• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      L J FINANCE PRIVATE LIMITED

      CIN: U64920UP2007PTC045996 As on: 2026-07-13
      Purchase Report

      L J FINANCE PRIVATE LIMITED (CIN: U64920UP2007PTC045996) is a Private company incorporated on 07 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3500000.00.L J FINANCE PRIVATE LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.

      LALIT MOHAN GUPTA is the director of L J FINANCE PRIVATE LIMITED.

      L J FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U64920UP2007PTC045996 and its registration number is 45996. Users may contact L J FINANCE PRIVATE LIMITED on its Email address - . Registered address of L J FINANCE PRIVATE LIMITED is 16/16 MAYO ROAD,ALLAHABAD,Uttar Pradesh,211002-India.

      Current status of L J FINANCE 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 Names

      Previous CINs

      ZaubaCorp's company report for L J FINANCE 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

      All 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 L J FINANCE 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 L J FINANCE
      DIN Director Name Designation Appointment Date
      00561393 LALIT MOHAN GUPTA Director 2010-02-23
      Past Directors & Key Managerial Personnel of L J FINANCE
      DIN Director Name Designation Appointment Date Cessation
      01231330 RAJESH VERMA Director - 2018-05-31
      01289756 ASHOK KUMAR JHA Director - 2007-12-26
      01654271 SURATHO SIAL Director - 2007-12-28
      Other Directorships of RAJESH VERMA
      Company Name CIN Designation Appointment Date Cessation
      RVRJ SERVICES LLP ACB-5318 Designated Partner 2023-06-07 Ongoing
      BMCG AUTOMOTIVE LLP ACB-5322 Designated Partner 2023-06-07 Ongoing
      BMCG COMMUNITY SERVICES LLP ACE-8106 Designated Partner 2024-01-08 Ongoing
      BMCG TECHNOLOGIES LLP ACE-8366 Designated Partner 2024-01-10 Ongoing
      RVRJ SHARING SERVICES LLP ACE-8385 Designated Partner 2024-01-10 Ongoing
      RVRJ FUTURE MOBILITY LLP ACE-8397 Designated Partner 2024-01-10 Ongoing
      RVRJ LIFESTYLE SERVICES LLP ACE-9300 Designated Partner 2024-01-16 Ongoing
      RVRJ AUTOMOTIVE LLP ACE-9757 Designated Partner 2024-01-18 Ongoing
      BMCG SHARING SERVICES LLP ACG-5847 Designated Partner 2024-04-11 Ongoing
      BMCG LIFESTYLE SERVICES LLP ACG-5848 Designated Partner 2024-04-11 Ongoing
      RVRJ STYLO LIFE LLP ACH-3081 Designated Partner 2024-05-23 Ongoing
      BMCG FUTURE MOBILITY LLP ACH-4423 Designated Partner 2024-05-30 Ongoing
      RVRJ TECH SERVICES LLP ACH-5508 Designated Partner 2024-06-04 Ongoing
      BMCG STYLO TECH LLP ACH-5560 Designated Partner 2024-06-04 Ongoing
      SOHINI TIE-UP PVT LTD U51109WB1995PTC074410 Director - 2017-12-06
      GREENLINE TRACON PVT LTD U51109WB1995PTC074890 Director - 2015-06-02
      KUBER SUPPLIER PRIVATE LIMITED U51109WB2005PTC105491 Director 2007-01-25 Ongoing
      SIMRAN CREATION PVT LTD U51109WB2006PTC107495 Director 2007-01-25 Ongoing
      INTERACTIVE SALES PRIVATE LIMITED U51109WB2006PTC109692 Director - 2016-08-01
      PRESTIGE SALES PRIVATE LIMITED U51109WB2007PTC114033 Director - 2013-06-17
