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      DIETHELM TRAVEL (INDIA) PRIVATE LIMITED

      CIN: U63090DL2007FTC167029 As on: 2026-07-13
      Purchase Report

      DIETHELM TRAVEL (INDIA) PRIVATE LIMITED (CIN: U63090DL2007FTC167029) is a Private company incorporated on 16 Aug 2007. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 96763000.00.

      DIETHELM TRAVEL (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.DIETHELM TRAVEL (INDIA) PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

      Directors of DIETHELM TRAVEL (INDIA) PRIVATE LIMITED are LALIT MOHAN, and SHARAD J TAANK.

      DIETHELM TRAVEL (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090DL2007FTC167029 and its registration number is 167029. Users may contact DIETHELM TRAVEL (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIETHELM TRAVEL (INDIA) PRIVATE LIMITED is WP-501/A, IInd Floor, Roshni Complex, Shiv Market Ashok Vihar, Phase-I , New Delhi, Delhi, India - 110052.

      Current status of DIETHELM TRAVEL (INDIA) PRIVATE LIMITED is - Strike Off.

      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

      ZaubaCorp's company report for DIETHELM TRAVEL (INDIA) 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 Report

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      Purchase full report of DIETHELM TRAVEL (INDIA)

      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 DIETHELM TRAVEL (INDIA) 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 DIETHELM TRAVEL (INDIA)
      DIN Director Name Designation Appointment Date
      06991438 LALIT MOHAN Director 2014-08-30
      02261310 SHARAD J TAANK Additional Director 2018-01-12
      Past Directors & Key Managerial Personnel of DIETHELM TRAVEL (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      06729558 ROMAN FORTUNAT GERTSCH Additional Director - 2014-08-30
      06729558 ROMAN FORTUNAT GERTSCH Director - 2015-11-17
      07153295 HENDRIK MAARTEN CORNELIS GROENEVELD Additional Director - 2015-06-29
      07288891 PATAMA NARINTARANGKOOL Director - 2018-03-19
      07355193 LISA JOANNE TEMPERO Director - 2018-03-20
      00333939 ASHOK MUKHERJEE Director - 2013-12-15
      02852864 TEKLA MAIRA Additional Director - 2009-09-01
      02852864 TEKLA MAIRA Managing Director - 2010-07-08
      03189230 PUNEET KASHYAP Managing Director - 2013-10-17
      06991438 LALIT MOHAN Additional Director - 2014-08-30
      00031476 MANEESH MANSINGKA Director - 2013-10-01
      06603894 RICHARD ROBERT BROUWER Director - 2014-11-21
      Other Directorships of ROMAN FORTUNAT GERTSCH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HENDRIK MAARTEN CORNELIS GROENEVELD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PATAMA NARINTARANGKOOL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LISA JOANNE TEMPERO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOK MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      SECURITY CARDS(INDIA) PRIVATE LIMITED U66020MH1995PTC225339 Managing Director - 2012-07-17
      EKA SOFTWARE SOLUTIONS PRIVATE LIMITED U72200KA2004PTC034432 Director - 2019-09-30
      FIRST PACIFIC MANAGEMENT CONSULTING PRIVATE LIMITED U74140MH2001PTC283564 Managing Director - 2016-09-16
      Other Directorships of TEKLA MAIRA
      Company Name CIN Designation Appointment Date Cessation
      DELHI DELLY LLP AAJ-7536 Designated Partner 2017-06-20 Ongoing
      TMaira Consulting LLP ACA-5759 Designated Partner 2023-04-13 Ongoing
      Other Directorships of PUNEET KASHYAP
