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
CITICORP MARUTI FINANCE LIMITED
CIN: U65921DL1997PLC090046 As on: 2026-07-13
CITICORP MARUTI FINANCE LIMITED (CIN: U65921DL1997PLC090046) is a Public company incorporated on 07 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1750000000.00 and its paid up capital is Rs. 592000000.00.
CITICORP MARUTI FINANCE LIMITED's Annual General Meeting (AGM) was last held on 21 Aug 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.CITICORP MARUTI FINANCE 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 CITICORP MARUTI FINANCE LIMITED are ABHIJIT SEN, BUVANESH THARASHANKAR, ROHIT RANJAN, ASHOK SWARUP, AMIT YADAV, and HARJEET SINGH CHOPRA.
CITICORP MARUTI FINANCE LIMITED's Corporate Identification Number (CIN) is U65921DL1997PLC090046 and its registration number is 90046. Users may contact CITICORP MARUTI FINANCE LIMITED on its Email address - [email protected]. Registered address of CITICORP MARUTI FINANCE LIMITED is 4TH FLOOR, JEEVAN BHARTI BUILDING A124, PARLIAMENT STREET, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001.
Current status of CITICORP MARUTI FINANCE 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 CINs
ZaubaCorp's company report for CITICORP MARUTI 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.
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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 CITICORP MARUTI 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.
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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 CITICORP MARUTI FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00002593 | ABHIJIT SEN | Director | 2010-07-23 |
| 03344030 | BUVANESH THARASHANKAR | Director | 2011-07-14 |
| 00003480 | ROHIT RANJAN | Director | 2011-07-14 |
| 00696400 | ASHOK SWARUP | Director | 2012-08-21 |
| 02321946 | AMIT YADAV | Managing Director | 2012-02-16 |
| 02564163 | HARJEET SINGH CHOPRA | Director | 2009-07-28 |
Past Directors & Key Managerial Personnel of CITICORP MARUTI FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00002593 | ABHIJIT SEN | Additional Director | - | 2010-07-23 |
| 00013496 | JAGDISH KHATTAR | Director | - | 2007-12-18 |
| 00170490 | ABHAY GOPAL PALNITKAR | Director | - | 2008-03-14 |
| 00177945 | ANIL KOTHURI | Managing Director | - | 2010-08-31 |
| 00177962 | RAHUL SOOTA | Director | - | 2011-08-16 |
| 01173236 | PALAMADAI SUNDARARAJAN JAYAKUMAR | Director | - | 2008-05-15 |
| 08599267 | RICHA SINGHAL | Company Secretary | - | 2012-10-04 |
| 00003480 | ROHIT RANJAN | Additional Director | - | 2011-07-14 |
| 03205892 | SARU KAUSHAL | Additional Director | - | 2010-09-01 |
| 03205892 | SARU KAUSHAL | Managing Director | - | 2012-02-16 |
| 10460298 | MINEET BANSAL | Company Secretary | - | 2011-03-28 |
| 00696400 | ASHOK SWARUP | Additional Director | - | 2012-08-21 |
| 02321946 | AMIT YADAV | Additional Director | - | 2012-02-16 |
| 00080225 | ALOK PRASAD | Director | - | 2010-05-06 |
| 00108491 | SHINZO NAKANISHI | Additional Director | - | 2008-09-29 |
| 00108491 | SHINZO NAKANISHI | Director | - | 2012-01-10 |
| 02321726 | GIRISH MEHRA | Additional Director | - | 2008-09-29 |
| 02321726 | GIRISH MEHRA | Director | - | 2010-10-29 |
| 02564163 | HARJEET SINGH CHOPRA | Additional Director | - | 2009-07-28 |
Other Directorships of ABHIJIT SEN
Other Directorships of JAGDISH KHATTAR
Other Directorships of ABHAY GOPAL PALNITKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANS FARMS PRIVATE LIMITED | U01403MH2010PTC200047 | Director | 2010-02-12 | Ongoing |
