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    • 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
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    • Board Meetings
    • Auditors

    MOOLCHAND FINANCE LIMITED.

    CIN: U65191TN1986PLC013594 As on: 2026-07-13
    Purchase Report

    MOOLCHAND FINANCE LIMITED. (CIN: U65191TN1986PLC013594) is a Public company incorporated on 22 Oct 1986. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 75000000.00.

    MOOLCHAND 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.MOOLCHAND FINANCE LIMITED.'s NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].

    Directors of MOOLCHAND FINANCE LIMITED. are SANDHYA PRADEEP KOTHARI, SRINIVASAN RAMANATHAN, and NAGAPPAN MURUGAPPAN.

    MOOLCHAND FINANCE LIMITED.'s Corporate Identification Number (CIN) is U65191TN1986PLC013594 and its registration number is 13594. Users may contact MOOLCHAND FINANCE LIMITED. on its Email address - [email protected]. Registered address of MOOLCHAND FINANCE LIMITED. is Plot No.85, 2nd Cross Street Sabari Nagar, Porur , Chennai, Tamil Nadu, India - 600116.

    Current status of MOOLCHAND 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
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    Previous Names

    Previous CINs

    ZaubaCorp's company report for MOOLCHAND 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.

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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 MOOLCHAND 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 MOOLCHAND FINANCE .
    DIN Director Name Designation Appointment Date
    02180869 SANDHYA PRADEEP KOTHARI Director 2018-09-29
    10161723 SRINIVASAN RAMANATHAN Director 2023-05-23
    01869120 NAGAPPAN MURUGAPPAN Director 2022-02-01
    Past Directors & Key Managerial Personnel of MOOLCHAND FINANCE .
    DIN Director Name Designation Appointment Date Cessation
    01488126 GOPAL KRISHAN RATHI Director - 2008-12-20
    01488126 GOPAL KRISHAN RATHI Managing Director - 2019-07-16
    02030307 JAGATHEESAN DHANABALAN Director - 2019-05-07
    02030307 JAGATHEESAN DHANABALAN Managing Director - 2010-12-22
    02180869 SANDHYA PRADEEP KOTHARI Additional Director - 2018-09-29
    02492210 DURAISWAMI JAYARAMAN Manager - 2012-02-04
    07081862 VARDA SUDHIR PANDYA Additional Director - 2022-02-01
    10161723 SRINIVASAN RAMANATHAN Additional Director - 2023-09-29
    01842701 RAJAT SATISH GUPTA Director - 2010-04-01
    01842701 RAJAT SATISH GUPTA Whole-time director - 2016-08-18
    01869120 NAGAPPAN MURUGAPPAN Additional Director - 2023-03-23
    01869120 NAGAPPAN MURUGAPPAN Director - 2008-07-29
    07081851 SUDHIR BALMUKUND PANDYA Additional Director - 2018-09-29
    07081851 SUDHIR BALMUKUND PANDYA Director - 2023-05-17
    07599133 RICKY DURGESH KHATWANI Additional Director - 2018-09-29
