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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      RUCHI MULTITRADE PRIVATE LIMITED

      CIN: U40108MP1997PTC012379 As on: 2024-06-25
      Purchase Report

      RUCHI MULTITRADE PRIVATE LIMITED (CIN: U40108MP1997PTC012379) is a Private company incorporated on 13 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      RUCHI MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RUCHI MULTITRADE PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

      MANISH BHALEY is the director of RUCHI MULTITRADE PRIVATE LIMITED.

      RUCHI MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U40108MP1997PTC012379 and its registration number is 12379. Users may contact RUCHI MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RUCHI MULTITRADE PRIVATE LIMITED is 301-MAHAKOSH HOUSE 7/5 SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001.

      Current status of RUCHI MULTITRADE 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 RUCHI MULTITRADE 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 Report

      All 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.

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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 RUCHI MULTITRADE 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 RUCHI MULTITRADE
      DIN Director Name Designation Appointment Date
      03445155 MANISH BHALEY Director 2022-06-30
      Past Directors & Key Managerial Personnel of RUCHI MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      00145321 DINESH KHANDELWAL Additional Director - 2014-09-30
      00145321 DINESH KHANDELWAL Director - 2024-09-09
      00533055 DINESH CHANDRA SHAHRA Director - 2014-09-01
      00634094 SARVESH DINESH SHAHRA Director - 2022-06-30
      03445155 MANISH BHALEY Additional Director - 2022-09-30
      00101778 NAVEEN GUPTA Director - 2009-04-15
      Other Directorships of DINESH KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      RUCHI INFRASTRUCTURE LIMITED L65990MH1984PLC033878 Director - 2016-03-31
      MRIG TRADING PRIVATE LIMITED U51909MH2003PTC138972 Additional Director - 2016-09-12
      MRIG TRADING PRIVATE LIMITED U51909MH2003PTC138972 Director - 2021-02-15
      MAHAKOSH HOLDINGS PVT LTD U67120MH1983PTC029043 Director - 2024-09-09
      Other Directorships of DINESH CHANDRA SHAHRA
      Company Name CIN Designation Appointment Date Cessation
      PATANJALI FOODS LIMITED L15140MH1986PLC038536 Director - 2019-12-13
      PATANJALI FOODS LIMITED L15140MH1986PLC038536 Managing Director - 2019-01-07
      RUCHI INFRASTRUCTURE LIMITED L65990MH1984PLC033878 Director - 2014-08-14
      RUCHI INFRASTRUCTURE LIMITED L65990MH1984PLC033878 Managing Director - 2016-04-08
      INDIAN VEGETABLE OIL PROCESSORS ASSOCIATION LIMITED U15100MH2000NPL123976 Director - 2011-06-15
      MAC OIL PALM LIMITED U15143MH2006PLC197062 Additional Director - 2007-09-29
      RUCHI WORLDWIDE LIMITED U15499MH1996PLC100016 Director - 2019-01-10
      EVERSHINE OLEOCHEM PRIVATE LIMITED U24110MH1996PTC096636 Director - 2018-07-10
      RUCHI INTEGRATED STEELS (INDIA) LIMITED U27100MH1995PLC091905 Director - 2011-07-28
      RUCHI GREEN ENERGY PRIVATE LIMITED U40102MH2007PTC176020 Director - 2016-02-22
