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  • Documents
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  • Complaints
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  • Profit & Loss
  • Fund Raising
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TRILLIONLOANS FINTECH PRIVATE LIMITED

CIN: U65100MH2018PTC304939

TRILLIONLOANS FINTECH PRIVATE LIMITED (CIN: U65100MH2018PTC304939) is a Private company incorporated on 08 Feb 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 36048730.00.

TRILLIONLOANS FINTECH 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.TRILLIONLOANS FINTECH 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 TRILLIONLOANS FINTECH PRIVATE LIMITED are RAVINDRA PANDEY, SABYASACHI SENAPATI, NALIN NEGI, GAUTAM DINESHKUMAR ADUKIA, and ACHAL MITTAL.

TRILLIONLOANS FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MH2018PTC304939 and its registration number is 304939. Users may contact TRILLIONLOANS FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRILLIONLOANS FINTECH PRIVATE LIMITED is 7th Floor, Unit No. B2, 705, in Building Kanakia Boomerang situated at Yadav Nagar Chandivali, Powai , Mumbai, Maharashtra, India - 400072.

Current status of TRILLIONLOANS FINTECH 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 TRILLIONLOANS FINTECH 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.

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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 TRILLIONLOANS FINTECH 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 TRILLIONLOANS FINTECH
DIN Director Name Designation Appointment Date
07188637 RAVINDRA PANDEY Director 2023-05-07
10079348 SABYASACHI SENAPATI Whole-time director 2023-04-19
05223910 NALIN NEGI Director 2023-05-07
07885805 GAUTAM DINESHKUMAR ADUKIA Director 2021-11-30
08083437 ACHAL MITTAL Director 2021-11-30
Past Directors & Key Managerial Personnel of TRILLIONLOANS FINTECH
DIN Director Name Designation Appointment Date Cessation
01907106 AMBAR KASLIWAL Additional Director - 2020-01-14
01907106 AMBAR KASLIWAL Director - 2019-04-13
07188637 RAVINDRA PANDEY Additional Director - 2023-04-10
10079348 SABYASACHI SENAPATI Additional Director - 2023-04-10
03052256 RAJIV MANORANJAN RANJAN Director - 2021-07-12
05223910 NALIN NEGI Additional Director - 2023-04-10
06742319 NEETA RAJIV RANJAN Additional Director - 2020-12-24
06742319 NEETA RAJIV RANJAN Director - 2021-03-17
06796931 SUNEEL SAYARMAL MOHNOT Additional Director - 2019-10-24
07885805 GAUTAM DINESHKUMAR ADUKIA Additional Director - 2021-11-30
08083437 ACHAL MITTAL Additional Director - 2021-11-30
Other Directorships of AMBAR KASLIWAL
Other Directorships of RAVINDRA PANDEY
Company Name CIN Designation Appointment Date Cessation
WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Additional Director - 2025-02-15
WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Director 2024-11-27 Ongoing
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Additional Director - 2025-01-13
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director 2024-11-06 Ongoing
TATA METALIKS LTD. L27310WB1990PLC050000 Director 2023-08-18 Ongoing
DREAMFOLKS SERVICES LIMITED L51909DL2008PLC177181 Additional Director - 2024-01-17
DREAMFOLKS SERVICES LIMITED L51909DL2008PLC177181 Director 2023-12-26 Ongoing
YES BANK LIMITED L65190MH2003PLC143249 Nominee Director - 2022-07-01
JAMIPOL LIMITED U24111JH1995PLC009020 Additional Director - 2024-07-18
JAMIPOL LIMITED U24111JH1995PLC009020 Director 2023-08-18 Ongoing
PAYU FINANCE INDIA PRIVATE LIMITED U65910MH1992PTC068664 Additional Director - 2024-09-23
PAYU FINANCE INDIA PRIVATE LIMITED U65910MH1992PTC068664 Director 2023-11-25 Ongoing
SBI FACTORS LIMITED U65929MH2001PLC131203 Additional Director - 2024-09-25
SBI FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2025-01-24
PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Additional Director - 2024-09-26
PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Director - 2025-01-13
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Additional Director - 2018-09-04
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Director - 2016-10-15
