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SU-PLUS FINVEST PRIVATE LIMITED

CIN: U65923DL2007PTC166608 As on: 2026-07-13

SU-PLUS FINVEST PRIVATE LIMITED (CIN: U65923DL2007PTC166608) is a Private company incorporated on 03 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.

SU-PLUS FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SU-PLUS FINVEST 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 SU-PLUS FINVEST PRIVATE LIMITED are RAMESH CHANDER BHARDWAJ, and . BHASKAR.

SU-PLUS FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923DL2007PTC166608 and its registration number is 166608. Users may contact SU-PLUS FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of SU-PLUS FINVEST PRIVATE LIMITED is Unit No. 203, Second Floor, Vardhman Arihant Tower, D-Block Market, Vivek Vihar , East Delhi, Delhi, India - 110095.

Current status of SU-PLUS FINVEST PRIVATE LIMITED is - Strike Off.

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 SU-PLUS FINVEST 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 SU-PLUS FINVEST 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 SU-PLUS FINVEST
DIN Director Name Designation Appointment Date
02776173 RAMESH CHANDER BHARDWAJ Director 2019-09-30
08076073 . BHASKAR Director 2018-09-29
Past Directors & Key Managerial Personnel of SU-PLUS FINVEST
DIN Director Name Designation Appointment Date Cessation
02776173 RAMESH CHANDER BHARDWAJ Additional Director - 2019-09-30
06693097 AMRESH TRIPATHI Director - 2014-09-20
06930975 BRIJENDRA KUMAR DIXIT Director - 2019-03-18
06930979 SUDHANSHOO SHUKLA Director - 2018-04-06
08076073 . BHASKAR Additional Director - 2018-09-29
00075423 MANOJ KUMAR JAIN Director - 2015-03-02
01663479 NIRAJ JAIN Director - 2014-09-10
Other Directorships of RAMESH CHANDER BHARDWAJ
Company Name CIN Designation Appointment Date Cessation
A ONE SNACKS PRIVATE LIMITED U15400DL2012PTC232826 Additional Director - 2019-09-30
A ONE SNACKS PRIVATE LIMITED U15400DL2012PTC232826 Director 2019-09-30 Ongoing
MPM REALTY PRIVATE LIMITED U45400DL2011PTC225432 Additional Director - 2019-09-30
MPM REALTY PRIVATE LIMITED U45400DL2011PTC225432 Director 2019-09-30 Ongoing
PINE VIEW PORTFOLIO CONSULTANTS PRIVATE LIMITED U67190DL2007PTC165305 Additional Director - 2019-09-30
PINE VIEW PORTFOLIO CONSULTANTS PRIVATE LIMITED U67190DL2007PTC165305 Director 2019-09-30 Ongoing
ANNEX INFRAREALITY PRIVATE LIMITED U70100DL2010PTC206662 Additional Director - 2019-05-28
YUG NIRMAN DEVELOPERS PRIVATE LIMITED U70102HR2009PTC039544 Director - 2016-09-05
DIAMOND INFRABUILD PRIVATE LIMITED U70109DL2006PTC150494 Additional Director - 2022-09-30
DIAMOND INFRABUILD PRIVATE LIMITED U70109DL2006PTC150494 Director 2022-05-19 Ongoing
DIAMOND INFRABUILD PRIVATE LIMITED U70109DL2006PTC150494 Director - 2021-01-22
REAL TIME INFRABUILD PRIVATE LIMITED U70109DL2006PTC150522 Additional Director - 2022-09-30
REAL TIME INFRABUILD PRIVATE LIMITED U70109DL2006PTC150522 Director 2022-05-19 Ongoing
REAL TIME INFRABUILD PRIVATE LIMITED U70109DL2006PTC150522 Director - 2020-11-30
