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
PANAMA INFRAPROJECTS PRIVATE LIMITED
CIN: U45400MH2012PTC234609 As on: 2026-07-13
PANAMA INFRAPROJECTS PRIVATE LIMITED (CIN: U45400MH2012PTC234609) is a Private company incorporated on 17 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 2369770.00.
PANAMA INFRAPROJECTS 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.PANAMA INFRAPROJECTS 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 PANAMA INFRAPROJECTS PRIVATE LIMITED are RAJIV SANWARMAL AGARWAL, RAKESH INDERMAL AGARWAL, and RAJESH INDERMAL AGARWAL.
PANAMA INFRAPROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2012PTC234609 and its registration number is 234609. Users may contact PANAMA INFRAPROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANAMA INFRAPROJECTS PRIVATE LIMITED is 901, 9th FLOOR, BRINDAVAN TERRACES, DEONAR FARM ROAD, DEONAR. , MUMBAI, Maharashtra, India - 400088.
Current status of PANAMA INFRAPROJECTS 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 PANAMA INFRAPROJECTS 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 PANAMA INFRAPROJECTS
Purchase full report of PANAMA INFRAPROJECTS
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 PANAMA INFRAPROJECTS 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 PANAMA INFRAPROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00525544 | RAJIV SANWARMAL AGARWAL | Director | 2016-10-01 |
| 02752905 | RAKESH INDERMAL AGARWAL | Additional Director | 2024-09-23 |
| 02753097 | RAJESH INDERMAL AGARWAL | Additional Director | 2024-11-06 |
Past Directors & Key Managerial Personnel of PANAMA INFRAPROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05303907 | KIRIT BABULAL VADHIYARA | Director | - | 2013-04-13 |
| 00525544 | RAJIV SANWARMAL AGARWAL | Additional Director | - | 2021-11-30 |
| 03065541 | MANMOHAN GOPIRAM AGARWAL | Director | - | 2016-10-11 |
| 05303945 | VANITA KIRIT VADHIYARA | Director | - | 2013-04-13 |
| 07203174 | ARCHANA RAJIV AGARWAL | Additional Director | - | 2021-11-30 |
| 07203174 | ARCHANA RAJIV AGARWAL | Director | - | 2024-10-07 |
| 03026416 | SHALINEE SANJAY AGARWAL | Director | - | 2016-10-11 |
Other Directorships of KIRIT BABULAL VADHIYARA
Other Directorships of RAJIV SANWARMAL AGARWAL
Other Directorships of RAKESH INDERMAL AGARWAL
Other Directorships of MANMOHAN GOPIRAM AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PMD BUILDERS AND DEVELOPERS LIMITED LIAB ILITY PARTNERSHIP | AAF-5447 | Designated Partner | 2016-01-22 | Ongoing |
| SIGNATURE REALCON LLP | AAF-6261 | Designated Partner | 2016-02-03 | Ongoing |
| RADHAMADHAV BUILDHIGH LLP | ACH-9533 | Designated Partner | 2024-06-24 | Ongoing |
| REALSPACE AND VALUE ADVISORS PRIVATE LIMITED | U45202MH2019PTC320829 | Director | 2019-02-08 | Ongoing |
| SUNNY BUILDTECH PRIVATE LIMITED | U45400MH2007PTC175641 | Director | - | 2018-08-01 |
Other Directorships of VANITA KIRIT VADHIYARA
Other Directorships of ARCHANA RAJIV AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMAIRA REALTECH INDIA LLP | AAJ-5600 | Designated Partner | 2021-03-12 | Ongoing |
