• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Profit & Loss
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MALABAR ISPAT LIMITED

CIN: U27310KL2009PLC024292 As on: 2026-07-13

MALABAR ISPAT LIMITED (CIN: U27310KL2009PLC024292) is a Public company incorporated on 08 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 250000000.00.

MALABAR ISPAT LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MALABAR ISPAT LIMITED's NIC code is 2731 (which is part of its CIN). As per the NIC code, it is inolved in Casting of iron and steel.

Directors of MALABAR ISPAT LIMITED are CELSA MARIA FERNANDES, MOHAMED MOIDEEN KUNDIL ., KUNDANKUMAR SHETYE ANAND, AFIFALIHASSAN KALLIYATH, and ROHIDAS R BHOSLE.

MALABAR ISPAT LIMITED's Corporate Identification Number (CIN) is U27310KL2009PLC024292 and its registration number is 24292. Users may contact MALABAR ISPAT LIMITED on its Email address - [email protected]. Registered address of MALABAR ISPAT LIMITED is BATTIPADAVU P.O. KADAMBAR , MANJESHWAR, Kerala, India - 671323.

Current status of MALABAR ISPAT 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 Names

Previous CINs

ZaubaCorp's company report for MALABAR ISPAT 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 MALABAR ISPAT 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 MALABAR ISPAT
DIN Director Name Designation Appointment Date
03187123 CELSA MARIA FERNANDES Director 2023-11-07
01724241 MOHAMED MOIDEEN KUNDIL . Managing Director 2017-06-01
01740144 KUNDANKUMAR SHETYE ANAND Director 2023-11-07
06531407 AFIFALIHASSAN KALLIYATH Additional Director 2023-04-11
10075660 ROHIDAS R BHOSLE Managing Director 2023-09-30
Past Directors & Key Managerial Personnel of MALABAR ISPAT
DIN Director Name Designation Appointment Date Cessation
01724202 ANAPPADIKKAL SABAH Director - 2023-09-15
02487611 RAYIN KOOTHRADAN Director - 2010-11-04
02681581 KARUKA MANNIL ABOOBACKER Additional Director - 2009-08-20
02681581 KARUKA MANNIL ABOOBACKER Managing Director - 2013-04-26
03223759 ABDULRAZAK BLAHAYILPEEDIYAKKAL Director - 2022-01-28
03278180 MOOSA KULUKKAMPARA Director - 2013-04-26
01724241 MOHAMED MOIDEEN KUNDIL . Director - 2017-06-01
07555960 VIKASH AGARWAL Additional Director - 2023-11-02
08815382 RAMDAS LAXMAN BHOSLE Additional Director - 2023-11-02
00321118 . ANAPADIKKAL AZAD Managing Director - 2009-08-20
01255677 KULUKKAMPARA ABDULLA . Director - 2019-04-01
Other Directorships of ANAPPADIKKAL SABAH
Company Name CIN Designation Appointment Date Cessation
AGALI AGRI FARM LLP ABC-4845 Designated Partner 2022-09-21 Ongoing
ABDUSSUBHAN PROPERTIES LLP ACA-2744 Designated Partner 2023-03-19 Ongoing
ASLAM SONS REALTORS LLP ACA-2745 Designated Partner 2023-03-19 Ongoing
RASHID REALTORS LLP ACA-2746 Designated Partner 2023-03-19 Ongoing
NASEEMA VENTURES LLP ACA-3109 Designated Partner 2023-03-20 Ongoing
ANVER AMEEN REALTORS LLP ACA-3179 Designated Partner 2023-03-21 Ongoing
SAMED REALTORS LLP ACA-3182 Designated Partner 2023-03-21 Ongoing
SHAMSU REALTORS LLP ACA-3317 Designated Partner 2023-03-22 Ongoing
WORLD WIDE IRON AND STEELS PRIVATE LIMITED U27104KL2003PTC016579 Director - 2007-08-12
ANAPPADIKKAL HOTELS & RESORTS PRIVATE LIMITED U55101KL2008PTC021839 Additional Director 2014-10-06 Ongoing
