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
KAPIN TRADING COMPANY PRIVATE LIMITED
CIN: U51909DL2001PTC112063 As on: 2026-07-13
KAPIN TRADING COMPANY PRIVATE LIMITED (CIN: U51909DL2001PTC112063) is a Private company incorporated on 16 Aug 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 8200000.00.
KAPIN TRADING COMPANY 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.KAPIN TRADING COMPANY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of KAPIN TRADING COMPANY PRIVATE LIMITED are SUBHASH CHANDER SHARMA, and BHAVESH SINGH.
KAPIN TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2001PTC112063 and its registration number is 112063. Users may contact KAPIN TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPIN TRADING COMPANY PRIVATE LIMITED is 83A-LGF Chander Vihar, Delhi-110092 , New Delhi, Delhi, India - 110092.
Current status of KAPIN TRADING COMPANY 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 KAPIN TRADING COMPANY 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 KAPIN TRADING COMPANY
Purchase full report of KAPIN TRADING COMPANY
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 KAPIN TRADING COMPANY 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 KAPIN TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01149000 | SUBHASH CHANDER SHARMA | Director | 2022-11-01 |
| 08499039 | BHAVESH SINGH | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of KAPIN TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08536748 | JAGDEESH PRASAD | Additional Director | - | 2019-09-30 |
| 08536748 | JAGDEESH PRASAD | Director | - | 2022-11-01 |
| 00416422 | NIRANJAN AGARWAL | Director | - | 2014-04-22 |
| 00442181 | INDER CHAND SHARMA | Director | - | 2019-07-03 |
| 06612648 | RAMSWROOP JOSHI | Additional Director | - | 2014-09-30 |
| 06612648 | RAMSWROOP JOSHI | Director | - | 2019-08-16 |
| 08499039 | BHAVESH SINGH | Additional Director | - | 2019-09-30 |
Other Directorships of JAGDEESH PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIRANJAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEZONE POLYPACK PVT LTD | U25209AS1998PTC005347 | Director | 1998-03-04 | Ongoing |
| BRAHMAPUTRA VYAPAR PRIVATE LIMITED | U51100AS2009PTC009274 | Additional Director | - | 2018-01-09 |
| INDIAN OVERSEAS CORPORATION PRIVATE LIMITED | U51900DL2010PTC203948 | Director | - | 2014-04-22 |
| APOLLO COMMUNICATION PRIVATE LIMITED | U74899DL1995PTC073762 | Additional Director | - | 2009-09-30 |
| APOLLO COMMUNICATION PRIVATE LIMITED | U74899DL1995PTC073762 | Director | - | 2014-04-22 |
Other Directorships of INDER CHAND SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIJMOHAN OVERSEAS PRIVATE LIMITED | U51909DL1999PTC098615 | Additional Director | - | 2010-09-30 |
| BRIJMOHAN OVERSEAS PRIVATE LIMITED | U51909DL1999PTC098615 | Director | - | 2016-01-01 |
| SMART MART STORES PRIVATE LIMITED | U51909DL2002PTC116085 | Director | 2020-12-30 | Ongoing |
| SMART MART STORES PRIVATE LIMITED | U51909DL2002PTC116085 | Director | - | 2020-12-29 |
| APOLLO COMMUNICATION PRIVATE LIMITED | U74899DL1995PTC073762 | Director | 2007-12-03 | Ongoing |
Other Directorships of SUBHASH CHANDER SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART INDUSTRIES PRIVATE LIMITED | U37100DL2006PTC155423 | Director | - | 2020-08-16 |
| OVERSEAS MOBILES PRIVATE LIMITED | U64200DL2009PTC190779 | Director | 2010-02-24 | Ongoing |
| ZEUS TELECOM PRIVATE LIMITED | U64203DL2009PTC196002 | Director | 2012-08-01 | Ongoing |
Other Directorships of RAMSWROOP JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIJMOHAN OVERSEAS PRIVATE LIMITED | U51909DL1999PTC098615 | Additional Director | - | 2014-09-30 |
| BRIJMOHAN OVERSEAS PRIVATE LIMITED | U51909DL1999PTC098615 | Director | - | 2019-09-02 |
Other Directorships of BHAVESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART INDUSTRIES LLP | AAT-3807 | Designated Partner | 2020-08-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U24231DL2002PTC115865 | GLENN MAURIER COMMERCIAL BRANDS PRIVATE LIMITED | C-237,, NEW DELHI-110092 PREET VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110092 |