HARIPRIYA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC225241 Director 2019-03-18 Ongoing
SGG EXIM PRIVATE LIMITED U74140DL2009PTC194251 Additional Director - 2019-09-30
SGG EXIM PRIVATE LIMITED U74140DL2009PTC194251 Director 2019-09-30 Ongoing
FAST & FURIOUS PORTFOLIO PRIVATE LIMITED U74140DL2014PTC268214 Additional Director - 2019-09-30
FAST & FURIOUS PORTFOLIO PRIVATE LIMITED U74140DL2014PTC268214 Director 2019-09-30 Ongoing
ASHMITA EDUCATIONAL INSTITUTE U74900DL2015NPL288115 Additional Director - 2019-09-30
ASHMITA EDUCATIONAL INSTITUTE U74900DL2015NPL288115 Director 2019-09-30 Ongoing
CALOSM EDUCARE FOUNDATION U74900DL2015NPL288116 Additional Director - 2019-09-30
CALOSM EDUCARE FOUNDATION U74900DL2015NPL288116 Director 2019-09-30 Ongoing
MELTON PORTFOLIO MANAGEMENT PRIVATE LIMITED U74999DL2014PTC268226 Additional Director - 2019-09-30
MELTON PORTFOLIO MANAGEMENT PRIVATE LIMITED U74999DL2014PTC268226 Director 2019-09-30 Ongoing
POONAM SUPER MULTI SPECIALITY HOSPITAL PRIVATE LIMITED U85191HR2009PTC039720 Director 2014-08-30 Ongoing
POONAM SUPER MULTI SPECIALITY HOSPITAL PRIVATE LIMITED U85191HR2009PTC039720 Director - 2016-09-05
Other Directorships of AMRESH TRIPATHI
Other Directorships of BRIJENDRA KUMAR DIXIT
Other Directorships of SUDHANSHOO SHUKLA
Company Name CIN Designation Appointment Date Cessation
A ONE SNACKS PRIVATE LIMITED U15400DL2012PTC232826 Director - 2018-04-06
SGG EXIM PRIVATE LIMITED U74140DL2009PTC194251 Director - 2018-03-16
Other Directorships of . BHASKAR
Company Name CIN Designation Appointment Date Cessation
A ONE SNACKS PRIVATE LIMITED U15400DL2012PTC232826 Additional Director - 2018-09-29
A ONE SNACKS PRIVATE LIMITED U15400DL2012PTC232826 Director 2018-09-29 Ongoing
MPM REALTY PRIVATE LIMITED U45400DL2011PTC225432 Additional Director - 2018-09-29
MPM REALTY PRIVATE LIMITED U45400DL2011PTC225432 Director 2018-09-29 Ongoing
PINE VIEW PORTFOLIO CONSULTANTS PRIVATE LIMITED U67190DL2007PTC165305 Additional Director - 2018-09-28
PINE VIEW PORTFOLIO CONSULTANTS PRIVATE LIMITED U67190DL2007PTC165305 Director 2018-09-28 Ongoing
ANNEX INFRAREALITY PRIVATE LIMITED U70100DL2010PTC206662 Director - 2019-05-28
DIAMOND INFRABUILD PRIVATE LIMITED U70109DL2006PTC150494 Additional Director - 2019-09-30
DIAMOND INFRABUILD PRIVATE LIMITED U70109DL2006PTC150494 Director 2022-05-19 Ongoing
DIAMOND INFRABUILD PRIVATE LIMITED U70109DL2006PTC150494 Director - 2021-01-22
REAL TIME INFRABUILD PRIVATE LIMITED U70109DL2006PTC150522 Additional Director - 2022-09-30
REAL TIME INFRABUILD PRIVATE LIMITED U70109DL2006PTC150522 Director 2022-05-19 Ongoing
REAL TIME INFRABUILD PRIVATE LIMITED U70109DL2006PTC150522 Director - 2020-11-30
HARIPRIYA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC225241 Additional Director - 2018-09-29
HARIPRIYA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC225241 Director 2018-09-29 Ongoing
SGG EXIM PRIVATE LIMITED U74140DL2009PTC194251 Additional Director - 2018-09-29
SGG EXIM PRIVATE LIMITED U74140DL2009PTC194251 Director 2018-09-29 Ongoing
FAST & FURIOUS PORTFOLIO PRIVATE LIMITED U74140DL2014PTC268214 Additional Director - 2019-09-30
