INSTANT FINSERVE PRIVATE LIMITED
CIN: U65100MH2008PTC183746 As on: 2026-07-13
INSTANT FINSERVE PRIVATE LIMITED (CIN: U65100MH2008PTC183746) is a Private company incorporated on 20 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25100000.00 and its paid up capital is Rs. 20100000.00.
INSTANT FINSERVE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INSTANT FINSERVE PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of INSTANT FINSERVE PRIVATE LIMITED are ASHISH DHONDU PATIL, CHARUSHILA VIPUL LATHI, NILAM AVINASH GHUNDIYAL, and ARPITA VIKAS LATHI.
INSTANT FINSERVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MH2008PTC183746 and its registration number is 183746. Users may contact INSTANT FINSERVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of INSTANT FINSERVE PRIVATE LIMITED is 68, 6th Floor, Business Bay, Shri Hari Kunte Marg, Tidke Colony , Nashik, Maharashtra, India - 422002.
Current status of INSTANT FINSERVE 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 INSTANT FINSERVE 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 INSTANT FINSERVE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INSTANT FINSERVE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08406465 | ASHISH DHONDU PATIL | Director | 2022-03-31 |
| 07777751 | CHARUSHILA VIPUL LATHI | Director | 2021-12-20 |
| 08196604 | NILAM AVINASH GHUNDIYAL | Director | 2022-08-06 |
| 08404381 | ARPITA VIKAS LATHI | Director | 2020-11-12 |
Past Directors & Key Managerial Personnel of INSTANT FINSERVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08406465 | ASHISH DHONDU PATIL | Additional Director | - | 2022-09-30 |
| 00208073 | ANIL BHAVARLAL JAIN | Director | - | 2017-06-01 |
| 05173313 | VIPUL DILEEP LATHI | Additional Director | - | 2017-09-30 |
| 05173313 | VIPUL DILEEP LATHI | Director | - | 2020-10-12 |
| 07777751 | CHARUSHILA VIPUL LATHI | Additional Director | - | 2022-09-30 |
| 08060244 | HARSHAL GOVIND JETHALE | Additional Director | - | 2018-09-29 |
| 08060244 | HARSHAL GOVIND JETHALE | Director | - | 2022-03-31 |
| 01204087 | SUYASH RAJENDRA CHHAJED | Additional Director | - | 2020-11-14 |
| 01204087 | SUYASH RAJENDRA CHHAJED | Director | - | 2019-09-19 |
| 02325554 | SHYAM VASANT KELA | Director | - | 2017-06-01 |
| 06393282 | SANDEEP BALASAHEB PALWE | Additional Director | - | 2017-09-30 |
| 06393282 | SANDEEP BALASAHEB PALWE | Director | - | 2018-05-10 |
| 08196604 | NILAM AVINASH GHUNDIYAL | Additional Director | - | 2022-09-30 |
Other Directorships of ASHISH DHONDU PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARP AARTH & CO LLP | ABA-6625 | Designated Partner | 2022-02-16 | Ongoing |
| CONSTRO SOLUTIONS LIMITED | U45400MH2013PLC241010 | Additional Director | - | 2019-09-30 |
| CONSTRO SOLUTIONS LIMITED | U45400MH2013PLC241010 | Director | - | 2021-01-01 |
Other Directorships of ANIL BHAVARLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORGANICA HORTICULTURE PRIVATE LIMITED | U01200MH2011PTC222094 | Director | - | 2011-12-01 |
| ORGANICA AGROVET PRIVATE LIMITED | U01403MH2011PTC221863 | Director | - | 2011-12-01 |
| ORGANICA FRUIT & VEGETABLE FARMS PRIVATE LIMITED | U01407MH2011PTC221976 | Director | - | 2011-12-01 |
| SUYOJIT INFRASTRUCTURE PRIVATE LIMITED | U45200MH1994PTC077593 | Director | 2016-03-07 | Ongoing |