      CITIZEN VYAPAAR PRIVATE LIMITED U51109WB2008PTC123021 Director 2019-05-29 Ongoing
      LIBERTY VYAPAAR PRIVATE LIMITED U51109WB2008PTC123036 Director 2019-05-29 Ongoing
      ECONOMY COMMERCIAL PRIVATE LIMITED U51900WB2009PTC132033 Director 2009-04-22 Ongoing
      SUKHBASILAL MISHRILAL VINIMAY PRIVATE LIMITED U51909UP2007PTC045997 Director - 2018-05-21
      MICRO AGENCIES PRIVATE LIMITED U51909WB2007PTC114392 Director - 2016-08-01
      SELECTION AGENCIES PRIVATE LIMITED U51909WB2009PTC132122 Director 2009-04-22 Ongoing
      MICRO ROADLINES PRIVATE LIMITED U60200WB2008PTC126681 Director - 2016-08-01
      VAIBHAV ROADWAYS PRIVATE LIMITED U60220WB2010PTC151097 Director - 2012-08-29
      NEPTUNE CREDIT CO PVT LTD U67120WB1983PTC035907 Additional Director - 2008-06-30
      NEPTUNE CREDIT CO PVT LTD U67120WB1983PTC035907 Director - 2020-03-05
      BIRMECHA SECURITIES PVT LTD U67120WB1994PTC063514 Director - 2017-12-08
      SAAR HOTEL EXPERTS PRIVATE LIMITED U74900WB2012PTC189515 Director 2016-02-22 Ongoing
      J.V.JOB EXPERTS (CONSULTANTS) PRIVATE LIMITED U74900WB2013PTC190637 Director 2013-02-13 Ongoing
      IPX HOME LOAN CONSULTANTS (EAST) PRIVATE LIMITED U74900WB2013PTC193309 Director 2014-07-03 Ongoing
      RABS CAPITAL CONSULTANCY SERVICES PRIVATE LIMITED U74900WB2013PTC195443 Additional Director 2016-12-20 Ongoing
      Other Directorships of ASHOK KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      KEDARNATH VINIMAY PRIVATE LIMITED U27100WB2008PTC122881 Director - 2010-10-01
      ASTHA PROCON PRIVATE LIMITED U45400WB2007PTC117672 Director - 2007-12-13
      SWASTIK MERCHANTS PRIVATE LIMITED U51109TN2007PTC102149 Director - 2007-07-30
      KAMASKHYA TIE-UP PRIVATE LIMITED U51109WB2007PTC113576 Director - 2018-08-17
      AMAZE VINCOM PRIVATE LIMITED U51109WB2007PTC114073 Director - 2018-08-17
      SHUBHAM DEALERS PRIVATE LIMITED U51109WB2007PTC117302 Director - 2007-08-01
      BALGOPAL VINIMAY PRIVATE LIMITED U51109WB2008PTC122875 Director - 2009-10-21
      SCREEN CARGO SOLUTION PRIVATE LIMITED U51109WB2008PTC122876 Director - 2011-02-14
      BHAGWATI MERCHANTS PRIVATE LIMITED U51109WB2008PTC122877 Director - 2010-10-05
      DEVSHAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122878 Director - 2012-10-11
      DURGA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122879 Director - 2010-05-20
      KEDARNATH DEALERS PRIVATE LIMITED U51109WB2008PTC122880 Director - 2010-11-11
      BADRINATH TIE-UP PRIVATE LIMITED U51109WB2008PTC122893 Director - 2010-05-24
      SUKHBASILAL MISHRILAL VINIMAY PRIVATE LIMITED U51909UP2007PTC045997 Director - 2007-12-21
      LAKSHYA TRADECOM PRIVATE LIMITED U51909UP2007PTC108986 Director - 2007-11-28
      SNOWDROP VINIMAY PRIVATE LIMITED U51909WB2007PTC114707 Director - 2018-08-27
      RIDHI SIDHI MERCHANTS PRIVATE LIMITED U51909WB2007PTC117674 Director - 2010-12-11
      RIDHI SIDHI TRACOM PRIVATE LIMITED U51909WB2007PTC117675 Director - 2007-11-29
      SHUBH LABH TRACOM PRIVATE LIMITED U51909WB2007PTC117680 Director - 2015-01-31
      SHUBH LABH BARTER PRIVATE LIMITED U51909WB2007PTC117770 Director - 2011-02-07