    07599133 RICKY DURGESH KHATWANI Director - 2019-08-09
    Other Directorships of GOPAL KRISHAN RATHI
    Company Name CIN Designation Appointment Date Cessation
    KDH PROPERTIES PRIVATE LIMITED U45201TN2005PTC057715 Director 2012-05-16 Ongoing
    SABARA IMPEX LIMITED U51900MH1985PLC035182 Director 2021-12-14 Ongoing
    SUBAHU INVESTMENTS PRIVATE LIMITED U65993MH1988PTC046852 Additional Director - 2016-08-29
    SUBAHU INVESTMENTS PRIVATE LIMITED U65993MH1988PTC046852 Director 2016-08-29 Ongoing
    KDH INVESTMENTS PRIVATE LIMITED U65993TN2005PTC057717 Additional Director 2012-09-03 Ongoing
    MOOLCHAND PROPERTIES LIMITED U70101TN1979PLC007856 Director - 2012-09-12
    TRIAD CONSTRUCTION PVT LTD U74120MH1985PTC035480 Director 2005-10-03 Ongoing
    KDH MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U74140TN2005PTC057714 Additional Director 2012-09-03 Ongoing
    Other Directorships of JAGATHEESAN DHANABALAN
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SANDHYA PRADEEP KOTHARI
    Company Name CIN Designation Appointment Date Cessation
    PRASAN FARMS PRIVATE LIMITED U01299TN2024PTC171656 Director 2024-07-04 Ongoing
    KDH INVESTMENTS PRIVATE LIMITED U65993TN2005PTC057717 Additional Director 2012-01-16 Ongoing
    KDH INVESTMENTS PRIVATE LIMITED U65993TN2005PTC057717 Additional Director - 2016-07-01
    MOOLCHAND PROPERTIES LIMITED U70101TN1979PLC007856 Director 2006-10-12 Ongoing
    MOOLCHAND PROPERTIES LIMITED U70101TN1979PLC007856 Director - 2016-07-01
    KGN FITNESS & DEVELOPERS PRIVATE LIMITED U70101TN2006PTC060597 Additional Director - 2016-09-05
    KGN FITNESS & DEVELOPERS PRIVATE LIMITED U70101TN2006PTC060597 Director - 2019-01-05
    Other Directorships of DURAISWAMI JAYARAMAN
    Company Name CIN Designation Appointment Date Cessation
    KDH PLANTATIONS PRIVATE LIMITED U01111TN2006PTC060678 Director - 2020-06-12
    KDH PROPERTIES PRIVATE LIMITED U45201TN2005PTC057715 Director - 2009-03-17
    KGN FITNESS & DEVELOPERS PRIVATE LIMITED U70101TN2006PTC060597 Director - 2016-12-28
    KDH MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U74140TN2005PTC057714 Director 2009-03-02 Ongoing
    Other Directorships of VARDA SUDHIR PANDYA
    Company Name CIN Designation Appointment Date Cessation
    TRANS ASIA CORPORATION LIMITED L15143MP1993PLC007872 Additional Director - 2015-09-30
    TRANS ASIA CORPORATION LIMITED L15143MP1993PLC007872 Director - 2019-05-09
    SAHEJ IMPEX PRIVATE LIMITED U51909GJ2009PTC059013 Director - 2016-08-13
    Other Directorships of SRINIVASAN RAMANATHAN
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of RAJAT SATISH GUPTA
    Company Name CIN Designation Appointment Date Cessation
    KDH PLANTATIONS PRIVATE LIMITED U01111TN2006PTC060678 Director 2009-08-20 Ongoing
    AVANTI DEVELOPMENT CO LTD U02005WB1981PLC034195 Director 2007-05-22 Ongoing
