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
VEER FINANCE LIMITED
CIN: U65929MH2016PLC285261 As on: 2026-07-13
VEER FINANCE LIMITED (CIN: U65929MH2016PLC285261) is a Public company incorporated on 29 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 90589630.00.
VEER FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VEER 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 VEER FINANCE LIMITED are DEV VIJAY BHANSHALI, PRIYANK CHANDRAKANT PARIKH, and GIRISH DESAI.
VEER FINANCE LIMITED's Corporate Identification Number (CIN) is U65929MH2016PLC285261 and its registration number is 285261. Users may contact VEER FINANCE LIMITED on its Email address - [email protected]. Registered address of VEER FINANCE LIMITED is SHOP NO. 47, SHALIBHADRA REG., SHALIBHADRA NG, 100FT ROAD, ACHOLE, NALASOPARA (W) , MUMBAI, Maharashtra, India - 401209.
Current status of VEER FINANCE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VEER 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VEER FINANCE
Purchase full report of VEER FINANCE
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 VEER 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 VEER FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09633479 | DEV VIJAY BHANSHALI | Director | 2023-11-18 |
| 06615205 | PRIYANK CHANDRAKANT PARIKH | Director | 2016-08-29 |
| 09001539 | GIRISH DESAI | Managing Director | 2021-01-25 |
Past Directors & Key Managerial Personnel of VEER FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09001544 | DEEPALI TOTAWAT | Director | - | 2021-05-01 |
| 09028428 | VISHAL SEN | Director | - | 2022-06-22 |
| 05122207 | VIJAYBHAI VAGJIBHAI BHANSHALI | Director | - | 2021-01-25 |
| 06615200 | PATIL JAGDISH NARAYAN | Director | - | 2021-01-25 |
Other Directorships of DEEPALI TOTAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAYUR FLOORINGS LIMITED | L99999MH1992PLC064993 | Company Secretary | - | 2021-05-11 |
| SHRIYAM AUTO-FIN LIMITED | U99999MH1991PLC062491 | Company Secretary | - | 2024-04-30 |
Other Directorships of VISHAL SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAYUR FLOORINGS LIMITED | L99999MH1992PLC064993 | Company Secretary | - | 2023-10-31 |
Other Directorships of DEV VIJAY BHANSHALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVEN MONKS LIMITED | U72900MH2022PLC384304 | Director | 2022-06-10 | Ongoing |
Other Directorships of VIJAYBHAI VAGJIBHAI BHANSHALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEER GLOBAL INFRACONSTRUCTION LIMITED | L45309MH2012PLC225939 | Director | - | 2020-08-06 |
| VEER GLOBAL INFRACONSTRUCTION LIMITED | L45309MH2012PLC225939 | Managing Director | 2020-08-06 | Ongoing |
| VEERONE LIMITED | U51909MH2022PLC383687 | Director | 2022-05-27 | Ongoing |
| SEVEN MONKS LIMITED | U72900MH2022PLC384304 | Director | 2022-06-10 | Ongoing |