FAST & FURIOUS PORTFOLIO PRIVATE LIMITED U74140DL2014PTC268214 Director 2019-09-30 Ongoing
ASHMITA EDUCATIONAL INSTITUTE U74900DL2015NPL288115 Additional Director - 2019-09-30
ASHMITA EDUCATIONAL INSTITUTE U74900DL2015NPL288115 Director 2019-09-30 Ongoing
CALOSM EDUCARE FOUNDATION U74900DL2015NPL288116 Additional Director - 2019-09-30
CALOSM EDUCARE FOUNDATION U74900DL2015NPL288116 Director 2019-09-30 Ongoing
MELTON PORTFOLIO MANAGEMENT PRIVATE LIMITED U74999DL2014PTC268226 Additional Director - 2019-09-30
MELTON PORTFOLIO MANAGEMENT PRIVATE LIMITED U74999DL2014PTC268226 Director 2019-09-30 Ongoing
Other Directorships of MANOJ KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
GOLCHHA MARKBUILD LLP AAE-0874 Partner - 2024-04-27
COVENTRY COIL-O-MATIC (HARYANA) LIMITED L74999HR1988PLC030370 Director - 2007-09-29
A ONE SNACKS PRIVATE LIMITED U15400DL2012PTC232826 Director - 2015-03-02
MAHAN INFRATECH PRIVATE LIMITED U45200DL2009PTC191811 Director - 2015-12-31
ARHAM INFRABUILD LIMITED U45300DL2008PLC181838 Director - 2013-08-22
KHAYTI BUILDTECH PRIVATE LIMITED U45400DL2009PTC191813 Additional Director - 2010-09-30
KHAYTI BUILDTECH PRIVATE LIMITED U45400DL2009PTC191813 Director - 2016-12-22
SHREE VISHNUPRIYA FINANCE & LEASING LIMITED U65900DL1996PLC080535 Additional Director - 2019-03-12
SHREE VISHNUPRIYA FINANCE & LEASING LIMITED U65900DL1996PLC080535 Director 2019-09-30 Ongoing
SHREE VISHNUPRIYA FINANCE & LEASING LIMITED U65900DL1996PLC080535 Director - 2017-11-29
HARE SHANKAR INVESTMENT AND TRADING CO PRIVATE LIMITED U65923DL1993PTC052494 Director - 2011-10-07
NORTH EAST CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED U65999UP1994PTC194132 Director - 2012-03-26
SMB SECURITIES LIMITED U67120DL1996PLC079506 Director 2005-11-22 Ongoing
REX OVERSEAS PRIVATE LIMITED U74899DL1988PTC032551 Director - 2012-09-01
SMOOTH MERCANTILE PRIVATE LIMITED U74899HR1995PTC055876 Director - 2015-01-15
CONNEXION STAFFING PRIVATE LIMITED U74900DL2010PTC210246 Director - 2016-10-14
SR MOVING TALKIES PRIVATE LIMITED U92100DL2016PTC291926 Director 2017-07-19 Ongoing
SR MOVING TALKIES PRIVATE LIMITED U92100DL2016PTC291926 Director - 2019-07-03
Other Directorships of NIRAJ JAIN
Company Name CIN Designation Appointment Date Cessation
DHWANI ASTRO LLP AAE-3475 Designated Partner 2016-12-03 Ongoing
BUZZ IT CONSULTANCY LLP AAH-3859 Designated Partner 2016-09-14 Ongoing
A ONE SNACKS PRIVATE LIMITED U15400DL2012PTC232826 Director - 2015-03-02
KHAYTI BUILDTECH PRIVATE LIMITED U45400DL2009PTC191813 Additional Director - 2017-09-30
KHAYTI BUILDTECH PRIVATE LIMITED U45400DL2009PTC191813 Director 2017-09-30 Ongoing
KHAYTI BUILDTECH PRIVATE LIMITED U45400DL2009PTC191813 Director - 2015-10-02
SHORYA MERCANTILE PRIVATE LIMITED U51100DL2009PTC191308 Additional Director - 2020-12-31
SHORYA MERCANTILE PRIVATE LIMITED U51100DL2009PTC191308 Director 2020-12-31 Ongoing
SMB SECURITIES LIMITED U67120DL1996PLC079506 Director - 2015-01-02
BUZZ IT CONSULTANCY PRIVATE LIMITED U72300DL2007PTC167244 Director 2007-08-21 Ongoing
SMOOTH MERCANTILE PRIVATE LIMITED U74899HR1995PTC055876 Director - 2013-12-10

