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TRANSVALVE HEALTH PRIVATE LIMITED

CIN: U33100DL2021PTC389727 As on: 2026-07-13

TRANSVALVE HEALTH PRIVATE LIMITED (CIN: U33100DL2021PTC389727) is a Private company incorporated on 11 Nov 2021. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.

TRANSVALVE HEALTH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSVALVE HEALTH PRIVATE LIMITED's NIC code is 331 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of medical appliances and instruments and appliances for measuring, checking, testing, navigating and other purposes except optical instruments.

Directors of TRANSVALVE HEALTH PRIVATE LIMITED are GURMIT SINGH CHUGH, VISHAL SHARMA, INDRANIL MUKHERJEE, and VISHAL OMPRAKASH GOENKA.

TRANSVALVE HEALTH PRIVATE LIMITED's Corporate Identification Number (CIN) is U33100DL2021PTC389727 and its registration number is 389727. Users may contact TRANSVALVE HEALTH PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSVALVE HEALTH PRIVATE LIMITED is 1ST FLOOR, METRO TOWER LSC M.O.R LAND NEW RAJINDER NAGAR , Delhi, Delhi, India - 110060.

Current status of TRANSVALVE HEALTH 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 Names

Previous CINs

ZaubaCorp's company report for TRANSVALVE HEALTH 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 TRANSVALVE HEALTH 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 TRANSVALVE HEALTH
DIN Director Name Designation Appointment Date
00821824 GURMIT SINGH CHUGH Director 2021-11-11
01599024 VISHAL SHARMA Nominee Director 2021-11-11
06692898 INDRANIL MUKHERJEE Director 2023-08-04
10084887 VISHAL OMPRAKASH GOENKA Nominee Director 2023-08-04
Past Directors & Key Managerial Personnel of TRANSVALVE HEALTH
DIN Director Name Designation Appointment Date Cessation
06692898 INDRANIL MUKHERJEE Additional Director - 2023-09-24
10084887 VISHAL OMPRAKASH GOENKA Additional Director - 2023-09-24
Other Directorships of GURMIT SINGH CHUGH
Company Name CIN Designation Appointment Date Cessation
TRANSLUMINA THERAPEUTICS LLP AAA-0435 Designated Partner - 2019-05-10
TRANSLUMINA THERAPEUTICS LLP AAA-0435 Partner - 2020-03-11
NIDUS SCIENTIFIC LLP AAE-2355 Designated Partner 2015-06-23 Ongoing
PATHWAY MEDICAL LLP AAW-2733 Designated Partner 2021-03-11 Ongoing
ADVANCE THERAPEUTICS LLP ACF-7076 Designated Partner 2024-02-26 Ongoing
TRANSLUMINA THERAPEUTICS PRIVATE LIMITED U33111DL2009PTC195382 Director 2009-10-21 Ongoing
ADVANCE THERAPEUTICS PRIVATE LIMITED U33112DL2002PTC113960 Director - 2007-11-10
ADVANCE THERAPEUTICS PRIVATE LIMITED U33112DL2002PTC113960 Managing Director 2007-11-10 Ongoing
TRANSHEALTH PRIVATE LIMITED U33309DL2020PTC364238 Whole-time director 2020-06-02 Ongoing
ZEROBACT SOLUTIONS PRIVATE LIMITED U46596DL2024PTC428410 Director 2024-03-15 Ongoing
WHITESTONE ESTATE PRIVATE LIMITED U52339DL2021PTC380365 Director 2021-04-20 Ongoing
