PIONEER PERSONALIZED HOLIDAYS PRIVATE LIMITED
CIN: U63040KL2005PTC018071
PIONEER PERSONALIZED HOLIDAYS PRIVATE LIMITED (CIN: U63040KL2005PTC018071) is a Private company incorporated on 31 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
PIONEER PERSONALIZED HOLIDAYS 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.PIONEER PERSONALIZED HOLIDAYS PRIVATE 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 PIONEER PERSONALIZED HOLIDAYS PRIVATE LIMITED are PULLUMACKEL DEVASIA JOSEPH, RANJU JOSEPH, ACHAMMA JOSEPH, and ANITHA RANJU.
PIONEER PERSONALIZED HOLIDAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040KL2005PTC018071 and its registration number is 18071. Users may contact PIONEER PERSONALIZED HOLIDAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PIONEER PERSONALIZED HOLIDAYS PRIVATE LIMITED is Door No. 29/1752A, Pioneer House Malabar Gate Road, Willingdon Island , Kochi, Kerala, India - 682003.
Current status of PIONEER PERSONALIZED HOLIDAYS 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
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Previous CINs
ZaubaCorp's company report for PIONEER PERSONALIZED HOLIDAYS 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.
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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 PIONEER PERSONALIZED HOLIDAYS 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.
Director Complaints
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Current Directors & Key Managerial Personnel of PIONEER PERSONALIZED HOLIDAYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00916393 | PULLUMACKEL DEVASIA JOSEPH | Managing Director | 2005-03-31 |
| 00916454 | RANJU JOSEPH | Director | 2005-03-31 |
| 00916524 | ACHAMMA JOSEPH | Director | 2005-03-31 |
| 00916569 | ANITHA RANJU | Director | 2005-03-31 |
Past Directors & Key Managerial Personnel of PIONEER PERSONALIZED HOLIDAYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PULLUMACKEL DEVASIA JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PIONEER ADVENTURE TOURS PRIVATE LIMITED | U63040KL2008PTC021793 | Director | 2015-09-30 | Ongoing |
Other Directorships of RANJU JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIONEER ADVENTURE TOURS PRIVATE LIMITED | U63040KL2008PTC021793 | Director | 2008-02-01 | Ongoing |
Other Directorships of ACHAMMA JOSEPH
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Other Directorships of ANITHA RANJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63090KL1989PTC005322 | PHILIPS AGENCIES PVT LTD | Philips Agencies Pvt Ltd Buildings Door No 29/1089, G V Iyyer Road, Willingdon Island , Kochi, Kerala, India - 682003 |
| U63090KL1993PTC007191 | M BHASKER KINI AND COMPANY PVT LTD | Door No.24/492,493,494, 1st Floor, Kinship House Marar Road, Willingdon Island , Kochi, Kerala, India - 682003 |
| U51220KL2011PTC028166 | BUFFET FUSION FOODS PRIVATE LIMITED | PLOT NO.9, DOOR NO.XXIV/1604 AMALGAM HOUSE, BRISTOW ROAD , WILLINGDON ISLAND, Kerala, India - 682003 |
| U52292KL2023PTC085004 | SILMAR LOGISTICS PRIVATE LIMITED | No.29/1097, Kinship House Marar Road,Willingdon Island,Kochi,Ernakulam,Kerala,682003-India |
