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VIBRANT INFRASTRUCTURE PRIVATE LIMITED

CIN: U45209TG2011PTC077559 As on: 2026-07-13

VIBRANT INFRASTRUCTURE PRIVATE LIMITED (CIN: U45209TG2011PTC077559) is a Private company incorporated on 21 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.

VIBRANT INFRASTRUCTURE 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.VIBRANT INFRASTRUCTURE 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 VIBRANT INFRASTRUCTURE PRIVATE LIMITED are VIJAY KUMAR NALAMADA, PAVAN RAO KONDUR, KISHORE KUMAR GANJI, TIRUPATHI REDDY CHANDRAPU, and AJAY KUMAR NALAMADA.

VIBRANT INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209TG2011PTC077559 and its registration number is 77559. Users may contact VIBRANT INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIBRANT INFRASTRUCTURE PRIVATE LIMITED is 1-3-183/40/46/10/1, Gandhi Nagar, , Hyderabad, Telangana, India - 500080.

Current status of VIBRANT INFRASTRUCTURE 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 VIBRANT INFRASTRUCTURE 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 VIBRANT INFRASTRUCTURE 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 VIBRANT INFRASTRUCTURE
DIN Director Name Designation Appointment Date
06484053 VIJAY KUMAR NALAMADA Director 2016-04-21
07015888 PAVAN RAO KONDUR Director 2019-03-27
01973900 KISHORE KUMAR GANJI Director 2019-04-10
06409920 TIRUPATHI REDDY CHANDRAPU Director 2016-04-21
06483875 AJAY KUMAR NALAMADA Director 2016-04-21
Past Directors & Key Managerial Personnel of VIBRANT INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
01249260 VAMSHIDHAR REDDY CHILPUR . Director - 2016-06-20
00490681 GAUTHAM GUDIGOPURAM Director - 2016-05-25
00633248 RAMESH KUMAR PADMANABHUNI Director - 2019-04-10
Other Directorships of VAMSHIDHAR REDDY CHILPUR .
Other Directorships of VIJAY KUMAR NALAMADA
Company Name CIN Designation Appointment Date Cessation
COLLABORATE SOLUTIONS PRIVATE LIMITED U72200TG2013PTC088364 Director 2013-06-13 Ongoing
VATCO IT PRIVATE LIMITED U72900TG2020PTC146082 Director 2020-11-19 Ongoing
Other Directorships of PAVAN RAO KONDUR
Company Name CIN Designation Appointment Date Cessation
KONDURUSHA GREENFIELDS PRIVATE LIMITED U01403TG2013PTC090856 Additional Director - 2014-09-30
KONDURUSHA GREENFIELDS PRIVATE LIMITED U01403TG2013PTC090856 Director 2014-09-30 Ongoing
Other Directorships of GAUTHAM GUDIGOPURAM
Company Name CIN Designation Appointment Date Cessation
KUN MOTOREN PRIVATE LIMITED U34100TG2008PTC062169 Director 2008-12-11 Ongoing
KUN UNITED CAR TRAX PRIVATE LIMITED U50103TG2000PTC035124 Director 2000-08-16 Ongoing
SIRI KHANIJA IMPEX PRIVATE LIMITED U51909TG2008PTC060631 Director 2008-08-18 Ongoing
KUN UNITED MOTORS PRIVATE LIMITED U60210TG2005PTC046002 Director 2006-11-10 Ongoing
TECHNUMEN SYSTEMS PRIVATE LIMITED U72300TG2016PTC103262 Director - 2017-07-31
Other Directorships of RAMESH KUMAR PADMANABHUNI
