Ask Prime Research about SAI-KRUPA-MERCANTILE-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
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
SAI KRUPA MERCANTILE PRIVATE LIMITED
CIN: U51109WB2000PTC091450 As on: 2026-07-13
SAI KRUPA MERCANTILE PRIVATE LIMITED (CIN: U51109WB2000PTC091450) is a Private company incorporated on 24 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 2311920.00.
SAI KRUPA MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Aug 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SAI KRUPA MERCANTILE 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.].
SAI KRUPA MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2000PTC091450 and its registration number is 91450. Users may contact SAI KRUPA MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAI KRUPA MERCANTILE PRIVATE LIMITED is 9, KUMIRJALA ROAD, MULLICKPARA , Hooghly, West Bengal, India - 712203.
Current status of SAI KRUPA MERCANTILE PRIVATE LIMITED is - Converted to LLP.
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 SAI KRUPA MERCANTILE 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 SAI KRUPA MERCANTILE
Purchase full report of SAI KRUPA MERCANTILE
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 SAI KRUPA MERCANTILE 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 SAI KRUPA MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of SAI KRUPA MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00702501 | RAMA KEDIA | Director | - | 2016-12-23 |
| 00702501 | RAMA KEDIA | Whole-time director | - | 2014-06-12 |
| 07686267 | ABHAY KUMAR TIWARI | Additional Director | - | 2017-08-16 |
| 07686267 | ABHAY KUMAR TIWARI | Director | - | 2019-01-29 |
| 08344720 | KABITA DOKANIA | Additional Director | - | 2019-09-19 |
| 08344790 | PANKAJ DOKANIA | Additional Director | - | 2019-08-10 |
| 08534907 | REKHA DOKANIA | Additional Director | - | 2019-09-19 |
| 02927479 | SITA SHARMA | Director | - | 2017-01-05 |
| 02927479 | SITA SHARMA | Whole-time director | - | 2014-06-12 |
| 02963293 | KRISHNA NAND MISHRA | Director | - | 2017-05-20 |
| 02963293 | KRISHNA NAND MISHRA | Whole-time director | - | 2014-06-12 |
| 07827396 | INDU ROHILA | Additional Director | - | 2017-08-16 |
| 07827396 | INDU ROHILA | Director | - | 2019-01-29 |
| 00701866 | LALA KEDIA | Director | - | 2014-12-27 |
Other Directorships of RAMA KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALLIKARJUN COMMERCIAL PRIVATE LIMITED | U51109WB2000PTC091456 | Director | - | 2016-11-25 |
| MALLIKARJUN COMMERCIAL PRIVATE LIMITED | U51109WB2000PTC091456 | Whole-time director | - | 2014-06-06 |
| OMK GRANDSONS TRADES PRIVATE LIMITED | U51909WB2008PTC131610 | Director | 2014-06-03 | Ongoing |
| OMK GRANDSONS TRADES PRIVATE LIMITED | U51909WB2008PTC131610 | Director | - | 2013-07-17 |
| OMK GRANDSONS TRADES PRIVATE LIMITED | U51909WB2008PTC131610 | Whole-time director | - | 2014-06-03 |
Other Directorships of ABHAY KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-01-20 | |||
