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TRICHUR TOWERS HOTEL PRIVATE LIMITED

CIN: U55101KL1999PTC012841 As on: 2026-07-13

TRICHUR TOWERS HOTEL PRIVATE LIMITED (CIN: U55101KL1999PTC012841) is a Private company incorporated on 01 Mar 1999. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.

TRICHUR TOWERS HOTEL 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.TRICHUR TOWERS HOTEL 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 TRICHUR TOWERS HOTEL PRIVATE LIMITED are PANIKKASSERY SIDHARTHAN SUNILKUMAR, NELLISSERY DEVASSY PAUL, PERALUMMOOTTIL NARAYANAN SOMARAJAN, LIZZY KUNDUKULAM PAUL, PANIKKASSERY SUNILKUMAR VISHNU, JABEL JACOB KUNJAPPU, KUNJAPPU VAREED JAMES, SONY RAVINDRANATH, CLARA JACOB, and JAL JAMES KUNJAPPU.

TRICHUR TOWERS HOTEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KL1999PTC012841 and its registration number is 12841. Users may contact TRICHUR TOWERS HOTEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRICHUR TOWERS HOTEL PRIVATE LIMITED is IX/56O A 1 T B ROADTRICHUR TOWERS , TRICHUR, Kerala, India - 680021.

Current status of TRICHUR TOWERS HOTEL PRIVATE LIMITED is - Active.

Basic Information

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Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

