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
EXXELO EXIM PRIVATE LIMITED
CIN: U51909MH2020PTC345042 As on: 2026-07-13
EXXELO EXIM PRIVATE LIMITED (CIN: U51909MH2020PTC345042) is a Private company incorporated on 01 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2080000.00.
EXXELO EXIM 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.EXXELO 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 EXXELO EXIM PRIVATE LIMITED are RAJESH MURLI YADAV, SONAL RAJESH YADAV, PRACHI RAJESH YADAV, and KUNDAN SURYANATH RAI.
EXXELO EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2020PTC345042 and its registration number is 345042. Users may contact EXXELO EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXXELO EXIM PRIVATE LIMITED is House No 4, Gala No 30 , Motilal NGR Part 3, M G Road, Goregaon W , Mumbai, Maharashtra, India - 400104.
Current status of EXXELO EXIM 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 EXXELO 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 EXXELO EXIM
Purchase full report of EXXELO 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 EXXELO 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 EXXELO EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07474290 | RAJESH MURLI YADAV | Director | 2024-07-05 |
| 07767719 | SONAL RAJESH YADAV | Director | 2022-04-01 |
| 09780406 | PRACHI RAJESH YADAV | Director | 2023-10-27 |
| 10603159 | KUNDAN SURYANATH RAI | Additional Director | 2024-04-26 |
Past Directors & Key Managerial Personnel of EXXELO EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01140939 | RANJAN KUMAR MOHANTY | Director | - | 2023-11-28 |
| 07474290 | RAJESH MURLI YADAV | Director | - | 2023-11-28 |
Other Directorships of RANJAN KUMAR MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOOVIKURMA ENTERPRISES LLP | AAC-5884 | Designated Partner | 2014-08-13 | Ongoing |
| BLAZE COMMUNICATIONS SYSTEM PVT LTD | U30007OR1993PTC003465 | Managing Director | 1993-12-15 | Ongoing |
Other Directorships of RAJESH MURLI YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEWAGE LABORATORIES LIMITED | U24100UP2009PLC038146 | Director | 2022-04-02 | Ongoing |
| CORPS INDIA HOSPITALITY PRIVATE LIMITED | U46596MH2019PTC335205 | Director | - | 2022-02-15 |
| JUPITER HOSPITALITY SERVICES PRIVATE LIMITED | U55202DL2005PTC135612 | Director | 2017-05-06 | Ongoing |
| CROWN CROPS SCIENCE PRIVATE LIMITED | U72100MH2000PTC127661 | Director | - | 2024-01-31 |
| BLUE MUSHROOM INFOZONE PRIVATE LIMITED | U72300MH2011PTC221687 | Director | 2019-09-25 | Ongoing |
| DOUBTX TEACHING PRIVATE LIMITED | U80900MH2022PTC386549 | Director | - | 2022-11-01 |
Other Directorships of SONAL RAJESH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEALTHBURG MULTISPECIALITY HOSPITALS PRIVATE LIMITED | U93090MH2019PTC335267 | Director | - | 2024-02-01 |
| RISHI AUTOMATION PRIVATE LIMITED | U99999MH1994PTC083972 | Director | - | 2023-08-01 |
Other Directorships of PRACHI RAJESH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YUG OIL TRADING PRIVATE LIMITED | U46305MH2023PTC409791 | Director | - | 2023-10-31 |
| DOUBTX TEACHING PRIVATE LIMITED | U80900MH2022PTC386549 | Director | 2022-11-01 | Ongoing |
Other Directorships of KUNDAN SURYANATH RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U78300MH2023PTC411908 | BRILLIANT MIND HR (INDIA) PRIVATE LIMITED | Flat No Chawl No 5 Room No 36 Floor No Ground Floor,Building NameMotilal Nagar No 3 Block Sector Near Jain Hospital Road M G Road Goregaon West,Goregaon West,Mumbai,Maharashtra,400104-India |
| U64200MH2022PTC384712 | KRIARJ INFRATEL PRIVATE LIMITED | ROOM NO - 140, CHAWL NO.18, UNNAT NGR -3 UNNAT NAGAR CHS LTD,M.G.ROAD, GOREGAON W,MUMBAI,Mumbai City,Maharashtra,400104-India |
| U92412MH2013PTC251397 | ADHIRAAJ CREATION PRIVATE LIMITED | UNIT NO.45, ROOM NO.351, MOTILAL NAGAR NO.3 M.G.ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| ACH-0842 | SHREEJI KRUPA TRANSATLANTIC LLP | 14/101 Motilal Nagar -3 M.G. Road,Goregaon W Behi No Manthan Hotel,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U92100MH2017PTC298717 | KAVEMAN KREATES PRIVATE LIMITED | 51/402, 1st Floor , Motilal Nagar No.3, Near Subhash Nagar, M.G.Road, Goregaon(W,est),Mumbai,Mumbai City,Maharashtra,400104-India |
