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
KURUKSHETRA EXIM PRIVATE LIMITED
CIN: U51909DL2004PTC128995 As on: 2026-07-13
KURUKSHETRA EXIM PRIVATE LIMITED (CIN: U51909DL2004PTC128995) is a Private company incorporated on 13 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5100000.00 and its paid up capital is Rs. 4600000.00.
KURUKSHETRA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.KURUKSHETRA EXIM 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 KURUKSHETRA EXIM PRIVATE LIMITED are GULSHAN KUMAR, YAJUR CHITKARA, AFROZ MALIK, and BUNDU MALIK.
KURUKSHETRA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC128995 and its registration number is 128995. Users may contact KURUKSHETRA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of KURUKSHETRA EXIM PRIVATE LIMITED is FLAT NO 601 PLOT NO N-17MAITRI APTTS DWARKA, , NEW DELHI, Delhi, India - 110045.
Current status of KURUKSHETRA EXIM PRIVATE LIMITED is - Strike Off.
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 KURUKSHETRA EXIM 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 KURUKSHETRA EXIM
Purchase full report of KURUKSHETRA EXIM
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 KURUKSHETRA EXIM 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 KURUKSHETRA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07818376 | GULSHAN KUMAR | Director | 2017-05-11 |
| 07818461 | YAJUR CHITKARA | Director | 2017-05-11 |
| 03061222 | AFROZ MALIK | Director | 2011-09-15 |
| 03088891 | BUNDU MALIK | Director | 2011-09-15 |
Past Directors & Key Managerial Personnel of KURUKSHETRA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02113988 | SHIV PRATAP SINGH | Director | - | 2012-02-08 |
| 02113998 | PRABHA SINGH | Director | - | 2012-02-08 |
| 03061222 | AFROZ MALIK | Additional Director | - | 2011-09-15 |
| 03088891 | BUNDU MALIK | Additional Director | - | 2011-09-15 |
Other Directorships of GULSHAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YAJUR CHITKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHIV PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELZA MOULDING PRIVATE LIMITED | U25209DL2003PTC123420 | Director | 2014-03-10 | Ongoing |
| MONASH INFOTECH PRIVATE LIMITED | U72300DL2008PTC177817 | Director | 2009-07-23 | Ongoing |
| SURBHI CLINIC PRIVATE LIMITED | U85110DL2007PTC161600 | Additional Director | - | 2008-08-28 |
| SURBHI CLINIC PRIVATE LIMITED | U85110DL2007PTC161600 | Director | - | 2011-11-22 |
Other Directorships of PRABHA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELZA MOULDING PRIVATE LIMITED | U25209DL2003PTC123420 | Director | 2005-05-02 | Ongoing |
| MONASH INFOTECH PRIVATE LIMITED | U72300DL2008PTC177817 | Director | 2014-12-18 | Ongoing |
Other Directorships of AFROZ MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEEMA ISPAT PRIVATE LIMITED | U27100UP2014PTC063339 | Director | - | 2019-04-10 |
