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KAIZEN HOTELS & RESORTS LIMITED
CIN: U55101WB1987PLC042703
KAIZEN HOTELS & RESORTS LIMITED (CIN: U55101WB1987PLC042703) is a Public company incorporated on 16 Jul 1987. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 58461700.00.
KAIZEN HOTELS & RESORTS LIMITED's Annual General Meeting (AGM) was last held on 29 Jul 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.KAIZEN HOTELS & RESORTS 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 KAIZEN HOTELS & RESORTS LIMITED are PRABAL BASU, SHUBHRA BANERJEE, SOUMENDRA MOHAN BASU, DEBASIS GHOSH, DEBASREE ROY, JAYANTA ROY, SHIKHA ROY, and SUPRIYO SINHA.
KAIZEN HOTELS & RESORTS LIMITED's Corporate Identification Number (CIN) is U55101WB1987PLC042703 and its registration number is 42703. Users may contact KAIZEN HOTELS & RESORTS LIMITED on its Email address - [email protected]. Registered address of KAIZEN HOTELS & RESORTS LIMITED is 12, J.L.NEHRU ROAD , KOLKATA, West Bengal, India - 700013.
Current status of KAIZEN HOTELS & RESORTS 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 KAIZEN HOTELS & RESORTS 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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Purchase full report of KAIZEN HOTELS & RESORTS
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 KAIZEN HOTELS & RESORTS 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.
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAIZEN HOTELS & RESORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06414341 | PRABAL BASU | Director | 2022-11-12 |
| 09740216 | SHUBHRA BANERJEE | Director | 2022-10-22 |
| 01125409 | SOUMENDRA MOHAN BASU | Director | 2022-10-22 |
| 09505227 | DEBASIS GHOSH | Director | 2022-10-22 |
| 00022218 | DEBASREE ROY | Director | 2005-03-10 |
| 00022191 | JAYANTA ROY | Director | 1998-08-01 |
| 00022244 | SHIKHA ROY | Director | 1992-09-20 |
| 07666744 | SUPRIYO SINHA | Director | 2022-10-22 |
Past Directors & Key Managerial Personnel of KAIZEN HOTELS & RESORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00044294 | SAMAR BHATTACHARYYA | Director | - | 2023-03-31 |
| 02215808 | TARUN KUMAR MAITY | Additional Director | - | 2018-08-24 |
| 02215808 | TARUN KUMAR MAITY | Director | - | 2022-08-26 |
| 06414341 | PRABAL BASU | Additional Director | - | 2023-07-25 |
| 09740216 | SHUBHRA BANERJEE | Additional Director | - | 2023-07-25 |
| 00022211 | PATIT PABAN RAY | Director | - | 2022-01-01 |
| 01125409 | SOUMENDRA MOHAN BASU | Additional Director | - | 2023-07-25 |
| 09319293 | MOHINI VERMA | Company Secretary | - | 2020-09-30 |
| 09505227 | DEBASIS GHOSH | Additional Director | - | 2023-07-25 |
| 00043772 | BHARGAB LAHIRI | Director | - | 2023-05-30 |
| 00043966 | SUNIL KANTI ROY | Director | - | 2022-05-08 |
| 00207274 | KUNAL SEN | Additional Director | - | 2017-08-25 |
| 00207274 | KUNAL SEN | Director | - | 2023-01-01 |
| 00022244 | SHIKHA ROY | Director | - | 2022-06-27 |
| 07666744 | SUPRIYO SINHA | Additional Director | - | 2023-07-25 |
Other Directorships of SAMAR BHATTACHARYYA
Other Directorships of TARUN KUMAR MAITY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAIZEN LEISURE & HOLIDAYS LIMITED | U70109WB1979PLC031959 | Additional Director | - | 2008-09-03 |
| KAIZEN LEISURE & HOLIDAYS LIMITED | U70109WB1979PLC031959 | Director | - | 2022-08-26 |
