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
PANCHKUL SWADESHI UTPAAD PRIVATE LIMITED
CIN: U51909DL2015PTC284940 As on: 2026-07-13
PANCHKUL SWADESHI UTPAAD PRIVATE LIMITED (CIN: U51909DL2015PTC284940) is a Private company incorporated on 07 Sep 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 900000.00.PANCHKUL SWADESHI UTPAAD 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 PANCHKUL SWADESHI UTPAAD PRIVATE LIMITED are ASHISH ABROL, PRASHANT KUMAR CHHAWARI, and VIKRAM BAKSHI.
PANCHKUL SWADESHI UTPAAD PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2015PTC284940 and its registration number is 284940. Users may contact PANCHKUL SWADESHI UTPAAD PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANCHKUL SWADESHI UTPAAD PRIVATE LIMITED is C-2 & 3, G/F, KH No. 381/2 Main Tukmir Pusta Road, Dayal Pur Extens ion , Delhi, Delhi, India - 110094.
Current status of PANCHKUL SWADESHI UTPAAD PRIVATE LIMITED is - Under process of striking 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 PANCHKUL SWADESHI UTPAAD 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 PANCHKUL SWADESHI UTPAAD
Purchase full report of PANCHKUL SWADESHI UTPAAD
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 PANCHKUL SWADESHI UTPAAD 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 PANCHKUL SWADESHI UTPAAD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07275195 | ASHISH ABROL | Director | 2015-09-07 |
| 07282112 | PRASHANT KUMAR CHHAWARI | Director | 2015-09-07 |
| 07282113 | VIKRAM BAKSHI | Director | 2015-09-07 |
Past Directors & Key Managerial Personnel of PANCHKUL SWADESHI UTPAAD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05209280 | ANIL KUMAR GUPTA | Director | - | 2016-04-01 |
| 07271474 | DUSHYANT BAKSHI | Director | - | 2016-11-01 |
| 00093667 | VINEET JAIN | Director | - | 2016-11-01 |
Other Directorships of ANIL KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYLINE FINVEST PRIVATE LIMITED | U74140DL2012PTC233063 | Director | - | 2020-05-19 |
Other Directorships of DUSHYANT BAKSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAUHARI UTPAAD PRIVATE LIMITED | U15400DL2016PTC309299 | Director | 2018-01-10 | Ongoing |
| BUILD SWADESHI PRIVATE LIMITED | U74999DL2017PTC312608 | Director | 2019-06-12 | Ongoing |
Other Directorships of ASHISH ABROL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANCHGAVYA SWADESHI UTPAAD PRIVATE LIMITED | U51909DL2016PTC306878 | Director | 2016-10-06 | Ongoing |
| GAVYARATAN SWADESHI UTPAAD PRIVATE LIMITED | U51909DL2017PTC312614 | Director | 2017-02-09 | Ongoing |
Other Directorships of PRASHANT KUMAR CHHAWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAUHARI UTPAAD PRIVATE LIMITED | U15400DL2016PTC309299 | Director | - | 2018-01-10 |
| RL CHHAWARI AND SON'S PRIVATE LIMITED | U74999DL2017PTC312515 | Director | 2017-02-08 | Ongoing |
| BUILD SWADESHI PRIVATE LIMITED | U74999DL2017PTC312608 | Director | - | 2019-06-12 |