| SUN INFRASTRUCTURES PRIVATE LIMITED | U45200MH1996PTC099201 | Director | 1996-05-01 | Ongoing |
| ZEAL INFRAPROJECTS PRIVATE LIMITED | U45400MH2001PTC133893 | Director | 2009-06-25 | Ongoing |
| SUYOJIT RURALINFRA PRIVTAE LIMITED | U45400MH2012PTC232643 | Director | 2012-06-27 | Ongoing |
| SUYOJIT FINANCING LIMITED | U65910MH1996PLC098554 | Director | 1996-03-29 | Ongoing |
| VISHWABHARTI PROCESSORS PRIVATE LIMITED | U74990MH2008PTC189060 | Additional Director | 2024-02-29 | Ongoing |
Other Directorships of VIPUL DILEEP LATHI
Other Directorships of CHARUSHILA VIPUL LATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL GALACTICO LLP | AAR-9959 | Designated Partner | - | 2022-03-25 |
| SEVEN HILLS BEVERAGES LIMITED | U15500MH2009PLC296411 | Additional Director | - | 2017-04-10 |
| SEVEN HILLS BEVERAGES LIMITED | U15500MH2009PLC296411 | Director | 2017-04-10 | Ongoing |
Other Directorships of HARSHAL GOVIND JETHALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARP AARTH & CO LLP | ABA-6625 | Designated Partner | 2022-02-16 | Ongoing |
| CONSTRO SOLUTIONS LIMITED | U45400MH2013PLC241010 | Additional Director | - | 2019-09-30 |
| CONSTRO SOLUTIONS LIMITED | U45400MH2013PLC241010 | Director | - | 2021-01-01 |
| VALOREDGE CAPITAL PRIVATE LIMITED | U64990PN2024PTC231310 | Director | 2024-05-27 | Ongoing |
| BEEMBOX TECHNOLOGIES PRIVATE LIMITED | U72100MH2020PTC346527 | Director | 2020-09-23 | Ongoing |
Other Directorships of SUYASH RAJENDRA CHHAJED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GALACTICO CORPORATE SERVICES LIMITED | L74110MH2015PLC265578 | Additional Director | - | 2017-09-30 |
| GALACTICO CORPORATE SERVICES LIMITED | L74110MH2015PLC265578 | Director | - | 2020-12-09 |
| ORGANICA HORTICULTURE PRIVATE LIMITED | U01200MH2011PTC222094 | Director | - | 2018-09-07 |
| DIRK POZZOCRETE (MP) PRIVATE LIMITED | U37100MH2009PTC189710 | Director | - | 2010-07-27 |
| SUYOJIT INFRASTRUCTURE PRIVATE LIMITED | U45200MH1994PTC077593 | Director | - | 2010-03-31 |
| SYNERGY TECHNO-ECO CONSULTANCY PRIVATE LIMITED | U67190MH2011PTC225417 | Director | - | 2018-09-22 |
| PARTHIV CAPITAL PRIVATE LIMITED | U67190MH2018PTC313932 | Director | - | 2018-09-25 |
Other Directorships of SHYAM VASANT KELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SYNERGY TECHNO-ECO CONSULTANCY PRIVATE LIMITED | U67190MH2011PTC225417 | Director | - | 2017-11-14 |
Other Directorships of SANDEEP BALASAHEB PALWE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JAIKUMAR CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP | AAB-2234 | Partner | 2019-06-04 | Ongoing |
| PALWE SANCHETI WAREHOUSE LLP | AAT-4427 | Designated Partner | 2020-08-22 | Ongoing |
| GALACTICO CORPORATE SERVICES LIMITED | L74110MH2015PLC265578 | Additional Director | - | 2017-09-30 |
| GALACTICO CORPORATE SERVICES LIMITED | L74110MH2015PLC265578 | Director | 2023-09-13 | Ongoing |
| GALACTICO CORPORATE SERVICES LIMITED | L74110MH2015PLC265578 | Director | - | 2018-05-10 |
| SEVEN HILLS BEVERAGES LIMITED | U15500MH2009PLC296411 | Additional Director | - | 2013-09-28 |
| SEVEN HILLS BEVERAGES LIMITED | U15500MH2009PLC296411 | Director | - | 2017-04-10 |
| SEVEN HILLS BEVERAGES LIMITED | U15500MH2009PLC296411 | Managing Director | 2017-04-10 | Ongoing |
| PALWE PEST CONTROL PRIVATE LIMITED | U24117MH2001PTC131465 | Director | 2013-04-01 | Ongoing |
