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ANMOL FINSEC LIMITED
CIN: U65910GJ1997PLC033427 As on: 2026-07-13
ANMOL FINSEC LIMITED (CIN: U65910GJ1997PLC033427) is a Public company incorporated on 15 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 21000000.00.
ANMOL FINSEC 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.ANMOL FINSEC 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 ANMOL FINSEC LIMITED are DEVENDRA POPATLAL SHAH, MEENABEN MUKESHBHAI SHAH, MUKESH MANILAL SHAH, BHAVIN HARSADKUMAR SHAH, and DIPEN UPENDRAKUMAR SHAH.
ANMOL FINSEC LIMITED's Corporate Identification Number (CIN) is U65910GJ1997PLC033427 and its registration number is 33427. Users may contact ANMOL FINSEC LIMITED on its Email address - [email protected]. Registered address of ANMOL FINSEC LIMITED is NO 12ND FLOORN B C C HOUSE AMBAWADI , AHMEDABAD, Gujarat, India - 380015.
Current status of ANMOL FINSEC 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 CINs
ZaubaCorp's company report for ANMOL FINSEC 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 ANMOL FINSEC
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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 ANMOL FINSEC 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANMOL FINSEC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03310400 | DEVENDRA POPATLAL SHAH | Director | 2023-10-14 |
| 00649490 | MEENABEN MUKESHBHAI SHAH | Managing Director | 2016-09-07 |
| 00649532 | MUKESH MANILAL SHAH | Managing Director | 2016-09-07 |
| 00649573 | BHAVIN HARSADKUMAR SHAH | Managing Director | 1997-12-15 |
| 08909252 | DIPEN UPENDRAKUMAR SHAH | Director | 2023-10-14 |
Past Directors & Key Managerial Personnel of ANMOL FINSEC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03310400 | DEVENDRA POPATLAL SHAH | Additional Director | - | 2022-09-29 |
| 03433405 | SAVITRI SAMIR YADAV | Additional Director | - | 2017-09-29 |
| 03433405 | SAVITRI SAMIR YADAV | Director | - | 2022-07-11 |
| 00038964 | KHAGEN KISANBHAI KASHIWALA | Additional Director | - | 2017-09-29 |
| 00038964 | KHAGEN KISANBHAI KASHIWALA | Director | - | 2022-07-11 |
| 00649490 | MEENABEN MUKESHBHAI SHAH | Whole-time director | - | 2016-09-07 |
| 00649532 | MUKESH MANILAL SHAH | Whole-time director | - | 2016-09-07 |
| 00649631 | KONTI BHAVIN SHAH | Managing Director | - | 2022-03-01 |
| 00649631 | KONTI BHAVIN SHAH | Whole-time director | - | 2016-09-07 |
| 08909252 | DIPEN UPENDRAKUMAR SHAH | Additional Director | - | 2022-09-29 |
Other Directorships of DEVENDRA POPATLAL SHAH
Other Directorships of SAVITRI SAMIR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVEREST RAILWAY CONSTRUCTION PRIVATE LIMITED | U45201GJ1986PTC008891 | Additional Director | - | 2014-09-30 |
| EVEREST RAILWAY CONSTRUCTION PRIVATE LIMITED | U45201GJ1986PTC008891 | Director | 2014-09-30 | Ongoing |
| EVEREST MAGNETICS PRIVATE LIMITED | U74140GJ1983PTC006416 | Additional Director | - | 2011-09-30 |
| EVEREST MAGNETICS PRIVATE LIMITED | U74140GJ1983PTC006416 | Director | 2011-09-30 | Ongoing |