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ZaubaCorp's company report for TRICHUR TOWERS HOTEL 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 TRICHUR TOWERS HOTEL 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 TRICHUR TOWERS HOTEL
DIN Director Name Designation Appointment Date
01647388 PANIKKASSERY SIDHARTHAN SUNILKUMAR Managing Director 1999-03-01
01894942 NELLISSERY DEVASSY PAUL Director 2002-03-11
06547491 PERALUMMOOTTIL NARAYANAN SOMARAJAN Director 2002-06-29
06616134 LIZZY KUNDUKULAM PAUL Director 1999-03-01
06616143 PANIKKASSERY SUNILKUMAR VISHNU Director 2014-09-01
10284571 JABEL JACOB KUNJAPPU Director 2023-08-22
02412558 KUNJAPPU VAREED JAMES Director 2023-08-22
05003112 SONY RAVINDRANATH Nominee Director 2014-09-01
06526324 CLARA JACOB Director 1999-03-01
07261958 JAL JAMES KUNJAPPU Director 2023-08-22
Past Directors & Key Managerial Personnel of TRICHUR TOWERS HOTEL
DIN Director Name Designation Appointment Date Cessation
06526332 SHEBA SUNIL Director - 2014-09-01
01647500 KUNJAPPU VAREED JAMES Director - 2023-08-21
01652539 KUNJAPPU GEORGE JACOB Director - 2023-06-25
Other Directorships of PANIKKASSERY SIDHARTHAN SUNILKUMAR
Company Name CIN Designation Appointment Date Cessation
E-VILLAGE RESORTS AND AYURVEDHA PRIVATE LIMITED U55209KL2016PTC046906 Managing Director 2016-09-27 Ongoing
TRICHUR TOWERS PROPERTIES PRIVATE LIMITE D U70101KL2013PTC033697 Managing Director 2013-04-03 Ongoing
Other Directorships of NELLISSERY DEVASSY PAUL
Company Name CIN Designation Appointment Date Cessation
GREENWICH HOMES PRIVATE LIMITED U45200KL2008PTC021973 Director 2008-03-06 Ongoing
TRICHUR TOWERS PROPERTIES PRIVATE LIMITE D U70101KL2013PTC033697 Whole-time director - 2014-03-20
Other Directorships of SHEBA SUNIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PERALUMMOOTTIL NARAYANAN SOMARAJAN
Company Name CIN Designation Appointment Date Cessation
TRICHUR TOWERS PROPERTIES PRIVATE LIMITE D U70101KL2013PTC033697 Whole-time director - 2014-03-20
Other Directorships of LIZZY KUNDUKULAM PAUL
Company Name CIN Designation Appointment Date Cessation
TRICHUR TOWERS PROPERTIES PRIVATE LIMITE D U70101KL2013PTC033697 Whole-time director - 2014-03-20
Other Directorships of PANIKKASSERY SUNILKUMAR VISHNU
Company Name CIN Designation Appointment Date Cessation
E-VILLAGE RESORTS AND AYURVEDHA PRIVATE LIMITED U55209KL2016PTC046906 Director 2016-09-27 Ongoing
TRICHUR TOWERS PROPERTIES PRIVATE LIMITE D U70101KL2013PTC033697 Whole-time director - 2014-03-20
Other Directorships of JABEL JACOB KUNJAPPU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUNJAPPU VAREED JAMES
Company Name CIN Designation Appointment Date Cessation
TRICHUR TOWERS PROPERTIES PRIVATE LIMITE D U70101KL2013PTC033697 Director - 2013-10-15
TRICHUR TOWERS PROPERTIES PRIVATE LIMITE D U70101KL2013PTC033697 Whole-time director - 2014-03-20
Other Directorships of KUNJAPPU GEORGE JACOB
Company Name CIN Designation Appointment Date Cessation
J C R TRADING PVT LTD U51909KL1990PTC005614 Additional Director 2007-10-01 Ongoing
TRICHUR TOWERS PROPERTIES PRIVATE LIMITE D U70101KL2013PTC033697 Whole-time director 2013-04-03 Ongoing
Other Directorships of KUNJAPPU VAREED JAMES
Company Name CIN Designation Appointment Date Cessation
J C R TRADING PVT LTD U51909KL1990PTC005614 Additional Director 2007-10-01 Ongoing