| BIG SKY BUILDERS & PROMOTERS PRIVATE LIMITED | U45200DL2008PTC181922 | Director | 2012-10-09 | Ongoing |
| SGH MUTUAL BENEFITS LIMITED | U74899DL1997PLC084562 | Director | - | 2018-06-18 |
Other Directorships of BUNDU MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANSAL CHEMICALS LIMITED. | U24231DL1986PLC023561 | Director | - | 2018-05-12 |
| SEEMA ISPAT PRIVATE LIMITED | U27100UP2014PTC063339 | Director | 2014-03-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85300DL2023NPL409538 | GODSHINE FOUNDATION | OLD PLOT NO-A-57 F/F, NEW 58-A BLOCK-A KH NO-26/2,P N-31 GALI NO-5,DABRI EXTN,NA,DELHI,South West Delhi,Delhi, , New Delhi, Delhi, India - 110045 |
| U72200DL2022OPC395534 | ZIPAY TECHNOLOGY (OPC) PRIVATE LIMITED | OLD PLOT N-RZ-F-160 F/F, NEW H NO-RZ-F-161, FLAT NO-B, GALI NO-3, KH NO- 86/912, MAHAVIR,ENCLAVE,DELHI,South West Delhi,Delhi,110045-India |
| ACL-2134 | INSIGHT EXPERT LLP | PLOT NO.82 F/F , FLAT NO. 103, NEW HOUSE NO.B-82, GALI NO.5,KH.NO-30/11/01, AND 30/11/02, DASHRATHPURI,New Delhi,South West Delhi,Delhi,India-110045 |
| U93090DL2022OPC403975 | ZIPLAY MEDIA (OPC) PRIVATE LIMITED | OLD PLOT N-RZ-F-160 F/F, NEW H NO-RZ-F- 161, FLAT NO-B GALI NO. 3, KH NO. 86/912 , DELHI, Delhi, India - 110045 |
| U74999DL2015OPC280501 | ARRP MEDIA SERVICES PRIVATE LIMITED (OPC) | RZA 1/47 PLOT NO. 137 SHOP NO. 2 KH NO. 29/2, 3 DWARKA PURI , VIJAY ENCLAVE , NEW DELHI -110045 , NEW DELHI, Delhi, India - 110045 |
| AAO-3880 | ELYSIAN DELIGHTS LLP | Flat No.805, Plot No-5, Block C PH-1 Sect-2 NPSC CGHS LTD, Dwarka,DELHI,New Delhi,Delhi,India-110045 |
| AAU-0097 | BEEBO MART LLP | PLOT NO.82 F/F, FLAT NO. 103, NEW HOUSE NO. B 82, GALI NO.5 KH.NO 30/11/01, AND30/11/02,DASHRATHPURI DELHI, Delhi, India - 110045 |
| U77303DL2026OPC461192 | JAI SHREE SHYAM ALLSOLUTIONS (OPC) PRIVATE LIMITED | PLOT 220, 221, FLAT NO 206, S/F,,OLD NO 16,17,18, KH NO 70 GALI NO 7 MAHAVIR ENCLAVE PALAM ND Near,,New Delhi,South West Delhi,Delhi,110045-India |
| ACA-4203 | AVVA MANPOWER & SERVICES LLP | Plot No-7, Flat-52, Manjil Apartment,Sect-9-P N-7, Dwarka, New Delhi, Delhi, India - 110045 |
| U31401DL2016PTC289640 | START SOLAR PRIVATE LIMITED | FLAT NO 302, PLOT NO 60-61, KH NO 67/12/2 GALI NO 05, SADH NAGAR PALAM, IIIRD FLOO R, PALAM , NEW DELHI, Delhi, India - 110045 |
| U74220DL2019PTC358692 | AIRODYN SYSTEMS PRIVATE LIMITED | RZ-36,FLAT NO B-9, PLOT NO.4,GALI NO-45,KH NO-478, GR APPARTMENT SADH NAGAR-II,PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U72900DL2011PTC220845 | IMMORTAL TECHNOLOGIES PRIVATE LIMITED | PLOT NO-5, KH NO-720/590 UPPER G.F, FLAT NO-A-02, BLOCK-A, GALI NO-24,SADH NAGAR PART-2 PA LAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U74999DL2016PTC308765 | JETGO AVIATION PRIVATE LIMITED | NEW NO-RZ-G-74,FLAT NO-102,KH NO-82/21(MANDIR MARG MAHAVIR ENCLAVE PALAM N.DELHI NEAR DELHI , DELHI, Delhi, India - 110045 |
