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
SHREE GRAHNI MICROFINANCE ASSOCIATION
CIN: U65929RJ2016NPL056229 As on: 2026-07-13
SHREE GRAHNI MICROFINANCE ASSOCIATION (CIN: U65929RJ2016NPL056229) is a Private company incorporated on 18 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
SHREE GRAHNI MICROFINANCE ASSOCIATION'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.SHREE GRAHNI MICROFINANCE ASSOCIATION'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 SHREE GRAHNI MICROFINANCE ASSOCIATION are SMRITI ., RANJIT KUMAR, and SANKALP SHANGARI.
SHREE GRAHNI MICROFINANCE ASSOCIATION's Corporate Identification Number (CIN) is U65929RJ2016NPL056229 and its registration number is 56229. Users may contact SHREE GRAHNI MICROFINANCE ASSOCIATION on its Email address - [email protected]. Registered address of SHREE GRAHNI MICROFINANCE ASSOCIATION is H.NO. 417, KESHAVPURA, SECTOR-7 , KOTA, Rajasthan, India - 324005.
Current status of SHREE GRAHNI MICROFINANCE ASSOCIATION 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 SHREE GRAHNI MICROFINANCE ASSOCIATION 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 SHREE GRAHNI MICROFINANCE ASSOCIATION
Purchase full report of SHREE GRAHNI MICROFINANCE ASSOCIATION
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 SHREE GRAHNI MICROFINANCE ASSOCIATION 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 SHREE GRAHNI MICROFINANCE ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07067919 | SMRITI . | Director | 2020-12-28 |
| 01224456 | RANJIT KUMAR | Director | 2018-09-06 |
| 07021834 | SANKALP SHANGARI | Director | 2018-11-21 |
Past Directors & Key Managerial Personnel of SHREE GRAHNI MICROFINANCE ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07067919 | SMRITI . | Additional Director | - | 2020-12-28 |
| 07353342 | AVDHESH DHAVARKAPRASAD TRIPATHI | Director | - | 2019-01-09 |
| 07601760 | SABIR KANWAR | Director | - | 2017-10-10 |
| 07601784 | BHANWAR KRISHNA SINGH | Director | - | 2017-10-10 |
| 07610484 | GIRWAR SINGH | Director | - | 2017-10-10 |
| 07964160 | MOOL CHAND SHARMA | Director | - | 2018-09-11 |
| 07964175 | MAHESH KUMAR SHARMA | Director | - | 2018-09-11 |
| 07964184 | PANKAJ SHARMA | Director | - | 2018-09-11 |
Other Directorships of SMRITI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANAVAR CONSTRUCTIONS PRIVATE LIMITED | U45400DL2015PTC276205 | Director | 2015-02-02 | Ongoing |
| ALGOBITZ PRIVATE LIMITED | U72900DL2017PTC314516 | Additional Director | - | 2020-12-30 |
| ALGOBITZ PRIVATE LIMITED | U72900DL2017PTC314516 | Director | 2020-12-30 | Ongoing |
Other Directorships of AVDHESH DHAVARKAPRASAD TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BMW FIN - INVEST PRIVATE LIMITED | U65923WB1996PTC078232 | Director | - | 2019-10-11 |
| PINNACLE CAPITAL SOLUTIONS PRIVATE LIMITED | U65990JH1995PTC006350 | Additional Director | - | 2021-09-30 |
