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KERALA STATE MINORITIES DEVELOPMENT FINANCE CORPORATION LIMITED

CIN: U65923KL2013SGC033599 As on: 2026-07-13

KERALA STATE MINORITIES DEVELOPMENT FINANCE CORPORATION LIMITED (CIN: U65923KL2013SGC033599) is a Private company incorporated on 22 Mar 2013. It is classified as State government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 492000000.00.

KERALA STATE MINORITIES DEVELOPMENT FINANCE CORPORATION LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.KERALA STATE MINORITIES DEVELOPMENT FINANCE CORPORATION 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 KERALA STATE MINORITIES DEVELOPMENT FINANCE CORPORATION LIMITED are ACHAPARAMBIL ABDUL VAHAB, MOIDEENKUTTY ., and DHILIP KUMAR GOVINDAN NAIR.

KERALA STATE MINORITIES DEVELOPMENT FINANCE CORPORATION LIMITED's Corporate Identification Number (CIN) is U65923KL2013SGC033599 and its registration number is 33599. Users may contact KERALA STATE MINORITIES DEVELOPMENT FINANCE CORPORATION LIMITED on its Email address - [email protected]. Registered address of KERALA STATE MINORITIES DEVELOPMENT FINANCE CORPORATION LIMITED is Bdg. No. 1/1170A, Re.Sy. NO 1-17/701, Ground Floor KURDFC Building, Chakkorathukulam, West Hill P.O , Kozhikode, Kerala, India - 673005.

