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AHINSA CAPITAL MARKET & HOLDINGS LIMITED

CIN: U65923DL2011PLC225056 As on: 2026-07-13

AHINSA CAPITAL MARKET & HOLDINGS LIMITED (CIN: U65923DL2011PLC225056) is a Public company incorporated on 14 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 2000000.00.

AHINSA CAPITAL MARKET & HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.AHINSA CAPITAL MARKET & HOLDINGS 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 AHINSA CAPITAL MARKET & HOLDINGS LIMITED are NIRMAL KUMAR JAIN, NIRMAL KUMAR JAIN, MANOJ PRADHAN, SURESH KUMAR JAIN, and NIRMAL KUMAR JAIN.

AHINSA CAPITAL MARKET & HOLDINGS LIMITED's Corporate Identification Number (CIN) is U65923DL2011PLC225056 and its registration number is 225056. Users may contact AHINSA CAPITAL MARKET & HOLDINGS LIMITED on its Email address - [email protected]. Registered address of AHINSA CAPITAL MARKET & HOLDINGS LIMITED is 1506, MODI TOWERS 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019.

Current status of AHINSA CAPITAL MARKET & HOLDINGS 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 Names

Previous CINs

ZaubaCorp's company report for AHINSA CAPITAL MARKET & HOLDINGS 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 AHINSA CAPITAL MARKET & HOLDINGS 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 AHINSA CAPITAL MARKET & HOLDINGS
DIN Director Name Designation Appointment Date
01314408 NIRMAL KUMAR JAIN Director 2011-09-14
01621739 NIRMAL KUMAR JAIN Director 2011-09-14
03218046 MANOJ PRADHAN Director 2011-09-14
00177788 SURESH KUMAR JAIN Director 2011-09-14
01121935 NIRMAL KUMAR JAIN Director 2011-09-14
Past Directors & Key Managerial Personnel of AHINSA CAPITAL MARKET & HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00038076 PAWAN JAIN Director - 2011-11-09
Other Directorships of NIRMAL KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
SUPREMACY AGRI-TECH INFRA PRIVATE LIMITED U45500NL2016PTC013415 Director 2016-11-03 Ongoing
AHINSA LABORATORIES LIMITED U74899DL1993PLC056013 Director 1993-11-11 Ongoing
Other Directorships of NIRMAL KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
PROGRESSIVE BIOTECH PRIVATE LIMITED U74999TG2007PTC055369 Director 2007-09-03 Ongoing
Other Directorships of MANOJ PRADHAN
Company Name CIN Designation Appointment Date Cessation
SHEETALNATH BUILDERS PRIVATE LIMITED U45201MP2010PTC024378 Director - 2011-07-20
PRABHAKAR MEDIA PRIVATE LIMITED U64204MP2012PTC028120 Director 2012-03-30 Ongoing
PUSHPDANT BUILDERS PRIVATE LIMITED U70101MP2012PTC027552 Director - 2015-02-28
CHETNA ENTERTAINMENT PRIVATE LIMITED U92140MP2012PTC029341 Additional Director - 2014-02-16
Other Directorships of PAWAN JAIN
Company Name CIN Designation Appointment Date Cessation
CRAZY VINIMAY LLP AAL-0921 Designated Partner 2023-05-01 Ongoing
UNITY DEALTRADE LLP AAL-0930 Designated Partner 2023-05-01 Ongoing
FLOWER VINTRADE LLP AAL-1677 Designated Partner 2023-05-01 Ongoing
VISIBLE VINIMAY LLP AAL-1680 Designated Partner 2023-05-01 Ongoing
FLOWER INFRASTRUCTURE LLP AAL-2444 Designated Partner 2023-05-05 Ongoing
EQUAL VINTRADE LLP AAL-2447 Designated Partner 2023-05-05 Ongoing
TACT VINTRADE LLP AAL-4068 Designated Partner 2023-05-05 Ongoing
VISIBLE DEALCOMM LLP AAL-4071 Designated Partner 2023-05-05 Ongoing
ASHIKA VENTURES LLP AAO-9947 Designated Partner 2019-04-22 Ongoing
ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Director - 2009-12-01
ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Managing Director - 2016-11-01
ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Whole-time director 2016-11-01 Ongoing
ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Additional Director - 2022-07-18
ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Director 2021-05-01 Ongoing
ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Director - 2019-11-01
ASHIKA VENTURE CAPITAL PRIVATE LIMITED U15492WB2000PTC092204 Director 2000-07-27 Ongoing
ASHIKA HEDGE FUND PRIVATE LIMITED U24233WB1996PTC076724 Additional Director - 2008-09-24
ASHIKA HEDGE FUND PRIVATE LIMITED U24233WB1996PTC076724 Director 2008-09-24 Ongoing
ASHIKA CAPITAL LIMITED U30009WB2000PLC091674 Additional Director - 2021-11-30
ASHIKA CAPITAL LIMITED U30009WB2000PLC091674 Director 2021-11-30 Ongoing
ASHIKA CAPITAL LIMITED U30009WB2000PLC091674 Director - 2019-09-01
ASHIKA BUSINESS PRIVATE LIMITED U45100WB2004PTC098055 Director - 2018-07-01
ASHIKA MINERALS INDIA PRIVATE LIMITED U45100WB2007PTC120333 Director - 2018-07-01
VIVANI PHARMACEUTICALS PRIVATE LIMITED U51397WB1996PTC081822 Director - 2007-10-15
ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED U51909WB2003PTC096985 Director - 2013-07-01
ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Director - 2013-07-01
ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Managing Director - 2012-11-15
ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Additional Director - 2021-11-30
ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Director 2021-11-30 Ongoing
ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Director - 2013-05-01
ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Managing Director - 2009-11-15
SHISHIR EXPORTS PRIVATE LIMITED U65999WB1990PTC050326 Additional Director - 2015-08-10
SHISHIR EXPORTS PRIVATE LIMITED U65999WB1990PTC050326 Director - 2019-02-27
ASHIKA GLOBAL FAMILY OFFICE SERVICES PRIVATE LIMITED U66190WB2018PTC227019 Director - 2019-08-16
ASHIKA LOGISTICS PRIVATE LIMITED U67200WB2004PTC098054 Director - 2018-07-01
ASHIKA SHARE TRADING PRIVATE LIMITED U70101WB1994PTC064378 Additional Director - 2008-09-24
ASHIKA SHARE TRADING PRIVATE LIMITED U70101WB1994PTC064378 Director 2008-09-24 Ongoing
ASHIKA PROPERTIES PRIVATE LIMITED U70101WB2005PTC102582 Director 2005-03-31 Ongoing
ASHIKA ENTERCON PRIVATE LIMITED U70103WB2017PTC220511 Director 2017-04-07 Ongoing
ASHIKA RISE REALTY PRIVATE LIMITED U70109WB2017PTC220522 Director - 2019-04-21
ASHIKA TECHNOLOGY PRIVATE LIMITED U72200WB2006PTC109775 Director 2006-06-05 Ongoing
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2016-09-29
HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director - 2007-09-29
Other Directorships of SURESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Additional Director - 2022-05-18
VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Whole-time director 2021-12-28 Ongoing
L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2013-06-15
PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Director - 2013-06-15
DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2013-06-15
DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Director - 2012-09-14
BANASPATY TEA AND INDUSTRIES PVT LTD U01132AS1984PTC002198 Director - 2008-11-12
ODISHA TERMINAL MARKET PRIVATE LIMITED U01403WB2014PTC199683 Director 2014-01-21 Ongoing
TAMILNADU MEGA FOOD PARK LIMITED U15209WB2009PLC133151 Director - 2013-01-02
NORTH EAST MEGA FOOD PARK LIMITED U15490AS2009PLC008973 Director - 2011-06-17
BENGAL FOODPARK LIMITED U15490WB2007PLC121159 Director - 2014-07-18
OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2013-06-15
OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Director - 2013-06-15
SHIMOGA FOOD PARK PRIVATE LIMITED U15500WB2011PTC159151 Director - 2013-10-09
INTERNET VALLEY LIMITED U21014WB1978PLC031473 Additional Director - 2013-06-15
INTERNET VALLEY LIMITED U21014WB1978PLC031473 Director - 2012-09-14
VEERPRABHU COMMUNICATIONS PRIVATE LIMITED U27205WB2004PTC099111 Director - 2012-12-18
ELV RECYCLING PRIVATE LIMITED U37200MH2022PTC394107 Director 2022-11-24 Ongoing
LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Director - 2013-01-09
SASARAM MULTIFUNCTIONAL COMPLEX PRIVATE LIMITED U43900WB2023PTC263251 Director 2023-07-04 Ongoing
SASARAM ROADWAY AMENITIES PRIVATE LIMITED U43900WB2023PTC263314 Director 2023-07-05 Ongoing
LUDHIANA ROADWAYS DELIGHT PRIVATE LIMITED U43900WB2023PTC263390 Director 2023-07-08 Ongoing
L M J COMMERCIALS PRIVATE LTD U51103WB1984PTC037719 Director - 2012-12-20
VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Additional Director - 2015-10-15
VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Director - 2012-08-31
SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Managing Director - 2013-06-15
SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Additional Director - 2013-06-15
JODHPUR MULTIFUNCTIONAL COMPLEX PRIVATE LIMITED U55101WB2014PTC202550 Director - 2014-08-13
INDORE MULTIFUNCTIONAL COMPLEX PRIVATE LIMITED U55204WB2014PTC202487 Director - 2014-08-13
LMJ SHIPPINGS PVT. LTD. U61200WB1994PTC065426 Director - 2015-11-05
VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2022-09-30
VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Director 2012-10-15 Ongoing
SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2012-10-12
SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Director - 2012-09-14
OCTAVIUS CONSULTING ENGINEERING SERVICES INFRATECH LIMITED U74210WB2007PLC120195 Director - 2013-10-09
AMODINI SECURITIES PRIVATE LIMITED U74900WB1995PTC067555 Director - 2013-06-15
READINGRIGHT TECHNOLOGIES PRIVATE LIMITED U74999DL2022PTC397631 Director 2022-04-29 Ongoing
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2007-09-28
Other Directorships of NIRMAL KUMAR JAIN

