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
AL MUALLA AND AGGARWAL FINANCE LIMITED
CIN: U65100PB2012PLC036536 As on: 2026-07-13
AL MUALLA AND AGGARWAL FINANCE LIMITED (CIN: U65100PB2012PLC036536) is a Public company incorporated on 13 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
AL MUALLA AND AGGARWAL FINANCE 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.AL MUALLA AND AGGARWAL FINANCE 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 AL MUALLA AND AGGARWAL FINANCE LIMITED are VINITA AGARWAL, RAJAT MALHOTRA, and NITIN AGARWAL.
AL MUALLA AND AGGARWAL FINANCE LIMITED's Corporate Identification Number (CIN) is U65100PB2012PLC036536 and its registration number is 36536. Users may contact AL MUALLA AND AGGARWAL FINANCE LIMITED on its Email address - [email protected]. Registered address of AL MUALLA AND AGGARWAL FINANCE LIMITED is 31, SATGURU NAGAR OPP. VERKA MILK PLANT , LUDHIANA, Punjab, India - 141001.
Current status of AL MUALLA AND AGGARWAL FINANCE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AL MUALLA AND AGGARWAL 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 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AL MUALLA AND AGGARWAL FINANCE
Purchase full report of AL MUALLA AND AGGARWAL FINANCE
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 AL MUALLA AND AGGARWAL 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 AL MUALLA AND AGGARWAL FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01836600 | VINITA AGARWAL | Director | 2014-12-24 |
| 08027780 | RAJAT MALHOTRA | Director | 2018-12-14 |
| 01216937 | NITIN AGARWAL | Director | 2012-08-13 |
Past Directors & Key Managerial Personnel of AL MUALLA AND AGGARWAL FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05345490 | KRISHAN GOPAL SINGLA | Director | - | 2014-12-24 |
| 08027780 | RAJAT MALHOTRA | Additional Director | - | 2018-12-14 |
| 01927290 | SURESH CHAND AGARWAL | Director | - | 2017-04-18 |
| 05345493 | AMAR BIR SINGH | Director | - | 2014-12-24 |
| 07063260 | KARTIK AGARWAL | Director | - | 2017-04-18 |
| 00481929 | DINESH GUPTA | Director | - | 2017-12-29 |
Other Directorships of VINITA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DINCHI PHARMACEUTICAL PRIVATE LIMITED | U74999PB2016PTC045603 | Director | 2021-05-25 | Ongoing |
| LUDHIANA KIDNEY HOSPITALS LIMITED | U85110PB1999PLC049361 | Director | 1999-05-12 | Ongoing |
Other Directorships of KRISHAN GOPAL SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDIGARH HEALTHCARE PRIVATE LIMITED | U85110CH2011PTC033072 | Additional Director | - | 2014-08-14 |
| CHANDIGARH HEALTHCARE PRIVATE LIMITED | U85110CH2011PTC033072 | Managing Director | - | 2023-05-13 |
| CLARITY HEALTH PRIVATE LIMITED | U86100CH2023PTC045399 | Director | 2023-11-24 | Ongoing |
Other Directorships of RAJAT MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUDHIANA KIDNEY HOSPITALS LIMITED | U85110PB1999PLC049361 | Additional Director | - | 2018-12-14 |
| LUDHIANA KIDNEY HOSPITALS LIMITED | U85110PB1999PLC049361 | Director | 2018-12-14 | Ongoing |
Other Directorships of SURESH CHAND AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBIIENCE METCORP PRIVATE LIMITED | U27104DL2004PTC243737 | Additional Director | - | 2008-09-29 |
| AMBIIENCE METCORP PRIVATE LIMITED | U27104DL2004PTC243737 | Director | - | 2021-02-19 |
| CHIVAZO TRADERS LIMITED | U51100DL2015PLC279601 | Director | - | 2021-02-19 |
Other Directorships of AMAR BIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEEWAN JOT HOSPITAL PRIVATE LIMITED | U85110PB2015PTC039591 | Director | 2015-07-07 | Ongoing |
Other Directorships of KARTIK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBIIENCE METCORP PRIVATE LIMITED | U27104DL2004PTC243737 | Additional Director | 2024-05-21 | Ongoing |
| AMBIIENCE METCORP PRIVATE LIMITED | U27104DL2004PTC243737 | Additional Director | - | 2016-09-30 |
| AMBIIENCE METCORP PRIVATE LIMITED | U27104DL2004PTC243737 | Director | - | 2016-12-26 |
| CHIVAZO TRADERS LIMITED | U51100DL2015PLC279601 | Director | 2015-04-28 | Ongoing |
| LUDHIANA KIDNEY HOSPITALS LIMITED | U85110PB1999PLC049361 | Director | - | 2018-08-16 |
Other Directorships of DINESH GUPTA
Other Directorships of NITIN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DINCHI PHARMACEUTICAL PRIVATE LIMITED | U74999PB2016PTC045603 | Director | 2016-08-09 | Ongoing |