| PINNACLE CAPITAL SOLUTIONS PRIVATE LIMITED | U65990JH1995PTC006350 | Director | - | 2022-05-23 |
Other Directorships of SABIR KANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHANWAR KRISHNA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHANGAROT TRADING PRIVATE LIMITED | U52322RJ2022PTC080640 | Director | 2022-04-05 | Ongoing |
Other Directorships of GIRWAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOOL CHAND SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHESH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PANKAJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RANJIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNET CAPITAL ADVISORS LLP | AAH-3805 | Designated Partner | 2018-08-10 | Ongoing |
| GENXPRO CONSTRUCTIONS PRIVATE LIMITED | U45201DL2004PTC123852 | Director | - | 2009-07-25 |
| SANAVAR CONSTRUCTIONS PRIVATE LIMITED | U45400DL2015PTC276205 | Director | 2015-02-02 | Ongoing |
| STONEIUM PRIVATE LIMITED | U52100UP2021PTC145948 | Director | 2021-05-06 | Ongoing |
| ALGOBITZ PRIVATE LIMITED | U72900DL2017PTC314516 | Director | 2017-06-22 | Ongoing |
| DIAMONDBERRY PRIVATE LIMITED | U74999DL2016PTC309859 | Additional Director | 2021-02-18 | Ongoing |
Other Directorships of SANKALP SHANGARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNET CAPITAL ADVISORS LLP | AAH-3805 | Designated Partner | 2016-09-12 | Ongoing |
| SANAVAR CONSTRUCTIONS PRIVATE LIMITED | U45400DL2015PTC276205 | Director | - | 2017-02-02 |
| INSTANTPAY INDIA LIMITED | U64200DL2010PLC206587 | Additional Director | - | 2017-01-16 |
| INSTANTPAY INDIA LIMITED | U64200DL2010PLC206587 | Whole-time director | - | 2017-07-19 |
| ALGOBITZ PRIVATE LIMITED | U72900DL2017PTC314516 | Director | - | 2018-06-25 |
| DIAMONDBERRY PRIVATE LIMITED | U74999DL2016PTC309859 | Additional Director | 2021-02-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U08107RJ2024PTC097227 | VARDMANGLOBAL INDUSTRIES PRIVATE LIMITED | House no-513(F),Road no.,7,IPIA KOTA,Kota,Kota,Rajasthan,324005-India |
| U72900RJ2013PTC041356 | STACQUE TECHNOLOGIES PRIVATE LIMITED | H. NO. 7-D-3, Vigyan Nagar Extension, , Kota, Rajasthan, India - 324005 |
| U35105RJ2025PTC103397 | RENEWRAY RENEWABLES PRIVATE LIMITED | H no 2-H-1,Vigyan Nagar,Kota,Kota,Rajasthan,324005-India |
| U42909RJ2026PTC114730 | AVENIR INDUSTRIES AND CONSTRUCTION PRIVATE LIMITED | P. No. G-372 (B),Road No. 7, IPIA,Kota,Kota,Rajasthan,324005-India |
| U25209RJ2022PTC080296 | ALANPLAST PRIVATE LIMITED | E-518(II)NR TOLARAM FACTORY RD NO.7 , FRONT OF GT NO. 2 BHAMA SHAH MANDI, IPIA,KOTA,Kota,Rajasthan,324005-India |
| U51909RJ2009PTC069056 | ANJIL STABILIZERS PRIVATE LIMITED | Room No-1 Plot No-B-83(A), Indraprastha Industrial Area Road No-4, Kota-324005 (Rajasthan) , Kota, Rajasthan, India - 324005 |
| U46309RJ2024PTC098955 | KRINUSHKA FOOD PRIVATE LIMITED | 38 KESHAVPURA 7AV,KOTA,Kota,Kota,Rajasthan,324005-India |