CIN Company Name Company Address
U15311DL2010PTC200850 UNION AGROTECH INDIA PRIVATE LIMITED 1506 MODI TOWER 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U51505DL1997PTC089500 KAMESH ELECTRONICS SYSTEMS PRIVATE LIMIT ED 1506, MODI TOWER, 98, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
U10803DL2023PTC420600 MODI-BEAPHAR PRIVATE LIMITED 1311, Modi Tower, 98 Nehru Place New Delhi,New Delhi,South Delhi,Delhi,110019-India
U46699DL2023FTC419904 GLOBAL STEEL DUST INDIA PRIVATE LIMITED 607, 6th Floor, Hemkunt Towers,98, Nehru Place, New Delhi,New Delhi,South Delhi,Delhi,110019-India
U80902DL2021NPL382771 BLACK SILK CONFEDERATION 512-A , MODI TOWER 98, NEHRU PLACE, NEW DELHI , New Delhi, Delhi, India - 110019
U63030DL2016PTC304032 WORLD WIDE CLEARING AND SHIPPING INDIA PRIVATE LIMITED 607A, 98, HEMKUNT TOWER, MODI TOWER, NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
U67120DL1990PTC455906 I. KAY HOLDING COMPANY PVT. LTD. 401, SHAKUNTALA BUILDING ,59 NEHRU PLACE, NEW DELHI 110019,59 NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
U74999DL2018PTC340273 VICTOUS E-SHOP PRIVATE LIMITED 115A-98, HEMKUNT TOWER 1ST FLOOR, MODI TOWER, NEHRU PLACE , NEW DELHI-110019, Delhi, India - 110019
U45202DL2020PTC363427 MYU VENTURES PRIVATE LIMITED 612-B-98/4 MODI TOWER NEHRU NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U27320DL1985PLC022890 TECHNICAST ENGINEERS LTD 1400 MODI TOWER98 NEHRU PLACE NEW DELHI , NEW DELHI, Delhi, India - 110019
U62099DL2024PTC436926 SHAUN FINTECH PRIVATE LIMITED C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India
U80900DL2020PTC365747 STUDYCAFE PRIVATE LIMITED S/O AJAY KUMAR NO-1003/98 NEHRU PLACE NEW DELHI 110019 , NEW DELHI, Delhi, India - 110019
U22300DL2022PTC407582 INNOVERGES SOLUTIONS PRIVATE LIMITED Flat no. 111, First floor, Hemkunt Tower 98, Nehru Place, New Delhi -110019 , NEW DELHI, Delhi, India - 110019
U51909DL2004PTC127736 FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED Chamber No. 1517, 15th Floor, Devika Towers 6, Nehru Place, New Delhi 110019 , New Delhi, Delhi, India - 110019
U10790DL2024PTC439973 SIGNUTRA INDIA PRIVATE LIMITED 1311, Modi Tower,98 Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U72900DL2022PTC398571 WDC TECHNOLOGIES PRIVATE LIMITED 202 Modi Tower 98 Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U66309DL2023PTC415404 JAYESH FINANCIAL SERVICES PRIVATE LIMITED G-3 GF Modi Tower,98 Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U62013DL2024PTC428753 GREAT LAKES TECHNOLOGIES PRIVATE LIMITED 512A, 5th Floor,Modi Tower,98 Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U10802DL2009PTC191015 NEOTECH NUTRIENTS PRIVATE LIMITED 308, MODI TOWER, 98 NEHRU PLACE,NEW DELHI,Delhi,110019-India
AAR-2566 MAHENDRU NATH ART LLP 208, MODI TOWER 98, NEHRU PLACE NEW DELHI, Delhi, India - 110019
AAS-3845 SIT DOWN DESIGN LLP 202, Modi Tower, 98 Nehru Place New Delhi, Delhi, India - 110019
U24100DL2009PTC188842 MODI-MUNDIPHARMA HEALTHCARE PRIVATE LIMITED 1400, MODI TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U24246DL2000PTC235624 KAMAKHYA COSMETICS AND PHARMACEUTICALS P RIVATE LIMITED 1400 MODI TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U25209DL2000PTC103815 MODI-SENATOR (INDIA) PRIVATE LIMITED 1400, MODI TOWER, 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U51109DL1983PLC015250 MODI HITECH INDIA LIMITED 1400MODI TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U15139DL2010PTC200690 MI SPIRITS INDIA PRIVATE LIMITED 1513, MODI TOWER, 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U15326DL2012PTC236676 NARAIN VEGETABLE PRODUCTS PRIVATE LIMITED 1506, HEMKUNT TOWER 98-NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U15400DL2009PTC191424 MODI ILLVA INDIA PRIVATE LIMITED 1513, MODI TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U15400DL2012PTC236742 LAKSHMIJI SUGAR MILLS (MAHOLI) PRIVATE LIMITED 1506, HEMKUNT TOWER 98-NEHRU PLACE , NEW DELHI, Delhi, India - 110019

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

  • 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
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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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