Current status of KERALA STATE MINORITIES DEVELOPMENT FINANCE CORPORATION 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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ZaubaCorp's company report for KERALA STATE MINORITIES DEVELOPMENT FINANCE CORPORATION 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 KERALA STATE MINORITIES DEVELOPMENT FINANCE CORPORATION 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 KERALA STATE MINORITIES DEVELOPMENT FINANCE CORPORATION
DIN Director Name Designation Appointment Date
07870265 ACHAPARAMBIL ABDUL VAHAB Director 2016-08-04
08450337 MOIDEENKUTTY . Managing Director 2019-05-01
07914839 DHILIP KUMAR GOVINDAN NAIR Director 2017-03-08
Past Directors & Key Managerial Personnel of KERALA STATE MINORITIES DEVELOPMENT FINANCE CORPORATION
DIN Director Name Designation Appointment Date Cessation
06427507 MOHAMED HANEEFA PERINCHEERI Director - 2017-03-08
00112938 VAZHAYIL PATHROSE JOY Director - 2016-08-04
02359275 ABDULLA CHERKALAM . Director - 2016-08-04
07277480 JOSE JOSEPH Director - 2016-08-04
07777577 AKBER KARAKKAT VALIYAKATH Managing Director - 2019-02-28
01650017 KALLUVILA VEEDU RAVINDRAN JYOTHILAL Director - 2016-08-04
Other Directorships of MOHAMED HANEEFA PERINCHEERI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ACHAPARAMBIL ABDUL VAHAB
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOIDEENKUTTY .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VAZHAYIL PATHROSE JOY
Company Name CIN Designation Appointment Date Cessation
BONGAIGAON REFINERY & PETROCHEMICALS LTD L23209AS1974GOI001470 Director - 2007-08-07
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Additional Director - 2007-08-01
PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Nominee Director - 2013-11-11
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Nominee Director - 2013-11-11
NTPC LIMITED L40101DL1975GOI007966 Nominee Director - 2009-05-04
COCHIN SHIPYARD LIMITED L63032KL1972GOI002414 Nominee Director - 2011-05-25
KERALA STATE ELECTRICITY BOARD LIMITED U40100KL2011SGC027424 Director - 2013-11-30
KERALA STATE ELECTRICITY BOARD LIMITED U40100KL2011SGC027424 Managing Director - 2012-03-29
BAITARNI WEST COAL COMPANY LIMITED U40102OR2008SGC009955 Nominee Director - 2011-09-22
KERALA IRRIGATION INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45203KL2000SGC014127 Director - 2013-09-28
ROAD INFRASTRUCTURE COMPANY KERALA LIMITED U45203KL2012SGC030794 Director - 2013-04-02
VISION VARKALA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45203KL2013SGC033389 Director 2021-09-28 Ongoing
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2013-11-19
VIZHINJAM INTERNATIONAL SEAPORT LIMITED U45309KL2004SGC017685 Director - 2013-10-10
KERALA STATE CIVIL SUPPLIES CORPN LTD U52209KL1974SGC002615 Director - 2011-11-22
BEKAL RESORTS DEVELOPMENT CORPORATION LIMITED U55102KL1995SGC009189 Director - 2023-07-14
KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Nominee Director - 2013-11-04
KOCHI WATER METRO LIMITED U61100KL2021SGC069821 Nominee Director - 2023-06-30
KERALAWATERWAYS AND INFRASTRUCTURES LIMITED U61200KL2017PLC050586 Additional Director - 2022-07-25
KERALAWATERWAYS AND INFRASTRUCTURES LIMITED U61200KL2017PLC050586 Director - 2023-08-07
KERALA RAIL DEVELOPMENT CORPORATION LIMITED U63030KL2017SGC047699 Director - 2023-10-16
COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Additional Director - 2021-09-02
COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Director - 2023-09-25
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Additional Director - 2012-09-29
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Director - 2013-12-31
KERALA STATE POWER AND INFRASTRUCTURE FINANCE CORPORATION LIMITED U65910KL1998SGC012160 Director - 2011-11-25
KERALA STATE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U65922KL2013SGC034573 Director - 2014-08-19
KERALA STATE FINANCIAL ENTERPRISES LTD U65923KL1969SGC002249 Director - 2011-11-19
KERALA TRANSPORT DEVELOPMENT FINANCE CORPN LTD U65923KL1991SGC005985 Director - 2011-02-04
