MAX HYPERMARKET INDIA PRIVATE LIMITED
CIN: U52190KA2004PTC037768
MAX HYPERMARKET INDIA PRIVATE LIMITED (CIN: U52190KA2004PTC037768) is a Private company incorporated on 19 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 9750000000.00 and its paid up capital is Rs. 8463500610.00.
MAX HYPERMARKET INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAX HYPERMARKET INDIA PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of MAX HYPERMARKET INDIA PRIVATE LIMITED are RAGHU RAJAGOPALAN, VINOD KRISHNA MENON, and VIPIN BHANDARI.
MAX HYPERMARKET INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190KA2004PTC037768 and its registration number is 37768. Users may contact MAX HYPERMARKET INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAX HYPERMARKET INDIA PRIVATE LIMITED is 77 Town Centre, 2nd Floor, East Wing, Off HAL Airport Road, Yemlur P O, Bangalore , Bangalore North, Karnataka, India - 560037.
Current status of MAX HYPERMARKET INDIA 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
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Previous CINs
ZaubaCorp's company report for MAX HYPERMARKET INDIA 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.
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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 MAX HYPERMARKET INDIA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAX HYPERMARKET INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03636397 | RAGHU RAJAGOPALAN | Director | 2014-09-29 |
| 06481299 | VINOD KRISHNA MENON | Director | 2016-08-26 |
| 00288440 | VIPIN BHANDARI | Director | 2020-08-31 |
Past Directors & Key Managerial Personnel of MAX HYPERMARKET INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07576289 | RAJEEV JAI KRISHNAN | Additional Director | - | 2016-08-01 |
| 07576289 | RAJEEV JAI KRISHNAN | Director | - | 2016-08-26 |
| 07576289 | RAJEEV JAI KRISHNAN | Managing Director | - | 2019-11-03 |
| 00133596 | PAMIDIGHANTAM VENKATA KRISHNA SUNDARAM | Additional Director | - | 2008-09-30 |
| 00133596 | PAMIDIGHANTAM VENKATA KRISHNA SUNDARAM | Director | - | 2009-09-15 |
| 00180876 | MUKESH WADHUMAL JAGTIANI | Director | - | 2012-01-11 |
| 00180922 | RENUKA MUKESH JAGTIANI | Additional Director | - | 2012-09-28 |
| 00180922 | RENUKA MUKESH JAGTIANI | Director | - | 2016-06-08 |
| 00291247 | NAGARAJAN SUNDARARAMAN | Director | - | 2014-06-13 |
| 01689378 | VIDYA SARATHY . | Company Secretary | - | 2015-11-06 |
| 02312556 | VISVANATHAN SRINIVASAN | Additional Director | - | 2020-08-31 |
| 02312556 | VISVANATHAN SRINIVASAN | Director | - | 2024-03-15 |
| 03636397 | RAGHU RAJAGOPALAN | Additional Director | - | 2014-09-29 |
| 06481299 | VINOD KRISHNA MENON | Additional Director | - | 2016-08-26 |
| 00288440 | VIPIN BHANDARI | Additional Director | - | 2019-11-04 |
| 00288440 | VIPIN BHANDARI | Director | - | 2009-04-01 |
| 00288440 | VIPIN BHANDARI | Managing Director | - | 2020-08-30 |
| 00288440 | VIPIN BHANDARI | Whole-time director | - | 2009-09-29 |
| 00323959 | HARIHARAN RAMANATHAN | Director | - | 2016-01-14 |
| 00932145 | VINEY SINGH | Additional Director | - | 2016-08-26 |