MINT RETAILS PRIVATE LIMITED U52399UR2022PTC014539 Director 2022-08-31 Ongoing
PINK PALACE CONSTRUCTION PRIVATE LIMITED U70109DL1996PTC075230 Director 2022-02-28 Ongoing
AE-RESEARCH PRIVATE LIMITED U74140DL2009PTC193058 Director - 2012-12-17
INTEGRIS HEALTH PRIVATE LIMITED U85110DL2008PTC177230 Director 2008-04-25 Ongoing
Other Directorships of VISHAL SHARMA
Company Name CIN Designation Appointment Date Cessation
TRANSLUMINA THERAPEUTICS LLP AAA-0435 Designated Partner 2020-03-11 Ongoing
S CHAND AND COMPANY LIMITED L22219DL1970PLC005400 Additional Director - 2015-09-30
S CHAND AND COMPANY LIMITED L22219DL1970PLC005400 Director - 2016-11-23
S.J.S. ENTERPRISES LIMITED L51909KA2005PLC036601 Additional Director - 2016-09-16
S.J.S. ENTERPRISES LIMITED L51909KA2005PLC036601 Director - 2023-09-27
VEGA TECHNOSOFT PRIVATE LIMITED U18100UP2006PTC142144 Director - 2015-11-16
BPI (INDIA) PRIVATE LIMITED U22190DL1999PTC288852 Additional Director - 2015-09-30
BPI (INDIA) PRIVATE LIMITED U22190DL1999PTC288852 Director - 2016-05-12
CALIBRE CHEMICALS PRIVATE LIMITED U24100MH1983PTC031128 Additional Director - 2021-08-26
CALIBRE CHEMICALS PRIVATE LIMITED U24100MH1983PTC031128 Nominee Director 2021-08-26 Ongoing
CALIMARA MATTERS PRIVATE LIMITED U24100MH2019PTC332900 Additional Director - 2022-01-18
CALIMARA MATTERS PRIVATE LIMITED U24100MH2019PTC332900 Nominee Director - 2023-02-21
SOFTGEL HEALTHCARE PRIVATE LIMITED U24231TN2003PTC051829 Additional Director - 2022-09-12
SOFTGEL HEALTHCARE PRIVATE LIMITED U24231TN2003PTC051829 Director 2022-09-12 Ongoing
EXOTECH PLASTICS PRIVATE LIMITED U25206MH1996PTC101162 Additional Director - 2021-07-22
EXOTECH PLASTICS PRIVATE LIMITED U25206MH1996PTC101162 Director - 2023-09-27
WALTER PACK AUTOMOTIVE PRODUCTS INDIA PRIVATE LIMITED U25206PN2006PTC022040 Additional Director - 2023-07-05
WALTER PACK AUTOMOTIVE PRODUCTS INDIA PRIVATE LIMITED U25206PN2006PTC022040 Director - 2023-09-27
OZONE METALLICS PRIVATE LIMITED U28112DL2013PTC248166 Nominee Director - 2017-11-17
TRANSHEALTH PRIVATE LIMITED U33309DL2020PTC364238 Nominee Director 2020-06-02 Ongoing
INTERARCH BUILDING PRODUCTS LIMITED U45201DL1983PLC017029 Nominee Director - 2024-03-04
FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Additional Director - 2015-09-30
FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Director - 2017-08-31
SELECT CITYWALK RETAIL PRIVATE LIMITED U52100DL2014PTC273741 Additional Director - 2017-09-29
SELECT CITYWALK RETAIL PRIVATE LIMITED U52100DL2014PTC273741 Director - 2018-08-22
JINFEI TRADING INDIA PRIVATE LIMITED U52100HR2015PTC120140 Additional Director - 2017-09-29
JINFEI TRADING INDIA PRIVATE LIMITED U52100HR2015PTC120140 Director - 2020-10-22
CULINARY BRANDS PRIVATE LIMITED U55100DL2017FTC326137 Director - 2022-04-22
SKYHIGH TECHNOBUILD PRIVATE LIMITED U70109DL2006PTC150898 Additional Director - 2008-09-30
SKYHIGH TECHNOBUILD PRIVATE LIMITED U70109DL2006PTC150898 Director - 2017-11-22
