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
ORIGO FINANCE PRIVATE LIMITED
CIN: U65990DL2016PTC299786 As on: 2026-07-13
ORIGO FINANCE PRIVATE LIMITED (CIN: U65990DL2016PTC299786) is a Private company incorporated on 16 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 550000000.00 and its paid up capital is Rs. 492000020.00.
ORIGO FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORIGO FINANCE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ORIGO FINANCE PRIVATE LIMITED are SUNOOR KAUL, VENKITESWARAN MECHERIMADAM RAMAKRISHNAN, VENKATRAM REDDY REDDYPALLY, and MAYANK DHANUKA.
ORIGO FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990DL2016PTC299786 and its registration number is 299786. Users may contact ORIGO FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORIGO FINANCE PRIVATE LIMITED is FK-06, First Floor, Somdatt Chamber – I 5, Bhikaji Cama Place, , New Delhi, Delhi, India - 110066.
Current status of ORIGO FINANCE PRIVATE 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 CINs
ZaubaCorp's company report for ORIGO 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 ORIGO FINANCE
Purchase full report of ORIGO 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 ORIGO 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ORIGO FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02572528 | SUNOOR KAUL | Director | 2016-05-16 |
| 08286433 | VENKITESWARAN MECHERIMADAM RAMAKRISHNAN | Nominee Director | 2019-09-30 |
| 01989089 | VENKATRAM REDDY REDDYPALLY | Whole-time director | 2021-09-14 |
| 02572510 | MAYANK DHANUKA | Director | 2016-05-16 |
Past Directors & Key Managerial Personnel of ORIGO FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06453012 | ANIRUDH JAGDISH SARDA | Director | - | 2019-06-28 |
| 08286433 | VENKITESWARAN MECHERIMADAM RAMAKRISHNAN | Additional Director | - | 2019-09-30 |
| 01989089 | VENKATRAM REDDY REDDYPALLY | Director | - | 2021-09-14 |
Other Directorships of SUNOOR KAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIGO COMMODITIES INDIA PRIVATE LIMITED | U51103DL2011PTC213352 | Director | - | 2019-09-29 |
| ORIGO COMMODITIES INDIA PRIVATE LIMITED | U51103DL2011PTC213352 | Whole-time director | 2020-09-01 | Ongoing |
| ORIGO COMMODITIES & COLLATERAL MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL2009PTC197239 | Director | 2009-12-22 | Ongoing |
| AUDAX BUSINESS CONSULTING PRIVATE LIMITED | U74900DL2009PTC196395 | Director | - | 2009-04-17 |
| ORIGO MARKETS PRIVATE LIMITED | U74999DL2016PTC305437 | Director | - | 2020-03-19 |
Other Directorships of ANIRUDH JAGDISH SARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIMAGIRI ENTERPRISES PRIVATE LIMITED | U15499TG2000PTC035114 | Director | - | 2015-03-28 |
| ATHENA INFRAPROJECTS PRIVATE LIMITED | U40108DL2003PTC120409 | Alternate Director | - | 2013-03-28 |
| ATHENA INFRAPROJECTS PRIVATE LIMITED | U40108DL2003PTC120409 | Nominee Director | - | 2015-03-26 |
| RGVN (NORTH EAST) MICROFINANCE LIMITED | U65923AS2008PLC008742 | Nominee Director | - | 2022-02-22 |
| SEWA GRIH RIN LIMITED | U65923DL2011PLC222491 | Director | 2019-03-28 | Ongoing |
| AVANTI FINANCE PRIVATE LIMITED | U65929KA2016PTC138355 | Nominee Director | 2024-02-26 | Ongoing |
Other Directorships of VENKITESWARAN MECHERIMADAM RAMAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIGO COMMODITIES INDIA PRIVATE LIMITED | U51103DL2011PTC213352 | Additional Director | - | 2019-09-30 |
| ORIGO COMMODITIES INDIA PRIVATE LIMITED | U51103DL2011PTC213352 | Nominee Director | 2019-09-30 | Ongoing |
| ANNAPURNA SME FINANCE PRIVATE LIMITED | U65990OR2020PTC035123 | Nominee Director | 2020-12-18 | Ongoing |
| ANNAPURNA FINANCE PRIVATE LIMITED | U65999OR1986PTC015931 | Additional Director | - | 2020-11-02 |
| ANNAPURNA FINANCE PRIVATE LIMITED | U65999OR1986PTC015931 | Nominee Director | 2020-11-02 | Ongoing |
Other Directorships of VENKATRAM REDDY REDDYPALLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRADAKSHANA FINTECH PRIVATE LIMITED | U15676MH1995PTC289611 | Additional Director | - | 2009-09-29 |
| PRADAKSHANA FINTECH PRIVATE LIMITED | U15676MH1995PTC289611 | Nominee Director | - | 2015-04-09 |
| PARAS CAPFIN COMPANY PRIVATE LIMITED | U65991MH1995PTC192711 | Director | - | 2010-04-22 |
