Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BHINMAL INFRA PROJECT PRIVATE LIMITED
CIN: U45201MH2015PTC261056 As on: 2026-07-13
BHINMAL INFRA PROJECT PRIVATE LIMITED (CIN: U45201MH2015PTC261056) is a Private company incorporated on 19 Jan 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BHINMAL INFRA PROJECT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.BHINMAL INFRA PROJECT PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of BHINMAL INFRA PROJECT PRIVATE LIMITED are LALITKUMAR KISHORMAL MEHTA, and LAXMI MEHTA LALIT.
BHINMAL INFRA PROJECT PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2015PTC261056 and its registration number is 261056. Users may contact BHINMAL INFRA PROJECT PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHINMAL INFRA PROJECT PRIVATE LIMITED is C-904, FLOOR-9TH, PLOT -332, C WING, CENTRAL AVENUE CHS, DR DADASAHEB BHADKAMKAR MARG , MUMBAI CENTRAL, Maharashtra, India - 400008.
Current status of BHINMAL INFRA PROJECT 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BHINMAL INFRA PROJECT 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 BHINMAL INFRA PROJECT
Purchase full report of BHINMAL INFRA PROJECT
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 BHINMAL INFRA PROJECT 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 BHINMAL INFRA PROJECT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07042620 | LALITKUMAR KISHORMAL MEHTA | Director | 2015-01-19 |
| 07253402 | LAXMI MEHTA LALIT | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of BHINMAL INFRA PROJECT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07042623 | PARBATSINGH GANESHSINGHJI PANIWALA | Director | - | 2015-07-11 |
| 07056212 | SURESH MEHTA | Director | - | 2015-08-06 |
| 07253402 | LAXMI MEHTA LALIT | Additional Director | - | 2016-09-30 |
| 07042617 | GOPAL JABAR SINGH | Director | - | 2015-07-13 |
Other Directorships of LALITKUMAR KISHORMAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PARBATSINGH GANESHSINGHJI PANIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LAXMI MEHTA LALIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GOPAL JABAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEBWORLD MULTIMEDIA LLP | ABB-5283 | Designated Partner | 2022-06-30 | Ongoing |
| Peaceful Paradise Hospitality LLP | ABC-7803 | Designated Partner | 2022-10-17 | Ongoing |
| VARAH GHI HOSPITALITY LLP | ABZ-6625 | Designated Partner | 2022-12-29 | Ongoing |
| G & J MEDIA ENTERTAINMENT LLP | ACB-8124 | Designated Partner | 2023-06-30 | Ongoing |
| MA CIVIL SOLUTION LLP | ACB-9410 | Designated Partner | 2023-07-08 | Ongoing |
| NINESPACE ELECTRONIC PRIVATE LIMITED | U26400MH2024PTC424492 | Director | 2024-04-30 | Ongoing |
| FOOZO FOODS AND SERVICES PRIVATE LIMITED | U47912MH2023PTC410061 | Director | 2023-09-06 | Ongoing |
| GRAS PICTURES PRIVATE LIMITED | U59141MH2023PTC400980 | Director | 2023-04-18 | Ongoing |
| NINESPACE PROPERTIES PRIVATE LIMITED | U68200MH2024PTC416891 | Director | 2024-01-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-5191 | BRICKCITY REAL ESTATE LLP | C 1403,Floor 14th, Plot 332, C Wing,Central Avenue CHS,Dr Dadasaheb Bhadkamkar Marg,MumbaiCentral MUMBAI, Maharashtra, India - 400008 |
| U55100MH1997PTC111051 | BALSHEL HOTEL PRIVATE LIMITED | C-1203,12th Flr, Plot -332, C Wing, Central Avenue CHS, Dr.Dadasaheb Bhadkamar Marg, Mumbai Central , Mumbai, Maharashtra, India - 400008 |
| AAO-5293 | R-NXT IMPEX LLP | C-801, Floor-8th, Plot - 332, C Wing, Central Avenue CHS, Dr. D. B. Marg, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| ACW-1366 | GRIVETY REAL ESTATE LLP | C-1403, FLOOR 14TH, PLOT-332, CENTRAL AVENUE CHS, DR. D.B. MARG MUMBAI CENTRAL,MUMBAI,Mumbai City,Maharashtra,India-400008 |
| U70109MH2019PTC329294 | GRIVETY REAL ESTATE PRIVATE LIMITED | C-1403, FLOOR 14TH, PLOT-332, CENTRAL AVENUE CHS, DR. D.B. MARG MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U72100MH2021PTC373088 | KEY TRADING AND SERVICES PRIVATE LIMITED | OFFICE110, 1FLOOR,4 NAVJEEVAN SOCIETY, C.T.S NO. 2 DR DADASAHEB BHADKAMKAR MARG,TARDEO,MUMB AI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U33100MH2019PTC334739 | CROWNSORBIT PRIVATE LIMITED | A 604, FLOOR 6th, A WING, SANTOSHI MATA CHS,DR DADASAHEB BADKAMKAR MARG , MUMBAI CENTRAL, Maharashtra, India - 400008 |
