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
TRINITY GLOBAL FINANCE LIMITED
CIN: U65191TN1995PLC031501 As on: 2026-07-13
TRINITY GLOBAL FINANCE LIMITED (CIN: U65191TN1995PLC031501) is a Public company incorporated on 23 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500000.00.
TRINITY GLOBAL FINANCE LIMITED's Annual General Meeting (AGM) was last held on 31 May 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.TRINITY GLOBAL 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 TRINITY GLOBAL FINANCE LIMITED are SREESHANKAREN VISWANATHAN, B GANESAN IYER, and SANKARAN CHANDRAN.
TRINITY GLOBAL FINANCE LIMITED's Corporate Identification Number (CIN) is U65191TN1995PLC031501 and its registration number is 31501. Users may contact TRINITY GLOBAL FINANCE LIMITED on its Email address - [email protected]. Registered address of TRINITY GLOBAL FINANCE LIMITED is 130,MAHATMA GANDHI ROAD,NUNGAMBAKKAM,MADRAS-600034 NUNGAMBAKKAM,MADRAS-600034 , NUNGAMBAKKAM,MADRAS-600034, Tamil Nadu, India - 600034.
Current status of TRINITY GLOBAL FINANCE 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
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 TRINITY GLOBAL 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 TRINITY GLOBAL FINANCE
Purchase full report of TRINITY GLOBAL 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 TRINITY GLOBAL 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 TRINITY GLOBAL FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00012928 | SREESHANKAREN VISWANATHAN | Director | 1995-05-23 |
| 00012948 | B GANESAN IYER | Director | 1995-05-23 |
| 02426818 | SANKARAN CHANDRAN | Director | 1995-05-23 |
Past Directors & Key Managerial Personnel of TRINITY GLOBAL FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00012861 | K JAYABALAN IYER | Director | - | 2011-04-15 |
| 00012915 | TIRUVARUR VISVANATHAN BALASUBRAMANIAN | Director | - | 2011-04-15 |
| 00012975 | K RAVI IYER | Director | - | 2011-04-15 |
| 00122080 | KRISHNAMURTHI LAKSHMINARAYANAN | Director | - | 2011-04-15 |
Other Directorships of K JAYABALAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANAPATHY REMEDIES PRIVATE LIMITED | U65993TN1993PTC024922 | Director | 1993-04-26 | Ongoing |
Other Directorships of TIRUVARUR VISVANATHAN BALASUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANAPATHY REMEDIES PRIVATE LIMITED | U65993TN1993PTC024922 | Director | - | 2023-10-04 |
Other Directorships of SREESHANKAREN VISWANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANAPATHY REMEDIES PRIVATE LIMITED | U65993TN1993PTC024922 | Director | 1993-04-26 | Ongoing |
Other Directorships of B GANESAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANAPATHY REMEDIES PRIVATE LIMITED | U65993TN1993PTC024922 | Director | 1993-04-26 | Ongoing |