DS DIGITAL PRIVATE LIMITED U72200DL2008PTC173250 Additional Director - 2015-09-30
DS DIGITAL PRIVATE LIMITED U72200DL2008PTC173250 Director - 2016-11-23
RAJENDRA RAVINDRA PRINTERS PRIVATE LIMITED U74899DL1962PTC003658 Additional Director - 2015-09-30
RAJENDRA RAVINDRA PRINTERS PRIVATE LIMITED U74899DL1962PTC003658 Director 2015-09-30 Ongoing
NIRJA PUBLISHERS & PRINTERS PRIVATE LIMITED U74899DL1971PTC005776 Additional Director - 2015-09-30
NIRJA PUBLISHERS & PRINTERS PRIVATE LIMITED U74899DL1971PTC005776 Director - 2016-11-23
BLACKIE & SON (CALCUTTA) PRIVATE LIMITED U74899DL1979PTC014517 Additional Director - 2015-09-30
BLACKIE & SON (CALCUTTA) PRIVATE LIMITED U74899DL1979PTC014517 Director - 2016-11-23
EURASIA PUBLISHING HOUSE PRIVATE LIMITED U74899WB1961PTC234138 Additional Director - 2015-09-30
EURASIA PUBLISHING HOUSE PRIVATE LIMITED U74899WB1961PTC234138 Director - 2016-11-23
INTEGRIS HEALTH PRIVATE LIMITED U85110DL2008PTC177230 Nominee Director 2020-03-11 Ongoing
R&R SALONS PRIVATE LIMITED U93020KA2008PTC045619 Nominee Director - 2021-09-17
Other Directorships of INDRANIL MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
AHLCON PARENTERALS (INDIA) LIMITED U24239DL1992PLC047245 Additional Director - 2017-09-01
AHLCON PARENTERALS (INDIA) LIMITED U24239DL1992PLC047245 Managing Director - 2022-09-30
B.BRAUN MEDICAL (INDIA) PRIVATE LIMITED U33112MH1984PTC214514 Director - 2017-09-01
B.BRAUN MEDICAL (INDIA) PRIVATE LIMITED U33112MH1984PTC214514 Managing Director - 2022-08-31
OYSTER MEDISAFE PRIVATE LIMITED U33112TG2005PTC048100 Additional Director - 2017-09-29
OYSTER MEDISAFE PRIVATE LIMITED U33112TG2005PTC048100 Director - 2018-08-23
OYSTER MEDISAFE PRIVATE LIMITED U33112TG2005PTC048100 Managing Director - 2022-09-30
TRANSHEALTH PRIVATE LIMITED U33309DL2020PTC364238 Additional Director - 2023-09-21
TRANSHEALTH PRIVATE LIMITED U33309DL2020PTC364238 Director 2023-08-04 Ongoing
AG INFRASTRUCTURE PRIVATE LIMITED U52100DL2007PTC170014 Additional Director - 2019-09-16
AG INFRASTRUCTURE PRIVATE LIMITED U52100DL2007PTC170014 Director - 2022-09-30
WHITEINC SPACE PRIVATE LIMITED U70109DL2012PTC238323 Additional Director - 2019-09-16
WHITEINC SPACE PRIVATE LIMITED U70109DL2012PTC238323 Director - 2022-09-30
MEDICAL TECHNOLOGY ASSOCIATION OF INDIA U74999DL2016NPL303105 Additional Director - 2018-09-19
MEDICAL TECHNOLOGY ASSOCIATION OF INDIA U74999DL2016NPL303105 Director - 2022-09-30
INTEGRIS HEALTH PRIVATE LIMITED U85110DL2008PTC177230 Additional Director - 2023-09-24
INTEGRIS HEALTH PRIVATE LIMITED U85110DL2008PTC177230 Director 2023-08-04 Ongoing
B. BRAUN MEDICAL PRIVATE LIMITED U91120MH2003PTC139155 Additional Director - 2017-09-26
B. BRAUN MEDICAL PRIVATE LIMITED U91120MH2003PTC139155 Director 2017-09-26 Ongoing
B. BRAUN MEDICAL PRIVATE LIMITED U91120MH2003PTC139155 Director - 2016-02-19
Other Directorships of VISHAL OMPRAKASH GOENKA