| ANTARA FINTECH MANAGEMENT AND CONSULTING SERVICES PRIVATE LIMITED | U67190TG2015PTC099862 | Director | 2015-07-21 | Ongoing |
| ORIGO MARKETS PRIVATE LIMITED | U74999DL2016PTC305437 | Additional Director | - | 2020-09-29 |
| ORIGO MARKETS PRIVATE LIMITED | U74999DL2016PTC305437 | Director | 2020-09-29 | Ongoing |
Other Directorships of MAYANK DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIGO COMMODITIES INDIA PRIVATE LIMITED | U51103DL2011PTC213352 | Director | - | 2019-09-29 |
| ORIGO COMMODITIES INDIA PRIVATE LIMITED | U51103DL2011PTC213352 | Whole-time director | 2020-09-01 | Ongoing |
| ORIGO COMMODITIES & COLLATERAL MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL2009PTC197239 | Director | 2010-01-12 | Ongoing |
| AUDAX BUSINESS CONSULTING PRIVATE LIMITED | U74900DL2009PTC196395 | Director | - | 2009-04-17 |
| ORIGO MARKETS PRIVATE LIMITED | U74999DL2016PTC305437 | Director | - | 2020-03-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51103DL2011PTC213352 | ORIGO COMMODITIES INDIA PRIVATE LIMITED | FK-06, SOMDATT CHAMBER - I, 5, BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 110066 |
| U74999DL2016PTC305437 | ORIGO MARKETS PRIVATE LIMITED | FK-06, SOMDATT CHAMBER - I, 5, BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 110066 |
| ABC-7076 | AL-GEBRA ENTERPRISES LLP | 118-A, FIRST FLOOR,SOMDATT CHAMBER-1, 5, BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,India-110066 |
| U72200DL2004PTC127587 | ML OUTSOURCING SERVICES PRIVATE LIMITED | A-213, 2nd Floor, Somdatt Chamber-1 5 Bhikaji Cama Place, New Delhi -110066 , New Delhi, Delhi, India - 110066 |
| U70200DL2017PTC323088 | GRAVITY GLOBAL HOSPITALITY PRIVATE LIMITED | 115-B, FIRST FLOOR, SOMDATT CHAMBER-1 5 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U74999DL2016PTC306701 | DOUBLEDUTCHBUS PRIVATE LIMITED | 131, 1st Floor, Somdatt Chamber-I, 5, Bhikaji Cama Place , New Delhi, Delhi, India - 110066 |
| U78300DL2025FTC448954 | VRIJEMEBIH HR SOLUTIONS PRIVATE LIMITED | UG-13B, SOMDATT CHAMBER-I,5 BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| U66190DL2019PTC359196 | SWAYAMFIN FINANCIAL SERVICES PRIVATE LIMITED | 619, 6th floor, Somdatt Chamber-II,9, Bhikaji Cama Place, New Delhi-110066,New Delhi,New Delhi,Delhi,110066-India |
| U62010DL2025FTC440654 | MINDLANCE INDIA PRIVATE LIMITED | A-213, 2ND FLOOR, SOMDATT CHAMBER-1,5, BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| AAB-0222 | RIHLA TOURS AND TRAVELS LLP | FK-11,12, FIRST FLOOR SOMDUTT CHAMBER-I, 5, BHIKAJI CAMA PLACE, Delhi, India - 110066 |
| U80200DL2009PTC191186 | INDIANEYE SECURITY PRIVATE LIMITED | UG-22 SOMDATT CHAMBER-1,5 BHIKAJI CAMA PLACE NEW DELHI,New Delhi,New Delhi,Delhi,110066-India |
| U47738DL2023PTC421292 | BIZZART FAIR PRIVATE LIMITED | B-507, 5TH FLOOR, ANSAL CHAMBER-1,,BHIKAJI CAMA PLACE, NEW DELHI,New Delhi,New Delhi,Delhi,110066-India |
| U17121DL2006PTC153929 | S.A.N. GARMENT MANUFACTURING PRIVATE LIMITED. | 134, IST FLOOR , SOMDATT CHAMBER-II, NO-09 BHIKAJI CAMA PLACE, NEW DELHI- 110066 , NEW DELHI, Delhi, India - 110066 |
| F06849 | University of Illinois | A-301 SOM DATT CHAMBER -I,5, BHIKAJI CAMA PLACE, NEW DELHI,New Delhi,New Delhi,Delhi,India-110066 |
| U26940DL2009PTC186270 | ANGEL CEMENT PRIVATE LIMITED | 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066 |
| U27203DL2008PTC186216 | JINGLE BELLS ALUMINIUM PRIVATE LIMITED | 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066 |
| U13209DL2008PTC186228 | CANTABILE MINERALS & MINING PRIVATE LIMITED | 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066 |
| U14200DL2009PTC197050 | IMMENSE MINERALS AND MINING PRIVATE LIMITED | 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066 |
| U14200DL2012PTC233541 | PEAK MINERALS & MINING PRIVATE LIMITED | 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066 |
| U45200DL2012PTC233538 | TRIAGE CONSTRUCTION PRIVATE LIMITED | 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066 |
| U31904DL2008PTC186235 | SINTEX CONSUMER ELCTRONICS PRIVATE LIMITED | 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066 |
| U45400DL2009PTC186269 | IMPERATIVE BUILDWELL PRIVATE LIMITED | 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066 |
| U40102DL2012PTC233533 | ENTHUSE POWER PRIVATE LIMITED | 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066 |