Other Directorships of VIKRAM BAKSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINEET JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIN ORGANICS LLP | AAD-2357 | Designated Partner | 2015-01-21 | Ongoing |
| ROKA TECHNOLOGIES PRIVATE LIMITED | U29292DL2011PTC228154 | Director | 2011-11-30 | Ongoing |
| PANCHGAVYA SWADESHI UTPAAD PRIVATE LIMITED | U51909DL2016PTC306878 | Director | 2016-10-06 | Ongoing |
| ECO TRACKSYS LIMITED | U72900MH2013PLC241914 | Director | 2014-08-01 | Ongoing |
| TRAVES MEDIA PRIVATE LIMITED | U74999DL2015PTC275736 | Director | 2015-01-20 | Ongoing |
| TRAVES MEDIA PRIVATE LIMITED | U74999DL2015PTC275736 | Director | - | 2017-01-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U88900DL2023NPL412346 | THINKINCREDIBLE FOUNDATION | S/o- Qutbullah Khan, E-2/17 G/F KH No-54/2,54/3, 54/4,Old No-E-54/2, Main 25 Futa Road, Pusta 41/2, Sonia Vihar Near,Delhi North East,North West Delhi,Delhi,110094-India |
| U74999DL2022PTC395349 | ADBOOK COMMUNICATION PRIVATE LIMITED | G/F, D-2/381, KH NO. 74 MIN AND 75 MIN GALI NO. 6, PUSTA-3, 1/2 SONIA VIHAR,DELHI,East Delhi,Delhi,110094-India |
| U43301DL2023PTC414321 | J DESIGNS PRIVATE LIMITED | H No. 77 G/F Kh no. 568/3/2,pusta road North west delhi,Delhi North East,North West Delhi,Delhi,110094-India |
| ACJ-2931 | TRUETIK SERVICES LLP | C-3/53, G/F KH NO-275, PUSTA-2, GALI NO-1,,SONIA VIHAR, NEAR JAGDAMBA BHAWAN, DELHI,Delhi North East,North West Delhi,Delhi,India-110094 |
| U46497DC2026PTC471460 | ATULIT BIOSCIENCE PRIVATE LIMITED | C-3/612 G/F KH NO-298,GALI NO-8 PUSTA-2,Delhi North East,North West Delhi,Delhi,110094-India |
| ACQ-4194 | EIGHTFLOW FILMS LLP | C-3/53G/F KH NO-275,PUSTA,-2 GALI NO-1 SONIA VIHAR,Delhi North East,North West Delhi,Delhi,India-110094 |
| U93090DL2018PTC340330 | AAURIK ENGINEERING CONSULTANTS PRIVATE LIMITED | N-19 G/F,KH.NO-16/2/2 GALI NO-2,N-BLOCK SADAT PUR EXTN.PUSTA AREA KARAWAL NAGAR , DELHI, Delhi, India - 110094 |
| U27400DL2024PTC439534 | NORTIXON LIGHTING INDIA PRIVATE LIMITED | H.NO 13-B, G/F, MAIN ROAD,KH.NO. 14/2/2, JOHRIPUR,Delhi North East,North West Delhi,Delhi,110094-India |
| U51430DL2022PTC395926 | HPSM STEEL INDIA PRIVATE LIMITED | F-4, G/F Plot No 9G,Kh. No. 24/2 Main Wazirabad Road, Chand Bagh, Karawal Nagar,Delhi North East,North West Delhi,Delhi,110094-India |
| ACJ-4206 | JIGYA HYDRAULICS LLP | D-2 / 414 G/F KH. No. 74 AND 75,GALI NO. 6 PUSTA 3-1/2 SONIA VIHAR,Delhi North East,North West Delhi,Delhi,India-110094 |
| U51909DL2021PTC384732 | FABGLORY VENTURE PRIVATE LIMITED | B-102 G/F KH NO-10/2 GALI NO-2 MAIN ROAD JAGDAMBA COLONY JOHRIPUR NEAR NALA ROAD , DELHI, Delhi, India - 110094 |
| U82990DL2023PTC424547 | CRONYWORKING SOLUTIONS PRIVATE LIMITED | C-2/17 G/F,PLOT NO-8-A/2 KH.NO-85,GALI NO.2,KABIR NAGAR NEAR BABURPUR GAS AGENCY,Delhi North East,North West Delhi,Delhi,110094-India |