CIN Company Name Company Address
U15400DL2012PTC232826 A ONE SNACKS PRIVATE LIMITED Unit No. 203, Second Floor, Vardhman Arihant Tower, D-Block Market, Vivek Vihar , East Delhi, Delhi, India - 110095
U45400DL2011PTC225432 MPM REALTY PRIVATE LIMITED Unit No. 203, Second Floor, Vardhman Arihant Tower, D-Block Market, Vivek Vihar , East Delhi, Delhi, India - 110095
U70200DL2011PTC225241 HARIPRIYA REAL ESTATE PRIVATE LIMITED Unit No. 203, Second Floor, Vardhman Arihant Tower, D-Block Market, Vivek Vihar , East Delhi, Delhi, India - 110095
U70109DL2006PTC150494 DIAMOND INFRABUILD PRIVATE LIMITED Unit No. 203, Second Floor, Vardhman Arihant Tower, D-Block Market, Vivek Vihar , East Delhi, Delhi, India - 110095
U70109DL2006PTC150522 REAL TIME INFRABUILD PRIVATE LIMITED Unit No. 203, Second Floor, Vardhman Arihant Tower, D-Block Market, Vivek Vihar , East Delhi, Delhi, India - 110095
U67190DL2007PTC165305 PINE VIEW PORTFOLIO CONSULTANTS PRIVATE LIMITED Unit No. 203, Second Floor, Vardhman Arihant Tower, D-Block Market, Vivek Vihar , East Delhi, Delhi, India - 110095
U74999DL2014PTC268226 MELTON PORTFOLIO MANAGEMENT PRIVATE LIMITED Unit No. 203, Second Floor, Vardhman Arihant Tower, D-Block Market, Vivek Vihar , East Delhi, Delhi, India - 110095
U74900DL2015NPL288115 ASHMITA EDUCATIONAL INSTITUTE Unit No. 203, Second Floor, Vardhman Arihant Tower, D-Block Market, Vivek Vihar , East Delhi, Delhi, India - 110095
U74900DL2015NPL288116 CALOSM EDUCARE FOUNDATION Unit No. 203, Second Floor, Vardhman Arihant Tower, D-Block Market, Vivek Vihar , East Delhi, Delhi, India - 110095
U74140DL2009PTC194251 SGG EXIM PRIVATE LIMITED Unit No. 203, Second Floor, Vardhman Arihant Tower, D-Block Market, Vivek Vihar , East Delhi, Delhi, India - 110095
U74140DL2014PTC268214 FAST & FURIOUS PORTFOLIO PRIVATE LIMITED Unit No. 203, Second Floor, Vardhman Arihant Tower, D-Block Market, Vivek Vihar , East Delhi, Delhi, India - 110095
U45400DL2008PTC185242 VANSH HOMES PRIVATE LIMITED 201, VARDHMAN ARIHANT TOWER, D BLOCK MARKET, VIVEK VIHAR , DELHI, Delhi, India - 110095
U70109DL2007PTC170615 ORUM INFRASTRUCTURES PRIVATE LIMITED 201, VARDHMAN ARIHANT TOWER, D BLOCK MARKET, VIVEK VIHAR, , DELHI, Delhi, India - 110095
U74120DL2007PTC157686 GAYATRI ACCOUNTANTS PRIVATE LIMITED 105,VARDHMAN ARIHANT TOWER D- BLOCK MARKET, VIVEK VIHAR , DELHI, Delhi, India - 110095