Company Name CIN Designation Appointment Date Cessation
RELAX IN PARADISE LLP AAW-1102 Partner 2021-03-02 Ongoing
GCP REAL ESTATE LLP AAZ-7376 Designated Partner 2021-12-03 Ongoing
LA MOSTAR ESTATES INDIA LLP ACH-1237 Designated Partner 2024-05-13 Ongoing
BALAJI PRESSURE VESSELS PRIVATE LIMITED U24111TG1982PTC003496 Managing Director 1998-09-29 Ongoing
GANESH ENGINEERING INDUSTRIES PVT LTD U25209TG1983PTC004008 Director 2002-12-21 Ongoing
FERRO CEMENTS PRE FAB PRIVATE LIMITED U26942KA2000PTC028283 Director - 2020-01-22
KARNATAKA PRESSURE VESSELS LIMITED U27109KA1982PLC005059 Director 1992-08-26 Ongoing
B.P.V. FABRICATORS PVT. LTD. U28113TG1986PTC006503 Director 2004-10-20 Ongoing
STANDARD WATER PUMPS PRIVATE LIMITED U29100KA1986PTC007538 Director 1992-08-26 Ongoing
KARNATAKA WATER PUMPS LIMITED U29120KA1983PLC005254 Director 1992-08-26 Ongoing
SAI BHAVANI TRANSFORMERS PRIVATE LIMITED U31200TG2003PTC041212 Director 2003-06-23 Ongoing
SAIBABA FLAME PROOF SWITCH GEARS PRIVATE LIMITED U31900TG1995PTC021354 Director 2003-08-13 Ongoing
SRI SAPTHAGIRI REAL ESTATE PRIVATE LIMITED U45200TG1994PTC002454 Managing Director 1995-01-19 Ongoing
LIMPID INFRA PROJECTS PRIVATE LIMITED U45309TG2019PTC131141 Director 2019-03-07 Ongoing
WIKI IMPEX PRIVATE LIMITED U51909KA2018PTC119171 Director 2018-12-06 Ongoing
SAPTHAGIRI REAL ESTATES PRIVATE LIMITED U70101AP1995PTC019792 Managing Director - 2019-03-29
LA MOSTAR ESTATES INDIA PRIVATE LIMITED U70109TG2018PTC122757 Director 2023-06-09 Ongoing
SPECK SPATIALTECH LIMITED U72900AP2003PLC042076 Additional Director - 2021-03-30
TAVCO CONSULTING PRIVATE LIMITED U74140TG2010PTC067636 Director 2010-03-22 Ongoing
HEXSTREAM SOLUTIONS PRIVATE LIMITED U74999TG2018PTC127375 Director - 2022-07-02
Other Directorships of KISHORE KUMAR GANJI
Company Name CIN Designation Appointment Date Cessation
ISV MANAGEMENT CONSULTANCY LLP ACC-7146 Designated Partner 2023-08-29 Ongoing
EARTHBOUND ORGANIC FARMS PRIVATE LIMITED U01403TG2013PTC087003 Director 2013-05-21 Ongoing
SMART AGRO FOOD PARK PRIVATE LIMITED U15122TG2014PTC094182 Additional Director - 2015-12-31
SMART AGRO FOOD PARK PRIVATE LIMITED U15122TG2014PTC094182 Director 2015-12-31 Ongoing
SKG-PHARMA INDIA PRIVATE LIMITED U21000TS2024PTC186525 Director 2024-06-14 Ongoing
AIRIS PHARMA PRIVATE LIMITED U24232TG2013PTC089550 Additional Director - 2014-10-15
AIRIS PHARMA PRIVATE LIMITED U24232TG2013PTC089550 Director - 2020-07-06
AIRIS PHARMA PRIVATE LIMITED U24232TG2013PTC089550 Managing Director 2020-07-06 Ongoing
RITSA PHARMA PRIVATE LIMITED U24290TG2020PTC145093 Director 2020-10-21 Ongoing
SME GLOBAL INFRA PRIVATE LIMITED U45200TG2008PTC059631 Director 2008-06-12 Ongoing
OPEN SPACES AVENUES INDIA PRIVATE LIMITED U45400TG2012PTC085048 Director 2013-05-21 Ongoing
VIVAN FOODS PRIVATE LIMITED U51220HR2008PTC038192 Additional Director - 2019-09-30
VIVAN FOODS PRIVATE LIMITED U51220HR2008PTC038192 Director 2019-09-30 Ongoing