| ACS-0324 | REGISCORP LEGAL CONSULTANCY LLP | H No. 653 A P.i.p. Kota,Ladpura Indrapura,Kota,Kota,Rajasthan,India-324005 |
| U21093RJ2020PTC069785 | SIDDHIMA PAPERS (INDIA) PRIVATE LIMITED | Plot No.H-1-406(B) Road No.6, IPIA , Kota, Rajasthan, India - 324005 |
| AAR-2303 | ANARPOT ONLINE SERVICES LLP | Plot No.3A/29, Talwandi Housing Board, Sector 3 Block A, Ward No.17, Ladpura Kota, Rajasthan, India - 324005 |
| ABC-9346 | SIWAL G INFRA LLP | H NO 227 Anantpura Yojna,Kota,Kota,Rajasthan,India-324005 |
| ACV-3928 | SUGARG INFRA LLP | H.NO 330 CORNER,MAHAVEER NAGAR,Kota,Kota,Rajasthan,India-324005 |
| ACV-3936 | VAREYA GLOBAL LLP | G-400,ROAD NO.6/7,Kota,Kota,Rajasthan,India-324005 |
| ACC-7807 | KRISHIV AGRI GENETICS LLP | G-374, IPIA ROAD NO. 7,Kota,Kota,Rajasthan,India-324005 |
| U47710RJ2026PTC110773 | SUNDARI CLOTHING HOUSE PRIVATE LIMITED | H.No. A-779,INDRA VIHAR,Kota,Kota,Rajasthan,324005-India |
| U66190RJ2025PTC099768 | SUREPATH SOLUTIONS PRIVATE LIMITED | H.No. 15,RAJIV GANDHINAGAR SPECIAL,Kota,Kota,Rajasthan,324005-India |
| U66300RJ2024PTC094601 | RELIANT WEALTH PRIVATE LIMITED | Plot No. 24, Sector A,Talwandi,Kota,Kota,Rajasthan,324005-India |
| U51909RJ2009PTC068708 | SUNGOLD SUPPLIERS PRIVATE LIMITED | Plot No- B-83(A), Indraprastha Industrial Area Road No.4, Kota-324005 (Rajasthan) , Kota, Rajasthan, India - 324005 |
| ACU-1937 | BONDED HOSPITALITY LLP | Plot No. 293-294 Sector B,Talwandi,Kota,Kota,Rajasthan,India-324005 |
| U96091RJ2025PTC109501 | DOMANAV PRIVATE LIMITED | H.no. 142 ,, MNCP A-V,Kota,Kota,Rajasthan,324005-India |
| ACQ-4876 | CAT HOSPITALITY LLP | H-1-5 (D) IPIA,Road No. 1,Kota,Kota,Rajasthan,India-324005 |
| U55101RJ2023PTC088170 | TIRUPATI TIGER RETREAT PRIVATE LIMITED | SHOP NO. 7 A BLOCK,TRIPOLIS RAJEEV GANDHI,Kota,Kota,Rajasthan,324005-India |
| U46209RJ2023PTC091863 | QALIFA TRADERS PRIVATE LIMITED | H.NO 63 VIGYAN NAGAR,SPECIAL A-II,Kota,Kota,Rajasthan,324005-India |
| U10402RJ2025PTC103584 | YASHAS BHARAT EDIBLES PRIVATE LIMITED | H.No. 128 Bajrang Nagar,Police Line B ?III,Kota,Kota,Rajasthan,324005-India |
| U10795RJ2024PTC092191 | AKP GLOBAL FOODS PRIVATE LIMITED | H-13D, ELECTRONIC COMPLEX ROAD NO 1,IPIA,Kota,Kota,Rajasthan,324005-India |
| U46909RJ2026OPC114263 | NIVIPS (OPC) PRIVATE LIMITED | H. No. 265-B,A5, R K Puram,Kota,Kota,Rajasthan,324005-India |
| U35105RJ2024PTC093753 | TIRUPATI TECH INNOVATIVE PRIVATE LIMITED | SHOP NO 7A BLOCK TRIPOLIS,RAJEEV GANDHI NAGAR,Kota,Kota,Rajasthan,324005-India |
| U85491RJ2024PTC095627 | GURUCHARANAM EDUTECH PRIVATE LIMITED | Plot No.12,Sector-5B,Mahaveer nagar-III,Kota,Kota,Rajasthan,324005-India |
| U59111RJ2025PTC109433 | VESSEL FILM PRODUCTION PRIVATE LIMITED | C/O HARDEV SUMAN, H.NO,D-9 INDRA COLONY,Kota,Kota,Rajasthan,324005-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.