• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Auditors

      ORION INVESTMENTS AND FINANCE PVT LTD

      CIN: U65990MH1982PTC027531 As on: 2026-07-13
      Purchase Report

      ORION INVESTMENTS AND FINANCE PVT LTD (CIN: U65990MH1982PTC027531) is a Private company incorporated on 25 Jun 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1391300.00.

      ORION INVESTMENTS AND FINANCE PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORION INVESTMENTS AND FINANCE 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 ORION INVESTMENTS AND FINANCE PVT LTD are SACHIT CHANDRAKANT DEDHIA, and SUMATHY KRISHNAMOORTHY.

      ORION INVESTMENTS AND FINANCE PVT LTD's Corporate Identification Number (CIN) is U65990MH1982PTC027531 and its registration number is 27531. Users may contact ORION INVESTMENTS AND FINANCE PVT LTD on its Email address - [email protected]. Registered address of ORION INVESTMENTS AND FINANCE PVT LTD is 71 MAKER TOWERS HCUFFE PARADE , MUMBAI, Maharashtra, India - 400005.

      Current status of ORION INVESTMENTS AND FINANCE 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ORION INVESTMENTS AND 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 Report

      All 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 ORION INVESTMENTS AND FINANCE

      Purchase full report of ORION INVESTMENTS AND 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 ORION INVESTMENTS AND 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 ORION INVESTMENTS AND FINANCE
      DIN Director Name Designation Appointment Date
      00330435 SACHIT CHANDRAKANT DEDHIA Director 2008-03-31
      02126607 SUMATHY KRISHNAMOORTHY Director 2008-03-31
      Past Directors & Key Managerial Personnel of ORION INVESTMENTS AND FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00590967 CHANDRAKANT BHAWANJI DEDHIA Director - 2008-04-01
      06998409 JENS RAINER HESSE Director - 2008-04-01
      Other Directorships of SACHIT CHANDRAKANT DEDHIA
      Company Name CIN Designation Appointment Date Cessation
      GROWTOPIA FARMS LLP AAK-8367 Designated Partner 2021-03-31 Ongoing
      INTERPORT IMPEX & SHIPPING PRIVATE LIMITED U52590MH2007PTC174824 Director 2007-10-09 Ongoing
      UNIQUE LOGISTIC SOLUTIONS (INDIA) PRIVATE LIMITED U63000MH2009PTC193529 Director 2021-12-01 Ongoing
      UNIQUE LOGISTIC SOLUTIONS (INDIA) PRIVATE LIMITED U63000MH2009PTC193529 Director - 2019-06-08
      UNIQUE LOGISTIC SERVICES PRIVATE LIMITED U63090GJ2003PTC042800 Director - 2019-03-15
      DEEYEM MARINE SERVICES PRIVATE LIMITED U63090MH1988PTC047803 Director 2008-03-31 Ongoing
      VELOCITY GLOBAL LOGISTICS PRIVATE LIMITED U63090MH2012PTC229849 Director 2021-12-01 Ongoing
      VELOCITY GLOBAL LOGISTICS PRIVATE LIMITED U63090MH2012PTC229849 Director - 2019-06-08
      KRUSCH LEASING PRIVATE LIMITED U65910MH1984PTC033020 Director 2008-03-31 Ongoing
      L K MARKET AND INVESTMENT COMPANY PRIVATE LIMITED U65990MH1954PTC009447 Director 2008-03-31 Ongoing
      KRUSCH INVESTMENT ENTERPRISES PRIVATE LIMITED U67120MH1982PTC028757 Director 2008-03-31 Ongoing
      MITHAS SOFTLABS GLOBAL LIMITED U73100TN2011PLC082772 Director 2011-10-17 Ongoing
      ELECTRICALS INDIA PVT LTD U74210MH1977PTC004605 Director - 2011-11-20