ASTIR VENTURE CAPITAL PRIVATE LIMITED U64990TS2023PTC174365 Director 2023-06-26 Ongoing
HYDERABAD ANGELS VENTURES ADVISORY PRIVATE LIMITED U67100TG2022PTC165232 Director 2022-07-28 Ongoing
REALBOX DATA ANALYTICS PRIVATE LIMITED U72200DL2015PTC278634 Additional Director - 2016-09-29
REALBOX DATA ANALYTICS PRIVATE LIMITED U72200DL2015PTC278634 Director - 2017-10-31
ASTIR IT SOLUTIONS PRIVATE LIMITED U72200TG2007PTC053527 Director 2011-06-20 Ongoing
MEISSA TECHNOLOGIES PRIVATE LIMITED U72502DL2012PTC246235 Director 2021-02-20 Ongoing
FINSAVE TECHNOLOGIES PRIVATE LIMITED U72900TG2020PTC142599 Director - 2023-04-10
VAMCOM DIGITAL PRIVATE LIMITED U72900UP2020PTC128254 Additional Director - 2022-12-30
AAGREYA IT SOLUTIONS PRIVATE LIMITED U74110TG2014PTC093543 Director 2014-03-14 Ongoing
LIGHTSABER FOOD VENTURES PRIVATE LIMITED U74120MH2015PTC265863 Nominee Director 2019-02-19 Ongoing
HYDERABAD ANGELS FORUM FOR ENTREPRENEURSHIP DEVELOPMENT U74120TG2012NPL081700 Director 2021-11-30 Ongoing
HYDERABAD ANGELS FORUM FOR ENTREPRENEURSHIP DEVELOPMENT U74120TG2012NPL081700 Director - 2018-07-13
PANGEAN GLOBAL SERVICES PRIVATE LIMITED U74120TG2016PTC103015 Director - 2023-12-30
MINKO PLATFORMS PRIVATE LIMITED U74999GA2017PTC013281 Additional Director - 2020-12-31
MINKO PLATFORMS PRIVATE LIMITED U74999GA2017PTC013281 Director - 2022-10-31
GREY SWIFT PRIVATE LIMITED U74999HR2016PTC066380 Additional Director - 2020-10-19
GREY SWIFT PRIVATE LIMITED U74999HR2016PTC066380 Director 2020-10-19 Ongoing
AZUL FOODS PRIVATE LIMITED U74999MH2017PTC294955 Additional Director - 2018-10-22
AZUL FOODS PRIVATE LIMITED U74999MH2017PTC294955 Director - 2020-02-01
REV SNACKS PRIVATE LIMITED U74999PN2018PTC176196 Additional Director - 2019-09-09
REV SNACKS PRIVATE LIMITED U74999PN2018PTC176196 Director 2019-09-09 Ongoing
Other Directorships of TIRUPATHI REDDY CHANDRAPU
Company Name CIN Designation Appointment Date Cessation
GCP REAL ESTATE LLP AAZ-7376 Designated Partner 2021-12-03 Ongoing
VARKS-AVCO ENERGY PRIVATE LIMITED U40300TG2013PTC086265 Director 2013-03-12 Ongoing
LIMPID INFRA PROJECTS PRIVATE LIMITED U45309TG2019PTC131141 Director 2019-12-06 Ongoing
LA MOSTAR ESTATES INDIA PRIVATE LIMITED U70109TG2018PTC122757 Director - 2023-04-24
COLLABORATE SOLUTIONS PRIVATE LIMITED U72200TG2013PTC088364 Director 2013-06-13 Ongoing
VATCO IT PRIVATE LIMITED U72900TG2020PTC146082 Director 2020-11-19 Ongoing
HEXSTREAM SOLUTIONS PRIVATE LIMITED U74999TG2018PTC127375 Director - 2020-01-02
Other Directorships of AJAY KUMAR NALAMADA
Company Name CIN Designation Appointment Date Cessation
JALA SHAKTI LIMITED U40102WB1996PLC081429 Director - 2017-05-10
VARKS-AVCO ENERGY PRIVATE LIMITED U40300TG2013PTC086265 Director 2015-06-18 Ongoing
VARKS-AVCO ENERGY PRIVATE LIMITED U40300TG2013PTC086265 Director - 2015-05-25
COLLABORATE SOLUTIONS PRIVATE LIMITED U72200TG2013PTC088364 Director 2013-06-13 Ongoing
VATCO IT PRIVATE LIMITED U72900TG2020PTC146082 Director 2020-11-19 Ongoing

