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
SUDHARMA KNITS PRIVATE LIMITED
CIN: U17299PB1999PTC022995 As on: 2026-07-13
SUDHARMA KNITS PRIVATE LIMITED (CIN: U17299PB1999PTC022995) is a Private company incorporated on 07 Oct 1999. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
SUDHARMA KNITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUDHARMA KNITS PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of SUDHARMA KNITS PRIVATE LIMITED are NAVEEN JAIN, and SANYAM JAIN.
SUDHARMA KNITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299PB1999PTC022995 and its registration number is 22995. Users may contact SUDHARMA KNITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUDHARMA KNITS PRIVATE LIMITED is 28//23 R.S. GREWAL ROAD BHADAUR KE ROAD , LUDHIANA, Punjab, India - 141001.
Current status of SUDHARMA KNITS PRIVATE 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
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 SUDHARMA KNITS 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 SUDHARMA KNITS
Purchase full report of SUDHARMA KNITS
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 SUDHARMA KNITS 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 SUDHARMA KNITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01123475 | NAVEEN JAIN | Director | 1999-10-07 |
| 08363526 | SANYAM JAIN | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SUDHARMA KNITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00719355 | SURESH JAIN | Managing Director | - | 2019-03-12 |
| 00770374 | TARSEM CHAND JAIN | Director | - | 2007-03-02 |
| 08363526 | SANYAM JAIN | Additional Director | - | 2019-09-30 |
Other Directorships of SURESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZATEX VALLEY PRIVATE LIMITED | U17299PB2020PTC052523 | Additional Director | - | 2023-09-29 |
| ZATEX VALLEY PRIVATE LIMITED | U17299PB2020PTC052523 | Director | 2023-07-20 | Ongoing |
| SUDHARMA CLOTHING COMPANY PRIVATE LIMITED | U18104PB2009PTC032712 | Director | 2009-03-26 | Ongoing |
Other Directorships of TARSEM CHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAVEEN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDHARMA CLOTHING COMPANY PRIVATE LIMITED | U18104PB2009PTC032712 | Director | - | 2019-03-12 |
Other Directorships of SANYAM JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18104PB2009PTC032712 | SUDHARMA CLOTHING COMPANY PRIVATE LIMITED | 28//23 R.S. GREWAL ROAD BHADAUR KE ROAD , LUDHIANA, Punjab, India - 141001 |
| U17299PB2012PTC036732 | CREATIVE COLLECTIONS PRIVATE LIMITED | MAJOR GENERAL R.S. GREWAL ROAD, NEAR OCTROI POST, BAHADUR KE ROAD , LUDHIANA, Punjab, India - 141001 |
| U17299PB2000PTC023753 | J M HOSIERY MILLS PRIVATE LIMITED | MAJOR GENERAL R.S.GREWAL ROAD BAHADUR KE , LUDHIANA, Punjab, India - 141001 |
| U18209PB2020PTC051131 | WEBOASIS GARMENTS PRIVATE LIMITED | BAHADUR KE ROAD BAHADER KE ROAD , LUDHIANA, Punjab, India - 141001 |
