INVENTIA HEALTHCARE LIMITED
CIN: U24239MH1985PLC037597
INVENTIA HEALTHCARE LIMITED (CIN: U24239MH1985PLC037597) is a Public company incorporated on 27 Sep 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7336633400.00 and its paid up capital is Rs. 125329000.00.
INVENTIA HEALTHCARE LIMITED's Annual General Meeting (AGM) was last held on 26 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INVENTIA HEALTHCARE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of INVENTIA HEALTHCARE LIMITED are VED KUMAR JAIN, ANKUR JANAK SHAH, VISHAL JANAK SHAH, SRINIVAS CHIDAMBARAM, JANAK RAMANLAL SHAH, and MAYA JANAK SHAH.
INVENTIA HEALTHCARE LIMITED's Corporate Identification Number (CIN) is U24239MH1985PLC037597 and its registration number is 37597. Users may contact INVENTIA HEALTHCARE LIMITED on its Email address - [email protected]. Registered address of INVENTIA HEALTHCARE LIMITED is Unit 703-704, 7th Floor. Solaris One Premises Co-operative Society Limited, N S Phadke Marg, Andheri East, , Mumbai, Maharashtra, India - 400069.
Current status of INVENTIA HEALTHCARE 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 CINs
ZaubaCorp's company report for INVENTIA HEALTHCARE 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.
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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 INVENTIA HEALTHCARE 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.
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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
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Current Directors & Key Managerial Personnel of INVENTIA HEALTHCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00485623 | VED KUMAR JAIN | Director | 2021-07-24 |
| 01656781 | ANKUR JANAK SHAH | Whole-time director | 2023-07-11 |
| 05349303 | VISHAL JANAK SHAH | Whole-time director | 2018-06-08 |
| 00514665 | SRINIVAS CHIDAMBARAM | Nominee Director | 2020-12-22 |
| 00019819 | JANAK RAMANLAL SHAH | Managing Director | 1991-11-01 |
| 00019904 | MAYA JANAK SHAH | Whole-time director | 1985-09-27 |
Past Directors & Key Managerial Personnel of INVENTIA HEALTHCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00062900 | NAGESH DINKAR PINGE | Additional Director | - | 2018-07-24 |
| 00062900 | NAGESH DINKAR PINGE | Director | - | 2021-07-23 |
| 00255831 | NIPUN SUMANLAL MEHTA | Additional Director | - | 2018-07-24 |
| 00255831 | NIPUN SUMANLAL MEHTA | Director | - | 2021-07-23 |
| 00485623 | VED KUMAR JAIN | Additional Director | - | 2018-07-24 |
| 00485623 | VED KUMAR JAIN | Director | - | 2021-07-23 |
| 01381524 | BHARAT BAKHSHI | Nominee Director | - | 2018-06-08 |
| 01656781 | ANKUR JANAK SHAH | Additional Director | - | 2009-05-29 |
| 01656781 | ANKUR JANAK SHAH | CFO | - | 2023-09-15 |
| 01656781 | ANKUR JANAK SHAH | CFO(KMP) | - | 2021-05-06 |
| 01656781 | ANKUR JANAK SHAH | Director | - | 2018-07-24 |
| 01656781 | ANKUR JANAK SHAH | Whole-time director | - | 2022-03-31 |
| 05349303 | VISHAL JANAK SHAH | Additional Director | - | 2018-06-08 |
| 05349303 | VISHAL JANAK SHAH | CFO | - | 2023-06-16 |
