TBK INDIA PRIVATE LIMITED
CIN: U29120PN1998PTC012811
TBK INDIA PRIVATE LIMITED (CIN: U29120PN1998PTC012811) is a Private company incorporated on 21 Aug 1998. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 335000000.00 and its paid up capital is Rs. 288790900.00.
TBK INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TBK INDIA PRIVATE LIMITED's NIC code is 2912 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pumps, compressors, taps and valves [hydraulic power engines and motors; pumps for liquids whether or not fitted with measuring devices, including hand pumps and pumps designed for fitting to internal-combustion piston engines etc.; air or vaccum pumps, air or other gas compressors; taps, cocks, valves and similar appliances for pipes, boilers shells, tanks, vats or the like including pressure reducing valves and thermostatically controlled valves].
Directors of TBK INDIA PRIVATE LIMITED are UJJWAL MADHAV KIRLOSKAR, TORU HYODO, MASAHIKO KURAMURA, and YUKIHIRO SAWADA.
TBK INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U29120PN1998PTC012811 and its registration number is 12811. Users may contact TBK INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TBK INDIA PRIVATE LIMITED is 455 SINDH HOUSING SOCIETYAUNDH , PUNE, Maharashtra, India - 411007.
Current status of TBK 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 TBK 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.
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 TBK INDIA
Purchase full report of TBK INDIA
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 TBK 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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Current Directors & Key Managerial Personnel of TBK INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00247398 | UJJWAL MADHAV KIRLOSKAR | Managing Director | 1999-11-17 |
| 01629270 | TORU HYODO | Director | 2017-06-01 |
| 03561689 | MASAHIKO KURAMURA | Director | 2021-09-30 |
| 07212605 | YUKIHIRO SAWADA | Director | 2015-07-10 |
Past Directors & Key Managerial Personnel of TBK INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01847778 | HIROMICHI FURUKAWA | Director | - | 2014-08-19 |
| 06619956 | HIDEKI KAKIZAKI | Director | - | 2016-12-08 |
| 08365071 | MASATO KOBAYASHI | Additional Director | - | 2019-05-31 |
| 08365071 | MASATO KOBAYASHI | Director | - | 2021-06-22 |
| 09128972 | TAKESHI HOJI | Additional Director | - | 2021-09-30 |
| 09128972 | TAKESHI HOJI | Director | - | 2023-02-10 |
| 03112435 | YASUSHI KIKUCHI | Director | - | 2014-08-19 |
| 07575422 | KUNIHIKO YASUMURA | Nominee Director | - | 2018-03-21 |
| 07673891 | MASAHIRO KOBAYASHI | Director | - | 2019-05-28 |
| 08081123 | KAORU OGATA | Additional Director | - | 2018-05-31 |
| 08081123 | KAORU OGATA | Director | - | 2023-02-10 |
| 08161496 | TSUTOMU SATO | Nominee Director | - | 2021-06-22 |
| 08396320 | TAKUYA KUDO | Additional Director | - | 2019-05-31 |
| 08396320 | TAKUYA KUDO | Director | - | 2023-02-10 |
| 01629270 | TORU HYODO | Additional Director | - | 2017-06-01 |
| 01629270 | TORU HYODO | Whole-time director | - | 2022-04-25 |
| 02728972 | HIROAKI KATAYAMA | Director | - | 2018-06-27 |
| 03561689 | MASAHIKO KURAMURA | Additional Director | - | 2021-09-30 |
| 03561689 | MASAHIKO KURAMURA | Nominee Director | - | 2016-09-02 |
| 06707650 | SHINYA OIZUMI | Additional Director | - | 2013-12-04 |
| 06707650 | SHINYA OIZUMI | Whole-time director | - | 2017-05-31 |
| 08161741 | SATOSHI AZUHATA | Nominee Director | - | 2021-06-22 |
| 00247374 | MADHAV KASHINATH KIRLOSKAR | Director | - | 2024-02-14 |
| 00748724 | KOSUKE IGUCHI | Director | - | 2015-07-10 |
| 00888726 | INDRAYANI UJJWAL KIRLOSKAR | Alternate Director | - | 2019-09-18 |
| 00889005 | KIRAN CHANDRANKANT KULKARNI | Director | - | 2011-06-28 |
| 02486433 | PRASHANT MADHAV KIRLOSKAR | Nominee Director | - | 2023-02-10 |
| 06949238 | SHIGERU MACHIDA | Additional Director | - | 2015-07-10 |
| 06949238 | SHIGERU MACHIDA | Director | - | 2018-03-21 |
| 06949240 | TOSHIHISA TAKIGUCHI | Additional Director | - | 2021-09-30 |
| 06949240 | TOSHIHISA TAKIGUCHI | Director | - | 2019-05-28 |