| ACM-7677 | KRISHNAV KUNJ ENGINEERING SOLUTIONS LLP | C/O M/S TIRATH RAM SETHI,,SINGLA ROAD, G T ROAD,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U28999PB2017PTC047251 | CALLIDORA IMPEX PRIVATE LIMITED | SECOND FLOOR, MAJOR GEN RS GREWAL ROAD SARTAJ COLONY, BK ROAD, BYE PASS CHOWK , LUDHIANA, Punjab, India - 141001 |
| U15549PB2016PTC045424 | SHOPSWEETNESS PRIVATE LIMITED | B-XXIX-92/1-C/4, Oswal Agro Complex, St. No. 2-1/2 B.M.S. Nagar, Daba Road, G. T. Road, , Ludhiana, Punjab, India - 141001 |
| U72300PB2000PTC024052 | ANNOUNCE TECHNOLOGIES PRIVATE LIMITED | B-XXIX-92/1-C/4, Oswal Agro Complex St.No. 2-1/2, B.M.S. Nagar, Daba Road, G . T. Road , Ludhiana, Punjab, India - 141001 |
| U33110PB2005PTC028454 | SPECTRUM LIFE MEDICAL DEVICES PRIVATE LIMITED | S.C.F. 17-F, S.B.S. NAGAR, PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| U14101PB2024PTC060610 | ADHYANSH RETAIL PRIVATE LIMITED | BAHADER KE ROAD,DYING COMPLEX, LUDHIANA,Ludhiana,Ludhiana,Punjab,141001-India |
| U47190PB2025PTC063574 | CANVIN INTERNATIONAL PRODUCTS PRIVATE LIMITED | 4-B, S.B.S Nagar,Pakhowal Road,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U74900PB2014PTC038856 | PLAN MY SHAADI PRIVATE LIMITED | FLAT NO. 3, FIRST FLOOR S.I.S. NAGAR, PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| U47711PB2025PLC063780 | EVERSHINE INSUTEC LIMITED | 384, INDL AREA-A,,R.K. ROAD,,Ludhiana,Ludhiana,Punjab,141001-India |
| U68200PB2026PTC067694 | VASTIQ ESTATES PRIVATE LIMITED | Shop No 28, Kitchlu Nagar,,Hambran Road,Ludhiana,Ludhiana,Punjab,141001-India |
| U62099PB2023PTC058215 | JMAV EXIM PRIVATE LIMITED | St. No. 1, Dhanraj Nagar,Bahadur Ke Road,Ludhiana,Ludhiana,Punjab,141001-India |
| U27300PB2022PTC055399 | TKB METALS PRIVATE LIMITED | SCO-28, SECTOR 32 A, CHD. ROAD LUDHIANA , LUDHIANA, Punjab, India - 141001 |
| U74900PB2009PTC032867 | SATYAKAM DESIGNS PRIVATE LIMITED | C/O NAVEEN KAPILA S/O SH SANTOSH KUMAR 2577, NATIONAL ROAD LUDHIANA , LUDHIANA, Punjab, India - 141001 |
| U74101PB2024PTC060484 | A2H INDUSTRIES PRIVATE LIMITED | E-10/6869/1D/1 PHAMBRA RD,BAHADUR KE ROAD LUDHIANA,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U15490PB2022PTC056053 | JDP RESTRO BAR PRIVATE LIMITED | 2-3E, 2ND FLOOR, MALHAR CINEMA ROAD, ADJ. KUNDAN JEWELLERS, OPP. FLAMEZ MALL,LUDHIANA,Ludhiana,Punjab,141001-India |
| U25200PB2009PTC033291 | NFB POLYMERS PVT.LTD. | GREWAL NAGAR ROAD, HAMBRAH , LUDHIANA, Punjab, India - 141001 |
| U55101PB2008PTC032211 | LUDHIANA HOTEL CITY HEART PRIVATE LIMITED | BHADAUR HOUSE G T ROAD , LUDHIANA, Punjab, India - 141001 |
| U15500PB2009PTC032720 | SAT SAHIB OIL MILLS PRIVATE LIMITED | 741/4A BAHADUR KE ROAD , LUDHIANA, Punjab, India - 141001 |
| U17121PB1992PTC012298 | C. MOHAN KNITTINGS PRIVATE LIMITED | C. L. JAIN COLONY BAHADUR KE ROAD , LUDHIANA, Punjab, India - 141001 |
| U17115PB1998PTC021296 | NANCY DRESSES PRIVATE LIMITED | 161, Bahadur Ke Road Near Puja Hosiery , Ludhiana, Punjab, India - 141001 |