Other Directorships of NILAM AVINASH GHUNDIYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GALACTICO CORPORATE SERVICES LIMITED | L74110MH2015PLC265578 | Additional Director | - | 2018-09-29 |
| GALACTICO CORPORATE SERVICES LIMITED | L74110MH2015PLC265578 | Director | 2018-09-29 | Ongoing |
| SEVEN HILLS BEVERAGES LIMITED | U15500MH2009PLC296411 | Additional Director | - | 2022-09-30 |
| SEVEN HILLS BEVERAGES LIMITED | U15500MH2009PLC296411 | Director | 2022-05-10 | Ongoing |
| PALWE PEST CONTROL PRIVATE LIMITED | U24117MH2001PTC131465 | Additional Director | - | 2023-09-22 |
| PALWE PEST CONTROL PRIVATE LIMITED | U24117MH2001PTC131465 | Director | 2023-07-28 | Ongoing |
| POSITIVE VISION VENTURES PRIVATE LIMITED | U72900MH2020PTC347541 | Director | 2020-10-09 | Ongoing |
Other Directorships of ARPITA VIKAS LATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONSTRO SOLUTIONS LIMITED | U45400MH2013PLC241010 | Additional Director | - | 2019-09-30 |
| CONSTRO SOLUTIONS LIMITED | U45400MH2013PLC241010 | Director | - | 2021-01-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72100MH2020PTC346527 | BEEMBOX TECHNOLOGIES PRIVATE LIMITED | Office No. 68, 6th Floor, Business Bay, Shri Hari Kute Marg, Tidke Colony, , Nashik, Maharashtra, India - 422002 |
| ABA-6625 | SHARP AARTH & CO LLP | Office No. 68, 6th Floor, Business Bay, Shri Hari Narayan Kute Marg, Tidke Colny, Nashik, Maharashtra, India - 422002 |
| ACG-3859 | NASHIK PHARMACY LLP | SHRIRAM SUPER SPECIALITY EYE HOSPITAL, 402 4TH FLOOR, SK EMPIRE BUSINESS PARK,,NR VED MANDIR, PUNJAB NATIONAL BANK ATM, TRAMBAKESHWAR ROAD, TIDKE COLONY,Nashik,Nashik,Maharashtra,India-422002 |
| U46494MH2025PTC461359 | STELLARIX VISION PRIVATE LIMITED | Desk no 3 H,3rd floor,Trinity Towers,Tidke Col.,Gole Colony,Nashik,Nashik,Maharashtra,Nashik,Nashik,Maharashtra,422002-India |
| L46307MH1991PLC326598 | CENTUPLE GLOBAL LIMITED | Office No.306, Shreenath Enclave Sr No.609/1Part,Plot No. 6 7 8, Shreehari Kute Marg Nr Samdeep Hotel, Mumbai Naka, Tidke Colony, Nashik 422002,Nashik,Nashik,Maharashtra,422002-India |
| ACS-8907 | VIHANS WELLNESS LLP | 301-A, 3rd floor, Trinity,Towers, Tidke colony,,Nashik,Nashik,Maharashtra,India-422002 |
| ACL-6054 | PLUTUS MANAGEMENT SERVICES LLP | FLAT NO 12,SECOND FLOOR ,INDUS APARTMENT,TIDKE COLONY, TRIMBAK ROAD,Nashik,Nashik,Maharashtra,India-422002 |
| ACN-8221 | S A Y & CO LLP | 1, 4TH FLOOR, SIDDHI POOJA BUSINESS CENTER,NEAR LIONS CLUB, NEW PANDIT COLONY,Nashik,Nashik,Maharashtra,India-422002 |
| U88900MH2023NPL412676 | SHRI BALASAHEB WAGH WELFARE FOUNDATION | Flat No-7, Second Floor, Shree Shubham Hsg. Society,,Tidke Colony, Old Trambak Road,,Nashik,Nashik,Maharashtra,422002-India |
| ACF-3823 | VASTUKRUPA SUPRABHA INFRA LLP | 2nd Floor, Plot No. 2A, The Exchange Near Ved Mandir,,Tidke Colony, Trimbak Road, Jeevan Prakash,,Nashik,Nashik,Maharashtra,India-422002 |
| U74999MH2019PTC319127 | EDGEWISE VENTURES PRIVATE LIMITED | 1st Floor, Pl. No. 2A, Sr No. 1024/3A, Near Jeevan Rekha Hospital, Tidke Colony,NASHIK,Nashik,Maharashtra,422002-India |
| ACL-6097 | PLG CAPITAL MATRIX LLP | II ND FLOOR, PL NO. 2A, SR NO. 1024/1/3A,NEAR JEEVAN REKHA HOSPITAL, TIDKE COLONY, TRIMBAK ROAD,Nashik,Nashik,Maharashtra,India-422002 |
