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
INTEGRITY EXIM INDIA PRIVATE LIMITED
CIN: U51101CT2012PTC000528 As on: 2024-07-12
INTEGRITY EXIM INDIA PRIVATE LIMITED (CIN: U51101CT2012PTC000528) is a Private company incorporated on 19 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
INTEGRITY EXIM INDIA 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.INTEGRITY EXIM INDIA PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of INTEGRITY EXIM INDIA PRIVATE LIMITED are NIRANJAN AGARWAL LAL, NITESH AGRAWAL, and NILESH AGRAWAL.
INTEGRITY EXIM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101CT2012PTC000528 and its registration number is 528. Users may contact INTEGRITY EXIM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTEGRITY EXIM INDIA PRIVATE LIMITED is 402, 3RD FLOOR, RAJEEV GANDHI COMPLEX, BALASHRAM COMPOUND, KUTCHERY CHOWK , RAIPUR, Chattisgarh, India - 492001.
Current status of INTEGRITY EXIM INDIA 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 INTEGRITY EXIM INDIA 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 INTEGRITY EXIM INDIA
Purchase full report of INTEGRITY EXIM INDIA
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 INTEGRITY EXIM INDIA 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 INTEGRITY EXIM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01312909 | NIRANJAN AGARWAL LAL | Director | 2014-09-10 |
| 03467556 | NITESH AGRAWAL | Director | 2012-09-19 |
| 06612361 | NILESH AGRAWAL | Director | 2014-09-10 |
Past Directors & Key Managerial Personnel of INTEGRITY EXIM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06899085 | JOYA AGRAWAL | Director | - | 2017-04-01 |
| 06899091 | KIRAN DEVI AGRAWAL | Director | - | 2017-04-01 |
| 06359952 | SHIKHA KEDIA | Director | - | 2014-09-15 |
| 06899081 | RICHA AGRAWAL | Director | - | 2017-04-01 |
Other Directorships of JOYA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KIRAN DEVI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIRANJAN AGARWAL LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI PAHARI MATA INFRACON LLP | AAC-4807 | Partner | 2014-07-18 | Ongoing |
| SHANTI G.D.ISPAT AND POWER PRIVATE LIMITED | U23201CT1994PTC008192 | Additional Director | - | 2023-09-29 |
| SHANTI G.D.ISPAT AND POWER PRIVATE LIMITED | U23201CT1994PTC008192 | Director | 2023-05-15 | Ongoing |
| SHANTI G.D.ISPAT AND POWER PRIVATE LIMITED | U23201CT1994PTC008192 | Director | - | 2010-10-01 |
| SIDDHI VINAYAK NATURAL RESOURCES AND METALS PRIVATE LIMITED | U27100CT2011PTC022442 | Director | - | 2017-10-27 |
| SHANNO BUSINESS INDIA PRIVATE LIMITED | U45309CT2004PTC016737 | Director | - | 2007-03-30 |
| UNIQUE PATHOLOGY LAB PRIVATE LIMITED | U85100DL2010PTC200141 | Director | - | 2021-03-18 |
Other Directorships of NITESH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI PAHARI MATA INFRACON LLP | AAC-4807 | Designated Partner | 2014-07-18 | Ongoing |
| SIDDHI VINAYAK NATURAL RESOURCES AND METALS PRIVATE LIMITED | U27100CT2011PTC022442 | Director | - | 2017-10-27 |
| BR STEEL & POWER PRIVATE LIMITED | U51909CT2019PTC009808 | Director | - | 2022-12-31 |
Other Directorships of SHIKHA KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NILESH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI PAHARI MATA INFRACON LLP | AAC-4807 | Designated Partner | 2014-07-18 | Ongoing |
| BR STEEL & POWER PRIVATE LIMITED | U51909CT2019PTC009808 | Director | - | 2022-12-31 |
Other Directorships of RICHA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45309CT2004PTC016737 | SHANNO BUSINESS INDIA PRIVATE LIMITED | 402, 3RD FLOOR, RAJEEV GANDHI COMPLEX, BALASHRAM COMPOUND, KUTCHERY CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2011PTC022442 | SIDDHI VINAYAK NATURAL RESOURCES AND METALS PRIVATE LIMITED | 402, 3RD FLOOR, RAJEEV GANDHI COMPLEX, BALASHRAM COMPOUND, KUTCHERY CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U23201CT1994PTC008192 | SHANTI G.D.ISPAT AND POWER PRIVATE LIMITED | 504, 4TH FLOOR, RAJEEV GANDHI COMPLEX, BALASHRAM COMPOUND, KUTCHERY CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| AAC-4807 | SHRI PAHARI MATA INFRACON LLP | 402, 3rd FLOOR, RAJIV GANDHI COMPLEX BAL ASHRAM, KUTCHERY CHOWK RAIPUR, Chattisgarh, India - 492001 |
