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PEHCHAAN MICRO FINANCE LIMITED

CIN: U65929DL2017PLC320288 As on: 2026-07-13

PEHCHAAN MICRO FINANCE LIMITED (CIN: U65929DL2017PLC320288) is a Public company incorporated on 06 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

PEHCHAAN MICRO FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PEHCHAAN MICRO 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 PEHCHAAN MICRO FINANCE LIMITED are YADUBIR THAKUR, GEETA YADAV, and SHOURYA JINDAL.

PEHCHAAN MICRO FINANCE LIMITED's Corporate Identification Number (CIN) is U65929DL2017PLC320288 and its registration number is 320288. Users may contact PEHCHAAN MICRO FINANCE LIMITED on its Email address - [email protected]. Registered address of PEHCHAAN MICRO FINANCE LIMITED is S-520 GREATER KAILASH, PART-1 , NEW DELHI, Delhi, India - 110048.

Current status of PEHCHAAN MICRO FINANCE 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 PEHCHAAN MICRO 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 PEHCHAAN MICRO 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.

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 PEHCHAAN MICRO FINANCE
DIN Director Name Designation Appointment Date
07554300 YADUBIR THAKUR Additional Director 2021-04-26
08033667 GEETA YADAV Additional Director 2019-02-01
08213062 SHOURYA JINDAL Additional Director 2018-09-01
Past Directors & Key Managerial Personnel of PEHCHAAN MICRO FINANCE
DIN Director Name Designation Appointment Date Cessation
03598173 SATISH CHANDRA SINHA Director - 2017-08-19
06507365 YUDHVIR SINGH JAIN Director - 2018-02-23
02823501 CHITRANJAN SINGH KAHLON Director - 2018-09-01
05201202 MALA SRIVASTAVA Director - 2019-02-01
06999642 AKSHITA JINDAL Director - 2021-04-26
Other Directorships of SATISH CHANDRA SINHA
Company Name CIN Designation Appointment Date Cessation
ALMONDZ GLOBAL SECURITIES LIMITED L74899DL1994PLC059839 Additional Director - 2016-09-29
ALMONDZ GLOBAL SECURITIES LIMITED L74899DL1994PLC059839 Director 2016-09-29 Ongoing
LANCO SOLAR ENERGY PRIVATE LIMITED U40109TG2009PTC064018 Additional Director - 2016-09-27
LANCO SOLAR ENERGY PRIVATE LIMITED U40109TG2009PTC064018 Director - 2018-07-09
LANCO INFRATECH LIMITED U45200TG1993PLC015545 Additional Director - 2017-12-22
LANCO INFRATECH LIMITED U45200TG1993PLC015545 Director - 2018-07-09
PRAYATNA MICROFINANCE LIMITED U65929DL2017PLC322587 Director 2017-08-23 Ongoing
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2012-06-22
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Nominee Director - 2012-07-31
EQX ANALYTICS PRIVATE LIMITED U67190DL2016PTC290928 Additional Director - 2022-09-29
EQX ANALYTICS PRIVATE LIMITED U67190DL2016PTC290928 Director 2022-09-06 Ongoing
AKARA CAPITAL ADVISORS PRIVATE LIMITED U74110DL2016PTC290970 Additional Director - 2017-09-29
AKARA CAPITAL ADVISORS PRIVATE LIMITED U74110DL2016PTC290970 Director - 2022-08-17
ALMONDZ GLOBAL INFRA-CONSULTANT LIMITED U74140DL2013PLC262069 Additional Director - 2018-09-29
ALMONDZ GLOBAL INFRA-CONSULTANT LIMITED U74140DL2013PLC262069 Director 2023-07-15 Ongoing
ALMONDZ GLOBAL INFRA-CONSULTANT LIMITED U74140DL2013PLC262069 Director - 2021-01-10
ALMONDZ INSOLVENCY RESOLUTIONS SERVICES PRIVATE LIMITED U74999MH2017PTC423884 Director 2017-10-04 Ongoing
