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CASHPOR FINANCIAL SERVICES PRIVATE LIMITED

CIN: U65920UP2003PTC027489

CASHPOR FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65920UP2003PTC027489) is a Private company incorporated on 09 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 22921500.00.

CASHPOR FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Jul 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.CASHPOR FINANCIAL SERVICES 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 CASHPOR FINANCIAL SERVICES PRIVATE LIMITED are SANJOY DASGUPTA, DAVID SPRAGUE GIBBONS, and MUKUL JAISWAL.

CASHPOR FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65920UP2003PTC027489 and its registration number is 27489. Users may contact CASHPOR FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASHPOR FINANCIAL SERVICES PRIVATE LIMITED is B/4, D.I.G. Colony , Varanasi, Uttar Pradesh, India - 221002.

Current status of CASHPOR FINANCIAL SERVICES PRIVATE LIMITED is - Amalgamated.

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 Names

Previous CINs

ZaubaCorp's company report for CASHPOR FINANCIAL SERVICES 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.

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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 CASHPOR FINANCIAL SERVICES 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 CASHPOR FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
00480441 SANJOY DASGUPTA Director 2003-05-09
01238730 DAVID SPRAGUE GIBBONS Director 2003-05-09
02696656 MUKUL JAISWAL Managing Director 2009-06-01
Past Directors & Key Managerial Personnel of CASHPOR FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
00046856 SURINDER KUMAR SONI Director - 2008-08-31
02696656 MUKUL JAISWAL Additional Director - 2009-06-01
00017642 UDAIA KUMAR MUSUKU Director - 2009-10-20
00038794 VIJAY MAHAJAN Director - 2009-10-20
00362985 JAGAT SINGH TOMAR Director - 2008-06-01
00362985 JAGAT SINGH TOMAR Managing Director - 2009-05-31
00515432 ANUVINDA VARKEY Director - 2011-03-15
Other Directorships of SURINDER KUMAR SONI
Other Directorships of SANJOY DASGUPTA
Company Name CIN Designation Appointment Date Cessation
CASHPOR MICRO CREDIT U65910UP2002NPL027113 Director - 2018-10-10
CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED U65929UP1996PTC041880 Director - 2014-05-27
Other Directorships of DAVID SPRAGUE GIBBONS
Company Name CIN Designation Appointment Date Cessation
CASHPOR MICRO CREDIT U65910UP2002NPL027113 Director - 2016-02-29
CASHPOR MICRO CREDIT U65910UP2002NPL027113 Nominee Director 2016-03-01 Ongoing
CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED U65929UP1996PTC041880 Director 1996-09-11 Ongoing
Other Directorships of MUKUL JAISWAL
Company Name CIN Designation Appointment Date Cessation
CASHPOR MICRO CREDIT U65910UP2002NPL027113 Additional Director - 2009-06-01
CASHPOR MICRO CREDIT U65910UP2002NPL027113 Managing Director 2009-06-01 Ongoing
CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED U65929UP1996PTC041880 Additional Director - 2009-09-29
CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED U65929UP1996PTC041880 Director 2009-09-29 Ongoing
JEEVANSHREE INCLUSIVE FINANCE INDIA PRIVATE LIMITED U65929UP2017PTC097461 Director - 2022-02-22
BHARTIYA MICRO CREDIT U65992UP2008NPL034486 Additional Director - 2017-09-16
BHARTIYA MICRO CREDIT U65992UP2008NPL034486 Director - 2019-01-10
BHARTIYA MICRO CREDIT U65992UP2008NPL034486 Nominee Director - 2017-01-06
SATYA MICROCAPITAL LIMITED U74899DL1995PLC068688 Additional Director - 2017-06-03
SATYA MICROCAPITAL LIMITED U74899DL1995PLC068688 Director - 2021-09-21
AAYUSHYA FOUNDATION U93030UP2013NPL059272 Director 2013-08-31 Ongoing
Other Directorships of UDAIA KUMAR MUSUKU
Other Directorships of VIJAY MAHAJAN
Company Name CIN Designation Appointment Date Cessation
RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2018-08-03
RBL BANK LIMITED L65191PN1943PLC007308 Director - 2022-09-21