Other Directorships of K RAVI IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANAPATHY REMEDIES PRIVATE LIMITED | U65993TN1993PTC024922 | Director | 1993-04-26 | Ongoing |
Other Directorships of KRISHNAMURTHI LAKSHMINARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLYSPIN EXPORTS LIMITED | L51909TN1985PLC011683 | Director | - | 2019-08-31 |
| RAMJI INVESTMENTS PRIVATE LIMITED | U65993TN1986PTC012848 | Director | - | 2018-02-02 |
Other Directorships of SANKARAN CHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52599TN1994PTC029244 | RIGHT MARKETING PRIVATE LIMITED | 15/C-2, KUMARAPPA MUDALI ST,NUNGAMBAKKAM MADRAS-600034 NUNGAMBAKKAM,MADRAS-600034 , NUNGAMBAKKAM,MADRAS-600034, Tamil Nadu, India - 600034 |
| U70101TN1993PLC024205 | TRINITY CONSTRUCTIONS (MADRAS) LIMITED | 130,NUNGAMBAKKAM HIGH ROAD,MADRAS-600034 MADRAS-600034 , MADRAS-600034, Tamil Nadu, India - 600034 |
| U15499TN1992PLC023544 | TAFE ACCESS LIMITED | 35,NUNGAMBAKKAM HIGH ROAD,MADRAS-600034 MADRAS-600034 , MADRAS-600034, Tamil Nadu, India - 600034 |
| U60222TN1983PTC010293 | SHIBI TRAVELS PRIVATE LIMITED | NO 6, JAGANNATHAN ROAD,NUNGAMBAKKAM MADRAS-600034. , NUNGAMBAKKAM, MADRAS-600034., Tamil Nadu, India - 000000 |
| U55101TN1992PTC022342 | VINTAGE INN HOTELS PRIVATE LIMITED | 143,KODAMBAKKAM HIGH ROAD NUNGAMBAKKAM MADRAS-600034 , NUNGAMBAKKAM MADRAS-600034, Tamil Nadu, India - 000000 |
| U65991TN1988PTC015860 | SPINAL INVESTMENT PRIVATE LIMITED | NO.1, RANGANADHAN ROAD,NUNGAMBAKKAM MADRAS-600034. , NUNGAMBAKKAM, MADRAS-600034., Tamil Nadu, India - 000000 |
| U52599TN1993PTC024580 | GIZA IMPEX PRIVATE LIMITED | 73,NUNGAMBAKKAM HIGH ROAD,MADRAS-600034 MADRAS-600034 , MADRAS-600034, Tamil Nadu, India - 000000 |
| U65993TN1996PTC035221 | ROYALE BLUE INVESTMENTS PRIVATE LIMITED | 73,NUNGAMBAKKAM HIGH ROAD,MADRAS-600034 MADRAS-600034 , MADRAS-600034, Tamil Nadu, India - 000000 |
| U29113TN1993PTC024712 | ALARMIT DIESEL PRIVATE LIMITED | J.P.TOWERS,7/2,NUNGAMBAKKAM,MADRAS-600034 MADRAS-600034 , MADRAS-600034, Tamil Nadu, India - 600034 |
| U45201TN1994PTC028970 | S & S QUALICRETE CONSTRUCTORS PRIVATE LIMITED | NO.7,SEETHANAGAR MAIN ROAD,NUNGAMBAKKAM,MADRAS-34 NUNGAMBAKKAM,MADRAS-34 , NUNGAMBAKKAM,MADRAS-34, Tamil Nadu, India - 600034 |
| U63040TN1996PTC035155 | YENKAY AIRLINKS PRIVATE LIMITED | 6, I MAIN ROAD, LAKE AREANUNGAMBAKKAM MADRAS-600034 , NUNGAMBAKKAM, MADRAS-600034, Tamil Nadu, India - 000000 |
| U45206TN1992PTC022322 | PRIDAIR HEAVY FABRICATIONS INDUSTRIES PRIVATE LIMITED | 71,KUMARRAPA STREET,NUNGAMBAKKAM, MADRAS-600034 , NUNGAMBAKKAM, MADRAS-600034, Tamil Nadu, India - 000000 |
| U19201TN1988PTC015884 | S.M. ASSOCIATES PVT LTD | NO. 4, VEERABATHRAM STREET NUNGAMBAKKAM MADRAS-600034 , NUNGAMBAKKAM MADRAS-600034, Tamil Nadu, India - 000000 |