| 00932145 | VINEY SINGH | Director | - | 2017-11-09 |
| 00932145 | VINEY SINGH | Managing Director | - | 2016-07-31 |
Other Directorships of RAJEEV JAI KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAMIDIGHANTAM VENKATA KRISHNA SUNDARAM
Other Directorships of MUKESH WADHUMAL JAGTIANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIFE STYLE INTERNATIONAL PRIVATE LIMITED | U52190KA1997PTC046775 | Director | - | 2012-01-11 |
| LMG BRANDS INDIA PRIVATE LIMITED | U52190KA2005PTC035884 | Director | - | 2011-03-21 |
| CITYMAX HOTELS (INDIA) PRIVATE LIMITED | U55101KA2005PTC037255 | Director | - | 2011-11-28 |
| LANDMARK FILMS INTERNATIONAL PRIVATE LIMITED | U92100MH2009PTC196165 | Director | - | 2012-03-30 |
| CITYMAX HOSPITALITY (INDIA) PRIVATE LIMITED | U92199KA2005PTC037615 | Additional Director | - | 2008-09-30 |
| CITYMAX HOSPITALITY (INDIA) PRIVATE LIMITED | U92199KA2005PTC037615 | Director | - | 2011-11-28 |
Other Directorships of RENUKA MUKESH JAGTIANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIFE STYLE INTERNATIONAL PRIVATE LIMITED | U52190KA1997PTC046775 | Additional Director | - | 2012-09-28 |
| LIFE STYLE INTERNATIONAL PRIVATE LIMITED | U52190KA1997PTC046775 | Director | 2023-04-10 | Ongoing |
| LIFE STYLE INTERNATIONAL PRIVATE LIMITED | U52190KA1997PTC046775 | Director | - | 2016-01-11 |
| LMG BRANDS INDIA PRIVATE LIMITED | U52190KA2005PTC035884 | Director | - | 2011-03-21 |
| LMG CONSULTING SERVICES INDIA PRIVATE LIMITED | U52399KA2005PTC037310 | Additional Director | - | 2013-08-30 |
| LMG CONSULTING SERVICES INDIA PRIVATE LIMITED | U52399KA2005PTC037310 | Director | - | 2016-06-09 |
Other Directorships of NAGARAJAN SUNDARARAMAN
Other Directorships of VIDYA SARATHY .
Other Directorships of VISVANATHAN SRINIVASAN
Other Directorships of RAGHU RAJAGOPALAN
Other Directorships of VINOD KRISHNA MENON
Other Directorships of VIPIN BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HYPERCITY RETAIL (INDIA) LIMITED | U52510MH2004PLC146577 | CEO(KMP) | - | 2015-08-07 |
Other Directorships of HARIHARAN RAMANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORMAE LLP | AAH-1097 | Partner | 2018-11-14 | Ongoing |
| LIFE STYLE INTERNATIONAL PRIVATE LIMITED | U52190KA1997PTC046775 | Director | - | 2021-04-06 |
| LMG BRANDS INDIA PRIVATE LIMITED | U52190KA2005PTC035884 | Director | - | 2011-03-21 |
| CITYMAX HOTELS (INDIA) PRIVATE LIMITED | U55101KA2005PTC037255 | Director | - | 2008-03-01 |
| CITYMAX HOSPITALITY (INDIA) PRIVATE LIMITED | U92199KA2005PTC037615 | Additional Director | - | 2008-03-01 |
Other Directorships of VINEY SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U86909KA2025NPL212114 | LMG CARES FOUNDATION | 77 Town Centre, Building No.3, 1st Floor, West Wing, Off HAL Airport Road, Yemlur P.O,Bangalore North,Bangalore,Karnataka,560037-India |
| U74999KA2020PTC134216 | PREMIERE RETAIL TRADING PRIVATE LIMITED | 4th Floor, 77 Town Centre, Building No.3 East Wing, Off HAL Airport Road, Yamlur P.O , Bangalore, Karnataka, India - 560037 |