MALABAR INTERNATIONAL PORT & SEZ LIMITED U74999KL2018SGC052248 Nominee Director - 2023-09-12
PRATHEEKSHA BUS SHELTERS KERALA LIMITED U75112KL2013SGC034361 Director - 2013-09-02
COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 Nominee Director - 2023-07-31
SMART CITY THIRUVANANTHAPURAM LIMITED U75302KL2017SGC050273 Director - 2023-09-29
KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Director - 2013-10-05
KERALA MEDICAL INFRASTRUCTURE DEVELOPMENT LIMITED U80300KL2013SGC033416 Director 2013-03-01 Ongoing
KERALA STATE WELFARE CORPORATION FOR FORWARD COMMUNITIES LIMITED U85190KL2012SGC032592 Director - 2013-10-10
ASHWAS PUBLIC AMENITIES KERALA LIMITED U90009KL2013SGC034362 Director - 2013-09-02
INVEST INDIA U91100DL2009NPL197064 Nominee Director - 2021-02-01
Other Directorships of ABDULLA CHERKALAM .
Company Name CIN Designation Appointment Date Cessation
KASARGOD MEDICAL COLLEGE AND INSTITUTIONS PRIVATE LIMITED U85110KL2009PTC023831 Director - 2014-01-27
Other Directorships of JOSE JOSEPH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKBER KARAKKAT VALIYAKATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHILIP KUMAR GOVINDAN NAIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KALLUVILA VEEDU RAVINDRAN JYOTHILAL
Company Name CIN Designation Appointment Date Cessation
COCHIN SHIPYARD LIMITED L63032KL1972GOI002414 Nominee Director - 2020-06-20
OIL PALM INDIA LTD U01133KL1977SGC002934 Director - 2012-05-30
KERALA LIVESTOCK DEVELOPMENT BOARD LIMITED U01409KL1975SGC002739 Director - 2011-02-14
KERALA FOREST DEVELOPMENT CORPORATION LIMITED U02001KL1975SGC002660 Director - 2022-12-09
KERALA AQUA VENTURES INTERNATIONAL LIMITED U05000KL2007SGC021510 Director - 2020-03-02
KERALA FEEDS LIMITED U15331KL1995SGC009521 Nominee Director - 2011-02-26
KERALA AGRO MACHINERY CORPN LTD U29211KL1973SGC002492 Director - 2012-07-13
KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Alternate Director - 2009-07-17
KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Director - 2022-11-01
KERALA STATE ELECTRICITY BOARD LIMITED U40100KL2011SGC027424 Director - 2024-02-29
KERALA STATE COASTAL AREA DEVELOPMENT CORPORATION LIMITED U45208KL2008SGC023577 Director - 2011-09-23
KERALA STATE CIVIL SUPPLIES CORPN LTD U52209KL1974SGC002615 Director - 2011-07-26
KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Managing Director - 2021-08-27
KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Nominee Director - 2021-04-07
KERALA RAPID TRANSIT CORPORATION LIMITED U60210KL2012SGC032836 Nominee Director 2016-10-19 Ongoing
KOCHI WATER METRO LIMITED U61100KL2021SGC069821 Managing Director - 2021-11-17
KOCHI WATER METRO LIMITED U61100KL2021SGC069821 Nominee Director - 2022-10-10
KERALA RAIL DEVELOPMENT CORPORATION LIMITED U63030KL2017SGC047699 Director - 2017-01-19
KERALA RAIL DEVELOPMENT CORPORATION LIMITED U63030KL2017SGC047699 Managing Director - 2017-12-01
KERALA TRANSPORT DEVELOPMENT FINANCE CORPN LTD U65923KL1991SGC005985 Director - 2020-01-14
KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Director - 2021-02-16
SMARTCITY (KOCHI) INFRASTRUCTURE PRIVATE LIMITED U70101KL2006FTC019125 Nominee Director - 2008-03-29
KERALA STATE INFORMATION TECHNOLOGY INFRASTRUCTURE LIMITED U72900KL2008SGC021779 Director - 2011-11-16
KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2020-02-28
KERALA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U74999KL1972SGC002450 Director - 2009-07-04
MALABAR INTERNATIONAL PORT & SEZ LIMITED U74999KL2018SGC052248 Nominee Director - 2023-01-10
THIRUVANANTHAPURAM INTERNATIONAL AIRPORT LIMITED U74999KL2019SGC058822 Nominee Director 2019-07-16 Ongoing
PRATHEEKSHA BUS SHELTERS KERALA LIMITED U75112KL2013SGC034361 Nominee Director 2016-11-16 Ongoing
KERALA STATE WELFARE CORPORATION FOR FORWARD COMMUNITIES LIMITED U85190KL2012SGC032592 Director - 2017-08-30
KERALA OCEANIC AND MARINE PARK LIMITED U92190KL2011PLC028002 Director 2011-03-21 Ongoing
KERALA OCEANIC AND MARINE PARK LIMITED U92190KL2011PLC028002 Director - 2011-04-16