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LALIT MOHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANEESH MANSINGKA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-11
      ILLINGWORTH ADVISORS LLP AAF-8010 Designated Partner 2016-02-26 Ongoing
      ARVIND SILK MILLS LLP AAG-1319 Designated Partner - 2020-03-13
      ARVIND SILK MILLS LLP AAG-1319 Partner - 2020-03-13
      TIA ADVISORS LLP AAO-4415 Designated Partner 2022-08-04 Ongoing
      STUDIO SHWETA LLP AAW-2852 Designated Partner 2021-03-12 Ongoing
      PIONEER J.K. SENIOR LIVING LLP AAZ-1069 Designated Partner 2023-12-28 Ongoing
      PIONEER J.K. SENIOR LIVING LLP AAZ-1069 Designated Partner - 2023-12-28
      THE WATERBASE LIMITED L05005AP1987PLC018436 Director - 2010-04-08
      TINNA RUBBER AND INFRASTRUCTURE LIMITED L51909DL1987PLC027186 Additional Director - 2012-09-29
      TINNA RUBBER AND INFRASTRUCTURE LIMITED L51909DL1987PLC027186 Director - 2014-05-29
      SINGER INDIA LIMITED L52109DL1977PLC025405 Additional Director - 2022-09-26
      SINGER INDIA LIMITED L52109DL1977PLC025405 Director 2022-08-24 Ongoing
      JAYKAY ENTERPRISES LIMITED L55101UP1961PLC001187 Director 2022-05-07 Ongoing
      AGRI WAREHOUSING SERVICE PROVIDERS (INDIA) ASSOCIATION U01110MH2020NPL335497 Director - 2022-09-26
      ETHANOL ADVISORS PRIVATE LIMITED U15134DL2022PTC408791 Director 2022-12-22 Ongoing
      ADM AGRO INDUSTRIES KOTA & AKOLA PRIVATE LIMITED U15493HR1991PTC086016 Director - 2011-08-16
      JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Additional Director - 2022-09-30
      JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Director 2022-08-30 Ongoing
      J.K.TRADERS LIMITED U17111UP1947PLC001641 Additional Director - 2021-11-30
      J.K.TRADERS LIMITED U17111UP1947PLC001641 Director - 2022-08-22
      SURYA COMMERCIAL LIMITED U17212UP1984PLC006832 Additional Director - 2021-11-29
      SURYA COMMERCIAL LIMITED U17212UP1984PLC006832 Director 2021-05-10 Ongoing
      ARVIND SILK MILLS PRIVATE LIMITED U18201DL1981PTC117449 Director 2003-07-08 Ongoing
      RISHRA STEEL LTD U27104WB1985PLC038682 Additional Director 2024-07-16 Ongoing
      BIJWASAN REALTY THREE PRIVATE LIMITED U45200DL2008PTC180442 Additional Director - 2010-09-30
      BIJWASAN REALTY THREE PRIVATE LIMITED U45200DL2008PTC180442 Alternate Director - 2009-09-23
      BIJWASAN REALTY THREE PRIVATE LIMITED U45200DL2008PTC180442 Director - 2014-08-02
      GURU INFRATECH PRIVATE LIMITED U45400DL2008PTC173204 Additional Director - 2014-09-30
      GURU INFRATECH PRIVATE LIMITED U45400DL2008PTC173204 Director - 2019-03-30
      GEEPEE SOFTECH SERVICES PRIVATE LIMITED U51101DL2009PTC196536 Additional Director - 2012-05-07
      GEEPEE SOFTECH SERVICES PRIVATE LIMITED U51101DL2009PTC196536 Director - 2014-10-31
      PIONEER PROJECTS LIMITED U52334UP1983PLC008063 Additional Director - 2021-11-30
      PIONEER PROJECTS LIMITED U52334UP1983PLC008063 Director 2021-11-30 Ongoing
      SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Additional Director - 2016-05-16
      SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Director - 2016-11-11
      SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Managing Director 2016-11-11 Ongoing
      J K TECHNOSOFT LIMITED U64202DL1988PLC030870 Director - 2023-09-24
      PUNARVASU FINANCIAL SERVICES PRIVATE LIMITED U67120MH1993PTC073611 Additional Director - 2017-08-09
      PUNARVASU FINANCIAL SERVICES PRIVATE LIMITED U67120MH1993PTC073611 Director 2017-08-09 Ongoing
