BORGWARNER MORSE SYSTEMS INDIA PRIVATE LIMITED
CIN: U28991TN2001FTC047397
BORGWARNER MORSE SYSTEMS INDIA PRIVATE LIMITED (CIN: U28991TN2001FTC047397) is a Private company incorporated on 09 Jul 2001. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 240000000.00 and its paid up capital is Rs. 214838720.00.
BORGWARNER MORSE SYSTEMS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BORGWARNER MORSE SYSTEMS INDIA PRIVATE LIMITED's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..
Directors of BORGWARNER MORSE SYSTEMS INDIA PRIVATE LIMITED are MURALI RAMASAMY, CRAIG DAVID AARON, RYAN COYLE WILLIAM, and BEI WANG.
BORGWARNER MORSE SYSTEMS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U28991TN2001FTC047397 and its registration number is 47397. Users may contact BORGWARNER MORSE SYSTEMS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BORGWARNER MORSE SYSTEMS INDIA PRIVATE LIMITED is Plot No.G78,G79,G92,G93 SIDCO Industrial Estate Kakkalur , Thiruvallur, Tamil Nadu, India - 602003.
Current status of BORGWARNER MORSE SYSTEMS INDIA 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
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Previous CINs
ZaubaCorp's company report for BORGWARNER MORSE SYSTEMS INDIA 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 BORGWARNER MORSE SYSTEMS INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BORGWARNER MORSE SYSTEMS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03605520 | MURALI RAMASAMY | Director | 2011-09-29 |
| 07719904 | CRAIG DAVID AARON | Director | 2017-09-28 |
| 09141553 | RYAN COYLE WILLIAM | Director | 2021-10-04 |
| 09339943 | BEI WANG | Director | 2021-10-04 |
Past Directors & Key Managerial Personnel of BORGWARNER MORSE SYSTEMS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00325341 | AYYAGARI RAJESWARA RAO | Nominee Director | - | 2008-09-30 |
| 00680497 | VELLORE DANDAPANI UMASHANKER | Managing Director | - | 2013-09-30 |
| 03605520 | MURALI RAMASAMY | Additional Director | - | 2011-09-29 |
| 05336187 | DARRYL SCOTT NIVEN | Additional Director | - | 2012-09-29 |
| 05336187 | DARRYL SCOTT NIVEN | Director | - | 2014-04-30 |
| 05336214 | JOSEPH FRANCIS FADOOL | Additional Director | - | 2012-09-29 |
| 05336214 | JOSEPH FRANCIS FADOOL | Director | - | 2017-03-23 |
| 07047822 | DAVIDE GIRELLI | Additional Director | - | 2022-09-30 |
| 07047822 | DAVIDE GIRELLI | Director | - | 2018-08-17 |
| 07719904 | CRAIG DAVID AARON | Additional Director | - | 2017-09-28 |
| 08575693 | GORDON JOHN MUIR | Additional Director | - | 2020-09-28 |
| 08575693 | GORDON JOHN MUIR | Director | - | 2021-12-06 |
| 00170478 | MUTHIAH MURUGAPPAN MURUGAPPAN | Director | - | 2008-09-30 |
| 02805185 | ANTHONY DANIEL HENSEL | Director | - | 2016-12-21 |
| 05118627 | DARYL JOHN GINGELL | Additional Director | - | 2011-09-29 |
| 05118627 | DARYL JOHN GINGELL | Director | - | 2021-12-06 |
| 07584585 | BIRENDRA KUMAR . | Company Secretary | - | 2020-12-11 |
| 08603553 | BRADY ERICSON DANIEL | Additional Director | - | 2020-09-28 |