| 00299532 | HEMENDRA RATILAL SHAH | CFO(KMP) | - | 2019-11-11 |
| 00514665 | SRINIVAS CHIDAMBARAM | Additional Director | - | 2020-12-22 |
| 00865320 | SUNIL CHAWLA | Nominee Director | - | 2020-11-02 |
| 03091961 | PRABUDDHA PRABODHRANJAN GANGULI | Director | - | 2019-04-26 |
| 06401402 | SUMIT GUPTA | Additional Director | - | 2020-08-10 |
| 06401402 | SUMIT GUPTA | Nominee Director | - | 2024-08-28 |
| 07498771 | SRI KRISHNA AKKIPEDDI | Additional Director | - | 2016-06-24 |
| 07498771 | SRI KRISHNA AKKIPEDDI | Director | - | 2019-04-25 |
| 00019819 | JANAK RAMANLAL SHAH | Managing Director | - | 2022-03-31 |
| 00019904 | MAYA JANAK SHAH | Whole-time director | - | 2022-03-31 |
Other Directorships of NAGESH DINKAR PINGE
Other Directorships of NIPUN SUMANLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANORAMA INDUSTRIES LIMITED | L15142MH2005PLC243687 | Additional Director | - | 2021-09-29 |
| MANORAMA INDUSTRIES LIMITED | L15142MH2005PLC243687 | Director | 2021-09-29 | Ongoing |
| SG WEALTH MANAGEMENT SOLUTIONS PRIVATE LIMITED | U74140MH2007PTC173389 | Additional Director | - | 2008-08-20 |
| SG WEALTH MANAGEMENT SOLUTIONS PRIVATE LIMITED | U74140MH2007PTC173389 | Director | - | 2011-03-18 |
| BLUESTREET CAPITAL MANAGEMENT PRIVATE LIMITED | U74900MH2013PTC247157 | Director | - | 2014-03-11 |
| UNITIS TOWER WEALTH ADVISORS PRIVATE LIMITED | U99999MH1997PTC108346 | Director | - | 2008-05-31 |
Other Directorships of VED KUMAR JAIN
Other Directorships of BHARAT BAKHSHI
Other Directorships of ANKUR JANAK SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VA3 VENTURES LLP | AAU-3254 | Designated Partner | 2020-10-20 | Ongoing |
| INVENGENE LIMITED | U21002MH2023PLC407959 | Director | 2023-08-02 | Ongoing |
| TPC ENTERPRISE PRIVATE LIMITED | U24299GJ2020PTC118358 | Director | 2022-02-05 | Ongoing |
| JOVIS CLINICAL RESEARCH PRIVATE LIMITED | U33119MH2007PTC174238 | Director | - | 2007-12-10 |
| INVENGENE BIOSCIENCES PRIVATE LIMITED | U73100MH2012PTC234798 | Whole-time director | 2012-08-22 | Ongoing |
Other Directorships of VISHAL JANAK SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUTRIVENTIA LIMITED | U15100MH2022PLC383483 | Director | 2022-06-16 | Ongoing |
| NUTRIVENTIA LIMITED | U15100MH2022PLC383483 | Director | - | 2022-06-15 |
| INKNOWLEDGE DEVELOPMENT PRIVATE LIMITED | U72300MH2012PTC236070 | Director | 2012-09-24 | Ongoing |
Other Directorships of HEMENDRA RATILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMUEL DRACUP AND SONS (INDIA) PVT LTD | U29263MH1954PTC009425 | Director | - | 2008-04-01 |
Other Directorships of SRINIVAS CHIDAMBARAM
Other Directorships of SUNIL CHAWLA
Other Directorships of PRABUDDHA PRABODHRANJAN GANGULI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTELLECTUAL PROPERTY LAW PRACTITIONERS ASSOCIATION | U74999MH1999NPL120729 | Director | 2015-09-28 | Ongoing |
Other Directorships of SUMIT GUPTA
Other Directorships of SRI KRISHNA AKKIPEDDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKA PROFESSIONAL ADVISORY LLP | AAH-3388 | Designated Partner | 2016-09-07 | Ongoing |
| CURE2HEALTH PRIVATE LIMITED | U85110OR2015PTC019174 | Additional Director | 2017-02-25 | Ongoing |