| CITICORP FINANCE (INDIA) LIMITED | U65910MH1997PLC253897 | Director | - | 2008-03-14 |
Other Directorships of ANIL KOTHURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANURITZA LLP | AAN-2224 | Designated Partner | 2018-08-30 | Ongoing |
| FEDBANK FINANCIAL SERVICES LIMITED | L65910MH1995PLC364635 | Additional Director | - | 2018-12-11 |
| FEDBANK FINANCIAL SERVICES LIMITED | L65910MH1995PLC364635 | Managing Director | 2018-12-11 | Ongoing |
| NIDO HOME FINANCE LIMITED | U65922MH2008PLC182906 | CEO(KMP) | - | 2018-08-07 |
| NIDO HOME FINANCE LIMITED | U65922MH2008PLC182906 | Managing Director | - | 2015-02-25 |
| EDELWEISS RETAIL FINANCE LIMITED | U67120MH1997PLC285490 | Additional Director | - | 2014-08-04 |
| EDELWEISS RETAIL FINANCE LIMITED | U67120MH1997PLC285490 | Director | - | 2018-06-01 |
| GALLAGHER INSURANCE BROKERS PRIVATE LIMITED | U72200MH2000PTC124096 | Additional Director | - | 2014-09-01 |
| GALLAGHER INSURANCE BROKERS PRIVATE LIMITED | U72200MH2000PTC124096 | Director | - | 2018-10-05 |
| EDELWEISS INVESTMENT ADVISER LIMITED | U74140TG2008PLC120334 | Additional Director | - | 2014-09-08 |
| EDELWEISS INVESTMENT ADVISER LIMITED | U74140TG2008PLC120334 | Director | - | 2017-03-24 |
Other Directorships of RAHUL SOOTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MMM CREDIT MANTRA LLP | ABA-3379 | Designated Partner | 2022-01-24 | Ongoing |
| CITICORP FINANCE (INDIA) LIMITED | U65910MH1997PLC253897 | Additional Director | - | 2008-03-14 |
| CITICORP FINANCE (INDIA) LIMITED | U65910MH1997PLC253897 | Director | - | 2011-08-16 |
| CITICORP FINANCE (INDIA) LIMITED | U65910MH1997PLC253897 | Managing Director | - | 2008-04-07 |
| ASSOCIATES INDIA HOLDING COMPANY PRIVATE LIMITED | U65993DL1999PTC102868 | Additional Director | - | 2008-09-09 |
| ASSOCIATES INDIA HOLDING COMPANY PRIVATE LIMITED | U65993DL1999PTC102868 | Director | - | 2009-01-19 |
| BIGDEAL FINANCIAL SERVICES PRIVATE LIMITED | U67190DL2016PTC307931 | Director | - | 2019-01-27 |
| PENTACLE DEALS PRIVATE LIMITED | U74110DL2016PTC307960 | Director | - | 2019-01-27 |
| MMM CREDIT MANTRA PRIVATE LIMITED | U74110DL2020PTC361406 | Director | - | 2022-01-23 |
| RAAJ KHOSLA AND CO PRIVATE LIMITED | U74999DL1992PTC049893 | Additional Director | - | 2013-09-19 |
| RAAJ KHOSLA AND CO PRIVATE LIMITED | U74999DL1992PTC049893 | Director | 2013-09-19 | Ongoing |
Other Directorships of PALAMADAI SUNDARARAJAN JAYAKUMAR
Other Directorships of BUVANESH THARASHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITI BANK N.A., | F00471 | Authorised Representative | - | 2022-03-07 |
| JANA SMALL FINANCE BANK LIMITED | L65923KA2006PLC040028 | CFO | - | 2023-07-20 |
| CITICORP FINANCE (INDIA) LIMITED | U65910MH1997PLC253897 | Additional Director | - | 2011-08-11 |
| CITICORP FINANCE (INDIA) LIMITED | U65910MH1997PLC253897 | Director | - | 2014-03-28 |
Other Directorships of RICHA SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADWIK INFINITY ENERG-E LLP | ABB-7393 | Designated Partner | 2022-07-15 | Ongoing |
| ADWIK BIO ENERG-E PRIVATE LIMITED | U40106DL2019PTC356852 | Director | 2019-10-30 | Ongoing |
| CITICORP FINANCE (INDIA) LIMITED | U65910MH1997PLC253897 | Company Secretary | - | 2009-10-26 |
Other Directorships of ROHIT RANJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITICORP FINANCE (INDIA) LIMITED | U65900MH1997FLC109170 | Director | 2005-05-26 | Ongoing |
| CITICORP FINANCE (INDIA) LIMITED | U65910MH1997PLC253897 | Additional Director | - | 2010-01-25 |
| CITICORP FINANCE (INDIA) LIMITED | U65910MH1997PLC253897 | Director | - | 2023-03-01 |
