MOORGATE INDUSTRIES INDIA PRIVATE LIMITED
CIN: U51420MH2003PTC249491
MOORGATE INDUSTRIES INDIA PRIVATE LIMITED (CIN: U51420MH2003PTC249491) is a Private company incorporated on 23 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2200000000.00 and its paid up capital is Rs. 2159624560.00.
MOORGATE INDUSTRIES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MOORGATE INDUSTRIES INDIA PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.
Directors of MOORGATE INDUSTRIES INDIA PRIVATE LIMITED are ADITESHWAR DAYAL SETH, RAJENDRA BOHRA JAYPRAKASH, and VIPAN CHAWLA.
MOORGATE INDUSTRIES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420MH2003PTC249491 and its registration number is 249491. Users may contact MOORGATE INDUSTRIES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOORGATE INDUSTRIES INDIA PRIVATE LIMITED is Esperanza, 603-604, 6th Floor, 45-D, Turner Road, Bandra-W, Mumbai-400050 , Mumbai, Maharashtra, India - 400050.
Current status of MOORGATE INDUSTRIES 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
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Previous CINs
ZaubaCorp's company report for MOORGATE INDUSTRIES 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 MOORGATE INDUSTRIES INDIA
Purchase full report of MOORGATE INDUSTRIES 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 MOORGATE INDUSTRIES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOORGATE INDUSTRIES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03279994 | ADITESHWAR DAYAL SETH | Director | 2015-01-14 |
| 00057223 | RAJENDRA BOHRA JAYPRAKASH | Director | 2014-08-12 |
| 07720135 | VIPAN CHAWLA | Additional Director | 2017-02-01 |
Past Directors & Key Managerial Personnel of MOORGATE INDUSTRIES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00021057 | WILLIAM JOHN ATTENBOROUGH | Additional Director | - | 2012-04-30 |
| 00021057 | WILLIAM JOHN ATTENBOROUGH | Director | - | 2011-10-31 |
| 01710803 | SESHADRI DILIP | Additional Director | - | 2013-12-02 |
| 03279994 | ADITESHWAR DAYAL SETH | Additional Director | - | 2015-01-14 |
| 03279994 | ADITESHWAR DAYAL SETH | Director | - | 2017-12-23 |
| 06754070 | PHILIP MARTIN EDMONDS | Additional Director | - | 2014-10-21 |
| 06754070 | PHILIP MARTIN EDMONDS | Director | - | 2015-07-23 |
| 07040563 | COLIN HILLAM HERITAGE | Additional Director | - | 2014-10-21 |
| 07040563 | COLIN HILLAM HERITAGE | Director | - | 2016-08-23 |
| 07726799 | RESHMA KADAM RANJIT | Additional Director | - | 2018-09-29 |
| 07726799 | RESHMA KADAM RANJIT | Director | - | 2019-12-04 |
| 00021030 | MATTHEW GRAHAM STOCK | Managing Director | - | 2014-08-05 |
| 00057223 | RAJENDRA BOHRA JAYPRAKASH | Additional Director | - | 2014-08-12 |
| 00057223 | RAJENDRA BOHRA JAYPRAKASH | Company Secretary | - | 2016-04-01 |
| 02379118 | VINEET MEHRA | Additional Director | - | 2014-08-05 |
| 02379118 | VINEET MEHRA | Director | - | 2012-02-15 |
| 06537994 | RUSSELL JULIAN OPPENHEIMER | Additional Director | - | 2014-08-08 |
Other Directorships of WILLIAM JOHN ATTENBOROUGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAHMANI RIVER PELLETS LIMITED | U27106OR2006PLC008914 | Additional Director | - | 2014-09-12 |
