Ask Prime Research about VEETRAG-MONEY-MANAGEMENT-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
VEETRAG MONEY MANAGEMENT PRIVATE LIMITED
CIN: U65920MH1996PTC096259 As on: 2026-07-13
VEETRAG MONEY MANAGEMENT PRIVATE LIMITED (CIN: U65920MH1996PTC096259) is a Private company incorporated on 15 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 1857000.00.
VEETRAG MONEY MANAGEMENT PRIVATE 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.VEETRAG MONEY MANAGEMENT PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of VEETRAG MONEY MANAGEMENT PRIVATE LIMITED are IQBAL KAUR CHADHA, and SATVINDER SINGH CHADHA.
VEETRAG MONEY MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65920MH1996PTC096259 and its registration number is 96259. Users may contact VEETRAG MONEY MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of VEETRAG MONEY MANAGEMENT PRIVATE LIMITED is Shop No. 1, Matruchhaya Co. Hos. Soc. Ltd, Oshiwara Mhada (W) Jogeshwari , Mumbai, Maharashtra, India - 400058.
Current status of VEETRAG MONEY MANAGEMENT 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 VEETRAG MONEY MANAGEMENT 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 VEETRAG MONEY MANAGEMENT
Purchase full report of VEETRAG MONEY MANAGEMENT
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 VEETRAG MONEY MANAGEMENT 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 VEETRAG MONEY MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00064409 | IQBAL KAUR CHADHA | Director | 2006-12-21 |
| 00163550 | SATVINDER SINGH CHADHA | Director | 2008-08-01 |
Past Directors & Key Managerial Personnel of VEETRAG MONEY MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of IQBAL KAUR CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAHNA CONSULTANCY LLP | ACF-6943 | Designated Partner | 2024-02-26 | Ongoing |
| LEO DISTRIBUTORS LLP | ACG-5289 | Partner | 2024-04-08 | Ongoing |
| VIKAS ROADWAYS CARRIERS LIMITED | U00732DL1995PLC137678 | Director | 1995-05-31 | Ongoing |
| INDO SILICON ELECTRONICS PRIVATE LIMITED | U31909DL1999PTC099058 | Director | - | 2008-03-31 |
| AAHNA CONSULTANCY LIMITED | U74900MH2013PLC300050 | Additional Director | - | 2017-09-30 |
| AAHNA CONSULTANCY LIMITED | U74900MH2013PLC300050 | Director | 2017-09-30 | Ongoing |
Other Directorships of SATVINDER SINGH CHADHA
| CIN | Company Name | Company Address |
|---|---|---|
| U52190MH2005PTC153067 | HOMECARE RETAIL MARTS PRIVATE LIMITED | Paras Co-op. HSg. Soc. Ltd., Shop No. 4, TPS II, Final Plot No. 18-19, Dadubhai Rd. Andhe ri (W), , Mumbai, Maharashtra, India - 400058 |
| ACI-0087 | ALL STAR REALTY LLP | 24 th Floor Flat No 2401 Shree Venkatesh Multi Services Pvt Ltd,CTC No 1 19 to 1 20 Village Oshiwara Flora Heights Near Millat Nagar Andheri W,Mumbai,Mumbai,Maharashtra,India-400058 |
| U45200MH2009PTC189433 | YASHOVARDHAN INFRATECH PRIVATE LIMITED | FLAT NO 2001, AASHIRWAD (1) CO-OP HSG. SOC. LTD., AMBIVALI VILLAGE,BEHIND KOKILABEN HSPT, ANDHERI W , MUMBAI, Maharashtra, India - 400058 |
| U52100MH2002PTC136930 | RIVERDALE STORES (INDIA) PRIVATE LIMITED | SHOP NO 1 2 3 ASHIANA CO OPHSG SOC SEVEN BUNGLOWS OFF J P ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| AAR-2091 | AM-PM MARKETING LLP | FLAT NO E/208, B WING, HRUSHIKESH COOP HSG SOC LTD, 01ST CROSS ROAD, UNIT NO 1, ANDHERI W, MUMBAI MUMBAI, Maharashtra, India - 400058 |
| U74210MH1995PTC087360 | THERMAL TECHNO FRIENDS PRIVATE LIMITED | G-3, DUNHILL SHELTER CO. OP. HSG. SOC. LTD. PLOT NO. 43, CAESAR ROAD, OPP. FILMALAYA STUD IO, AMBOLI , ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| U36995MH2018PTC438713 | GOPALDAS VISRAM PACKAGING PRIVATE LIMITED | Godown 1, Ground Floor, Parsian Co-op Hsg Soc Ltd,,Plot No 434, Near Nadko Shopping Centre,,Mumbai,Mumbai,Maharashtra,400058-India |
| U72200MH1999PTC122670 | JANVI COMPUTRONICS PRIVATE LIMITED | 101, OM HEERA PANNA, M.R. NO. 2 MHADA LAYOUT, OSHIWARA, JOGESHWARI(w) , Mumbai, Maharashtra, India - 400058 |
| U63030MH2021PTC358279 | KEDIACAB SERVICES PRIVATE LIMITED | 205, RAVIKIRAN CO OP SOC LTD, OSHIWARA LINK ROAD, NR MONGINIS BKRY,ANDHERI W , MUMBAI, Maharashtra, India - 400058 |
