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
KESHAV COMMERCIAL AND FINANCE INDIA LIMITED
CIN: U65910DL1982PLC013013 As on: 2026-07-13
KESHAV COMMERCIAL AND FINANCE INDIA LIMITED (CIN: U65910DL1982PLC013013) is a Public company incorporated on 19 Jan 1982. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.KESHAV COMMERCIAL AND FINANCE INDIA LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of KESHAV COMMERCIAL AND FINANCE INDIA LIMITED are HEMANT GODHA, ASHOK KUMAR JAIN, and SACHIN INDRAJIT RUPNAR.
KESHAV COMMERCIAL AND FINANCE INDIA LIMITED's Corporate Identification Number (CIN) is U65910DL1982PLC013013 and its registration number is 13013. Users may contact KESHAV COMMERCIAL AND FINANCE INDIA LIMITED on its Email address - [email protected]. Registered address of KESHAV COMMERCIAL AND FINANCE INDIA LIMITED is 253, SAID-UL-AJAIB MEHRAULI BADARPUR ROAD, , NEW DELHI, Delhi, India - 110030.
Current status of KESHAV COMMERCIAL AND FINANCE INDIA 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 KESHAV COMMERCIAL AND FINANCE INDIA 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 KESHAV COMMERCIAL AND FINANCE INDIA
Purchase full report of KESHAV COMMERCIAL AND FINANCE INDIA
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 KESHAV COMMERCIAL AND FINANCE INDIA 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 KESHAV COMMERCIAL AND FINANCE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01683909 | HEMANT GODHA | Director | 2002-08-01 |
| 08463428 | ASHOK KUMAR JAIN | Additional Director | 2019-06-01 |
| 08463434 | SACHIN INDRAJIT RUPNAR | Additional Director | 2019-06-01 |
Past Directors & Key Managerial Personnel of KESHAV COMMERCIAL AND FINANCE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01204678 | BELA GODHA | Director | - | 2019-06-01 |
Other Directorships of BELA GODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APOLLO PAPER MILLS LIMITED | U21011MH1995PLC091021 | Director | - | 2015-07-22 |
| ASHOK PAPER MILLS LTD | U21015WB1957PLC023560 | Director | - | 2019-06-01 |
| ASHOK PAPER MILLS LTD | U21015WB1957PLC023560 | Managing Director | 2019-06-01 | Ongoing |
| SARVOTTAM PETROCHEM PRIVATE LIMITED | U23201DL2004PTC126992 | Director | - | 2019-05-13 |
| HEMANT INDUSTRIAL SERVIES LTD | U51109WB1981PLC034137 | Director | 2000-09-29 | Ongoing |
| ROLTA FINANCE PVT LTD | U51109WB1989PTC046238 | Director | 2007-03-01 | Ongoing |
| CRESCENT EXPORTS LTD | U51909WB1982PLC035273 | Director | 2000-09-29 | Ongoing |
| NOUVEAU CAPITAL AND FINANCE LIMITED | U67120MH1991PLC063696 | Director | 2000-09-08 | Ongoing |
| ACCORD SECURITIES LTD. | U67120WB1994PLC065825 | Director | 2007-12-08 | Ongoing |
| CRESCENT FINANCE LTD. | U99999MH1986PLC040626 | Director | 1986-08-14 | Ongoing |
Other Directorships of HEMANT GODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMPION AGRO AND FOODS PRIVATE LIMITED | U15549BR2014PTC022986 | Additional Director | - | 2019-09-30 |
| RAMPION AGRO AND FOODS PRIVATE LIMITED | U15549BR2014PTC022986 | Director | 2019-09-30 | Ongoing |
| APOLLO PAPER MILLS LIMITED | U21011MH1995PLC091021 | Director | 1999-12-17 | Ongoing |
