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  • Complaints
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BHARAT OVERSEAS BANK LIMITED

CIN: U65110TN1973PLC006435

BHARAT OVERSEAS BANK LIMITED (CIN: U65110TN1973PLC006435) is a Public company incorporated on 22 Sep 1973. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 157500.00.

BHARAT OVERSEAS BANK LIMITED's Annual General Meeting (AGM) was last held on 15 Jun 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.BHARAT OVERSEAS BANK LIMITED's NIC code is 6511 (which is part of its CIN). As per the NIC code, it is inolved in Central banking [relates to the functions and working of the Reserve Bank of India]..

Directors of BHARAT OVERSEAS BANK LIMITED are SIVARAMSWAMY ., RAJAGOPALAN KRISHNAN, KUNNAVAKKAM ELAYAVALLI VENUGOPAL, RAMAKRISHNAN SHANKAR, VIJAYARAGHAVAN KRISHNASWAMY, NAGARAJAN VENKATAKRISHNAN, SELLA GANAPATHY, SWAROOP VUPPUTUR, KRISHNAMURTHY CHANDRASEKHAR, and SETHURAMALINGAM DHINAKAR.

BHARAT OVERSEAS BANK LIMITED's Corporate Identification Number (CIN) is U65110TN1973PLC006435 and its registration number is 6435. Users may contact BHARAT OVERSEAS BANK LIMITED on its Email address - [email protected]. Registered address of BHARAT OVERSEAS BANK LIMITED is 196 ANNA SALAICHENNAI -2 CHENNAI -2 , CHENNAI, Tamil Nadu, India - 600002.