Other Directorships of YUDHVIR SINGH JAIN
Company Name CIN Designation Appointment Date Cessation
STI INDIA LIMITED L27105MP1984PLC002521 Nominee Director - 2016-12-01
SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Additional Director - 2018-06-11
SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Director 2018-06-11 Ongoing
MIOTAIL 23 INDUSTRIES PRIVATE LIMITED U24320DL2023PTC416277 Additional Director 2023-08-07 Ongoing
SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Additional Director - 2018-09-29
SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Director 2018-09-29 Ongoing
REFORM INDUSTRIES PRIVATE LIMITED U42900DL2010PTC210299 Additional Director - 2023-09-29
REFORM INDUSTRIES PRIVATE LIMITED U42900DL2010PTC210299 Director 2023-07-24 Ongoing
ROCKLAND FINSTOCK LIMITED U65929DL2017PLC324351 Director 2017-09-29 Ongoing
FINAGG CAPITAL PRIVATE LIMITED U65990DL2021PTC386626 Additional Director - 2022-09-14
FINAGG CAPITAL PRIVATE LIMITED U65990DL2021PTC386626 Director 2022-09-12 Ongoing
IKEDA LIMITED U72900DL2019PLC354599 Director 2024-07-08 Ongoing
VIKRANGEE SALES & SERVICES PRIVATE LIMITED U74110WB1994PTC065728 Additional Director - 2023-03-31
KBG CONSULTANTS PRIVATE LIMITED U74140WB1992PTC055214 Additional Director - 2018-09-29
KBG CONSULTANTS PRIVATE LIMITED U74140WB1992PTC055214 Director - 2023-03-31
PRAVEG COMMUNICATIONS LIMITED U74300GJ2005PLC045833 Additional Director - 2013-09-30
PRAVEG COMMUNICATIONS LIMITED U74300GJ2005PLC045833 Director - 2014-12-15
EXCLUSIVE CAPITAL LIMITED U74899DL1994PLC058369 Additional Director 2024-02-22 Ongoing
PRUDENT ARC LIMITED U74900DL2011PLC225445 Additional Director - 2017-03-08
PRUDENT ARC LIMITED U74900DL2011PLC225445 Director 2017-03-08 Ongoing
Other Directorships of YADUBIR THAKUR
Company Name CIN Designation Appointment Date Cessation
NOUS TRADERS LLP AAG-9331 Designated Partner 2016-07-18 Ongoing
GRACIOUS SOFTWARE LIMITED L72300DL2007PLC168989 Additional Director - 2016-08-24
GRACIOUS SOFTWARE LIMITED L72300DL2007PLC168989 Director 2016-08-24 Ongoing
JURIS FINANICALSERVICES PRIVATE LIMITED U67120PB2008PTC031638 Additional Director - 2016-09-30
JURIS FINANICALSERVICES PRIVATE LIMITED U67120PB2008PTC031638 Director 2016-09-30 Ongoing
Other Directorships of CHITRANJAN SINGH KAHLON
Other Directorships of MALA SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
PRABHAT HEALTHCARE SERVICES PRIVATE LIMITED U24220DL2004PTC128050 Additional Director - 2012-09-29
PRABHAT HEALTHCARE SERVICES PRIVATE LIMITED U24220DL2004PTC128050 Director 2012-09-29 Ongoing
ROCKLAND HOSPITALITIES LIMITED U55100DL2013PLC262225 Director 2016-09-30 Ongoing
ROCKLAND HOSPITALITIES LIMITED U55100DL2013PLC262225 Director appointed in casual vacancy - 2016-09-30
ROCKLAND HOTELS LIMITED U55101DL2005PLC143881 Additional Director - 2016-09-30
ROCKLAND HOTELS LIMITED U55101DL2005PLC143881 Director - 2017-01-01
ROCKLAND HOTELS LIMITED U55101DL2005PLC143881 Whole-time director 2017-01-01 Ongoing
ROCKLAND HOTELS MEERUT PRIVATE LIMITED U55101DL2019PTC346003 Director - 2024-01-17
ROCKLAND HOTELS RUDRAPUR PRIVATE LIMITED U55209DL2019PTC346004 Director 2019-02-14 Ongoing