| SARVOTTAM PETROCHEM PRIVATE LIMITED | U23201DL2004PTC126992 | Director | 2004-06-17 | Ongoing |
| HEMANT INDUSTRIAL SERVIES LTD | U51109WB1981PLC034137 | Additional Director | 2023-11-24 | Ongoing |
| HEMANT INDUSTRIAL SERVIES LTD | U51109WB1981PLC034137 | Director | - | 2015-05-15 |
| ROLTA FINANCE PVT LTD | U51109WB1989PTC046238 | Director | - | 2019-03-27 |
| CRESCENT EXPORTS LTD | U51909WB1982PLC035273 | Additional Director | 2023-11-24 | Ongoing |
| CRESCENT EXPORTS LTD | U51909WB1982PLC035273 | Director | - | 2019-03-27 |
| NOUVEAU CAPITAL AND FINANCE LIMITED | U67120MH1991PLC063696 | Director | - | 2019-03-27 |
| ACCORD SECURITIES LTD. | U67120WB1994PLC065825 | Director | - | 2008-07-04 |
Other Directorships of ASHOK KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVOTTAM PETROCHEM PRIVATE LIMITED | U23201DL2004PTC126992 | Additional Director | 2019-05-27 | Ongoing |
Other Directorships of SACHIN INDRAJIT RUPNAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVOTTAM PETROCHEM PRIVATE LIMITED | U23201DL2004PTC126992 | Additional Director | 2019-05-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2015PTC283648 | PIA ACADEMICS PRIVATE LIMITED | H.No. E-33 GF, KH No. 144/145, Ignou Road, Said-ul-ajaib Ext. , New Delhi, Delhi, India - 110030 |
| U45200DL2007PTC157894 | VIGNESHWARA BUILDCON PRIVATE LIMITED | Flat No. 5, First Floor, B - 121 - B, Paravaran Complex, IGNOU Road, Said - ul- Ajaib, M ehrauli , NEW DELHI, Delhi, India - 110030 |
| ACK-6513 | ADA VENTURES AND PARTNERS LLP | E-52, New Manglapuri, Mandi Road, Mehrauli, New Delhi,110030,New Delhi,South West Delhi,Delhi,India-110030 |
| U55201DL2008PTC180998 | HILKNIGHTLY INDIA PRIVATE LIMITED | 372/374, Upper Ground Floor, Sultanpur, Mehrauli-Gurgaon Road, Pillar 11B Slip Road , New Delhi 110030. , New Delhi, Delhi, India - 110030 |
| U47411DL2024PTC430399 | FLEXIDYN VENTURES PRIVATE LIMITED | PROP. NO 551/2, SAID AL AJAIB KH. NO 278,Gadaipur, South West Delhi, New Delhi,New Delhi,South West Delhi,Delhi,110030-India |
| ACU-3169 | HARMONIC SERVICES LLP | 725-726-727, Gayatri Villa, Mandi Road Sultanpur, Mehrauli, New Delhi-110030,New Delhi,West Delhi,Delhi,India-110030 |
| ACQ-0958 | GOENKA PROJECTS LLP | 725-726-727, Gayatri Villa, 10th Quarter Mandi Road, Sultanpur, Mehrauli, New Del,hi-110030,New Delhi,South West Delhi,Delhi,India-110030 |
| U43299DL2023PTC415390 | TATVA REALTY PROJECTS PRIVATE LIMITED | 504 4th Floor Empire Apartments Mehrauli Gurgaon Road,Sultanpur near Sultanpur Metro Station New Delhi 110030,New Delhi,South West Delhi,Delhi,110030-India |
| U74899DL1987PTC026981 | HARMONIC SERVICES PRIVATE LIMITED | 725-726-727, Gayatri Villa, Mandi Road Sultanpur, Mehrauli, New Delhi-110030 , New Delhi, Delhi, India - 110030 |
| U29253DL2015PLC282765 | STAR AEROSPACE LIMITED | F-213 E-1, Near Canara Bank, Mehrauli Badarpur Road, Lado Sarai,New Delhi,South Delhi,Delhi,110030-India |
| U70200DL2010PTC206572 | NANSCO ESTATES PRIVATE LIMITED | 126, 2nd Floor, Green View Apartment, Mandi Road New Manglapuri , Mehrauli, New Delhi , New Delhi, Delhi, India - 110030 |