      B.G.K. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC171915 Additional Director - 2013-04-11
      B.G.K. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC171915 Director 2013-04-11 Ongoing
      INSUREXCELLENCE ADVISORS PRIVATE LIMITED U74140DL2011PTC216305 Director - 2017-07-18
      INSUREXCELLENCE ADVISORS PRIVATE LIMITED U74140DL2011PTC216305 Whole-time director - 2015-07-31
      ILLINGWORTH MARKETING PRIVATE LIMITED U74899DL1994PTC090652 Additional Director - 2012-09-27
      ILLINGWORTH MARKETING PRIVATE LIMITED U74899DL1994PTC090652 Director 2012-09-27 Ongoing
      ILLINGWORTH MARKETING PRIVATE LIMITED U74899DL1994PTC090652 Director - 2009-12-05
      AYODHYA FINLEASE LIMITED U74900DL1995PLC065114 Additional Director - 2021-11-29
      AYODHYA FINLEASE LIMITED U74900DL1995PLC065114 Director - 2022-08-22
      INDAMER MJETS AIRPORT SERVICES PRIVATE LIMITED U74900MH2015PTC270409 Nominee Director 2016-01-01 Ongoing
      KROFTA ENGINEERING LIMITED U74999DL1983PLC111220 Additional Director - 2015-09-30
      KROFTA ENGINEERING LIMITED U74999DL1983PLC111220 Director - 2022-08-22
      THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA U91110MH1971NPL015233 Director - 2011-09-23
      AGRICULTURE SKILL COUNCIL OF INDIA U93000HR2013NPL048073 Director - 2023-11-23
      Other Directorships of SHARAD J TAANK
      Company Name CIN Designation Appointment Date Cessation
      KRIDI NIMIT VENTURE LLP ACD-4494 Designated Partner 2023-10-17 Ongoing
      KRIDI ENTERPRISES PRIVATE LIMITED U66110DL2022PTC408407 Director 2022-12-15 Ongoing
      SPARKTECH ADVISORY PRIVATE LIMITED U67100DL2019PTC348286 Director 2019-04-03 Ongoing
      KRIDI WEALTH PRIVATE LIMITED U67100DL2022PTC397433 Director 2022-04-27 Ongoing
      RANJAN CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175234 Additional Director - 2013-09-30
      RANJAN CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175234 Director - 2023-03-27
      CHADHA FINANCE LIMITED U74899DL1986PLC023958 Director - 2012-07-07
      MYRTLE ADVISORY PRIVATE LIMITED U74999DL2008PTC182906 Director 2008-09-05 Ongoing
      TRIVAA IMPEX PRIVATE LIMITED U74999DL2017PTC327132 Director - 2019-01-24
      Other Directorships of RICHARD ROBERT BROUWER
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51390DL2013PTC247141 MINDHAR TRADING COMPANY PRIVATE LIMITED WP-501/A, Room No. 304, 3rd Floor, Roshni Complex Shiv Market, Ashok Vihar - I , Delhi, Delhi, India - 110052
      U51900DL2013PTC247374 CLINTUS TRADING COMPANY PRIVATE LIMITED WP-501/A, Room No. 304, 3rd Floor, Roshni Complex Shiv Market, Ashok Vihar - I , Delhi, Delhi, India - 110052
      U51909DL2009PTC189025 SONEIL IMPEX INDIA PRIVATE LIMITED WP-501/A, SHIV MARKET ASHOK VIHAR, PHASE- I , NEW DELHI, Delhi, India - 110052
      U74999DL2002PTC114259 HARDIK MICRO TESTER PRIVATE LIMITED WP-501-A IIND FLOORROHINI COMPLEX SHIV MARKET ASHOK VIHAR , NEW DELHI, Delhi, India - 110052
      U72300DL2013PTC259545 MEKSOFT IT SOLUTIONS INDIA PRIVATE LIMITED WP-475A, FIRST FLOOR, SHIV MARKET, ASHOK VIHAR PHASE-I, VILLAGE WAZIRPUR , NEW DELHI, Delhi, India - 110052
      U52600DL2012PTC239378 TCN TELE SHOPPING PRIVATE LIMITED WP - 501A, 2ND FLOOR, ROSHNI COMPLEX SHIV MARKET, ASHOK VIHAR , DELHI, Delhi, India - 110052
      U14100DL2011PTC223621 ROSE LAND HOLDING PRIVATE LIMITED 304, 3rd floor, WP- 501/A ROSHNI COMPLEX SHIV MARKET, ASHOK VIHAR-1 , DELHI, Delhi, India - 110052
      U14100DL2011PTC223623 RECKON LAND HOLDING PRIVATE LIMITED 304, 3rd floor, WP- 501/A ROSHNI COMPLEX SHIV MARKET, ASHOK VIHAR-1 , DELHI, Delhi, India - 110052