U74999DL2017PTC310210 BENIGN INFRATECH PRIVATE LIMITED D-2, Second Floor,D- Block Market, LSC, Vivek Vihar, Near Bala Ji Mandir , NEW DELHI, Delhi, India - 110095
U74909DL2025PTC442783 RAYORA CONSULTING PRIVATE LIMITED 205, Ajnara Bhawan,2nd,Floor,D-Block,Vivek Vihar,East Delhi,East Delhi,Delhi,110095-India
ACL-0186 VETSPIRE SOLUTIONS LLP Shop No. 4, Block A, Ground Floor,,Vivek Vihar, Phase-I,,East Delhi,East Delhi,Delhi,India-110095
ACN-2819 ADM CARBON LLP 1st Floor, B-12, Main B Block Market,,Vivek Vihar Phase-1,East Delhi,East Delhi,Delhi,India-110095
U80900DL2022PTC402711 NJJRB EDTECH PRIVATE LIMITED 102, Arihant Tower Block-D Market Vivek Vihar Ph-1 , Delhi, Delhi, India - 110095
U74899DL1994PTC059054 SPACE LINK SYSTEMS PRIVATE LIMITED B-9, VARDHMANS ARIHANT TOWER, D BLOCK MARKET VIVEK VIHAR , NEW DELHI, Delhi, India - 110095
U70100DL2018PTC337897 ARJOI DEVELOPERS PRIVATE LIMITED D-272, SECOND FLOOR BLOCK-D, VIVEK VIHAR PHASE-1, DELHI , DELHI, Delhi, India - 110095
U81210DL2026PTC465353 CLEANHUB INDIA PRIVATE LIMITED B-253 SECOND FLOOR, VIVEK,VIHAR PHASE-1, NEW DELHI,East Delhi,East Delhi,Delhi,110095-India
ACH-7801 VRINDA WIRES AND POLYMERS LLP D-270, VIVEK PHASE-1, VIVEK VIHAR,,PO JHILMIL, EAST DELHI-110095,East Delhi,East Delhi,Delhi,India-110095
U51909DL2004PTC131471 AKN TRADERS PRIVATE LIMITED SHOP NO. 1, PLOT NO. 11 D-BLOCK MARKET LSC VIVEK VIHAR , DELHI, Delhi, India - 110095
U72900DL2013PTC249550 SAQ INSTITUTE PRIVATE LIMITED GROUND FLOOR , D-2, D- Block Market Vivek Vihar, Phase-I , NEW DELHI, Delhi, India - 110095
U74140DL2013PTC257180 AUTOHEIM SOLUTION PRIVATE LIMITED PLOT NO 13, (BASEMENT NO 1) JAINCO SHOPPING CENTRE D BLOCK MARKET, VIVEK VIHAR, , DELHI, Delhi, India - 110095
U45309DL2017PTC323846 TIGER STRUCTURE PRIVATE LIMITED D-2, 1st Floor, D Block Market, L.S.C., Vivek Vihar, Phase - 1 , New Delhi, Delhi, India - 110095
ACI-9524 BRV ESTATE LLP D-312, Vivek Vihar,,F. Floor,,East Delhi,East Delhi,Delhi,India-110095
ACT-6050 MA LANDCRAFT LLP F-105,FIRST FLOOR,D BLOCK MARKET,East Delhi,East Delhi,Delhi,India-110095

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

  • Email ID
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  • 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
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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

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