CIN Company Name Company Address
U74999TG2017PTC118314 AKSA PRINT SOLUTIONS PRIVATE LIMITED D.NO.1-3-183/40/46/41 NEW BAKARAM , GANDHI NAGAR,, HYDERABAD, Telangana, India - 500080
AAC-1907 3269 RIDERS CLUB LLP D No. 1-3-183/40/46/14A Sai Nagar Colony, Gandhi Nagar Hyderabad, Telangana, India - 500080
U72900TG2007PTC056711 RAJARATHNAM SOFTTECH SOLUTIONS PRIVATE LIMITED 1-3-183/40/46/16, SAI NAGAR COLONY, NEW BAKARAM GANDHI NAGAR , HYDERABAD, Telangana, India - 500080
U29100TG2012PTC084678 KAPHYPARK VENDING SOLUTIONS PRIVATE LIMITED H.NO. 1-1-16/1/1 (NEW 1-1-16/10/B), 8TH LANE JAWAHAR NAGAR, GANDHI NAGAR , HYDERABAD, Telangana, India - 500080
U24290TG2021OPC156465 HARMONIOUS HINDUSTAN LIFELINES (OPC) PRIVATE LIMITED 1-3-183/40/46/A/11&12, New Bakaram, Gagan Mahal, Gandhi Nagar. , Hyderabad, Telangana, India - 500080
U52100TG2021OPC156745 RRSN EXPORTS AND IMPORTS (OPC) PRIVATE LIMITED 1-3-183/40/46/18/A, GANDHI NAGAR NEAR SAI BABA TEMPLE, P AND T COLONY , HYDERABAD, Telangana, India - 500080
U67100TG2022PTC158894 NITYATA BUSINESS CONSULTANTS INDIA PRIVATE LIMITED Door No. 1-3-183/40/51, 1st Floor SBI Colony, Gandhi Nagar , Hyderabad, Telangana, India - 500080
U52335TG2004PTC043751 SRI SAI KRUPA OVERSEAS PRIVATE LIMITED 202, CELESTIAL ABODE,1-3-183/40/198 & 199, SBI COLONY, 2ND VENTURE, , GANDHI NAGAR, HYDERABAD, Telangana, India - 500080
U01222TG2005PTC048088 JRB BREEDERS PRIVATE LIMITED HNO, 1/3/183/40/46/4GANDHI NAGAR HYDERABAD , AP, Telangana, India - 500080
U31909TG1999PTC031706 VRVS INDIA PRIVATE LIMITED 1-3-183/40/46/5,GANDHI NAGAR HYDERABAD. , ANDHRA PRADESH, Telangana, India - 500080
U01222TG1998PTC029464 SP BROILER BREEDERS PRIVATE LIMITED 1-3-183/40/46/4, PLOT NO.909GANDHI NAGAR HYDERABAD , A.P., Telangana, India - 500080
U46497TS2024PTC190620 PHARMAVISION INDUSTRIES PRIVATE LIMITED 1-3-183/40/46/26,,SAI NAGAR COLONY, GANDI NAGAR,Secunderabad,Hyderabad,Telangana,500080-India
U72200TG2007PTC053416 MADDY INTERNET CONTENT TECHNOLOGY PRIVATE LIMITED 1-3-183/40/3 SBI STAFF COLONY GANDHI NAGAR , HYDERABAD, Telangana, India - 500080
U72200TG2004PTC044585 SUMADHURA GEOMATICA PRIVATE LIMITED 1-3-183/40/3, 2nd Floor SBI Staff Colony, Gandhi Nagar , Hyderabad, Telangana, India - 500080
U72900TG2021FTC152002 TESSELL INDIA PRIVATE LIMITED H NO 1-3-183/40/27, SBI COLONY GANDHI NAGAR, ASHOK NAGAR, SECUNDERABAD , HYDERABAD, Telangana, India - 500080