| CITICORP FINANCE (INDIA) LIMITED | U65910MH1997PLC253897 | Managing Director | - | 2018-06-01 |
| CITIFINANCIAL HOME FINANCE INDIA LIMITED | U65923DL2003PLC159849 | Additional Director | 2010-11-01 | Ongoing |
| ORBITECH PRIVATE LIMITED | U72100MH1985PTC036947 | Additional Director | - | 2014-09-29 |
| ORBITECH PRIVATE LIMITED | U72100MH1985PTC036947 | Director | - | 2023-02-25 |
Other Directorships of SARU KAUSHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITICORP FINANCE (INDIA) LIMITED | U65910MH1997PLC253897 | Additional Director | - | 2012-02-16 |
| FINZOOMERS SERVICES PRIVATE LIMITED | U74990HR2020PTC086201 | Director | - | 2021-02-01 |
| FINZOOMERS SERVICES PRIVATE LIMITED | U74990HR2020PTC086201 | Whole-time director | - | 2021-10-22 |
| LEARNING WORLD EDUCATION SOLUTIONS PRIVATE LIMITED | U80300HR2012PTC045866 | Director | - | 2012-09-28 |
Other Directorships of MINEET BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEENAL NDT & SAFETY SOLUTIIONS PRIVATE LIMITED | U74909UP2024PTC195533 | Director | 2024-01-10 | Ongoing |
Other Directorships of ASHOK SWARUP
Other Directorships of AMIT YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLOWBOARD TECHNOLOGIES PRIVATE LIMITED | U64990DL2019PTC351101 | Director | - | 2024-03-12 |
| CITICORP FINANCE (INDIA) LIMITED | U65910MH1997PLC253897 | Additional Director | - | 2012-06-27 |
| CITICORP FINANCE (INDIA) LIMITED | U65910MH1997PLC253897 | Director | - | 2013-10-01 |
| CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED | U65921TN2000PLC046039 | Additional Director | - | 2008-09-03 |
| CITIFINANCIAL RETAIL SERVICES INDIA LIMI TED | U65921TN2000PLC046039 | Managing Director | 2008-09-03 | Ongoing |
| CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED | U67200TN2001PLC047254 | Additional Director | - | 2009-08-03 |
| CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED | U67200TN2001PLC047254 | Director | 2009-08-03 | Ongoing |
Other Directorships of ALOK PRASAD
Other Directorships of SHINZO NAKANISHI
Other Directorships of GIRISH MEHRA
Other Directorships of HARJEET SINGH CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DCM SHRIRAM INDUSTRIES LIMITED | L74899DL1989PLC035140 | Director | 2024-04-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2017NPL317632 | GOVERNMENT EMARKETPLACE | IIIrd Floor, Jeevan Bharti Building, Tower-2 Connaught Circus, New Delhi -110001 , New Delhi, Delhi, India - 110001 |
| U66220DL2023PTC413217 | SKC ASRA GLOBAL INSURANCE BROKER PRIVATE LIMITED | 150 Sq Ft First Floor Jeevan Vihar Building,Parliament Street New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U11100DL2007PTC170221 | TUFF ENERGY PRIVATE LIMITED | JEEVAN TARA BUILDING, 5 PARLIAMENT STREET, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U52390DL2009ULT193429 | VOV ENTERPRISES PRIVATE LIMITED | 5 JEEVAN TARA BUILDING GROUND FLOOR, PARLIAMENT STREET , NEW DELHI, Delhi, India - 110001 |
| U51109DL2007PTC170587 | TUFF MINING PRIVATE LIMITED | JEEVAN TARA BUILDING, 5 PARLIAMENT STREET, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U72300DL2007PTC167256 | IFOOD WEB MEDIA TECHNOLOGY PRIVATE LIMITED | UB-01, JEEVAN VIHAR BUILDING PARLIAMENT STREET, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U25206DL2012PTC242377 | ANANTA POLYRUBB PRIVATE LIMITED | 54, Regal Building, 2nd floor, Parliament street Connaught Place , New Delhi, Delhi, India - 110001 |
| F05014 | CCE SERVICES INTERNATIONAL LLC | 29, REGAL BUILDING, 1st FLOOR, PARLIAMENT STREET CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U51109DL2008PTC181403 | JHADODIA MARKETING PRIVATE LIMITED | GATE NO-1, GROUND FLOOR JEEVAN TARA BUILDING, PARLIAMENT STREET , NEW DELHI, Delhi, India - 110001 |