Other Directorships of SESHADRI DILIP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYAN MINING & TRADING CORPN PRIVATE LIMITED | U13100WB1936PTC008817 | Additional Director | - | 2011-06-13 |
| ARYAN MINING & TRADING CORPN PRIVATE LIMITED | U13100WB1936PTC008817 | Director | - | 2013-09-20 |
| BRAHMANI RIVER PELLETS LIMITED | U27106OR2006PLC008914 | Additional Director | - | 2018-02-06 |
| BRAHMANI RIVER PELLETS LIMITED | U27106OR2006PLC008914 | Director | - | 2009-08-31 |
Other Directorships of ADITESHWAR DAYAL SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTRAL INDIA COAL COMPANY LIMITED | U10100MH1995PLC085789 | Additional Director | - | 2011-09-29 |
| CENTRAL INDIA COAL COMPANY LIMITED | U10100MH1995PLC085789 | Director | - | 2011-12-31 |
| AMBA RIVER PELLETS LIMITED | U26999MH2009PLC194710 | Additional Director | - | 2011-09-29 |
| AMBA RIVER PELLETS LIMITED | U26999MH2009PLC194710 | Director | - | 2011-12-16 |
| MOORGATE PROJECTS PRIVATE LIMITED | U51109MH2011FTC218149 | Additional Director | - | 2017-12-07 |
| XEOM CONSUMER PRIVATE LIMITED | U51909HR2021PTC092342 | Director | 2021-01-20 | Ongoing |
| MOHAR ORGANICS PRIVATE LIMITED | U74999HR2018PTC073124 | Nominee Director | - | 2021-10-20 |
Other Directorships of PHILIP MARTIN EDMONDS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of COLIN HILLAM HERITAGE
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Other Directorships of RESHMA KADAM RANJIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOORGATE PROJECTS PRIVATE LIMITED | U51109MH2011FTC218149 | Additional Director | - | 2018-09-29 |
| MOORGATE PROJECTS PRIVATE LIMITED | U51109MH2011FTC218149 | Director | 2018-09-29 | Ongoing |
| AARYAN DREAM WORKS PRIVATE LIMITED | U51909MH2022PTC386802 | Director | 2022-07-15 | Ongoing |
Other Directorships of MATTHEW GRAHAM STOCK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYAN MINING & TRADING CORPN PRIVATE LIMITED | U13100WB1936PTC008817 | Director | - | 2015-03-27 |
| VEER RESOURCES & PROJECTS PRIVATE LIMITED | U13206MH2011PTC217322 | Director | 2011-05-11 | Ongoing |
| AMBA RIVER COKE LIMITED | U23100MH1997PLC110901 | Nominee Director | - | 2011-06-15 |
| BRAHMANI RIVER PELLETS LIMITED | U27106OR2006PLC008914 | Director | - | 2015-04-16 |
| MOORGATE PROJECTS PRIVATE LIMITED | U51109MH2011FTC218149 | Director | - | 2015-04-16 |
| VEER SHIPPING PRIVATE LIMITED | U61200WB2011PTC158125 | Director | - | 2011-04-05 |
| VEER REALCON PRIVATE LIMITED | U70102MH2011PTC217336 | Director | 2011-05-11 | Ongoing |
Other Directorships of RAJENDRA BOHRA JAYPRAKASH
Other Directorships of VINEET MEHRA
Other Directorships of RUSSELL JULIAN OPPENHEIMER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYAN MINING & TRADING CORPN PRIVATE LIMITED | U13100WB1936PTC008817 | Additional Director | - | 2015-02-09 |
| ARYAN MINING & TRADING CORPN PRIVATE LIMITED | U13100WB1936PTC008817 | Director | - | 2015-12-11 |
| BRAHMANI RIVER PELLETS LIMITED | U27106OR2006PLC008914 | Additional Director | - | 2018-02-23 |
| MOORGATE PROJECTS PRIVATE LIMITED | U51109MH2011FTC218149 | Director | - | 2017-12-05 |
