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
SANSAI PROPERTIES & HOTELS PRIVATE LIMITED
CIN: U45201MP2008PTC020723 As on: 2026-07-13
SANSAI PROPERTIES & HOTELS PRIVATE LIMITED (CIN: U45201MP2008PTC020723) is a Private company incorporated on 19 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
SANSAI PROPERTIES & HOTELS 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.SANSAI PROPERTIES & HOTELS 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 SANSAI PROPERTIES & HOTELS PRIVATE LIMITED are ROHIT WADHWA, ANSHUMAN MISHRA, and ALISHA SHIVHARE.
SANSAI PROPERTIES & HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MP2008PTC020723 and its registration number is 20723. Users may contact SANSAI PROPERTIES & HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANSAI PROPERTIES & HOTELS PRIVATE LIMITED is SHOP NO. 2, NEAR DD MALL MAHARANI LAXMIBAI ROAD, PHOOLBAGH , GWALIOR, Madhya Pradesh, India - 474009.
Current status of SANSAI PROPERTIES & HOTELS 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 SANSAI PROPERTIES & HOTELS 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 SANSAI PROPERTIES & HOTELS
Purchase full report of SANSAI PROPERTIES & HOTELS
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 SANSAI PROPERTIES & HOTELS 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 SANSAI PROPERTIES & HOTELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01909354 | ROHIT WADHWA | Director | 2011-07-20 |
| 06991291 | ANSHUMAN MISHRA | Director | 2021-11-30 |
| 08325260 | ALISHA SHIVHARE | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of SANSAI PROPERTIES & HOTELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01905365 | SANJAY ARORA | Director | - | 2012-12-31 |
| 02221791 | KUSHAL MANGAL | Director | - | 2021-11-30 |
| 03589934 | SUMIT BANSAL . | Director | - | 2019-03-25 |
| 08325260 | ALISHA SHIVHARE | Additional Director | - | 2021-11-30 |
Other Directorships of SANJAY ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KWALITY FINE DINING LLP | AAF-5755 | Designated Partner | 2016-01-28 | Ongoing |
| JAI ANJANEYA REAL INFRA LLP | AAJ-4026 | Partner | 2017-05-16 | Ongoing |
| HEALTHY BUSINESS PRIVATE LIMITED | U15142MP2010PTC024649 | Director | - | 2012-07-02 |
| BLUE LOTUS CONSTRUCTION PRIVATE LIMITED | U45200MP2008PTC020226 | Director | - | 2015-11-25 |
| HINA BUILDCON PRIVATE LIMITED | U70101MP2012PTC027452 | Director | 2012-01-10 | Ongoing |
Other Directorships of ROHIT WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARIKALP REALTY LLP | AAC-0115 | Partner | 2014-01-17 | Ongoing |
| KAYAM REALTY LLP | AAD-4598 | Designated Partner | 2017-01-07 | Ongoing |
| BLUE LOTUS CONSTRUCTION PRIVATE LIMITED | U45200MP2008PTC020226 | Director | 2008-01-17 | Ongoing |
| PARIKALP REALTY PRIVATE LIMITED | U45200MP2012PTC028884 | Director | 2012-07-26 | Ongoing |
| BLUE LOTUS REALTORS PRIVATE LIMITED | U45201MP2008PTC020637 | Director | 2012-04-02 | Ongoing |