| U74999MH2018PTC313069 | EILIS HEALTH CARE PRIVATE LIMITED | 149/1190 MOTILAL NAGAR NO 1 ROAD NO 4 M G ROAD NR GANESH MAIDAN GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| U85300MH2021NPL364067 | STRAY HAPPY ANIMAL FOUNDATION | OFFICE BLDG NO.1, ROOM NO.3, MOTILAL NAGAR, M.G. ROAD, GOREGAON , MUMBAI, Maharashtra, India - 400104 |
| ACF-9795 | CAPITALNEST ADVISORS LLP | 2, Bldg No M3, Heeramani Ratan CHS,M G Road, Bangur Nagar, Goregaon (W),Goregaon West,Mumbai,Maharashtra,India-400104 |
| AAI-7022 | ARYAN ESTATE CONSULTANT LLP | 6/37, MOTILAL NAGAR NO.3 , GROUND FLOOR SHOP NO.1, M.G. ROAD GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAJ-4370 | MANGO ELECTRONICS LLP | CHAWL NO.14/106, UNNAT NAGAR NO.3, M G ROAD, NEAR GAJANAN MAHARAJ MANDIR, GOREGAON W MUMBAI, Maharashtra, India - 400104 |
| ACC-7633 | KAHANII COLLECTIVE LLP | FLT NO - 137, BLDG NO 19, MOTILAL NAGAR,3, M G ROAD, NR- JAIN HOSPITAL,,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U17299MH2019PTC330066 | PEPPERTREE GARMENTS PRIVATE LIMITED | SHOP NO. 288/2290, IST FLOOR, MOTILAL NAGAR NO. 2 OPP. DATTA MANDIR, M.G. ROAD, GOREGAON W EST , MUMBAI, Maharashtra, India - 400104 |
| U29300MH2021PTC359053 | MEGALOK VALVES AND FITTINGS INDIA PRIVATE LIMITED | Gala No. B/39, Gr Floor,Kiran Ind Estate M G Road, Goregaon (W) Mumbai 400104 , MUMBAI, Maharashtra, India - 400104 |
| ACF-5868 | ORGANIQUE ALCHEMY MARKETING LLP | 4TH FLOOR, FLAT 402, PLOT NO 81 CHANDAN HIRA, JAWAHAR NAGAR ROAD NO 4,,NEAR JAIN TEMPLE, GOREGAON (W) MUMBAI, 400104,Goregaon West,Mumbai,Maharashtra,India-400104 |
| AAY-9879 | SHREE VISAL INDUSTRIES LLP | 201, PLOT NO 39, PRITHVI APARTMENTS, TILAK NAGAR, OFF M G ROAD, ROAD NO 3, GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| U92100MH2022PTC384839 | QUADRIGA CELEBRITY CONNECTIONS PRIVATE LIMITED | Flat No. 17, Plot No. 102 & 103, Leela Shankar CHS Road No. 6, M.G Road, Goregaon West,Mumbai,Mumbai City,Maharashtra,400104-India |
| U92132MH2017PTC298602 | SHILPA SUSHIL TELEFILMS PRIVATE LIMITED | 301, Goregaon Prakash CHS Ltd., Plot No. 82, M. G. Road No. 5, L.T. Nagar, CTS No.1, Gorega,on West,Mumbai,Mumbai City,Maharashtra,400104-India |
| AAM-0394 | MAHESHWARI FOODS AND HOSPITALITY (PUNE) LLP | 12/85A, Motilal Nagar No 3, M G Road, Goregaon (West) Mumbai, Maharashtra, India - 400104 |
| ACP-2107 | ENERGIZED ELECTRICAL EXPERT LLP | 29/221 Motilal Nagar No 3,,Opp Mutton Shop M G Road,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U74999MH2017PTC299468 | VESELKO LEAD GENERATION AND EVENT MANAGEMENT PRIVATE LIMITED | 72-569, MOTILAL NAGAR NO.3, M. G. ROAD, NEAR SHIVAJI NAGAR, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104 |
| U92490MH2023PTC397881 | AMPHIBIAN PRODUCTIONS PRIVATE LIMITED | 1st FLOOR 4/30, UNNAT NAGAR PART-3, M. G ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| U74999MH2016PTC286468 | SAMIKSHA PUBLICATIONS PRIVATE LIMITED | 166/2, NEW HANUMAN NAGAR, M.G. ROAD, NEAR ADIWASI SOC. MOTILAL NAGAR NO. 3, GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| U74110MH2015PTC265846 | EARTHWORM SOLUTIONS PRIVATE LIMITED | Flat No.601, 6th Floor, Shreejikiran Co-Operative Housing Society Ltd. Plot. No. 107, Lokmanya Tilak Nagar, Road.No.6 , M.G.Road, Goregoan(W) , Goregaon West, Maharashtra, India - 400104 |
| U92190MH2021PTC364199 | BORN EVENT AND ENTERTAINMENT PRIVATE LIMITED | FLAT NO. 296-2353, MOTILAL NAGAR NO.2, M.G ROAD, GOREGAON WEST, , MUMBAI, Maharashtra, India - 400104 |
| U18209MH2022OPC391375 | FLORANGI (OPC) PRIVATE LIMITED | 249/1991 1ST FLOOR MOTILAL NGR NO 1 ROAD NO-6,GOREGAON (W) , MUMBAI, Maharashtra, India - 400104 |
| ACK-8182 | TLS THELAMPSTUDIO LLP | 4th FLR 404 B Wing Laxmi Nagar SRA CO-OP HSG SOC Ltd,,Plot No. B3 B4 Survey No.161 CTC No. 1A, Mahakali Mandir Marg, Off New Link Road,,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U47912MH2023PTC412172 | GANGA DIGITAL NETWORK PRIVATE LIMITED | Off. No. 301/2392, 1st Floor Motilal Nagar No. 2, M.G. Road,Near Ganesh Garden,Goregaon West,Mumbai,Maharashtra,400104-India |
| AAE-5741 | WYDESPREAD COMMUNICATIONS LLP | Unit No.105, Bldg No. 9A, Shastri Nagar, Vrindavan CHS Ltd., M.G Road, Motilal Nagar, Goregaon West, Mumbai, Maharashtra, India - 400104 |
| ACM-6039 | VARUPRACH REALTY LLP | 602, Wing A, Sethia Green View BLDG No 2,CTS No 24, Off M.G Road, Motilal Nagar,Goregaon West,Mumbai,Maharashtra,India-400104 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100866095 | 2023-12-29 | - | - | 20,000,000.00 | Central Bank of India |
- 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.