| LUDHIANA KIDNEY HOSPITALS LIMITED | U85110PB1999PLC049361 | Director | 1999-05-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-8005 | DORWAY LAND DEVELOPERS LLP | H No. 55, Satguru Nagar,Opp. Verka Milk Plant,Ludhiana,Ludhiana,Punjab,India-141001 |
| U85110PB1999PLC049361 | LUDHIANA KIDNEY HOSPITALS LIMITED | 31. Satguru Nagar, Agar Nagar, , Ludhiana, Punjab, India - 141001 |
| U64202PB2002PTC025312 | WIN NETSOFT PRIVATE LIMITED | 51 SATGURU NAGAROPP VERKA MILE PLANT FEROZAPUR ROAD , LUDHIANA, Punjab, India - 141001 |
| U74999PB2016PTC045603 | DINCHI PHARMACEUTICAL PRIVATE LIMITED | HOUSE NO. 31, WARD NO.43 SATGURU NAGAR , LUDHIANA, Punjab, India - 141001 |
| ACA-9156 | LAXMI SERVICE STATION LLP | C/O. LAXMI SERVICE STATIONOpp. Verka Milk Plant , Ferozepur Road Ludhiana, Punjab, India - 141001 |
| U74999PB2017PTC046258 | IALF PRIVATE LIMITED | 5th FLOOR MAHAL'S HOTEL COMPLEX OPPOSITE VERKA MILK PLANT, FEROZPUR ROAD , LUDHIANA, Punjab, India - 141001 |
| ABB-5690 | RRR INFRA BUILDTECH LLP | Shop No. 5, Chander Nagar, Opp. Malhi Farms,Ludhiana, Punjab,Ludhiana,Ludhiana,Punjab,India-141001 |
| ACF-7782 | NUOVO DOORS AND WINDOWS LLP | 197, BHARAT NAGAR OPP GURUDWARA SAHIB,LUDHIANA,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| ACG-0214 | NUOVO KITCHENS AND WARDROBES LLP | H.NO.234/1, NEAR BHARAT NAGAR,OPP ESI HOSPITAL LUDHIANA,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U01139PB2023PTC059407 | GREEN BULLS AGRO PRIVATE LIMITED | 31-J, Sarabha Nagar, Ludhiana,Ludhiana,Ludhiana,Punjab,141001-India |
| U46491PB2025PTC065492 | DYLIN DEW PRIVATE LIMITED | Gagan Nagar GN 11 33,Opp Rajiv Gandhi Computer,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U62099PB2025FTC065176 | SAGUNA CONSULTING SERVICES INDIA PRIVATE LIMITED | 31, Block- C, Passi Nagar,200 Feet Road, Phullanwal,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U15400PB2021PTC053702 | PRABHSIMRAN TECH PRIVATE LIMITED | 31-G, Sarabha Nagar Ludhiana , Ludhiana, Punjab, India - 141001 |
| U40200PB2020PTC050833 | PANJ AAB BIO FUEL & FERTILIZERS PRIVATE LIMITED | 31-J, Sarabha Nagar, Ludhiana , Ludhiana, Punjab, India - 141001 |
| ACD-6064 | H&S GIFTING SOLUTIONS LLP | 1ST FLOOR 16K OPP PAU,GATE 1, SARABHA NAGAR,Ludhiana,Ludhiana,Punjab,India-141001 |
| ACN-2963 | DHALIWAL ESTATES LLP | HOUSE NO 17 K OPP PAU GATE NO 1,SARABHA NAGAR,Ludhiana,Ludhiana,Punjab,India-141001 |
| U32111PB2023PTC059942 | KAABIA SASHA PRIVATE LIMITED | 9-G, SARABHA NAGAR, OPP.,P.A.U. GATE NO. 2,Ludhiana,Ludhiana,Punjab,141001-India |
| U93090PB2015PTC039191 | FASTWAY BIKANER CABLE NETWORK PRIVATE LIMITED | H-BLOCK,BRS NAGAR OPP. GURDEV HOSPITAL, FEROZEPUR ROAD LUDHIANA , LUDHIANA, Punjab, India - 141001 |
| U47721PB2024PTC060814 | SAHIB REMEDIES PRIVATE LIMITED | B34/5271, WardNo31 StNo 5,Haibowalkalan Anand Nagar,Ludhiana,Ludhiana,Punjab,141001-India |
| U51909PB2017PTC046254 | QUVIX INDIA PRIVATE LIMITED | First Floor, ST-11, Jeevan Nagar Chowk, opp. Puda Nursery Focal Point Ludhiana , Ludhiana, Punjab, India - 141001 |
| U17309PB2022PTC056238 | CATEOS KNITS PRIVATE LIMITED | H No. 44-SF, Rishi Enclave, R.E.W.S Society, Opp. Y Block, Rishi Nagar,LUDHIANA,Ludhiana,Punjab,141001-India |
| U18109PB1988PTC008024 | JOLLY HOSIERY FACTORY PVT LTD | OPP TELEPHONE EXCHANGEBHARAT NAGAR CHOWK LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U55101PB2006PLC030515 | ADISON RESORTS LIMITED | 31 G SARABHA NAGAR , LUDHIANA, Punjab, India - 141001 |
| ACI-1913 | FAR FAR AWAY MUSIC LLP | H NO. 92, Pokhowal Road, New Lajpat Nagar,,Bharat Nagar Chowk, Ludhiana,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U52390PB2012PTC035823 | SWISS POLO RETAIL (INDIA) PRIVATE LIMITED | 31, SHAKTI NAGAR PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| U17111PB1977PTC003765 | B S KOHLI SYNTHETICS PRIVATE LIMITED | 2904, OPP. GREWAL HOSPITAL GURDEV NAGAR , LUDHIANA, Punjab, India - 141001 |
| U45209PB2010PLC034318 | PHOENIX LIFE INFRATECH LIMITED | H. NO. 31-G, SARABHA NAGAR , LUDHIANA, Punjab, India - 141001 |
| U20212PB2014PTC038622 | A.K. WOODEN INTERIO PRIVATE LIMITED | 234/1, Bharat Nagar Opp. ESI Hospital , Ludhiana, Punjab, India - 141001 |
| U24232PB2010PTC034401 | AARON LIFE SCIENCES PRIVATE LIMITED | 43, TAGORE NAGAR OPP. DMC BOYS HOSTEL , LUDHIANA, Punjab, India - 141001 |
| 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.