| U52399KA2005PTC037310 | LMG CONSULTING SERVICES INDIA PRIVATE LIMITED | 4th Floor, 77 Town Centre, Building No. 3, West Wing, Off HAL Airport Road, Yamlur P.O., , Bangalore, Karnataka, India - 560037 |
| U55101KA2005PTC037255 | CITYMAX HOTELS (INDIA) PRIVATE LIMITED | 3rd Floor, 77 Town Centre, Building No.3, West Wing, Off HAL Airport Road, Yamlur P.O., , Bangalore, Karnataka, India - 560037 |
| U74999KA2018PTC119174 | NEOM TRADING AND TECHNOLOGY SERVICES PRIVATE LIMITED | 4th Floor,77 Town Center,Building No.3 East wing, Off HAL Airport Road,Yamlur P .O , Bangalore, Karnataka, India - 560037 |
| U80904KA2011PTC058386 | LANDMARK INSTITUTION FOR SKILLS TRAINING PRIVATE LIMITED | 1st Floor, 77 Town Centre, Building No. 3, West Wing, Off HAL Airport Road, Yamlur P.O., , Bangalore, Karnataka, India - 560037 |
| U92199KA2005PTC037615 | CITYMAX HOSPITALITY (INDIA) PRIVATE LIMITED | 3rd Floor, 77 Town Centre, Building No.3, West Wing, Off HAL Airport Road, Yamlur P.O., , Bangalore, Karnataka, India - 560037 |
| U52190KA1997PTC046775 | LIFE STYLE INTERNATIONAL PRIVATE LIMITED | 77 Town Centre, Building No. 3, West Wing, Off HAL Airport Road, Yamlur P.O., , Bangalore, Karnataka, India - 560037 |
| U72200KA2012PTC062287 | SPRINKLR INDIA PRIVATE LIMITED | 3RD FLOOR, EAST WING, BUILDING NO.3, BLOCK B, DIVYASHREE 77o TOWN CENTRE, OFF HAL AIRP ORT ROAD, , YAMLUR PO BANGALORE, Karnataka, India - 560037 |
| U52190KA2005PTC035884 | LMG BRANDS INDIA PRIVATE LIMITED | 5th Floor, 77 Town Centre, Building No. 3, West Wing, Off HAL Airport Road, Yamlur P.O., Bangalore Bangalore KA 560037 IN |
| U72200KA2005PTC038057 | SDL TECHNOLOGIES INDIA PRIVATE LIMITED | Building No. 4, Block A, 7th Floor 77 Town Centre Yemlur Main Road, Off Old Airport Road , Bangalore, Karnataka, India - 560037 |
| ACI-0731 | KNIGHTSBRIDGE MANAGEMENT SERVICES LLP | EW09, Divyasree 77 east, marathalli 132, Yemlur main road,Bangalore, Karnataka, India, 560037,Bangalore North,Bangalore,Karnataka,India-560037 |
| ABA-8847 | REMARKABLE FURNITURE LLP | Villa EE-36, 77 East,,77 Town Center, Yemlur Main Road,,Bangalore North,Bangalore,Karnataka,India-560037 |
| ACF-8736 | ALAN JEWELLERS LLP | 17/21, 1st Floor, 2nd Cross, HAL,,Old Airport Road, Marathahalli,,Bangalore North,Bangalore,Karnataka,India-560037 |
| U68200KA2023PTC171684 | COSHARE PROPERTIES PRIVATE LIMITED | C/o Abrar Ahmed, 169/1, 2nd Floor, 18th Cross, Ramesh Nagar, Marathalli Post,Bangalore Bangalore Ramesh Nagar, Karnataka India 560037,Bangalore North,Bangalore,Karnataka,560037-India |
| U52399KA2019OPC127159 | ADISID TRADING SOLUTIONS (OPC) PRIVATE LIMITED | No.CW45, Divyashree 77 Degree East, Yemlur Main Road, Off Old Airport Road, , BANGALORE, Karnataka, India - 560037 |
| U74999KA2017PTC101905 | AARON FREIGHT MANAGEMENT SERVICES PRIVATE LIMITED | No71, Cropexium East, 2nd floor Karthik Nagar, Old Airport Road , Bangalore North, Karnataka, India - 560037 |
| ACU-5500 | PROCHEMSPEC CONSULTANTS LLP | Unispace Business Centre, Krishna Tech Park,,NO. 305/77P PANNATHUR VIL, VARTHUR HOBLI, Marathahalli Colony, Bangalore, Bangalore North,Bangalore North,Bangalore,Karnataka,India-560037 |
