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
LEENA HOSPITALITY SERVICES PRIVATE LIMITED
CIN: U55101KL2001PTC014632 As on: 2026-07-13
LEENA HOSPITALITY SERVICES PRIVATE LIMITED (CIN: U55101KL2001PTC014632) is a Private company incorporated on 30 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
LEENA HOSPITALITY SERVICES 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.LEENA HOSPITALITY 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 LEENA HOSPITALITY SERVICES PRIVATE LIMITED are JAYAKRISHNAN ULLATTIL, ACHU ULLATTIL, and THILAKAN ULLATTIL.
LEENA HOSPITALITY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KL2001PTC014632 and its registration number is 14632. Users may contact LEENA HOSPITALITY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEENA HOSPITALITY SERVICES PRIVATE LIMITED is DOOR NO 6/891ARYA VAIDYASALA ROAD KOTTAKKAL , MALAPPURAM, Kerala, India - 676503.
Current status of LEENA HOSPITALITY 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
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 LEENA HOSPITALITY 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.
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 LEENA HOSPITALITY SERVICES
Purchase full report of LEENA HOSPITALITY SERVICES
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 LEENA HOSPITALITY 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 LEENA HOSPITALITY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06427046 | JAYAKRISHNAN ULLATTIL | Director | 2019-01-01 |
| 07144369 | ACHU ULLATTIL | Director | 2015-09-30 |
| 00322346 | THILAKAN ULLATTIL | Managing Director | 2019-03-21 |
Past Directors & Key Managerial Personnel of LEENA HOSPITALITY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00327233 | ULLATTIL BHARATHAN | Director | - | 2022-10-22 |
| 07144369 | ACHU ULLATTIL | Additional Director | - | 2015-09-30 |
| 00322346 | THILAKAN ULLATTIL | Managing Director | - | 2019-01-01 |
Other Directorships of ULLATTIL BHARATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORNICHE HOSPITALITY PRIVATE LIMITED | U55101KL2005PTC018599 | Director | - | 2022-10-22 |
| BHARATHAPUZHA ENCLAVE PRIVATE LIMITED | U55102KL1996PTC010966 | Director | 2011-05-18 | Ongoing |
| CORNICHE TECHNOLOGIES PRIVATE LIMITED | U72200KL2006PTC020028 | Director | 2006-11-24 | Ongoing |
Other Directorships of JAYAKRISHNAN ULLATTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORNICHE LEISURE LLP | AAG-3528 | Designated Partner | 2016-05-12 | Ongoing |
| CORNICHE HOSPITALITY PRIVATE LIMITED | U55101KL2005PTC018599 | Director | 2019-09-07 | Ongoing |
| CORNICHE LOSS ADJUSTERS PRIVATE LIMITED | U67100KA2012PTC067390 | Director | 2012-12-26 | Ongoing |
Other Directorships of ACHU ULLATTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTTAKKAL COCONUT & HERBS PRIVATE LIMITED | U01133KL2015PTC039499 | Director | 2015-11-13 | Ongoing |
| CORNICHE HOSPITALITY PRIVATE LIMITED | U55101KL2005PTC018599 | Director | 2019-09-07 | Ongoing |