      ARYAN COTEX PRIVATE LIMITED U51909WB2010PTC155198 Additional Director - 2015-09-28
      ARYAN COTEX PRIVATE LIMITED U51909WB2010PTC155198 Director - 2019-03-27
      REALSTEP TRADECOM PRIVATE LIMITED U51909WB2013PTC194347 Director - 2015-04-21
      RIDHI SIDHI DEALERS PRIVATE LIMITED U52100TN2007PTC102165 Director - 2007-07-30
      PYRAMID VINIMAY PRIVATE LIMITED U52100WB2007PTC117257 Director - 2008-12-02
      JYOTIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157372 Director - 2015-01-09
      BENJAMIN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157396 Director - 2017-02-17
      SHREYAS DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157426 Director - 2018-08-17
      AMIT AUTO CREDIT COMPANY PVT.LTD. U65921WB1991PTC051660 Director - 2019-05-20
      GIRIRAJ PROJECTS PRIVATE LIMITED U70100WB2011PTC171380 Director - 2015-08-12
      ORNATE BUILDERS PVT. LTD. U70101WB1986PTC041626 Director - 2014-12-24
      SHAGUN NIRMAAN PRIVATE LIMITED U70101WB2007PTC117681 Director - 2007-11-02
      GOLDENSONS COMPLEX PRIVATE LIMITED U70102WB2013PTC192367 Director - 2015-04-21
      VIDYALAXMI NIRMAN PRIVATE LIMITED U70102WB2013PTC192377 Director - 2014-12-15
      NAVYUG DEVELOPMENT PVT LTD U70109WB1995PTC072238 Director 2011-11-16 Ongoing
      GANGOTRI INFRAPROPERTIES PRIVATE LIMITED U70109WB2007PTC117277 Director - 2008-12-02
      SCREEN REAL ESTATE PRIVATE LIMITED U70109WB2008PTC122894 Director - 2011-09-21
      EXPERT VISION CONSULTANCY PRIVATE LIMITED U74140WB2005PTC105753 Director - 2009-08-20
      SHAMBHU NATH ADVISORY PRIVATE LIMITED U74999WB2011PTC160566 Director - 2016-03-28
      GOKUL RETAILERS PRIVATE LIMITED U74999WB2011PTC171378 Director - 2015-04-08
      EXOTIC COMMOSALES PRIVATE LIMITED U74999WB2011PTC171381 Director - 2016-05-03
      Other Directorships of SURATHO SIAL
      Company Name CIN Designation Appointment Date Cessation
      AMBITION PLAZA PRIVATE LIMITED U45201WB2009PTC140590 Director 2010-02-20 Ongoing
      ASTHA PROCON PRIVATE LIMITED U45400WB2007PTC117672 Director - 2007-12-13
      SEVA BHAWAN PRIVATE LIMITED U45400WB2008PTC122506 Director 2010-03-31 Ongoing
      SHUBH LABH MERCHANTS PRIVATE LIMITED U51109WB2007PTC117678 Director - 2008-01-21
      SUKHBASILAL MISHRILAL VINIMAY PRIVATE LIMITED U51909UP2007PTC045997 Director - 2007-12-24
      LAKSHYA TRADECOM PRIVATE LIMITED U51909UP2007PTC108986 Director - 2007-11-28
      RIDHI SIDHI MERCHANTS PRIVATE LIMITED U51909WB2007PTC117674 Director - 2008-01-21
      RIDHI SIDHI TRACOM PRIVATE LIMITED U51909WB2007PTC117675 Director - 2007-11-29
      SHUBH LABH DEALERS PRIVATE LIMITED U51909WB2007PTC117676 Director - 2007-12-12
      SHUBH LABH TRACOM PRIVATE LIMITED U51909WB2007PTC117680 Director - 2008-01-21
      SHUBH LABH BARTER PRIVATE LIMITED U51909WB2007PTC117770 Director - 2008-01-21
      SEVA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC166734 Director 2011-08-24 Ongoing
      SHAGUN NIRMAAN PRIVATE LIMITED U70101WB2007PTC117681 Director - 2007-11-02
      Other Directorships of LALIT MOHAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SLP CONSTRUCTION COMPANY LIMITED U45201UP2003PLC027845 Director 2003-09-02 Ongoing