| MAA PITAMBARA REALTECH DEVELOPERS PRIVATE LIMITED | U45201MP2010PTC024073 | Director | - | 2020-11-18 |
| INDIA LAND & DEVELOPERS PRIVATE LIMITED | U68200MP2023PTC068254 | Director | 2023-10-18 | Ongoing |
Other Directorships of KUSHAL MANGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V.M.G. REAL ESTATE PRIVATE LIMITED | U04520MP2005PTC018093 | Director | 2019-03-30 | Ongoing |
| V.M.G. REAL ESTATE PRIVATE LIMITED | U04520MP2005PTC018093 | Director | - | 2018-05-15 |
| KDS HOSPITALITY PRIVATE LIMITED | U55101MP2010PTC025044 | Director | - | 2015-12-01 |
| RVS COLD STORAGE PRIVATE LIMITED | U63022MP1997PTC012186 | Director | - | 2018-05-15 |
Other Directorships of SUMIT BANSAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANSHUMAN MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DABRA ALCOBREW PRIVATE LIMITED | U15490MP2021PTC056629 | Director | 2021-07-09 | Ongoing |
| GALACTIC INFRATECH PRIVATE LIMITED | U45200MP2011PTC025625 | Director | 2014-10-30 | Ongoing |
Other Directorships of ALISHA SHIVHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DABRA ALCOBREW PRIVATE LIMITED | U15490MP2021PTC056629 | Director | 2021-07-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47211MP2023PLC069147 | SILEEGURI DOOARS TEA INDIA LIMITED | SHOP NO.5,NEAR ALANKAR,HOTEL HOSPITAL ROAD,Gird,Gwalior,Madhya Pradesh,474009-India |
| U91100MP2015NPL033812 | GWALIOR CHAMBAL FEDERATION OF INDUSTRIES | SHOP NO. T-5 3rd FLOOR DINDAYAL CITY MALL, MLB ROAD , GWALIOR, Madhya Pradesh, India - 474009 |
| U17299MP2020PTC051456 | MISHTHI INDUSTRIES PRIVATE LIMITED | Shop No. 2 Ground Floor Satish Bhawan, ChoudharyKaBada DalBazar MainRoadLashkar , Gwalior, Madhya Pradesh, India - 474009 |
| U20111MP2023PTC068209 | ASHIRWAD GAS LINKUP PRIVATE LIMITED | Shop No. 5 Near Sonalika,Hotel Jayendraganj,Gird,Gwalior,Madhya Pradesh,474009-India |
| AAM-2457 | JAIANAND CAKES AND CANDIES LLP | SHOP NO. 36, SDM BUILDING HOSPITAL ROAD GWALIOR, Madhya Pradesh, India - 474009 |
| AAM-6751 | JAIANAND FLEXO LLP | SHOP NO. 36, SDM BUILDING HOSPITAL ROAD GWALIOR, Madhya Pradesh, India - 474009 |
| U01549MP2005PTC017313 | BALFOUR'S INDIA FOODS PRIVATE LIMITED | SHOP NO.10 PARASMANI MALL JAYENDRAGANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| U69200MP2025PTC074243 | GODRIC FINANCIALS PRIVATE LIMITED | MAITHILISHARAN GUPT CHOWK,JINSI ROAD NO.2,Gird,Gwalior,Madhya Pradesh,474009-India |
| U80100MP2025PTC078368 | SUNHARAIYA SECURITY SERVICES PRIVATE LIMITED | GALI NO.2,NAHAR WALI MATA ROAD,Gird,Gwalior,Madhya Pradesh,474009-India |
| U74999MP2021PTC057174 | IDEAL DOCTOR EDUCATION CONSULTANT PRIVATE LIMITED | Shop No. 47, Hujrat Market, Hujrat Road , Gwalior, Madhya Pradesh, India - 474009 |
| U72900MP2012PTC033978 | PENSAR SOLUTIONS PRIVATE LIMITED | SHOP NO 10 Ist FLOOR PARASMANI MALL, JAYENDRAGANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| U31102MP1994PTC008835 | PARINAMITRA ELECTRICALS PVT LTD | PLOT NO. 1-2, BARAGHATA INDUSTRIAL AREA JHANSI ROAD , GWALIOR, Madhya Pradesh, India - 474009 |