| 08603553 | BRADY ERICSON DANIEL | Director | - | 2022-11-01 |
| 09141553 | RYAN COYLE WILLIAM | Additional Director | - | 2021-10-04 |
| 09339943 | BEI WANG | Additional Director | - | 2021-10-04 |
| 07763070 | JOEL EDMUND WIEGERT | Additional Director | - | 2017-09-28 |
| 07763070 | JOEL EDMUND WIEGERT | Director | - | 2019-06-12 |
Other Directorships of AYYAGARI RAJESWARA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TI TSUBAMEX PRIVATE LIMITED | U28910TN2014PTC094447 | Additional Director | - | 2016-09-30 |
| TI TSUBAMEX PRIVATE LIMITED | U28910TN2014PTC094447 | Director | - | 2017-11-01 |
| VEDANG CELLULAR SERVICES PRIVATE LIMITED | U32309MH2010PTC201638 | Additional Director | - | 2020-09-25 |
| VEDANG CELLULAR SERVICES PRIVATE LIMITED | U32309MH2010PTC201638 | Director | 2020-09-25 | Ongoing |
| TERRIER SECURITY SERVICES (INDIA) PRIVATE LIMITED | U74920KA2009PTC049810 | Additional Director | - | 2016-12-09 |
| TERRIER SECURITY SERVICES (INDIA) PRIVATE LIMITED | U74920KA2009PTC049810 | Director | 2018-05-09 | Ongoing |
| TERRIER SECURITY SERVICES (INDIA) PRIVATE LIMITED | U74920KA2009PTC049810 | Director | - | 2018-05-08 |
Other Directorships of VELLORE DANDAPANI UMASHANKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BORGWARNER COOLING SYSTEMS (INDIA) PRIVATE LIMITED | U28999TN2001PTC047184 | Managing Director | - | 2013-09-24 |
| BORGWARNER COOLING SYSTEMS (INDIA) PRIVATE LIMITED | U28999TN2001PTC047184 | Whole-time director | - | 2008-02-29 |
| UNO MINDA BUEHLER MOTOR PRIVATE LIMITED | U31900DL2022PTC408158 | Additional Director | - | 2023-07-25 |
| UNO MINDA BUEHLER MOTOR PRIVATE LIMITED | U31900DL2022PTC408158 | Director | 2023-08-24 | Ongoing |
| DIVGI TORQTRANSFER SYSTEMS PRIVATE LIMITED | U34300MH1995PTC092803 | Alternate Director | - | 2012-07-27 |
Other Directorships of MURALI RAMASAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BORGWARNER COOLING SYSTEMS (INDIA) PRIVATE LIMITED | U28999TN2001PTC047184 | Additional Director | - | 2018-09-30 |
| BORGWARNER COOLING SYSTEMS (INDIA) PRIVATE LIMITED | U28999TN2001PTC047184 | Director | - | 2018-09-30 |
| BORGWARNER COOLING SYSTEMS (INDIA) PRIVATE LIMITED | U28999TN2001PTC047184 | Whole-time director | - | 2019-04-03 |
| PHINIA DELPHI INDIA PRIVATE LIMITED | U74999DL2017FTC324593 | Additional Director | - | 2021-11-26 |
| PHINIA DELPHI INDIA PRIVATE LIMITED | U74999DL2017FTC324593 | Director | - | 2022-06-15 |
Other Directorships of DARRYL SCOTT NIVEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOSEPH FRANCIS FADOOL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BORGWARNER EMISSIONS SYSTEMS INDIA PRIVATE LIMITED | U28910DL2007PTC158761 | Additional Director | - | 2017-09-29 |
| BORGWARNER EMISSIONS SYSTEMS INDIA PRIVATE LIMITED | U28910DL2007PTC158761 | Director | - | 2018-08-14 |
| BORGWARNER EMISSIONS TALEGAON PRIVATE LIMITED | U29191PN1996PTC101055 | Additional Director | - | 2017-09-29 |
| BORGWARNER EMISSIONS TALEGAON PRIVATE LIMITED | U29191PN1996PTC101055 | Director | - | 2018-08-14 |