Other Directorships of JANAK RAMANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OROS LABS PRIVATE LIMITED | U24230MH1986PTC039331 | Managing Director | - | 2009-04-18 |
| JOVIS CLINICAL RESEARCH PRIVATE LIMITED | U33119MH2007PTC174238 | Director | - | 2007-12-10 |
Other Directorships of MAYA JANAK SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OROS LABS PRIVATE LIMITED | U24230MH1986PTC039331 | Whole-time director | - | 2009-04-18 |
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10012136 | 2006-07-26 | - | 2007-03-24 | 881,000.00 | THE SARASWAT CO OP BANK LTD | |
| 10012139 | 2006-07-26 | - | 2007-03-24 | 730,000.00 | THE SARASWAT CO OP BANK LTD | |
| 10012165 | 2006-07-26 | - | 2007-03-24 | 509,000.00 | SARASWAT CO OP BANK LTD | |
| 10029560 | 2006-11-09 | - | 2007-11-28 | 50,000,000.00 | HDFC BANK LIMITED | |
| 10033139 | 2006-12-29 | - | 2007-08-18 | 162,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10033241 | 2006-12-29 | - | 2007-08-18 | 30,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10038946 | 2007-02-09 | - | 2007-08-18 | 40,000,000.00 | THE SARASWAT COOPERATIVE BANK LIMITED | |
| 10046831 | 2007-03-16 | - | 2007-08-18 | 60,000,000.00 | THE SARASWAT COOPERATIVE BANK LIMITED | |
| 10054696 | 2007-05-18 | - | 2007-08-18 | 18,000,000.00 | THE SARASWAT COOPERATIVE BANK LIMITED | |
| 10058732 | 2007-06-18 | - | 2012-02-21 | 150,000,000.00 | HDFC BANK LIMITED | |
| 10063409 | 2007-08-07 | - | 2012-02-21 | 125,000,000.00 | HDFC BANK LIMITED | |
| 10065776 | 2007-08-22 | - | 2009-03-14 | 70,000,000.00 | ICICI BANK LIMITED | |
| 10074659 | 2007-10-31 | 2020-11-27 | - | 750,000,000.00 | HDFC BANK LIMITED | |
| 10090399 | 2008-02-19 | - | 2009-06-19 | 175,000,000.00 | Barclays Bank Plc | |
| 10103244 | 2008-05-13 | - | 2008-07-25 | 40,000,000.00 | HDFC BANK LIMITED | |
| 10258946 | 2010-12-08 | - | 2015-03-04 | 100,000,000.00 | HDFC BANK LIMITED | |
| 10259042 | 2010-12-23 | - | 2015-03-04 | 100,000,000.00 | HDFC BANK LIMITED | |
| 10335116 | 2012-01-24 | - | 2016-04-29 | 100,000,000.00 | HDFC BANK LIMITED | |
| 10352838 | 2012-04-25 | - | 2016-04-29 | 100,000,000.00 | HDFC BANK LIMITED | |
| 10423953 | 2013-04-09 | - | 2018-05-08 | 300,000,000.00 | ||
| 10434417 | 2013-06-11 | - | 2018-05-08 | 300,000,000.00 | ||
| 10524647 | 2014-09-25 | - | 2019-12-31 | 125,000,000.00 | HDFC Bank Limited | |
| 10525059 | 2014-10-13 | 2019-11-27 | 2020-01-03 | 125,000,000.00 | HDFC BANK LIMITED | |
| 10577619 | 2015-06-16 | - | 2019-12-31 | 200,000,000.00 | HDFC BANK LIMITED | |
| 10581860 | 2015-07-14 | 2019-11-27 | 2020-01-03 | 200,000,000.00 | HDFC BANK LIMITED | |
| 80036086 | 2005-01-27 | - | 2007-08-18 | 19,500,000.00 | The Saraswat Co-Op.Bank Ltd | |
| 80036087 | 2003-12-18 | - | 2007-08-18 | 34,599,000.00 | The Saraswat Co-Op Bank Ltd. | |
| 80036088 | 1996-03-12 | - | 2007-08-18 | 1,000,000.00 | The Saraswat Co-Op. Bank Ltd | |
| 90221274 | 1986-07-03 | 1987-12-24 | 2008-09-30 | 2,500,000.00 | THE HONGKONG & SHANGHAI BANKING CORPO. LTD. | |
| 90222043 | 1992-03-30 | - | 2006-04-20 | 1,400,000.00 | MAHARASHTRA STATE FINANCIAL CORPO. | |