| ABZ-2236 | Regenerative consultancy services LLP | Shop Np- 3, Property No- B-103,,C/F, Kh. No 91, Old Kh. No. 710, Main Karawal Nagar Road, B-Block, Sadat pur Ext,Delhi North East,North West Delhi,Delhi,India-110094 |
| U24246DL2019OPC356735 | HEEDOMTEN PHARMA (OPC) PRIVATE LIMITED | C-3/164 G/F KH NO-275 GALI NO-3-B PUSTA-2, SONIA VIHAR , DELHI, Delhi, India - 110094 |
| U47912DL2024PTC436401 | ARPKAS TRADERS PRIVATE LIMITED | F-458-A G/F SHOP NO.2, KH NO.1ETC7/1/2,NALA ROAD NEAR GALI NO 16 CHAND BAGH,Delhi North East,North West Delhi,Delhi,110094-India |
| U74999DL2021OPC378793 | VIDHIVARENYAM TAXCON (OPC) PRIVATE LIMITED | HOUSE NO. 3 G/F KH NO.-60 GALI NO. 10 MAIN ROAD NEW SAHBA PUR DELHI , DELHI, Delhi, India - 110094 |
| U51909DL2022PTC397015 | SHAN E AWADH SPICES PRIVATE LIMITED | C-1/40, Main Service Road, KH NO. -171,2-1/2 Pusta Sonia Vihar, Delhi-110094,DELHI,North East,Delhi,110094-India |
| U85499DL2023NPL415865 | WELLMARK SUPPORT EDUCATION FOUNDATION | A-2 4/F KH NO-1/2/1 MAIN BRIJPURI,ROAD PH-2 BHAGIRATHI VIHAR,Delhi North East,North West Delhi,Delhi,110094-India |
| U46699DL2023PTC418928 | RAGHKALA PRIVATE LIMITED | H NO-5, G/F, KH NO-10/25/1, GALI NO-3,KHAJANI NAGAR, JAWAHAR NAGAR, JOHARI PUR, NEAR SHANI BAZAR ROAD, DELHI-110094,Delhi North East,North West Delhi,Delhi,110094-India |
| U96092DL2023NPL420789 | KANISHKA'S BELLA FOUNDATION | G-5/2, G/F, KH. NO. 155-,157 GYAN CHAND ROAD,PUSTA,Delhi North East,North West Delhi,Delhi,110094-India |
| U24290DL2022PTC399744 | MACDENT PHARMACEUTICALS PRIVATE LIMITED | C-2/205, G/F Main 28FT Road, Rect No-28, Kill No-10 West, Karawal Nagar,Delhi,West Delhi,Delhi,110094-India |
| U51909DL2022PTC398532 | DARSH FOODS AND AGRO PRIVATE LIMITED | E 1/973/4 S/F Kh.No. 641/221 Gali No. 25 Pusta 4, 1/2 Main 25 Ft Road Sonia Vihar,Delhi,East Delhi,Delhi,110094-India |
| U70109DL2020PTC368965 | SHRI BANKEY BIHARI NIWAS PRIVATE LIMITED | B-2/3 G/F KH NO -106/2 MAIN MARKET GANGA VIHAR , DELHI, Delhi, India - 110094 |
| U93090DL2021PTC386717 | CLPG HR SOLUTIONS PRIVATE LIMITED | D-75 G/F KH NO-289 GALI NO-2 OLD GALI NO-1 PUSTA-3 SONIA VIHAR , DELHI, Delhi, India - 110094 |
| U68200DC2026PTC470066 | NARCOLAND INFRA PRIVATE LIMITED | C-2/293 F/F KH NO-242,PUSTA-2 SONIA VIHAR,Delhi North East,North West Delhi,Delhi,110094-India |
| U69100DL2025PTC444590 | SHERISADVISORS PRIVATE LIMITED | C-2/90 G/F KH NO-605,GALI NO-2, MILAN GARDEN,Delhi North East,North West Delhi,Delhi,110094-India |
| U74909DL2025PTC456484 | COUTFY PRIVATE LIMITED | R F-3/13 G/F KH NO 457,GALI NO 3 DAYAL PUR EXT,Delhi North East,North West Delhi,Delhi,110094-India |
| U74999DL2002PTC115800 | SHAKTI SUPPORT SYSTEMS PRIVATE LIMITED | F-2/10 , KH,NO. 456 GALI NO-2 DAYAL PUR EXTN OPPOSITE AGGAWAL SWEET CENER DELHI 11009 4 , DELHI, Delhi, India - 110094 |
| U14105DL2024PTC428702 | NS WINGS PRIVATE LIMITED | C-5/128-C,F/F,KH NO-42/24,GALI NO-2, SADAT PUR EXTN,Delhi North East,North West Delhi,Delhi,110094-India |
| 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.