Other Directorships of SONY RAVINDRANATH
Company Name CIN Designation Appointment Date Cessation
NANDANAM TOURS AND TRAVELS LIMITED LIABILITY PARTNERSHIP AAA-0599 Designated Partner 2010-01-14 Ongoing
CARNIVAL EMPORIO LLP AAN-2285 Designated Partner - 2023-10-30
PERIYAR DAIRYFARM LLP AAN-2286 Designated Partner - 2024-03-18
FRESH AGRI PRODUCE PRIVATE LIMITED U01100MH2015PTC270008 Additional Director - 2018-09-30
FRESH AGRI PRODUCE PRIVATE LIMITED U01100MH2015PTC270008 Director - 2017-08-24
PURPLE FOODS & BEVERAGES PRIVATE LIMITED U15100MH2020PTC339356 Additional Director - 2023-02-24
PURPLE FOODS & BEVERAGES PRIVATE LIMITED U15100MH2020PTC339356 Director - 2023-11-01
TRAVANCORE FOODS INDIA PRIVATE LIMITED U15400MP2011PTC026424 Additional Director - 2019-09-30
TRAVANCORE FOODS INDIA PRIVATE LIMITED U15400MP2011PTC026424 Director 2019-09-30 Ongoing
TRAVANCORE FOODS INDIA PRIVATE LIMITED U15400MP2011PTC026424 Director - 2017-08-24
CARNIVAL LEISURE & HOSPITALITY PRIVATE LIMITED U45100KL2018PTC066256 Additional Director - 2019-09-06
CARNIVAL REALTY (INDIA) PRIVATE LIMITED U45100MP2017PTC042273 Additional Director - 2023-09-29
CARNIVAL REALTY (INDIA) PRIVATE LIMITED U45100MP2017PTC042273 Director - 2023-10-30
ASIAN BUSINESS CONNECTIONS PRIVATE LIMITED U51109MP2009PTC022634 Additional Director - 2023-09-29
ASIAN BUSINESS CONNECTIONS PRIVATE LIMITED U51109MP2009PTC022634 Director - 2024-03-05
PHELIA COMMODITIES PRIVATE LIMITED U52100MP2011PTC026710 Additional Director - 2016-09-30
PHELIA COMMODITIES PRIVATE LIMITED U52100MP2011PTC026710 Director - 2017-08-24
PANASIA COMMODITY TRADING PRIVATE LIMITED U52599MP2013PTC030247 Additional Director - 2018-09-20
PANASIA COMMODITY TRADING PRIVATE LIMITED U52599MP2013PTC030247 Director - 2017-08-24
D CARNIVAL FOODS & BEVERAGES PRIVATE LIMITED U55101MP2012PTC029604 Additional Director - 2022-09-29
D CARNIVAL FOODS & BEVERAGES PRIVATE LIMITED U55101MP2012PTC029604 Director 2021-10-25 Ongoing
GBC MEGA MOTELS PRIVATE LIMITED U55101MP2013PTC030249 Additional Director - 2018-09-30
GBC MEGA MOTELS PRIVATE LIMITED U55101MP2013PTC030249 Director - 2017-08-24
CARNIVAL TECHNO PARK PRIVATE LIMITED U65990MH1996PTC098249 Additional Director 2023-11-30 Ongoing
CARNIVAL SOFT PRIVATE LIMITED U65990MH1996PTC098250 Additional Director - 2018-09-30
CARNIVAL SOFT PRIVATE LIMITED U65990MH1996PTC098250 Director 2018-09-30 Ongoing
TERRA SMART LIVEST PRIVATE LIMITED U68100MP2018PTC044934 Additional Director - 2023-08-29
TERRA SMART LIVEST PRIVATE LIMITED U68100MP2018PTC044934 Director - 2023-11-25
CARNIVAL CAPITAL HOLDING PRIVATE LIMITED U70100MP2017PTC042280 Additional Director - 2023-09-29
CARNIVAL CAPITAL HOLDING PRIVATE LIMITED U70100MP2017PTC042280 Director - 2024-03-08
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Additional Director - 2016-09-30
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2017-07-17
AMG INFO PARK PRIVATE LIMITED U70200MH2010PTC204622 Additional Director - 2018-08-20
AMG INFO PARK PRIVATE LIMITED U70200MH2010PTC204622 Director - 2017-08-24
INTELLON SOLUTIONS PRIVATE LIMITED U72100MP2017PTC042276 Additional Director - 2023-09-26
INTELLON SOLUTIONS PRIVATE LIMITED U72100MP2017PTC042276 Director - 2024-03-16
CARNIVAL MANAGEMENT SERVICES PRIVATE LIMITED U74110MP2011PTC027301 Additional Director - 2018-09-30