| 00251689 | VISHWAS MANOHAR GONDHALEKAR | Director | - | 2011-06-28 |
Other Directorships of HIROMICHI FURUKAWA
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Other Directorships of KAORU OGATA
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Other Directorships of TSUTOMU SATO
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Other Directorships of TAKUYA KUDO
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Other Directorships of UJJWAL MADHAV KIRLOSKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LUBRICARE PVT LTD | U29112MH1980PTC022292 | Director | 1992-11-01 | Ongoing |
| LUBRICARE ENGINEERING AND SERVICES PRIVATE LIMITED | U29120PN1999PTC014089 | Director | 1999-10-18 | Ongoing |
Other Directorships of TORU HYODO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHIN-ETSU POLYMER INDIA PRIVATE LIMITED | U29299TN2007PTC064928 | Director | - | 2007-10-16 |
| SHIN-ETSU POLYMER INDIA PRIVATE LIMITED | U29299TN2007PTC064928 | Managing Director | - | 2011-11-29 |
Other Directorships of HIROAKI KATAYAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MASAHIKO KURAMURA
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Other Directorships of SHINYA OIZUMI
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Other Directorships of YUKIHIRO SAWADA
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Other Directorships of SATOSHI AZUHATA
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Other Directorships of MADHAV KASHINATH KIRLOSKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTOBUKI FINE-CUT PVT LTD | U28939MH1981PTC024939 | Director | 1985-03-30 | Ongoing |
| LUBRICARE PVT LTD | U29112MH1980PTC022292 | Director | - | 2024-02-14 |
| LUBRICARE PVT LTD | U29112MH1980PTC022292 | Managing Director | - | 2015-03-31 |
| LUBRICARE ENGINEERING AND SERVICES PRIVATE LIMITED | U29120PN1999PTC014089 | Director | - | 2024-02-14 |
| MADHAV CAPACITORS PVT LTD | U32102MH1962PTC012271 | Director | - | 2021-06-15 |
| WE CARE CSR FOUNDATION | U74999PN2016NPL166262 | Director | - | 2019-06-15 |
Other Directorships of KOSUKE IGUCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of INDRAYANI UJJWAL KIRLOSKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ANVITA LIFESTYLE LLP | AAH-9772 | Designated Partner | 2016-12-08 | Ongoing |
| LUBRICARE ENGINEERING AND SERVICES PRIVATE LIMITED | U29120PN1999PTC014089 | Additional Director | 2024-04-11 | Ongoing |
| LUBRICARE RELAYS PVT LTD | U31909MH1983PTC029585 | Director | 1998-09-19 | Ongoing |
Other Directorships of KIRAN CHANDRANKANT KULKARNI
Other Directorships of PRASHANT MADHAV KIRLOSKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LUBRICARE PVT LTD | U29112MH1980PTC022292 | Director | - | 2020-02-17 |
| VISTEON ELECTRONICS INDIA PRIVATE LIMITED | U35122TN2015PTC099885 | Additional Director | - | 2021-10-26 |
| VISTEON ELECTRONICS INDIA PRIVATE LIMITED | U35122TN2015PTC099885 | Director | - | 2022-04-26 |
Other Directorships of SHIGERU MACHIDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TOSHIHISA TAKIGUCHI
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Other Directorships of VISHWAS MANOHAR GONDHALEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KOTOBUKI FINE-CUT PVT LTD | U28939MH1981PTC024939 | Director | - | 2019-06-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-1424 | CEPHALOPOD TEKNIK-III LLP | Plot No.445, Sindh Housing SocietyAundh Pune City, Maharashtra, India - 411007 |
| U29120MH1993PTC073574 | PRAJWAL PUMPS PVT LTD | 455 SIND HOUSING SOCIETYAUNDH , PUNE, Maharashtra, India - 411007 |
| U29120PN1999PTC014089 | LUBRICARE ENGINEERING AND SERVICES PRIVATE LIMITED | 455 SINDH HOUSING SOCAUNDH , PUNE, Maharashtra, India - 411007 |
| U32109MH1975PTC018359 | WARRIOR ELCTONICSPRIVATE LIMITED | 143/720,SINDH HOUSING SOCIETY,AUNDH, PUNE-411007. , NA, Maharashtra, India - 000000 |
| ABC-4907 | CEPHALOPOD TEKNIK-IV LLP | Pl No.445,,Sindh Housing Society,Pune City,Pune,Maharashtra,India-411007 |
| ACU-8815 | JANARADHI PROPERTIES LLP | Plot No 329/331 Sindh,HousingSociety Aundh Pune,Haveli,Pune,Maharashtra,India-411007 |
| ABC-3566 | COCO NAILS KP LLP | Plot No. 238,Sindh Housing Co-Operative Society,Pune City,Pune,Maharashtra,India-411007 |