NPCI INTERNATIONAL PAYMENTS LIMITED U67190MH2020PLC339220 Additional Director - 2021-08-12
NPCI BHARAT BILLPAY LIMITED U67190MH2020PLC351595 Director - 2021-08-12
NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Additional Director - 2022-09-21
NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Director 2022-09-12 Ongoing
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Additional Director - 2021-07-28
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Nominee Director - 2022-06-30
SIS CASH SERVICES LIMITED U74140BR2011PLC017533 Additional Director - 2024-12-23
SIS CASH SERVICES LIMITED U74140BR2011PLC017533 Director 2025-01-20 Ongoing
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2020-09-18
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2021-08-12
PAY10 SERVICES PRIVATE LIMITED U74999DL2017PTC324436 Additional Director - 2023-09-29
PAY10 SERVICES PRIVATE LIMITED U74999DL2017PTC324436 Director 2023-06-27 Ongoing
Other Directorships of SABYASACHI SENAPATI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJIV MANORANJAN RANJAN
Other Directorships of NALIN NEGI
Company Name CIN Designation Appointment Date Cessation
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 CFO(KMP) - 2022-07-31
MARUTI COUNTRYWIDE AUTO FINANCIAL SERVIC ES PRIVATE LIMITED U65910DL1995PTC070200 Additional Director - 2012-08-23
MARUTI COUNTRYWIDE AUTO FINANCIAL SERVIC ES PRIVATE LIMITED U65910DL1995PTC070200 Director 2012-08-23 Ongoing
RESILIENT CAPITAL PRIVATE LIMITED U65929DL2019PTC350807 Additional Director - 2023-09-28
RESILIENT CAPITAL PRIVATE LIMITED U65929DL2019PTC350807 Director 2023-02-16 Ongoing
RESILIENT PAYMENTS PRIVATE LIMITED U72900DL2021PTC382516 Additional Director - 2022-11-28
RESILIENT PAYMENTS PRIVATE LIMITED U72900DL2021PTC382516 Director 2022-09-14 Ongoing
RESILIENT DIGI SERVICES PRIVATE LIMITED U72900DL2022PTC400766 Additional Director - 2023-03-15
RESILIENT DIGI SERVICES PRIVATE LIMITED U72900DL2022PTC400766 Director - 2024-02-05
LOYALTY SOLUTIONS & RESEARCH PRIVATE LIMITED U74130DL2006PTC390708 Additional Director - 2023-09-29
LOYALTY SOLUTIONS & RESEARCH PRIVATE LIMITED U74130DL2006PTC390708 Director 2023-02-27 Ongoing
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 CEO(KMP) - 2017-12-10
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Manager - 2017-12-10
RESILIENT INNOVATIONS PRIVATE LIMITED U74999DL2018PTC331205 Additional Director - 2024-04-15
RESILIENT INNOVATIONS PRIVATE LIMITED U74999DL2018PTC331205 CFO - 2024-04-15
RESILIENT INNOVATIONS PRIVATE LIMITED U74999DL2018PTC331205 Whole-time director 2024-05-13 Ongoing
Other Directorships of NEETA RAJIV RANJAN
Company Name CIN Designation Appointment Date Cessation
BIGWIN NIDHI LIMITED U65990BR2021PLN055637 Director 2021-12-17 Ongoing
BIGWIN INFOTECH PRIVATE LIMITED U72100MH2017PTC301769 Director - 2019-11-08
BIGWIN INFOTECH PRIVATE LIMITED U72100MH2017PTC301769 Managing Director - 2021-03-17
IONX SERVICES PRIVATE LIMITED U72900KA2004PTC034456 Director - 2015-03-09
BIGWIN FINTECH PRIVATE LIMITED U74999MH2021PTC367318 Director 2021-09-10 Ongoing
BIGWIN SECURITAS PRIVATE LIMITED U74999MH2021PTC367832 Director 2021-09-21 Ongoing
Other Directorships of SUNEEL SAYARMAL MOHNOT
Other Directorships of GAUTAM DINESHKUMAR ADUKIA
Company Name CIN Designation Appointment Date Cessation
LOGX VENTURE PARTNERS LLP AAS-8225 Partner - 2023-04-03
NDX FINANCIAL SERVICES PRIVATE LIMITED U65990MH2018PTC317180 Director 2018-11-16 Ongoing
NDX P2P PRIVATE LIMITED U67200MH2018PTC306270 Director 2018-03-12 Ongoing
LENDNEST CAPITAL PRIVATE LIMITED U74110MH2019PTC325500 Director 2019-05-17 Ongoing
Other Directorships of ACHAL MITTAL
Company Name CIN Designation Appointment Date Cessation
NUCLEAR VENTURES LLP AAS-5536 Designated Partner 2020-06-07 Ongoing
NDX FINANCIAL SERVICES PRIVATE LIMITED U65990MH2018PTC317180 Director 2018-11-16 Ongoing
MILES PLATFORM PRIVATE LIMITED U67100MH2022PTC383961 Director 2022-06-01 Ongoing
NDX P2P PRIVATE LIMITED U67200MH2018PTC306270 Director 2018-03-12 Ongoing
LENDNEST CAPITAL PRIVATE LIMITED U74110MH2019PTC325500 Director 2019-05-17 Ongoing

