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USHA BRECO REALTY LIMITED

CIN: U63040DL2005PLC138150 As on: 2026-07-13

USHA BRECO REALTY LIMITED (CIN: U63040DL2005PLC138150) is a Public company incorporated on 29 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 49188750.00.

USHA BRECO REALTY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.USHA BRECO REALTY LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].

Directors of USHA BRECO REALTY LIMITED are PRASHANT JHAWAR, RAVINDRA KUMAR GOENKA, RAJEEV JHAWAR, and RAKESH SHARMA.

USHA BRECO REALTY LIMITED's Corporate Identification Number (CIN) is U63040DL2005PLC138150 and its registration number is 138150. Users may contact USHA BRECO REALTY LIMITED on its Email address - [email protected]. Registered address of USHA BRECO REALTY LIMITED is 701SURYA KIRAN BUILDING 19 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001.

Current status of USHA BRECO REALTY LIMITED is - Amalgamated.

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

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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 USHA BRECO REALTY 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 USHA BRECO REALTY
DIN Director Name Designation Appointment Date
00353020 PRASHANT JHAWAR Director 2007-07-18
01117669 RAVINDRA KUMAR GOENKA Director 2012-09-28
00086164 RAJEEV JHAWAR Director 2010-09-10
00151129 RAKESH SHARMA Director 2005-06-29
Past Directors & Key Managerial Personnel of USHA BRECO REALTY
DIN Director Name Designation Appointment Date Cessation
01117669 RAVINDRA KUMAR GOENKA Additional Director - 2012-09-28
02902246 AJAYKUMAR OMPRAKASH TIBREWALA Company Secretary - 2014-08-14
00086164 RAJEEV JHAWAR Additional Director - 2010-09-10
00165345 ASUTOSH SEN Director - 2013-05-10
Other Directorships of PRASHANT JHAWAR
Company Name CIN Designation Appointment Date Cessation
JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Additional Director - 2015-08-04
JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Director - 2018-05-29
PETERHOUSE INVESTMENTS INDIA LIMITED L31300WB1979PLC032347 Additional Director - 2016-09-30
PETERHOUSE INVESTMENTS INDIA LIMITED L31300WB1979PLC032347 Director 2016-09-30 Ongoing
USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Director 2000-03-04 Ongoing
USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2019-09-13
KGVK AGRO LIMITED U01409WB2006PLC111917 Additional Director - 2013-09-30
KGVK AGRO LIMITED U01409WB2006PLC111917 Director - 2018-04-12
BHARAT MINEX PRIVATE LIMITED U13203WB2007PTC168604 Additional Director - 2009-09-23
BHARAT MINEX PRIVATE LIMITED U13203WB2007PTC168604 Director - 2010-11-10
NEUTRAL PUBLISHING HOUSE LTD U22219WB1989PLC047715 Additional Director - 2012-06-27
