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HILTON HOTEL MANAGEMENT SERVICES PRIVATE LIMITED

CIN: U55101DL2007FTC165434

HILTON HOTEL MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U55101DL2007FTC165434) is a Private company incorporated on 02 Jul 2007. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 114296520.00.

HILTON HOTEL MANAGEMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HILTON HOTEL MANAGEMENT SERVICES PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of HILTON HOTEL MANAGEMENT SERVICES PRIVATE LIMITED are AMAN SOBTI, and PARATHANATH RAGHAVAN SABU.

HILTON HOTEL MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101DL2007FTC165434 and its registration number is 165434. Users may contact HILTON HOTEL MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HILTON HOTEL MANAGEMENT SERVICES PRIVATE LIMITED is 4/80, JANPATH, , NEW DELHI, Delhi, India - 110001.

Current status of HILTON HOTEL MANAGEMENT SERVICES 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 Names

Previous CINs

ZaubaCorp's company report for HILTON HOTEL MANAGEMENT SERVICES 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 HILTON HOTEL MANAGEMENT SERVICES 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 HILTON HOTEL MANAGEMENT SERVICES
DIN Director Name Designation Appointment Date
07193336 AMAN SOBTI Director 2018-09-29
08605235 PARATHANATH RAGHAVAN SABU Director 2020-12-30
Past Directors & Key Managerial Personnel of HILTON HOTEL MANAGEMENT SERVICES
DIN Director Name Designation Appointment Date Cessation
07237483 SAURABH GUPTA Additional Director - 2015-09-30
07237483 SAURABH GUPTA Director - 2019-03-22
01227778 ANTONIUS JACOBUS CORNELIS VAN VILSTEREN Director - 2015-07-31
02632939 HEMANT NARULA Whole-time director - 2014-04-30
07193336 AMAN SOBTI Additional Director - 2018-09-29
08410775 MALLIKA RAO BEDI Additional Director - 2019-09-30
08410775 MALLIKA RAO BEDI Director - 2019-11-08
07542897 ANDRE ALEX GOMEZ Additional Director - 2016-09-30
07542897 ANDRE ALEX GOMEZ Director - 2018-04-30
01958266 MARTIN RINCK Additional Director - 2009-09-30
01958266 MARTIN RINCK Director - 2015-07-31
03454447 NAVJIT AHLUWALIA Additional Director - 2018-09-29
03454447 NAVJIT AHLUWALIA Director - 2019-03-28
06884770 DANIEL WELK Additional Director - 2014-09-30
06884770 DANIEL WELK Director - 2016-03-31
08605235 PARATHANATH RAGHAVAN SABU Additional Director - 2020-12-30
00970075 RAJESH AROON PUNJABI Director - 2015-09-26
00095510 SANJAY GUPTA Company Secretary - 2010-01-15
02341194 SHILPI AGARWAL Company Secretary - 2022-06-30
03371798 KAUSHIK VARDHARAJAN Additional Director - 2016-09-30
03371798 KAUSHIK VARDHARAJAN Director - 2019-04-05
05007905 PARAS MITTAL Company Secretary - 2011-10-05
Other Directorships of SAURABH GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANTONIUS JACOBUS CORNELIS VAN VILSTEREN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HEMANT NARULA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMAN SOBTI
Company Name CIN Designation Appointment Date Cessation