    AVIQUIPO OF INDIA LTD U35112WB1945PLC012264 Director 1997-02-01 Ongoing
    KDH PROPERTIES PRIVATE LIMITED U45201TN2005PTC057715 Director 2012-05-16 Ongoing
    SABARA IMPEX LIMITED U51900MH1985PLC035182 Director - 2021-12-20
    SASHAK NOBLE METALS LIMITED U51900MH1988PLC048817 Director 2005-11-25 Ongoing
    VIPLAV TRADING PVT LTD U51900MH1988PTC049250 Director 2005-11-25 Ongoing
    ANAND SHREE LEASING AND CONSTRUCTION PRIVATE LIMITED U65910MH1985PTC035625 Director 2006-03-28 Ongoing
    MRUGANK INVESTMENTS LIMITED U67120MH1989PLC051606 Director 2007-03-31 Ongoing
    MOOLCHAND PROPERTIES LIMITED U70101TN1979PLC007856 Additional Director - 2013-09-24
    MOOLCHAND PROPERTIES LIMITED U70101TN1979PLC007856 Director 2013-09-24 Ongoing
    MOOLCHAND PROPERTIES LIMITED U70101TN1979PLC007856 Director - 2012-09-12
    SITALAKSHMI SPINTEX PRIVATE LIMITED U74120MH2016PTC272779 Additional Director - 2018-09-01
    ACCESS FMCG MARKETING (INDIA) PRIVATE LIMITED U74990TN2008PTC067601 Director 2008-05-02 Ongoing
    Other Directorships of NAGAPPAN MURUGAPPAN
    Company Name CIN Designation Appointment Date Cessation
    PRASAN FARMS PRIVATE LIMITED U01299TN2024PTC171656 Director 2024-07-04 Ongoing
    KDH PROPERTIES PRIVATE LIMITED U45201TN2005PTC057715 Director - 2012-05-25
    KDH PROPERTIES PRIVATE LIMITED U45201TN2005PTC057715 Whole-time director - 2012-05-25
    KDH FARMS PRIVATE LIMITED U52390TN2006PTC060679 Director 2008-07-29 Ongoing
    KDH INVESTMENTS PRIVATE LIMITED U65993TN2005PTC057717 Director 2006-04-27 Ongoing
    KGN FITNESS & DEVELOPERS PRIVATE LIMITED U70101TN2006PTC060597 Director - 2008-11-27
    KDH MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U74140TN2005PTC057714 Director 2009-03-02 Ongoing
    KDH MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U74140TN2005PTC057714 Director - 2008-07-29
    GREEN SQUARE IMPEX PRIVATE LIMITED U74900TN2013PTC093777 Director 2013-11-20 Ongoing
    ACCESS FMCG MARKETING (INDIA) PRIVATE LIMITED U74990TN2008PTC067601 Director - 2012-10-05
    ICC ARBITRATION & NEGOTIATION PRIVATE LIMITED U74990TN2008PTC069704 Director 2008-10-30 Ongoing
    SUVAI HEALTHY KITCHENS PRIVATE LIMITED U74999TN2014PTC097989 Director - 2019-03-28
    Other Directorships of SUDHIR BALMUKUND PANDYA
    Company Name CIN Designation Appointment Date Cessation
    SAHEJ IMPEX PRIVATE LIMITED U51909GJ2009PTC059013 Director - 2016-08-13
    KGN FITNESS & DEVELOPERS PRIVATE LIMITED U70101TN2006PTC060597 Additional Director - 2016-09-05
    KGN FITNESS & DEVELOPERS PRIVATE LIMITED U70101TN2006PTC060597 Director - 2019-01-05
    Other Directorships of RICKY DURGESH KHATWANI
    Company Name CIN Designation Appointment Date Cessation
    KGN FITNESS & DEVELOPERS PRIVATE LIMITED U70101TN2006PTC060597 Additional Director - 2018-09-29
    KGN FITNESS & DEVELOPERS PRIVATE LIMITED U70101TN2006PTC060597 Director 2018-09-29 Ongoing