USHA BRECO LIMITED U45203UP1969PLC180661 Director 1984-06-27 Ongoing
USHA MARTIN VENTURES LIMITED U65993WB1982PLC035530 Additional Director - 2016-09-29
USHA MARTIN VENTURES LIMITED U65993WB1982PLC035530 Director 2016-09-29 Ongoing
USHA MARTIN FINANCE LIMITED U65993WB1989PLC046716 Director 1993-12-14 Ongoing
USHACOMM INDIA PRIVATE LIMITED U67120WB1997PTC085742 Director - 2008-05-30
BONSAI ENGINEERS PRIVATE LIMITED U72200WB2004PTC097563 Director 2004-01-02 Ongoing
CONVERSO OFFSHORE BPO SERVICES PRIVATE LIMITED U72200WB2008PTC127255 Director 2008-07-08 Ongoing
EXPERIS IT PRIVATE LIMITED U72900WB1997PTC085392 Nominee Director - 2011-04-01
REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Additional Director - 2007-09-12
REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Director 2007-09-12 Ongoing
KGVK RURAL ENTERPRISES LIMITED U72900WB2007PLC119210 Director - 2015-09-02
JHAWAR VENTURE MANAGEMENT PRIVATE LIMITED U74140WB2010PTC142701 Director 2010-02-25 Ongoing
SHAKTIPEETH DIGITAL PRIVATE LIMITED U74993WB2019PTC234652 Additional Director - 2020-12-31
SHAKTIPEETH DIGITAL PRIVATE LIMITED U74993WB2019PTC234652 Director 2020-12-31 Ongoing
USHA MARTIN POWER & RESOURCES LIMITED U74999WB2008PLC126847 Director - 2010-12-06
PARS CONSULTANCY & SERVICES PRIVATE LIMITED U74999WB2010PTC154297 Director 2010-10-27 Ongoing
USHA BRECO EDUCATION INFRASTRUCTURE LIMITED U80301UP2011PLC168669 Director 2011-12-13 Ongoing
KGVK SOCIAL ENTERPRISES LIMITED U93000WB2011NPL171499 Director - 2018-06-20
Other Directorships of RAVINDRA KUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
GLOBIFY PROPERTIES LLP AAA-4870 Designated Partner 2012-03-30 Ongoing
EXCELLION REALTY PRIVATE LIMITED U45202MH2010PTC200249 Additional Director - 2012-07-26
EXCELLION REALTY PRIVATE LIMITED U45202MH2010PTC200249 Director 2012-07-26 Ongoing
USHA BRECO LIMITED U45203UP1969PLC180661 Additional Director - 2018-09-06
USHA BRECO LIMITED U45203UP1969PLC180661 Director 2018-09-06 Ongoing
LIFT-SAFE INDUSTRIAL PRODUCTS & SERVICES PRIVATE LIMITED U51100WB2008PTC126830 Director - 2023-03-15
USHA MARTIN VENTURES LIMITED U65993WB1982PLC035530 Additional Director - 2011-09-30
USHA MARTIN VENTURES LIMITED U65993WB1982PLC035530 Director 2011-09-30 Ongoing
USHACOMM INDIA PRIVATE LIMITED U67120WB1997PTC085742 Director - 2008-05-30
USHA BRECO EDUCATION INFRASTRUCTURE ONE PRIVATE LIMITED U70109UP2012PTC168668 Director 2012-11-16 Ongoing
BONSAI ENGINEERS PRIVATE LIMITED U72200WB2004PTC097563 Director 2004-01-02 Ongoing
EXCELLECT FACILITY MANAGEMENT PRIVATE LIMITED U74999MH2010PTC200191 Additional Director - 2012-07-26
EXCELLECT FACILITY MANAGEMENT PRIVATE LIMITED U74999MH2010PTC200191 Director 2012-07-26 Ongoing
JHAWAR IMPACT VENTURES PRIVATE LIMITED U74999WB2011PTC169040 Director 2011-11-01 Ongoing