D G M DEVELOPERS PRIVATE LIMITED U45200HR2008PTC037623 Additional Director - 2019-09-30
D G M DEVELOPERS PRIVATE LIMITED U45200HR2008PTC037623 Director 2019-09-30 Ongoing
INDUS TECH PRIVATE LIMITED U51100CH2016PTC035912 Additional Director - 2020-07-28
YASHSONS ORGANICS PRIVATE LIMITED U74900PB2016PTC045362 Director - 2017-10-03
Other Directorships of MALLIKA RAO BEDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANDRE ALEX GOMEZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARTIN RINCK
Other Directorships of NAVJIT AHLUWALIA
Company Name CIN Designation Appointment Date Cessation
ARADHNA INFRALAND LLP AAE-6226 Designated Partner 2015-08-24 Ongoing
BARKAT INFRALAND LLP AAE-6322 Designated Partner 2015-08-25 Ongoing
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2021-12-30 Ongoing
SAMHI JV BUSINESS HOTELS PRIVATE LIMITED U55101DL2011PTC214129 Additional Director - 2012-08-13
SAMHI JV BUSINESS HOTELS PRIVATE LIMITED U55101DL2011PTC214129 Director - 2018-01-17
MARRIOTT HOTELS INDIA PRIVATE LIMITED (TRF.) U55102MH1993PTC160831 Additional Director - 2011-09-19
HILTON HOTELS MANAGEMENT INDIA PRIVATE LIMITED U74999DL2018FTC340131 Additional Director - 2019-11-29
HILTON HOTELS MANAGEMENT INDIA PRIVATE LIMITED U74999DL2018FTC340131 Director - 2024-01-19
Other Directorships of DANIEL WELK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARATHANATH RAGHAVAN SABU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH AROON PUNJABI
Company Name CIN Designation Appointment Date Cessation
SUNROUTE HOTELS LLP ACG-7553 Designated Partner 2024-04-23 Ongoing
Other Directorships of SANJAY GUPTA
Other Directorships of SHILPI AGARWAL
Company Name CIN Designation Appointment Date Cessation
MAYUR UNIQUOTERS LIMITED L18101RJ1992PLC006952 Company Secretary - 2010-10-01
EMGEE CABLES AND COMMUNICATIONS LIMITED L31300RJ1987PLC003918 Company Secretary - 2009-09-30
HANUNG TOYS AND TEXTILES LIMITED L74999DL1990PLC041722 Director 2024-07-12 Ongoing
FUTURISTIC BIOFUELS PRIVATE LIMITED U50500RJ2011PTC034808 Additional Director - 2022-09-30
FUTURISTIC BIOFUELS PRIVATE LIMITED U50500RJ2011PTC034808 Director 2022-08-19 Ongoing
FUTURISTIC HOSPITALITY PRIVATE LIMITED U55101RJ2011PTC034807 Additional Director 2023-11-30 Ongoing
FUTURISTIC CAPITAL PRIVATE LIMITED U65993DL2013PTC253023 Director 2013-05-29 Ongoing
FUTURISTIC EQUITY RESEARCH SERVICES PRIVATE LIMITED U67120RJ2005PTC020492 Director 2019-06-01 Ongoing
FUTURISTIC LED PRIVATE LIMITED U72100DL2013PTC255847 Director 2013-07-25 Ongoing
CYFUTURE INDIA PRIVATE LIMITED U72200RJ2001PTC017138 Director - 2021-04-01
CYFUTURE INDIA PRIVATE LIMITED U72200RJ2001PTC017138 Whole-time director 2021-04-01 Ongoing
FUTURISTIC INTERNET PRIVATE LIMITED U72300DL2014PTC267354 Director 2014-04-01 Ongoing
FUTURISTIC IDC PRIVATE LIMITED U72900DL2013PTC255243 Director 2013-07-11 Ongoing
FUTURISTIC INTERNET SERVICES PRIVATE LIMITED U72900RJ2005PTC020493 Additional Director - 2019-09-30
FUTURISTIC INTERNET SERVICES PRIVATE LIMITED U72900RJ2005PTC020493 Director 2019-09-30 Ongoing