| U42101DL2024FTC424732 | MALAYAGIRI HIGHWAYS PRIVATE LIMITED | B-376, UPPER GROUND FLOOR,Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U42101DL2024FTC424736 | DELHI HAPUR MEERUT EXPRESSWAY PRIVATE LIMITED | B-376, UPPER GROUND FLOOR,Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U66309DL2023FTC423468 | CUBE HIGHWAYS GROWTH ADVISORY PRIVATE LIMITED | B-376, Upper Ground Floor, Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U47613DL2015PTC288087 | EXTOL WELFARE INSTITUTE PRIVATE LIMITED | A-213, KH, NO. 256/4, G/F CHANDER VIHAR, MANDAWALI NEW DELHI,NEW DELHI,East Delhi,Delhi,110092-India |
| U47613DL2015PTC288089 | MANAV SANCHAR EDUCATIONAL ORAGANISATION PRIVATE LIMITED | A-213, KH, NO. 256/4, G/F CHANDER VIHAR, MANDAWALI NEW DELHI,NEW DELHI,East Delhi,Delhi,110092-India |
| U47613DL2015PTC288138 | SANSAR KALYAN PRIVATE LIMITED | A-213, KH, NO. 256/4, G/F CHANDER VIHAR, MANDAWALI NEW DELHI,NEW DELHI,East Delhi,Delhi,110092-India |
| U47613DL2016PTC292991 | TERNS PRIVATE LIMITED | A-213, KH, NO. 256/4, G/F CHANDER VIHAR, MANDAWALI NEW DELHI,NEW DELHI,East Delhi,Delhi,110092-India |
| U47613DL2016PTC292994 | RIMANSHU PRIVATE LIMITED | A-213, KH, NO. 256/4, G/F CHANDER VIHAR, MANDAWALI NEW DELHI,NEW DELHI,East Delhi,Delhi,110092-India |
| U47613DL2016PTC293033 | CARINA KNOWLEDGE PARK PRIVATE LIMITED | A-213, KH, NO. 256/4, G/F CHANDER VIHAR, MANDAWALI NEW DELHI,NEW DELHI,East Delhi,Delhi,110092-India |
| ACN-1891 | CAVUE VISIBILITY LLP | C-188, Nirman Vihar, Delhi-110092,New Delhi,New Delhi,Delhi,India-110092 |
| U79110DL2025PTC457345 | CLASSPORT EDUVENTURE PRIVATE LIMITED | 82F/F VIGYAN VIHAR MAIN,ROAD DELHI 110092,New Delhi,New Delhi,Delhi,110092-India |
| U74900DL2007PLC169923 | ALWAR GREENTECH LIMITED | 202/18 S/F VARDHMAN TOWER PREET VIHAR DELHI 110092,New Delhi,New Delhi,Delhi,110092-India |
| U88900DL2024NPL436903 | MAIDAAN FOUNDATION | F-79 F/F PREET VIHAR,NEAR PARK DELHI 110092,New Delhi,New Delhi,Delhi,110092-India |
| U47721DL2024PTC429542 | OKHLY HERBALS PRIVATE LIMITED | 121, FIRST FLOOR,Vardhman A/C Market, Vigyan Vihar Delhi- 110092,New Delhi,New Delhi,Delhi,110092-India |
| L93190DL1984PLC019608 | EFFICIENT INDUSTRIAL FINANCE LTD | PLOT No. 13, Office No. 211, Second Floor,Commercial Complex, Jagdamba Tower, Preet Vihar, Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U88900DL2026NPL464278 | KHUKHRAINS FEDERATION | 181, L.G.F. Delhi,JAGRITI ENCLAVE DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U40102DL2013PTC425072 | CELESTIAL SOLAR SOLUTIONS PRIVATE LIMITED | 109, First Floor,Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India,New Delhi,New Delhi,Delhi,110092-India |
| U40106DL2022PTC425073 | MIND SOLAR PRIVATE LIMITED | 109, First Floor,Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India,New Delhi,New Delhi,Delhi,110092-India |
| U79120DL2023PTC418156 | OCEAAN PACIFIC TOUR & TRAVELS PRIVATE LIMITED | office No 205, plot no 3 Veer Savarkar Blcok East Delhi New Delhi New Delhi DL 110092 IN , New Delhi, Delhi, India - 110092 |
| U28132DL2023PTC422108 | GRIFOS PRODUCTS PRIVATE LIMITED | 88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,East Delhi,East Delhi,Delhi,110092-India |
| U26100DL2025PTC455399 | GLOBALPEEPAL POLICYLEAGUE PRIVATE LIMITED | 4 LGF, Main Road,,Vigyan Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U43222DL2024PTC439582 | DSFT INFO SYSTEMS PRIVATE LIMITED | A-104, GROUND FLOOR,CHANDER VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U46596DL2023PTC418483 | ALCOTRACK INDIA PRIVATE LIMITED | A-37, GROUND FLOOR,CHANDER VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U43299DL2024PTC431556 | CRAFTSTRUCTURE CONSTRUCTIONS PRIVATE LIMITED | 19 G/F CHANDER VIHAR,MANDAWALI FAZALPUR,New Delhi,New Delhi,Delhi,110092-India |
| ACO-8245 | CALYRA INTERNATIONAL LLP | 1ST FLOOR A-35,CHANDER VIHAR MANDAWALI,New Delhi,New Delhi,Delhi,India-110092 |
| ACO-3036 | USD LEGAL LAWYERS & SOLICITORS LLP | A 202 Old No202 2nd floor,Chander Vihar, Mandawali,New Delhi,New Delhi,Delhi,India-110092 |
| U62099DL2023PTC419428 | QUADRANT LABS PRIVATE LIMITED | No. A-95, Second floor Right side,Chander Vihar street, No. 10,New Delhi,New Delhi,Delhi,110092-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10019503 | 2006-09-01 | 2007-01-16 | 2012-10-11 | 10,000,000.00 | INDUSIND BANK LTD | |
| 90057708 | 2002-03-11 | - | 2006-11-08 | 5,000,000.00 | ORIENTAL BANK OF COMMERCE |
- 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.