    CIN Company Name Company Address
    U72200TN2004PTC054509 VCAN SOLUTIONS & SERVICES PRIVATE LIMITED PLOT NO.6, 2ND CROSS STREET, GANESH AVENUE, SAKTHI NAGAR, PORUR, , CHENNAI, Tamil Nadu, India - 600116
    U72300TN2014PTC096802 WINQSYS SOFTWARE SOLUTIONS PRIVATE LIMITED PLOT NO.18, MANGALA NAGAR, 10TH CROSS STREET, 2ND LANE PORUR, , CHENNAI, Tamil Nadu, India - 600116
    U74999TN2022PTC155393 TOT ESPORTS INDIA PRIVATE LIMITED PLOT NO.53 DOOR NO 11/53 LAKSHMI NAGAR 3RD CROSS STREET LAKSHMI NAGAR PORUR , CHENNAI, Tamil Nadu, India - 600116
    U74999TN2017OPC117713 AYURSHI AYURVEDA (OPC) PRIVATE LIMITED PLOT NO.165, DOOR NO.44(NEW NO.10) 10TH CROSS STREET,MANGALA NAGAR, PORUR , CHENNAI, Tamil Nadu, India - 600116
    U33100TN2020PTC134007 AROGYAM MEDICAL EQUIPMENTS PRIVATE LIMITED Plot No. 30, Old. No. 4, New No.9, Ground Floor, Sabari Nagar, 2nd Main Raod, Porur , Chennai, Tamil Nadu, India - 600116
    U72200TN2004PLC054283 BNP TECHNOLOGIES LIMITED DOOR NO.95, S S APARTMENTS3RD CROSS STREET SABARI NAGAR PORUR,CHENNAI 116 , CHENNAI 600116, Tamil Nadu, India - 000000
    U93090TN2015PTC101121 CUCENT CONSULTANTS PRIVATE LIMITED NO 2 PLOT NO 186 4TH CROSS STREET LAKSHMI NAGAR PORUR , CHENNAI, Tamil Nadu, India - 600116
    U24290TN2021PTC147005 LUBETECH CHEM PRIVATE LIMITED DOOR NO 9 PLOT NO 3 1ST CROSS STREET LAKSHMI NAGAR PORUR , CHENNAI, Tamil Nadu, India - 600116
    U24297TN2012PTC084400 AZISHAN PHARMA PRIVATE LIMITED DOOR NO.72, PLOT NO.13, 2ND CROSS STREET, KAVERI NAGAR, KARAMBAK KAM , CHENNAI, Tamil Nadu, India - 600116
    AAO-4305 DURA PLAST SOLUTIONS LLP FLAT-G1, PLOT NO.5, UDAYA NAGAR 2ND STREET, R.B. NAGAR, PORUR CHENNAI, Tamil Nadu, India - 600116
    U29253TN2006PTC060999 WISMA ENGINEERING JAPANINDO PRIVATE LIMITED PLOT NO 26, DOOR NO 1/234, KAMADHENU NAGAR 2ND STREET, SHEIKMANYAM, PORUR , CHENNAI, Tamil Nadu, India - 600116
    U52599TN2020OPC138844 MAGHASURYA E-STORE (OPC) PRIVATE LIMITED PLOT NO 87 DOOR NO 17A 4TH CROSS STREET MANGALA NAGAR PORUR , CHENNAI, Tamil Nadu, India - 600116
    U63000TN2014PTC097111 SUBAM TRAVELS PRIVATE LIMITED DOOR NO.1, PLOT NO.8, GANGA KAVERI CROSS STREET, R.K.NAGAR EXT N., PORUR, , CHENNAI, Tamil Nadu, India - 600116
    U72900TN2020PTC135852 PROCESS FUSION PRIVATE LIMITED No.36 S1 Grand Manor Adhi Bhagawan Nagar Sakthi Nagar 2nd Cross Street, Porur , Chennai, Tamil Nadu, India - 600116
    U74999TN2018PTC122157 BACHELORS ADDA RENTALS PRIVATE LIMITED C/O N.Shanmugam, Plot No.3, Milliennium Mandira, Mangala Nagar, 5th Cross Street , PORUR, CHENNAI, Tamil Nadu, India - 600116
    AAN-4859 KOMPASS SOFTWARE TECHNOLOGIES LLP Ground Floor of Plot No 125 & 126,Door no 10, 6th Cross Street,Ganesh Avenue,Sakthi Nagar,porur Chennai, Tamil Nadu, India - 600116