| U45201TN1996PLC035017 | H B M FOUNDATIONS LIMITED | C-8,GEMSCOURT,14,KHADERNAWAZKHANROAD,NUNGAMBAKKAM,MADRAS-600034 , NUNGAMBAKKAM,MADRAS-600034, Tamil Nadu, India - 000000 |
| U65921TN1993PTC024394 | CORPORATE FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | 7,AVENUE ROAD,NUNGAMBAKKAM, MADRAS-600034 , MADRAS-600034, Tamil Nadu, India - 600034 |
| U29296TN1984PLC011377 | F.L.SMIDTH LIMITED | 180, KODAMBAKKAM HIGH ROAD,NUNGAMBAKKAM, MADRAS-600034 , MADRAS-600034, Tamil Nadu, India - 600034 |
| U65993TN1993PTC024152 | A.S.FINANCE AND INVESTMENTS (MADRAS) PVT . LTD | MADONA MANSION,66,NUNGAMBAKKAM HIGH ROAD, MADRAS-600034 , MADRAS-600034, Tamil Nadu, India - 600034 |
| U74140TN1992PLC022827 | BUSINESS DEVELOPMENT AND MARKETING OF INDIA LIMITED | 12-B/1,NUNGAMBAKKAM HIGH ROAD,MADRAS-600034 , MADRAS-600034, Tamil Nadu, India - 600034 |
| U31404TN1994PTC028350 | MAGNUM BATTERIES PRIVATE LIMITED | NO.131-A,VALLUVAR KOTTAMHIGH ROAD,NUNGAMBAKKAM, MADRAS-600034 , MADRAS-600034, Tamil Nadu, India - 600034 |
| U51909TN1994PLC028974 | MAIJO EXPORTS LIMITED | 2B,APEX PLAZA,3,UTTAMAR GANDHI ROAD, NUNGAMBAKKAM,MADRAS-34 , NUNGAMBAKKAM,MADRAS-34, Tamil Nadu, India - 600034 |
| U65991TN1991PTC021470 | B.K.CHITS(MADRAS) PRIVATE LIMITED | 109, NUNGAMBAKKAM HIGH ROAD,3RD FLOOR,BOMBAY FLATS NUNGAMBAKKAM, MADRAS-34 , NUNGAMBAKKAM, MADRAS-34, Tamil Nadu, India - 600034 |
| U19119TN1976PTC007241 | EXPRESS ENTERPRISES PRIVATE LIMITED | 1,DR.THIRUMOORTHY NAGAR,,NUNGAMBAKKAM,MADRAS-34. ,NUNGAMBAKKAM,MADRAS-34. , ,NUNGAMBAKKAM,MADRAS-34., Tamil Nadu, India - 600034 |
| U74210TN1981PTC008642 | ANANDA TECHNICALS SERVICES PRIVATE LIMITED | 4, RAJAJI 1ST STREET,NUNGAMBAKKAM, MADRAS-34 NUNGAMBAKKAM, MADRAS-34 , NUNGAMBAKKAM, MADRAS-34, Tamil Nadu, India - 600034 |
| U52599TN1992PTC022275 | SUBASWARA OVERSEAS MARKETING PRIVATE LIM ITED | 16,KRISHNAMACHARI ROADNUNGAMBAKKAM MADRAS-600034 , NUNGAMBAKKAM MADRAS-600034, Tamil Nadu, India - 000000 |
| U36102TN1990PTC019822 | RAMAKRISHNA MACHINE TOOLS PVT.LTD. | 9, PAULS COURT,18 WHEAT CRAFTSROAD NUNGAMBAKKAM MADRAS-34. , ROAD, NUNGAMBAKKAM MADRAS-34., Tamil Nadu, India - 600034 |
| U36911TN1996PTC035122 | STATIC GRAPH COPIERS(MADRAS)PRIVATE LIMI TED | 1,STERLING ROAD,NUNGAMBAKKAM, MADRAS-600034 , MADRAS-600034, Tamil Nadu, India - 000000 |
| U52321TN1993PTC024285 | ORYX APPARELS PVT. LTD | 67,NUNGAMBAKKAM HIGH ROAD,MADRAS-600034 , MADRAS-600034, Tamil Nadu, India - 000000 |
| U52321TN1996PLC035176 | KICL TEXTILES LIMITED | 114,NUNGAMBAKKAM HIGH ROAD,MADRAS-600034 , MADRAS-600034, Tamil Nadu, India - 000000 |
| U52599TN1993PTC024219 | SHREE JAYANTHI DISTRIBUTORS PRIVATE LIMITED | NO.18,KRISHNA ROAD,NUNGAMBAKKAM, MADRAS-600034 , MADRAS-600034, Tamil Nadu, India - 000000 |
| 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.