      CIN Company Name Company Address
      U51433UP1997PTC022817 CHAUDHARANA IRON TRADERS PRIVATE LIMITED 12/16MAYO ROAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211002
      AAZ-2665 SAIDHAM INFRAPROJECTS LLP 12/16 MAYO ROAD ALLAHABAD, Uttar Pradesh, India - 211002
      U45201UP2003PLC027845 SLP CONSTRUCTION COMPANY LIMITED 12/16 MAYO ROAD , ALLAHABAD, Uttar Pradesh, India - 211002
      U80903UP1999PTC024367 BRAINWARE EDUCATIONS PRIVATE LIMITED 14/16 MAYO ROADALLAHABAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211002
      U51909UP2020PTC139739 RETRY LIVE WAVE MARKETING PRIVATE LIMITED 22A/16A/8 T.B Sapru Road civil lines allahabad up 211002 , Allahabad, Uttar Pradesh, India - 211002
      U74999UP2019PTC111903 IMPROVIST SOLUTION PRIVATE LIMITED 16,TAGORE TOWN,HASIMPUR ROAD,ALLAHABAD,UP-211002 ALLAHABAD , ALLAHABAD, Uttar Pradesh, India - 211002
      U21001UP2024PTC202086 MOONSHINE BIOTECH PRIVATE LIMITED 16/23,Hasimpur Road,Allahabad,Allahabad,Uttar Pradesh,211002-India
      U64990UP2026PTC247887 IVANDEEP SECURITIES PRIVATE LIMITED 14/16,Liddile Road,Allahabad,Allahabad,Uttar Pradesh,211002-India
      U40300UP2019PTC121469 KKN ENDEAVOURS PRIVATE LIMITED 63/16A, STAINLY ROAD ALLAHABAD , ALLAHABAD, Uttar Pradesh, India - 211002
      ACF-9336 GANGARAM ELECTRICALS LLP 68/16, Stanley Road,,Opposite Mohak Hospital, Mumfordganj,Allahabad,Allahabad,Uttar Pradesh,India-211002
      U70102UP2015PTC069983 NPSS CONSTRUCTION PRIVATE LIMITED 14/16, Liddle Road , Allahabad, Uttar Pradesh, India - 211002
      U17299UP2020PTC139796 ALLAHABAD HANDICRAFT PRODUCER COMPANY LIMITED 16/8/1 JAWAHAR LAL NEHRU ROAD , ALLAHABAD, Uttar Pradesh, India - 211002
      U50102UP2012PTC053083 BAJRANG MOTORS PRIVATE LIMITED 16/2A, LOWTHER ROAD GEORGE TOWN , ALLAHABAD, Uttar Pradesh, India - 211002
      U80904UP2012PTC053908 DAKSH LEARNING SOLUTION PRIVATE LIMITED 16, JAWAHAR LAL NEHRU ROAD TAGORE TOWN , ALLAHABAD, Uttar Pradesh, India - 211002
      U45400UP2007PTC034150 SUKHADA CONSTRUCTIONS PRIVATE LIMITED 16/4, J.L.N. ROAD, TAGORE TOWN, , ALLAHABAD, Uttar Pradesh, India - 211002
      U72900UP2017PTC097478 ARUDAN TECHNOLOGIES PRIVATE LIMITED 16 J.L.N ROAD IICS STUDY CENTRE , ALLAHABAD, Uttar Pradesh, India - 211002
      U74120UP2012PTC049665 SAIBER INDIA TECHNOLOGIES PRIVATE LIMITED Shagun Nilyam, 52/16, BKB Marg 6, Bali Road, New katra , Allahabad, Uttar Pradesh, India - 211002
      U74120UP2011PTC047111 S A C INFRATECH PRIVATE LIMITED 22A/16 VRINDA VAN VIHAR COLONY T.B. SABRA ROAD CIVIL LINES , ALLAHABAD, Uttar Pradesh, India - 211002
      U45201UP1999PTC024645 JAGDISH HOUSING COMPANY PRIVATE LIMITED 21/19MAYO ROAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211002
      U65990UP2021PLN146557 URVI MUTUAL BENEFIT NIDHI LIMITED 66A 2C STANLEY ROAD, STANLEY ROAD, ALLAHABAD, UTTAR PRADESH , INDIA , ALLAHABAD, Uttar Pradesh, India - 211002
      U55101UP2023PTC189988 DGRV HOSPITALITY PRIVATE LIMITED 8/8, MAYO ROAD,,GULATI MARG, ALLAHABAD,Allahabad,Allahabad,Uttar Pradesh,211002-India
      U63000UP2022PTC172676 GFF VENTURES TRAVEL PRIVATE LIMITED Flat No. 101 (First Floor), Vinayak Mayo Residency, Mayo road , ALLAHABAD, Uttar Pradesh, India - 211002
      U18129UP2024PTC195792 HONEY DEW DESIGN STUDIO PRIVATE LIMITED 8 B MAYO ROAD,Allahabad,Allahabad,Uttar Pradesh,211002-India
      U74909UP2025PTC218581 OTSDIGIPOD PRIVATE LIMITED 8B,MAYO ROAD,Allahabad,Allahabad,Uttar Pradesh,211002-India
      U59200UP2024PTC200033 GENNZ MUSIC PRIVATE LIMITED 16 MIG COLONY,MUMFORDGANJ,TRIPATHI CHAURAHA,,Allahabad,Allahabad,Uttar Pradesh,211002-India
      U90000UP2020PTC138483 PRAYAGRAJ SWM PRIVATE LIMITED C-5, Bhagwati Kunj, 91-A, Muir Road, Baba Chauraha Muir Road, Allahabad, Uttar Pradesh, 211 002 , Allahabad, Uttar Pradesh, India - 211002
      ACY-2659 TRIVENI HOSPITALITY LLP 21/19, MAYO ROAD,MANMOHAN PARK, OLD KATRA,Allahabad,Allahabad,Uttar Pradesh,India-211002
      ACM-9557 UPTOWN LIQUOR LAND LLP 21/19, Mayo Road,Manmohan Park, Old Katra,Allahabad,Allahabad,Uttar Pradesh,India-211002
      U69200UP2026PTC244523 VAMEVI PRIVATE LIMITED 16/3/18B,AMAR NATH JHA MARG,Allahabad,Allahabad,Uttar Pradesh,211002-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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.

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