Current status of BHARAT OVERSEAS BANK 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 BHARAT OVERSEAS BANK 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 BHARAT OVERSEAS BANK 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 BHARAT OVERSEAS BANK
DIN Director Name Designation Appointment Date
00041775 SIVARAMSWAMY . Director 2003-09-20
00866826 RAJAGOPALAN KRISHNAN Managing Director 2006-10-06
00926441 KUNNAVAKKAM ELAYAVALLI VENUGOPAL Additional Director 2006-10-26
01154218 RAMAKRISHNAN SHANKAR Additional Director 2006-12-11
01308864 VIJAYARAGHAVAN KRISHNASWAMY Additional Director 2007-02-12
00042047 NAGARAJAN VENKATAKRISHNAN Director 2002-06-20
00045247 SELLA GANAPATHY Director 2003-10-20
00045276 SWAROOP VUPPUTUR Director 2003-07-21
00917320 KRISHNAMURTHY CHANDRASEKHAR Additional Director 2006-10-26
01109998 SETHURAMALINGAM DHINAKAR Additional Director 2006-12-11
Past Directors & Key Managerial Personnel of BHARAT OVERSEAS BANK
DIN Director Name Designation Appointment Date Cessation
00044311 VINOD ANAND JUNEJA Director - 2007-01-08
00866826 RAJAGOPALAN KRISHNAN Additional Director - 2006-10-06
Other Directorships of SIVARAMSWAMY .
Other Directorships of VINOD ANAND JUNEJA
Company Name CIN Designation Appointment Date Cessation
BINANI METALS LTD L22100WB1941PLC119187 Managing Director - 2011-12-31
BINANI METALS LTD L22100WB1941PLC119187 Whole-time director - 2008-06-23
SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Additional Director - 2008-09-30
SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Director - 2024-05-10
GITANJALI GEMS LTD L36911MH1986PLC040689 Alternate Director - 2015-11-07
PARSVNATH DEVELOPERS LIMITED L45201DL1990PLC040945 Additional Director - 2011-09-24
PARSVNATH DEVELOPERS LIMITED L45201DL1990PLC040945 Director - 2013-02-14
SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED L65922WB1990PLC049541 Additional Director - 2007-09-29
SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED L65922WB1990PLC049541 Director 2007-09-29 Ongoing
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2015-09-28
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2021-03-19
KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Additional Director - 2008-06-16
KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Director - 2009-12-14
SHIVAKRITI INTERNATIONAL LIMITED U45201RJ2005PLC020785 Director - 2023-08-24
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2017-09-11
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director 2017-09-11 Ongoing
ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Additional Director - 2019-06-18
DAMINI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175159 Additional Director - 2011-06-22
DAMINI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175159 Director 2011-06-22 Ongoing
GAL AVIATION SOLUTIONS PRIVATE LIMITED U63000DL2011PTC227317 Additional Director - 2012-09-29
GAL AVIATION SOLUTIONS PRIVATE LIMITED U63000DL2011PTC227317 Director - 2017-06-30
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2022-07-21
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2024-03-14
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Additional Director - 2017-05-09
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Director 2017-05-09 Ongoing
SARK FINVEST PRIVATE LIMITED U65999DL2022PTC400345 Director - 2023-06-13
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2010-07-26
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2018-07-20
EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Additional Director - 2021-09-24
EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Director 2021-09-24 Ongoing
EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Additional Director - 2020-12-24
EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Director - 2021-08-19