| 90222163 | 1993-03-15 | 2004-06-29 | 2007-08-18 | 42,700,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 90222174 | 1993-04-21 | - | 2007-08-18 | 900,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 90222929 | 1998-09-03 | - | 2007-08-18 | 3,500,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 90223089 | 1999-12-02 | - | 2007-08-18 | 3,500,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 90223314 | 2002-01-14 | - | 2007-08-18 | 2,500,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 90223321 | 2002-02-14 | - | 2007-08-18 | 18,950,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 90223471 | 2003-08-20 | - | 2007-08-18 | 3,375,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 90223472 | 2003-08-27 | 2005-10-21 | 2007-08-18 | 10,000,000.00 | THE SARASWAT CO-OP BANK LTD | |
| 90223479 | 2003-10-17 | - | 2007-08-18 | 3,375,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 90223487 | 2003-11-13 | - | 2007-08-18 | 8,719,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 90223489 | 2003-11-15 | - | 2007-08-18 | 5,000,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 90223502 | 2003-12-18 | - | 2007-08-18 | 4,500,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 90223518 | 2004-02-25 | - | 2007-08-18 | 5,981,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 90223557 | 2004-07-29 | - | 2006-04-03 | 564,832.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 90223568 | 2004-11-04 | - | 2007-08-18 | 1,000,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 90225166 | 2001-11-30 | - | 2007-10-30 | 416,340.00 | FIAT SUNDRAM AUTO FINANCE LTD. | |
| 90241727 | 2006-01-10 | 2020-10-27 | - | 750,000,000.00 | HDFC BANK LIMITED | |
| 90244384 | 2005-03-02 | - | 2007-03-28 | 10,000,000.00 | ICICI BANK LTD | |
| 100038538 | 2016-06-23 | 2020-10-27 | 2021-06-11 | 125,000,000.00 | HDFC BANK LIMITED | |
| 100038740 | 2016-07-04 | 2020-11-27 | 2021-06-11 | 125,000,000.00 | HDFC BANK LIMITED | |
| 100105729 | 2017-06-07 | 2020-10-27 | 2023-07-11 | 500,000,000.00 | HDFC BANK LIMITED | |
| 100105993 | 2017-06-08 | 2020-11-27 | 2023-07-11 | 500,000,000.00 | HDFC BANK LIMITED | |
| 100201326 | 2018-08-13 | 2020-10-27 | 2024-02-21 | 500,000,000.00 | HDFC BANK LIMITED | |
| 100265083 | 2019-05-31 | 2021-12-16 | - | 300,000,000.00 | DBS BANK INDIA LIMITED | |
| 100266273 | 2019-05-22 | 2020-11-27 | 2024-02-21 | 500,000,000.00 | HDFC BANK LIMITED | |
| 100271924 | 2019-06-26 | 2020-11-27 | 2024-02-23 | 300,000,000.00 | DBS BANK INDIA LIMITED | |
| 100290994 | 2019-09-18 | 2019-11-27 | 2020-09-14 | 280,000,000.00 | CITI BANK N.A. | |
| 100290996 | 2019-09-18 | 2019-11-27 | 2020-09-14 | 300,000,000.00 | CITI BANK N.A. | |
| 100828811 | 2023-12-02 | - | - | 31,799,999.00 | 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.
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| 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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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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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
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.