Ask Prime Research about SHRI-VALLI-TRADES-AND-FINANCE-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
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
SHRI VALLI TRADES AND FINANCE PRIVATE LIMITED.
CIN: U65191TN1987PTC014122 As on: 2026-07-13
SHRI VALLI TRADES AND FINANCE PRIVATE LIMITED. (CIN: U65191TN1987PTC014122) is a Private company incorporated on 13 Mar 1987. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 148020.00.
SHRI VALLI TRADES AND FINANCE PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHRI VALLI TRADES AND FINANCE PRIVATE 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 SHRI VALLI TRADES AND FINANCE PRIVATE LIMITED. are YERRAGUNTLA RAJKUMAR PADMAJA, and KUMARASAMYRAJA LAKSHMANASANKAR.
SHRI VALLI TRADES AND FINANCE PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U65191TN1987PTC014122 and its registration number is 14122. Users may contact SHRI VALLI TRADES AND FINANCE PRIVATE LIMITED. on its Email address - [email protected]. Registered address of SHRI VALLI TRADES AND FINANCE PRIVATE LIMITED. is 22 OLD O 855 ANA SALAICHENAI 600002 CHENAI 600002 , CHENAI 600002, Tamil Nadu, India - 600002.
Current status of SHRI VALLI TRADES AND FINANCE 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
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 SHRI VALLI TRADES AND 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 SHRI VALLI TRADES AND FINANCE .
Purchase full report of SHRI VALLI TRADES AND 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 SHRI VALLI TRADES AND 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 SHRI VALLI TRADES AND FINANCE .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10147330 | YERRAGUNTLA RAJKUMAR PADMAJA | Director | 2023-06-09 |
| 00022703 | KUMARASAMYRAJA LAKSHMANASANKAR | Director | 1999-11-30 |
Past Directors & Key Managerial Personnel of SHRI VALLI TRADES AND FINANCE .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10147330 | YERRAGUNTLA RAJKUMAR PADMAJA | Additional Director | - | 2023-09-26 |
| 00018527 | CHINNARAJ MOHAN . | Director | - | 2023-05-12 |
Other Directorships of YERRAGUNTLA RAJKUMAR PADMAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEMETER AGRI SERVICES LLP | ACH-2121 | Partner | 2024-05-17 | Ongoing |
| VALLI JERSY FABRICS PRIVATE LIMITED | U17111TN1992PTC022645 | Additional Director | 2024-03-13 | Ongoing |
| ORRLION GEAR HOBS PRIVATE LIMITED | U35999TN1992PTC023283 | Additional Director | - | 2023-09-26 |
| ORRLION GEAR HOBS PRIVATE LIMITED | U35999TN1992PTC023283 | Director | 2023-06-08 | Ongoing |
| CHINTAMANI COTTON TRADING PRIVATE LIMITED | U51100TN1979PTC007835 | Additional Director | 2024-01-12 | Ongoing |
| VISHALA KNIT WEAR PRIVATE LIMITED | U51100TN1993PTC024515 | Additional Director | - | 2023-09-26 |
| VISHALA KNIT WEAR PRIVATE LIMITED | U51100TN1993PTC024515 | Director | 2023-06-08 | Ongoing |
Other Directorships of CHINNARAJ MOHAN .