ASLAM MOHAMMED PROPERTIES PRIVATE LIMITED U70101KL2005PTC018619 Additional Director 2014-10-06 Ongoing
ANAPPADIKKAL HOSPITALITY PRIVATE LIMITED U70101KL2007PTC020812 Additional Director 2014-10-06 Ongoing
CALICUT CONVENTION CENTRE PRIVATE LIMITED U74900KL2011PTC028826 Additional Director 2014-10-06 Ongoing
Other Directorships of RAYIN KOOTHRADAN
Company Name CIN Designation Appointment Date Cessation
SAMRAT GOLD PALACE PRIVATE LIMITED U51398KL1997PTC011410 Director 1997-05-01 Ongoing
Other Directorships of KARUKA MANNIL ABOOBACKER
Company Name CIN Designation Appointment Date Cessation
ONROAD AUTOMOTIVE LLP AAN-9915 Designated Partner 2019-01-10 Ongoing
AM AUTOMOTIVE BODYSHOP LLP AAO-0108 Designated Partner 2019-01-11 Ongoing
RAJADHANI MINERALS PRIVATE LIMITED U14106KL2015PTC038879 Director 2015-11-02 Ongoing
Other Directorships of CELSA MARIA FERNANDES
Company Name CIN Designation Appointment Date Cessation
ORANGE FOX STEELS PRIVATE LIMITED U28999GA2020PTC014611 Director 2023-11-07 Ongoing
GOA STEELS LTD U31200GA1985PLC000636 Director 2007-10-01 Ongoing
KAIRAV STEELS PRIVATE LIMITED U46620GA2023PTC015828 Director 2023-11-07 Ongoing
RED FOX PROPERTIES PRIVATE LIMITED U70109GA2020PTC014604 Director 2023-11-07 Ongoing
GRAND 7 ENTERTAINMENT PRIVATE LIMITED U74999GA2015PTC007739 Director - 2019-04-01
Other Directorships of ABDULRAZAK BLAHAYILPEEDIYAKKAL
Company Name CIN Designation Appointment Date Cessation
MORASH BUILDERS AND DEVELOPERS LLP AAK-9229 Designated Partner 2017-10-19 Ongoing
AVANTNATURE FOODS PRIVATE LIMITED U15130KA2018PTC112124 Director - 2022-07-01
INTERMEDIA PUBLISHING LIMITED U22121KL2005PLC018134 Director - 2019-02-27
MPOWER ENDURANCE PRIVATE LIMITED U40108KL2013PTC033694 Director 2013-09-30 Ongoing
MUNNARBLOOMS RESORTS PRIVATE LIMITED U55101KL2010PTC026532 Director - 2019-09-30
MUNNARBLOOMS RESORTS PRIVATE LIMITED U55101KL2010PTC026532 Managing Director 2019-09-30 Ongoing
STARCARE HOSPITAL KOZHIKODE PRIVATE LIMITED U85110KL2015PTC037784 Director - 2019-10-20
Other Directorships of MOOSA KULUKKAMPARA
Company Name CIN Designation Appointment Date Cessation
ROYAL FIVE TRANS & LOGISTICS PRIVATE LIMITED U63090KL2013PTC033041 Director 2013-01-03 Ongoing
Other Directorships of MOHAMED MOIDEEN KUNDIL .
Company Name CIN Designation Appointment Date Cessation
STONEWALL PROJECTS LLP AAE-9217 Designated Partner 2015-10-14 Ongoing
FAMZ INDIA DEVELOPERS LLP AAH-7275 Designated Partner 2016-11-01 Ongoing
MOAAB BUILDERS AND DEVELOPERS LLP AAK-0587 Designated Partner 2017-07-20 Ongoing
MORASH BUILDERS AND DEVELOPERS LLP AAK-9229 Designated Partner 2017-10-19 Ongoing
BIZBAY DEVELOPERS LLP AAY-1485 Designated Partner 2021-08-12 Ongoing
SSR STEEL PRIVATE LIMITED U27100KL2014PTC035967 Director 2014-01-23 Ongoing
WORLD WIDE IRON AND STEELS PRIVATE LIMITED U27104KL2003PTC016579 Director - 2007-08-12
SUN FERROMELT PRIVATE LIMITED U27106PN2002PTC017133 Managing Director 2018-04-23 Ongoing
MPOWER ENDURANCE PRIVATE LIMITED U40108KL2013PTC033694 Director 2018-03-24 Ongoing
MPOWER ENDURANCE PRIVATE LIMITED U40108KL2013PTC033694 Managing Director - 2018-03-24
MAZ PROPERTIES PRIVATE LIMITED U70109KL2022PTC074233 Director 2022-02-25 Ongoing