| U65999MH2010PTC207597 | RUTU FINANCIAL INTERMEDIARIES PRIVATE LIMITED | GOKUL, CHUMBLE MARG, TIDKE COLONY , NASHIK, Maharashtra, India - 422002 |
| U55101MH2013PTC245766 | SHAILESH SHRIHARI KUTE HOTELS & RESORTS PRIVATE LIMITED | NIRMALSHREE, S. N. KUTE MARG TIDKE COLONY , NASHIK, Maharashtra, India - 422002 |
| U29120MH1999PTC121455 | HYDRO-SPARES (INDIA) PRIVATE LIMITED | 302 HILL VIEW APARTMENTSDR S N MARG TIDKE COLONY , NASHIK, Maharashtra, India - 422002 |
| AAF-2250 | OMSAI INFRAMART LLP | Office No. 6, Fourth Floor, Siddhipooja Business Centre, Pandit Colony, Nashik, Maharashtra, India - 422002 |
| L74110MH2015PLC265578 | GALACTICO CORPORATE SERVICES LIMITED | OFF NO. 68 BUSINESS BAY PREMISES CO-OP HSG SOC , Nashik, Maharashtra, India - 422002 |
| U72100MH2017PTC295683 | CASHODO SERVICES PRIVATE LIMITED | OFF NO. 68 BUSINESS BAY PREMISES CO-OP HSG SOC , Nashik, Maharashtra, India - 422002 |
| AAK-6048 | DREAMSHELTER DEVELOPERS LLP | Office A, B, 1st Floor, The ExchangeNear Ved Mandir, Tidke Colony, Trimbak Road Nashik, Maharashtra, India - 422002 |
| U24211MH1997PTC108381 | ORGOHUB AGRO SCIENCES PRIVATE LIMITED | 1025/3 /A, 402/B, Shanta Madhav Sankul, 4th Floor, Tidke Colony, MICO Circle, , Nashik, Maharashtra, India - 422002 |
| U24233MH2007PTC171410 | SMS LIFE CARE PRIVATE LIMITED | Shop No. 16, Ground Floor, Roongtha Supremus Appt, Near Chandak Circle, Tidke Colony, Mumba i Naka , Nashik, Maharashtra, India - 422002 |
| L45200MH1996PLC095941 | SETUBANDHAN INFRASTRUCTURE LIMITED | Office No. A, 3rd Floor, The Exchange, Near Ved Mandir, Tidke Colony, Trimbak R oad, , Nashik, Maharashtra, India - 422002 |
| U74999MH2022PTC387174 | POPPYGLOW SKIN CARE PRIVATE LIMITED | FLAT NO.402, AAKAR ELITE APPT, 4TH FLOOR PLOT NO, NR. STRI MANDAL, TIDKE COLONY , NASHIK, Maharashtra, India - 422002 |
| U15400MH2022PTC387826 | SHIV RAWAL PRIVATE LIMITED | FOURTH FLOOR, PLOT NO 09-12C, S NO 624/4 TIDKE COLONY, NEAR SAINT FRANCIS SCHOOL , NASHIK, Maharashtra, India - 422002 |
| U70109MH2023PTC397468 | SILVERKEY INFRASOLUTION PRIVATE LIMITED | 1st Floor , Pl No. 2A, Sr. No. 1024/1/3A Near Jeevan Rekha Hospital, Tidke Colony , Nashik, Maharashtra, India - 422002 |
| U29309MH2021PTC372539 | BROOM ROOM INDUSTRIES PRIVATE LIMITED | OFFICE NO 901, 9TH FLOOR, BUSINESS CENTER NASHIK NASHIK (M CORP)422002 , NASHIK, Maharashtra, India - 422002 |
| U72900MH2000PTC125818 | DREAMS INFO.COM PRIVATE LIMITED | GROUND FLOOR, SUYASH APRT,TLDKE COLONY, NASHIK , NASHIK 422002, Maharashtra, India - 000000 |
| ACL-5213 | FARMLIFE AGROTECH LLP | OFFICE NO. 809, 8TH FLOOR,,BUSINESS CENTER, NASHIK,Nashik,Nashik,Maharashtra,India-422002 |
| U72900MH1989PTC052461 | PNS CORPORATE SERVICES PRIVATE LIMITED | Office No 48, 5th Floor JITO Businesss Bay, Shree hari narayan kute marg , Nasik, Maharashtra, India - 422002 |
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- Email ID
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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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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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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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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.