Other Directorships of PATIL JAGDISH NARAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEER GLOBAL INFRACONSTRUCTION LIMITED | L45309MH2012PLC225939 | Additional Director | - | 2015-09-28 |
| VEER GLOBAL INFRACONSTRUCTION LIMITED | L45309MH2012PLC225939 | Director | - | 2016-12-13 |
Other Directorships of PRIYANK CHANDRAKANT PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEER GLOBAL INFRACONSTRUCTION LIMITED | L45309MH2012PLC225939 | Additional Director | - | 2016-12-13 |
| VEER GLOBAL INFRACONSTRUCTION LIMITED | L45309MH2012PLC225939 | Director | 2024-06-29 | Ongoing |
| VEERONE LIMITED | U51909MH2022PLC383687 | Director | 2022-05-27 | Ongoing |
| SEVEN MONKS LIMITED | U72900MH2022PLC384304 | Director | 2022-06-10 | Ongoing |
Other Directorships of GIRISH DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-0647 | JAI GIRIRAJ AGENCY LLP | S. NO G/50 SHALIBHADRA REG SHALIBHADRA NG. 100FT RD ACHOLE I PALGHAR, Maharashtra, India - 401209 |
| U50400MH2021PTC368113 | TRIYANSH TNS PRIVATE LIMITED | Shop No 101, Raees Apt, Alkapuri Achole Road, Nalasopara East , Mumbai, Maharashtra, India - 401209 |
| U45400MH2012PTC235573 | KEDARSON BUILDERS & DEVELOPERS PRIVATE LIMITED | Shop No. 17,Mansarovar Building,Achole Cross Road Nalasopara East,Thane , Mumbai, Maharashtra, India - 401209 |
| U70200MH2011PLC225600 | SHREE BHOOMI INDIA REALCON LIMITED | Shop No.12, Raj Niketan Building,Achole Cross Road Sanyukta Nagar, Nalasopara (East) , Mumbai, Maharashtra, India - 401209 |
| U85300MH2021NPL358613 | MISAN MANAV FOUNDATION | SHOP NO , F/19, SHALIBHADRA CLASSIC 100FT RD NSP (E ) , ACHOLE, Maharashtra, India - 401209 |
| U51909MH2018PTC312492 | NATURAL KAGOTA GEMSTONE INDIA PRIVATE LIMITED | B/207 SHALIBHADRA CLASSIC SHALIBHADRA NGR, 100FT ROAD, , ACHOLE, Maharashtra, India - 401209 |
| AAB-6071 | KULDEEP BUILDERS AND DEVELOPERS LLP | A-202, SHALIBHADRA CLASSIC, SHALIBHADRA NAGAR, 100 FEET ROAD, ACHOLE, NALLASOPARA EAST MUMBAI, Maharashtra, India - 401209 |
| U70109MH2021PTC353218 | ESTATEMENT REAL FINTECH PRIVATE LIMITED | FLAT NO 402, BLDG NO 3, AGARWAL NAGARI 100FT ROAD, ACHOLE LINK ROAD, VASAI EAST , MUMBAI, Maharashtra, India - 401209 |
| U72900MH2022PLC384304 | SEVEN MONKS LIMITED | OFFICE NO-A/1 SHALIBHADRA CLASSIC 100FT ROAD ACHOLE NSP (E),THANE,Thane,Maharashtra,401209-India |
| U70100MH2012PTC233439 | SEQUEIRA DEVELOPERS PRIVATE LIMITED | SHOP NO. 3, SHALIBHADRA BUILDING, NEAR YASHVANT PARK, AACHOLE ROAD, NALASOPARA (EAST) , THANE, Maharashtra, India - 401209 |
| U51909MH2019PTC329657 | ITTIHAAD SOLUTIONS PRIVATE LIMITED | Basement Shop No. 18, Achole Road Sunshine Commercial Complex, Bldg No.3 , MUMBAI, Maharashtra, India - 401209 |
| U74999MH2018PTC306231 | NITAPRITI TECH INDUSTRIES PRIVATE LIMITED | SHOP NO.48, SHALIBHADRA REGENCY,100FT RD SHALIBHADRA NAGAR, ACHOLE, NALLASOPARA E , PALGHAR,THANE, Maharashtra, India - 401209 |
| U52100MH2017PTC296903 | STATION 2 SUCCESS PRIVATE LIMITED | I/401, Rashmi Complex CHS, Near Achole Talav,Gate no.2, Lotus Road , Nalasopara-East, Mumbai, Maharashtra, India - 401209 |
