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
HNB RETAILS PRIVATE LIMITED
CIN: U51909MH2012PTC234722 As on: 2026-07-13
HNB RETAILS PRIVATE LIMITED (CIN: U51909MH2012PTC234722) is a Private company incorporated on 21 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
HNB RETAILS 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.HNB RETAILS 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 HNB RETAILS PRIVATE LIMITED are SANGITA RAVINDER BHATIA, PRIYANKA OHRI, RAVINDER SATYAPAL BHATIA, and SAMIR RAVINDERKUMAR BHATIA.
HNB RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2012PTC234722 and its registration number is 234722. Users may contact HNB RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HNB RETAILS PRIVATE LIMITED is 12A, RAVI CHEMBER, ABOVE SARASWAT BANK, NR. BSNL OFFICE SIGNAL, SHARANPUR ROAD, , NASHIK, Maharashtra, India - 422002.
Current status of HNB RETAILS 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 HNB RETAILS 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 HNB RETAILS
Purchase full report of HNB RETAILS
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 HNB RETAILS 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 HNB RETAILS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02272720 | SANGITA RAVINDER BHATIA | Director | 2012-08-21 |
| 07488821 | PRIYANKA OHRI | Director | 2018-03-21 |
| 01971258 | RAVINDER SATYAPAL BHATIA | Director | 2022-12-01 |
| 01971260 | SAMIR RAVINDERKUMAR BHATIA | Director | 2017-05-02 |
Past Directors & Key Managerial Personnel of HNB RETAILS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01971258 | RAVINDER SATYAPAL BHATIA | Managing Director | - | 2019-04-20 |
Other Directorships of SANGITA RAVINDER BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMAZING VITAMINS PRIVATE LIMITED | U15100MH2022PTC380191 | Director | 2022-04-08 | Ongoing |
| AMAZING NUTRITION PRIVATE LIMITED | U24299MH2022PTC379246 | Director | 2022-03-28 | Ongoing |
| AMERCO LOGISTIC & WAREHOUSING PRIVATE LIMITED | U51392MH1992PTC068600 | Director | - | 2021-08-17 |
| ADINATH IRRIGATION PRIVATE LIMITED | U99999MH1997PTC110548 | Director | - | 2021-08-07 |
| RA PIPES PRIVATE LIMITED | U99999MH1998PTC113780 | Director | 2008-08-05 | Ongoing |
Other Directorships of PRIYANKA OHRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OHRI EXPORTS LLP | AAG-4964 | Designated Partner | 2016-05-28 | Ongoing |
| AMAZING VITAMINS PRIVATE LIMITED | U15100MH2022PTC380191 | Director | 2022-04-08 | Ongoing |
| AMAZING NUTRITION PRIVATE LIMITED | U24299MH2022PTC379246 | Director | 2022-03-28 | Ongoing |
| AMERCO LOGISTIC & WAREHOUSING PRIVATE LIMITED | U51392MH1992PTC068600 | Director | - | 2021-08-17 |
| ADINATH IRRIGATION PRIVATE LIMITED | U99999MH1997PTC110548 | Director | - | 2021-08-07 |
| RA PIPES PRIVATE LIMITED | U99999MH1998PTC113780 | Director | 2018-03-21 | Ongoing |