| U18101MH1998PTC115677 | SULTANA EXPOTRADES PRIVATE LIMITED | SHOP NO 75 BHARAT NAGAR CO-OPHSG SOC LTD BHARAT NAGAR FOUR BUNGALOWS ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U51900MH2022OPC389175 | CATHARTIC MARKETING (OPC) PRIVATE LIMITED | 65 HEERA PANNA M R NO-2,MHADA LAYOUT BHD SHREEJI HOTEL OSHIWARA JOGESHWARI W , MUMBAI, Maharashtra, India - 400058 |
| U72900MH2002PTC136907 | E-NET DOT COM INDIA PRIVATE LIMITED | CABIN NO1 MADHU KUNJLARAM CO-OP HSG SOC LTD OPP ANDHERI STN PLANTNO 6 , MUMBAI, Maharashtra, India - 400058 |
| U29268MH2011PTC213562 | MAAZ INDUSTRIES AND TECHNICAL SERVICES PRIVATE LIMITED | 701/7, AL-SAFA CO-OP HSG SOC LTD. NO.2, MILLAT NAGAR, OSHIWARA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U51109MH2012PTC235462 | PRAKRIT TRADING PRIVATE LIMITED | 83, OM HEERA PANNA, M R NO.2, MHADA LAYOUT OSHIWARA, BHD. SHREEJI HOTEL, JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400058 |
| U65993MH2000PTC129542 | INVEST IDEA SECURITIES (INDIA) PRIVATE LIMITED | SHOP NO-14, AKRUTI ARCADE, SHREEAM CO OP SOC, J P ROAD, OPP WADIA SCHOOL, ANDHERI (W), , MUMBAI, Maharashtra, India - 400058 |
| U45202MH2009PTC193650 | REINOVISION INFRASTRUCTURE PRIVATE LIMITED | Shop no.17, Ground Floor, Mona Shopping Centre Co-op Society Ltd.,T.P.S.II, J.P.Road, A ndheri (W) , Mumbai, Maharashtra, India - 400058 |
| U17110MH1995PTC088013 | JIJAMATA SPINNING MILLS PRIVATE LIMITED | B-22,SUYOG,.KOKAN SAHAKARI VASAHAT CO.OP.HSG.SOC.LTD.S.L. 161,405 NO 32 & 33 VERSOVA LIN RD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400058 |
| U45200MH1991PTC061009 | FALAK HOME DEVELOPERS PRIVATE LIMITED | 401, B-WING, AQSA PALACE CO-OP.SRA. HSG. SOC. LTD CTS-521/1TO 3,41,GAOTHAN LANE-04, J.P.RD ,ANDHERI-W , MUMBAI, Maharashtra, India - 400058 |
| ACJ-7407 | BUILD CONFIA INDIA LLP | 101, Matru Vatsalya CHS Ltd., Vithalbhai Patel Road,Plot No. 1, CTS No. 334, Nr. Fidai Baugh, Andheri(W),Mumbai,Mumbai,Maharashtra,India-400058 |
| AAU-7303 | ARY REALTY DEVELOPERS LLP | SHOP NO 1, DILKUSH BUNGLOW, PLOT NO 34, DADABHAI ROAD, OPP. RAJKUMAR CORNER, ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| U15549MH2021PTC366019 | BOMBAY TROPICAL BOWLS PRIVATE LIMITED | FLT NO- BLOCK NO 1 GR FLR, JAI GHANSHYAM KRUPA CHS LTD,LAJPATRAI VILE PARLE (W) , Mumbai, Maharashtra, India - 400058 |
| U93000MH2014PTC252003 | SUCCESS ASSURED INFOTECH PRIVATE LIMITED | 101, HEERA PANNA M R NO. - 2 MHADA LAYOUT OSHIWARA, BEHIND SHREEJI HO TEL , JOGESHWARI W, Maharashtra, India - 400058 |
| AAP-3718 | EVERMARK VENTURES LLP | 101, MATRU VATSALYA CHS LTD.,VITHALBHAI PATEL ROAD PLOT NO. 1,CTS NO. 334,NR. FIDAI BAUGH,ANDHERI(W) MUMBAI, Maharashtra, India - 400058 |
| U92100MH2000PLC127636 | WINGS ENTERTAINMENT LIMITED | 04 & 05, 2nd Floor,Vicino, CTS No.1/1 Link Road Jogeshwari West, Near Oshiwara Depot , Mumbai, Maharashtra, India - 400058 |
| AAT-7723 | DIABETIC CHEF LLP | VISHWABHARTI CO OP H SOC LTD. BLOCK NO.4 PLOT NO.6 VP ROAD ANDHERI WEST NEAR SHREE RAM SCHOOL MUMBAI, Maharashtra, India - 400058 |
| U24290MH2017PTC289716 | GREENTECH FORMULATIONS PRIVATE LIMITED | ShopNo.A-1,DumnukC.H.SLtd.PlotNo.770,Vil.Ambivli,26CaesarRoad,Amboli,An dheri (W) , Mumbai, Maharashtra, India - 400058 |
| AAG-9931 | VERMA GLOBAL LICENSING LLP | SHOP NO.75/D, KAMDHENU APNA GHAR UNIT NO.14 C.H.S 1ST CROSS LANE, S S NAGAR ANDHERI W MUMBAI, Maharashtra, India - 400058 |
| U45400MH2011PTC213093 | BUILDSTRONG INDIA PRIVATE LIMITED | 101, MATRU VATSALYA CHS LTD,VITHALBHAI PATEL ROAD, PLOT NO.1, CTS NO 334 NR FIDAI BAUGH - A NDHERI(W) , MUMBAI, Maharashtra, India - 400058 |
| U45200MH1998PTC116550 | CANDOR PROPERTIES PRIVATE LIMITED | 106,1st Flr,AWing,CTS No.822, EversunChsLTD, Plot No.15/16,SahakarNagar,JPRoad,Ambiva l,AndheriW , Mumbai, Maharashtra, India - 400058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10352321 | 2012-03-27 | - | - | 10,000,000.00 | ING VYSYA BANK LIMITED | |
| 10450431 | 2013-09-24 | - | 2024-06-05 | 20,000,000.00 | ICICI BANK LIMITED |
- 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.