TRITRONICS INDIA PRIVATE LIMITED U74899DL1993PTC054419 Company Secretary - 2008-10-15
ANSH VENTURES PRIVATE LIMITED U74994RJ2009PTC028061 Director 2009-01-05 Ongoing
Other Directorships of KAUSHIK VARDHARAJAN
Company Name CIN Designation Appointment Date Cessation
S AND M HOSPITALITY PRIVATE LIMITED U55101DL1999PTC399723 Managing Director - 2014-02-01
MAPS FOOD & BEVERAGE SERVICES PRIVATE LIMITED U93000DL2011PTC226608 Director - 2014-05-31
Other Directorships of PARAS MITTAL
Company Name CIN Designation Appointment Date Cessation
PNJ LEGAL CONSULTANTS LLP AAA-1819 Designated Partner 2010-07-16 Ongoing
TL SOLUTIONS LLP AAH-9989 Designated Partner 2020-12-07 Ongoing
BULAKI BIO-TECH PRIVATE LIMITED U24219DL2004PTC127303 Additional Director - 2017-06-01
BULAKI BIO-TECH PRIVATE LIMITED U24219DL2004PTC127303 Director 2017-06-01 Ongoing
MUSAI BUILDERS PRIVATE LIMITED U45200DL2007PTC166776 Director - 2014-12-10
RUSAGRO INTER-TRADE PRIVATE LIMITED U51909DL2008PTC176508 Additional Director - 2013-02-10
RUSAGRO INTER-TRADE PRIVATE LIMITED U51909DL2008PTC176508 Director 2013-09-01 Ongoing
STUDIOF&B FOOD SERVICES PRIVATE LIMITED U55100DL2012PTC240964 Director - 2013-09-05
INTERCONTINENTAL HOTELS GROUP (INDIA) PRIVATE LIMITED U55101HR1996PTC037616 Company Secretary - 2010-02-25
BABA BANDA BAHADUR FINVEST PRIVATE LIMITED U65929DL1996PTC080678 Additional Director - 2022-09-30
BABA BANDA BAHADUR FINVEST PRIVATE LIMITED U65929DL1996PTC080678 Director 2022-06-11 Ongoing
BABA BANDA BAHADUR FINVEST PRIVATE LIMITED U65929DL1996PTC080678 Director - 2021-04-05
PNJ BUILDING SOLUTIONS PRIVATE LIMITED U65992HR1996PTC033299 Additional Director - 2018-09-30
PNJ BUILDING SOLUTIONS PRIVATE LIMITED U65992HR1996PTC033299 Director - 2021-10-18
PNJ INSURANCE MARKETING PRIVATE LIMITED U66000HR2002PTC034930 Additional Director - 2018-09-30
PNJ INSURANCE MARKETING PRIVATE LIMITED U66000HR2002PTC034930 Director - 2021-04-05
VANDC VAULTS AND FINANCE LIMITED U70101DL1996PLC080840 Director - 2013-06-23
KRISHNA APRA DEVELOPERS PRIVATE LIMITED U70200KA2011PTC061217 Director - 2015-04-19
K V AROMATICS PRIVATE LIMITED U72200DL2005PTC135756 Company Secretary - 2018-07-11
NPPO IT SERVICES PRIVATE LIMITED U72900DL2011PTC217557 Director - 2014-12-10
MEDIA7 CREATIONS PRIVATE LIMITED U74300DL2010PTC201136 Director - 2015-01-13
GURDEVI LEASING AND FINANCE PRIVATE LIMITED U74899DL1991PTC046300 Director - 2021-04-05
PNJ INTERIOR DECORS PRIVATE LIMITED U74900DL2012PTC241342 Director - 2014-01-20
PNJ IT SERVICES PRIVATE LIMITED U74900DL2012PTC241357 Director - 2013-10-12
P. S. FASHIONS PRIVATE LIMITED U74994DL2007PTC164244 Director 2010-08-24 Ongoing
PNJ PROFESSIONALS NETWORK JOINT PRIVATE LIMITED U74999DL2016PTC299628 Director - 2021-04-05
PNJ ANTIQUES PRIVATE LIMITED U74999DL2016PTC300123 Director - 2021-10-18
MS TECHHUB PRIVATE LIMITED U74999DL2016PTC302033 Director 2016-06-24 Ongoing
SATYA SOM FOUNDATION U80301DL2012NPL234985 Director - 2021-10-18
VPC MANAGEMENT CONSULTANTS PRIVATE LIMITED U80301DL2012PTC241280 Director - 2015-01-06