DILIGENZ SYSTEM INTEGRATORS INDIA PRIVATE LIMITED U72200KL2008PTC023368 Additional Director - 2023-03-30
AYURGREEN AYURVEDA HOSPITALS PRIVATE LIMITED U85191KL2007PTC021124 Director 2014-03-15 Ongoing
Other Directorships of KUNDANKUMAR SHETYE ANAND
Other Directorships of AFIFALIHASSAN KALLIYATH
Company Name CIN Designation Appointment Date Cessation
MAZ PROPERTIES PRIVATE LIMITED U70109KL2022PTC074233 Director 2022-02-25 Ongoing
Other Directorships of VIKASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
ORANGE FOX STEELS PRIVATE LIMITED U28999GA2020PTC014611 Director - 2023-11-02
GOA STEELS LTD U31200GA1985PLC000636 Director 2020-06-23 Ongoing
JAQUAR LOGISTICS PRIVATE LIMITED U52241GA2023PTC016025 Director 2023-07-14 Ongoing
RED FOX PROPERTIES PRIVATE LIMITED U70109GA2020PTC014604 Director - 2023-11-02
Other Directorships of RAMDAS LAXMAN BHOSLE
Company Name CIN Designation Appointment Date Cessation
ORANGE FOX STEELS PRIVATE LIMITED U28999GA2020PTC014611 Director 2020-12-14 Ongoing
KAIRAV STEELS PRIVATE LIMITED U46620GA2023PTC015828 Director - 2023-11-02
JAQUAR LOGISTICS PRIVATE LIMITED U52241GA2023PTC016025 Director 2023-07-14 Ongoing
RED FOX PROPERTIES PRIVATE LIMITED U70109GA2020PTC014604 Director 2020-12-09 Ongoing
KAT LEISURE (OPC) PRIVATE LIMITED U74999GA2020OPC014437 Director 2020-07-30 Ongoing
PURPLE FOX LEISURE PRIVATE LIMITED U92009GA2024PTC016489 Director 2024-03-28 Ongoing
Other Directorships of ROHIDAS R BHOSLE
Company Name CIN Designation Appointment Date Cessation
KAIRAV STEELS PRIVATE LIMITED U46620GA2023PTC015828 Director - 2023-11-02
Other Directorships of . ANAPADIKKAL AZAD
Company Name CIN Designation Appointment Date Cessation
- 2022-11-07
DEFENSEPLY INTERNATIONAL LLP AAO-9359 Designated Partner - 2024-04-25
MEON PROJECTS LLP ACE-2334 Designated Partner 2023-12-04 Ongoing
RIGHT HERBAL PRIVATE LIMITED U24246TN1994PTC027472 Director - 2012-03-20
MAXPACK TAPES AND PRODUCTS PRIVATE LIMITED U24295KL2001PTC014515 Director - 2008-08-01
KERALA SPONGE IRON LIMITED U27102KL2005PLC017835 Director - 2008-09-02
A P STEEL RE ROLLING MILL LIMITED U27105KL1992PLC006651 Director 1992-07-31 Ongoing
STEEL INDUSTRIALS KERALA LTD U27106KL1975SGC002656 Director - 2016-08-26
MALAMPUZHA STEEL ROLLING MILLS PRIVATE LIMITED U27106KL1995PTC008835 Managing Director - 2011-01-12
SUN FERROMELT PRIVATE LIMITED U27106PN2002PTC017133 Director 2010-04-10 Ongoing
SMLASH ISPAT PRIVATE LIMITED U27310KL2009PTC024724 Director - 2011-09-01
SMLASH ISPAT PRIVATE LIMITED U27310KL2009PTC024724 Managing Director - 2009-09-21
SINELAB TECHNOLOGIES PRIVATE LIMITED U31500KL2013PTC033698 Additional Director - 2018-09-29
SINELAB TECHNOLOGIES PRIVATE LIMITED U31500KL2013PTC033698 Director - 2022-08-03
RIGHT MARKETING PRIVATE LIMITED U52599TN1994PTC029244 Director 2003-09-29 Ongoing
ANAPPADIKKAL PROJECTS PRIVATE LIMITED U70101KL2005PTC018618 Additional Director 2011-01-01 Ongoing
Other Directorships of KULUKKAMPARA ABDULLA .
Company Name CIN Designation Appointment Date Cessation
SUN FERROMELT PRIVATE LIMITED U27106PN2002PTC017133 Director - 2019-04-01
MEDI WORLD INDUSTRIES PRIVATE LIMITED U36102TZ2007PTC013399 Director 2007-03-02 Ongoing