      Other Directorships of CHANDRAKANT BHAWANJI DEDHIA
      Company Name CIN Designation Appointment Date Cessation
      OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Additional Director - 2008-09-30
      OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Director - 2011-07-21
      KAJIVA CONSTRUCTION COMPANY PRIVATE LIMITED U45201MH2007PTC171465 Additional Director - 2008-09-29
      KAJIVA CONSTRUCTION COMPANY PRIVATE LIMITED U45201MH2007PTC171465 Director - 2010-12-31
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Director - 2011-03-07
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Managing Director - 2011-03-07
      TOTAL CARRIERS PRIVATE LIMITED U63090MH1988PTC047788 Additional Director - 2008-09-30
      TOTAL CARRIERS PRIVATE LIMITED U63090MH1988PTC047788 Director - 2011-07-21
      DEEYEM MARINE SERVICES PRIVATE LIMITED U63090MH1988PTC047803 Director - 2008-04-01
      KRUSCH LEASING PRIVATE LIMITED U65910MH1984PTC033020 Director - 2008-04-01
      L K MARKET AND INVESTMENT COMPANY PRIVATE LIMITED U65990MH1954PTC009447 Director - 2008-04-01
      KRUSCH INVESTMENT ENTERPRISES PRIVATE LIMITED U67120MH1982PTC028757 Director - 2008-04-01
      ARAU REAL ESTATE PRIVATE LIMITED U70100MH1997PTC105082 Director 2003-10-07 Ongoing
      ELECTRICALS INDIA PVT LTD U74210MH1977PTC004605 Director - 2008-04-01
      PAXWELL PACKAGING PRIVATE LIMITED U74950MH1984PTC033766 Director 1984-08-16 Ongoing
      SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Additional Director - 2008-09-30
      SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Director - 2011-07-21
      Other Directorships of SUMATHY KRISHNAMOORTHY
      Company Name CIN Designation Appointment Date Cessation
      INTERPORT IMPEX & SHIPPING PRIVATE LIMITED U52590MH2007PTC174824 Additional Director - 2008-09-30
      INTERPORT IMPEX & SHIPPING PRIVATE LIMITED U52590MH2007PTC174824 Director 2008-09-30 Ongoing
      SHREYAS SUPPLY CHAIN MANAGEMENT SERVICES PRIVATE LIMITED U63010MH2008PTC184268 Director 2008-07-03 Ongoing
      SYSTEMATIC LOGISTICS PRIVATE LIMITED U63031MH2006PTC160986 Director - 2017-10-03
      DEEYEM MARINE SERVICES PRIVATE LIMITED U63090MH1988PTC047803 Director 2008-03-31 Ongoing
      KRUSCH LEASING PRIVATE LIMITED U65910MH1984PTC033020 Director 2008-03-31 Ongoing
      L K MARKET AND INVESTMENT COMPANY PRIVATE LIMITED U65990MH1954PTC009447 Director 2008-03-31 Ongoing
      KRUSCH INVESTMENT ENTERPRISES PRIVATE LIMITED U67120MH1982PTC028757 Director 2008-03-31 Ongoing
      TERATAYA VENTURES PRIVATE LIMITED U72900TN2009PTC097403 Director - 2012-12-10
      MITHAS SOFTLABS GLOBAL LIMITED U73100TN2011PLC082772 Director 2011-10-17 Ongoing
      ELECTRICALS INDIA PVT LTD U74210MH1977PTC004605 Director - 2011-11-20
      Other Directorships of JENS RAINER HESSE
      Company Name CIN Designation Appointment Date Cessation
      SUNSHINE HOUSECON LIMITED L51103WB1983PLC035631 Director - 2016-07-22
      AN ORE AND COKE PRIVATE LIMITED U10300WB2010PTC144194 Director - 2012-12-10
      ECOTEX HOME FURNISHINGS PRIVATE LIMITED U17111TZ2006PTC012651 Director 2006-03-10 Ongoing