USHA MARTIN EDUCATION PRIVATE LIMITED U80221WB2009PTC140112 Additional Director - 2012-08-31
USHA MARTIN EDUCATION PRIVATE LIMITED U80221WB2009PTC140112 Director - 2019-05-24
USHA BRECO EDUCATION INFRASTRUCTURE LIMITED U80301UP2011PLC168669 Director 2011-12-13 Ongoing
Other Directorships of AJAYKUMAR OMPRAKASH TIBREWALA
Company Name CIN Designation Appointment Date Cessation
TRIUMPHANT PROPERTIES LLP AAA-0688 Designated Partner - 2014-09-24
GLOBIFY PROPERTIES LLP AAA-4870 Designated Partner - 2014-09-24
EXCELLION REALTY PRIVATE LIMITED U45202MH2010PTC200249 Director - 2014-12-22
GLOBAL INSURANCE BROKERS PRIVATE LIMITED U67200MH2002PTC137954 Company Secretary - 2007-10-12
EXCELLECT FACILITY MANAGEMENT PRIVATE LIMITED U74999MH2010PTC200191 Director - 2015-03-05
Other Directorships of RAJEEV JHAWAR
Company Name CIN Designation Appointment Date Cessation
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Director 2012-08-13 Ongoing
USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Director - 2020-01-31
USHA MARTIN LIMITED L31400WB1986PLC091621 Managing Director 1998-05-19 Ongoing
BHARAT MINEX PRIVATE LIMITED U13203WB2007PTC168604 Additional Director - 2009-09-23
BHARAT MINEX PRIVATE LIMITED U13203WB2007PTC168604 Director - 2010-11-10
NEUTRAL PUBLISHING HOUSE LTD U22219WB1989PLC047715 Additional Director - 2010-08-24
NEUTRAL PUBLISHING HOUSE LTD U22219WB1989PLC047715 Director 2010-08-24 Ongoing
PENGG USHA MARTIN WIRES PRIVATE LIMITED U27106WB2006PTC109694 Director - 2006-12-23
GUSTAV WOLF SPECIALITY CORDS LIMITED U28999WB2003PLC095883 Director - 2011-08-13
USHA BRECO LIMITED U45203UP1969PLC180661 Additional Director - 2010-09-24
USHA BRECO LIMITED U45203UP1969PLC180661 Director - 2019-09-21
USHA MARTIN FINANCE LIMITED U65993WB1989PLC046716 Director 1993-12-14 Ongoing
REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Additional Director - 2009-09-16
REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Director - 2022-06-27
KGVK RURAL ENTERPRISES LIMITED U72900WB2007PLC119210 Director - 2015-09-02
JHAWAR VENTURE MANAGEMENT PRIVATE LIMITED U74140WB2010PTC142701 Director - 2022-06-27
USHA MARTIN POWER & RESOURCES LIMITED U74999WB2008PLC126847 Director - 2010-12-06
PARS CONSULTANCY & SERVICES PRIVATE LIMITED U74999WB2010PTC154297 Director - 2022-06-27
KGVK SOCIAL ENTERPRISES LIMITED U93000WB2011NPL171499 Director 2011-12-29 Ongoing
Other Directorships of RAKESH SHARMA
Company Name CIN Designation Appointment Date Cessation
USHA BRECO LIMITED U45203UP1969PLC180661 Managing Director - 2017-10-02
USHA BRECO LIMITED U45203UP1969PLC180661 Whole-time director - 2010-03-31
USHA BRECO EDUCATION INFRASTRUCTURE ONE PRIVATE LIMITED U70109UP2012PTC168668 Director - 2017-10-07
USHA BRECO EDUCATION INFRASTRUCTURE LIMITED U80301UP2011PLC168669 Director - 2017-10-07
Other Directorships of ASUTOSH SEN