| U85110KA1998PTC023830 | LOGICA PRIVATE LIMITED | DIVYASREE TECHNOPOLIS, # 124-125, YEMLUR P.O., OFF: AIRPORT ROAD, , BANGALORE, Karnataka, India - 560037 |
| U74140KA2001PTC028986 | CEREBRAL CONSULTANCY SERVICES PRIVATE LIMITED | Sy. No 40/4,#2D Epsilon, Yemalur Main Road,Off HAL Airport Road, Marathalli , Bangalore North, Karnataka, India - 560037 |
| U62013KA2024PTC190769 | GLITCHIP TECHNOLOGIES PRIVATE LIMITED | #43,Second Floor,SGR Plaza,Above Federal Bank,Old Airport Road,Marathahalli ,Bangalore-560037 karnataka,Bangalore North,Bangalore,Karnataka,560037-India |
| U10790KA2024PTC190285 | KYO FARMS PRIVATE LIMITED | FLAT D716 DIVYA SREE 77,PLACE OFF HAL ROAD YEMALU,Bangalore North,Bangalore,Karnataka,560037-India |
| U62013KA2024PTC193820 | VARRA INFOTECH PRIVATE LIMITED | 70, SIGMA ARCADE, 3RD FLOOR,,HAL OLD AIRPORT ROAD, MARATHALLI VILLAGE,,Bangalore North,Bangalore,Karnataka,560037-India |
| U62013KA2024PTC186781 | MEEPAISA TECHNOLOGIES PRIVATE LIMITED | 43, SGR Plaza, 3rd Floor Hal Airport,Main Road Above Federal Bank,Bangalore North,Bangalore,Karnataka,560037-India |
| U85500KA2024NPL187679 | L2S HELPING HANDS FOUNDATION | 43, SGR Plaza, 3rd Floor Hal Airport Main Road,Above Federal Bank,Bangalore North,Bangalore,Karnataka,560037-India |
| ACD-8762 | WHITE BOX VENTURE LLP | C1412,77 Place.77 banglre,North town centre yemalur,Bangalore North,Bangalore,Karnataka,India-560037 |
| AAT-9675 | KET TECHNOLOGIES LLP | B701, Divyashree 77 Palace TECHNOPOLIS APT Yemlur Road Off Airport Road Bangalore, Karnataka, India - 560037 |
| AAQ-4590 | KRADLE SMART TECH LLP | VILLA FW 27, 77 EAST 132 Yemalur Main Road, Off Old Airport Road Bangalore, Karnataka, India - 560037 |
| U74999KA2016PTC093903 | SUN SOLAR KFP BELLARI PRIVATE LIMITED | Unit 4, A1 Epsiolon, Yemlur main road Off HAL Airport Road , Bangalore, Karnataka, India - 560037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10083882 | 2007-12-19 | - | 2010-04-27 | 100,000,000.00 | STATE BANK OF INDIA | |
| 10216806 | 2010-03-30 | 2010-07-31 | 2011-01-29 | 200,000,000.00 | IDBI Bank Ltd. | |
| 10260853 | 2010-12-06 | 2018-05-24 | 2023-04-25 | 150,000,000.00 | STANDARD CHARTERED BANK | |
| 10392674 | 2012-12-06 | - | 2018-03-07 | 500,000,000.00 | Standard Chartered Bank | |
| 10413095 | 2013-03-18 | - | 2018-03-07 | 300,000,000.00 | Standard Chartered Bank | |
| 10534595 | 2014-11-27 | 2023-10-09 | - | 147,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10596737 | 2015-10-15 | 2023-10-09 | - | 1,853,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100167352 | 2018-03-19 | - | 2024-03-28 | 300,000,000.00 | HDFC BANK LIMITED | |
| 100701112 | 2023-04-06 | 2023-10-05 | - | 400,000,000.00 | Axis Bank Limited |
- 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.
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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 | |
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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 | |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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As on: 2026-07-13
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.