Other Directorships of RAVINDER SATYAPAL BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OHRI EXPORTS LLP | AAG-4964 | Designated Partner | 2023-03-13 | Ongoing |
| SUNITA PIPES PRIVATE LIMITED | U29120MH1992PTC069838 | Director | - | 2017-06-15 |
| ADINATH IRRIGATION PRIVATE LIMITED | U99999MH1997PTC110548 | Managing Director | - | 2019-04-20 |
| RA PIPES PRIVATE LIMITED | U99999MH1998PTC113780 | Director | 2022-12-01 | Ongoing |
| RA PIPES PRIVATE LIMITED | U99999MH1998PTC113780 | Managing Director | - | 2019-04-20 |
Other Directorships of SAMIR RAVINDERKUMAR BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADINATH IRRIGATION PRIVATE LIMITED | U99999MH1997PTC110548 | Director | - | 2021-08-07 |
| RA PIPES PRIVATE LIMITED | U99999MH1998PTC113780 | Director | 2005-01-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80301MH2013NPL245475 | S M RESEARCH AND EDUCATION FOUNDATION | F-1, SILVER PLAZA, CANADA CORNER, SHARANPUR ROAD, OPPOSITE BSNL OFFICE , NASHIK, Maharashtra, India - 422002 |
| AAL-2926 | BHAVIK REALTORS LLP | BHAVIK CAPITAL, 3rd FLOOR, ABOVE KARUR VYSYA BANK, OFF. SHARANPUR ROAD, OPP. KULKARNI GARDEN, NASHIK, Maharashtra, India - 422002 |
| U52100MH2010PTC200471 | VISION-21 MULTITRADE COM INDIA PRIVATE LIMITED | 209, TURNING POINT BUILDING, 1ST FLOOR SHARANPUR ROAD, OPP. BSNL OFFICE, CANADA CORNER , NASHIK, Maharashtra, India - 422002 |
| U31900MH2018PTC303835 | ALCHEMIST E-VAAHAN PRIVATE LIMITED | 8-A C S KAPADIA, KAPADIA PARK APTTS OLD AGRA ROAD, NR STERLING MOTORS , OPP. JANALXMI BANK NASHIK, Maharashtra, India - 422002 |
| U46209MH2024PTC427607 | JAYLAL INTERNATIONAL IMPORT EXPORT PRIVATE LIMITED | Office No. LG-7, Trade Center,,Sharanpur Road,,Nashik,Nashik,Maharashtra,422002-India |
| U65192MH2012PTC236209 | SWIFT FINTECH CONSULTANTS PRIVATE LIMITED | OFFICE NO.401 4TH FLOOR RUSHIRAJ REGENCY-NR. VIDYA VIKAS CIRCLE G-PUR ROAD NASHIK , NASHIK, Maharashtra, India - 422002 |
| ACG-3859 | NASHIK PHARMACY LLP | SHRIRAM SUPER SPECIALITY EYE HOSPITAL, 402 4TH FLOOR, SK EMPIRE BUSINESS PARK,,NR VED MANDIR, PUNJAB NATIONAL BANK ATM, TRAMBAKESHWAR ROAD, TIDKE COLONY,Nashik,Nashik,Maharashtra,India-422002 |
| U15122MH2012PTC234656 | FANTASY FRUITS & NUTS PRIVATE LIMITED | 2A, ROHINI RAVI APARTMENT, FIRST FLOOR CANADA CORNER, SHARANPUR ROAD , NASHIK, Maharashtra, India - 422002 |
| U74900MH2010PTC204948 | AEQUITAS ADVISORY PARTNERS PRIVATE LIMITED | FL NO-5/6, SONIKA SOCI, NR PANDIT COLONY SHARANPUR ROAD , NASHIK, Maharashtra, India - 422002 |
| U85190MH2012PTC227915 | URJA HEALTH AND FITNESS PRIVATE LIMITED | 4TH FLOOR, SUYOJIT SANKUL, NR RAJIV GANDHI BHAVAN, SHARANPUR ROAD, , NASHIK, Maharashtra, India - 422002 |
| U45400MH2014PTC258560 | SHREE SSD INFRAVISION PRIVATE LIMITED | S-8, 2ND FLOOR, SUYOJIT SANKUL,SHARANPUR ROAD ABOVE BAPHNA JWELLERS, , NASHIK, Maharashtra, India - 422002 |
| U45400MH2011PTC224230 | SALAR VENTURES PRIVATE LIMITED | 114,115,116 , PALIKA BAZAR SHOPPING OPP. COMMISSIONER OFFICE, SHARANPUR ROAD , NASHIK, Maharashtra, India - 422002 |
