baner Road, Near Veritas, Murkute Nagar, Baner , Pune, Maharashtra, India - 411045
    U72900PN2022FTC213053 INTELLITEK PRODUCTS PRIVATE LIMITED AWFIS 3RD AND 4TH FLOOR , S.NO.52 , BANER BUSINESS BAY , BANER SUS ROAD , OFF MUMBAI BANGALORE HIGHWAY , BANER , PUNE , Pune City, Maharashtra, India - 411045
    AAI-1643 BUTFIRST FOOD LLP Shop No. 5 (North Site) S. No 83/1, Near Kapil Complex, Baner Pune, Maharashtra, India - 411045
    ACH-9518 MOMOKA HOSPITALITY LLP S NO120/1/2, PT 5, MHALUNGE RD,NR BEH,SAIKAR COMPLEX, BANER,Haveli,Pune,Maharashtra,India-411045
    U52609PN2019PTC182845 BUNDLE AND BLISS PRIVATE LIMITED OFFICE NO 503, DERON HEIGHTS, S R NO 270/1/23, , BANER ROAD, BANER, PUNE, Maharashtra, India - 411045
    AAT-6964 ANATEK CONSULTING LLP C/O M/S KAIVALYA ENTERPRISES,THE CAPITAL,3RD FLOOR OFFICE NO 305, SR NO 5/ 1A WING A, BANER Pune, Maharashtra, India - 411045
    AAG-3650 UMARJI HEALTHCARE LLP S. No. 13/1, Balewadi, Baner, Balewadi Road Near Comfort Zone CHS, Pune 411045 PUNE, Maharashtra, India - 411045
    U62020PN2024FTC227156 RDZ-NFS TECHNOLOGY SOLUTIONS PRIVATE LIMITED 5th Floor Unit No. 507 Westport, Pan Card Club road, Baner Gaon, Pune City, Pune- 411045,Pune City,Pune,Maharashtra,411045-India
    AAI-1193 MAGNUS RESTAURANTS LLP 120/1/2, Banglow No. 5, Behind Saykar Complex, Near My World, Baner- Balewadi Road, Pune- 411045 pune, Maharashtra, India - 411045
    U68100PN2025PTC250149 SUPREME SUMMIT ESTATES PRIVATE LIMITED Unit No. B-1404, Amar Business Zone, S. No.87/1A,Plot no.1& S. No.87 (part), Sayakar Chowk, Baner Road, Baner,Pune City,Pune,Maharashtra,411045-India
    U68100PN2026PTC250810 SUPREME SKY CREST PRIVATE LIMITED Unit No. B-1404, Amar Business Zone, S. No.87/1A,Plot no.1& S. No.87 (part), Sayakar Chowk, Baner Road, Baner,Pune City,Pune,Maharashtra,411045-India
    U72900PN2021OPC200247 REG-X INNOVATIONS (OPC) PRIVATE LIMITED FLAT NO 5 COMFORT HOMES BANER ROAD NEAR KAPIL COMPLEX BANER , PUNE, Maharashtra, India - 411045
    U74999PN2021PTC204856 SOCMA DIGITAL PRIVATE LIMITED S. NO 256/5 PANCHSHIL PARK BANER D. P. ROAD, BANER , PUNE, Maharashtra, India - 411045
    AAZ-2763 TURQUOISE HOUSING LLP Unit No. B-1405, Amar Business Zone, S. No. 87/1A, Plot No. 1 & S. No. 87,Sayakar Chowk, Baner Road, Baner, Pune Pune City, Maharashtra, India - 411045
    AAS-8923 FARMTABLE SUPPLIERS LLP S 1/3/1, BANER SUWARN SMRUTI, A BLDG, FLAT 9, BANER RD, PUNE, Maharashtra, India - 411045
    AAJ-9858 INFARENA SOLUTIONS LLP Bungalow 18, Rolling Hills,S.No. 5/2/1 Baner-Pashan Link Road,Baner Pune, Maharashtra, India - 411045
    U74999PN2014PTC150108 VITA SCIENTIA GLOBUS PRIVATE LIMITED Flat No. 20, Rolling Hills, S No. 5/2/1 Baner Road, Baner , Pune, Maharashtra, India - 411045
    AAX-3775 WHITE CARPET LLP FL NO, 6Q, SAI HERITAGE, S. NO. 131/1B BANER MHALUNGE ROAD, BANER PUNE, Maharashtra, India - 411045
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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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