Other Directorships of KHAGEN KISANBHAI KASHIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECIALITY WEAVECOATS LLP | AAC-8947 | Designated Partner | 2014-11-10 | Ongoing |
| SPINNING KING (INDIA) LIMITED | U17119GJ2001PLC039968 | Director | 2001-09-04 | Ongoing |
Other Directorships of MEENABEN MUKESHBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVEREST CREATORS PRIVATE LIMITED | U51909GJ2004PTC043686 | Director | - | 2010-03-15 |
| KESHAV FINCAP PRIVATE LIMITED | U65910GJ1995PTC027651 | Additional Director | - | 2022-09-29 |
| KESHAV FINCAP PRIVATE LIMITED | U65910GJ1995PTC027651 | Director | 2022-07-20 | Ongoing |
| ANMOL MEDICARE INSURANCE TPA LIMITED | U67200GJ2004PLC044796 | Director | - | 2016-10-01 |
| ANMOL MEDICARE INSURANCE TPA LIMITED | U67200GJ2004PLC044796 | Managing Director | 2016-10-01 | Ongoing |
Other Directorships of MUKESH MANILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVEREST CREATORS PRIVATE LIMITED | U51909GJ2004PTC043686 | Director | - | 2019-04-01 |
| KESHAV FINCAP PRIVATE LIMITED | U65910GJ1995PTC027651 | Additional Director | - | 2022-09-29 |
| KESHAV FINCAP PRIVATE LIMITED | U65910GJ1995PTC027651 | Director | 2022-07-20 | Ongoing |
| ANMOL MEDICARE INSURANCE TPA LIMITED | U67200GJ2004PLC044796 | Director | - | 2016-10-01 |
| ANMOL MEDICARE INSURANCE TPA LIMITED | U67200GJ2004PLC044796 | Managing Director | 2016-10-01 | Ongoing |
| ALL INDIA PICKLEBALL ASSOCIATION | U74990MH2008NPL188856 | Additional Director | - | 2011-09-17 |
| ALL INDIA PICKLEBALL ASSOCIATION | U74990MH2008NPL188856 | Director | 2011-09-17 | Ongoing |
Other Directorships of BHAVIN HARSADKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INKPRESSON LLP | AAP-5387 | Designated Partner | 2019-08-09 | Ongoing |
| MARK FMCG DISTRIBUTORS LLP | ACB-7757 | Designated Partner | 2023-06-28 | Ongoing |
| EVEREST RAILWAY CONSTRUCTION PRIVATE LIMITED | U45201GJ1986PTC008891 | Additional Director | - | 2014-09-30 |
| EVEREST RAILWAY CONSTRUCTION PRIVATE LIMITED | U45201GJ1986PTC008891 | Director | 2014-09-30 | Ongoing |
| EVEREST CREATORS PRIVATE LIMITED | U51909GJ2004PTC043686 | Director | - | 2016-09-20 |
| KESHAV FINCAP PRIVATE LIMITED | U65910GJ1995PTC027651 | Additional Director | - | 2022-09-29 |
| KESHAV FINCAP PRIVATE LIMITED | U65910GJ1995PTC027651 | Director | 2022-07-20 | Ongoing |
| ANMOL MEDICARE INSURANCE TPA LIMITED | U67200GJ2004PLC044796 | Director | - | 2016-10-01 |
| ANMOL MEDICARE INSURANCE TPA LIMITED | U67200GJ2004PLC044796 | Managing Director | 2016-10-01 | Ongoing |
| ANMOL TECHNOMART PRIVATE LIMITED | U72900GJ2007PTC051253 | Director | 2007-06-30 | Ongoing |
Other Directorships of KONTI BHAVIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INKPRESSON LLP | AAP-5387 | Designated Partner | 2019-06-07 | Ongoing |
| EVEREST CREATORS PRIVATE LIMITED | U51909GJ2004PTC043686 | Director | - | 2010-03-15 |
| KESHAV FINCAP PRIVATE LIMITED | U65910GJ1995PTC027651 | Additional Director | - | 2022-09-29 |
| KESHAV FINCAP PRIVATE LIMITED | U65910GJ1995PTC027651 | Director | 2022-07-20 | Ongoing |
| ANMOL MEDICARE INSURANCE TPA LIMITED | U67200GJ2004PLC044796 | Director | - | 2016-10-01 |