CIN Company Name Company Address
U74999KL2020PTC061774 GEN BIM SOLUTION PRIVATE LIMITED Door No-16/183,Aribail House, Kadambar P.o, Pavoor P O, , KASARGOD, Kerala, India - 671323
U25204KL2004PTC016967 KAKUNJE PLASTIPACKS PRIVATE LIMITED MP5/607 KAKUNJE NIVASOPP G P M COLLEGE MANJESHWAR P O , KASARAGOD, Kerala, India - 671323
U52100KL2019OPC060158 NYZON MARKETING (OPC) PRIVATE LIMITED C/O IBRAHIM, MORATHANA HOUSE, KADAMBAR PO, MANJESHWAR , KASARAGOD, Kerala, India - 671323
U15134KL2020PTC066290 THANE BROTHERS PRIVATE LIMITED M.G.P.XIV-354 Bangramanjeshwar Village , Manjeshwar, Kerala, India - 671323
U46493KL2025PTC098423 NATURA PLYWOOD INDUSTRIES PRIVATE LIMITED C/O SYRIL DSOUZA, EJANGARA,KEDUMBADI, MANJESHWAR,Kasaragod,Kasargod,Kerala,671323-India
U72400KL2016OPC040256 IVYLIKE DATA ENTRY (OPC) PRIVATE LIMITED Morthane House, Near Anganavady Post, Post Kadambar, Manjeshwar, , Kasargod, Kerala, India - 671323
U70109KL2021PTC071450 TAMIM BUILDERS AND DEVELOPERS PRIVATE LIMITED S/o Ibrahim Mubarak Manzil, Arwar Road, Manjeshwar , Kasaragod, Kerala, India - 671323
U52609KL2019OPC060173 GROWLIFE TRADE (OPC) PRIVATE LIMITED C/O MOHAMMAD T, TALAKALA HOUSE, KADAMBAR POST, MANJESHWARAM , KASARGOD, Kerala, India - 671323
AAV-4023 SHAREENS UNIVERSAL SPECIALITY HOSPITAL L LP DOOR NO: 147, BEHIND VIJAYA BANK, MAJIRPALLA, VORKADI MANJESHWAR, Kerala, India - 671323
U29307KL2022PTC074291 NEVAEH HYDRAULICS PRIVATE LIMITED DOOR NO. 468/5, ISIRI, NEAR BUS STAND , MANJESHWAR, Kerala, India - 671323
U74110KL2012PTC031535 LAW VISAGE PRIVATE LIMITED Bhakth Mutt, No.XII/1 Car Street, Hosabettu Post, , Manjeshwar, Kerala, India - 671323
ACX-2925 EFYIO LLP C/O LADIN MONTHERO,KEDUMBADY, PAVOOR,Kasaragod,Kasargod,Kerala,India-671323
ACB-4713 DFSL PLAYOFF SPORTS CITY LLP C/O ABDUL LATHEEF THURPHINEAR CHECK POST Kasaragod, Kerala, India - 671323
U46901KL2025PTC097997 THAFA EXPORTS PRIVATE LIMITED DOORNO.M.G.P-XIII-40,,HOSANGADI,Kasaragod,Kasargod,Kerala,671323-India
U74999KL2021PTC072491 SPACE DOT PRIVATE LIMITED 258/U in ward 16,MURATHANE KADAMBAR, , Kasaragod, Kerala, India - 671323
ABZ-2443 KHIDASH INTERNATIONAL LLP C/O MOHAMMED DOOR NO 16/434THACHIREPADAVU HOUSE VORKADY Kasaragod, Kerala, India - 671323