Other Directorships of KUMARASAMYRAJA LAKSHMANASANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEMETER AGRI SERVICES LLP | ACH-2121 | Partner | 2024-05-17 | Ongoing |
| UNILOYAL EXPOTEX LIMITED | U17111TN1988PLC015572 | Director | 2014-09-05 | Ongoing |
| SHRI TEYEM PROCESSORS LIMITED | U17111TN1992PLC023836 | Additional Director | - | 2021-09-29 |
| SHRI TEYEM PROCESSORS LIMITED | U17111TN1992PLC023836 | Director | 2021-09-29 | Ongoing |
| VALLI AGRI INDUSTRIES PRIVATE LIMITED | U17115TN1986PTC013428 | Director | 2011-07-20 | Ongoing |
| VISHALA APPARELS PRIVATE LIMITED | U18101TN1993PTC024516 | Director | 2000-06-29 | Ongoing |
| LOYAL INDUSTRIAL GEARS LTD. | U28991TN1984PLC011196 | Director | 1999-11-30 | Ongoing |
| SHRI MANIKAVASAKAM TRADERS PRIVATE LIMITED | U46411TN1987PTC014120 | Director | 2011-07-20 | Ongoing |
| EMMAR COTTON TRADES PRIVATE LIMITED | U46411TN1987PTC014437 | Director | - | 2016-02-27 |
| MADURAI TARA TRADERS PRIVATE LIMITED | U52321TN1975PTC006875 | Director | 2004-08-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U35999TN1992PTC023283 | ORRLION GEAR HOBS PRIVATE LIMITED | NEW NO.22 OLDNO855,ANNA SALAI,MADRAS-600002 MADRAS-600002 , MADRAS-600002, Tamil Nadu, India - 600002 |
| U22219TN1992PTC022974 | MOHINI PRINTS (MADRAS) PRIVATE LIMITED | NO.22, KUTTI NAICKEN STREETCHINTADRIPET MADRAS-600002 , MADRAS-600002, Tamil Nadu, India - 600002 |
| U24294TN1995PTC033441 | BAYER TPU PRIVATE LIMITED | 249, ANNA SALAI, CHENNAI600002 600002 , 600002, Tamil Nadu, India - 600002 |
| U55101TN2005PTC055525 | SENTHIL RESIDENCY HOTELS PRIVATE LIMITED | 642, THOUSAND LIGHTSCHENNAI 600002 CHENNAI 600002 , CHENNAI 600002, Tamil Nadu, India - 600002 |
| U28920TN1992PTC022560 | MAJESTIC MOTORS PRIVATE LIMITED | 117,GENERAL PATEERS ROADMADRAS-600002 MADRAS-600002 , MADRAS-600002, Tamil Nadu, India - 600002 |
| U01119TN1992PTC022409 | SARASWATHI FARMING PRIVATE LIMITED | 14,VELAYUDHA ACHARI STREETMADRAS-600002 MADRAS-600002 , MADRAS-600002, Tamil Nadu, India - 600002 |
| U34103TN1982PLC009724 | JAI MOTORS LIMITED | NO 10 SMITH ROADMADRAS-600002 MADRAS-600002 , MADRAS-600002, Tamil Nadu, India - 600002 |
| U45201TN1996PTC037171 | ASIA BUILDERS (INDIA) PRIVATE LIMITED' | 734, ANNA SALAI,MADRAS 600002 MADRAS 600002 , MADRAS 600002, Tamil Nadu, India - 600002 |
| U52110TN1996PLC035434 | OKAPI INDIA LIMITED | 769,ANNA SALAI,MADRAS-600002 MADRAS-600002 , MADRAS-600002, Tamil Nadu, India - 600002 |
| U40101TN1998PLC040338 | NEPC POWER CORPORATION LIMITED | NO.36,WALLAJAH ROAD,CHENNAI-600002 CHENNAI-600002 , CHENNAI-600002, Tamil Nadu, India - 600002 |
| U65991TN1992PTC022395 | T.N.K.V.HOLDINGS PRIVATE LIMITED | TNK HOUSE 48, ANNA SALAICHENNAI 600002 CHENNAI 600002 , CHENNAI 600002, Tamil Nadu, India - 600002 |
| U01119TN1993PLC024913 | CARE AND CURE HERBS LTD | NO.787/2,ANNA SALAI,MADRAS-600002 MADRAS-600002 , MADRAS-600002, Tamil Nadu, India - 600002 |