| U51109DL2006PTC146379 | PROMINENT AGENCY PRIVATE LIMITED | 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066 |
| U51909DL2006PTC147172 | ULTRA-MODERN EXPORTS PRIVATE LIMITED | 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066 |
| U51909DL2007PTC160788 | AMAZING GENERAL TRADERS PRIVATE LIMITED | 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , delhi, Delhi, India - 110066 |
| U72200DL2006PTC146374 | FAIRDEAL INFORMATION TECHNOLOGY PRIVATE LIMITED | 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066 |
| U70109DL2006PTC153771 | ULTRA-MODERN DEVELOPER AND BUILDER PRIVATE LIMITED | 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066 |
| U63090DL2012PTC233590 | VITAL TOUR & TRAVEL PRIVATE LIMITED | 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100130413 | 2017-09-21 | - | 2021-02-05 | 50,000,000.00 | Caspian Impact Investments Private Limited | |
| 100143486 | 2017-09-27 | - | 2020-01-16 | 50,000,000.00 | IFMR CAPITAL FINANCE LIMITED | |
| 100152810 | 2018-01-24 | - | 2020-05-06 | 25,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED | |
| 100167118 | 2018-02-26 | 2018-07-27 | 2020-10-14 | 100,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100167214 | 2018-03-20 | - | 2020-06-09 | 20,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100168754 | 2018-03-27 | - | 2020-07-18 | 20,000,000.00 | AVANSE FINANCIAL SERVICES LIMITED | |
| 100175279 | 2018-03-30 | - | 2022-08-29 | 100,000,000.00 | CAPITAL FIRST LIMITED | |
| 100188802 | 2018-06-20 | - | 2021-10-08 | 60,000,000.00 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | |
| 100210360 | 2018-08-28 | - | 2022-01-11 | 50,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100212125 | 2018-08-01 | - | 2021-02-24 | 20,000,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED | |
| 100214224 | 2018-09-28 | - | 2020-12-24 | 20,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100219165 | 2018-11-06 | - | 2020-01-09 | 20,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100221910 | 2018-11-29 | - | 2021-04-26 | 40,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100222676 | 2018-10-23 | - | 2022-05-06 | 50,000,000.00 | CAPITAL FIRST LIMITED | |
| 100246773 | 2019-03-06 | - | 2021-03-05 | 50,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100248940 | 2019-02-28 | 2022-07-12 | 2022-11-15 | 40,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100255626 | 2019-03-27 | - | 2021-10-25 | 80,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100263974 | 2019-05-06 | 2020-01-03 | 2022-05-12 | 200,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100266967 | 2019-05-16 | - | 2022-01-14 | 50,000,000.00 | UGRO CAPITAL LIMITED | |
| 100272248 | 2019-06-12 | - | 2021-03-18 | 39,500,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100276044 | 2019-06-28 | - | 2021-07-12 | 25,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100291339 | 2019-09-07 | - | 2021-04-12 | 30,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100295517 | 2019-09-28 | - | 2021-05-20 | 30,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100296315 | 2019-10-01 | - | 2021-11-15 | 30,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100311317 | 2019-11-14 | 2020-01-31 | 2022-02-16 | 200,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100317246 | 2019-12-27 | - | 2021-09-16 | 200,000,000.00 | ORIGO COMMODITIES INDIA PRIVATE LIMITED | |
| 100381240 | 2020-10-01 | - | 2021-10-07 | 50,000,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | |
| 100385531 | 2020-10-15 | - | 2023-11-20 | 50,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100456675 | 2021-07-05 | - | 2023-07-26 | 30,000,000.00 | ECLEAR LEASING & FINANCE PRIVATE LIMITED | |
| 100811849 | 2023-11-14 | - | - | 25,000,000.00 | Vivriti Capital Limited |
- 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.
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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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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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| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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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.