GHK HOSPITALITY & INFRASTRUCTURES LIMITED
CIN: U55103PN2007PLC130111
GHK HOSPITALITY & INFRASTRUCTURES LIMITED (CIN: U55103PN2007PLC130111) is a Public company incorporated on 10 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 130000000.00 and its paid up capital is Rs. 127731960.00.
GHK HOSPITALITY & INFRASTRUCTURES LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GHK HOSPITALITY & INFRASTRUCTURES 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 GHK HOSPITALITY & INFRASTRUCTURES LIMITED are RAJESH GOPICHAND KARIA, SUUNIL GOPICHAND KARIYAA, BIJAL YOGESH DURGAVALE, and . PINTU.
GHK HOSPITALITY & INFRASTRUCTURES LIMITED's Corporate Identification Number (CIN) is U55103PN2007PLC130111 and its registration number is 130111. Users may contact GHK HOSPITALITY & INFRASTRUCTURES LIMITED on its Email address - [email protected]. Registered address of GHK HOSPITALITY & INFRASTRUCTURES LIMITED is A5, THE 5TH AVENUE 5TH FLOOR, NEAR HOTEL REGENCY, D.P.ROAD, , PUNE, Maharashtra, India - 411001.
Current status of GHK HOSPITALITY & INFRASTRUCTURES 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 GHK HOSPITALITY & INFRASTRUCTURES 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.
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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 GHK HOSPITALITY & INFRASTRUCTURES 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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Current Directors & Key Managerial Personnel of GHK HOSPITALITY & INFRASTRUCTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00621893 | RAJESH GOPICHAND KARIA | Director | 2022-05-25 |
| 02627694 | SUUNIL GOPICHAND KARIYAA | Managing Director | 2018-03-16 |
| 07403891 | BIJAL YOGESH DURGAVALE | Director | 2023-07-12 |
| 07189665 | . PINTU | Director | 2023-08-28 |
Past Directors & Key Managerial Personnel of GHK HOSPITALITY & INFRASTRUCTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00227083 | LAXMAN GOPICHAND KARIYA | Director | - | 2017-05-15 |
| 00621893 | RAJESH GOPICHAND KARIA | Additional Director | - | 2022-11-30 |
| 00621893 | RAJESH GOPICHAND KARIA | Director | - | 2019-04-24 |
| 02627694 | SUUNIL GOPICHAND KARIYAA | Additional Director | - | 2009-09-30 |
| 02627694 | SUUNIL GOPICHAND KARIYAA | Director | - | 2018-03-16 |
| 07403891 | BIJAL YOGESH DURGAVALE | Additional Director | - | 2023-09-19 |
| 07663440 | KAMALJIT KAUR SURINDERPAL SINGH KUMAR | Director | - | 2023-07-01 |
| 02055867 | GOPICHAND HOTCHAND KARIA | Director | - | 2010-08-24 |
| 02653014 | SATYAPAL KARAMCHAND SADHWANI | Director | - | 2022-05-25 |
| 07189665 | . PINTU | Additional Director | - | 2023-09-19 |
| 07675509 | KAMLA GOPICHAND KARIA | Additional Director | - | 2017-09-30 |
| 07675509 | KAMLA GOPICHAND KARIA | Director | - | 2022-04-27 |
Other Directorships of LAXMAN GOPICHAND KARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ST LAURN RESORTS LLP | AAY-0384 | Designated Partner | 2021-08-03 | Ongoing |
| GOPISONS DEVELOPERS PRIVATE LIMITED | U45202MH1996PTC101248 | Director | 1996-07-18 | Ongoing |
| EAGLE SORAJ TOWNSHIPS PRIVATE LIMITED | U45209PN2006PTC128482 | Managing Director | 2006-05-18 | Ongoing |
| EAGLE SORAJ TOWNSHIPS PRIVATE LIMITED | U45209PN2006PTC128482 | Managing Director | - | 2018-09-24 |