CIN Company Name Company Address
U85110DL2008PLC177230 INTEGRIS MEDTECH LIMITED 1st Floor, Metro Tower LSC, M.O.R Land, New Rajinder Nagar,New Delhi,Delhi,110060-India
U33309DL2020PTC364238 TRANSHEALTH PRIVATE LIMITED 1ST FLOOR, METRO TOWER LSC, M.O.R LAND, New Rajinder Nagar , Delhi, Delhi, India - 110060
ACF-7076 ADVANCE THERAPEUTICS LLP 2nd Floor, Metro Tower LSC, M.O.R. Land, New Rajendra Nagar,New Delhi,West Delhi,Delhi,India-110060
AAE-2355 NIDUS SCIENTIFIC LLP GF, Metro Tower, Plot No 1, LSC, M.O.R Land, New Rajinder Nagar New Delhi, Delhi, India - 110060
U33112DL2002PTC113960 ADVANCE THERAPEUTICS PRIVATE LIMITED 2nd Floor, Metro Tower LSC, M.O.R. Land, New Rajendra Nagar , New Delhi, Delhi, India - 110060
AAA-0435 TRANSLUMINA THERAPEUTICS LLP GROUND FLOOR, METRO TOWER LSC,MOR LAND, NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060
U33111DL2009PTC195382 TRANSLUMINA THERAPEUTICS PRIVATE LIMITED Ground Floor, Metro Tower LSC,MOR Land, New Rajinder Nagar , New Delhi, Delhi, India - 110060
U45209DL2012PTC235544 COSMICK EAGLE REALTORS PRIVATE LIMITED Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060
U45400DL2013PTC247060 COSMIC TOWNPLANNERS PRIVATE LIMITED Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060
U55101DL2013PTC249493 COSMIC HOTELS AND RESORTS PRIVATE LIMITED Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060
U72200DL2004PTC130124 AMPLEX TECHNOLOGY PARK PRIVATE LIMITED Plot No.2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060
U72200DL2006PTC144562 SPLENDOR INFOPARK PRIVATE LIMITED Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060
U72200DL2006PTC155372 MINIMAX COMPUTERS AND SOFTWARE PRIVATE LIMITED Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060
U70102DL2013PTC254233 EAGLE TECHNOINFRA PARK PRIVATE LIMITED Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060
U70102DL2014PTC270375 COSMIC SAI PROJECTS PRIVATE LIMITED Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060
U70109DL2013PTC257346 SUN INFRAREALITY PRIVATE LIMITED Plot No.2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060
U70100DL2013PTC254958 R 794 FIRST FLOOR INFRA PRIVATE LIMITED Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060
U70100DL2013PTC256438 SAIMATA INFRACON PRIVATE LIMITED Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060
U70101DL2013PTC260003 COSMIC INFRADEVELOPERS PRIVATE LIMITED Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060
U85100DL2014NPL272335 MISSION INDIA DEVELOPMENT FORUM Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060
U70109DL2013PTC249113 SOUTHERN BUILDERS DEVELOPERS AND CONTRACTORS PRIVATE LIMITED E-10 Upper Ground Floor Block-E L.S.C. DDA Market M.O.R Land New Rajinde r Nagar , Delhi, Delhi, India - 110060
U74999DL2009PTC190842 REDEFINE MARCOM PRIVATE LIMITED 4, DDA Comercial Complex,Plot No-22, M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060
U32509DL2025PTC441712 TRANSLUMINA THERAPEUTICS PRIVATE LIMITED Plot No. 1 Ground Floor,LSC M.O.R Land,New Delhi,Central Delhi,Delhi,110060-India
U36100DL2012PLC237665 SOUTHERN STAR JEWELLERS LIMITED E-10, UPPER GROUND FLOOR, LSC, MOR LAND NEW RAJINDER NAGAR,NEW DELHI,New Delhi,Delhi,110060-India
AAQ-0420 CMM DEVELOPERS LLP S/o Sh.Avtar Singh , R 675, 3rd floor New Rajinder nagar New Delhi New Delhi, Delhi, India - 110060
U68100DL2025PTC449824 ASHULOK APARTMENT PRIVATE LIMITED R-738, 1st Floor,New Rajinder Nagar,New Delhi,Central Delhi,Delhi,110060-India
U74999DL2022PTC405192 JEFFREYM CONSULTING PRIVATE LIMITED R-873, 1st Floor New Rajinder Nagar , NewDelhi, Delhi, India - 110060
U72300DL2007PTC165506 SWIFTMIND SOFTWARE SERVICES PRIVATE LIMITED R-871, 1ST FLOOR NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U65993DL2003PTC120147 V H A HOLDINGS PRIVATE LIMITED R-814, 1ST FLOOR NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100664966 2022-12-26 - - 185,000,000.00 HDFC BANK LIMITED
100724343 2023-05-03 - - 1,150,000,000.00 HDFC BANK LIMITED

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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
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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
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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

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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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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

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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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