| U63090KL2006PTC019686 | BANGAR SHIPPING AND LOGISTICS PRIVATE LIMITED | DOOR No. CC24/492, KIN-SHIP HOUSE, PLOT No. 196, MARAR ROAD, W. ISLAND , KOCHI, Kerala, India - 682003 |
| U72200KL2015PTC037969 | AMBALATH GLOBAL TECH PRIVATE LIMITED | DOOR NO.EL/W/30/256,LAKSHMI HOUSE, KPK MENON ROAD,W.ISLAND P.O., , KOCHI, Kerala, India - 682003 |
| U63090KL2006PLC019751 | GATEWAY DISTRIPARKS (KERALA) LIMITED | DOOR NO 26/1804, CHAKIAT HOUSE, SUBRAMANIAN ROAD P O BOX 525, WILLINGDON ISLAND P O , COCHIN, Kerala, India - 682003 |
| U63010KL2007PTC021315 | KSR OVERSEAS SHIPPING PRIVATE LIMITED | PLOT NO,15 NIMA COLD STORAGE BUILDING G.V.IYER ROAD, WILLINGDON ISLAND , KOCHI, Kerala, India - 682003 |
| U63040KL2010PTC026513 | TRADEVINT LOGISTICS (INDIA) PRIVATE LIMITED | Ground Floor, Port Users Complex No.2 IndiraGandhi Road WillingdonIsland Nr Ru bberBoard , Kochi, Kerala, India - 682003 |
| U63032KL2010PTC027081 | ORAN SHIPPING SERVICES INDIA PRIVATE LIMITED | KIN-SHIP HOUSE, PLOT NO.1&6, CAT IV, DOOR NO. CC 24/492, MARAR ROAD, WILLINGD ON ISLAND , COCHIN, Kerala, India - 682003 |
| U52100KL2024PTC089633 | MBK-KARTEN (INDIA) PRIVATE LIMITED | No.29/1097,Kinship House Marar Road,Kochi,Ernakulam,Kerala,682003-India |
| U63020KL2010PTC025782 | COASTLINE CONTAINER TERMINALS AND LOGISTICS INDIA PRIVATE LIMITED | DOOR NO.24/436, MARAR ROAD, WILLINGDON ISLAND , COCHIN, Kerala, India - 682003 |
| U51109KL1947PTC001439 | FORBES EWART AND FIGGIS PVT LTD | SEBROF HOUSE P B NO 545SUBRAMANIAN ROAD WILLINGDON ISLAND , ERNAMKULAM, Kerala, India - 682003 |
| U15124KL1991PLC006133 | FOODEXPRESS STORES (INDIA) LIMITED | PLOT NO.9, AMALGAM HOUSE,BRISTWO ROAD, W. ISLAND, KOCHI-682003 , NA, Kerala, India - 000000 |
| U55102KL1993PLC006975 | VICEREGAL TRAVELS AND RESORTS LIMITED | PLOT NO 9 XXIV/1604AMALGAM HOUSE BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U51226KL2002PTC019822 | SIEWERT & DHOLAKIA OVERSEAS PRIVATE LIMITED | No.24/178, 'DHOLAKIA HOUSE', K P K MENON ROAD, WILLINGDON ISLAND , COCHIN, Kerala, India - 682003 |
| U63030KL2020PTC063968 | GLS SUPPLYCHAIN PRIVATE LIMITED | Door No. CC 24/671, Unity Building, Indira Gandhi Road, Willingdon Island, , Cochin, Kerala, India - 682003 |
| U63090KL2007PTC020676 | CTOC HAULWELL SHIPPING PRIVATE LIMTED | DOOR NO. 24/1427,NINAN'S BUILDING, 5TH CROSS ROAD, WILLINGDON ISLAND , COCHIN, Kerala, India - 682003 |
| U63013KL1998PTC012487 | SKYWAY FREIGHT FORWARDERS PRIVATE LIMITED | DOOR NO 24/27AUNITY HOUSE INDIRA GANDHI RD WILLINGDON ISLAND , ERNAKULAM DIST, Kerala, India - 682003 |
| U45203KL2005PTC017823 | CHAKIAT INFRASTRUCTURE AND INVESTMENTS PRIVATE LIMITED | DOOR NO 26/1804SUBRAMANIAN RD P O BOX 525 WILLINGDON ISLAND P O KOCHI , ERNAKULAM, Kerala, India - 682003 |
| U05000KL2010PTC025893 | ADVANCED VANNAMEI RESEARCH & AQUACULTURE PRIVATE LIMITED | Amalgam House Bristow Road , Willingdon Island, Kerala, India - 682003 |
| U63090KL2007PTC020509 | STINGRAY LOGISTICS PRIVATE LIMITED | XXVI/286, HINA HOUSE K. P .K. MENON ROAD , WILLINGDON ISLAND, Kerala, India - 682003 |
| U60200KL2008PTC021784 | SYNERGIC TRANSPORTS & LOGISTICS INDIA PRIVATE LIMITED | 29/1752, 1st floor, Lobo Brothers Building, Navel Road , Willingdon Island, Kerala, India - 682003 |