| U62100DL1992GOI048581 | AIR INDIA LIMITED | 3RD FLOOR, TOWERII, JEEVAN BHARATI BUILDING 124 CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U74999DL2018PTC343322 | SLATWALL COMMERCE PRIVATE LIMITED | UB-01, JEEVAN VIHAR ANNEXE BUILDING PARLIAMENT STREET, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U13209DL1999PTC101775 | BHP KHANIJ ANVESHANA PVT.LTD. | 8TH FLOOR TOWER I JEEVAN BHARTI BUILDING, PARLIAMENT STREE T , NEW DELHI, Delhi, India - 110001 |
| U30007DL1997PTC090249 | K S HYPERSONIC SOFTWARE (INDIA) PVT LTD | 5/125, JEEVAN TARA BUILDING, GROUND FLOOR RN-4, PARLIAMENT STREET , NEW DELHI, Delhi, India - 110001 |
| U40300DL2014PLC266439 | NICDC NEEMRANA SOLAR POWER LIMITED | 08th Floor, Tower-1, Jeevan Bharti Building,124, Connaught Place , New Delhi, Delhi, India - 110001 |
| U74999DL2015PTC286874 | NAWIN SMART GLOBAL TECH PRIVATE LIMITED | UB-01, BASEMENT, JEEVAN VIHAR, ANNEXE BUILDING, PARLIAMENT STREET, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74999DL2020PTC365711 | TAX4WEALTH INFRATECH PRIVATE LIMITED | UB-01, BASEMENT, JEEVAN VIHAR, ANNEXE BUILDING PARLIAMENT STREET, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| U74899DL1983PTC015131 | DADAN INVESTMENTS PRIVATE LIMITED | 1ST FLOOR GATE NO-3 JEEVAN TARA BUILDING PARLIAMENT STREET , NEW DELHI, Delhi, India - 110001 |
| U92412DL2020NPL366095 | CONFEDERATION OF SPORTS AND RECREATION INDUSTRY | 1, Upper 2nd Floor, 50-51 Regal Building Parliament Street, Connaught Place , New Delhi, Delhi, India - 110001 |
| U67190DL2009PTC192491 | UNICKON FINSERVE PRIVATE LIMITED | 69, IIND FLOOR, REGAL BUILDING CONNAUGHT CIRCUS NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U74140DL2008PTC181236 | UNICON CAPITAL SERVICES PRIVATE LIMITED | 69, IIND FLOOR, REGAL BUILDING CONNAUGHT CIRCUS NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U74899DL1998GOI096845 | PRIZE PETROLEUM COMPANY LIMITED | JEEVAN BHARTI BUILDING, 11th Floor, TOWER-1, 124, CONNAUGHT PLACE, INDIRA CHOWK, , NEW DELHI, Delhi, India - 110001 |
| U72900DL2022PTC450634 | SEDNA HORECA PRIVATE LIMITED | H-106 2nd Floor, New Asiatic Building,H Block, Connaught Circus,New Delhi,Central Delhi,Delhi,110001-India |
| U25199DL2020PTC362246 | PROGAIA PRIVATE LIMITED | 33,34 First Floor Regal Building, Parliament Street,New Delhi 110001 , Delhi, Delhi, India - 110001 |
| U45400DL2008PLC172316 | NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED | 08th Floor, Tower-1, Jeevan Bharti Building,124 Connaught Place, Delhi-110001 , Delhi, Delhi, India - 110001 |
| U08990DC2026PTC470089 | 777CLUES MINERALS PRIVATE LIMITED | Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U67120DL2000PLC107923 | RR INVESTORS CAPITAL SERVICES LIMITED | 412-422, 4th Floor, Indraprakash Building,21 Barakambha Road New Delhi Central Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U70200DL2024PTC435593 | PREFCOM CAPITAL ADVISORS PRIVATE LIMITED | OFFICE NO-401, 4TH FLOOR, SURYA KIRAN BUILDING,KG MARG, JANPATH, CENTRAL DELHI, NEW DELHI,,New Delhi,Central Delhi,Delhi,110001-India |
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- Email ID
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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.
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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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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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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.