| U40100CT2019PTC009647 | ANUP LOGISTICS PRIVATE LIMITED | 504, 4th FLOOR, RAJIV GANDHI COMPLEX, BALASHRAM COMPOUND, KUTCHERY CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U70100CT2009PTC021210 | ACME PROMOTERS PRIVATE LIMITED | 504, 4th FLOOR, RAJEEV GANDHI COMPLEX, BALASHRAM COMPOUN D, KUTCHERY CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U85120CT2008PTC020746 | RAIPUR STONE CLINIC PRIVATE LIMITED | 103, RAJIV GANDHI COMPLEX, BALASHRAM COMPOUND, KUTCHERY CHOWK, , RAIPUR, Chattisgarh, India - 492001 |
| U35300CT2008PTC020610 | AEROSTAR AIRWAYS PRIVATE LIMITED | 103, RAJIV GANDHI COMPLEX, BALASHRAM COMPOUND, KUTCHERY CHOWK, , RAIPUR, Chattisgarh, India - 492001 |
| U85320CT2018NPL008384 | S. G. D. FOUNDATION | Ground Floor, Flat No. 103, Rajeev Gandhi Complex, Kutchery Chowk , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2021PTC011425 | TECTABS INDIA PRIVATE LIMITED | Shop no. 10, 3rd Floor, Pithalia Complex R.M.E. Workers Compound, Fafadi Chowk , Raipur, Chattisgarh, India - 492001 |
| U24134CT2009PTC021169 | SUPER POLYMERS PRIVATE LIMITED | 314, 3rd floor, Jairam Complex Sharda Chowk , Raipur, Chattisgarh, India - 492001 |
| U14200CT2020PTC009974 | UNIWORLD GRAPHITE INDUSTRIES PRIVATE LIMITED | FLAT NO.301, BAL ASHRAM, GANDHI COMPLEX, KUTCHERY CHOWK, , RAIPUR, Chattisgarh, India - 492001 |
| U70109CT2008PTC009487 | JRD BUILDERS PRIVATE LIMITED | C/O, PRAMOD AGARWAL, FLAT NO-14 MODERN COMPLEX, 3rd FLOOR, MOTIBAG RAIPUR Raipur CT , RAIPUR, Chattisgarh, India - 492001 |
| U14108CT2006PTC018601 | RAG MINES PRIVATE LIMITED | 215, 2ND FLOOR, DESHBHANDHU PRESS COMPLEX, PRESS COMPLEX, AGRASEEN CHOWK, , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2020PTC010877 | CARD CLASH GAMES PRIVATE LIMITED | 309, 3rd Floor, Wallfort Ozone Fafadih Chowk,Raipur , Raipur, Chattisgarh, India - 492001 |
| U92141CT2005PTC017775 | THREE'S EVENTS COMPANY PRIVATE LIMITED | 2ND FLOOR, RAIPUR COMPLEXBEHIND JAIRAM COMPLEX, SHARDA CHOWK, , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2020PTC010894 | BBIH SERVICES PRIVATE LIMITED | M/S KRISHNA COMPLEX, SHOP NO-316 KUTCHERY CHOWK,RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U01119CT2008GOI020900 | CREDA - HPCL BIO FUEL LIMITED | HPCL Raipur Regional Retail Office 2nd Floor, Madina Manzil, Kutchery Chowk ,Jail Road , Raipur, Chattisgarh, India - 492001 |
| U74110CT2018PTC008871 | DIVINE EMPIRE INDIA PRIVATE LIMITED | 4th FLOOR 401,402 LAL GANGA MIDAS, BSP ROAD, NEAR FAFADIH CHOWK, RAIPUR(C.G) , Raipur, Chattisgarh, India - 492001 |
| U51420CT2006PTC018313 | SWAYAM STEEL AND DEVELOPERS PVT LTD. | 315, 3RD FLOOR JAIRAM COMPLEX , RAIPUR, Chattisgarh, India - 492001 |
| U63090CT2012PTC000312 | SANJAY BAJPAI LOGISTIC & FLYASH BRICKS PRIVATE LIMITED | 3RD FLOOR, KRISHNA COMPLEX, JAIL ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U70100CT2009PTC021074 | SANJAY BAJPAI BUILDERS PRIVATE LIMITED | 3RD FLOOR, KRISHNA COMPLEX, JAIL ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U74110CT2008PTC020620 | SECURED SECURITY SOLUTIONS PRIVATE LIMITED | 3rd Floor, Ravi Bhawan Jaistambh Chowk , Raipur, Chattisgarh, India - 492001 |
| U22212CT1996PTC011015 | RELIAN DATA FORMS PRIVATE LIMITED | 96 FIRST FLOOR JAIRAM COMPLEX, SHARDA CHOWK, , RAIPUR, Chattisgarh, India - 492001 |
| U52330CT1997PTC011766 | ARCELOR BANSAL INDIA PRIVATE LIMITED | 304, 3rd Floor, Aakash Tower Telghaninaka Chowk , RAIPUR, Chattisgarh, India - 492001 |
| U72501CT2017PTC008114 | PROGRAMMICS PRIVATE LIMITED | 106/107 FIRST FLOOR, JAIRAM COMPLEX JAISTAMBH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U15100CT2017PTC007850 | KAVA UDHYOG PRIVATE LIMITED | 3RD FLOOR, RAJ TOWER TATYA PARA CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U15205CT2012PTC000670 | MOTIL DEVI ORGANIC FOOD INDUSTRIES PRIVATE LIMITED | 309, 3rd Floor, Wallfort Ozone Fafadih Chowk , Raipur, Chattisgarh, India - 492001 |
| U27106CT2005PTC017647 | SHAKTI-PUNJ ISPAT PRIVATE LIMITED | 215, 2nd Floor, Deshbandhu Complex, Agrasen Chowk , Raipur, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100151860 | 2017-11-29 | - | 2019-11-20 | 5,200,000.00 | HDFC BANK LIMITED | |
| 100319638 | 2019-12-12 | 2023-11-18 | - | 60,100,000.00 | Bank Of Baroda |
- 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.