| ACA-8336 | MNA TRADING SOLUTIONS LLP | C/o Manoj kumar agarwal, plot 220,221, Flat mo. 206, S/F,Old no. 16,17,18, KH no. 70, Gali no.7, Mahavir Enclave, Palam ND Near, Delhi New Delhi, Delhi, India - 110045 |
| U63000DL2016PTC305669 | JSK SHIPPING AGENCIES PRIVATE LIMITED | PLOT NO-RZF2/120, FLAT NO-D2, OLD NO-PLOT NO-34A GALI NO-5, KH NO-447/2, MAHAVIR ENCLAVE , DELHI, Delhi, India - 110045 |
| U24299DL2019PTC351456 | PLANTEA HEALTHCARE PRIVATE LIMITED | Old No.28, S/Floor, New No.G-229 Gali No.12, Kh No.685, Sita Puri Part-II , PALAM N. DELHI, DELHI, Delhi, India - 110045 |
| U23959DL2025PTC452498 | KARTIK INDIA INDUSTRIES PRIVATE LIMITED | Flat No. 301, Third Floor, Blue Bell Apartment,H-4/61, Plot No. 6 Mahavir Enclave (Behind Sector 1, Dwarka),New Delhi,South West Delhi,Delhi,110045-India |
| U15549DL1999PTC101658 | SAPTRISHI POLYMERS PRIVATE LIMITED | FLAT NO-15 PLOT NO-10SECTOR-10 DWARKA PHASE-I , NEW DELHI, Delhi, India - 110045 |
| U63040DL2013PTC262347 | MOTION LOGISTICS PRIVATE LIMITED | FLAT NO-661, ROYAL RESIDENCY PLOT NO-5, SECTOR-9, DWARKA , NEW DELHI, Delhi, India - 110045 |
| U72300DL2007PTC157931 | PRIVY TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 602, RAMA APPARTMENTS, PLOT NO. 2 SECTOR-11, DWARKA , NEW DELHI, Delhi, India - 110045 |
| AAN-9899 | INVICTUS LEGAL LLP | Flat No. 121, Plot No. 4, Sector 22 Nav Sansad Vihar CGHS, Dwarka New Delhi, Delhi, India - 110045 |
| U45500DL2019PTC354893 | STIMULUS INFRASTRUCTURE PRIVATE LIMITED | Flat No. 70, Plot No. 23, PKT-6, Nishkam Appartment, Dwarka, Nasirpur , New Delhi, Delhi, India - 110045 |
| U51392DL2004PTC126589 | RAMANAN AND RAINA IMPEX PRIVATE LIMITED | FLAT NO 321 PLOT NO 3VARDHMAN DWARKADESH SECTOR - 10 DWARKA , NEW DELHI, Delhi, India - 110045 |
| U74120DL2015PTC284979 | SOWING HAPPINESS ONLINE SERVICES PRIVATE LIMITED | FLAT NO. C 404, PLOT NO. 1 GANINATH NIKUNJ SECTOR 5 DWARKA , NEW DELHI, Delhi, India - 110045 |
| U70109DL2006PTC152593 | GLP REALTY PRIVATE LIMITED | FLAT NO.121, BLOCK-I, NAVSANSAD VIHAR, PLOT NO.4 SECTOR-22, DWARKA , NEW DELHI, Delhi, India - 110045 |
| U74899DL1995PTC066881 | DIPAKSHI NURSING AND MATERNITY HOME PRIVATE LIMITED | FLAT NO 662 AIR FORCE NAVELOFFICER'S ENCLAVE PLOT NO 11 DWARKA PHASE-I , NEW DELHI, Delhi, India - 110045 |
| AAH-3882 | KHAMAA SERVICES LLP | FLAT NO 11 , PLOT NO -13, PKT-6, CGHS EIL APARTMENT, NASIRPUR , DWARKA NEW DELHI, Delhi, India - 110045 |
| U41000DL2013PTC257591 | SNOW WORLD BEVERAGES PRIVATE LIMITED | FLAT NO -503 PLOT NO -8C ARJUN APPARTMENTS SECTOR-7 DWARKA PHASE- I , NEW DELHI, Delhi, India - 110045 |
| U51909DL2015OPC277967 | ZUVCARE OPC PRIVATE LIMITED | FLAT NO.103 PLOT NO. 19-PKT-6 KRISHNA KUNJ APPTT. NASIR PUR DWARKA , NEW DELHI, Delhi, India - 110045 |
| 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.