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Additional Director - 2022-07-08
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Director - 2024-02-26
ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2021-09-06
ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2022-05-25
SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Additional Director - 2016-07-26
SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Director - 2021-10-29
NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Additional Director - 2011-06-27
NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Director - 2015-09-01
ECAP EQUITIES LIMITED U74900MH2008PLC287466 Additional Director - 2022-08-19
ECAP EQUITIES LIMITED U74900MH2008PLC287466 Director 2022-05-26 Ongoing
NARSINGH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2015PTC206813 Director - 2015-09-01
INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY U91120MH2001NPL132596 Director - 2015-09-24
Other Directorships of RAJAGOPALAN KRISHNAN
Company Name CIN Designation Appointment Date Cessation
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Nominee Director - 2009-10-12
Other Directorships of KUNNAVAKKAM ELAYAVALLI VENUGOPAL
Company Name CIN Designation Appointment Date Cessation
PRUDENT ARC LIMITED U74900DL2011PLC225445 Director - 2017-11-24
RESOLVE ASSET RESOLUTION COMPANY PRIVATE LIMITED U74999TZ2013PTC019758 Director - 2014-11-17
Other Directorships of RAMAKRISHNAN SHANKAR
Company Name CIN Designation Appointment Date Cessation
RUNEECHA TEXTILES LIMITED L99999DL1986PLC307282 Additional Director - 2011-09-29
RUNEECHA TEXTILES LIMITED L99999DL1986PLC307282 Director - 2015-09-28
Other Directorships of VIJAYARAGHAVAN KRISHNASWAMY
Other Directorships of NAGARAJAN VENKATAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
VENKAT AND ASSOCIATES LLP AAL-1922 Designated Partner 2017-11-20 Ongoing
FINGRID BUSINESS SOLUTIONS PRIVATE LIMITED U65929TN2009PTC073003 Director - 2020-10-31
OPC ASSET SOLUTIONS PRIVATE LIMITED U72900TN2005PTC056584 Additional Director - 2008-09-30
OPC ASSET SOLUTIONS PRIVATE LIMITED U72900TN2005PTC056584 Director - 2014-05-31
QADIT SYSTEMS AND SOLUTIONS PRIVATE LIMITED U74220TN2001PTC047647 Director 2001-08-27 Ongoing
UTOPIAN HEALTHCARE PRIVATE LIMITED U85110TN2003PTC050563 Director - 2010-08-14
Other Directorships of SELLA GANAPATHY
Company Name CIN Designation Appointment Date Cessation
GOODWILL HOUSING AND INVESTMENTS LIMITED L65922TN1994PLC029166 Director - 2009-06-18
HOLISTIC FINANCE PRIVATE LIMITED U67190MH1994PTC080058 Director 2010-08-20 Ongoing
Other Directorships of SWAROOP VUPPUTUR
Company Name CIN Designation Appointment Date Cessation
TUBE LIGHTS PRIVATE LIMITED U31501TN1948PTC002901 Managing Director 1986-01-22 Ongoing
Other Directorships of KRISHNAMURTHY CHANDRASEKHAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SETHURAMALINGAM DHINAKAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U01110TN1980PTC008081 GLENROCK ESTATES PRIVATE LIMITED TNK HOUSE,48,ANNA SALAI,CHENNAI-2 CHENNAI-2 , CHENNAI-2, Tamil Nadu, India - 600002
U92490TN1998PTC041108 VIKATAN TELE VISTAS PRIVATE LIMITED 757, ANNA SALAICHENNAI-2. CHENNAI-2. , CHENNAI-2., Tamil Nadu, India - 600002
U15542TN1994PTC026621 APOLLO MINERAL WATER & BEVERAGE PRIVATE LIMITED NO:813 ANNA SALAICHENNAI-2 CHENNAI-2 , CHENNAI-2, Tamil Nadu, India - 600002
U63040TN1998PTC041474 TELE TOURISM AND TRAVELS PRIVATE LIMITED NO.150, ANNA SALAICHENNAI-2. CHENNAI-2. , CHENNAI-2., Tamil Nadu, India - 600002
U65110TN2000PTC045918 V.R.FOREX TRAVEL PRIVATE LIMITED 827 ANNA SALAI DHUN BUILDING,CHENNAI.2. CHENNAI.2. , CHENNAI.2., Tamil Nadu, India - 600002
U17111TN1981PTC009015 METTUR SPINNING MILLS PRIVATE LIMITED TNK HOUSE,48,ANNA SALAI,CHENNAI-2 CHENNAI-2 , CHENNAI, Tamil Nadu, India - 600002
U63040TN2000PTC043920 S.P. ASSOCIATED CONSULTANTS PRIVATE LIMI TED NEW NO.119NO.89/1, ANNA SALAI,CHENNAI - 2. CHENNAI - 2. , CHENNAI - 600 002., Tamil Nadu, India - 600002