CARNIVAL MANAGEMENT SERVICES PRIVATE LIMITED U74110MP2011PTC027301 Director - 2017-08-24
CINEMA VENTURES PRIVATE LIMITED U74120MH2012PTC232410 Additional Director - 2018-09-30
CINEMA VENTURES PRIVATE LIMITED U74120MH2012PTC232410 Director 2018-09-30 Ongoing
CINEMA VENTURES PRIVATE LIMITED U74120MH2012PTC232410 Director - 2017-08-24
VAARTHA NEWS NETWORK PRIVATE LIMITED U74120MP2013PTC031985 Director - 2016-01-07
AMG MANAGEMENT SERVICES PVT LTD U74140MP1994PTC008531 Additional Director - 2023-04-25
PERIYAR GAUSHALA FOUNDATION U85100MP2013NPL031932 Additional Director - 2019-09-30
PERIYAR GAUSHALA FOUNDATION U85100MP2013NPL031932 Director - 2017-08-24
CARNIVAL MOVIES NETWORK PRIVATE LIMITED U92100MH2010PTC206845 Additional Director - 2023-09-06
CARNIVAL MOVIES NETWORK PRIVATE LIMITED U92100MH2010PTC206845 Director - 2023-10-31
D CARNIVAL RECREATION PRIVATE LIMITED U92100MP2012PTC029525 Additional Director - 2023-09-29
D CARNIVAL RECREATION PRIVATE LIMITED U92100MP2012PTC029525 Director - 2023-11-30
CARNIVAL MOTION PICTURES PRIVATE LIMITED U92100MP2014PTC032485 Additional Director - 2023-09-29
CARNIVAL MOTION PICTURES PRIVATE LIMITED U92100MP2014PTC032485 Director - 2023-10-30
CARNIVAL DIGITAL MEDIA PRIVATE LIMITED U92412MH2011PTC212510 Additional Director - 2023-08-20
CARNIVAL DIGITAL MEDIA PRIVATE LIMITED U92412MH2011PTC212510 Director - 2024-03-16
Other Directorships of CLARA JACOB
Company Name CIN Designation Appointment Date Cessation
TRICHUR TOWERS PROPERTIES PRIVATE LIMITE D U70101KL2013PTC033697 Whole-time director - 2014-03-20
Other Directorships of JAL JAMES KUNJAPPU
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U70101KL2013PTC033697 TRICHUR TOWERS PROPERTIES PRIVATE LIMITE D IX/560 - A/1, TRICHUR TOWERS, T B ROAD , THRISSUR, Kerala, India - 680021
U45201KL1995PLC009648 ECOMARK DEVELOPERS LIMITED SECOND FLOORECOMARK TOWERS T B ROAD KOKKALAI , TRICHUR, Kerala, India - 680021
U65992KL1993PTC007223 AYILLIAM KURIES AND LOANS PVT LTD IX/461SIDHARTHA SHOPPING COMPLEX T B ROAD , TRICHUR, Kerala, India - 680021
U65992KL2001PTC014756 SAMARITAN KURIES PRIVATE LIMITED XIII/48/1 CASINO COMPLEXKOKKALAI T B ROAD , TRICHUR, Kerala, India - 680021
U65992KL1996PTC010726 ECOMARK KURIES PRIVATE LIMITED XI/947/28 SECOND FLOORECOMARK TOWERS T B ROAD KOKKALAI , TRICHUR, Kerala, India - 680021
U70101KL2008PLC023304 KEYMAN BUILDERS AND DEVELOPERS (INDIA) L IMITED 11/940/1B, A.K.M.BUILDING, 2ND FLOOR T.B.ROAD, KOKKALI , THRISSUR, Kerala, India - 680021
U63040KL2000PTC013602 GLIDER S TRAVELS PRIVATE LIMITED ROOM NO IX/539 A 6CASINO AUDITORIUM COMPLEX T B ROAD KOKKALAI , THRISSUR, Kerala, India - 680021
U70101KL1983PLC003726 CASINO CULTURAL AUDITORIUM LIMITED T B ROADKOKKALAI , TRICHUR, Kerala, India - 680021
U50103KL2002PTC015417 CAR TRADE PRIVATE LIMITED TC/XI/947/48/1T B ROAD KOKKALAI P O , THRISSUR, Kerala, India - 680021
U70100KL2020PTC064663 APKA ECOVILLAGE PRIVATE LIMITED DOOR NO. IX/539/23 LIFE LINE WELLNESS WORLD, T B ROAD , KOKKALAI, Kerala, India - 680021
U74999KL2020PTC061607 UDARNIK CRISIS MANAGEMENT CONSULTANCY PRIVATE LIMITED 11/390/1-9, 2nd floor Maple Tower T B road , KOKKALAI, Kerala, India - 680021
U80904KL2019PTC056367 KUTTI PAADASHALA PRIVATE LIMITED DOOR NO: IX/539/23,LIFE LINE WELLNESS WORLD T B ROAD,KOKKALAI , THRISSUR, Kerala, India - 680021