Other Directorships of THILAKAN ULLATTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTTAKKAL COCONUT & HERBS PRIVATE LIMITED | U01133KL2015PTC039499 | Director | 2015-11-13 | Ongoing |
| CORNICHE HOSPITALITY PRIVATE LIMITED | U55101KL2005PTC018599 | Director | - | 2019-05-16 |
| CORNICHE HOSPITALITY PRIVATE LIMITED | U55101KL2005PTC018599 | Managing Director | 2019-05-16 | Ongoing |
| BHARATHAPUZHA ENCLAVE PRIVATE LIMITED | U55102KL1996PTC010966 | Director | 2011-05-18 | Ongoing |
| CORNICHE TECHNOLOGIES PRIVATE LIMITED | U72200KL2006PTC020028 | Managing Director | 2006-11-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U92410KL2017PTC050871 | KKLNOW ENTERPRISE PRIVATE LIMITED | Door No.: XV/101, Chemmatt Building Mallapuram Road, Thaze Kottakkal P.O , Kottakkal, Malappuram, Kerala, India - 676503 |
| ACW-3944 | ALMAS COMPREHENSIVE CANCER INSTITUTE AND RESEARCH CENTRE LLP | Door No 953/1, Mini Road,Changuvetty Kottakkal,Tirur,Malappuram,Kerala,India-676503 |
| U70102KL2010PTC026798 | TIXI DEVELOPERS AND INFRASTRUCTURES PRIVATE LIMITED | DOOR NO: 16/3, MALAPPURAM ROAD OPP: UNION BANK , KOTTAKKAL, Kerala, India - 676503 |
| U62010KL2026PTC099918 | CODEZYAI PRIVATE LIMITED | Door No. 90, Malambrath Chalil (H), Kottakkal,Parappur, Kottakkal, Tirur, Malappuram,Tirur,Malappuram,Kerala,676503-India |
| ACG-5606 | FIBSTRACT LLP | 6/343 F, CHERUKATTIL COMPLEX,,KOTTAKKAL ROAD , VATTAPPARAMBA,MALAPPURAM, KERALA,Tirur,Malappuram,Kerala,India-676503 |
| ACY-0859 | DRESSUP ETHNIC RETAIL STORE LLP | Door no 484 ward no 3,kottakkal town,,Tirur,Malappuram,Kerala,India-676503 |
| U52321KL1999PTC013228 | CITY SILKS INDIA PRIVATE LIMITED | DOOR NO 717WARD NO II KOTTAKKAL PANCHAYATH , MALAPPURAM, Kerala, India - 676503 |
| AAF-7929 | PANAKKAD DEVELOPERS LLP | ROOM NO 3/343, PANAKKAD TOURIST HOME, MAIN ROAD KOTTAKKAL, KOTTAKKAL P O Malappuram, Kerala, India - 676503 |
| U31200KL2013PTC033370 | NAVITAS ELECTRICAL PRIVATE LIMITED | D/NO: B1,C1,D1, THOPPIL BUILDING, MALAPPURAM ROAD, P O PUTHUR, VIA KOTTAKKAL, , MALAPPURAM, Kerala, India - 676503 |
| ACD-9134 | INVOTECH ENERGY SOLUTIONS LLP | Room No 6/458,KOTTAPPADY,KOTTAKKAL,Tirurangadi,Malappuram,Kerala,India-676503 |
| ACE-8205 | AL NEXTGEN INTERNASTIONAL LLP | Room no 3/140,Parappur Road, Kottakkal,Tirurangadi,Malappuram,Kerala,India-676503 |
| U51310KL2009PTC025187 | ZEENATH SAREES AND FASHIONS PRIVATE LIMITED | DOOR NO. XXI/1029 TIROOR ROAD , KOTTAKKAL, Kerala, India - 676503 |
| U68100KL2026PTC103103 | FELIZ ASSETS PRIVATE LIMITED | Door No.460/L,PARAPPUR PO,KOTTAKKAL,Tirur,Malappuram,Kerala,676503-India |
| U74999KL2019PTC059818 | BHPAR BROS PRIVATE LIMITED | DOOR NO:2/2759 BH ROAD , KOTTAKKAL, Kerala, India - 676503 |
| ACL-7534 | BEZAPP APPARELS LLP | Door No. 31/400B,Yahoo Road, Changuvettikkundu,Tirur,Malappuram,Kerala,India-676503 |
| U51909KL2019PTC058031 | GALOM INTERNATIONAL PRIVATE LIMITED | DOOR NO: 1/971 MINI ROAD,CHANGUVETTY , KOTTAKKAL, Kerala, India - 676503 |