U46639TN2024PTC174934 PREVSTRONG LATTICE GORW PRIVATE LIMITED No S101,Spencer Plaza, 2nd Floor Phase 3,Near Sh,,Anna Road, Chennai, Chennai, Tamil Nadu, India, 600002,Chennai,Chennai,Tamil Nadu,600002-India
U65991TN1990PTC020099 K.J. INVESTMENTS PRIVATE LIMITED. 708 BETA WING 7TH FLOORREHAJA TOWERS 177 ANNA SALAI CHENNAI 2 , 177 ANNA SALAI CHENNAI 2, Tamil Nadu, India - 600002
U63040TN1978PTC007436 ASSOCIATED TRAVEL AGENCY PRIVATE LIMITED P.O.BOX 339,89/2ANNA SALAI, CHENNAI-2 , CHENNAI-2, Tamil Nadu, India - 600002
U72200TN2003PTC051239 MERRILL OFFICETIGER INDIA PRIVATE LIMITE D UNIT 614, PHASE-2, 6TH FLOOR,SPENCER PLAZA, 769 ANNA SALAI CHENNAI-2. , CHENNAI-2., Tamil Nadu, India - 600002
U65991TN1937PTC003346 ZACKRIA SONS PRIVATE LIMITED 754 MOUNT ROAD, CHENNAI-2754 MOUNT ROAD, CHENNAI-2 754 MOUNT ROAD, CHENNAI-2 , 754 MOUNT ROAD, CHENNAI-2, Tamil Nadu, India - 600002
U74999TN1995PTC033848 HINDCORP RESORTS PRIVATE LIMITED 859 & 860 ANNA SALAICHENNAI 2 CHENNAI 2 , CHENNAI, Tamil Nadu, India - 600002
U24231TN2002PTC050123 TAMMAN TITOE PHARMA PRIVATE LIMITED NO.52, SINGANNA CHETTY STREET,CHENNAI-2. CHENNAI-2. , CHENNAI-2., Tamil Nadu, India - 600002
U45201TN2003PTC050568 SHRIRAM LAND DEVELOPMENT INDIA PRIVATE LIMITED NO.1, CLUB HOUSE ROAD,CHENNAI-2. CHENNAI-2. , CHENNAI-2., Tamil Nadu, India - 600002
U74999TN1996PTC035846 EVEREST FLIGHT COURIERS PRIVATE LIMITED NO8,STATEBANKSTREET,11NDFLOORMOUNTROAD,CHENNAI-2 MOUNTROAD,CHENNAI-2 , MOUNTROAD,CHENNAI-2, Tamil Nadu, India - 600002
U24231TN1998PTC039751 CROSS BIOTECH PRIVATE LIMITED 7, VELDERS STREET, I FLOOR,MOUNT ROAD, CHENNAI-2. MOUNT ROAD, CHENNAI-2. , MOUNT ROAD, CHENNAI-2., Tamil Nadu, India - 600002
U60210TN1995PTC029896 PIL (INDIA) PRIVATE LIMITED 807-809 RAHEJA TOWERS177 ANNA SALAI CHENNAI 2 , CHENNAI 2, Tamil Nadu, India - 600002
U51507TN1999PTC042178 INDO-US PHARMA PRIVATE LIMITED F-9, SPENCER PLAZAIST FLOOR 769, ANNA SALAI CHENNAI-2. , CHENNAI-2., Tamil Nadu, India - 600002
U51391TN2000PTC046084 EMIRATES TRADING PRIVATE LIMITED NO.768/769, SEVENTH FLOORSPENCER PLAZA, ANNA SALAI CHENNAI 2 , CHENNAI 2, Tamil Nadu, India - 600002
U65993TN1998PTC040960 SIVAGAMI HOLDINGS PRIVATE LIMITED NEW NO.202 OLD NO.742ANNA SALAI PB NO.2730 CHENNAI-2 , PB NO.2730 CHENNAI-2, Tamil Nadu, India - 600002
U51102TN1998PTC041264 MULTI MOBILE LUBRICANTS PRIVATE LIMITED 8, SMITH ROADMOUNT ROAD,CHENNAI-2. MOUNT ROAD,CHENNAI-2. , MOUNT ROAD,CHENNAI-2., Tamil Nadu, India - 600002
U51103TN1998PTC041061 BOHRA AUTOMOBILES PRIVATE LIMITED 162, ANNA SALAICHENNAI-2. CHENNAI. , CHENNAI, Tamil Nadu, India - 600002
U28930TN1962PTC004872 L.M.VAN MOPPES DIAMOND TOOLS INDIA PRIVATE LIMITED 861 ANNASALAICHENNAI -2 CHENNAI -2 , CHENNAI -2, Tamil Nadu, India - 600002
U35911TN1996PLC035722 AUTO DISTRIBUTORS (MADRAS) LIMITED 56,GENERAL PATTERS ROADCHENNAI 2. CHENNAI 2. , CHENNAI 2., Tamil Nadu, India - 600002
U51505TN2006PTC058873 VAAS EXPORTS PRIVATE LIMITED NO 5 SMITH ROADCHENNAI 2 CHENNAI 2 , CHENNAI 2, Tamil Nadu, India - 600002
U65993TN1969PTC005725 ACE INVESTMENTS PRIVATE LIMITED EXPRESS ESTATES, CLUB HOUSE RDCHENNAI-2 CHENNAI-2 , CHENNAI-2, Tamil Nadu, India - 600002
U52599TN1994PTC028711 RAVIS EXIM (INDIA) PRIVATE LIMITED NO.7, OLD NO.3, WALLAJAH ROADCHENNAI 2 CHENNAI 2 , CHENNAI 2, Tamil Nadu, India - 600002
U72100TN2003PTC051283 INKMARK PRINTING SOLUTIONS PRIVATE LIMITED NO.57 A 2ND PHASESPENEER PLAXANO.769 MOUNT ROAD CHENNAI 2 , CHENNAI 2, Tamil Nadu, India - 600002

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
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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
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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: 2026-07-13

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