LONI BUILDERS PRIVATE LIMITED
CIN: U45400DL2007PTC163479 As on: 2026-07-13
LONI BUILDERS PRIVATE LIMITED (CIN: U45400DL2007PTC163479) is a Private company incorporated on 16 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
LONI BUILDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.LONI BUILDERS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of LONI BUILDERS PRIVATE LIMITED are RAVI GUPTA, and ABHIMANYU SHARMA.
LONI BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2007PTC163479 and its registration number is 163479. Users may contact LONI BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LONI BUILDERS PRIVATE LIMITED is F-35/4, Ground Floor, Okhla Industrial Area, Phase-II, New Delhi South Delhi DL 110020 IN.
Current status of LONI BUILDERS 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 LONI BUILDERS 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 LONI BUILDERS
Purchase full report of LONI BUILDERS
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 LONI BUILDERS 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 LONI BUILDERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05174782 | RAVI GUPTA | Director | 2017-09-11 |
| 08825332 | ABHIMANYU SHARMA | Director | 2022-03-04 |
Past Directors & Key Managerial Personnel of LONI BUILDERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00113788 | MAHESH KUMAR GOYAL | Director | - | 2010-10-18 |
| 01446461 | TINKLE GOYAL | Director | - | 2010-10-15 |
| 02593865 | SIDHARTHA CHARAN JENA | Additional Director | - | 2013-09-19 |
| 02593865 | SIDHARTHA CHARAN JENA | Director | - | 2022-03-04 |
| 03262761 | VARUN BHASIN | Additional Director | - | 2013-09-19 |
| 03262761 | VARUN BHASIN | Director | - | 2016-10-04 |
| 05174782 | RAVI GUPTA | Additional Director | - | 2017-09-11 |
| 08825332 | ABHIMANYU SHARMA | Additional Director | - | 2022-09-30 |
Other Directorships of MAHESH KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WORLDS WINDOW FARMING PRIVATE LIMITED | U01111DL2008PTC177446 | Director | - | 2010-08-23 |
| WORLDS WINDOW AGRO PRIVATE LIMITED | U01403DL2008PTC177388 | Director | - | 2010-10-15 |
| WORLDS WINDOW GREENFIELD PRIVATE LIMITED | U01403DL2008PTC177448 | Director | - | 2014-05-26 |
| HECTAFINE CONSTECH (INDIA) PRIVATE LIMITED | U45201DL2005PTC135944 | Director | 2006-05-15 | Ongoing |
| MANGLAM APARTMENTS LTD | U45202DL1985PLC020056 | Director | - | 2018-03-19 |
| VEDANSH BUILDERS PRIVATE LIMITED | U51101DL2007PTC163227 | Director | - | 2010-10-15 |
| WORLDS WINDOW TRADING PRIVATE LIMITED | U51909DL2008PTC176155 | Director | - | 2014-05-26 |
| WORLDS WINDOW ESTATE PRIVATE LIMITED | U70101DL2006PTC145081 | Director | - | 2010-10-18 |
| VEDANSH DEVELOPERS PRIVATE LIMITED | U70109DL2006PTC150976 | Director | - | 2010-10-18 |
| VEDANSH REAL ESTATE PRIVATE LIMITED | U70109DL2006PTC151469 | Director | - | 2010-10-04 |
| WORLDS WINDOW INFRASTRUCTURE AND LOGISTICS PVT LTD | U74996DL2006PTC149207 | Director | - | 2011-07-27 |
Other Directorships of TINKLE GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WORLDS WINDOW HOLDING PRIVATE LIMITED | U51100DL2008PTC176131 | Additional Director | - | 2013-09-21 |