| U52100KL2014PTC035812 | EXOSIA ENTERPRISES PRIVATE LIMITED | DOOR NO 4/1512 CITY COMPLEX, MAIN ROAD , KOTTAKKAL, Kerala, India - 676503 |
| ABZ-0615 | VIBO INTERNATIONAL LLP | Room No. 6/182, K K Arcade,B.H Road,Tirur,Malappuram,Kerala,India-676503 |
| AAX-9709 | VON ARC LLP | DOOR NO: 14/262/C, PK TOWER PERINTHALMANNA ROAD, PUTHUR, KOTTAKKAL, Kerala, India - 676503 |
| U46204KL2026PTC102633 | ARRRA FEEDING PRIVATE LIMITED | Door No. 13/320, Near Malabar Herbals,,Arichol, Puthur, kottakkal,Tirur,Malappuram,Kerala,676503-India |
| AAO-0316 | KOKAAL GREEN HILLS LLP | DOOR NO:2/472 PARAVAKKAL RICE FLOUR OIL MILLS,BH ROAD KOTTAKKAL, Kerala, India - 676503 |
| AAO-9905 | OROMONT JEWELS LLP | Door No. 1012 / 4 BH Road, Near Reem Tourist Home KOTTAKKAL, Kerala, India - 676503 |
| AAQ-8241 | THAZHAKAT PROJECTS LLP | DOOR NO: 15/309, THOOMBATH THAZHAKAT PARAPPUR P O, KOTTAKKAL VIA MALAPPURAM, Kerala, India - 676503 |
| AAS-9020 | PRIME MOVER PRODUCTIONS LLP | Door No 05, Chalil House, Opposite AMLP School Vengara Road, Veenalukkal Kottakkal, Kerala, India - 676503 |
| U92419KL2018PTC053525 | EVENTIA EVENT DESIGNERS PRIVATE LIMITED | THE EVENTIA HUB, ROOM NO: 2/612 OUSHADI ROAD, KOTTAKKAL , MALAPPURAM, Kerala, India - 676503 |
| AAI-2547 | CROWNMONT DEVELOPERS LLP | 14/400,ROOM NO.17, KOLAKKADAN COMPLEX TIRUR ROAD, KOTTAKKAL P O MALAPPURAM, Kerala, India - 676503 |
| U15400KL2015PTC039782 | PUNCHA FOODS PRIVATE LIMITED | DOOR NO:KP11/283 C,VATTAPARAMBA CHAPPANANGADI POST,KOTTAKKAL VIA , MALAPPURAM, Kerala, India - 676503 |
| AAW-2817 | RISHAN DEVELOPERS LLP | NELLIYALI BUILDING, DOOR NO: 290 D NEAR MALABAR HERBALS, ARICHOL, PUTHOOR,KOTTAKKAL MALAPPURAM, Kerala, India - 676503 |
| U51909KL2012PTC031959 | CHEMFORD LIFE SCIENCES PRIVATE LIMITED | SAFA APPARTMENT, DOOR NO 672F, BESIDE AJANTHA STUDIO, CHANGUVETTYKUNDU ROAD , KOTTAKKAL, Kerala, India - 676503 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100145638 | 2017-11-02 | 2017-11-04 | 2019-06-14 | 4,000,000.00 | UNION BANK OF INDIA | |
| 100251531 | 2019-02-08 | - | 2022-11-08 | 100,000,000.00 | THE SOUTH INDIAN BANK LTD | |
| 100356587 | 2020-06-11 | - | 2022-11-08 | 11,625,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100374808 | 2020-04-23 | - | 2021-06-28 | 3,000,000.00 | THE KERALA FINANCIAL CORPORATION | |
| 100458722 | 2021-03-30 | - | - | 5,000,000.00 | KERALA FINANCIAL CORPORATION | |
| 100460899 | 2021-06-29 | - | 2022-11-08 | 11,625,000.00 | THE SOUTH INDIAN BANK LTD | |
| 100560866 | 2022-03-30 | - | 2023-11-20 | 10,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100595861 | 2022-06-29 | - | - | 9,000,000.00 | HDFC BANK LIMITED | |
| 100608243 | 2022-08-04 | 2022-08-20 | - | 200,000,000.00 | KERALA FINANCIAL CORPORATION | |
| 100789963 | 2023-07-10 | 2023-07-18 | - | 20,000,000.00 | UNION BANK OF INDIA | |
| 100852155 | 2024-01-11 | - | - | 2,900,000.00 | SIDBI |
- 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.