Other Directorships of VIPAN CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U47890MH2024OPC417490 | SUR SUDDHI WORLDWIDE (OPC) PRIVATE LIMITED | 706, 7th Floor, 45-D, Esperanza,,Turner Road, Bandra West,Mumbai,Mumbai,Maharashtra,400050-India |
| AAK-3398 | TIFIN FINTECH INDIA LLP | OFFICE NO 601, 6TH FLOOR, PINNACLE HOUSEPLOT NO 604, TPS III BANDRA, P.D. HINDUJA ROAD BANDRA WEST, MUMBAI Mumbai, Maharashtra, India - 400050 |
| AAM-3631 | PLERA WELLNESS PLUS LLP | I-2,1st Floor, Esperenza, Plot No.198, 45 D Turner Road, Near Titan Showroom, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| U26933MH1984PTC034449 | SCARLET INTERNATIONAL PRIVATE LIMITED | 604, 6TH FLOOR, MAKHANI CENTRE, 36TH ROAD, C/O, LINKING ROAD, BANDRA (W), , MUMBAI, Maharashtra, India - 400050 |
| U67120MH1985PTC035849 | GOLDEN SPARROW FINANCE AND TREASURY PRIVATE LIMITED | OFFICE NO. 601, NOTON CLASSIC, 6TH FLOOR, OFF TURNER ROAD, BANDRA (W), , MUMBAI, Maharashtra, India - 400050 |
| AAX-0457 | ZERO GRAVITY MOVIES LLP | FLAT NO 1004,10TH FLOOR,ESPERENZA BLDG,PLOT NO 198 45/D TURNER ROAD,BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U45500MH2017PTC302050 | ARQUI BRIDGES AND INFRASTRUCTURE PRIVATE LIMITED | Flat No. 01, 1st Floor, Jagir Apartments, Turner Road , Bandra (W), Mumbai, Maharashtra, India - 400050 |
| ABZ-1914 | MELIORA HOMES LLP | 701, 7th Floor, Notan Plaza,Turner Road, Bandra west, Mumbai 400050,Mumbai,Mumbai,Maharashtra,India-400050 |
| ABB-5880 | L. LACHHMANDAS CO. LLP | 605, 6TH FLOOR, ESPERANZA,LINKING ROAD, BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050 |
| U94910MH2024NPL422292 | GREEN CHILI FOUNDATION | NA 7098, 6TH ROAD PALI, RDTPS III BANDRA MUMBAI (W),MUMBAI, MAHARASTRA,Mumbai,Mumbai,Maharashtra,400050-India |
| ACN-4490 | NINETEENDREAMS PROPERTYMAKERS LLP | 6th Floor, D Block, Perry X Road,,Near Chimbai Village, Bandra (West),,Mumbai,Mumbai,Maharashtra,India-400050 |
| U51909MH2022PTC383941 | KASA DECOR LABS PRIVATE LIMITED | GRD FLOOR, S.D.M ARCHITECTS, KINARA BLDG 29BCARTER ROAD BANDRA(W)OPP OTTERS CLUB,MUMBAI,Mumbai City,Maharashtra,400050-India |
| ACE-4438 | ACADEMYZERONINE LEARNING LLP | Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACE-5510 | INSTA HOLIDAYS EXPERIENCES LLP | Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| U63090MH1991PTC060770 | SHELLY TRAVELS AND TOURS PVT LTD | 1,BAUGH-E-REHMAT, ST JOHNBAFIST ROAD, BANDRA(W) MUMBAI-400050. , MUMBAI-400050.W.E.F. 6.9.01., Maharashtra, India - 000000 |
| AAJ-5700 | VOLFE CLOUD SYSTEMS LLP | 603, 6TH FLOOR, LANDMARK PLLATINIUM, S.V.ROAD 34TH ROAD, BANDRA(WEST) MUMBAI, Maharashtra, India - 400050 |
| U51900MH1998PTC114773 | BELLEFEUILLE DISTRIBUTION PRIVATE LIMITED | CASA MARIA 6TH FLOOR PLOTNO 148 ST CYRIL ROAD ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U74200MH2007PTC172078 | KHATTER & ASSOCIATES ARCHITECTS (INDIA) PRIVATE LIMITED | 501, 1ST FLOOR, SAQUIB, JUNCTION OF TURNER ROAD & 24TH ROAD, T.P.S. III, BANDRA (W), , MUMBAI, Maharashtra, India - 400050 |