CIN Company Name Company Address
U85110KL2013PTC034934 WELLNESSONE CLINIC PRIVATE LIMITED BUILDING NO. 1/362,PEEKAY BUILDING NEAR WEST HILL RAILWAY STATION, WEST HIL L P.O. , KOZHIKODE, Kerala, India - 673005
ACF-3467 DAD GLOBAL VENTURES LLP Building No.1/64, Beach Road,West Hill P.o,Kozhikode,Kozhikode,Kerala,India-673005
U74999KL2019PTC057774 FORTUNE BUCKET ENTERTAINMENTS PRIVATE LIMITED Building No. 1/3503 K, Third floor, Shaaz building chakkorathukalm, West hill, Kozhikode , Kozhikode, Kerala, India - 673005
U52390KL2014PTC037665 VKRSARA TRADERS PRIVATE LIMITED Room No. 1/128, C4 Kannur Raod, West Hill P.O , Kozhikode, Kerala, India - 673005
AAG-0093 NEUBURG TRADING LLP Room No: 1/346-C1, First Floor Barrack Junction, West Hill Kozhikode, Kerala, India - 673005
U74999KL2004PTC016842 VISION BIOTECH PRIVATE LIMITED DOOR NO 202 1/968 GZAINA BUILDING WEST HILL P O , CALICUT, Kerala, India - 673005
ACH-5995 DALLIE INTERIORS LLP ROOM NO 71/2354, 1ST FLOOR,,FALCON BUILDING, EAST HILL ROAD,,Kozhikode,Kozhikode,Kerala,India-673005
AAV-1303 FUTUREREVPRO LLP 1/3446 C, GROUND FLOOR SIVAM BUILDING, WEST HILL POST KOZHIKODE, Kerala, India - 673005
U74140KL2010PTC025304 FORENSPECT PRIVATE LIMITED NO. 1/ 969 ZAINA BUILDING, T S 262, WEST HILL , KOZHIKODE, Kerala, India - 673005
U52100KL2009PTC025145 TEMPLUS MARKETING PRIVATE LIMITED 1/3446 D, SIVAM BUILDING NEAR KANAKALAYA BANK, WEST HILL P.O , KOZHIKODE, Kerala, India - 673005
AAS-7859 ABS3 VENTURES LLP DOOR NO: 73/1760B,B1, A4 KANIYADATH BUILDING EDAKKAD, KUNDUPARAMBA ROAD,WEST HILL PO KOZHIKODE, Kerala, India - 673005
U65990KL2020PLN063237 TIG NIDHI LIMITED No.68/1601, First Floor, Ikon Tower, Near Sharada Hospital, West Hill P.O., C alicut , Kozhikode, Kerala, India - 673005
U74300KL2014PTC037680 SHOWHUT MEDIA AND ADS PRIVATE LIMITED 1/3455-D,1ST FLOOR,A.V.M BUILDING, KEERTHI NAGAR,WEST HILL PO,CALICUT , KOZHIKODE, Kerala, India - 673005
ACL-6637 NEUCLEAR HYGIENE MANAGEMENT LLP No. 38/365 A, CHAMPOIL,,EAST HILL ROAD, P.O WEST HILL,,Kozhikode,Kozhikode,Kerala,India-673005
U25114KL2005PTC017827 NILAMBUR TREADS PRIVATE LIMITED B NO 1/472INDUSTRIAL ESTATE WEST HILL P O , CALICUT, Kerala, India - 673005
ABC-2787 LUCID FOODS LLP BUILDING NO - 1/588 CFIRST FLOOR, PRABHAT BUILDING Kozhikode, Kerala, India - 673005
U72200KL2012PTC032985 TRANS DATA MANAGEMENT PRIVATE LIMITED No.68/1569, EMMATTY HOUSE EAST HILL ROAD, P.O. WEST HILL , KOZHIKODE, Kerala, India - 673005
U52334KL2013PTC035330 MKHK TECHSTREAM PRIVATE LIMITED ROOM NO.1/3459Q, 1st Floor, MTI Complex KANNUR ROAD, WEST HILL , CALICUT, Kerala, India - 673005
U74140KL2011PTC027377 BIGSOURCE STRATEGIC INITIATIVES PRIVATE LIMITED No: 1 / 3459 T 1st Floor, North Wing, MTI Complex, West Hill , Calicut, Kerala, India - 673005
ABC-8936 KLR AUTO WORLD LLP ROOM NO. KC1/346B UAQ SQUARE,BARRACKS JUNCTION, WEST HILL, CALICUT,Kozhikode,Kozhikode,Kerala,India-673005
AAK-3375 B-UNIQUE BUILDERS AND DEVELOPERS LLP Door No. 1/969 H, (53/1461A), Zaina Building R S No. 262, Westhill,Kozhikode,Kozhikode,Kerala,India-673005
AAX-2020 BRE ELECTRIC VEHICLES LLP DOOR NO. 68/433, GROUND FLOOR JASLU CENTRE, WEST HILL, KANNUR ROAD KOZHIKODE, Kerala, India - 673005
U21017KL2010PTC026420 CASTLE PAPER PRODUCTS PRIVATE LIMITED C9, 1/487, SIDCO INDUSTRIAL ESTATE, WEST HILL - P. O , KOZHIKODE, Kerala, India - 673005
AAZ-8377 TURGUT FOODS LLP 1/1441 A, CASA BLANCA A, THAROL PARAMBA, B G ROAD, WEST HILL P O, KOZHIKODE, Kerala, India - 673005
U45500KL2018PTC054591 HEXARCH CONSTRUCTIONS PRIVATE LIMITED NO 38/39 C1,C2, SECOND FLOOR, AKARSH BUILDING MOOSHARIKKANDYPARAMBU, ATHANIKAL, PUTHIY ANGADI , KOZHIKODE, Kerala, India - 673005
U72200KL2015OPC039049 PRIMAL CODES TECHNOLOGIES PRIVATE LIMITED (OPC) No. 1/970, B2, 1st Floor, Jaslu Centre Near Post Office, West Hill, Kannur Road , Calicut, Kerala, India - 673005
AAW-2717 HRIDAYA CREATIONS INTERNATIONAL LLP Door No. 68/468 (old No.01/970-D6) Third Floor Jaslu Centre, West Hill Kozhikode, Kerala, India - 673005
U74140KL2019PTC060921 TURNING POINT BUSINESS CONSULTANCY SERVICE PRIVATE LIMITED B.NO.1/3455/B1,KANAKALAYA BANK, WELSTHIL A V M BUILDING , KEERTHI NAGAR , KOZHIKODE, Kerala, India - 673005
U63030KL2022OPC075341 DESTINATIONS WORLDWIDE CONTRIVER (OPC) PRIVATE LIMITED 1/3115, SAFALYA, VALAKETTU NILAM ROAD, WEST HILL, KOZHIKODE, Kozhikode, Kerala, India, 673,005,KOZHIKODE,Kozhikode,Kerala,673005-India

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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