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
BALAJI FABRICS PVT LTD
CIN: U17110MH1985PTC037355 As on: 2026-07-13
BALAJI FABRICS PVT LTD (CIN: U17110MH1985PTC037355) is a Private company incorporated on 03 Sep 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
BALAJI FABRICS PVT LTD's Annual General Meeting (AGM) was last held on 25 May 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BALAJI FABRICS PVT LTD's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of BALAJI FABRICS PVT LTD are ASHOK KUMAR GOURISHANKAR SONTHALIA, SAKET ASHOK SONTHALIA, and SONAL SAKET SONTHALIA.
BALAJI FABRICS PVT LTD's Corporate Identification Number (CIN) is U17110MH1985PTC037355 and its registration number is 37355. Users may contact BALAJI FABRICS PVT LTD on its Email address - [email protected]. Registered address of BALAJI FABRICS PVT LTD is 384-M KALBADEVI ROAD1ST FLOOR BLOCK NO 4 , MUMBAI, Maharashtra, India - 400002.
Current status of BALAJI FABRICS PVT 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BALAJI FABRICS 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 BALAJI FABRICS
Purchase full report of BALAJI FABRICS
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 BALAJI FABRICS 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 BALAJI FABRICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00160739 | ASHOK KUMAR GOURISHANKAR SONTHALIA | Director | 2000-02-27 |
| 03372723 | SAKET ASHOK SONTHALIA | Director | 2020-09-30 |
| 03406079 | SONAL SAKET SONTHALIA | Director | 2021-06-11 |
Past Directors & Key Managerial Personnel of BALAJI FABRICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00160543 | BINADEVI ASHOK SONTHALIA | Director | - | 2020-10-19 |
| 03372723 | SAKET ASHOK SONTHALIA | Additional Director | - | 2020-09-30 |
| 03406079 | SONAL SAKET SONTHALIA | Additional Director | - | 2021-06-11 |
Other Directorships of BINADEVI ASHOK SONTHALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI HANUMAN TEXTILE PVT LTD | U17100MH1985PTC037349 | Director | - | 2020-10-19 |
| BINA FABRICS PRIVATE LIMITED | U17110MH1985PTC036591 | Director | - | 2020-10-19 |
| BINA KNITWEARS PVT LTD | U17120MH1982PTC028910 | Director | - | 2020-10-19 |
Other Directorships of ASHOK KUMAR GOURISHANKAR SONTHALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI HANUMAN TEXTILE PVT LTD | U17100MH1985PTC037349 | Director | 1987-01-16 | Ongoing |
| BINA FABRICS PRIVATE LIMITED | U17110MH1985PTC036591 | Director | 1985-06-14 | Ongoing |
| BINA KNITWEARS PVT LTD | U17120MH1982PTC028910 | Director | 1982-12-18 | Ongoing |
| ANAND PROPERTIES LIMITED | U67120MH1951PLC008582 | Director | 2006-09-29 | Ongoing |
Other Directorships of SAKET ASHOK SONTHALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAVANAS CREATION LLP | AAA-3400 | Designated Partner | 2011-01-17 | Ongoing |
| SUKRIPA INTERNATIONAL SERVICES LLP | AAA-3912 | Designated Partner | 2015-09-22 | Ongoing |
| JAI HANUMAN TEXTILE PVT LTD | U17100MH1985PTC037349 | Additional Director | - | 2020-09-30 |
| JAI HANUMAN TEXTILE PVT LTD | U17100MH1985PTC037349 | Director | 2020-09-30 | Ongoing |
| BINA FABRICS PRIVATE LIMITED | U17110MH1985PTC036591 | Additional Director | - | 2020-08-21 |
| BINA FABRICS PRIVATE LIMITED | U17110MH1985PTC036591 | Director | 2010-12-03 | Ongoing |
| BINA KNITWEARS PVT LTD | U17120MH1982PTC028910 | Additional Director | - | 2020-09-30 |
| BINA KNITWEARS PVT LTD | U17120MH1982PTC028910 | Director | 2020-09-30 | Ongoing |
Other Directorships of SONAL SAKET SONTHALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUKRIPA INTERNATIONAL SERVICES LLP | AAA-3912 | Designated Partner | 2020-07-17 | Ongoing |
| BINA FABRICS PRIVATE LIMITED | U17110MH1985PTC036591 | Director | 2010-12-31 | Ongoing |
| BINA KNITWEARS PVT LTD | U17120MH1982PTC028910 | Additional Director | - | 2021-06-11 |
| BINA KNITWEARS PVT LTD | U17120MH1982PTC028910 | Director | 2021-06-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-3400 | DAVANAS CREATION LLP | 384/M, KALBADEVI ROAD, ANAND PROPERTIES LIMITED, DABHOLKAR WADI, 1ST FLOOR, BLOCK NO.4-C, MUMBAI, Maharashtra, India - 400002 |