BASIX KRISHI SAMRUDDHI LIMITED U01119TG2010PLC068108 Director - 2016-09-20
SARVODAYA NANO FINANCE LIMITED U65923TN2003PLC050614 Additional Director - 2017-08-03
SARVODAYA NANO FINANCE LIMITED U65923TN2003PLC050614 Director - 2015-03-30
WEATHER RISK MANAGEMENT SERVICES PRIVATE LIMITED U67200RJ2004PTC019775 Director - 2009-04-29
CONNECT INDIA E-COMMERCE SERVICES PRIVATE LIMITED U72200KA2014PTC182282 Director - 2018-06-19
CASHGRO DIGITAL PLATFORM PRIVATE LIMITED U72900DL2006PTC151698 Additional Director - 2017-09-12
CASHGRO DIGITAL PLATFORM PRIVATE LIMITED U72900DL2006PTC151698 Director - 2018-03-30
VAYAM RENEWABLE LIMITED U72900DL2012PLC234376 Director - 2016-08-27
BHAGIRATH RESURGENCE PRIVATE LIMITED U74140DL2014PTC271902 Director - 2017-10-01
BHAGIRATH RESURGENCE PRIVATE LIMITED U74140DL2014PTC271902 Whole-time director - 2018-03-30
CTRAN CONSULTING PRIVATE LIMITED U74140HR2007PTC114808 Director - 2016-07-21
INTERVENTION (INDIA) PRIVATE LIMITED U74140KA1992PTC012929 Director - 2013-10-15
ALPHA MICRO FINANCE CONSULTANTS PRIVATE LIMITED U74140TN2009PTC072117 Director - 2014-09-22
BHARTIYA SAMRUDDHI INVESTMENTS AND CONSULTING SERVICES LIMITED U74899DL1996PLC078267 Director - 2007-04-01
BHARTIYA SAMRUDDHI INVESTMENTS AND CONSULTING SERVICES LIMITED U74899DL1996PLC078267 Managing Director - 2016-09-30
BHARTIYA SAMRUDDHI INVESTMENTS AND CONSULTING SERVICES LIMITED U74899DL1996PLC078267 Whole-time director - 2008-04-01
BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Director - 2012-08-03
BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Managing Director - 2009-10-01
SHAMIL MILK PRODUCTS LIMITED U74900DL2013PLC248415 Director - 2014-06-17
SECURENOW TECHSERVICES PRIVATE LIMITED U74900HR2015PTC057519 Director - 2018-06-13
INVEST INDIA MICRO PENSION SERVICES PRIVATE LIMITED U74996UP2006PTC087479 Director - 2013-04-26
SUB-K IMPACT SOLUTIONS LIMITED U74999TG2010PLC069785 Director - 2016-09-16
INSTILLMOTION CONSULTING PRIVATE LIMITED U74999TG2012PTC081344 Director - 2018-06-14
BINTIX WASTE RESEARCH PRIVATE LIMITED U74999TG2018PTC124944 Director - 2018-06-13
BASIX ACADEMY FOR BUILDING LIFELONG EMPLOYABILITY LIMITED U80302DL2009PLC196861 Director - 2016-08-27
SWASTH INDIA SERVICES PRIVATE LIMITED U85190MH2008PTC185858 Director - 2018-01-31
INDIAN GRAMEEN SERVICES U85320DL1987NPL027141 Director - 2008-04-01
INDIAN GRAMEEN SERVICES U85320DL1987NPL027141 Managing Director - 2008-07-19
BASIX MUNICIPAL WASTE VENTURES LIMITED U90000DL2012PLC234831 Director - 2014-03-28
WASTE VENTURES INDIA PRIVATE LIMITED U90002DL2011FTC214241 Additional Director - 2017-09-19
WASTE VENTURES INDIA PRIVATE LIMITED U90002DL2011FTC214241 Director - 2018-06-14
INDE LIVELIHOOD FOUNDATION U93000DL2010NPL211663 Additional Director - 2017-09-12
INDE LIVELIHOOD FOUNDATION U93000DL2010NPL211663 Director - 2018-03-30
DSC FOUNDATION U93000DL2012NPL233643 Director - 2018-06-16
BASIX CONSULTING AND TECHNOLOGY SERVICES LIMITED U93000TG2010PLC069614 Director - 2016-09-17
NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Additional Director - 2008-12-18
Other Directorships of JAGAT SINGH TOMAR
Company Name CIN Designation Appointment Date Cessation
CAPITAL TRUST LIMITED L65923DL1985PLC195299 Additional Director - 2010-05-24
CAPITAL TRUST LIMITED L65923DL1985PLC195299 Director - 2010-07-01
SHARE MICROFIN LIMITED U65910TG1999PLC031548 Director - 2007-09-25
BARSANA MOTOR FINANCE PRIVATE LIMITED U65910UP1994PTC016568 Director - 2010-07-01
CASHPOR MICRO CREDIT U65910UP2002NPL027113 Additional Director - 2010-07-01
CASHPOR MICRO CREDIT U65910UP2002NPL027113 Managing Director - 2009-05-31
CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED U65929UP1996PTC041880 Director - 2010-07-01
NIRDHAN UTTHAN (INDIA) U74991UP2007NPL033583 Director 2007-07-05 Ongoing
Other Directorships of ANUVINDA VARKEY
Company Name CIN Designation Appointment Date Cessation
E4TCOMM U85300DL2016NPL300469 Director - 2019-11-29