| GRIFFITH REAL ESTATE PRIVATE LIMITED | U45201MH2007PTC173107 | Additional Director | - | 2018-09-26 |
| GRIFFITH REAL ESTATE PRIVATE LIMITED | U45201MH2007PTC173107 | Director | - | 2024-10-07 |
| DEVVRAT DEVELOPERS PRIVATE LIMITED | U70100MH1995PTC088764 | Additional Director | - | 2019-09-30 |
| DEVVRAT DEVELOPERS PRIVATE LIMITED | U70100MH1995PTC088764 | Director | - | 2024-10-07 |
| GERARD REALTIES PRIVATE LIMITED | U70102MH2007PTC172943 | Additional Director | - | 2018-09-26 |
| GERARD REALTIES PRIVATE LIMITED | U70102MH2007PTC172943 | Director | - | 2024-10-07 |
| JOINWOOD REALITY PRIVATE LIMITED | U70102MH2010PTC203886 | Additional Director | - | 2020-09-28 |
Other Directorships of RAJESH INDERMAL AGARWAL
Other Directorships of SHALINEE SANJAY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHWARAN COUTURE LLP | AAK-7718 | Designated Partner | 2024-11-26 | Ongoing |
| JOINWOOD REALITY PRIVATE LIMITED | U70102MH2010PTC203886 | Additional Director | - | 2016-11-01 |
| PROMPT LEGAL SOLUTIONS PRIVATE LIMITED | U74110MH2005PTC151864 | Additional Director | 2009-09-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74110MH2005PTC151864 | PROMPT LEGAL SOLUTIONS PRIVATE LIMITED | 901, 9th FLOOR, BRINDAVAN TERRACES, DEONAR FARM ROAD, DEONAR, , MUMBAI, Maharashtra, India - 400088 |
| U51909MH2020PLC345935 | COCOCART VENTURES LIMITED | 1501, 15th Floor, Brindavan Terraces Deonar Farm Road, Deonar,Mumbai,Mumbai City,Maharashtra,400088-India |
| AAQ-2536 | ARPIL MOON LLP | 1501, 15th Floor, Brindavan Terraces Deonar Farm Road, Deonar Mumbai, Maharashtra, India - 400088 |
| U52520MH2020PTC345693 | COCOCART RETAIL INDIA PRIVATE LIMITED | 1501, 15th Floor, Brindavan Terraces Deonar Farm Road, Deonar , Mumbai, Maharashtra, India - 400088 |
| U45201MH2007PTC173107 | GRIFFITH REAL ESTATE PRIVATE LIMITED | FLAT NO.901, 9TH FLR, BRINDAVAN TERRACE, DEONAR FARM ROAD, DEONAR , MUMBAI, Maharashtra, India - 400088 |
| U70102MH2007PTC172943 | GERARD REALTIES PRIVATE LIMITED | FLAT NO.901, 9TH FLR, BRINDAVAN TERRACE, DEONAR FARM ROAD, DEONAR , MUMBAI, Maharashtra, India - 400088 |
| U10732MH2024PTC424373 | RHINE VALLEY PRIVATE LIMITED | 1501, BRINDAVAN TERRACES,DEONAR FARM ROAD, DEONAR,Mumbai,Mumbai,Maharashtra,400088-India |
| U68100MH2023PTC403545 | CHIMERA ADVISORS PRIVATE LIMITED | 1501, BRINDAVAN TERRACES,DEONAR FARM ROAD, DEONAR,Mumbai,Mumbai,Maharashtra,400088-India |
| U68100MH2023PTC408638 | CHIMERA HIGHWAYS PRIVATE LIMITED | 1501, BRINDAVAN TERRACES,DEONAR FARM ROAD, DEONAR,Mumbai,Mumbai,Maharashtra,400088-India |
| ABA-8190 | AUM MDDM RETAIL LLP | 1501, 15th Floor, Brindavan Terraces Deonar Farm Road Mumbai, Maharashtra, India - 400088 |
| U70200MH2023PTC406416 | CERBERUS MANAGEMENT PRIVATE LIMITED | 1501, BRINDAVAN TERRACES DEONAR FARM ROAD, DEONAR , Mumbai, Maharashtra, India - 400088 |
| U51909MH2021PTC356116 | MINDEYE BUSINESS VENTURES PRIVATE LIMITED | 1401 Brindavan Terraces CHS Ltd CTS No 415/A, 416/2 & 416/3 Deonar Farm Road,Deonar , Mumbai, Maharashtra, India - 400088 |