      RUCHI RENEWABLE ENERGY PRIVATE LIMITED U40104MH2008PTC185366 Additional Director - 2015-07-27
      RUCHI RENEWABLE ENERGY PRIVATE LIMITED U40104MH2008PTC185366 Director - 2016-04-23
      RUCHI POWER CORPORATION LIMITED U40105MP1994PLC008600 Director - 2011-07-28
      RUCHI REALTY PRIVATE LIMITED U45200MH1996PTC096642 Director - 2009-03-06
      BRIGHTSTAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2005PTC155055 Additional Director - 2008-09-30
      BRIGHTSTAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2005PTC155055 Director - 2016-11-01
      HIGHTECH REALTIES PRIVATE LIMITED U45202MH2008PTC177745 Director - 2016-02-22
      RRHL REALTY LIMITED U45207MH2007PLC173442 Additional Director - 2008-03-26
      SPECTRA REALTIES PRIVATE LIMITED U45400MH2008PTC177867 Director - 2013-01-25
      SHAHRA ESTATE P LTD U51200MH1994PTC077085 Director - 2016-09-26
      SUNSHINE OLEOCHEM LIMITED U51909MH2003PLC140402 Director 2005-06-30 Ongoing
      RSIL HOLDINGS PRIVATE LIMITED U67190MH2014PTC254659 Director - 2022-01-14
      DELITE VENTURES PRIVATE LIMITED U70102MH2008PTC182409 Director - 2018-07-10
      RUCHI HI-RICH SEEDS PRIVATE LIMITED U73100MH2014PTC255066 Director - 2014-04-04
      IFARM VENTURE ADVISORS PRIVATE LIMITED U74140HR2010PTC040510 Director - 2018-08-24
      IFARM EQUITY ADVISORS PRIVATE LIMITED U74140HR2010PTC041774 Director - 2018-08-24
      SAHARSH BUSINESS PRIVATE LIMITED U74992MH2011PTC224782 Director - 2016-09-26
      INDIVAR BEAUTY PRIVATE LIMITED U74999DL2009PTC192620 Director - 2018-07-10
      SHAHRA BROTHERS PVT LTD U74999MH1979PTC028051 Director - 2016-09-26
      MANGALORE LIQUID IMPEX PRIVATE LIMITED U85110KA1997PTC021887 Director - 2016-05-25
      Other Directorships of SARVESH DINESH SHAHRA
      Company Name CIN Designation Appointment Date Cessation
      INDIVAR CONSULTANCY LLP ACE-4924 Designated Partner 2023-12-22 Ongoing
      RUCHI SAVERA AGRI INPUTS PRIVATE LIMITED U01100MH2019PTC321628 Additional Director - 2019-12-23
      RUCHI SAVERA AGRI INPUTS PRIVATE LIMITED U01100MH2019PTC321628 Director 2019-12-23 Ongoing
      RUCHI AGRI INPUTS PRIVATE LIMITED U01100MH2019PTC324366 Director 2019-04-22 Ongoing
      UNION INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED U15100MH2011PTC223411 Additional Director - 2019-09-30
      UNION INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED U15100MH2011PTC223411 Director 2019-09-30 Ongoing
      KAGOME FOODS INDIA PRIVATE LIMITED U15122MH2013PTC244632 Director - 2016-05-20
      RUCHI J-OIL PRIVATE LIMITED U15141MH2013PTC304514 Director 2013-06-12 Ongoing
      MAC OIL PALM LIMITED U15143MH2006PLC197062 Director 2007-09-29 Ongoing
      INDIVAR NATURAL FOODS PRIVATE LIMITED U15400MH2017PTC300667 Director 2017-10-10 Ongoing
      RUCHI BIO FUELS PRIVATE LIMITED U23201MH2007PTC175893 Director - 2018-07-07
      INDIVAR WELLNESS PRIVATE LIMITED U24230MH2005PTC156684 Additional Director - 2017-09-29
      INDIVAR WELLNESS PRIVATE LIMITED U24230MH2005PTC156684 Director 2017-09-29 Ongoing
      INDIVAR WELLNESS PRIVATE LIMITED U24230MH2005PTC156684 Director - 2013-12-20
      RUCHI RENEWABLE ENERGY PRIVATE LIMITED U40104MH2008PTC185366 Additional Director - 2016-09-30
      RUCHI RENEWABLE ENERGY PRIVATE LIMITED U40104MH2008PTC185366 Director - 2017-08-01