REGAL BUILDERS AND PROMOTES PRIVATE LIMITED U70101DL2004PTC128055 Additional Director - 2012-09-29
REGAL BUILDERS AND PROMOTES PRIVATE LIMITED U70101DL2004PTC128055 Director 2012-09-29 Ongoing
PARADISE REALTECH PRIVATE LIMITED U74120DL2008PTC175348 Additional Director - 2012-09-29
PARADISE REALTECH PRIVATE LIMITED U74120DL2008PTC175348 Director 2012-09-29 Ongoing
ROCKLAND G P NETWORK LIMITED U85100DL2014PLC264322 Director 2016-09-30 Ongoing
ROCKLAND G P NETWORK LIMITED U85100DL2014PLC264322 Director appointed in casual vacancy - 2016-09-30
ROCKLAND HOSPITAL SERVICES LIMITED U85100DL2014PLC264404 Director 2016-09-30 Ongoing
ROCKLAND HOSPITAL SERVICES LIMITED U85100DL2014PLC264404 Director appointed in casual vacancy - 2016-09-30
MEDEOR HOSPITAL LIMITED U85110DL2004PLC128077 Additional Director - 2016-02-11
MEDEOR HOSPITAL LIMITED U85110DL2004PLC128077 Whole-time director - 2016-09-26
Other Directorships of AKSHITA JINDAL
Company Name CIN Designation Appointment Date Cessation
2021 PLAN PROJECTS LLP AAC-5248 Designated Partner - 2017-07-17
ALIUM SKILLS LLP AAK-0376 Designated Partner 2017-07-18 Ongoing
ROOMS BUCKET LIMITED U55101DL2016PLC304655 Additional Director - 2017-08-10
ROOMS BUCKET LIMITED U55101DL2016PLC304655 Director 2017-08-10 Ongoing
MAYUR DEVELOPMENT AND LEASINGS LIMITED U65910DL1983PLC016322 Additional Director - 2015-09-30
MAYUR DEVELOPMENT AND LEASINGS LIMITED U65910DL1983PLC016322 Director - 2021-04-26
YUVAGRAM ADVISORS PRIVATE LIMITED U74140DL2015PTC277393 Additional Director - 2016-09-30
YUVAGRAM ADVISORS PRIVATE LIMITED U74140DL2015PTC277393 Director - 2021-12-11
MEGNUM TREDEX (OPC) PRIVATE LIMITED U74999DL2017OPC320316 Director 2017-07-07 Ongoing
Other Directorships of GEETA YADAV
Company Name CIN Designation Appointment Date Cessation
OM NARAYAN STONE CRUSHERS LIMITED U14200RJ2016PLC049597 Additional Director 2017-12-26 Ongoing
Other Directorships of SHOURYA JINDAL
Company Name CIN Designation Appointment Date Cessation
2021 PLAN BUILDCON LLP AAC-3672 Designated Partner 2021-05-01 Ongoing
2021 PLAN BUILDWELL LLP AAC-3916 Designated Partner 2021-05-01 Ongoing
2021 PLAN INFRASTRUCTURE LLP AAC-4652 Designated Partner 2021-05-01 Ongoing
2021 PLAN PROJECTS LLP AAC-5248 Designated Partner 2021-05-01 Ongoing
2021 PLANS AND PROJECTS LIMITED. U45200DL2013PLC257714 Additional Director - 2021-11-30
2021 PLANS AND PROJECTS LIMITED. U45200DL2013PLC257714 Director 2021-05-01 Ongoing
2021 PLAN DEVELOPERS LIMITED U45400DL2013PLC257437 Additional Director - 2021-11-30
2021 PLAN DEVELOPERS LIMITED U45400DL2013PLC257437 Director 2021-11-30 Ongoing
MAYUR DEVELOPMENT AND LEASINGS LIMITED U65910DL1983PLC016322 Additional Director 2019-05-10 Ongoing
HIGHSKY BUILDCON PRIVATE LIMITED U70109DL2013PTC256724 Additional Director 2021-05-01 Ongoing
YUVAGRAM ADVISORS PRIVATE LIMITED U74140DL2015PTC277393 Additional Director - 2022-09-30
YUVAGRAM ADVISORS PRIVATE LIMITED U74140DL2015PTC277393 Director - 2023-10-21
AVISHA CREDIT CAPITAL LIMITED U74899DL1992PLC050492 Additional Director - 2021-11-30
AVISHA CREDIT CAPITAL LIMITED U74899DL1992PLC050492 Director 2021-11-30 Ongoing
MASTER FINLEASE LIMITED U74899DL1995PLC064849 Additional Director - 2021-11-30
MASTER FINLEASE LIMITED U74899DL1995PLC064849 Director 2021-11-30 Ongoing