| U63032KL1989PTC005285 | SAFE SHIPPING COMPANY P LTD | D B K BUILDINGSSUBRAMANIAN ROAD WILLINGDON ISLAND , KOCHI, Kerala, India - 682003 |
| U63000KL2013PTC035424 | SEBANS EXPRESS PRIVATE LIMITED | 24/509, ESSAR BUILDING, OVIGGER ROAD, WILLINGDON ISLAND, , KOCHI, Kerala, India - 682003 |
| U64120KL2008PTC022675 | SEALINE EXPRESS COURIER AND CARGO PRIVATE LIMITED | 26/1273G V IYER ROAD WILLINGDON ISLAND , KOCHI, Kerala, India - 682003 |
| U74300KL2008PTC023594 | MAGNAIR ARIEL ADS PRIVATE LIMITED | 24/492, Kinship House Marar Road, W/Island , Kochi, Kerala, India - 682003 |
| U63090KL2006PTC019190 | MONCO LOGISTICS PRIVATE LIMITED | PLOT NO.3738, VOLTAS COMPOUND VENKITARAMAN ROAD, W.ISLAND , KOCHI, Kerala, India - 682003 |
| U63012KL2010PTC026992 | FAST TRACK EXPRESS SHIPPING LINE INDIA PRIVATE LIMITED | 24/1435, A.V.GEORGE BUILDING MILNE ROAD, WILLINGDON ISLAND , KOCHI, Kerala, India - 682003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10018050 | 2006-07-29 | - | 2012-11-07 | 861,745.00 | SUNDARAM FINANCE LTD | |
| 10101903 | 2008-04-24 | 2013-06-17 | 2016-08-29 | 2,300,000.00 | Bank of India | |
| 10130367 | 2008-10-28 | - | 2012-11-14 | 940,828.00 | SUNDARAM FINANCE LIMITED | |
| 10130368 | 2008-10-28 | - | 2012-11-14 | 940,828.00 | SUNDARAM FINANCE LIMITED | |
| 10145003 | 2009-01-19 | - | 2012-11-07 | 775,176.00 | SUNDARAM FINANCE LIMITED | |
| 10185959 | 2009-09-29 | - | 2016-04-22 | 735,600.00 | SUNDARAM FINANCE LIMITED | |
| 10186211 | 2009-11-13 | - | 2012-11-14 | 408,275.00 | SUNDARAM FINANCE LIMITED | |
| 10186218 | 2009-11-13 | - | 2012-11-14 | 408,275.00 | SUNDARAM FINANCE LIMITED | |
| 10198073 | 2010-01-04 | - | 2012-11-14 | 344,370.00 | SUNDARAM FINANCE LIMITED | |
| 10202144 | 2010-01-13 | - | 2012-11-14 | 344,370.00 | SUNDARAM FINANCE LIMITED | |
| 10202145 | 2010-01-05 | - | 2012-11-14 | 344,370.00 | SUNDARAM FINANCE LIMITED | |
| 10207323 | 2010-02-27 | - | 2013-02-11 | 403,550.00 | SUNDARAM FINANCE LIMITED | |
| 10217741 | 2010-04-07 | - | 2012-11-07 | 1,403,000.00 | SUNDARAM FINANCE LIMITED | |
| 10217747 | 2010-04-07 | - | 2012-11-07 | 1,891,000.00 | SUNDARAM FINANCE LIMITED | |
| 10254530 | 2010-11-03 | - | 2016-04-22 | 494,440.00 | SUNDARAM FINANCE LIMITED | |
| 10267273 | 2011-01-25 | - | 2016-02-15 | 882,426.00 | SUNDARAM FINANCE LIMITED | |
| 10312841 | 2011-08-27 | - | 2016-03-14 | 1,019,040.00 | SUNDARAM FINANCE LIMITED | |
| 10312843 | 2011-08-27 | - | 2016-03-29 | 1,019,040.00 | SUNDARAM FINANCE LIMITED | |
| 10441861 | 2013-07-30 | - | 2023-05-31 | 1,093,039.00 | SUNDARAM FINANCE LIMITED | |
| 10444440 | 2013-07-29 | - | 2023-05-31 | 1,214,456.00 | SUNDARAM FINANCE LIMITED | |
| 10444445 | 2013-07-29 | - | 2023-05-31 | 1,214,456.00 | SUNDARAM FINANCE LIMITED | |
| 10462464 | 2013-11-06 | - | 2023-05-31 | 1,115,381.00 | SUNDARAM FINANCE LIMITED | |
| 10465605 | 2013-11-28 | - | 2017-12-17 | 1,237,592.00 | SUNDARAM FINANCE LIMITED | |
| 10465610 | 2013-11-28 | - | 2017-12-17 | 1,237,592.00 | SUNDARAM FINANCE LIMITED | |
| 10479718 | 2014-01-30 | - | 2018-02-18 | 1,113,703.00 | SUNDARAM FINANCE LIMITED | |
| 10523595 | 2014-09-12 | - | 2023-05-31 | 982,080.00 | SUNDARAM FINANCE LIMITED | |
