Ask Prime Research about AAA-INVESTMENT-CO-PVT-LTD
Grounded answers about this company — financials, peers, risks. Free to start.
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
AAA INVESTMENT CO PVT LTD
CIN: U65990MH1982PTC026796 As on: 2026-07-13
AAA INVESTMENT CO PVT LTD (CIN: U65990MH1982PTC026796) is a Private company incorporated on 29 Mar 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
AAA INVESTMENT CO PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AAA INVESTMENT CO PVT LTD'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 AAA INVESTMENT CO PVT LTD are ANTONY CHANDY VELAMKALATHIL, JORTIN ANTONY, and SHEEBA JORTIN.
AAA INVESTMENT CO PVT LTD's Corporate Identification Number (CIN) is U65990MH1982PTC026796 and its registration number is 26796. Users may contact AAA INVESTMENT CO PVT LTD on its Email address - [email protected]. Registered address of AAA INVESTMENT CO PVT LTD is 302/3 TWIN COMPLEX 11OPP FIRE BRIGADE MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400059.
Current status of AAA INVESTMENT CO PVT LTD 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 AAA INVESTMENT CO 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 AAA INVESTMENT CO
Purchase full report of AAA INVESTMENT CO
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 AAA INVESTMENT CO 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 AAA INVESTMENT CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00278947 | ANTONY CHANDY VELAMKALATHIL | Additional Director | 2012-07-15 |
| 01413965 | JORTIN ANTONY | Director | 2018-10-01 |
| 01714477 | SHEEBA JORTIN | Director | 2018-10-01 |
Past Directors & Key Managerial Personnel of AAA INVESTMENT CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01413965 | JORTIN ANTONY | Additional Director | - | 2018-10-01 |
| 01714477 | SHEEBA JORTIN | Additional Director | - | 2018-10-01 |
| 02036445 | MATHEW PHILIP | Director | - | 2014-07-15 |
Other Directorships of ANTONY CHANDY VELAMKALATHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAGHEERATHA ENEGRY CONTROLS LTD | U28920MH1986PLC038657 | Director | - | 2013-07-11 |
| BHAGHEERATHA ENGINEERING LTD | U45201KL1976PLC002860 | Director | - | 2013-07-11 |
| BHAGHEERATHA DEVELOPERS PRIVATE LIMITED | U45201KL1993PTC007504 | Director | - | 2013-07-11 |
| TECHNI SOFT INDIA LIMITED | U72200KL2000PLC013795 | Director | - | 2013-07-15 |
| V.C.HOMES PRIVATE LIMITED | U72200KL2000PTC013620 | Director | - | 2009-03-31 |
| TECHNI BHARATHI PRIVATE LIMITED | U74110KL1982PTC003560 | Director | - | 2008-03-29 |
| LAKESHORE HOSPITAL AND RESEARCH CENTRE LIMITED | U85110KL1996PLC010260 | Director | - | 2011-01-28 |
Other Directorships of JORTIN ANTONY
Other Directorships of SHEEBA JORTIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SML ENTERPRISES LLP | AAR-7210 | Partner | 2024-06-12 | Ongoing |
| KAIRALI ORCHIDS PVT LTD | U01122KL1993PTC007000 | Managing Director | 1993-02-22 | Ongoing |
| SKILLED VCH JOINT VENTURE PRIVATE LIMITED | U43299KL2026PTC103622 | Director | 2026-06-01 | Ongoing |
| V C H INFRASTRUCTURES PRIVATE LIMITED | U45203KL2011PTC028762 | Director | 2011-06-30 | Ongoing |
| TECHNI SOFT INDIA LIMITED | U72200KL2000PLC013795 | Director | 2009-04-04 | Ongoing |
| V.C.HOMES PRIVATE LIMITED | U72200KL2000PTC013620 | Director | 2010-05-19 | Ongoing |
Other Directorships of MATHEW PHILIP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI-TECH PROJECT (INDIA) LIMITED | U45209KL2006PLC019845 | Director | 2013-01-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1996PLC104432 | GLORIA ENTERPRISES LIMITED | TWIN COMPLEX PHASE 2/3GROUND FLOOR OPP FIRE BRIGADE MAROL MAROSHI NAKA ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U47737MH2023PTC409678 | MENISCUS ENTERPRISES PRIVATE LIMITED | 308, TWIN COMPLEX NO.2 PREMISES CO OP SOC,MAROL MAROSHI ROAD, ANDHERI E OPP MAROL FIRE BRIGADE,Mumbai,Mumbai,Maharashtra,400059-India |
| U46909MH2023PTC409019 | DONOVAN MALACHI MULTITRADE PRIVATE LIMITED | 308, TWIN COMPLEX NO.2 PREMISES CO OP SOC,MAROL MAROSHI ROAD ANDHERI E OPP MAROL FIRE BRIGADE,Mumbai,Mumbai,Maharashtra,400059-India |
| U74120MH2016FTC272205 | ARC SKILLS ACADEMY PRIVATE LIMITED | Unit No-202, Twin Complex, Phase-1, Opp. Marol Fire Brigade Station, Marol Maroshi Rd, Andheri(E) , Mumbai, Maharashtra, India - 400059 |
| U15140MH1992PLC064918 | SHETKARI SOLVENT (INDIA) LIMITED | BLOCK NO. 302/303, TWIN COMPLEX, PHASE-1, OPP FIRE BRIGADE, MAROL NAKA, ANDHERI- KURLA ROAD , ANDHERI , MUMBAI, Maharashtra, India - 400059 |