      ECOTEX HOME FURNISHINGS PRIVATE LIMITED U17111TZ2006PTC012651 Director - 2010-03-22
      SIDHANT PRODEV PRIVATE LIMITED U22110WB2004PTC100744 Director - 2012-11-05
      SWARNIM CHEMICALS & IMPEX PVT. LTD. U23209WB1991PTC053882 Director - 2012-12-17
      BERGER HESSE WOOD COATINGS PRIVATE LIMITED U24220KA2009PTC048821 Additional Director - 2015-09-30
      BERGER HESSE WOOD COATINGS PRIVATE LIMITED U24220KA2009PTC048821 Director 2015-09-30 Ongoing
      FOREL LABS PRIVATE LIMITED U24232TG2011PTC074271 Director - 2012-05-10
      MILESTONE STEELS PRIVATE LIMITED U27100DL2009PTC186425 Director - 2018-04-16
      OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Director - 2010-09-30
      CARMEL ENGINEERING CHENNAI PRIVATE LIMITED U29119TN2008PTC066263 Alternate Director - 2017-08-02
      CARMEL SENSORS PRIVATE LIMITED U31909TN2005PTC080490 Director - 2010-07-01
      AVOLUTION SYSTEMS PRIVATE LIMITED U32108KA2008PTC045555 Director - 2010-02-17
      THE OCEANIC SHIPPING AGENCY PRIVATE LIMITED U35110MH1964PTC012940 Director - 2010-10-01
      GREEN ENDEAVOR ECO PROJECTS PRIVATE LIMITED U40108KA2010PTC056244 Director - 2019-03-25
      WHITELINE IMPEX PRIVATE LIMITED U43900MH2001PTC132207 Director - 2010-05-05
      PARAMSAGAR INFRASTRUCTURE PRIVATE LIMITED U45100WB2004PTC099883 Director - 2015-05-25
      A-ONE REALCON PRIVATE LIMITED U45200DL2007PTC159566 Director - 2017-08-04
      GALAXY PROPBUILD PRIVATE LIMITED U45200DL2007PTC159571 Director - 2014-05-19
      RISINGSTAR REALTORS PRIVATE LIMITED U45200DL2009PTC186499 Director - 2017-04-05
      DECOR PROMOTORS INDIA PVT LTD U45201DL2001PTC110942 Director - 2009-03-25
      KAJIVA CONSTRUCTION COMPANY PRIVATE LIMITED U45201MH2007PTC171465 Additional Director - 2008-09-29
      KAJIVA CONSTRUCTION COMPANY PRIVATE LIMITED U45201MH2007PTC171465 Director - 2010-12-31
      THE GREAT INDIAN ECONOMIC INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201TZ2006PTC012644 Director 2006-03-10 Ongoing
      THE GREAT INDIAN ECONOMIC INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201TZ2006PTC012644 Director - 2010-03-22
      BUILDKORP ENGINEERS (INDIA) PRIVATE LIMITED U45202TZ2008PTC014144 Director - 2010-02-17
      BUILDERS AND CONSTRUCTORS ENTERPRISES INDIA PRIVATE LIMITED U45202TZ2008PTC014189 Director - 2019-06-01
      FAIRLINK HOUSING PRIVATE LIMITED U45203WB2010PTC150357 Director - 2017-04-05
      BANSHIDHAR PROPERTIES PRIVATE LIMITED U45207WB2010PTC150355 Director - 2013-11-08
      LITYSTAR CONSTRUCTION LIMITED U45208WB2009PLC137140 Director - 2016-07-28
      EVERLINK PROJECTS LIMITED U45208WB2009PLC137197 Director - 2012-01-10
      SURAKSHA PROJECTS LIMITED U45208WB2009PLC137199 Director - 2019-04-03
      NEWTOWN VILLA PRIVATE LIMITED U45400MH2008PTC283630 Director - 2014-08-30
      WHITE-SKY INFRAREALTORS (MUMBAI) PRIVATE LIMITED U45400MH2008PTC283634 Director - 2014-08-30
      WHITE - SKY INFRADEV(MUMBAI) PRIVATE LIMITED U45400MH2008PTC284194 Director - 2014-08-30
      SWAGATAMA ENCLAVE PRIVATE LIMITED U45400RJ2008PTC063777 Director - 2017-08-23
      SUBHDRISTI COMPLEX PRIVATE LIMITED U45400WB2008PTC130328 Director - 2015-05-16
      SUBHSHREE HIRISE PRIVATE LIMITED U45400WB2008PTC130354 Director - 2015-05-16