| WORLDS WINDOW HOLDING PRIVATE LIMITED | U51100DL2008PTC176131 | Director | 2013-09-21 | Ongoing |
Other Directorships of SIDHARTHA CHARAN JENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGVIJAY AGRO SEEDS PRIVATE LIMITED | U01500DL2009PTC189206 | Director | 2009-04-08 | Ongoing |
| SOLITAIRE INFRADEVELOPERS PRIVATE LIMITED | U45400DL2008PTC176606 | Director | - | 2022-10-05 |
| WORLDS WINDOW URJA PRIVATE LIMITED | U45400DL2008PTC179698 | Additional Director | - | 2015-05-05 |
| VASTUSTAR TRADING PRIVATE LIMITED | U51909DL2004PTC126459 | Additional Director | - | 2013-09-20 |
| VASTUSTAR TRADING PRIVATE LIMITED | U51909DL2004PTC126459 | Director | - | 2022-03-04 |
| SEAGULL MARITIME AGENCIES PRIVATE LIMITED | U63000DL1998PTC225187 | Additional Director | - | 2013-09-30 |
| SEAGULL MARITIME AGENCIES PRIVATE LIMITED | U63000DL1998PTC225187 | Director | - | 2022-02-14 |
| NESOI SHIPPING SERVICES PRIVATE LIMITED | U63030DL2018PTC328401 | Director | - | 2022-02-14 |
| SWASTIK TERMINALS PRIVATE LIMITED | U74999DL2013PTC300164 | Additional Director | - | 2015-07-13 |
| SWASTIK TERMINALS PRIVATE LIMITED | U74999DL2013PTC300164 | Director | - | 2022-03-23 |
Other Directorships of VARUN BHASIN
Other Directorships of RAVI GUPTA
Other Directorships of ABHIMANYU SHARMA
| CIN | Company Name | Company Address |
|---|---|---|
| U63090DL2004PTC123819 | MAPLE LOGISTICS PRIVATE LIMITED | F-35/4,Ground Floor, Okhla Industrial Area, Phase-II,New Delh i , New Delhi, Delhi, India - 110020 |
| U28910DL2011PTC225135 | ALSTRONG ENTERPRISES INDIA PRIVATE LIMITED | F-35/4, Ground Floor, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U27203DL2007PTC169060 | ALSTRONG ACP MANUFACTURING INDIA PRIVATE LIMITED | F-35/4, Ground Floor, Okhla Industrial Area,Phase-II, , New Delhi, Delhi, India - 110020 |
| U01400DL2013PTC254201 | RD KHAN AGRO PRIVATE LIMITED | F-35/4,Ground Floor, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U45400DL2008PTC179698 | WORLDS WINDOW URJA PRIVATE LIMITED | F-35/4, Ground Floor, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U51420DL2011PTC229038 | DRAVEEN TRADING PRIVATE LIMITED | F-35/4, Ground Floor, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U51109DL1997PTC085138 | WORLDS WINDOW IMPEX INDIA PRIVATE LIMITED | F-35/4, GROUND FLOOR, OKHLA INDUSTRIAL AREA,PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U51909DL2008PTC176155 | WORLDS WINDOW TRADING PRIVATE LIMITED | F-35/4, Ground Floor, Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020 |
| U74996DL2006PTC149207 | WORLDS WINDOW INFRASTRUCTURE AND LOGISTICS PVT LTD | F-35/4, GROUND FLOOR, OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U46411DL2025PTC444265 | COUNTERSTYLE DISPLAY PRIVATE LIMITED | F-35/4 GROUND FLOOR,OKHLA IND AREA PH II,New Delhi,South Delhi,Delhi,110020-India |
| U74910DL2004PTC126058 | PRIMER PLACEMENT OVERSEAS PRIVATE LIMITED | PLOT NO- D-19/1, F.F. OKHLA INDUSTRIAL AREA- PHASE-II NEW DELHI South Delhi DL 110020 IN |