CIN Company Name Company Address
U45201UP2013PTC061316 GEOMETRIC DESIGN STUDIO PRIVATE LIMITED B-3, PRASHANT PURI, D.I.G. COLONY, M.A. ROAD , VARANASI, Uttar Pradesh, India - 221002
U85300UP2020NPL134908 SKD SOCIAL FOUNDATION S 8/108, B-2, GROUND FLOOR PRASHANTPURI, D.I.G. COLONY , VARANASI, Uttar Pradesh, India - 221002
U70200UP2024PTC198785 SHAILPUTRA INDIA PRIVATE LIMITED S-8/114-8-3-A,D.I.G COLONY,Varanasi,Varanasi,Uttar Pradesh,221002-India
U74120UP2015PTC068730 ONEMARK CONSULTANTS PRIVATE LIMITED S 8/108 A-KH, PRASHANTPURI D.I.G. COLONY , VARANASI, Uttar Pradesh, India - 221002
U45400UP2010PTC039739 SHIV SHARAN CONSTRUCTION PRIVATE LIMITED S -- 8/108 -- R -- 1, D I G COLONY ORDELY BAZAR , VARANASI, Uttar Pradesh, India - 221002
U66220UP2017PTC090845 WEALTHVALLEY INSURANCE MARKETING PRIVATE LIMITED D 58/12-4-F-F-4,Gandhi Nagar Colony,,Varanasi,Varanasi,Uttar Pradesh,221002-India
U45309UP2021PTC141301 SGT INFRAVISION PRIVATE LIMITED SA 4/4 A-5-B-1-G DAULATPUR , VARANASI, Uttar Pradesh, India - 221002
U08106UP2025PTC225472 ACHINTYA ROCK AND MINERALS PRIVATE LIMITED SH-8/4-1-B,, RAMJANKIDHAM COLONY,,Varanasi,Varanasi,Uttar Pradesh,221002-India
U66190UP2024PTC200633 MANAMYA FINANCIAL SERVICES PRIVATE LIMITED SA - 4/68 B-G, DAULATPUR PANDEYPUR,Varanasi,Varanasi,Uttar Pradesh,221002-India
U46497UP2025PTC225093 AYLIFF PHARMA PRIVATE LIMITED D-65/462-S-S-1, G/F,AMLA NAGAR COLONY,Varanasi,Varanasi,Uttar Pradesh,221002-India
U74999UP2017PTC095661 MINAR OVERSEAS RECRUITMENT PRIVATE LIMITED FLAT NO D 4 SHANTI VIHAR COLONY CENTRAL JAIL ROAD, CHUPPEPUR, CANTT,VARANASI,Varanasi,Uttar Pradesh,221002-India
U35105UP2024PTC213629 UPEXA SOLAR ENERGY PRIVATE LIMITED SA-2/225-R-D-6-B,Arazi No,. 4/1, Anuala, Taktakpur,Varanasi,Varanasi,Uttar Pradesh,221002-India
U74901UP2023PTC187196 CASMALL ESSENTIAL SERVICES PRIVATE LIMITED C/O VIJAY SANKAR KUSHWAHA,D 64/29B-R-1 BANK COLONY,Varanasi,Varanasi,Uttar Pradesh,221002-India
U65999UP2017NPL091197 CASMALL MICRO CREDIT FOUNDATION D 64/29 B-R-1 BANK COLONY SIGRA, Varanasi U.P.22 , VARANASI, Uttar Pradesh, India - 221002
U24110UP2019PTC119756 HORYO LUBRICANTS OIL PRIVATE LIMITED 4b-22 AWAS VIKAS COLONY DAULATPUR,PANDEYPUR , VARANASI, Uttar Pradesh, India - 221002
U17299UP2020PTC137129 TRADITIONAL ART HOUSE PRIVATE LIMITED D 65/516 B, AMLA NAGAR COLONY, LAHARTARA , VARANASI, Uttar Pradesh, India - 221002