| U74900MH2014PTC255331 | DAIVIK GEMS PRIVATE LIMITED | SHOP NO 3, SHRI KRUPA SOCIETY, PRAGATI NAGAR ACHOLE ROAD, NALASOPARA EAST , NALASOPARA, Maharashtra, India - 401209 |
| U51101MH2013PTC246381 | MAA VIJYA TEA AND PROCESSED MINERAL WATER PRIVATE LIMITED | Shop No 48, F wing, Ground Floor, Sanskruti CHSL Vasai Nalasopara link Road, Revenue Vill age Achole , Nalasopara East, Maharashtra, India - 401209 |
| AAO-1192 | JODANA MARKETING LLP | SHOP 08, AJAY APT, STATION ROAD, NALASOPARA(NSP) EAST,ACHOLE MUMBAI, Maharashtra, India - 401209 |
| U72200PN2022PTC212708 | AYUSH TECHNOVATION PRIVATE LIMITED | Shop No 110, Prestige-1, Achole Road Nallasopara East , Mumbai, Maharashtra, India - 401209 |
| U45200MH2021PTC360175 | AMASS INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | SHOP NO. 1, SAI MANZIL BORI COLONY, ACHOLE ROAD, NEARBY SUNSHINE GARDEN, , NALASOPARA, Maharashtra, India - 401209 |
| U51909MH2020PTC347990 | URMEDS PRIVATE LIMITED | Shop no 7, Ground foor, Shree samarth chs. Ltd.,Ambawadi, Achole road , Mumbai, Maharashtra, India - 401209 |
| U70109MH2019PTC320835 | HBH REALITY PRIVATE LIMITED | Shop No. 01, Sai Ganesh Apt, Nr Sadi Compound, Achole Road , NALASOPARA EAST, Maharashtra, India - 401209 |
| U74999MH2019PLC319919 | GIRISTO INDIA LIMITED | SHOP NO 46, SUNSHINE COMMERCIAL COMPLEX, BLDG NO 03, ACHOLE ROAD, NALASOPARA EAST , PALGHAR, Maharashtra, India - 401209 |
| U17200MH2013PTC246455 | KAMP MATTRESSES PRIVATE LIMITED | Shop-03/04, Sai Samarth Apartment, Near Lotus, Behind Achole Talav Road, Nalasopara (E) , Mumbai, Maharashtra, India - 401209 |
| U67110MH2016OPC286545 | K. K. SONI TAX SOLUTION (OPC) PRIVATE LIMITED | Basement Shop No. 33, Sunshine Commercial Complex Bldg No. 3, Achole Road Nalasopara East , Palghar, Maharashtra, India - 401209 |
| U74999MH2016OPC287990 | S. SONI TAX SOLUTION (OPC) PRIVATE LIMITED | Basement Shop No. 11, Sunshine Commercial Complex Bldg No. 3, Achole Road, Nalasopara East , Palghar, Maharashtra, India - 401209 |
| U70102MH2013PTC249604 | IMPERIAL LIFESTYLE PRIVATE LIMITED | SHOP NO C/111,BUILDING NO 2,SHIV SHRUSHTI COMPLEX, ACHOLE, NALASOPARA(EAST), , NALASOPARA, Maharashtra, India - 401209 |
| AAB-7805 | GET IT DONE PROCESSING SERVICES LLP | SHOP NO. 39, SHALIBHADRA REGENCY, ACHOLE, NALLASOPARA (EAST), THANE, Maharashtra, India - 401209 |
| U47730MH2024PTC432800 | WORLDWISE GLOBAL TRADING PRIVATE LIMITED | Shop No 12 Shalibhadra,NGR 1007ftvasal Achole,Vasai,Thane,Maharashtra,401209-India |
| ACM-7943 | EATARA FOOD LLP | G/202 SHALIBHADRA REGENCY,NG. 100FT RD ACHOLE,Vasai,Thane,Maharashtra,India-401209 |
| U41001MR2026PTC475221 | JAS TRINITY INFRA PROJECTS PRIVATE LIMITED | Shop N F/19, Shalibhadra,Classic, 100FT Road,Vasai,Thane,Maharashtra,401209-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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.