| HILAND PARK CLUB LIMITED | U92419WB2006GAP112029 | Director | - | 2017-08-10 |
Other Directorships of PRABAL BASU
Other Directorships of SHUBHRA BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTUNE STONES LIMITED | U26100DL1996PLC075205 | Additional Director | - | 2023-07-02 |
| FORTUNE STONES LIMITED | U26100DL1996PLC075205 | Director | 2023-05-18 | Ongoing |
| PEERLESS HOTELS LTD. | U55101WB1990PLC049988 | Additional Director | - | 2023-07-26 |
| PEERLESS HOTELS LTD. | U55101WB1990PLC049988 | Director | 2022-12-20 | Ongoing |
Other Directorships of PATIT PABAN RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | L65922WB1990PLC049541 | Director | - | 2007-08-03 |
| PEERLESS HOTELS LTD. | U55101WB1990PLC049988 | Additional Director | - | 2007-08-27 |
| PEERLESS HOTELS LTD. | U55101WB1990PLC049988 | Director | - | 2022-01-01 |
| SHIKHA HOLDINGS PVT LTD | U65993WB1988PTC044115 | Director | - | 2024-04-09 |
| BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD | U70101WB1994PLC063280 | Director | - | 2022-01-01 |
| KAIZEN LEISURE & HOLIDAYS LIMITED | U70109WB1979PLC031959 | Director | - | 2022-01-01 |
| PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED | U70109WB1987PLC042819 | Director | - | 2016-05-23 |
| PEERLESS HOSPITEX HOSPITAL AND RESEARCH CENTER LTD. | U85110WB1989PLC046938 | Director | - | 2021-08-25 |
Other Directorships of SOUMENDRA MOHAN BASU
Other Directorships of MOHINI VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEADSHOTS CONSULTANCY LLP | AAY-5986 | Designated Partner | 2021-09-14 | Ongoing |
| BIRDS JUTE & EXPORTS LTD | U17232WB1904GOI001579 | Company Secretary | - | 2022-04-01 |
| NATIONAL JUTE MANUFACTURES CORPRATION LIMITED | U17232WB1980GOI032768 | Company Secretary | - | 2024-01-31 |
| OSL PRESTIGE PRIVATE LIMITED | U50101OR2007PTC009253 | Company Secretary | - | 2022-01-31 |
Other Directorships of DEBASIS GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD | U70101WB1994PLC063280 | Additional Director | - | 2022-09-05 |
| BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD | U70101WB1994PLC063280 | Director | 2022-02-18 | Ongoing |
| AYURSUNDRA HOSPITALS (GUWAHATI) PRIVATE LIMITED | U85110AS2007PTC008546 | Director | 2025-01-24 | Ongoing |
Other Directorships of DEBASREE ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S K R RESIDENCY PVT LTD | U45400WB2006PTC107741 | Additional Director | - | 2008-05-28 |
| S K R RESIDENCY PVT LTD | U45400WB2006PTC107741 | Director | 2008-05-28 | Ongoing |
| PEERLESS HOTELS LTD. | U55101WB1990PLC049988 | Additional Director | - | 2022-08-23 |
| PEERLESS HOTELS LTD. | U55101WB1990PLC049988 | Managing Director | 2022-05-30 | Ongoing |
| BICHITRA HOLDINGS PVT LTD | U65993WB1988PTC044114 | Additional Director | - | 2016-07-11 |
| BICHITRA HOLDINGS PVT LTD | U65993WB1988PTC044114 | Director | 2016-07-11 | Ongoing |
| BICHITRA HOLDINGS PVT LTD | U65993WB1988PTC044114 | Director | - | 2015-03-10 |
| SHIKHA HOLDINGS PVT LTD | U65993WB1988PTC044115 | Additional Director | - | 2008-05-28 |
| SHIKHA HOLDINGS PVT LTD | U65993WB1988PTC044115 | Director | 2016-07-11 | Ongoing |
| SHIKHA HOLDINGS PVT LTD | U65993WB1988PTC044115 | Director | - | 2015-03-10 |
Other Directorships of BHARGAB LAHIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEERLESS HOTELS LTD. | U55101WB1990PLC049988 | Director | - | 2023-04-30 |
| THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD | U64990WB1932PLC007490 | Managing Director | - | 2023-03-31 |
| THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD | U64990WB1932PLC007490 | Whole-time director | - | 2013-04-01 |
| PEERLESS FINANCIAL SERVICES LTD | U65993WB1988PLC044077 | Additional Director | - | 2013-07-03 |
| PEERLESS FINANCIAL SERVICES LTD | U65993WB1988PLC044077 | Director | - | 2023-07-26 |
| SHIKHA HOLDINGS PVT LTD | U65993WB1988PTC044115 | Additional Director | - | 2018-07-31 |
| SHIKHA HOLDINGS PVT LTD | U65993WB1988PTC044115 | Director | - | 2023-09-01 |
| PEERLESS SECURITIES LTD | U67120WB1995PLC067616 | Additional Director | - | 2018-07-26 |
| PEERLESS SECURITIES LTD | U67120WB1995PLC067616 | Director | - | 2022-08-19 |
| KAIZEN LEISURE & HOLIDAYS LIMITED | U70109WB1979PLC031959 | Additional Director | - | 2014-09-25 |
| KAIZEN LEISURE & HOLIDAYS LIMITED | U70109WB1979PLC031959 | Director | - | 2023-10-12 |
Other Directorships of SUNIL KANTI ROY
Other Directorships of KUNAL SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R S SOFTWARE (INDIA) LTD. | L72200WB1987PLC043375 | Company Secretary | - | 2007-10-30 |
| EDCONS EXPORTS PVT LTD | U19129WB1995PTC067922 | Director | 1995-01-27 | Ongoing |
| PEERLESS HOTELS LTD. | U55101WB1990PLC049988 | Additional Director | - | 2011-02-25 |
| PEERLESS HOTELS LTD. | U55101WB1990PLC049988 | Whole-time director | - | 2023-01-01 |
| BENGAL NATIONAL CHAMBER OF COMMERCE & INDUSTRY | U91110WB1940NPL010249 | Director | - | 2017-08-18 |
| THE BENGAL CLUB LTD | U91990WB1907GAP001754 | Director | - | 2023-07-03 |
Other Directorships of JAYANTA ROY
Other Directorships of SHIKHA ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S K R RESIDENCY PVT LTD | U45400WB2006PTC107741 | Director | 2006-02-15 | Ongoing |
| BICHITRA HOLDINGS PVT LTD | U65993WB1988PTC044114 | Director | - | 2015-03-10 |
| SHIKHA HOLDINGS PVT LTD | U65993WB1988PTC044115 | Director | - | 2015-03-10 |
Other Directorships of SUPRIYO SINHA
| CIN | Company Name | Company Address |
|---|---|---|
| U55101WB1990PLC049988 | PEERLESS HOTELS LTD. | 12, J.L.NEHRU ROAD, , KOLKATA, West Bengal, India - 700013 |
| U34102WB1947PTC015850 | BENTICK CYCLE CO PVT LTD | 1/2 J L NEHRU ROAD , KOLKATA, West Bengal, India - 700013 |
| U70109WB1961PTC025166 | PAULS PROPTERTIES & ENTERPRISES PVT LTD | 1/2 J L NEHRU ROAD , KOLKATA, West Bengal, India - 700013 |
| ACT-5042 | AGRI PURE TRADING LLP | 539B SHREE RAM ARCADE,15A J L NEHRU ROAD,Kolkata,Kolkata,West Bengal,India-700013 |
| U52219WB2023PTC266060 | AIZIK LOGISTICS PRIVATE LIMITED | 6, J. L. NEHRU ROAD, SIDDHA ESPLANADE,10 FLOOR, ROOM NO. 1008,Kolkata,Kolkata,West Bengal,700013-India |
| U21014WB1994PTC065942 | ROLLS PRINT GRAPHICS PVT.LTD. | 6 J L NEHRU ROAD , KOLKATA, West Bengal, India - 700013 |
| U65999WB1993PTC059162 | SANU INVESTMENT PVT LTD | 2 J L NEHRU ROAD , KOLKATA, West Bengal, India - 700013 |
| U80900WB1984PLC037285 | BHAGWANDAS GOENKA EDUCATIONAL INSTITUTIO N LTD | 10 J L NEHRU ROAD , KOLKATA, West Bengal, India - 700013 |
| U52334WB2005PTC103783 | SANJEEVANI SYSTECH PRIVATE LIMITED | 12 J L NEHRU ROADNEW MARKET , KOLKATA, West Bengal, India - 700013 |
| U51109WB2006PTC111276 | DAFFODIL ACCORD TRADERS PRIVATE LIMITED | 15/4, J. L. NEHRU ROAD , KOLKATA, West Bengal, India - 700013 |