U74120UP2012PTC053325 RUDRAKSHAMA BIOTECH PRIVATE LIMITED 4-B/41, AVAS VIKAS PARISAD COLONY PANDEYPUR , VARANASI, Uttar Pradesh, India - 221002
U74999UP2016PTC088309 RUDRASHIVAY AGRO PRODUCTS PRIVATE LIMITED LIG 4B-31 Awas Vikas Colony Daulatpur, Pandeypur , Varanasi, Uttar Pradesh, India - 221002
U01100UP2019PTC122387 AVADHPURVANCHAL KISAN PRODUCER COMPANY LIMITED S2/641 B-4S VARUNA VIHAR COLONY SIKROL , VARANASI, Uttar Pradesh, India - 221002
U85320UP2018PTC101668 BASCON HEALTHCARE PRIVATE LIMITED LANE NO. 4 D,PLOT NO. 8 BHAKTINAGAR COLONY, PANDEYPUR , VARANASI, Uttar Pradesh, India - 221002
AAG-9471 KAASHYA CONSTRUCTION LLP S 26/237, R-I-K, SHYAMPURI COLONY, BLOCK-B, MIRAPUR BASHI, POST- SHIVPUR, VARANASI, Uttar Pradesh, India - 221002
U45201UP2017PTC089696 R. SINGHAAB REALTY PRIVATE LIMITED S 26/237, R-I-K, Shyampuri Colony, Block-B, Mirapur Bashi, Post-Shivpur, , Varanasi, Uttar Pradesh, India - 221002
U45309UP2017PTC089359 SINGHAAB BUILDERS & DEVELOPERS PRIVATE LIMITED S 26/237, R-I-K, Shyampuri Colony, Block-B, Mirapur Bashi, Post-Shivpur, , Varanasi, Uttar Pradesh, India - 221002
U15490UP2019PTC120099 RURAL FOOD PROCESSING PRIVATE LIMITED C/O KRISHNA MOHAN MISHRA S8/108D-1-A-B, DIG COLONY, KHAJURI , VARANASI, Uttar Pradesh, India - 221002
U74120UP2012PTC052948 LAURUS CONSULTANCY SERVICES PRIVATE LIMITED SH-1/3 D-4/KA, Raghuvanshi Nagar Colony Behind U. P. College, Gilat Bazar , Varanasi, Uttar Pradesh, India - 221002
U51101UP2010PTC097857 SADAKRITI VANIJYA PRIVATE LIMITED D-59/19A-4-A-1-A-0/1, C-5, Vinay Kunj, Chandrika Nagar Colony, Sigra , Varanasi, Uttar Pradesh, India - 221002
U74992UP2008PTC097855 GANPATI STOCK MANAGEMENT PRIVATE LIMITED D-59/19A-4-A-1-A-0/1, C-5, Vinay Kunj, Chandrika Nagar Colony, Sigra , Varanasi, Uttar Pradesh, India - 221002
U72900UP2022PTC175535 JUPEAK SOLUTIONS PRIVATE LIMITED FLAT NO. A8, 2ND FLOOR, SIDDHI VINAYAKA COMPLEX D 64/29 , B-R-1 , BANK COLONY, SIGRA , Varanasi, Uttar Pradesh, India - 221002
AAH-7782 EASYROPER SERVICES LLP Plot No. 573/2, Tara nagar colony, chittupur khas B.H.U, lanka, Varanasi, Uttar Pradesh Varanasi, Uttar Pradesh, India - 221002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

As on: 2026-07-13

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