| U70109MH2007PTC173344 | MAVEN INFRACON PRIVATE LIMITED | BLOCK NO. 302/303, TWIN COMPLEX, PHASE-1, OPP FIRE BRIGADE, MAROL NAKA, ANDHERI- KURLA ROAD , ANDHERI , MUMBAI, Maharashtra, India - 400059 |
| U28920MH1986PLC038657 | BHAGHEERATHA ENEGRY CONTROLS LTD | 302/3 TWIN COMPLEXOPP FIRE BRDIGADE MAROL ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U63040MH2003PTC143005 | NEW EXOTICA TRAVEL AND TOURS PRIVATE LIMITED | 203 TWIN COMPLEX PHASE-IOPP FIRE BRIGADE MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U17100MH1985PTC036977 | VALSON POLYESTER PRIVATE LIMITED | TWIN COMPLEX PHASE IIOPP MAROL FIRE BRIGADE MAROL MAROSHI RD ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U17100MH1987PTC044433 | MAHASHAKTI SILK INDUSTRIES PVT LTD | TWIN COMPLEX PHASE-II OPPMAROL FIRE BRIGADE MAROL MAROSHI RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U15146MH2011PTC224518 | DOLCEMENTE ITALIA FOODS PRIVATE LIMITED | 302, 'B' Wing, Mangalya, Off Marol Maroshi Road, Near Marol Fire Brigade, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U22100MH2020PTC351230 | STAMPIAMO MEDIA HOUSE PRIVATE LIMITED | 304, 3rd Floor, Twin Complex No.2, CHS, Marol Maroshi Rd, Marol Naka, Andheri(E) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2023PTC397982 | ZEN PLUS CONSULTANTS PRIVATE LIMITED | 205 Twin Complex 2Premises CHS Ltd Marol Maroshi Rd Opp Marol FireBriga Andheri E , Mumbai, Maharashtra, India - 400059 |
| AAJ-4362 | S I INFRATECH LLP | 503,TWIN COMPLEX PHASE-1 PREMIES CO-OP SOCIETY LTD OPP MAROL FIRE BRIGADE, MAROL NAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAW-9350 | IMPROVE HUT CONSULTING LLP | 504 TWIN COMPLEX I FIRE BRIGADE ROAD MAROL,ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| U72501MH2000PTC130223 | SAI COMPUNICS PRIVATE LIMITED | SHOP NO 4 TWIN COMPLEXOPP FIRE BRIGADE MAROL MORISHI ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| AAE-4796 | OUR VISION ENTERTAINMENT LLP | Twin Complex B block Office No. 304,Opposite Marl Fire Brigade,Marol Naka, Andheri-East Mumbai, Maharashtra, India - 400059 |
| U74120MH2014PTC258164 | VVERIFYIT INFOTECH PRIVATE LIMITED | 205, TWIN COMPLEX PHASE 1, OFF MAROL FIRE STN, MAROL MAROSHI ROAD, MAROL NAKA, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400059 |
| U92110MH2000PTC128948 | MATRIX ENTERTAIMENT PRIVATE LIMITED | 305,3rd Flr, Sangeet Plaza, Opp.Marol Fire Brigade Marol Maroshi Rd. Marol Naka, Andher-E , mumbai, Maharashtra, India - 400059 |
| U60300MH2022PTC396351 | CROWD PLUS PRIVATE LIMITED | 402, twin complex marol, andheri east opp marol fire bridge , Mumbai, Maharashtra, India - 400059 |
| U74140MH2006PTC164220 | FORTUNE BROKING SOLUTIONS PVT LTD | 3C/D, RUSHAB CHAMBERS, NEAR MAROL FIRE STATION, MAROL NAKA, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U45309MH2018PTC308164 | BUILDON PLASTERS PRIVATE LIMITED | B-3 MAPKHAN COMPOUND, NEAR MAROL FIRE BRIGADE MM ROAD MAROL NAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U55101MH2006PTC159870 | MARIGOLD HOSPITALITY SERVICES PRIVATE LIMITED | NEXT TO SANGEET PLAZA, OFF MAROL MAROSHI ROAD, NEAR MAROL FIRE BRIGADE, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2020PTC351218 | OYSTER MURAL PRIVATE LIMITED | B 301 3rd Floor, Twin Arcade, Marol Andheri (E), Near Marol Maroshi Depot, , Mumbai, Maharashtra, India - 400059 |
| U92100MH2010FTC208584 | DONE PRODUCTION PRIVATE LIMITED | 302-B, Mangalya, Off Marol Maroshi Road Near Marol Fire Brigade, Andheri - East , Mumbai, Maharashtra, India - 400059 |
| U74900MH2009PTC190556 | SNIP CAR RENTAL SERVICES PRIVATE LIMITED | 305,3RD FLR., SANGEET PLAZA,OPP.MAROL FIRE BRIGADE MAROL MAROSHI RD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U31200MH1961PTC012088 | INDUSTRIAL CONTROLS AND APPLIANCES PRIVATE LIMITED | 206, 2nd Floor, Twin Complex Phase -1 Premises CSL, Opp. Marol Fire Brigate Marol Naka, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U74999MH2015PTC266849 | FORZA LOGISTICS TECHLABS PRIVATE LIMITED | OFFICE NO.304,3RD FLOOR,TWIN COMPLEX NO.2 PREMISES CHSL MAROL MAROSHI ROAD, MAROL, ANDHERI- EAST , MUMBAI, Maharashtra, India - 400059 |
| U24304MH2019FTC321281 | NLI HEALTHCARE (INDIA) PRIVATE LIMITED | Unit No.101,Gayatri Commercial Complex Behind Mittal Industrial Estate, , MAROL,ANDHERI(E),MUMBAI, Maharashtra, India - 400059 |
| 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.