| AAJ-5514 | ALPHA GLOBAL LLP | OFFICE NO.4/D,1ST FLOOR,384M, ANAND PROPERTIES KALBADEVI ROAD, DABHOL KARWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17100MH1985PTC037349 | JAI HANUMAN TEXTILE PVT LTD | 384 M KLABADEVI RD1ST FLOOR BLOCK NO 4 , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1982PTC028909 | INTERTEX PVT LTD | 384-M, DABHOLKARWADI, 4TH FLOOR, ROOM NO.12, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1996PTC099759 | YASHASHVI VYAPAR & VITT PRIVATE LIMITED | 384-M, DABHOLKARWADI, 4TH FLOOR, ROOM NO.12, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2018PTC308281 | NAMI CONSULTANCIES PRIVATE LIMITED | 384 M, ANAND PROPERTIES LTD, 4TH FLOOR, OFFICE NO. 15, DHABOLKAR WADI, KALBADEVI , , MUMBAI, Maharashtra, India - 400002 |
| ACU-6128 | RISING RETAIL TECH LLP | Room No.15. 4th Floor, Plot No. 30-32,Ravji Premji Trust Building, Dr. M B Velkar Marg, Cheulwadi, Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U51102MH1999PTC119326 | VIJAY PETRO PRIVATE LIMITED | 31/33 BAGARIA HOUSEOFF NO 4 GROUND FLOOR DR M B WELKAR STREET , OFF KALBADEVI STREET MUMBAI, Maharashtra, India - 400002 |
| U70100MH1996PTC097151 | DABRIWALA DEVELOPERS PRIVATE LIMITED | 384-A, DHABOLKARWADI, 4TH FLOOR R.NO. 25 KALBADEVI ROAD, , MUMBAI-400002, Maharashtra, India - 000000 |
| AAM-6010 | NILE ENTERPRISES LLP | 384-M, DABHOLKAR WADI, 4TH FLOOR KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U18101MH2006PTC160153 | NILE ENTERPRISES PRIVATE LIMITED | 384-M, DABHOLKAR WADI, 4TH FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U24200MH1987PTC044712 | TEJAS ORGANICS PVT LTD | No 02, Floor 1, 384-M Dabholkar Wadi, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| AAM-4191 | SNS COMMODITIES & TRADING LLP | BLOCK NO 2 4TH FLOOR, VIDYA BHAVAN 144, FANASWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U74110MH2019PTC333095 | SANWARASETH MULTIVENTURES PRIVATE LIMITED | Block No. 2, 4th floor, Vidya Bhavan, 144 Fanaswadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U18100MH2002PTC137894 | SUN FLOWER EMBROIDERY PRIVATE LIMITED | 384 M. Dhabolkar Wadi, Room no.8. 2nd floor, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| ACL-7723 | AJMERA WEST AVENUE REALTY LLP | Premises No. 27/12, 4th Floor, Plot No. 264, 67,,Ajmera House, Pathakwadi Road, Lohar Chawl, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U74999MH2015PTC270751 | KOSHA NUTRITION PRIVATE LIMITED | 384 - D, Dabholkar Wadi, Shop No. 1 - B, Ground Floor, Kalbadevi Road, Mumbai - 400002 , Mumbai, Maharashtra, India - 400002 |
| U72900MH2020PTC336583 | AUGEAN ENTERPRISE SOLUTIONS PRIVATE LIMITED | FLAT NO. 20, PLOT NO. 333, 2ND FLOOR KALBADEVI RD BADAMWADI KALBADEVI MUMBAI, 400002 , MUMBAI, Maharashtra, India - 400002 |
| U51310MH2007FTC169621 | KOTHARI FABWARE EXPO PRIVATE LIMITED | Jai Hind No. 1, 1st Floor, Block No. 4 Bhuleshwar , Mumbai, Maharashtra, India - 400002 |
| AAI-3117 | 3I VENTURES LLP | 16-A, 5th Floor, 384M, Anand Properties, Kalbadevi Road, Dabholkarwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U99999MH1985PLC035843 | RATANTEX FABRICS LIMITED | JAI HIND BUILDING, NO 1, 3RD FLOOR., BLOCK NO. 4, BHULESHWAR, , MUMBAI, Maharashtra, India - 400002 |
| U45202MH2009PTC194287 | GREEN CASTLE REAL ESTATE PRIVATE LIMITED | Shop No.4 Ground Floor 108/112 Pachibai Trust Kalbadevi Road Vithalwadi Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U22300MH2010PTC204117 | HAL LEONARD FURTADOS (INDIA) PRIVATE LIMITED | Unit No. 4, Floor 1St, 6/8, Dwarka Ashish, Kalbadevi Road, Jambulwadi ,Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAB-5916 | NINARISA CHEMICALS LLP | 3/C, JAIHIND ESTATE, 4TH FLOOR, FLAT NO 4, BHULESHWAR, DR. A. M. ROAD, MUMBAI, Maharashtra, India - 400002 |
| U55209MH2022PTC388707 | BOMBAY FOOD INDEX PRIVATE LIMITED | GROUND FLOOR, PLOT NO 4/4B, KALBADEVI SHANTI NIWAS, GAZDAR STREET, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2007PTC170700 | FURTADOS MUSIC (INDIA) PRIVATE LIMITED | Unit No. 4, Floor 1St, 6/8, Dwarka Ashish, Kalbadevi Road, Jambulwadi ,Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| AAC-4594 | SKRK PROPERTIES LLP | ROOM NO. B-403, 4TH FLOOR, HASHAM PREMJI BLDG 439 KALBADEVI ROAD, OPP. BHANGWADI, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| U17299MH2017PTC299241 | F.T. DECOR PRIVATE LIMITED | SHOP NO 4, GROUND FLOOR, PLOT NO 76/86, LAXMI BHAVAN, OLD HANUMAN LANE,KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U17299MH2017PTC299255 | FT FURNISHING PRIVATE LIMITED | SHOP NO 4, GROUND FLOOR, PLOT NO 76/86, LAXMI BHAVAN, OLD HANUMAN LANE,KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.