| U74200MH2010PTC198948 | INDIA ALPHA ALTERNATIVE ASSETS MANAGEMENT PRIVATE LIMITED | 301, 3rd Floor, Pinnacle House, 604, TPS III Junction of Khar Pali Road & 15th Road, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| U52190MH2020OPC336558 | OFFICE HUES (OPC) PRIVATE LIMITED | D/2/2ND FLOOR,HIGH PEAK CHS LTD,S V ROAD PLOT NO 20-A NR, BANDRA LAKE,BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U51900MH2000PTC124332 | MADHUR TRADING PRIVATE LIMITED | 204,MAKANI CENTRE, 35TH ROAD,OFF LINKING ROAD BANDRA (W) MUMBAI-50 , MUMBAI-400050 W.E.F 01/03/2000, Maharashtra, India - 000000 |
| AAL-6924 | BLING STORE LLP | 2ND FLOOR, THE AGICHAS, 6-MASTER VINAYAK ROAD, BANDRA(W) MUMBAI-400050. MUMBAI, Maharashtra, India - 400050 |
| AAB-4913 | ACS REAL ESTATE PORTFOLIO MANAGEMENT LLP | G/2, GR FLOOR, COZYDEN CHS LTD, 45 BAZAR ROAD, NR. RAM MANDIR, BANDRA WEST, MUMBAI-400050 MUMBAI, Maharashtra, India - 400050 |
| U72501MH2016PTC286512 | ROCK SET PRIVATE LIMITED | 1002 Sahana Enclave10th Floor,Dr Ambedkar Road TPS III Pali Hill,Bandra (W) mumbai maharash tra 400050 , mumbai, Maharashtra, India - 400050 |
| U51909MH2001PTC133544 | PARADIGM LIFE-FLOW PRIVATE LIMITED | 103 MAKANI CENTRE 1ST FLOOR35TH ROAD OFF LINKING ROAD BEHIND NATIONAL COLLEGE , BANDRA (W )MUMBAI, Maharashtra, India - 400050 |
| U78300MH2020OPC341617 | AEVITAS FACILITY SOLUTIONS (OPC) PRIVATE LIMITED | 1101/2, Fortune Height, 11th Floor, 29th Road,,Bandra (W), Neat Durelo Convet Mumbai,Mumbai,Mumbai,Maharashtra,400050-India |
| ACF-0440 | NEOMI POLYMERS LLP | 13/14S, 9th and 10th Floor Jivesh Terraces B-766,,B.J. Road Bandra W Mumbai,Mumbai,Mumbai,Maharashtra,India-400050 |
| U18209MH2019PTC322509 | SAANVI CLOTHING PRIVATE LIMITED | Office No. 703 Esperenza Plot No. 198, 45-D Turner Road ,Junction Turner Road and Linking road , Mumbai, Maharashtra, India - 400050 |
| U18100MH2021PTC373707 | PARTH APPARELS PRIVATE LIMITED | Office No. 703 Esperenza Plot no 198, 45-D, Turner Road, Junction Turner Road and linking road , Mumbai, Maharashtra, India - 400050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10036735 | 2007-01-09 | - | 2015-10-19 | 270,000,000.00 | Standard Chartered Bank | |
| 10225902 | 2010-06-29 | 2012-03-15 | 2015-01-05 | 2,900,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10310082 | 2011-09-23 | 2013-02-28 | 2014-12-24 | 2,500,000,000.00 | ICICI BANK LIMITED | |
| 10337738 | 2012-02-22 | - | 2015-10-19 | 1,100,000,000.00 | Standard Chartered Bank | |
| 10351758 | 2012-03-30 | 2013-02-20 | 2020-01-10 | 1,500,000,000.00 | INDUSIND BANK LTD. | |
| 90376779 | 1962-07-31 | 1983-11-10 | - | 6,798,000.00 | INDUSTRIAL FINANCE CORPORATION OF INDIA | |
| 90387752 | 2005-10-10 | - | 2015-10-19 | 20,000,000.00 | Standard Chartered Bank |
- 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.
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| 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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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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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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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 |
|---|---|---|---|---|---|
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As on: 2026-07-13
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.