| SHIRDI COUNTRY-INNS PRIVATE LIMITED | U55101PN2005PTC020984 | Director | 2005-07-07 | Ongoing |
Other Directorships of RAJESH GOPICHAND KARIA
Other Directorships of SUUNIL GOPICHAND KARIYAA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SACH HOSPITALITY LLP | AAH-3074 | Designated Partner | - | 2017-06-07 |
| GH DEVELOPERS LIMITED LIABILITY PARTNERS HIP | AAK-7501 | Designated Partner | 2018-03-01 | Ongoing |
| GH DEVELOPERS LIMITED LIABILITY PARTNERS HIP | AAK-7501 | Partner | - | 2018-02-28 |
| SHIRDI COUNTRY-INNS PRIVATE LIMITED | U55101PN2005PTC020984 | Additional Director | - | 2010-09-30 |
| KARIA ERECTORS PRIVATE LIMITED | U55102MH1994PTC081302 | Director | 2018-08-27 | Ongoing |
| KARIA HOTELS PRIVATE LIMITED | U55209PN1996PTC134474 | Director | 2018-08-27 | Ongoing |
Other Directorships of BIJAL YOGESH DURGAVALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANDARD SURFACTANTS LIMITED | L24243UP1989PLC010950 | Additional Director | - | 2017-09-28 |
| STANDARD SURFACTANTS LIMITED | L24243UP1989PLC010950 | Director | 2017-09-28 | Ongoing |
| PRABHU STEEL INDUSTRIES LIMITED | L28100MH1972PLC015817 | Additional Director | - | 2019-02-01 |
| KHAZANCHI JEWELLERS LIMITED | L36911TN1996PLC034918 | Additional Director | - | 2023-05-25 |
| KHAZANCHI JEWELLERS LIMITED | L36911TN1996PLC034918 | Director | 2023-05-18 | Ongoing |
| HCKK VENTURES LIMITED | L45100MH1983PLC263361 | Additional Director | - | 2023-04-10 |
| HCKK VENTURES LIMITED | L45100MH1983PLC263361 | Director | 2023-02-17 | Ongoing |
Other Directorships of KAMALJIT KAUR SURINDERPAL SINGH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SACH HOSPITALITY LLP | AAH-3074 | Designated Partner | 2018-08-24 | Ongoing |
| ENREAP INDIA PRIVATE LIMITED | U72200PN2013PTC147061 | Director | 2016-11-23 | Ongoing |
Other Directorships of GOPICHAND HOTCHAND KARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAYAPUR RESTAURANTS PRIVATE LIMITED | U15541MH2001PTC133543 | Director | - | 2010-08-24 |
| CHIRAG LAND PROMOTERS PVT LTD | U45201PN2004PTC019822 | Director | - | 2010-08-24 |
| GH HOTELS PRIVATE LIMITED | U55100MH2000PTC128030 | Director | 2000-08-02 | Ongoing |
| KARIA ERECTORS PRIVATE LIMITED | U55102MH1994PTC081302 | Director | - | 2010-08-24 |
| KARIA HOTELS PRIVATE LIMITED | U55209PN1996PTC134474 | Director | - | 2010-08-24 |
| GH DEVELOPERS PRIVATE LIMITED | U70100PN2000PTC169465 | Director | - | 2010-08-24 |
| ASCEND ADVISORS INDIA PRIVATE LIMITED | U74140MH1998PTC115070 | Director | 2002-03-15 | Ongoing |
| KARIA HOTELS PRIVATE LIMITED | U99999MH1996PTC098555 | Director | 1996-03-29 | Ongoing |
Other Directorships of SATYAPAL KARAMCHAND SADHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASEL FINANCIAL SERVICES LIMITED | U67110GJ2005PLC045636 | Director appointed in casual vacancy | - | 2009-09-30 |
| ASE CAPITAL MARKET DEVELOPMENT BOARD | U72300GJ2000NPL037393 | Additional Director | - | 2009-09-30 |
| ASE CAPITAL MARKET DEVELOPMENT BOARD | U72300GJ2000NPL037393 | Director | - | 2009-09-30 |
Other Directorships of . PINTU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIVENI ENTERPRISES LIMITED | L68200MH1984PLC322974 | Additional Director | - | 2015-09-30 |
| TRIVENI ENTERPRISES LIMITED | L68200MH1984PLC322974 | Director | 2015-09-30 | Ongoing |