      U14100DL2011PTC223680 MOON LAND HOLDING PRIVATE LIMITED 304, 3rd floor, WP- 501/A ROSHNI COMPLEX SHIV MARKET, ASHOK VIHAR-1 , DELHI, Delhi, India - 110052
      U14200DL2011PTC223620 DIKSHA LAND HOLDING PRIVATE LIMITED 304, 3rd floor, WP- 501/A ROSHNI COMPLEX SHIV MARKET, ASHOK VIHAR-1 , DELHI, Delhi, India - 110052
      U14200DL2011PTC223625 SHANKER LAND HOLDING PRIVATE LIMITED 304, 3rd floor, WP- 501/A ROSHNI COMPLEX SHIV MARKET, ASHOK VIHAR-1 , DELHI, Delhi, India - 110052
      U74999DL2010PTC201038 RAVI RISHABH MULTI CONTRACTS PRIVATE LIMITED ROSHINI COMPLEX, WP501/A, 2ND FLOOR, SHIV MARKET, VILLAGE WAZIRPUR, ASHOK VIH AR, PH.-1 , NEW DELHI, Delhi, India - 110052
      U74999DL2005PTC136755 SAMS HR SERVICES PRIVATE LIMITED WP- 501-D, 2nd Floor, Shiv Market, Wazirpur, Ashok Vihar, , New Delhi, Delhi, India - 110052
      U74210DL2005PTC136749 SYNA CONSULTANCY SERVICES PRIVATE LIMITED WP- 501-D, 2nd Floor, Shiv Market, Wazirpur, Ashok Vihar, , New Delhi, Delhi, India - 110052
      U74300DL1982PTC012936 THREE M. ADVERTISING AND MARKETING PRIVATE LIMITED BA/24A ASHOK VIHAR, PHASE-I ASHOK VIHAR PHASE I , NEW DELHI, Delhi, India - 110052
      U45200DL2013PTC246920 NEXUS INFRADWELLINGS PRIVATE LIMITED WP-501/A 3RD FLOOR SHIV MARKET, ASHOK VIHAR , DELHI, Delhi, India - 110052
      U31900DL2008PTC180996 DECA SWITCHLAB INDIA PRIVATE LIMITED WP-501/A, 2ND FLOOR SHIV MARKET, ASHOK VIHAR , DELHI, Delhi, India - 110052
      U45400DL2012PTC236914 SHREE BALAJI PROINFRA PRIVATE LIMITED WP 501/A, 3RD FLOOR SHIV MARKET, ASHOK VIHAR , DELHI, Delhi, India - 110052
      U51103DL2007PTC160365 MAISON ELECTRICAL & ELECTRONICS INDIA PRIVATE LIMITED WP-501/A, 2ND FLOOR SHIV MARKET, ASHOK VIHAR , DELHI, Delhi, India - 110052
      U65999DL2016PLC301942 ACEMONEY(INDIA) LIMITED WP-501D, 2nd Floor, Unit No. 203A Shiv Market, Ashok Vihar , Delhi, Delhi, India - 110052
      U52399DL2013PTC255745 REMIGATE TRADELINKS (INDIA) PRIVATE LIMITED 34A, POCKET-B, GROUND FLOOR SHIVAM APPARTMENT, ASHOK VIHAR , PHASE-I I , NEW DELHI, Delhi, India - 110052
      AAO-1292 PARMANAND STEEL LLP I-79 FIRST FLOOR ASHOK VIHAR ASHOK VIHAR PHASE I NEW DELHI, Delhi, India - 110052
      U46901DL2024PTC437842 KINLIN TRADING PRIVATE LIMITED WP-501D SECOND FLOOR,SHIV MARKET, ASHOK VIHAR,Delhi,North West Delhi,Delhi,110052-India
      U47912DL2026PTC462448 BUYORA COMMERCE PRIVATE LIMITED WP-434A, FOURTH FLOOR,SHIV MARKET, ASHOK VIHAR,Delhi,North West Delhi,Delhi,110052-India
      ACN-2714 SUPERIOR DOMESTIC HOME SERVICES LLP WP-481, Krishna Tower, Unit No- 201, Second Floor,,Shiv Market, Ashok Vihar Phase-1, Wazirpur,,Delhi,North West Delhi,Delhi,India-110052
      U18101DL2006PTC144810 SILVER COLLECTIONS PRIVATE LIMITED J-123, IInd Floor, Phase-I Ashok Vihar , New Delhi, Delhi, India - 110052
      U74140DL2007PTC168372 PERITUS CONSULTANTS PRIVATE LIMITED A-168, Ist Floor Ashok Vihar Phase-I , New Delhi, Delhi, India - 110052
      U74140DL2011PTC223842 REPIN MASTERBATCHES PRIVATE LIMITED A-12, SECOND FLOOR ASHOK VIHAR PHASE-I , NEW DELHI, Delhi, India - 110052
      U14200DL2012PTC241877 HERAMBA GLOBAL PRIVATE LIMITED 206, Mohan Complex, H - Block Market Ashok Vihar Phase I , New Delhi, Delhi, India - 110052
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10162388 2009-05-29 - 2018-05-08 37,500,000.00 CITIBANK N.A.

      • 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

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