| U45201TN1995PTC031857 | JAMAL'S ENTERPRISES PRIVATE LIMITED | MOUNT CHAMBERS,758,MOUNT ROAD,MADRAS-600002 MADRAS-600002 , MADRAS-600002, Tamil Nadu, India - 600002 |
| U65991TN1990PLC019722 | SRI KANDASWAMY PERMANENT FUND LIMITED | 28, AGRAHARAM STREETCHINTADRIPET CHENNAI 600002 CHINTADRIPET CHENNAI 600002 , CHINTADRIPET CHENNAI 600002, Tamil Nadu, India - 600002 |
| U35999TN1982PTC009350 | EASTWEST AUTOMOBILES PRIVATE LIMITED | 1ST FLOOR, 13 GENERAL CATTERSROAD, MADRAS-600002 ROAD, MADRAS-600002 , ROAD, MADRAS-600002, Tamil Nadu, India - 600002 |
| U65992TN1999PTC043129 | DHANA RANJANA CHITS PRIVATE LIMITED | 105, SECOND FLOOR,ANNA SALAI, CHENNAI600002 ANNA SALAI, CHENNAI600002 , ANNA SALAI, CHENNAI600002, Tamil Nadu, India - 600002 |
| U55101TN1992PTC022301 | SARMANI HOTELS PRIVATE LIMITED | 106,GENERAL PATTERNS ROAD,MOUNT ROAD MADRAS-600002 MOUNT ROAD MADRAS-600002 , MOUNT ROAD MADRAS-600002, Tamil Nadu, India - 600002 |
| U70101TN1995PTC029891 | TRIDENT PROMOTERS PRIVATE LIMITED | 24,UNIS ALI SAHIB STREETELLIS ROAD,MADRAS-600002 ELLIS ROAD,MADRAS-600002 , ELLIS ROAD,MADRAS-600002, Tamil Nadu, India - 600002 |
| U50100TN1984PTC010634 | K S INVESTMENTS PRIVATE LIMITED | 144 ANNA ROAD MADRAS 600002144 ANNA ROAD MADRAS 600002 144 ANNA ROAD MADRAS 600002 , 144 ANNA ROAD MADRAS 600002, Tamil Nadu, India - 600002 |
| U51420TN2006PTC060239 | AEBIAR ALLOYS PRIVATE LIMITED | NO.123, OLD NO.188ANNA SALAI CHENNAI 600002 , CHENNAI 600002, Tamil Nadu, India - 000000 |
| U72300TN1992PTC022705 | DATA SOFTWARE RESEARCH CO.(INTERNATIONAL)PRIVATE LTD | 6,SMITH ROAD,MADRAS-600002TAMIL NADU TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600002 |
| U65191TN1996PTC034823 | PILLAR FINANCE PRIVATE LIMITED | OLD NO 84 NEW NO 30ARUNACHELAM NAICKEN CHINDADARI PET , CHENNAI-600002, Tamil Nadu, India - 600002 |
| U51399TN2006PTC059366 | SUNROCK IMPEX PRIVATE LIMITED | NEW NO.17 OLD NO.9 OWLIASHAHIB STREET, ELISS ROAD MOUNT ROAD , CHENNAI 600002, Tamil Nadu, India - 600002 |
| U60210TN1983PTC010504 | SHREE SPS TRANSPORTS PRIVATE LIMITED | 116, WALLAJAH ROAD, MADRAS -600002 , 600002, Tamil Nadu, India - 600002 |
| U24231TN1989PTC017485 | VISHAL SURGICAL EQUIPMENT COMPANY PRIVATE LIMITED | 'MELARAM COMPLEX23 WALLERS ROAD MADRAS-600002 , MADRAS-600002, Tamil Nadu, India - 600002 |
| U35111TN1980PTC008519 | COMPOSITE CREATIVE PRIVATE LIMITED | RAHEJA COMPLEX834 ANNA SALAI\ CHENNAI 600002 , CHENNAI 600002, Tamil Nadu, India - 600002 |
| U60100TN1995PTC031007 | SRI SARADHA LOGISTICS PRIVATE LIMITED | DHUN BUILDINGNO.827, ANNA SALAI MADRAS 600002 , MADRAS 600002, Tamil Nadu, India - 600002 |
| U65191TN1992PTC022768 | TEAM FINANCE PRIVATE LIMITED | 60,GURUVAPPA CHETTY ST,CHINTADRIPET, MADRAS-600002 , MADRAS-600002, Tamil Nadu, India - 600002 |
| U65191TN1996PLC035132 | MARLECHA FINANCE LIMITED | 25,ELLIS ROAD,MOUNT ROAD MADRAS-600002 , MADRAS-600002, 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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.