Other Directorships of KAMLA GOPICHAND KARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GH DEVELOPERS LIMITED LIABILITY PARTNERS HIP | AAK-7501 | Partner | - | 2023-12-19 |
| KARIA ERECTORS PRIVATE LIMITED | U55102MH1994PTC081302 | Director | - | 2019-06-03 |
| KARIA HOTELS PRIVATE LIMITED | U55209PN1996PTC134474 | Director | - | 2021-03-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74909PN2023PTC221641 | GOTRAKA ECOMMERCE PRIVATE LIMITED | Office No. C-5, 1st floor, 5th Avenue,D P Road, Ghorapadi, Near Regency Hotel,Pune City,Pune,Maharashtra,411001-India |
| U45200PN2007PTC130610 | SIGMA GLOBALS ERECTORS PRIVATE LIMITED | 5th Floor, The Fifth Avenue, Nr. Hotel Regency, Dhole Patil Road, , Pune, Maharashtra, India - 411001 |
| U74900PN2014PTC152254 | CREESTAA EQUIPEMNT'S PRIVATE LIMITED | A - 3, 5TH FLOOR, 5TH AVENUE, DHOLE PATIL ROAD NEAR REGENCY HOTEL PUNE Pune MH 411001 IN |
| U55101PN2012PTC142364 | MASSIVE DYNAMIC CAFE PRIVATE LIMITED | C1b,2nd floor, Next to Hotel Regency, 5th Avenue, Dhole-Patil Road, , Pune, Maharashtra, India - 411001 |
| AAU-8500 | PINNACLE CYBER SOLUTIONS LLP | THE 5TH AVENUE OFFICE E1, 4TH FLOOR DHOLE PATIL ROAD, NEAR L & T HOUSE PUNE, Maharashtra, India - 411001 |
| U45209PN2006PTC128482 | EAGLE SORAJ TOWNSHIPS PRIVATE LIMITED | A-1, THE FIFTH AVENUE, 5TH FLOOR, DHOLE ROAD, PUNE 411001 , PUNE, Maharashtra, India - 411001 |
| ACN-8241 | KARIA HOTELS LLP | S No. 347/A Off A-5 The Fifth Avenue, 5th Floor,Dhole Patil Road, Pune,Pune City,Pune,Maharashtra,India-411001 |
| ACF-6886 | K V S B & ASSOCIATES LLP | Office No. 545, 5th Floor, D wing Clover Center, 7 Moledina Road, Next to Hotel Aurora tower, Camp,Pune City,Pune,Maharashtra,India-411001 |
| U55209PN1996PTC134474 | KARIA HOTELS PRIVATE LIMITED | A-3, The Fifth Avenue, 5th Floor Dhole Patil Road , Pune, Maharashtra, India - 411001 |
| AAG-8339 | TASTE OF HYDERABAD LLP | SHOP NO. B-1, 5TH AVENUE CONDOMINIUM, S. NO. 347/A PLOT NO 177 NEXT TO HOTEL REGENCY DHOLEPATIL ROAD PUNE, Maharashtra, India - 411001 |
| U29299PN2006FTC129189 | GEICO PAINT SHOP INDIA PRIVATE LIMITED | A - 4, 5TH FLOOR, 5TH AVENUE, DHOLE PATIL ROAD , PUNE, Maharashtra, India - 411001 |
| U23209PN2004PTC019824 | FAIRDEAL PETROLIUM PRIVATE LIMITED | A-1,A-2, 5th AVENUE, 5TH FLOOR DHOLE PATIL ROAD , PUNE, Maharashtra, India - 411001 |
| U90009PN2013PTC145961 | WAHR WATER & INFRA (INDIA) PRIVATE LIMITED | The Fifth Avenue, Office No. A-4, 5th Floor, Dhole Patil Road , Pune, Maharashtra, India - 411001 |
| U62090PN2026OPC256292 | CLUESORA (OPC) PRIVATE LIMITED | 5TH FLOOR,THE HUB, NORTH,MAIN ROAD, KOREGAON PARK,Pune City,Pune,Maharashtra,411001-India |
| U15400PN2011PTC139316 | HYGEEIAS FOODSZ PRIVATE LIMITED | C 1b, 2nd Floor, 5th Avenue, Dhole Patil Road, Pune , Pune, Maharashtra, India - 411001 |
| ACI-5842 | SRP CODEWISE LLP | 5th Floor, FP 332/A, The Hub,North Main Road, Koregaon Park,Pune City,Pune,Maharashtra,India-411001 |
| U52219PN2025OPC247218 | GEMMALOG TECH (OPC) PRIVATE LIMITED | 5th FLOOR ,THE HUB LANE NO 6 N MAIN ROAD,KOREGAON PARK,Pune City,Pune,Maharashtra,411001-India |
| U27101PN2008PTC131771 | MARUTI STRIPS AND FERRO ALLOYS PRIVATE LIMITED | CLOVER CENTER, OFFICE NO-D-544, 5TH FLOOR, 7 MOLEDINA ROAD, PUNE CAMP, , PUNE, Maharashtra, India - 411001 |