U65999KL2018PLC053174 SAMUCHITHA NIDHI LIMITED DOOR NO. IX/559/H, 2ND FLOOR BABA BUILDING, T B ROAD, KOKKALAI , THRISSUR, Kerala, India - 680021
U65992KL2014PTC036309 SAMUCHITHA KURIES (THRISSUR) PRIVATE LIMITED ROOM NO:TMC IX/559/H, 2ND FLOOR BABA BUILDING, T B ROAD, KOKKALAI , THRISSUR, Kerala, India - 680021
U65992KL2009PTC025201 SAMUCHITHA CHITS PRIVATE LIMITED ROOM NO: TMC IX/559/H 2ND FLOOR, BABA BUILDING, T B ROAD, KAKK ALAI , THRISSUR, Kerala, India - 680021
U74999KL2017PTC049556 STRAIGHT PATH VISAS PRIVATE LIMITED Building No : NO: 13/789/34/A, DEE PEE PLAZA , T.B ROAD, KOKKALAI , THRISSUR, Kerala, India - 680021
U55101KL1980PLC003184 CASINO HOTELS LIMITED CASINO COMPLEXT B ROAD , TRICHUR, Kerala, India - 680021
U65992KL1996PTC010505 PRASADAM KURIES AND LOANS PRIVATE LIMITE D SIDHARTHA COMPLEXT B ROAD , TRICHUR, Kerala, India - 680021
U65992KL1995PTC009699 EAST FORT CHITS PRIVATE LIMITED XIII/789/3T K M COMPLEX KOKKALAI , TRICHUR, Kerala, India - 680021
U72200KL1996PTC010315 POWERDOT COMPUTER SERVICES AND EXPORTS PRIVATE LIMITED 13/709/4 1ST FLOOR SMART CENTRE KOKKALAI , TRICHUR, Kerala, India - 680021
U47590KL2025PTC097369 RATINA RETAILS PRIVATE LIMITED No. 39/651/B1, 1ST FLOOR,,GLOBAL CREST, OPPO. NEXA SHOWROOM, KOKKALAI,Thrissur,Thrissur,Kerala,680021-India
U30006KL2001PTC014526 PENTA COMP AND SECURITY VISION PRIVATE L IMITED DOOR NO T C XXXIII/65M MM BUILDING FIRST FLOOR T B ROAD , THRISSUR, Kerala, India - 680021
U65992KL1995PTC009345 MAINAKAM KURIES PRIVATE LIMITED BUILDING NO.XIII/789,TKM COMPLEX, KOKKALAI, TRICHUR MUNCIPALITY, , TRICHUR-680021, Kerala, India - 000000
U46305KL2025PTC097115 JOSEPH'S FOODS PRIVATE LIMITED 12-H Artech Gateway,T B Road,Thrissur,Thrissur,Kerala,680021-India
ABB-0492 THEERTHA BUILDERS AND DEVELOPERS LLP 88/20,St.Thomas Building,T.B Road,Thrissur,Thrissur,Kerala,India-680021
U74900KL2009PTC024394 CLUBASCEND MULTI LEVEL MARKETING AND SERVICES PRIVATE LIMITED 33/210, SHAMEELA COMPLEX T B ROAD , THRISSUR, Kerala, India - 680021
U55101KL2000PTC014379 JOYS ENTERPRISES PRIVATE LIMITED TC/11/949 JOYS PALACE T. B. ROAD , THRISSUR, Kerala, India - 680021
U51909KL2018PTC055080 APC ALUMINIUM PRIVATE LIMITED 11/947/34,PANDARAN TOWER T.B. ROAD, KOKKALAI , THRISSUR, Kerala, India - 680021
U67200KL2008PTC022665 AMASS INSURANCE MARKETING SERVICES PRIVATE LIMITED DOOR NO.13/48-20, CASINO COMPLEX T B ROAD , THRISSUR, Kerala, India - 680021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10061399 2007-06-12 - 2010-05-13 1,000,000.00 THE SOUTH INDIAN BANK LIMITED
10098009 2008-03-28 - 2010-05-13 2,250,000.00 THE SOUTH INDIAN BANK LIMITED
10156699 2009-03-24 - 2010-05-13 2,000,000.00 THE SOUTH INDIAN BANK LIMITED
90017967 2000-10-03 - 2010-06-30 672,500.00 INDIA CEMENTS CAPITAL & FINANCE LTD.
90019830 2004-05-12 2012-05-21 2015-07-24 16,000,000.00 THE SOUTH INDIAN BANK LIMITED
100575489 2022-05-18 - 2022-12-29 9,200,000.00 THE SOUTH INDIAN BANK LIMITED

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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
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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
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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

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