| ANMOL MEDICARE INSURANCE TPA LIMITED | U67200GJ2004PLC044796 | Managing Director | 2016-10-01 | Ongoing |
| ANMOL TECHNOMART PRIVATE LIMITED | U72900GJ2007PTC051253 | Director | 2007-06-30 | Ongoing |
Other Directorships of DIPEN UPENDRAKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICASPER CAPFIN ADVISORS LLP | AAU-1371 | Designated Partner | 2020-10-08 | Ongoing |
| I FACTOR GLOBAL SOLUTIONS PRIVATE LIMITED | U62099GJ2023PTC138859 | Director | 2023-02-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201GJ2004PTC044410 | BASANTI SWEETS & SNACKS PRIVATE LIMITED | PLOT NO. 239/B, SUB PLOT NO. 6, SATTELITE ROAD, C M HOUSE, NEHRU NAGAR, AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| AAP-5387 | INKPRESSON LLP | 1 N B C C HOUSE, OPP. KAMDHENU COMPLEX, SAHAJANAND COLLEGE ROAD, AMBAWADI, AHMEDABAD, Gujarat, India - 380015 |
| U65910GJ1995PTC027651 | KESHAV FINCAP PRIVATE LIMITED | 1N B C C House, Opp. Kamdhenu Complex Sahajanand College Road, Ambawadi , Ahmedabad, Gujarat, India - 380015 |
| AAF-6722 | ANAR CHEMICALS LLP | CHITRAKUT BUNGLOWS, FP.NO.390, OPP. C.N.VIDYALAYA, B/H SHANKUNTAL COMPLEX, AMBAWADI, AHMEDABAD, Gujarat, India - 380015 |
| U67120GJ2013PTC073790 | SARVODAY FINSERVE PRIVATE LIMITED | OFFICE NO 605,ASHWAMEGH AVENUE C.H.S.L., OPP CORE HOUSE, AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| U63030GJ2018PTC102197 | STAALLIONS GLOBETROTTINGS PRIVATE LIMITED | Block-B/C-51,Sachin Tower, B/h. 3/B,Shyamal Row House,Satellite , AHMEDABAD, Gujarat, India - 380015 |
| AAL-9396 | DARSHIN TECHNOLOGIES LLP | R NO 68, SHYAMAL RAW HOUSE NO 1, B/H MANEKBAG SOC, AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| U25202GJ2000PTC038962 | SUNSHREY INFRASTRUCTURE PRIVATE LIMITED | C/701 DHANANJAY TOWER, B/H SHYAMAL ROW HOUSE 3/B, 100'FT RING ROAD, SATELLITE, , Ahmedabad, Gujarat, India - 380015 |
| U45200GJ2012PTC070404 | SATURN INFRACON PRIVATE LIMITED | SATURN HOUSE, CORPORATE HOUSE NO. 7, B/H JAI HIND SWEETS, SHIVALIK PLAZA, NR. PANJARAPOLE, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015 |
| U45201GJ2013PLC073908 | SATURN INFRASPACE LIMITED | Saturn House,Corporate House No. 7, B/h. Jai Hind Sweets, Near. Panjara Pole , Ambawadi , Ahmedabad, Gujarat, India - 380015 |
| AAK-6321 | WESTERN VIRASON ENTERPRISE LLP | Floor-7, C-701 Dhananjay Tower, B/h Shymal Row - House 3/B, On 100 Feet Road, Setelite Ahmedabad, Gujarat, India - 380015 |
| U74140GJ2004PTC044149 | APAL MANAGEMENT SERVICES PRIVATE LIMITED | 115 FIRST FLOOR ANAND MANGALCOMPLEX 1 B/H OMKAR HOUSE NR SWASTIK CHAR RASTA , C G ROAD AHMEDABAD, Gujarat, India - 380009 |
| U46909GJ2023PTC140967 | YELLOW REVOLUTION AGRI INFRASTRUCTURE PRIVATE LIMITED | C-202,STAVAN ARISE,SUR NO 2083 MAKARBA S A C AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| AAK-0607 | TATHHASTU NURTURING LIFE LLP | FLAT NO 10, DEVAS, NR C N VIDHYALAYA, AMBAWADI, AHMEDABAD, Gujarat, India - 380015 |