| U50120PN2025PTC243976 | MALBI PROJECT CARGO PRIVATE LIMITED | 5TH FLOOR, THE HUB , LANE NO 6, N MAIN ROAD,KOREGAON PARK,Pune City,Pune,Maharashtra,411001-India |
| U52101PN2025PTC243684 | TOBY TRANS PRIVATE LIMITED | 5TH FLOOR ,THE HUB , LANE NO 6 N MAIN ROAD,KOREGAON PARK,Pune City,Pune,Maharashtra,411001-India |
| U52101PN2025PTC243953 | EUROWAY LOGISTICS PRIVATE LIMITED | 5TH FLOOR , THE HUB , LANE NO 6 N MAIN ROAD,KOREGAON PARK,Pune City,Pune,Maharashtra,411001-India |
| U73100PN2023PTC224012 | TECHINKLING VENTURES PRIVATE LIMITED | OFFICE NO. 1, 5TH FLOOR, THE HUB,COLLAB WORKSPACE, NORTH MAIN ROAD, KOREGAON PARK,Pune City,Pune,Maharashtra,411001-India |
| U74900PN2011PTC140279 | KAVED STEEL PRODUCTS PRIVATE LIMITED | D-531,544 5th Floor Clover Center Moledina Road, Camp , PUNE, Maharashtra, India - 411001 |
| U74900PN2011PTC139491 | WORTH ENGINEERING PRIVATE LIMITED | D-531/544, 5TH FLOOR, CLOVER CENTER, MOLEDINA ROAD, CAMP , PUNE, Maharashtra, India - 411001 |
| U74900PN2011PTC141681 | SAHYADRI FERROMELT PRIVATE LIMITED | D-531,544 5th Floor Clover Center, Moledina Road, Camp, , PUNE, Maharashtra, India - 411001 |
| U45200PN2012PTC145177 | APSR PROJECTS PRIVATE LIMITED | 536, 5th Floor, D-1, Clover Center 7, Moledina Road, Camp , Pune, Maharashtra, India - 411001 |
| U72900PN2008PTC132501 | MEA SOLUTIONS INDIA PRIVATE LIMITED | 540, 5TH FLOOR, D WING, CLOVER CENTER, 7, MOLEDINA ROAD, CAMP , PUNE, Maharashtra, India - 411001 |
| U85190PN2022PTC208292 | WELLPAL HEALTHCARE PRIVATE LIMITED | THE 5TH AVENUE S NO 347/A SANGAMWADI BOAT CLUB ROAD , PUNE, Maharashtra, India - 411001 |
| U70102PN2011PTC138686 | DSL DEVELOPERS PRIVATE LIMITED | OFFICE NO 540, 'D' WING, 5th FLOOR, CLOVER CENTRE, MOLEDINA ROAD, CAMP , PUNE, Maharashtra, India - 411001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10087910 | 2008-01-11 | 2011-03-28 | 2012-06-29 | 550,000,000.00 | State Bank of India | |
| 10363545 | 2012-06-26 | 2014-08-28 | 2017-09-04 | 364,000,000.00 | The Cosmos Co -Operative Bank Ltd. | |
| 10363553 | 2012-06-21 | 2014-08-28 | 2017-09-04 | 364,000,000.00 | The Cosmos Co -Operative Bank Ltd. | |
| 100121515 | 2017-08-17 | 2017-09-06 | 2018-09-10 | 280,000,000.00 | TOURISM FINANCE CORPORATION OF INDIA LIMITED | |
| 100210369 | 2018-08-31 | 2022-12-30 | 2024-02-28 | 357,743,000.00 | INDIABULLS COMMERCIAL CREDIT LIMITED | |
| 100391301 | 2020-11-09 | 2022-12-30 | 2023-01-18 | 26,500,000.00 | INDIABULLS COMMERCIAL CREDIT LIMITED | |
| 100487405 | 2021-08-02 | 2022-12-30 | 2023-01-18 | 45,000,000.00 | INDIABULLS COMMERCIAL CREDIT LIMITED | |
| 100592752 | 2022-07-06 | 2022-12-30 | 2023-01-18 | 35,000,000.00 | INDIABULLS COMMERCIAL CREDIT LIMITED | |
| 100685088 | 2022-12-28 | - | 2024-02-26 | 460,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100898894 | 2024-03-22 | 2024-03-30 | - | 700,000,000.00 | KOTAK MAHINDRA INVESTMENTS 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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| 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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| 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: 2024-07-02
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.