| U67190MH2005PTC158159 | SANMYAK FINANCLAL LAWS SOLUTIONS PRIVATE LIMITED | 7, Saraswati Niwas, Near Ramole Eye Hospital, Sharanpur Link Road, Near Commissioner office , Nashik, Maharashtra, India - 422002 |
| U85100MH2010PTC209325 | DR NAMRATA'S NUTRI-CARE AND RESEARCH CENTRE PRIVATE LIMITED | S/4, Ravi Chambers, Below Saraswat Bank, Opposite Computer Shoppee, Canada Corner , , NASHIK, Maharashtra, India - 422002 |
| ABC-2889 | BLUEGRASS PROPERTIES LLP | Office No.401, 4th Floor, Rushiraj Regency, Nr. Vidya Vikas Circle, Gangapur Road, Nashik Nashik, Maharashtra, India - 422005 |
| L46307MH1991PLC326598 | CENTUPLE GLOBAL LIMITED | Office No.306, Shreenath Enclave Sr No.609/1Part,Plot No. 6 7 8, Shreehari Kute Marg Nr Samdeep Hotel, Mumbai Naka, Tidke Colony, Nashik 422002,Nashik,Nashik,Maharashtra,422002-India |
| U65910PN1991PTC062299 | ARTHCHAKRA LEASING AND FINANCE PVT LTD | TUSHAR BUILDING SHARANPUR ROAD,NASHIK-422002. , NASHIK, Maharashtra, India - 422002 |
| U29309MH2016PTC283739 | AASUA ENGINEERING SOLUTIONS PRIVATE LIMITED | SWASTIK, NEAR KULKARNI GARDEN, SHARANPUR ROAD, NASHIK-422002. , NASHIK, Maharashtra, India - 422002 |
| U01631MH2023PTC400905 | PAWAR AGRO TRADE PRIVATE LIMITED | OFFICE: B-WING, F NO 14, INDRAYANI COMPLEX,GANGAPUR ROAD NASHIK,Nashik,Nashik,Maharashtra,422002-India |
| U40108MH2009PTC193967 | FORTUNE ENERGY PRIVATE LIMITED | 09, SHRADDHODAR, THAKKAR NAGAR, NR KARWA MANGAL KARYALAY, SHARANPUR ROAD, , NASHIK, Maharashtra, India - 422002 |
| U61900MH2023PTC408784 | SHREEOM INFOTEL PRIVATE LIMITED | OFFICE NO 525, 5TH FLOOR, MUMBAI AGRA ROAD,,SHREE KALIKA PLAZA, NASHIK,Nashik,Nashik,Maharashtra,422002-India |
| ACJ-9396 | MAXSTONE & CRUSHERS LLP | SHOP NO. 17,18, SUYOJIT MODERN POINT, OPP. P.T.C.,SHARANPUR ROAD, NASHIK,Nashik,Nashik,Maharashtra,India-422002 |
| U45102MH2005PTC157155 | SHRAD N PAWAR ENGEERS AND CONTRACTOR PRIVATE LIMITED | 6 SANCHETI APATMENT RACHANAVIDYALAYA ROAD SHARANPUR ROAD , NASHIK, Maharashtra, India - 422002 |
| U70102MH2014PTC256250 | ARISMA PROPERTIES PRIVATE LIMITED | 207, AMAR ARCADE, KULKARNI COLONY, SADHU WASWANI ROAD, OFF. SHARANPUR ROAD , NASHIK, Maharashtra, India - 422002 |
| U63990MR2026PTC473474 | CENTSCAPE SOLUTIONS PRIVATE LIMITED | F-9 SUYOJIT SANKUL,SHARANPUR ROAD,Nashik,Nashik,Maharashtra,422002-India |
| ACR-3155 | KAAYU STUDIO LLP | SHOP G-1, HERAMBHA RESI,SHARANPUR ROAD,Nashik,Nashik,Maharashtra,India-422002 |
| U46909MH2025PTC452246 | TRANSACTIX TECHNOLOGIES PRIVATE LIMITED | 2, Laxmi Nagar Patil Lane,Sharanpur Road,Nashik,Nashik,Maharashtra,422002-India |
| U68100MR2026PTC474151 | MOMAYA HOSPITALITY PRIVATE LIMITED | Flat No. 2, Tejashree Apt,Sharanpur Road,Nashik,Nashik,Maharashtra,422002-India |
| U47733MH2025PTC453264 | GLIMZ JEWELLERY PRIVATE LIMITED | Office No.-01 Third floor,Silver Plaza Sharanpur,Nashik,Nashik,Maharashtra,422002-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.