| U74140MH2019PTC326451 | PEAKLINE BUSINESS CONSULTANTS PRIVATE LIMITED | 109, 1st Floor, 1, Navjeevan Society Dr. Dadasaheb Bhadkamkar Marg , MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008 |
| U74999MH2016PTC286680 | PEACEBE INFRASTRUCTURES (INDIA) PRIVATE LIMITED | Navjivan Society, Building No-13, Flat No-31, 8th Floor, Dr. Dadasaheb Bhadkamkar Marg , , Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAK-8741 | RAJGURU ELECTROVISION LLP | ROOM NO 33, 10TH FLOOR, NAVJIVAN CHS LTD, DR. DADASAHEB BHADKAMKAR MARG, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| U74999MH2016PTC282369 | AKROTICS DIGITAL SOLUTIONS PRIVATE LIMITED | 102, Floor 1, Plot No. 249, C 1,Ganjawala Compoud Dr. Dadasaheb Bhadkamkar Marg, Mumbai Ce ntral , Mumbai, Maharashtra, India - 400008 |
| U59111MH2024PTC424221 | ADIL VISION PRIVATE LIMITED | 13,Floor-7th Fl,3,Navjeevan Society Dr Dadasaheb Bhadkamkar Marg,,Mumbai Central,Mumbai-400008,Mumbai,Mumbai,Maharashtra,400008-India |
| ABC-9179 | BE STORIES DESIGN & MARKETING LLP | 16/17, FLOOR - 5, NAVJEEVAN SOCIETY,,DR. DADASAHEB BHADKAMKAR MARG, MUMBAI CENTRAL, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400008 |
| U33309MH2020PTC340299 | ALKIN PHARMA PRIVATE LIMITED | OFFICE NO. 30, BUILDING NO. 3, FLOOR 13 NAV JEEVAN SOCIETY, DR DADASAHEB BHADKAMKAR MARG , CENTRAL MUMBAI, Maharashtra, India - 400008 |
| U92490MH2019PTC327792 | CLEVER FILMS PRIVATE LIMITED | A 502, 5TH FLR, A WING SANTOSHI MATA CHS DR. DADA SAHEB BHADKAMKAR MARG, , MUMBAI CENTRAL, Maharashtra, India - 400008 |
| U74999MH2017OPC301686 | NAWAAZISH JEWEL DESIGN (OPC) PRIVATE LIMITED | 201, FLOOR-2ND PLOT-10A AND B TANVEER CHS. DR. LEELA MELVILLE MARG, MADANPURA, , MUMBAI CENTRAL, Maharashtra, India - 400008 |
| AAH-4193 | PHILMAR EXPORTS LLP | C/o Maddi & Co, 303, 3rd Floor No 3 Navjivan Commercial Premises CSL, Dr D B Marg Mumbai Central, Maharashtra, India - 400008 |
| AAG-9141 | METALLIQUE PIPES INDUZTRIE LLP | A-98, 9TH FLOOR, PLOT NO. 153/154, A WING SIDDHESH DEEP BAPURAO MARG, NR.TARDEO BUS TERMINAL MUMBAI CENTRAL, Maharashtra, India - 400008 |
| AAQ-2801 | MURSHID ENTERPRISES LLP | OFFICE 07, FLOOR13TH, 3, NAVJEEVAN SOCIETY DR.DADASAHEB BHADKAMKAR MARG,CENTRAL MUMBAI 400008 MUMBAI, Maharashtra, India - 400008 |
| ACM-2733 | INNOVATE JEWELLERY LLP | 13, Floor-4, 17, Navjeevan Society,Dr. Dadasaheb Bhadkamkar Marg, Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008 |
| U46909MH2024PTC421708 | PRALAK COMMODITIES AND TOURS PRIVATE LIMITED | 6L, FLOOR-13,3 NAVJEEVAN SOCIETY, DR DADASAHEB BHADKAMKAR MARG,MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,400008-India |
| U46909MH2024PTC422177 | BOHRA COMMODITIES AND TOUR PRIVATE LIMITED | 204 FLOOR 2ND, 3, NAVJEEVAN SOCIETY, DR DADASAHEB BHADKAMKAR MARG MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,400008-India |
| ABB-2433 | VRUSHTI DIAMONDS LLP | 601,Floor-6,Plot-31,A,Arihant Building,,Dr Dadasaheb bhadkamkarg Marg,Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008 |
| AAW-5156 | RAMDEV DEVELOPERS LLP | 45B,Floor2,B,Gitanjali Building, Dr.Dadasaheb Bhadkamkar Marg, Mumbai Central, Mumbai Mumbai, Maharashtra, India - 400008 |
| U46632MH2007PTC169985 | MATRIX UNIVERSAL PRIVATE LIMITED | OFFICE PREMISES 21, FLOOR-11, 3 NAVJEEVAN SOCIETY,DR. DADASAHEB BHADKAMKAR MARG, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,400008-India |
| U66309MH2025PTC446473 | GOLDHIVE SERVICES PRIVATE LIMITED | Office No. 26, Floor - 5, 3, Navjeevan Society,,Dr. Dadasaheb Bhadkamkar Marg, Mumbai Central,Mumbai,Mumbai,Maharashtra,400008-India |
| ACE-0343 | DARK DELIGHTS LLP | Shop No. 5 and 7, Ground Floor, 6,Navjeevan Society, Dr Dadasaheb Bhadkamkar Marg, Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008 |
| U52291MH2026PTC469234 | ZEFA COMMODITY AND TOURS AND TRAVEL PRIVATE LIMITED | OFFICE 6R , FLOOR -12, 3 NAVJEEVAN SOCIETY,DR. DADASAHEB BHADKAMKAR MARG , MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,400008-India |
| ABC-7695 | A2O DEVELOPERS LLP | A-1208, Floor-12, Plot-CS 227, Ozone BIZ Centre,Ashirwad CHS A-Wing, Jahangir Boman Behram Marg, Nagpada, Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008 |
| 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.