    U92490TN2022PTC150900 POCKETGRANTA TECH AND TRADITIONS PRIVATE LIMITED PLOT NO.4,VARADHARAJA BHAVANAM,3RD CROSS STREET, SURESH NAGAR,PORUR,CHENNAI,Chennai,Tamil Nadu,600116-India
    AAJ-1520 UNITED BLOOM ENTERPRISES LLP PLOT NO. 58, 3RD CROSS STREET, LAKSHMI NAGAR PORUR CHENNAI, Tamil Nadu, India - 600116
    U45200TN2009PTC073861 BYEON ENGINEERING CONSTRUCTION PRIVATE LIMITED PLOT NO.55, SAMAYAPURAM, 2ND STREET SAMAYAPURAM NAGAR, PORUR , CHENNAI, Tamil Nadu, India - 600116
    U33119TN2016PTC113017 MEDIDOTS PRIVATE LIMITED PLOT NO. 272 3RD CROSS STREET LAKSHMI NAGAR EXTN PORUR , CHENNAI, Tamil Nadu, India - 600116
    U74999TN2018PTC120914 GK RADIATION SOLUTIONS PRIVATE LIMITED PLOT NO. 6, GANESH AVENUE, 2ND STREET, SAKTHI NAGAR, PORUR, , CHENNAI, Tamil Nadu, India - 600116
    U74999TN2018PTC122768 EAGALE LIGHTING INDIA PRIVATE LIMITED Plot No. 183, 4th Cross Street, Lakshmi Nagar Extention, Porur , CHENNAI, Tamil Nadu, India - 600116
    U93090TN2018PTC121198 WV ECO EXNORA PRIVATE LIMITED PLOT NO.6, GANESH AVENUE, 2ND STREET, SAKTHI NAGAR, PORUR, , CHENNAI, Tamil Nadu, India - 600116
    U74999TN2020OPC138046 MATH CONSULTANCY SERVICES (OPC) PRIVATE LIMITED PLOT NO 295, FIRST FLOOR, 11TH CROSS STREET, MANGALA NAGAR, PORUR , CHENNAI, Tamil Nadu, India - 600116
    U29306TN2019PTC133479 SS POWER ENGINEERING PRIVATE LIMITED Plot No 50, 7th Cross Street 1st Main Road, Mangalam Nagar, Porur, , CHENNAI, Tamil Nadu, India - 600116
    U45201TN2013PTC092606 TEAM INFRADEVELOPERS PRIVATE LIMITED NEW NO.29, 2ND MAIN ROAD, 11TH CROSS STREET MANGALA NAGAR, PORUR , CHENNAI, Tamil Nadu, India - 600116
    U51390TN2020PTC140059 UNIGREEN SUSTAINABLE SOLUTIONS PRIVATE LIMITED S-3, SRI RANGA KRIPA APTS, PLOT NO.8 & 9, 2ND STREET, UDAYA NAGAR, PORUR, , CHENNAI, Tamil Nadu, India - 600116
    U93000TN2010PTC074744 BENCHMARK VERIFICATION SERVICES PRIVATE LIMITED PLOT NO 29,1ST MAIN ROAD,3RD CROSS STREET, SABARI NAGAR EXTENSION,MUGALIVAKKAM,PORU R , CHENNAI, Tamil Nadu, India - 600116
    U93000TN2011PTC079509 SOUTHERN FACILITY MANAGEMENT AND SECURITY SERVICE PRIVATE LIMITED PLOT NO 29,1ST MAIN ROAD,3RD CROSS STREET, SABARI NAGAR EXTENSION,MUGALIVAKKAM,PORU R , CHENNAI, Tamil Nadu, India - 600116
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    90318734 1987-08-07 - - 78,000.00 CENTRAL BANK OF INDIA
    90318967 1988-08-16 - - 160,000.00 CENTRAL BANK OF INDIA
    90320290 1994-12-14 1996-03-18 - 50,000,000.00 TAMILNAD MERCANTILE BANK LTD.
    90320292 1994-12-22 1996-03-18 - 40,000,000.00 TAMILNAD MERCANTILE BANK LTD.
    90320557 1996-03-30 1996-09-27 - 40,000,000.00 GLOBAL TRUST BANK LTD.

    • 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

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