      RUCHI RENEWABLE ENERGY PRIVATE LIMITED U40104MH2008PTC185366 Whole-time director 2017-08-01 Ongoing
      APJ BUILDWELL PRIVATE LIMITED U45200DL2007PTC158544 Director - 2022-11-25
      RUCHI REALTY PRIVATE LIMITED U45200MH1996PTC096642 Director 2009-03-06 Ongoing
      BRIGHTSTAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2005PTC155055 Additional Director - 2017-09-20
      BRIGHTSTAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2005PTC155055 Director 2017-09-20 Ongoing
      SPECTRA REALTIES PRIVATE LIMITED U45400MH2008PTC177867 Director - 2018-06-29
      SHAHRA ESTATE P LTD U51200MH1994PTC077085 Additional Director - 2016-09-30
      SHAHRA ESTATE P LTD U51200MH1994PTC077085 Director 2016-09-30 Ongoing
      SOYUMM MARKETING PRIVATE LIMITED U51909MH2003PTC140401 Director - 2018-06-29
      NUTRELA MARKETING PRIVATE LIMITED U51909MH2003PTC140403 Director 2008-04-15 Ongoing
      ANKESH RESORTS AND HOTELS PRIVATE LIMITED U55101MH1996PTC097718 Director 2005-08-08 Ongoing
      MEDIA TRANSASIA INDIA PRIVATE LIMITED U74899HR1977PTC041514 Director - 2015-04-15
      SAHARSH BUSINESS PRIVATE LIMITED U74992MH2011PTC224782 Director - 2019-08-20
      INDIVAR BEAUTY PRIVATE LIMITED U74999DL2009PTC192620 Alternate Director - 2015-11-24
      SHAHRA BROTHERS PVT LTD U74999MH1979PTC028051 Additional Director - 2016-09-30
      SHAHRA BROTHERS PVT LTD U74999MH1979PTC028051 Director 2016-09-30 Ongoing
      Other Directorships of MANISH BHALEY
      Company Name CIN Designation Appointment Date Cessation
      HARIRATAN IMPEX PRIVATE LIMITED U51900MH1994PTC083984 Director - 2016-04-01
      HARIRATAN IMPEX PRIVATE LIMITED U51900MH1994PTC083984 Whole-time director 2016-04-01 Ongoing
      UDAYAN MERCANTILE PRIVATE LIMITED U51900MH1995PTC095688 Additional Director - 2018-09-29
      UDAYAN MERCANTILE PRIVATE LIMITED U51900MH1995PTC095688 Director 2018-09-29 Ongoing
      AGILE RESORTS PRIVATE LIMITED U55101MP1998PTC012898 Additional Director - 2020-12-31
      AGILE RESORTS PRIVATE LIMITED U55101MP1998PTC012898 Director 2020-12-31 Ongoing
      EDGEWATERS HR SERVICES PRIVATE LIMITED U74910MH2004PTC150042 Director 2011-03-01 Ongoing
      UTTRANCHAL BIODIESEL LIMITED U74996DL2006PLC150652 Additional Director - 2020-12-31
      UTTRANCHAL BIODIESEL LIMITED U74996DL2006PLC150652 Director 2020-12-31 Ongoing
      Other Directorships of NAVEEN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RUCHI INFRASTRUCTURE LIMITED L65990MH1984PLC033878 Director - 2016-04-21
      MAC OIL PALM LIMITED U15143MH2006PLC197062 Additional Director - 2007-09-29
      MAC OIL PALM LIMITED U15143MH2006PLC197062 Director 2007-09-29 Ongoing
      RUCHI WORLDWIDE LIMITED U15499MH1996PLC100016 Director - 2013-05-09
      RUCHI BIO FUELS PRIVATE LIMITED U23201MH2007PTC175893 Director - 2016-12-05
      UTTARANCHAL BIO FUELS LIMITED U23209UR2004PLC032537 Director - 2015-03-17
      EVERSHINE OLEOCHEM PRIVATE LIMITED U24110MH1996PTC096636 Director - 2009-03-23
      RUCHI HI-RICH SEEDS PRIVATE LIMITED U73100MH2014PTC255066 Additional Director - 2015-09-22
      RUCHI HI-RICH SEEDS PRIVATE LIMITED U73100MH2014PTC255066 Director - 2016-06-10
      MANGALORE LIQUID IMPEX PRIVATE LIMITED U85110KA1997PTC021887 Director - 2016-12-04