| U74990DL2014PTC272551 | LODESTAR CONTAINER LINES PRIVATE LIMITED | A-7, DDA SHEDS OKHLA INDUSTRIAL AREA PHASE-II, NEW DELHI-110020 NEW DELHI South Delhi DL 110020 IN |
| U62099DL2025PTC456748 | FORGE LABS TECHNOLOGIES PRIVATE LIMITED | C-64/4 OKHLA IND AREA,PH II, LHI, OPP 58/2 ND,Okhla Industrial Estate,New Delhi,South Delhi,Delhi,India,110020.,New Delhi,South Delhi,Delhi,110020-India |
| U45201DL2006PTC147429 | PRAYSH BUILDTECH PRIVATE LIMITED | F-25/03, okhla Industrial Area, Phase-II New Delhi South Delhi DL 110020 IN |
| U51909DL2013PTC249955 | ROBOBULL TECHNOLOGIES PRIVATE LIMITED | F-35/4, THIRD FLOOR, OKHLA INDUSTRIAL AREA PHASE II , NEW DELHI, Delhi, India - 110020 |
| U72501DL2017PTC314096 | THUMBMATIC SOLUTIONS PRIVATE LIMITED | F-35/4 3rd Floor, Okhla Industrial Area Phase- II , New Delhi, Delhi, India - 110020 |
| U74140DL2011PTC221550 | FCOM TECHNOLOGY PRIVATE LIMITED | F-35/2, Ground Floor & Basement, Okhla Industrial Area, Phase II , New Delhi, Delhi, India - 110020 |
| ACJ-0534 | BINARY INFOSEC LLP | A19, GROUND FLOOR,FIEE COMPLEX, DESK 162, OKHLA INDUSTRIAL AREA, OKHLA PHASE II,New Delhi,South Delhi,Delhi,India-110020 |
| U35105DL2023PTC412345 | SG ORNATE SOLAR SOLUTIONS PRIVATE LIMITED | A-87, Okhla Industrial Area, Phase-II,,New Delhi, South Delhi, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India |
| U69201DL2025PTC447126 | EXCELLENCE BUSINESS CONSULTANTS PRIVATE LIMITED | A-19, Ground Floor, FIEE Complex, Suite#1422, Okhla Industrial Area, Phase 2, New Delhi-110020,New Delhi,South Delhi,Delhi,110020-India |
| U46901DL2024PTC438468 | S3ACES INDIA PRIVATE LIMITED | T-21, Okhla Industrial Area,Phase-II, Ground Floor,New Delhi,South Delhi,Delhi,110020-India |
| U80100DL2024PTC434849 | ROCKPOWER SECURITY SERVICES PRIVATE LIMITED | F-44, Ground Floor, Okhla,Industrial Area, Phase-1,New Delhi,South Delhi,Delhi,110020-India |
| L26943DL1992PLC457936 | SURAJ INDUSTRIES LTD | F-32/3, Second Floor,Okhla Industrial Area Phase-II,New Delhi,South Delhi,Delhi,110020-India |
| U11011DL2023PTC419009 | KUMAON & I PRIVATE LIMITED | F-3/6, Ground Floor,Okhla,industrial area phase- 1,New Delhi,South Delhi,Delhi,110020-India |
| ACG-6266 | SHRIGANG AGRO LLP | F-32/3, First Floor,Okhla Industrial Area, Phase II,New Delhi,South Delhi,Delhi,India-110020 |
| ACD-2795 | K2N FRAGANCIA LLP | E-48/4, Ground Flr okhla, industrial Area Phase-II,New Delhi,South Delhi,Delhi,India-110020 |
| ACP-1607 | PERFECT MEDICAL CENTER LLP | F-1/5, GROUND FLOOR,OKHLA,INDUSTRIAL AREA PHASE-1,New Delhi,South Delhi,Delhi,India-110020 |
| U46909DL2004PTC127322 | KKM ENTERPRISES PRIVATE LIMITED | E-44/3 GROUND FLOOR,OKHLA INDUSTRIAL AREA PHASE II,New Delhi,South Delhi,Delhi,110020-India |
| U62090DL2025PTC450854 | TINOVA CREATIONS PRIVATE LIMITED | C-55/4, Ground Floor,Okhla Industrial Area, Phase-2,New Delhi,South Delhi,Delhi,110020-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100181193 | 2018-02-17 | 1970-01-01 | 1970-01-01 | 150,000,000.00 | HERO FINCORP LIMITED | |
| 100214236 | 2018-10-04 | 1970-01-01 | 1970-01-01 | 1,000,000,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED |
- 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.