| U74300MP2009PTC021996 | GANGA ADVERTISING (INDIA) PRIVATE LIMITED | SHOP NO.19, SECOND FLOOR, PARASMANI MALL JAYENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| U51909MP2017PTC044705 | REJA FOODSTUFF PRIVATE LIMITED | SHOP NO. 04, NAGAR NIGAM MARKET ALANKAR HOTEL, HOSPITAL ROAD , GWALIOR, Madhya Pradesh, India - 474009 |
| U45200MP2011PTC026792 | SPLENDID LAND & INFRASTRUCTURE PRIVATE LIMITED | Shop No. 07, Nagar Nigam Complex, Neal Alankar Hotel, Hospital Road, Lashkar, , Gwalior, Madhya Pradesh, India - 474009 |
| U45200MP2013PTC030822 | MARUTI REAL BUILD PRIVATE LIMITED | Shop No. C-06, 2nd Floor, Surya Tower Khubi ki bazaria , Gwalior, Madhya Pradesh, India - 474009 |
| U80903MP2013PTC030182 | KOGNIZANT EDUTECH PRIVATE LIMITED | Q. NO. 55, FIRST FLOOR LAXMIBAI COLONY, M.L.B. ROAD, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| AAT-9100 | SURBHI SQUARE LLP | C/o Mrs. Neetu Goyal, House No. 178, Halka No. 48, Naya Bazar, Near Hotel Surbhi, Lashkar Gwalior, Madhya Pradesh, India - 474009 |
| U52590MP2007PTC019928 | NAMAN RETAIL PRIVATE LIMITED | JINSI ROAD NO. 1 LASHKAR GWALIOR , GWALIOR, Madhya Pradesh, India - 474009 |
| U66000MP2011PTC026636 | SHRIJEE ECSTASY PRIVATE LIMITED | SDM ROAD NEAR INDERGANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| U21009MP2024PTC072635 | ZATTVA PRODUCTIONS PRIVATE LIMITED | 3903 Jhasi Road,Near Chetakpuri Gate,Gird,Gwalior,Madhya Pradesh,474009-India |
| AAK-4207 | ARTEMIS INFRASTRUCTURES LLP | JHANSI ROAD, NEAR PODDAR SCHOOL TURARI GWALIOR, Madhya Pradesh, India - 474009 |
| U70101MP2013PTC030321 | GALAV REAL ESTATE DEVELOPERS PRIVATE LIMITED | KOTHI NO 2 USHA COLONY , GWALIOR, Madhya Pradesh, India - 474009 |
| U74999MP2016PTC041348 | SHRI VASUDEV DIAGNOSTIC PRIVATE LIMITED | NEAR ALANKAR HOTEL HOSPITAL ROAD , GWALIOR, Madhya Pradesh, India - 474009 |
| ACW-9332 | GLOTECHIFY LLP | H.No.2, Mahaveer Colony,Tapu Mohalla,Gird,Gwalior,Madhya Pradesh,India-474009 |
| U14200MP2008PTC020833 | REGENCY MINING PRIVATE LIMITED | 2 USHA COLONY JHANSI ROAD LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| ACR-5712 | NEW AGE DREAM PROJECTS LLP | TF 19, THE CENTRAL MALL,SDM ROAD,Gird,Gwalior,Madhya Pradesh,India-474009 |
| ACR-7575 | HG BUILDERS & DEVELOPERS LLP | TF 19, THE CENTRAL MALL,SDM ROAD,Gird,Gwalior,Madhya Pradesh,India-474009 |
| U45201MP1996PTC011227 | DEVACHAN INVESTMENT AND DEVELOPERS PRIVATE LIMITED | 2 USHA COLONY JHANSI ROAD LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10477465 | 2013-12-20 | - | 2018-08-31 | 21,000,000.00 | PUNJAB NATIONAL BANK | |
| 10551576 | 2015-02-02 | - | 2018-08-31 | 52,500,000.00 | PUNJAB NATIONAL BANK | |
| 100204296 | 2018-08-31 | - | 2023-12-14 | 88,800,000.00 | State Bank of India | |
| 100845361 | 2023-10-27 | - | - | 1,885,000.00 | State Bank of India |
- 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.