| U66190GJ2023PTC145150 | CAPIKONE CONSULTANT PRIVATE LIMITED | First Floor B. No. H/1,Dharadhar C H Soc,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U27100GJ2011PTC068098 | APURVI PIPE COMPONENTS PRIVATE LIMITED | C-504, SPRING VALLY, OPP. DOCTOR HOUSE, NR. PARIMAL CROSSING, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015 |
| AAN-7436 | TIGERBAY BARS AND RESTAURANTS LLP | A-10, Saurashtra Society,B-h C N Vidhyalay, Opp. Luhana Hostel, Ambawadi Ahmedabad, Gujarat, India - 380015 |
| U64990GJ1996PTC028905 | ASHUTOSH FINANCE (INDIA) PRIVATE LIMITED | Office No. C-801, The First,,B/h. ITC Narmada Hotel, Vastrapur,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U72200GJ2005PTC045338 | SMITHE INFORMATION TECHNOLOGIES PRIVATE LIMITED | 294/C DIGICORP HOUSE, OPP. SHAILESH PARK SOCIETY NEAR KASHIRAM HALL, AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| U74999GJ2022PTC132139 | SHURU ADVISORY PRIVATE LIMITED | Office No C-501, The First,,B/h. ITC Narmada Hotel, Vastrapur,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| ACI-3596 | BLUESTONE TRAVELS LLP | C/o. Bluestone Enterprise, B-701, Titanium Heights,NR Vodafone House, Corporate Road, Prahladnagar,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U45400GJ2006PTC047836 | SAMARTH CREATIONS PRIVATE LIMITED | 4TH FLOOR, S.B.C.HOUSE, NEXT TO ISHAN III PRAHLADNAGAR , SATELLITE, , AHMEDABAD, Gujarat, India - 380015 |
| U74999GJ2016PTC094528 | CRAFT KRAZY PRIVATE LIMITED | C/32, SACHIN TOWER, B/H SHYAMAL ROW HOUSE 100FT RING ROAD, SATELITE , AHMEDABAD, Gujarat, India - 380015 |
| AAW-0820 | MUNDIAL NETZ LLP | C/O EX ENGINEER H DIVN 79/1 G H B,NEAR POLYTECHNIC NEHRUNAGAR CHAR RASTA,AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| AAW-3927 | GARDANIA INFRABUILD LLP | FLOOR 2 C 201 DHANANJAY TOWER BH SHYAMAL RAW HOUSE 3B ON 100 RING ROAD SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| AAN-4298 | IR FINSERVE LLP | OFFICE NO.C-704, ''THE FIRST'' B/H KESHAV BAUG PARTY PLOT, OFF 132 FT ROAD, VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| U70102GJ2012PTC070928 | EASY REAL ESTATE PRIVATE LIMITED | C/101, ELANZA CREST,NR SIGMA HOUSE B/H RAJPATH CLUB, SINDHU BHAVAN ROAD, BO DAKDEV , AHMEDABAD, Gujarat, India - 380015 |
| U80904GJ2020PTC111986 | IENDEAVOR EDUTECH PRIVATE LIMITED | SHOP NO-301-T.F.THE GRAND MALL,OPP.STATE BANK ZONALOFFICE,C.N.VIDHYALAYA,AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| AAQ-4174 | COMPUNEED DEVICES LLP | I C/o VIJAY B DESAI SHOP 27 LOWERLEVEL ARJUNTOWER NR MARUTITOWER OPP JAY SHEFALI ROW HOUSE SETELLITE AHMEDABAD, Gujarat, India - 380015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10594126 | 2015-09-08 | 2021-08-24 | - | 1,650,000,000.00 | FEDERAL BANK | |
| 90106577 | 2001-11-06 | - | - | 400,000.00 | STATE BANK OF INDIA | |
| 100116709 | 2017-06-17 | - | - | 800,000.00 | Federal Bank Ltd |
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| 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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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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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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.