| 10524998 | 2014-09-26 | - | 2023-05-31 | 1,105,888.00 | SUNDARAM FINANCE LIMITED | |
| 10525042 | 2014-09-27 | - | 2023-05-31 | 1,106,284.00 | SUNDARAM FINANCE LIMITED | |
| 10530571 | 2014-10-13 | - | 2023-05-31 | 1,103,080.00 | SUNDARAM FINANCE LIMITED | |
| 10543204 | 2014-11-29 | - | 2018-12-22 | 2,452,976.00 | SUNDARAM FINANCE LIMITED | |
| 10547536 | 2015-01-24 | - | 2019-02-16 | 735,871.00 | SUNDARAM FINANCE LIMITED | |
| 10579007 | 2015-03-30 | - | 2023-05-31 | 736,022.00 | SUNDARAM FINANCE LIMITED | |
| 10594272 | 2015-08-14 | - | 2017-01-06 | 526,908.00 | SUNDARAM FINANCE LIMITED | |
| 10594276 | 2015-08-14 | - | 2017-06-07 | 908,788.00 | SUNDARAM FINANCE LIMITED | |
| 10594278 | 2015-08-14 | - | 2017-06-09 | 866,855.00 | SUNDARAM FINANCE LIMITED | |
| 10612664 | 2015-09-30 | - | 2023-05-31 | 1,102,086.00 | SUNDARAM FINANCE LIMITED | |
| 80066037 | 2005-08-23 | - | 2013-01-24 | 334,200.00 | sundaram finance Limited | |
| 80066038 | 2005-08-23 | - | 2013-01-24 | 334,200.00 | sundaram Finance Ltd | |
| 90020614 | 2005-04-02 | - | 2010-10-13 | 500,000.00 | BANK OF INDIA | |
| 90023199 | 2005-08-23 | - | 2013-01-24 | 334,200.00 | SUNDARAM FINANCE LTD. | |
| 90023219 | 2005-09-23 | - | 2012-11-07 | 464,256.00 | SUNDARAM FINANCE LTD. | |
| 100044513 | 2016-08-08 | - | 2017-01-13 | 5,000,000.00 | HDFC BANK LIMITED | |
| 100084253 | 2016-12-21 | - | 2021-06-06 | 1,211,444.00 | SUNDARAM FINANCE LIMITED | |
| 100084256 | 2016-12-21 | - | 2021-06-06 | 1,211,444.00 | SUNDARAM FINANCE LIMITED | |
| 100084258 | 2016-12-21 | - | 2021-06-06 | 1,216,068.00 | SUNDARAM FINANCE LIMITED | |
| 100101383 | 2017-05-22 | - | - | 2,800,000.00 | Bank of India | |
| 100114942 | 2017-05-03 | - | 2023-05-31 | 3,211,348.00 | SUNDARAM FINANCE LIMITED | |
| 100178264 | 2018-05-02 | - | - | 6,800,000.00 | Bank of India | |
| 100209763 | 2018-08-13 | - | 2020-02-20 | 825,248.00 | SUNDARAM FINANCE LIMITED | |
| 100209766 | 2018-08-13 | - | 2020-02-20 | 931,135.00 | SUNDARAM FINANCE LIMITED | |
| 100209767 | 2018-08-13 | - | 2020-02-20 | 785,951.00 | SUNDARAM FINANCE LIMITED | |
| 100209768 | 2018-08-13 | - | 2020-02-20 | 931,135.00 | SUNDARAM FINANCE LIMITED | |
| 100213790 | 2018-08-31 | - | 2023-05-31 | 1,448,813.00 | SUNDARAM FINANCE LIMITED | |
| 100230267 | 2018-08-31 | - | 2023-05-31 | 1,690,321.00 | SUNDARAM FINANCE LIMITED | |
| 100230270 | 2018-10-24 | - | 2023-05-31 | 1,469,477.00 | SUNDARAM FINANCE LIMITED | |
| 100230304 | 2018-10-31 | - | 2023-05-31 | 1,227,480.00 | SUNDARAM FINANCE LIMITED | |
| 100295937 | 2019-09-26 | - | - | 1,457,438.00 | SUNDARAM FINANCE LIMITED | |
| 100326071 | 2020-02-04 | - | - | 1,799,628.00 | SUNDARAM FINANCE LIMITED | |
| 100459620 | 2021-06-30 | - | - | 1,800,000.00 | Bank of India | |
| 100615903 | 2022-09-06 | - | - | 1,500,000.00 | Bank of India | |
| 100825671 | 2023-09-07 | - | - | 2,500,000.00 | SUNDARAM FINANCE LIMITED | |
| 100825686 | 2023-08-14 | - | - | 1,800,000.00 | SUNDARAM FINANCE LIMITED | |
| 100850131 | 2023-11-28 | - | - | 2,800,000.00 | SUNDARAM FINANCE 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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| 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.