| U74140PB2010PTC033543 | A-ONE CAPITAL & FINANCIAL RECONSTRUCTORS PRIVATE LIMITED | S1-A, VIKAS NAGAR PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| U45200PB2007PTC031464 | OXO INFRASTRUCTURE PRIVATE LIMITED | 38-39, BHADAUR HOUSE CENTRAL POST OFFICE ROAD , LUDHIANA, Punjab, India - 141001 |
| U61100PB2006PTC030516 | SAFEOCEAN E-LOGISTICS PRIVATE LIMITED | R-47,PSIEC COLONY, FOCALPOINT ROAD, JIWAN NAGAR , LUDHIANA, Punjab, India - 141001 |
| U51390PB2013PTC037057 | DISCOVERY TRADING PRIVATE LIMITED | 27/28, Preet Vihar Jassian Road, Haibowal Kalan, , LUDHIANA, Punjab, India - 141001 |
| U55109PB2019OPC049583 | BROOKS CULINARY (OPC) PRIVATE LIMITED | SARDAR COMPLEX SHOP NO. 28-29, GILL ROAD , LUDHIANA, Punjab, India - 141001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10074724 | 2007-10-19 | - | 2008-08-11 | 538,000.00 | CANARA BANK | |
| 10100277 | 2008-04-11 | - | 2008-08-11 | 12,917,000.00 | CANARA BANK | |
| 10100278 | 2008-04-11 | - | 2008-07-29 | 700,000.00 | CANARA BANK | |
| 10119038 | 2008-07-12 | - | 2012-07-02 | 18,200,000.00 | STATE BANK OF INDIA | |
| 10119039 | 2008-08-04 | 2009-08-29 | 2012-07-02 | 3,532,000.00 | STATE BANK OF INDIA | |
| 10170731 | 2009-07-23 | 2010-07-10 | 2012-07-02 | 37,500,000.00 | STATE BANK OF INDIA | |
| 10366998 | 2012-06-08 | 2019-03-29 | 2021-07-28 | 45,000,000.00 | Indian Bank | |
| 10485215 | 2014-03-04 | - | 2021-07-28 | 15,000,000.00 | INDIAN BANK | |
| 10522984 | 2014-08-20 | - | 2021-07-28 | 5,000,000.00 | INDIAN BANK | |
| 10586250 | 2015-07-14 | - | 2021-07-28 | 7,000,000.00 | Indian Bank | |
| 10586253 | 2015-07-14 | - | 2021-07-28 | 16,200,000.00 | Indian Bank | |
| 10586460 | 2015-07-14 | - | 2021-07-28 | 16,200,000.00 | Indian Bank | |
| 90173966 | 2001-08-14 | - | 2008-08-11 | 8,200,000.00 | CANARA BANK | |
| 90174430 | 2004-10-26 | - | 2008-08-11 | 982,000.00 | CANARA BANK | |
| 90175105 | 2000-05-18 | 2005-08-22 | 2008-08-11 | 5,000,000.00 | CANARA BANK | |
| 90175113 | 2000-06-13 | 2004-10-26 | 2008-08-11 | 5,000,000.00 | CANARA BANK | |
| 90175228 | 2001-08-14 | 2001-03-16 | 2008-08-11 | 5,000,000.00 | CANARA BANK | |
| 90310485 | 2004-10-26 | - | 2008-08-11 | 982,000.00 | CANARA BANK | |
| 100256531 | 2019-03-29 | - | 2021-07-28 | 4,200,000.00 | Indian Bank | |
| 100344701 | 2020-06-06 | - | 2021-07-28 | 10,500,000.00 | Indian Bank | |
| 100345053 | 2020-06-04 | - | 2021-07-28 | 4,500,000.00 | Indian Bank | |
| 100426372 | 2021-01-05 | - | - | 1,800,000.00 | HDFC BANK LIMITED | |
| 100434722 | 2021-01-18 | - | 2021-07-28 | 11,200,000.00 | Indian Bank | |
| 100452285 | 2021-06-09 | 2023-07-05 | - | 404,890,000.00 | HDFC BANK LIMITED | |
| 100812141 | 2023-10-21 | - | - | 18,000,000.00 | HDFC BANK LIMITED | |
| 100841512 | 2022-07-02 | - | - | 7,000,000.00 | HDFC BANK LIMITED |
- 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.