AAM-3986 AKSHITA ARCADES LLP H.NO.1-3-183/46/5 NEW BAKARAM, NEARSAI BABA TEMPLE GANDHI NAGAR, HYDERABAD HYDERABAD, Telangana, India - 500080
ACQ-0952 VYUHAM MEDIA LLP HNo.1-3-1/1 1-3-1/1/1 404,PNo 1,2,15,16A Kavadiguda,Secunderabad,Hyderabad,Telangana,India-500080
U01403TG2013PTC090856 KONDURUSHA GREENFIELDS PRIVATE LIMITED 1-3-183/40/46/10 GANDHINAGAR , HYDERABAD, Telangana, India - 500080
U15122TG2011PTC077701 AMARAVARA DISTILLERIES PRIVATE LIMITED 1-3-183/40/A,GOKUL NILAYAM, GANDHI NAGAR, , HYDERABAD, Telangana, India - 500080
ACF-4334 SRINISHTHA TECHNOLOGIES LLP 1-3-183/40/66/6, SBI colony,Gandhi Nagar,Secunderabad,Hyderabad,Telangana,India-500080
ABA-3542 SUPERPLUS SOURCING LLP 1 3 183/40/70/4 GANDHI NAGAR, NEW BAKARAM HYDERABAD, Telangana, India - 500080
U45201TG2008PTC059840 PLATINA INFRASERVICES PRIVATE LIMITED 1-3-183/40/122, SBI COLONY, GANDHI NAGAR, , HYDERABAD, Telangana, India - 500080
U72200TG2001PTC035998 EXPLORE SOFTWARE PRIVATE LIMITED 1-3-183/40/2, SBI COLONY GANDHI NAGAR, , HYDERABAD, Telangana, India - 500080
U74120TG2010PTC069892 XANADU UTILITY SERVICES PRIVATE LIMITED 1-3-183/40/122, SBI COLONY, GANDHI NAGAR, , HYDERABAD, Telangana, India - 500080
U74999TG2021OPC149437 MADDERRRONE (OPC) PRIVATE LIMITED 1-3-183/40/139,SBI COLONY, GANDHI NAGAR , HYDERABAD, Telangana, India - 500080
AAO-8245 JRB ENTERPRISES LLP 1-3-183/40/20/60 Near Gandhi Nagar Post Office Hyderabad, Telangana, India - 500080
U45309TG2018PTC126014 VISISTA HOMES PRIVATE LIMITED 1-3-183/40/33, SBI COLONY, GANDHI NAGAR,BAKARAM , HYDERABAD, Telangana, India - 500080
U74999TG2007PTC055123 AMAZE GLOBAL MANUFACTURING PRIVATE LIMITED 1-3-183/40/70/4 GANDHI NAGAR, NEW BAKARAM , HYDERABAD, Telangana, India - 500080
U92120TG2008PTC058380 SRI RAJARAJESWARI TELE SERVICES PRIVATE LIMITED 1-3-183/40/2, SBI COLONY, GANDHI NAGAR COLONY, , HYDERABAD, Telangana, India - 500080

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

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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

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

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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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