      SEAVENSEAS REALTORS PRIVATE LIMITED U45400WB2008PTC130358 Director - 2012-11-30
      SKYLARK HIRISE PRIVATE LIMITED U45400WB2008PTC130731 Director - 2014-12-24
      SUNIYOJIT HIRISE LIMITED U45400WB2009PLC137198 Director - 2012-01-10
      EXCLUSIVE REALTORS LIMITED U45400WB2009PLC137211 Director - 2012-01-10
      VIJAYPATH INFRASTRUCTURE LIMITED U45400WB2009PLC137215 Director - 2012-01-10
      UPLINK INFRASTRUCTURE LIMITED U45400WB2009PLC137217 Director - 2012-01-10
      HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2013-06-05
      SUNDARAM REALCON PRIVATE LIMITED U45400WB2009PTC252687 Director - 2012-12-10
      CAREFUL DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150356 Director - 2012-12-10
      INTERCITY BUILDERS PRIVATE LIMITED U45400WB2010PTC150358 Director - 2017-04-05
      LATEST PROJECTS PRIVATE LIMITED U45400WB2010PTC150359 Director - 2012-12-10
      LIFE STYLE ENCLAVE PRIVATE LIMITED U45400WB2010PTC150360 Director - 2013-11-08
      NEEDFUL PROPERTIES PRIVATE LIMITED U45400WB2010PTC150361 Director - 2013-11-08
      ORIGINAL PROJECTS PRIVATE LIMITED U45400WB2010PTC150362 Director - 2013-11-08
      GREATFUL INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150417 Director - 2012-12-10
      PRAGATI CONCLAVE PRIVATE LIMITED U45400WB2010PTC155458 Director - 2013-05-29
      SUMANGAL COMPLEX PRIVATE LIMITED U45400WB2011PTC160054 Director - 2013-05-31
      ADHUNIK REALBUILD PRIVATE LIMITED U45400WB2011PTC160127 Director - 2013-05-31
      JUSTIFY PROJECTS PRIVATE LIMITED U45400WB2011PTC160130 Director - 2013-05-31
      LINKPLAN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC160131 Director - 2013-05-31
      OVERTOP TECHNOLOGY PRIVATE LIMITED U45400WB2011PTC160132 Director - 2013-05-31
      SOLTY INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC169208 Director - 2013-05-24
      TRICKER COMPLEX PRIVATE LIMITED U45400WB2012PTC172301 Director - 2013-05-24
      INNER CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172922 Director - 2013-05-24
      RASHIAMRIT BUILDERS PRIVATE LIMITED U45400WB2012PTC172945 Director - 2013-05-24
      VIEWLINK HOUSING PRIVATE LIMITED U45400WB2012PTC172959 Director - 2013-05-24
      TOPFLOW REALBUILD PRIVATE LIMITED U45400WB2012PTC172963 Director - 2013-05-24
      TRICKER PROJECTS PRIVATE LIMITED U45400WB2012PTC172964 Director - 2013-05-24
      VIDYALAXMI HIGHRISE PRIVATE LIMITED U45400WB2012PTC173261 Director - 2013-05-24
      OVERGROW BUILDCON PRIVATE LIMITED U45400WB2012PTC173263 Director - 2013-05-24
      RASHIAMRIT PROJECTS PRIVATE LIMITED U45400WB2012PTC175184 Director - 2013-05-24
      GOODPOINT INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC175185 Director - 2013-05-24
      SHIVSAKTI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC175186 Director - 2013-05-24
      SPEEDFAST DEVELOPERS PRIVATE LIMITED U45400WB2012PTC175187 Director - 2013-05-24
      TIMELINK REALESTATE PRIVATE LIMITED U45400WB2012PTC175188 Director - 2013-05-24
      GOODPOINT HOUSING PRIVATE LIMITED U45400WB2012PTC180471 Director - 2012-04-18
      KAMALDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC180472 Director - 2012-04-18