| U31909MH1983PTC029585 | LUBRICARE RELAYS PVT LTD | 455 SINDH HOUSINGSOCIETY AUNDH , PUNE, Maharashtra, India - 411007 |
| U31300PN1991PTC062362 | FINEFLEX CABLES PRIVATE LIMITED | 285,SINDH SOCIETY,AUNDH , PUNE, Maharashtra, India - 411007 |
| U29119PN2003PTC018424 | SIX SIGMA FILTRATION COMPONENTS PRIVATE LIMITED | 502, SINDH HOUSING SOCIETY AUNDH , PUNE, Maharashtra, India - 411007 |
| U24299PN2009PTC133793 | AQUENTA CHEMICALS PRIVATE LIMITED | 209, Sindh Housing Society Aundh , Pune, Maharashtra, India - 411007 |
| ACU-5861 | SNOW LEOPARD MOMENTUM-IV LLP | Plot No.445,,Sindh Housing Society,Haveli,Pune,Maharashtra,India-411007 |
| ACF-8690 | CEPHALOPOD TEKNIK-VI LLP | Plot No.445,Sindh Housing Society,Haveli,Pune,Maharashtra,India-411007 |
| ACJ-7753 | CEPHALOPOD TEKNIK-VII LLP | Plot No.445,,Sindh Housing Society,Haveli,Pune,Maharashtra,India-411007 |
| ACQ-0047 | SNOW LEOPARD MOMENTUM-III LLP | Plot No.445,,Sindh Housing Society,Haveli,Pune,Maharashtra,India-411007 |
| U34107MH1984PTC034004 | GRIMMER SCHMIDT COMPRESSORS (INDIA) PRIV ATE LIMITED | 502, SINDH HOUSING SOCIETY AUNDH , PUNE, Maharashtra, India - 411007 |
| U64202MH1997PTC109547 | NET PEOPLE SERVICES PRIVATE LIMITED | B-2 ANUPAMA HOUSING SOCIETYAUNDH , PUNE, Maharashtra, India - 411007 |
| U65990PN2008PTC132526 | VEEKAY INFIN & HOLDINGS PRIVATE LIMITED | 242, SINDH HOUSING SOCIETY AUNDH , PUNE, Maharashtra, India - 411007 |
| AAB-3612 | SNOW LEOPARD TECHNOLOGY VENTURES LLP | Sindh Housing Society, Plot no. 445, Aundh Pune, Maharashtra, India - 411007 |
| AAC-0951 | SNOW LEOPARD MOMENTUM LLP | SINDH HOUSING SOCIETY, PLOT NO. 445, AUNDH, PUNE, Maharashtra, India - 411007 |
| AAE-0003 | FOUR VENTURE TECHNOLOGIES LLP | 616, SINDH HOUSING SOCIETY, ROAD 6, AUNDH PUNE, Maharashtra, India - 411007 |
| AAH-6844 | SNOW LEOPARD LEVER BOOST LLP | Plot No. 445, Sindh Housing Society Aundh Pune, Maharashtra, India - 411007 |
| AAI-2268 | SNOW LEOPARD MOMENTUM-II LLP | Plot No. 445, Sindh Housing Society Aundh Pune, Maharashtra, India - 411007 |
| AAV-3009 | SNOW LEOPARD GLOBAL TECHNOLOGY- III LLP | PLOT NO.445, SINDH HOUSING SOCIETY AUNDH Pune, Maharashtra, India - 411007 |
| AAU-7165 | CEPHALOPOD TEKNIK LLP | PLOT NO.445, SINDH HOUSING SOCIETY AUNDH PUNE, Maharashtra, India - 411007 |
| AAH-9772 | ANVITA LIFESTYLE LLP | 502, Sindh Housing Society, Road No. 5, Aundh Pune, Maharashtra, India - 411007 |
| U15530PN2021PTC204706 | THOUSAND WISHES SPIRITS & ALE PRIVATE LIMITED | 624, Sindh Co Op Housing Society, Aundh , Pune, Maharashtra, India - 411007 |
| ACA-1453 | CEPHALOPOD TEKNIK-V LLP | Plot No.445, Sindh Housing Society Pune City, Maharashtra, India - 411007 |
| ABA-0493 | CEPHALOPOD TEKNIK-II LLP | Plot No.445 , Sindh Housing Society Aundh Pune, Maharashtra, India - 411007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10010863 | 2006-06-13 | - | 2009-07-10 | 1,200,000.00 | THE COSMOS CO-OPERATIVE BANK LIMITED | |
| 10064562 | 2007-07-28 | 2013-08-19 | 2018-01-04 | 18,000,000.00 | Cosmos Co-operative Bank Limited | |
| 80007828 | 2001-07-29 | - | 2006-07-31 | 3,500,000.00 | COSMOS CO OPERATIVE BANK LIMITED | |
| 90089059 | 2005-09-27 | - | 2011-02-22 | 4,600,000.00 | THE COSMOS CO-OP BANK LTD | |
| 90091238 | 2000-04-07 | - | 2006-07-31 | 5,100,000.00 | THE COSMOS CO-OPERATIVE BANK LIMITED | |
| 90091848 | 2002-04-15 | - | 2006-07-31 | 1,000,000.00 | THE COSMOS CO-OPERATIVE BANK LIMITED | |
| 90092644 | 2004-05-26 | - | 2006-07-31 | 750,000.00 | THE OOSMOS CO-OPERATIVE BANK LTD | |
| 90092788 | 2004-09-15 | - | 2009-09-10 | 4,900,000.00 | THE COSMOS CO-OPERATIVE BANK LIMITED | |
| 90093245 | 2005-07-08 | - | 2018-01-04 | 3,000,000.00 | THE COSMOS CO-OPERATIVE 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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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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| Sale or Supply of Services |
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| Other Income |
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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.