CIN Company Name Company Address
ACH-6938 EMARALD BUILDERS & DEVELOPERS LLP S-263, entire Basement/ Lower Ground Floor,Greater Kailash, Part-1, New Delhi- 110048,New Delhi,South Delhi,Delhi,India-110048
U65910DL1983PLC016322 MAYUR DEVELOPMENT AND LEASINGS LIMITED S-520, GREATER KAILASH PART-1 , NEW DELHI, Delhi, India - 110048
AAF-8874 SHASHIKALA TRADING LLP S-124, Greater Kailash Part-1 New Delhi New Delhi, Delhi, India - 110048
U74110DL2019PTC344057 FOURACES SYSTEMS INDIA PRIVATE LIMITED S 18 Greater Kailash Part 1 New Delhi , New Delhi, Delhi, India - 110048
U22130DL2019PTC355276 DIGITAL ANGLE PRIVATE LIMITED S-90, Greater Kailash, Part - 1 New Delhi 110048 , NEW DELHI, Delhi, India - 110048
U46300DL2025PTC448765 GOLDENBELLS FOODS AND BEVERAGES PRIVATE LIMITED PLOT NO S-258 BASEMENT GREATER KAILASH-1,KAILASH NEW DELHI SOUTH DELHI,New Delhi,South Delhi,Delhi,110048-India
U74899DL1994PTC061375 REVATI TRADING PRIVATE LIMITED R-252, SECOND FLOOR, GREATER KAILASH PART-1 GREATER KAILASH PART-1 , NEW DELHI, Delhi, India - 110048
U64200DL2022OPC398511 WEBVINES SERVICES (OPC) PRIVATE LIMITED C/o Sourav Mitra, A 110, ZAMRUDPUR, GREATER KAILASH PART 1,NEW DELHI, DELHI,DELHI,New Delhi,Delhi,110048-India
U15100DL2022PTC395748 DEEKO AGRO PURE INDUSTRIES PRIVATE LIMITED S/481, BASEMENT GREATER KAILASH PART-1,DELHI,New Delhi,Delhi,110048-India
ACE-3195 FLEYE FASHIONS LLP S-78, S/F,Greater Kailash Part-1,New Delhi,South Delhi,Delhi,India-110048
U70200DL2024PTC440381 APEX RISK COVERAGE SOLUTIONS PRIVATE LIMITED S-165, 1st Floor,Greater Kailash Part - 1,New Delhi,South Delhi,Delhi,110048-India
U62099DL2023FTC419446 PALEO LEON INDIA PRIVATE LIMITED S 368 S/F Greater Kailash,Part-1 Opposite M Block,New Delhi,South Delhi,Delhi,110048-India
U96090DL2026PTC466820 ANVESTA GROUP PRIVATE LIMITED H.NO S-416, 1ST FLOOR,GREATER KAILASH PART-1,New Delhi,South Delhi,Delhi,110048-India
U14101DL2007PTC165718 LOTUS COMPUTECH PRIVATE LIMITED S-338, (1ST FLOOR) GREATER KAILASH PART-1 , NEW DELHI, Delhi, India - 110048
U51900DL2005PTC188644 ANANTA VINIMAY PVT LTD S-494 1ST FLOOR GREATER KAILASH, PART-1 , NEW DELHI, Delhi, India - 110048
U51100DL2008PTC179638 PLEASANTVILLE INVESTMENTS PRIVATE LIMITED S-78 GREATER KAILASH PART-1, 1ST FLOOR , NEW DELHI, Delhi, India - 110048
U74999DL2013PTC262265 TRADITION GLOBETRADE INDIA PRIVATE LIMITED S-192, 1st Floor Greater Kailash Part-1 , New Delhi, Delhi, India - 110048
ABC-8421 TRISTAR METALS LLP S-240,S/F, Greater Kailash Part-2, New Delhi,New Delhi,South Delhi,Delhi,India-110048
U86900DL2025NPL451509 HAUSLA HEALTH INITIATIVE FOUNDATION S 268, GREATER KAILASH PART 2,Greater Kailash, South Delhi,New Delhi,South Delhi,Delhi,110048-India
U50101DL2012PTC230366 MANVESH TRADEX PRIVATE LIMITED E-178 BASEMENT, GREATER KAILASH- PART-1, GREATER KAILASH-1 , NEW DELHI, Delhi, India - 110048
ACN-2675 BOUQUET GARNI HOSPITALITY LLP S-5, Third Floor, Greater Kailash,Part - I New Delhi - 110048,New Delhi,South Delhi,Delhi,India-110048
ACK-4506 ECONEXIS EVENTS AND SPORTS LLP B-226-A, S/F, B BLOCK ROAD,GREATER KAILASH-1 NEAR Dr. SANGEETA, NEW DELHI-110048,New Delhi,South Delhi,Delhi,India-110048
U01122DL2023PTC413400 CANNA VERDE BIOSCIENCES PRIVATE LIMITED S-302 G/F BETWEEN S-302 TO S-300,GREATER KAILASH-II, OPP S-300, NEW DELHI-110048 IN,New Delhi,South Delhi,Delhi,110048-India
AAB-3799 THE GREEN WOK LLP C-104 GREATER KAILASH PART-1 NEW DELHI-110048null NEW DELHI, Delhi, India - 110048
U51909DL1997PTC091262 N.D. PRODUCTS PRIVATE LIMITED B-56, GREATER KAILASH PART-1 NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
U65999DL1985PTC022654 CONTINENTAL SOFTWARE SOLUTIONS PRIVATE LIMITED S-522, Greater Kailash Part- I, New Delhi- 110048 , New Delhi, Delhi, India - 110048
U74899DL1989PTC037668 DURGA BOX FABRICATORS PRIVATE LIMITED B-56, GREATER KAILASH PART-1 NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
U74899DL1990PTC044350 MANJU PRODUCTS PRIVATE LIMITED B-56, GREATER KAILASH PART-1 NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
U15549DL1996PTC083780 BACARDI INDIA PRIVATE LIMITED S 405, (LGF) GREATER KAILASH, PART II, NEW DELHI - 110048 , NEW DELHI, Delhi, India - 110048

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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