Other Directorships of DAVIDE GIRELLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CRAIG DAVID AARON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GORDON JOHN MUIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUTHIAH MURUGAPPAN MURUGAPPAN
Other Directorships of ANTHONY DANIEL HENSEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DARYL JOHN GINGELL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIRENDRA KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEAGULL CONSULTANCY LLP | AAH-3554 | Designated Partner | 2016-09-08 | Ongoing |
| CRANEX LIMITED | L74899DL1973PLC006503 | Company Secretary | - | 2014-08-31 |
| NIPMAN FASTENER INDUSTRIES PRIVATE LIMITED | U30001DL1997PTC084853 | Company Secretary | - | 2019-08-16 |
| IRC (INDIA) LIMITED | U63090DL2006PLC320629 | Company Secretary | - | 2014-09-30 |
Other Directorships of BRADY ERICSON DANIEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELPHI-TVS TECHNOLOGIES LIMITED | U24117TN1952PLC005704 | Nominee Director | 2024-04-20 | Ongoing |
Other Directorships of RYAN COYLE WILLIAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BEI WANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOEL EDMUND WIEGERT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29309TN2022PTC150830 | KHAR TECHNOLOGIES PRIVATE LIMITED | PLOT NO.G83C, SIDCO INDUSTRIAL ESTATE KAKKALUR,THIRUVALLUR,Thiruvallur,Tamil Nadu,602003-India |
| U31909TN2017PTC115354 | LUFTEK ENGINEERING PRIVATE LIMITED | Plot No. 90, SIDCO Industrial Estate Kakkalur , Thiruvallur, Tamil Nadu, India - 602003 |
| U20294TN2017PTC117836 | JJ PACKAGING TECHNOLOGIES PRIVATE LIMITED | PLOT NO.G3-E SIDCO INDUSTRIAL ESTATE, KAKKALUR , THIRUVALLUR, Tamil Nadu, India - 602003 |
| U24110TN2012PTC086320 | NURAY CHEMICALS PRIVATE LIMITED | Ground Floor, Plot No.111, SIDCO Industrial Estate Kakkalur , Thiruvallur, Tamil Nadu, India - 602003 |
| U24239TN2019PTC128298 | AMBER CHEMICALS & PHARMACEUTICALS PRIVATE LIMITED | Plot No. G-36 & G-37, SIDCO, Industrial Estate, Kakkalur, , Thiruvallur, Tamil Nadu, India - 602003 |
| U28112TN2011PTC081769 | PIPARE TUBUS BENDS PRIVATE LIMITED | NO. 40, SIDCO INDUSTRIAL ESTATE, KAKKALUR , THIRUVALLUR, Tamil Nadu, India - 602003 |
| U29246TN2007PTC064640 | S S E I CRUSHERS PRIVATE LIMITED | SHED NO. 22 SIDCO INDUSTRIAL ESTATE KAKKALUR , THIRUVALLUR, Tamil Nadu, India - 602003 |
| U52100TN2011PTC078661 | INDO-TOOLS & DIES (INDIA) PRIVATE LIMITED | PLOT NO.11, GOVT. INDUSTRIAL ESTATE, KAKKALUR, , THIRUVALLUR, Tamil Nadu, India - 602003 |
| U29142TN2005PTC056790 | FLUXO INDUCTION FURNACES PRIVATE LIMITED | Plot No.G-64 C, SIDCO Industrial Estate, , Kakkalur, Tamil Nadu, India - 602003 |
| U24230TN2011PTC080187 | SRI VISHNU ORGANICS PRIVATE LIMITED | NO.51, SIDCO INDUSTRIAL ESTATE, KAKKALUR, , THIRUVALLUR TALUK, Tamil Nadu, India - 602003 |
| U28199TN2025PTC181610 | DRIVE TECH SYSTEMS PRIVATE LIMITED | PLOT NO G53D SF NO 497/1A1A,SIDCO INDUSTRIAL,ESTATE,KAKKALUR,TIRUVALLUR,Tiruvallur,Tiruvallur,Tamil Nadu,602003-India |
| U51909TN2021PTC141937 | HEXACOAT PRIVATE LIMITED | PLOT NO 102 SIDCO INDUSTRIAL ESTATE KAKKALUR , TIRUVALLUR, Tamil Nadu, India - 602003 |