CIN Company Name Company Address
U64200DL2023PTC420432 RNM GLOBAL INVESTMENT PRIVATE LIMITED 4/80 JANPATH,new delhi,New Delhi,Central Delhi,Delhi,110001-India
ACB-4814 RNM Capital Advisors LLP 4/80, Janpath, New Delhi New Delhi, Delhi, India - 110001
U93091DL2006FTC148602 STORM OUTSOURCING INDIA PRIVATE LIMITED. 4/80 JANPATH NEW DELHI , NEW DELHI, Delhi, India - 110001
U70200DL2024PTC435593 PREFCOM CAPITAL ADVISORS PRIVATE LIMITED OFFICE NO-401, 4TH FLOOR, SURYA KIRAN BUILDING,KG MARG, JANPATH, CENTRAL DELHI, NEW DELHI,,New Delhi,Central Delhi,Delhi,110001-India
U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
AAC-5662 R N MARWAH & CO LLP 4/80, Janpath New Delhi, Delhi, India - 110001
AAL-6233 AHLUWALIA INDUSTRIES LLP 4/80 JANPATH NEW DELHI, Delhi, India - 110001
AAN-4425 TANQUAM EDUCATION MATHEMATICS INDIA LLP 4/80 Janpath New Delhi, Delhi, India - 110001
U40300DL2014PTC271783 LUMOS ENERGY AND POWER PRIVATE LIMITED 4/80 JANPATH , NEW DELHI, Delhi, India - 110001
U45201DL2005PTC136552 KAY KAY INFRASTRUCTURE PRIVATE LIMITED 4/80 Janpath , New Delhi, Delhi, India - 110001
U51909DL2003PTC121704 INFINITY MERCHANDISING PRIVATE LIMITED 4/80 JANPATH , NEW DELHI, Delhi, India - 110001
U51909DL2005PTC140673 KINETIC EXPORTS PRIVATE LIMITED 4/80, Janpath, , New Delhi, Delhi, India - 110001
U64202DL2002PTC116084 WANTECH BROADBAND PRIVATE LIMITED 4/80 JANPATH , NEW DELHI, Delhi, India - 110001
U64203DL2004PTC128550 LINKQUEST SECURE PRIVATE LIMITED 4/80JANPATH , NEW DELHI, Delhi, India - 110001
U72200DL2003PTC122079 SANAH INFOWAY PRIVATE LIMITED 4/80, JANPATH , NEW DELHI, Delhi, India - 110001
U74999DL2016FTC303154 SID SUPPLY PRIVATE LIMITED 4/80 JANPATH , NEW DELHI, Delhi, India - 110001
U74140DL2012PTC241547 KNOT BUSINESS CONSULTANCY PRIVATE LIMITED 4/80, Janpath, , New Delhi, Delhi, India - 110001
U80903DL2019PTC346156 PRINCIPIA MATHEMATICA INDIA PRIVATE LIMITED 4/80 JANPATH , NEW DELHI, Delhi, India - 110001
U01404DL1945PLC000804 AHLUWALIA INDUSTRIES LIMITED 4/80 JANPATH, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
F02729 DIRECT CLOTHING INTERNATIONAL LIMITED 1ST FLOOR, 4/80, JANPATH , NEW DELHI, Delhi, India - 110001
U25205DL2016PTC301362 GREINER PACKAGING INDIA PRIVATE LIMITED C/o R.N Marwah & Co. LLP, 4/80, Janpath, , New Delhi, Delhi, India - 110001
U52100DL2025PTC449830 KUNDAN MINERALS CARE PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
U52100DL2025PTC450486 KUNDAN EARTHWORKS PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
U88900DL2024NPL436118 OFICCI ASSOCIATION Unit No. 609-610 COMMERCIAL TOWER,6TH FLR HOTEL LE MERIDIEN, Janpath, Central Delhi, New Delhi,New Delhi,New Delhi,Delhi,110001-India
U51909DL2022PTC396615 AYNA CONSUMERS INDIA PRIVATE LIMITED 80 TOLSTOY LANE , JANPATH, NEW DELHI,DELHI,Central Delhi,Delhi,110001-India
U46201DL2023PTC416648 SYNTHI INNOVATION PRIVATE LIMITED 16/4 Doctor Lane,NEW DELHI,New Delhi,New Delhi,Delhi,110001-India
U62099DL2024PTC436775 PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India
U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
U67120DL2000PLC107923 RR INVESTORS CAPITAL SERVICES LIMITED 412-422, 4th Floor, Indraprakash Building,21 Barakambha Road New Delhi Central Delhi,New Delhi,Central Delhi,Delhi,110001-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

As on: 2026-07-13

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