| MAA PADMA ROADWAYS LLP | AAP-3374 | Designated Partner | 2023-02-24 | Ongoing |
Other Directorships of KABITA DOKANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI KRUPA MERCANTILE LLP | AAQ-6137 | Designated Partner | 2019-09-20 | Ongoing |
Other Directorships of PANKAJ DOKANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI KRUPA MERCANTILE LLP | AAQ-6137 | Partner | 2019-09-20 | Ongoing |
Other Directorships of REKHA DOKANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI KRUPA MERCANTILE LLP | AAQ-6137 | Designated Partner | 2019-09-20 | Ongoing |
Other Directorships of SITA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-03-17 | |||
| MAA JWALAMUKHI SAREES PRIVATE LIMITED | U17122WB2008PTC126498 | Director | 2014-08-29 | Ongoing |
| MAA JWALAMUKHI SAREES PRIVATE LIMITED | U17122WB2008PTC126498 | Whole-time director | - | 2014-08-29 |
| UJJAIN AGRO TRADING PVT. LTD. | U51909WB1993PTC058020 | Director | - | 2017-01-06 |
| UJJAIN AGRO TRADING PVT. LTD. | U51909WB1993PTC058020 | Whole-time director | - | 2014-05-30 |
Other Directorships of KRISHNA NAND MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAGYASWARUPA DEALERS LLP | AAK-6095 | Partner | - | 2018-08-08 |
| TRAYAMBAKAM TRADES PRIVATE LIMITED | U50404WB2008PTC131604 | Director | - | 2015-06-06 |
| TRAYAMBAKAM TRADES PRIVATE LIMITED | U50404WB2008PTC131604 | Whole-time director | - | 2014-05-30 |
| HARI FINCON PRIVATE LIMITED | U65999WB2009PTC139821 | Director | - | 2013-06-27 |
Other Directorships of INDU ROHILA
Other Directorships of LALA KEDIA
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-6137 | SAI KRUPA MERCANTILE LLP | 9, KUMIRJALA ROAD MULLICKPARA HOOGHLY, West Bengal, India - 712203 |
| U63090WB1992PTC054963 | G.P. SERVICES PVT. LTD. | 9, KUMIRJALA ROAD, MULLICKPARA SERAMPORE , HOOGHLY, West Bengal, India - 712203 |
| U94990WB2025NPL282026 | SERAMPORE SILK PRINTING RESEARCH AND WELFARE FOUNDATION | 60, G.T. ROAD(WEST),P.O.- MULLICKPARA,Serampur Uttarpara,Hooghly,West Bengal,712203-India |
| U21001WB2024PTC267970 | PARAMOUNT MEDICINE MART PRIVATE LIMITED | 62/A/11, G. T. ROAD, MULLICKPARA,,DISTRICT-HOOGHLY,Serampur Uttarpara,Hooghly,West Bengal,712203-India |
| ACH-8422 | DEKOART DIARIES INTERIO LLP | 73/C KUMIRJALA ROAD,SERAMPORE LP 131/4/1/1 HOOGHLY,Serampur Uttarpara,Hooghly,West Bengal,India-712203 |
| ACF-3106 | APURBA MITHILA DEBIKA CENTRE LLP | 47/1,KUMIRJALA ROAD, SERAMPORE,Serampore,Hooghly,West Bengal,India-712203 |
| ACE-1966 | SKYLINE STONE AND TILES LLP | 79/A/8, G.T. Road,PO-Mullickpara,Serampore,Hooghly,West Bengal,India-712203 |
| AAY-9737 | DVICHAR TECHNOLOGIES LLP | 51/C/1, G.T. ROAD, MALLICKPARA, SERAMPORE LP 1/7/9/2, HOOGHLY, West Bengal, India - 712203 |
| U62011WB2025PTC284555 | GIRIJEE TECH INNOVATION PRIVATE LIMITED | 3RD-FR FL-C/16 91/92/N,KUMIRJALA ROAD LP-94/2/1,Serampur Uttarpara,Hooghly,West Bengal,712203-India |