| ACU-1502 | REALTASPACES PROPERTIES LLP | 1301 Brindavan Terraces,CHS,Deonar,Deonar Farm Rd,Mumbai,Mumbai,Maharashtra,India-400088 |
| AAK-0190 | YESFOREVER CONSULTING LLP | 1101/1102, 11TH FLR, BRINDAVAN TERRACES, DEONAR FARM RD, DEONAR, MUMBAI, Maharashtra, India - 400088 |
| U74999MH2016PTC284447 | WATNXT ADVISORY SERVICES PRIVATE LIMITED | Sarguro Park 3,1st Floor, Deonar Farm Road, Deonar, , Mumbai, Maharashtra, India - 400088 |
| AAQ-3677 | MEGHNASONAL DESGINING LLP | FLAT 503 FLOOR 5 WING A A DEONAR SABARI AASHIANA DEONAR FARM ROAD MUMBAI, Maharashtra, India - 400088 |
| U70102MH2011PTC220625 | HASHMITIKA PROPERTIES PRIVATE LIMITED | FLAT NO. 1502,15TH FLOOR,STERLING APARTMENTS DEONAR FARM ROAD,DEONAR , MUMBAI, Maharashtra, India - 400088 |
| U61200MH2013PTC249639 | IMPULSE LOGISTICS PRIVATE LIMITED | D-904, 9TH FLOOR, RAIKAR CHAMBERS , DEONAR VILLAGE ROAD, DEONAR, GOVANDI E AST , MUMBAI, Maharashtra, India - 400088 |
| U51900MH1999PTC118547 | SREE VIDYASHANKAR IMPEX PRIVATE LIMITED | SABARI AASHIANA 305-A 3RD FLOOR 1ST WING TISS COMPOUND DEONAR FARM ROAD DEONAR , MUMBAI, Maharashtra, India - 400088 |
| ABZ-1592 | Esar Ventures LLP | 103 Aryans CHS, Plot No 815 Deonar Farm RD ST Road Deonar,NR BARC Hoapital Gate Mumbai 400088,Mumbai,Mumbai,Maharashtra,India-400088 |
| U29220MH1973PTC016265 | VIBRO CHEMI MACHINERY PRIVATE LIMITED | 802 Sterling Apartment Deonar Farm Road Deonar Bus Depot ,Deonar Near Balteyars , Mumbai, Maharashtra, India - 400088 |
| U72900MH2021FTC370976 | BELOW2 IMPACT SOLUTIONS INDIA PRIVATE LIMITED | B/206, Sabri Ashiana CHS Ltd, Deonar Farm Road, Deonar Tiss Hostel, Deonar , Mumbai, Maharashtra, India - 400088 |
| U74999MH2020PTC336883 | CUSERVE TECHNOLOGIES PRIVATE LIMITED | B/206,,SABRI ASHIANA CHS LTD,DEONAR FARM ROAD,DEONAR TISS HOSTEL DEONAR, , MUMBAI,, Maharashtra, India - 400088 |
| U85100MH2021PTC364486 | RHO HEALTHCARE PRIVATE LIMITED | 102 Aryans Chs Plot 815 Deonar Farm Rd St Road Deonar Mumbai 400088 , Mumbai, Maharashtra, India - 400088 |
| U28920MH1991PTC061053 | TYCO ENGINEERING AND CONSTRUCTION PRIVATE LIMITED | 1ST FLOOR,USAGAR CHAMBERSOPP DEONAR BUS DEPOT OFF SION-TROMBAY ROAD , DEONAR MUMBAI, Maharashtra, India - 400088 |
| U74999MH2016PTC284850 | IMPULSE GREEN ENERGY PRIVATE LIMITED | D-904, 9TH FLOOR, RAIKAR CHAMBERS DEONAR VILLAGE ROAD, DEONAR, GOVANDI EAS T , MUMBAI, Maharashtra, India - 400088 |
| AAH-4472 | SUNSHINE PLASTICS LLP | 729, Shiv Shankar Nagar, Behind T.I.S.S., Deonar Farm road / Sion Trombay road, Deonar, Mumbai, Maharashtra, India - 400088 |
| ACF-4860 | SABARI SKYLINE LLP | Unit B Ground Floor Ujagar Print Bldg.,,Deonar near Deonar Bus Stop,. Off. Sion Trombay Road,,Mumbai,Mumbai,Maharashtra,India-400088 |
| ACK-0197 | BRIHAT INTERNATIONAL LLP | A/804 BLDG. A, Wing-2, Sabri Ashiana, CTS No,42/4, Deonar Farm Road, Deonar,Mumbai,Mumbai,Maharashtra,India-400088 |
| 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.