CIN Company Name Company Address
U50404MH2017PTC300370 MUSTARO TECHNOSERVE PRIVATE LIMITED Unit No. B1-401, Kanakia Boomerang, Chandivali Road, Yadav Nagar, Chandivali , Powai , Mumbai, Maharashtra, India - 400072
U74999MH2016PTC282432 MARITIME ENGINEERING DESIGN PRIVATE LIMITED Unit No.404,B2 Wing, 4th Floor,Kanakia Boomerang Chandivali Farm Rd, Yadav Nagar Andheri East , Mumbai, Maharashtra, India - 400072
U74999MH2017PTC293910 LE TOU INDIA PRIVATE LIMITED B2 WING UNIT 404 KANAKIA BOOMERANG CHANDIVALI FARM RD, YADAV NAGAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
U01400MH2012PTC427837 INDORE AGRITECH FIELDS PRIVATE LIMITED UNIT NO. A102, BOOMERANG MAIN CHANDIVALI FARM ROAD,YADAV NAGAR, CHANDIVALI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India
U01400MH2012PTC427838 INDORE AGRITECH VENTURES (INDIA) PRIVATE LIMITED UNIT NO. A102, BOOMERANG MAIN CHANDIVALI FARM ROAD,YADAV NAGAR, CHANDIVALI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India
U01400MH2012PTC427839 INDORE AGRITECH VIKAS (INDIA) PRIVATE LIMITED UNIT NO. A102, BOOMERANG MAIN CHANDIVALI FARM ROAD,YADAV NAGAR, CHANDIVALI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India
U01400MH2012PTC427840 UNNATI FARMS (INDIA) PRIVATE LIMITED UNIT NO. A102, BOOMERANG MAIN CHANDIVALI FARM ROAD,YADAV NAGAR, CHANDIVALI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India
U01400MH2012PTC427841 INDORE AGRITECH OPPORTUNITIES PRIVATE LIMITED UNIT NO. A102, BOOMERANG MAIN CHANDIVALI FARM ROAD,YADAV NAGAR, CHANDIVALI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India
U01400MH2012PTC428337 APTECH AGRI PRODUCTS PRIVATE LIMITED UNIT NO. A102, BOOMERANG MAIN CHANDIVALI FARM ROAD,YADAV NAGAR, CHANDIVALI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India
U72900MH2021FTC369032 BLKBOX TECHNOLOGIES PRIVATE LIMITED B1-401, Kanakia Boomerang, Chandivali Rd Yadav Nagar, Chandivali, Powai, , Mumbai, Maharashtra, India - 400072
U28939MH2011PTC225572 HOT STUFFS PRIVATE LIMITED B1-401, KANAKIA BOOMERANG,CHANDIVALI ROAD,YADAV NAGAR, CHANDIVALI, POWAI , MUMBAI SUBURBAN, Maharashtra, India - 400072
U74120MH2015PTC265316 KARZA TECHNOLOGIES PRIVATE LIMITED 111, 1st Floor, A-Wing, Boomerang, Chandivali Road, Yadav Nagar, Chandivali, Powai, , Mumbai, Maharashtra, India - 400072
U01407MH2009PTC196036 INI FARMS PRIVATE LIMITED Unit No. A102, Boomerang, Main Chandivali Farm Road, Yadav Nagar, Chandivali, Andh eri East , Mumbai, Maharashtra, India - 400072
U74100MH2005PTC154524 INI CONSULTING PRIVATE LIMITED Unit No. A102, Boomerang, Main Chandivali Farm Road, Yadav Nagar, Chandivali, Andheri E ast , Mumbai, Maharashtra, India - 400072
U74999MH2015PTC261315 INI AGRI PRIVATE LIMITED Unit No. A102, Boomerang, Main Chandivali Farm Road, Yadav Nagar, Chandivali, Andheri E ast , Mumbai, Maharashtra, India - 400072
U74990MH2010PTC207065 ZAKURO AGRI PRIVATE LIMITED Unit No. A102, Boomerang Main Chandivali Farm Road Yadav Nagar, Chandivali, Andheri East, M umbai , Mumbai, Maharashtra, India - 400072