| U51109WB1994PTC062033 | DESIREOUS SALES AGENCY PVT.LTD. | 6 J L NEHRU ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U17297WB1957PTC023454 | ARTS & PRINTS PRIVATE LIMITED | NO 6 J L NEHRU ROAD,4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U37100WB2006PLC110623 | MANGLAM RECYCLING LIMITED | BOOM DIGITAL, 15A J L NEHRU ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51909WB2009PTC133643 | ALAKNANDA VANIJYA PRIVATE LIMITED | 15A, J.L. Nehru Road, Boom Digital, Shop No. 210, , Kolkata, West Bengal, India - 700013 |
| U51101WB1995PTC073260 | AMANK VINCOM PVT.LTD. | 6,J.L.NEHRU ROAD,4TH FLOOR, P.S.TALTOLLA , KOLKATA, West Bengal, India - 700013 |
| U15135WB2017PTC223879 | CONTEMPORARY FOOD HUB PRIVATE LIMITED | 18 ABC J.L.NEHRU ROAD FIRPO'S MARKET SHOP NO 23/24 , KOLKATA, West Bengal, India - 700013 |
| U51109WB1996PTC078476 | ZOOM COMMERCE PVT LTD | 15A, J.L. NEHRU ROAD SHOP NO. 547, 3RD FLOOR , KOLKATA, West Bengal, India - 700013 |
| U32308WB1983PLC036536 | AUDIO VISUAL ARTS LTD. | METROPOLITAN HOUSE F-15 SATCHIDANANDA CHAMBER 7 J.L. NEHRU ROAD HARE STREET , KOLKATA, West Bengal, India - 700013 |
| U63040WB2011PTC157104 | LIVING ROOTS DESTINATION MANAGEMENT PRIVATE LIMITED | METROPOLITAN BUILDING, SUITE 1038-A & 1038-B 7, J. L. NEHRU ROAD , KOLKATA, West Bengal, India - 700013 |
| U70100WB2008PTC124867 | CASANOVA APPARELS TRADING PRIVATE LIMITED | 15A J L NEHRU ROAD SREE RAM ARCADE, 3RD FLOOR, SHOP NO. 549 , KOLKATA, West Bengal, India - 700013 |
| U51101WB2009PTC132617 | SINDHU TRACOM PRIVATE LIMITED | 15A J L NEHRU ROAD SHREE RAM ARCADE, 2ND FLOOR- UNIT 404 , KOLKATA, West Bengal, India - 700013 |
| U52334WB2005PTC102567 | CAPITAL CHOWRINGHEE PRIVATE LIMITED | 12 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700013 |
| U17125WB1996PTC080386 | RIDHIYAM IMPEX PVT LTD | 6 J L NEHRU RD , KOLKATA, West Bengal, India - 700013 |
| U27104WB1982PLC034563 | ESSKAY WORLDLINE SECURITIES & SERVICES L TD. | 6 J L NEHRU RD , KOLKATA, West Bengal, India - 700013 |
| U51909WB1995PTC075822 | ANKIT MERCANTILE PVT LTD | 6 J L NEHRU RD , KOLKATA, West Bengal, India - 700013 |
| U51109WB1995PTC068995 | ZIMCO TIEUP PVT. LTD. | 6 J L NEHRU RD , KOLKATA, West Bengal, India - 700013 |
| U51909WB1995PTC068980 | RINGER TIEUP PVT. LTD. | 6 J L NEHRU RD , KOLKATA, West Bengal, India - 700013 |
| U51909WB1995PTC069182 | JAKARIYA TIE-UP PVT LTD | 6 J L NEHRU RD , KOLKATA, West Bengal, India - 700013 |
| U17114WB1995PTC074150 | JEANS WAGON FASHOINS PVT LTD | 15 J L NEHRU RDGROUND FL , KOLKATA, West Bengal, India - 700013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10369878 | 2012-07-17 | 2017-07-14 | 2023-12-29 | 64,100,000.00 | Allahabad Bank | |
| 80022609 | 2005-12-10 | 2006-12-26 | 2010-10-08 | 15,000,000.00 | CANARA BANK | |
| 80051772 | 2003-10-17 | - | 2009-01-19 | 2,500,000.00 | CENTRAL BANK OF INDIA | |
| 100465404 | 2021-07-15 | - | 2023-12-29 | 6,200,000.00 | Indian Bank | |
| 100793924 | 2023-10-16 | - | 2023-12-29 | 6,200,000.00 | Indian bank |
- 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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| 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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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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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.