CIN Company Name Company Address
U74999DL2016PTC301261 YOUNGISTAN TRAVELLERS PRIVATE LIMITED 1001, SURYA KIRAN BUILDING ,19 KASTURBA GANDHI marg, New Delhi-110001 , new delhi, Delhi, India - 110001
U93000DL1997PTC402245 CORPORATE TRUST CONSULTANTS PRIVATE LIMITED 606, Surya Kiran Building 19, Kasturba Gandhi Marg Connaught Place,New Delhi,New Delhi,Delhi,110001-India
U74999DL2019PTC355185 OSRIK RESOLUTION PRIVATE LIMITED 109 (First Floor), Surya Kiran Building 19, Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
U74999DL2018PTC343080 ISLANDADDA PRIVATE LIMITED 1001, SURYA KIRAN BUILDING ,19 KASTURBA GANDHI marg, New Delhi-110001 , DELHI, Delhi, India - 110001
AAH-3272 SABRIMALA INDUSTRIES LLP 109A, Surya Kiran BuildingKasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001
AAQ-3403 OSRIK FINANCIAL ADVISORS LLP B-10, Surya Kiran BuildingKasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001
U74909DL2024PTC432737 RICHPE FINTECH PRIVATE LIMITED OFFICE NO. 311, 3RD FLOOR, SURYA KIRAN BUILDING,,19 KASTURBA GANDHI MARG,,New Delhi,Central Delhi,Delhi,110001-India
ACA-9180 DJ SONS PHARMACARE LLP 201, Surya Kiran Building19, Kasturba Gandhi Marg New Delhi, Delhi, India - 110001
ABA-3379 MMM CREDIT MANTRA LLP 812, SURYA KIRAN BUILDING, 19, KASTURBA GANDHI MARG, NEW DELHI, Delhi, India - 110001
AAZ-4034 ORG GREEN LAND LLP 201, Surya Kiran Building 19, Kasturba Gandhi Marg New Delhi, Delhi, India - 110001
U70200DL2014PTC265529 USHA HEIGHTS PRIVATE LIMITED SURYA KIRAN BUILDING, 19, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U74999DL2015PTC283894 GOLDILOCKS INDIA PRIVATE LIMITED SURYA KIRAN BUILDING 19, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U23201DL1993PTC190652 AVI-OIL INDIA PRIVATE LIMITED 608, SURYA KIRAN BUILDING 19, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U22219DL2013PTC260273 VIGOVEA MEDIA PRIVATE LIMITED 708, Surya Kiran Building 19, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
U24299DL2016FTC304106 MEROVEN PHARMA INDIA PRIVATE LIMITED 708, SURYA KIRAN BUILDING 19, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
L55101DL1961PLC017307 U P HOTELS LIMITED 1101 SURYA KIRAN BUILDING 19 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U14200DL2011PTC222399 SHREE JATA SHANKAR MINING PRIVATE LIMITED 711, SURYA KIRAN BUILDING 19, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U31401DL2012FTC246276 DALIAN HUARUI HEAVY INDUSTRY INDIA COMPANY PRIVATE LIMITED 704, SURYA KIRAN BUILDING 19, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U45400DL2010PTC199892 SARVPRIYA INFRATEC DEVELOPERS PRIVATE LIMITED 1212, Surya Kiran Building, 19, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
U55100DL2012PTC234473 DJEF LEISURE & HOSPITALITY PRIVATE LIMITED 201, Surya Kiran Building 19, Kasturba Gandhi Marg , NEW DELHI, Delhi, India - 110001
U55101DL2004PTC123846 DEE HOTELS (INDIA) PRIVATE LIMITED 409, Surya Kiran Building, 19, Kasturba Gandhi Marg, , NEW DELHI, Delhi, India - 110001
U55101DL2012PTC241555 DJ LIFESTYLE & HOSPITALITY PRIVATE LIMITED 201, Surya Kiran Building 19, Kasturba Gandhi Marg , NEW DELHI, Delhi, India - 110001
U70109DL2006PTC150540 D.J. BUILDCON PRIVATE LIMITED 201, Surya Kiran Building 19, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
U70109DL2006PTC150541 D.J. BUILDERS PRIVATE LIMITED 201, Surya Kiran Building 19, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
U70109DL2014PTC270404 K V N REALTY PRIVATE LIMITED 612, SURYA KIRAN BUILDING 19, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U63040DL2000PTC105582 NORTHSTAR AVIATION PRIVATE LIMITED 510 SURYA KIRAN BUILDING 19KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U74999DL2015PTC285543 TEXCHANGE E-BIZ PRIVATE LIMITED 306, Surya Kiran Building, 19 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
U74999DL2006PTC156517 ONE WORLD E VENTURES PRIVATE LIMITED 409, Surya Kiran Building, 19, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
U74120DL2007PTC158258 DICKSON ROTHSCHILD INDIA PRIVATE LIMITED 709 SURYA KIRAN BUILDING 19 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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