| U99999TN1943PTC170280 | KOWTHA BUSINESS SYNDICATE (K.B.S.) PVT LTD | Plot No. G-15B, SIDCO,Industrial Estate, Kakkalur,Tiruvallur,Tiruvallur,Tamil Nadu,602003-India |
| U18202TN2011PTC081081 | GLOTEX FASHIONS PRIVATE LIMITED | Plot No G/35/1 Sidco Industrial Estate Kakkalur Thannerkulam Village , Chennai, Tamil Nadu, India - 602003 |
| U36999TN2017PLC114302 | ZUARI FURNITURE LIMITED | G-106, SIDCO INDUSTRIAL ESTATE KAKKALUR,KAKKALUR,Thiruvallur,Tamil Nadu,602003-India |
| U24111TN2000PTC044795 | ARRU CHEM PRIVATE LIMITED | PLOT NO 114 SIDCO INDUSTRIALESTATE,KAKKALUR THIRUVALLUR , THIRUVALLUR, Tamil Nadu, India - 602003 |
| AAY-4856 | MICRO FORGE PRODUCTS LLP | D P No G87C SIDCO Industrial Estate KAKKALUR KAKKALUR, Tamil Nadu, India - 602003 |
| U31900TN2022PTC151745 | PULSETRONICS ENGINEERING PRIVATE LIMITED | NO.15, ELECTRICAL INDUSTRIAL ESTATE,KAKKALUR,Thiruvallur,Tamil Nadu,602003-India |
| U15549TN2006PTC059152 | TETRAHEDRON BEVERAGES PRIVATE LIMITED | G39 SIDCO INDUSTRIAL ESTATE KAKKALUR , THIRUVALLUR, Tamil Nadu, India - 602003 |
| U28910TN2004PTC053627 | ASVEENS FORGING PRIVATE LIMITED | G-16 SIDCO INDUSTRIAL ESTATE KAKKALUR , THIRUVALLUR, Tamil Nadu, India - 602003 |
| U28910TN2015PTC101220 | SRI PAANDURANGA PRESS COMPONENTS PRIVATE LIMITED | S-49, SIDCO INDUSTRIAL ESTATE KAKKALUR , THIRUVALLUR, Tamil Nadu, India - 602003 |
| U36994TN2017PTC113974 | STYLESPA FURNITURE PRIVATE LIMITED | G 106, SIDCO INDUSTRIAL ESTATE KAKKALUR , Thiruvallur, Tamil Nadu, India - 602003 |
| U40100TN2013PTC094161 | GENESIS SMART DEVICES PRIVATE LIMITED | S-34, SIDCO INDUSTRIAL ESTATE, KAKKALUR, , THIRUVALLUR, Tamil Nadu, India - 602003 |
| U40300TN2012PTC089131 | DIGILOG MICRO SOLUTIONS PRIVATE LIMITED | S-34, SIDCO INDUSTRIAL ESTATE, KAKKALUR, , THIRUVALLUR, Tamil Nadu, India - 602003 |
| U27109TN2007PTC062951 | FREEZE INDIA MANUFACTURING PRIVATE LIMITED | NO.29, KAKALUR SIDCO INDUSTRIAL ESTATE, KAKALUR, , THIRUVALLUR, Tamil Nadu, India - 602003 |
| U46594TN2023PTC164273 | NAVEEN MACHINES CHENNAI PRIVATE LIMITED | No.S-83,Sidco Kakkalur,Industrial EstateKakkalur,Tiruvallur,Tiruvallur,Tamil Nadu,602003-India |
| U28112TN2015PTC102011 | PIPE PRO TECHNOLOGIES PRIVATE LIMITED | G 5 - E SIDCO INDUSTRIAL ESTATE KAKKALUR , THIRUVALLUR, Tamil Nadu, India - 602003 |
| U25209TN2022PTC153567 | SREEKHA WIRE PRODUCTS PRIVATE LIMITED | Shed No.37, Phase IV, SIDCO Industrial Estate, , Kakkalur, Tamil Nadu, India - 602003 |
| U34202TN2020PTC136719 | STL AUTO COMPONENTS INDIA PRIVATE LIMITED | DP-G 51E, KAKKALUR SIDCO INDUSTRIAL ESTATE , THIRUVALLUR, Tamil Nadu, India - 602003 |
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- 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.
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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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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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| 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.