ABB-8890 FRESHCOVEG RETAILS LLP S O ABDUL KHADERSANIF MANSION ANGADIPADAV, NEAR JOY ENGINEER SIDE Kasaragod, Kerala, India - 671323
U46639KL2024PTC090803 RYAN NR CONSTRUCTION PRIVATE LIMITED C/O ROBERT VICTOR D SOUZA,DRNO 14/112 ,PADA HOUSE,Kasaragod,Kasargod,Kerala,671323-India
AAA-6696 MAGDA TECHNOBIZ SOLUTIONS LLP MGP V-341, PALADI, MOODAMBAIL VILLAGE, MEENJA GRAMA PANCHAY ATH MIYAPPADAVU POST, MANJESHWAR (VIA) KASARAGOD, Kerala, India - 671323
AAR-6624 PALMLEAF KRAFT LLP M P 407B Mangesh Mahalaxmi Temple Compound Hosabettu Village, Bangara Manjeshwara Manjeshwara North, Kerala, India - 671323
ACL-8976 ASHIENT INFOTECH LLP M.G.P 20/457A, Kelagina Mane, Mada Hithlu Kunjathur,Near Mada Temple, Manjeswar,Kasaragod,Kasargod,Kerala,India-671323
U05004KL1993PLC006982 GOLDEN SHRIMPS LIMITED KANVATHIRTHA,KUNJATHUR POSTKASARGOD-671323. KERALA. , NA, Kerala, India - 000000
U20219KL2012PTC031059 MAK PLYWOOD INDUSTRIES PRIVATE LIMITED PADAV, KUNJATHUR POST MANJESWARAM , KASARAGOD, Kerala, India - 671323
U20233KL2024PTC088305 MESA PERSONAL CARE PRIVATE LIMITED Shameer Cottage,,Kunjathur Padavu Road,Kasaragod,Kasargod,Kerala,671323-India
U05005KL1992PLC006732 MALABAR AQUA FARMS LIMITED 12/560, BEACH ROAD MANJESWAR , KAZARGODE, Kerala, India - 671323
ACB-8591 ATMUS DIGITAL LLP MP II 496, A PostMeeyapadavu Kasaragod, Kerala, India - 671323
U55101KL2026PTC103492 VIVID FOLIAGE HOSPITALITY PRIVATE LIMITED NO VPXIII 305/NOVPXIV 340,GUDDALAKODI VORKADY,Kasaragod,Kasargod,Kerala,671323-India
ACD-6175 IQ FOODS LLP DOOR NO 6/300A,AKKARA,UDYAWAR VILLAGE,Kasaragod,Kasargod,Kerala,India-671323
ACP-9074 MAINFOLD MANAGAMENT INDIA LLP IV 62A, NEAR WEST COAST,ROAD UDYAWAR,Kasaragod,Kasargod,Kerala,India-671323

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10280889 2011-03-30 - 2014-01-22 94,100,000.00 KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD
10505254 2014-06-09 2014-06-10 2023-08-05 94,000,000.00 KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD
100267082 2019-05-09 - 2023-10-31 30,000,000.00 Axis Bank Limited
100846150 2023-12-29 - - 120,000,000.00 Canara Bank

  • Email ID
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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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