      CIN Company Name Company Address
      U66190MP2025PTC076322 LAKSHYAARTH GLOBAL SERVICES PRIVATE LIMITED 101-B, FIRST FLOOR, BUILDING,MAHAKOSH HOUSE , 7/5 SOUTH TUKOGANJ,Indore,Indore,Madhya Pradesh,452001-India
      U40108MP1998PLC012831 NSIL POWER LIMITED 401-MAHAKOSH HOUSE 7/5 SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
      U40105MP1994PLC008600 RUCHI POWER CORPORATION LIMITED 401-MAHAKOSH HOUSE , 7/5,SOUTH TUKOGANJ,NATH MANDIR ROAD , INDORE, Madhya Pradesh, India - 452001
      U72200MP2010PTC023808 AKS BPO SOLUTIONS PRIVATE LIMITED 301, TRADE HOUSE 14/3, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
      U45202MP2006PTC019109 NANO SECURITIES PRIVATE LIMITED Office No. 301, Shalimar Corporate Center 7, South Tukoganj , Indore, Madhya Pradesh, India - 452001
      U62099MP2025PTC075397 BAIPL INDORE PRIVATE LIMITED 110, Shalimar Corporate Centre, 8 South Tukoganj ,Indore, Madhya Pradesh, India, 452001,Indore,Indore,Madhya Pradesh,452001-India
      AAK-6543 S. P SANGHVI INFRA LLP 10-1, South Tukoganj Indore-452001, Madhya Pradesh, India Indore, Madhya Pradesh, India - 452001
      ACK-9910 SHREE ANGARESHWAR MINERALS LLP INRAWAR HOUSE BHAG 02, SOUTH TUKOGANJ,,OFFICE NO 302/1, INDORE,Indore,Indore,Madhya Pradesh,India-452001
      U18101MP1979PLC080317 MADHUMILAN INDUSTRIES LIMITED 5 South Tukoganj,Indore,Indore,Madhya Pradesh,452001-India
      ABZ-1596 STYLER TEXTILES LLP 5, SOUTH TUKOGANJ,Indore,Indore,Madhya Pradesh,India-452001
      ACK-4875 MPS INFRAGROWTH LLP 301, MANAS MAYFAIR,SOUTH TUKOGANJ,Indore,Indore,Madhya Pradesh,India-452001
      U46419MP2024PTC072000 POLOTRIBE APPAREL PRIVATE LIMITED 1/5 SOUTH TUKOGANJ ,,NATH MANDIR,Indore,Indore,Madhya Pradesh,452001-India
      U68200MP2024PTC069959 E3 VENTURES PRIVATE LIMITED 1/5 SOUTH TUKOGANJ ,,NATH MANDIR,Indore,Indore,Madhya Pradesh,452001-India
      U80200MP2017PTC044012 CAREER TRAINING AND CLASSES PRIVATE LIMITED A Quarter, 2/5 South Tukoganj,,Indore,Indore,Madhya Pradesh,452001-India
      U85500MP2023PTC068109 SAMVAIT SKILL HEADQUARTER PRIVATE LIMITED 1/5 SOUTH TUKOGANJ,NATH MANDIR,Indore,Indore,Madhya Pradesh,452001-India
      U86900MP2024PTC070759 NUTRINXT FITNESS PRIVATE LIMITED 1/5 SOUTH TUKOGANJ ,,NATH MANDIR,Indore,Indore,Madhya Pradesh,452001-India
      U24120MP2010PTC023335 UTTAM PHOSPHATES PRIVATE LIMITED 301 INDORE TRADE CENTRE SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
      U11019MP2023PTC064920 GANGANAGAR BLENDERS AND DISTILLERS PRIVATE LIMITED 204, Vishal Avenue,,5/1, South Tukoganj,,Indore,Indore,Madhya Pradesh,452001-India
      ABC-7039 Shambhavi Devcon LLP 201, Horizan Resi.,, 11/5 South Tukoganj,,Indore,Indore,Madhya Pradesh,India-452001
      U41001MP2024PTC073050 FOREMAN CONSTRUCTIONS PRIVATE LIMITED B-2, Shalimar Corporate,,7, South Tukoganj,,Indore,Indore,Madhya Pradesh,452001-India
      U45201MP2010PTC023759 PITAMBARA BUILDCON PRIVATE LIMITED 301, Indore Trade Centre South Tukoganj , Indore, Madhya Pradesh, India - 452001
      U67190MP1995PTC073795 BONANZA CAPITAL MARKETS PRIVATE LIMITED 11/5 SOUTH TUKOGANJ,NATH MANDIR ROAD,Indore,Indore,Madhya Pradesh,452001-India
      U64990MP2025PLC074407 MAHAKALESHWAR FINANCE LIMITED 416, Trade House,14/3 South Tukoganj,Indore,Indore,Madhya Pradesh,452001-India
      U69200MP2024PTC073990 CONSILLUM FINANCIAL SERVICES PRIVATE LIMITED 302 Manas Mayfair 8/5,South Tukoganj,Indore,Indore,Madhya Pradesh,452001-India
      U86909MP2024PTC073688 HARGROVE VENTURES PRIVATE LIMITED 113 Trade House,14/3 south tukoganj,Indore,Indore,Madhya Pradesh,452001-India
      U20230MP2025PTC075396 ISHWAR HYGIENE LABORATORY PRIVATE LIMITED 107, THE HORIZON BUILDING,11/5 SOUTH TUKOGANJ,Indore,Indore,Madhya Pradesh,452001-India
      U68200MP2025PTC080745 NISCHAY REALTY PRIVATE LIMITED 308- THE HORIJAN BUILDING,11/5 SOUTH TUKOGANJ,Indore,Indore,Madhya Pradesh,452001-India
      U85500MP2025PTC075401 PROVIDHYA F.A.S.T. LEARNINGS PRIVATE LIMITED 206, Manas MayFair,8/5, South Tukoganj,Indore,Indore,Madhya Pradesh,452001-India
      U17099MP2024PTC073393 PRINT POINT VERITAS PRIVATE LIMITED OFFICE NO.212,TRADE HOUSE,14/3, SOUTH TUKOGANJ,Indore,Indore,Madhya Pradesh,452001-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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

      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.

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