U33309MH2022PTC383148 ARCK TECHNOLOGIES INNOVATIONS PRIVATE LIMITED B2 UNIT NO. 704 BOOMERANG, CHANDIVALI FARM ROAD, POWAI,MUMBAI,Mumbai City,Maharashtra,400072-India
U72200MH2008PTC404503 PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED 111, 1st Floor, A-Wing, Boomerang, Chandivali Road, Yadav Nagar, Chandivali, Powai, , Mumbai, Maharashtra, India - 400072
U74120MH2013PTC248488 BALT INDIA PRIVATE LIMITED B2 709, 7TH FLOOR BOOMERANG BUILDING, CHANDIVALI FARM ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
AAN-1258 ADAPTRA BPO LLP OFFICE NO. 703, 7TH FLOOR, B2 WING, BOOMERANG, CHANDIVALI FARM ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400072
U74999MH2013PTC245574 CONVOY IMPEX PRIVATE LIMITED UNIT NO. B1, 203A,SECOND FLOOR, BOOMERANG BLDG, CHANDIVALI FARM ROAD, POWAI, , MUMBAI, Maharashtra, India - 400072
U74999MH2018PTC313512 ALPHA CROSS BORDER ECOMMERCE SOLUTIONS PRIVATE LIMITED Unit No. B2, 201, 2nd floor, Boomerang Chandivali Farm Road,Powai, Andheri East , MUMBAI, Maharashtra, India - 400072
U74110MH2019PTC392704 NEWBAZAAR TECHNOLOGIES PRIVATE LIMITED Unit No. B2, 208/209, 2nd Floor, Boomerang Building Chandivali farm road, Andheri (East) , Mumbai, Maharashtra, India - 400072
U74900MH2012PTC233585 SQUEAKEE MEDIA PRIVATE LIMITED B1-401, 4th floor,Millenial Pod, Boomerang Chandivali Farm Road, Powai, Yadav Nagar ,Andheri E , Mumbai, Maharashtra, India - 400072
U68100MH2024PTC420754 HOABL LANDSCAPES PRIVATE LIMITED 701ST UNIT 7th Floor 1 Aerocity Building NIBR Compound, Mohili Village, Sakinaka, Safed Pool, Mumbai, Maharashtra, India, 400072,Mumbai,Mumbai,Maharashtra,400072-India
U24299MH2022PTC471250 KREATIVE BEAUTY PRIVATE LIMITED Unit No. A-304, Boomerang Building, Chandivali Farm Road, Chandivali , Mumbai, Maharashtra, India - 400072
U24100MH2012FTC235290 INGENIA POLYMERS INDIA PRIVATE LIMITED B-2 707, 7th Floor, Boomerang,Chandivali Farm Road Chandivali, Powai, Andheri East , Mumbai, Maharashtra, India - 400072
U74110MH1996PTC096375 UNITHERM DIAMONDS PRIVATE LIMITED Office No. A-109, 1st Floor, Boomerang, Chandivali Farm Road, Chandivali, Powai, Andheri E , Mumbai, Maharashtra, India - 400072
U33112MH1984PTC214514 B.BRAUN MEDICAL (INDIA) PRIVATE LIMITED Unit No.601,Wing A,6th Floor,Boomerang Chandivali Farm Road, Near Chandivali St udio , Mumbai, Maharashtra, India - 400072

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100542451 2021-12-31 2022-10-28 - 115,100,000.00 AXIS TRUSTEE SERVICES LIMITED
100846939 2023-12-28 - - 300,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED
100853308 2023-09-29 - - 200,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100892000 2024-03-07 - - 500,000,000.00 NORTHERN ARC CAPITAL LIMITED
100934226 2023-09-29 - - 200,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100935671 2024-06-21 - - 300,000,000.00 YES BANK 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.

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

As on: 2024-07-03

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