| U74140DL2007PTC168542 | TARAA HUMAN DEVELOPMENT AND FACILITATION CONSULTANTS PRIVATE LIMITED | 194, ANUPAM APTS., MEHRAULI, BADARPUR ROAD , NEW DELHI, Delhi, India - 110030 |
| U45201DL2005PTC136051 | ABODWELL BUILDCON PRIVATE LIMITED | 239, WEST END MARG MEHRAULI BADARPUR ROAD , NEW DELHI, Delhi, India - 110030 |
| U45201DL2005PTC142014 | APPARENT INFRASTRUCTURES AND DEVELOPERS PVT LTD | 239, WEST END MARG MEHRAULI BADARPUR ROAD , NEW DELHI, Delhi, India - 110030 |
| U70101DL2005PTC133671 | UNIQDWELL INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED | 239, WEST END MARG MEHRAULI BADARPUR ROAD , NEW DELHI, Delhi, India - 110030 |
| AAK-9540 | THE ROSTRUM EDUCATION LLP | K-318, Mehrauli Badarpur Road, Giriraj Bhawan, Lado Sarai New Delhi, Delhi, India - 110030 |
| U74999DL2000PTC103384 | EARTH WISE OVERSEAS PVT. LTD. | F-208, D LADO SARAI MEHRAULI BADARPUR ROAD , NEW DELHI, Delhi, India - 110030 |
| U51100DL2020PTC363224 | SOMKEE INDIA PRIVATE LIMITED | K-318, THIRD FLOOR, LADO SARAI MEHRAULI BADARPUR ROAD , NEW DELHI, Delhi, India - 110030 |
| U72900DL2015PTC286633 | U & P TELEMARKETING INDIA PRIVATE LIMITED | Plot No. 62, 3rd Floor Said-ul-Ajaib, , New Delhi, Delhi, India - 110030 |
| U74999DL2014PTC273568 | MOCKBANK LEARNING PRIVATE LIMITED | HOUSE NO-33A, Third Floor, Saidulajab Mehrauli Badarpur Road , New Delhi, Delhi, India - 110030 |
| U18104DL1998PTC094680 | GIANT FASHION RESOURCES (INDIA) PRIVATE LIMITED | 258 WEST END MARG, SAIDULLABJAB,OPP. CISF CAMP MEHRAULI BADARPUR ROAD , NEW DELHI, Delhi, India - 110030 |
| U74900DL2016PTC293084 | ARNA MEDISCIENCES PRIVATE LIMITED | F-213 E-1, Near Canara Bank, Mehrauli Badarpur Road, Lado Sarai , New Delhi, Delhi, India - 110030 |
| U74900DL2009PTC189610 | SFS FIRE & SECURITY PRIVATE LIMITED | PLOT NO. 293, KEHAR SINGH ESTATE, WEST END MARG, SAID-UL-AJAIB, , NEW DELHI, Delhi, India - 110030 |
| U55101DL2008PTC177900 | SAROJAY HOSPITALITIES PRIVATE LIMITED | FLAT NO. 186, IIND FLOOR, ANUPAM APPARTMENTS, MEHRAULI-BADARPUR ROAD, SAI-DULLA JAB, S AKET, , NEW DELHI, Delhi, India - 110030 |
| U15543DL2001PTC113486 | AQUA PURE ENTERPRISES PRIVATE LIMITED | Plot No. 4, Ground Floor, Kehar Singh Estate Westend Marg, Said-ul-ajab, M.B. Road , New Delhi, Delhi, India - 110030 |
| U29253DL1995PTC065330 | TECTONIC SHIFT ENERGY SOLUTIONS PRIVATE LIMITED | FLAT # 3, THIRD FLOOR, GOKUL BHAWAN LANE NO. 4, WEST END MARG, SAID-UL-AJAIB , NEW DELHI, Delhi, India - 110030 |
| U72900DL2012PTC238639 | HUNGRY ITES PRIVATE LIMITED | 315/274, 2nd Floor, Westend Marg II, Near Garden of Five Senses II Said-ul-Ajaib I I Saket , NEW DELHI, Delhi, India - 110030 |
| U93000DL2013PTC247299 | VEDANSHA INDUSTRIAL TURNKEY CONSULTANT INDIA PRIVATE LIMITED | A 1/7, CHARAN SINGH COMPLEX FF OPPOSIT D BLOCK SAKET MAIN M.B. ROAD SAIED-UL-AJAIB MEHR AULI , NEW DELHI, Delhi, India - 110030 |
| AAC-3420 | HEXAGON ASSETS LLP | 6, Sultanpur Estate, Mandi RoadMehrauli, New Delhi New Delhi, Delhi, India - 110030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10033871 | 2006-11-29 | - | - | 12,200,000.00 | ABN AMRO BANK |
- 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.