| U86100WB2023PTC266933 | ASIT KUMAR DEY MEMORIAL CROSSLAND DIAGNOSTIC CENTRE PRIVATE LIMITED | 61/U, G.T.ROAD WEST SERAM,HOOGHLY,Serampur Uttarpara,Hooghly,West Bengal,712203-India |
| U47721WB2025PTC278111 | CROSSLAND MEDISHOP PRIVATE LIMITED | 61/U, G.T.ROAD WEST,MULLICK PARA, HOOGHLY,Serampur Uttarpara,Hooghly,West Bengal,712203-India |
| U34100WB2013PTC196922 | RAHA MOTORS PRIVATE LIMITED | 9/B KUMIRJALA ROAD , SERAMPORE, West Bengal, India - 712203 |
| U88900WR2026NPL292336 | NAVJYOTI EDUCATION AND WOMEN EMPOWERMENT FOUNDATION | 78/89, G.T.ROAD WEST,Serampore,Hooghly,West Bengal,712203-India |
| U27103WR2026PTC294319 | KGN AUTOMOTIVE PRIVATE LIMITED | 70, G. T. ROAD,,WEST SERAMPORE,,Serampur Uttarpara,Hooghly,West Bengal,712203-India |
| U51227WB2002PTC095469 | DEVAN TOBACCO PRIVATE LIMITED | 57 G T ROAD(WEST) SERAMPORE , HOOGHLY, West Bengal, India - 712203 |
| U72200WB2018PTC227379 | EULOPHIA BUSINESS SOLUTIONS PRIVATE LIMITED | 68/E, G T ROAD WEST SERAMPORE , HOOGHLY, West Bengal, India - 712203 |
| U70109WB2011PLC170473 | MATRIBHUMI PROJECTS (I) LIMITED | 87B/15, GT. ROAD(WEST) SREERAMPUR , HOOGHLY, West Bengal, India - 712203 |
| U50300WB1951PTC020173 | B DEY (INDIA) PVT LTD | 1 DAKSHIN RAJYADHARPUR, G T ROAD (WEST) SERAMPUR , HOOGHLY, West Bengal, India - 712203 |
| U51909WB2019PTC233972 | JAIRAM MEDISERVE PRIVATE LIMITED | 66/I/5 G.T ROAD WEST SERAMPORE MALLICKPARA , HOOGHLY, West Bengal, India - 712203 |
| U42101WB2025PTC277781 | AANANDOMOYE INFRASTRUCTURES & PROJECTS PRIVATE LIMITED | C/O SAIBAL DUTTA 87/6 G.T,Road mulikpara hooghly,Serampur Uttarpara,Hooghly,West Bengal,712203-India |
| ABB-0892 | NI-DE TECH LLP | 79/A/D, G.T. ROAD WEST KATYAYANI BHAVAN,FIRST FLOOR-101,Serampur Uttarpara,Hooghly,West Bengal,India-712203 |
| U18101WB2008PTC123545 | ZEAL SILK SAREE IMPEX PRIVATE LIMITED | 33, TARAPUKUR LANE, P. O. - MULLICKPARA P. S. - SERAMPORE, DIST. HOOGHLY , HOOGHLY, West Bengal, India - 712203 |
| U65910WB2013PLC194729 | MATRIBHUMI CAPITAL FUND INDIA LIMITED | 87-B/15, G.T. ROAD (WEST), P.O. - MALLICKPARA, P.S.- SERAMPORE , HOOGHLY, West Bengal, India - 712203 |
| U63022WB1997PTC084601 | G D COLD STORAGE PRIVATE LIMITED | 49 KUMIRJALA ROADSERAMPORE , HOOGHLY, West Bengal, India - 712203 |
| U26942WB1991PLC051054 | BENGAL CEMENT COMPANY LTD. | D Rajyadharpur, Paschimpara, Delhi Road, , Hooghly, West Bengal, India - 712203 |
| U29299WB1984PTC038233 | AIR TECHNICO (INDIA) PVT LTD | 84, BHATTACHARJEE GARDEN ROAD SERAMPORE , HOOGHLY, West Bengal, India - 712203 |
| U72900WB2020PTC240243 | BRAND WARS PRIVATE LIMITED | D Rajyadharpur, Paschimpara, Delhi Road, , Hooghly, West Bengal, India - 712203 |
| U46909WB2024PTC274030 | SIGHTVIEW TRADING PRIVATE LIMITED | 29/C G T ROAD,MULLICK PARA,Serampur Uttarpara,Hooghly,West Bengal,712203-India |
| U51909WB2020PTC238835 | GRAINOA FOODS PRIVATE LIMITED | 32/5 Doctor Bagan Lane Mullickpara, Serampore , Hooghly, West Bengal, India - 712203 |
| 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.