      MADHUDHAN REALESTATE PRIVATE LIMITED U45400WB2012PTC180474 Director - 2012-04-18
      NIRMALKUNJ INFRATECH PRIVATE LIMITED U45400WB2012PTC180476 Director - 2012-04-18
      OVERTOP NIRMAAN PRIVATE LIMITED U45400WB2012PTC180477 Director - 2012-04-18
      PANCHKOTI CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC180478 Director - 2012-04-18
      RAKSHAMATA PROPERTIES PRIVATE LIMITED U45400WB2012PTC180480 Director - 2012-04-18
      RUDRAMUKHI PROJECTS PRIVATE LIMITED U45400WB2012PTC180481 Director - 2012-04-18
      SUBHDATA PROPERTIES PRIVATE LIMITED U45400WB2012PTC180482 Director - 2012-04-18
      SNOWBLUE REALESTATE PRIVATE LIMITED U45400WB2012PTC180483 Director - 2012-04-18
      HARJIKA INDUSTRIES (INDIA) PRIVATE LIMITED U51100DL2009PTC187379 Additional Director - 2012-09-29
      HARJIKA INDUSTRIES (INDIA) PRIVATE LIMITED U51100DL2009PTC187379 Director - 2013-12-01
      LAXMIPUTRA COMMERCIAL SALES PRIVATE LIMITED U51101WB2010PTC146173 Director - 2012-11-30
      NEEDFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC146449 Director - 2017-03-27
      MOONDHARA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148396 Director - 2013-02-13
      AVLOKAN SUPPLIERS PRIVATE LIMITED U51101WB2012PTC178104 Director - 2013-05-29
      JAIWANTI VYAPAAR PRIVATE LIMITED U51101WB2012PTC178176 Director - 2013-05-29
      KALASHSIDHI DEALER PRIVATE LIMITED U51101WB2012PTC178179 Director - 2013-05-29
      SHIVPARIWAR COMMODITIES PRIVATE LIMITED U51101WB2012PTC178258 Director - 2013-05-29
      SHIVKRIPA IMPEX PRIVATE LIMITED U51101WB2012PTC178262 Director - 2013-05-29
      SUBHVANI BARTER PRIVATE LIMITED U51101WB2012PTC178278 Director - 2013-05-29
      ANTRIKSH COMMERCE PVT LTD U51109CT1995PTC008267 Director - 2007-02-28
      BALRAM VINIMAY PRIVATE LIMITED U51109DL2005PTC236800 Director - 2012-09-25
      ALAKNANDA COMMODITIES PRIVATE LIMITED U51109DL2007PTC336105 Director - 2013-04-13
      PEE KAY VANIJYA PVT LTD U51109WB1991PTC051120 Director - 2009-01-21
      MAYFAIR BARTER PVT. LTD. U51109WB1993PTC059249 Director - 2012-12-17
      SUBHILAXMI BARTER PVT. LTD. U51109WB1993PTC059250 Director - 2012-08-31
      PAHARIMATA COMMODITIES PVT.LTD. U51109WB1995PTC073699 Director - 2009-12-31
      BALRAM TIE UP PRIVATE LIMITED U51109WB2005PTC102372 Director - 2012-08-31
      NANDLAL TIEUP PRIVATE LIMITED U51109WB2005PTC102395 Director - 2012-09-03
      KALINDI TIE UP PRIVATE LIMITED U51109WB2005PTC102397 Director - 2012-10-01
      UNNATI VINIMOY PRIVATE LIMITED U51109WB2005PTC102489 Director - 2012-12-10
      LAZIZ VANIJYA PRIVATE LIMITED. U51109WB2007PTC119064 Director - 2012-07-30
      ANURODH DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119067 Director - 2012-08-08
      MANGALMAYEE VINIMAY PRIVATE LIMITED. U51109WB2007PTC119251 Director - 2012-07-30
      MANGALKARI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119252 Director - 2014-06-10
      DAFFODIL COMMODITIES PRIVATE LIMITED U51109WB2008PTC121799 Director - 2014-02-28
      NAVRATAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121810 Director - 2017-08-04
      EVERLIKE AGENCY PRIVATE LIMITED U51109WB2008PTC122634 Director - 2014-06-10
      SPONGY MARKETING PRIVATE LIMITED U51109WB2008PTC123942 Director - 2015-02-11
      SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Director - 2013-02-13
      SIDHANT TRADELINK PRIVATE LIMITED U51109WB2008PTC126411 Director - 2013-04-30
      R A AGENCIES PRIVATE LIMITED U51310MH2001PTC130448 Director - 2016-02-12
      FIZZA PLASTICS PRIVATE LIMITED U51392DL2004PTC258308 Director - 2010-01-27
      SURALAP TIE-UP PVT.LTD. U51395UP1994PTC100055 Director - 2014-04-21
      SWASTIK FINANCIAL & COMMERCIAL SERVICES PVT. LTD. U51395WB1991PTC052884 Director - 2012-12-17
      VANSHIDHAR ELECTRICAL PRIVATE LIMITED U51395WB2004PTC100277 Director - 2009-02-24
      LAKSHYA JEM & JEWELLERY PRIVATE LIMITED U51398MH2005PTC264901 Director - 2012-12-10
      WARNER METALIC PRIVATE LIMITED U51420MH2004PTC304872 Director - 2009-03-05
      DESATAN IRON & STEEL PRIVATE LIMITED U51420MP2004PTC033843 Director - 2010-10-01
      WELLBUILD CEMENT PRIVATE LIMITED U51432WB2004PTC099867 Director - 2012-05-17
      PASHUPATI MACHINE TOOLS PRIVATE LIMITED U51504WB2004PTC098192 Director - 2012-09-05
      VAIRAVI ELECTRICAL PRIVATE LIMITED U51505WB2004PTC098070 Director - 2012-11-05
      B N ORNAMENTS PRIVATE LIMITED U51900UP2004PTC093267 Director - 2011-03-21
      ONKAR COMMODEAL PRIVATE LIMITED U51900WB2009PTC133588 Director - 2012-11-05
      ABHILASHA EXPORTS PRIVATE LIMITED U51900WB2009PTC238863 Director - 2016-06-17
      JATIN IMPEX PRIVATE LIMITED U51909DL2004PTC130647 Director - 2010-03-05
      AACHARYA COMMODITIES PRIVATE LIMITED U51909DL2007PTC336605 Director - 2013-04-13
      PAIMANA INTERNATIONAL PRIVATE LIMITED U51909DL2009PTC336707 Director - 2012-12-10
      NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Director - 2009-01-31
      MAHANTI TRADERS PRIVATE LIMITED U51909MH2004PTC248103 Director - 2012-10-15
      SPARSH COSMATICS PRIVATE LIMITED U51909MH2004PTC248494 Director - 2012-10-15
      WRINKLE VINIMAY PRIVATE LIMITED U51909MH2004PTC304018 Director - 2014-03-03
      TRUE SOURCE INDIA PRIVATE LIMITED U51909TZ2002PTC010349 Director - 2019-06-01
      RAAVEE MERCHANDISERS PRIVATE LIMITED U51909UP1993PTC072275 Director - 2009-08-25
      HIGHRISE AGENCY PRIVATE LIMITED U51909UP2010PTC092335 Director - 2012-02-27
      USHA BUSINESS DEVELOPMENT PVT LTD U51909WB1993PTC059571 Director - 2009-01-22
      CAMILLA DISTRIBUTORS PVT.LTD. U51909WB1995PTC074104 Director - 2009-01-31
      SAPHIRE MARKETING PRIVATE LIMITED U51909WB2004PTC098098 Director - 2012-11-05
      MANASI EXIM PRIVATE LIMITED U51909WB2004PTC100086 Director - 2010-09-14
      KARISMA GOODS PRIVATE LIMITED U51909WB2004PTC100909 Director - 2010-04-09
      MANGALKARI DEALER PRIVATE LIMITED. U51909WB2007PTC119199 Director - 2012-08-08
      SUPRABHAT COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119265 Director - 2016-04-18
      SUBHSHREE AGENCIES PRIVATE LIMITED U51909WB2008PTC126408 Director - 2013-06-12
      SHIVMANGAL DEALER PRIVATE LIMITED U51909WB2008PTC126410 Director - 2013-02-13
      OMSAI DEALERS PRIVATE LIMITED U51909WB2008PTC131267 Director - 2010-01-16
      PUSHPANJALI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133378 Director - 2018-08-06
      PRAJAPATI EXPORTS PRIVATE LIMITED U51909WB2009PTC133575 Director - 2013-12-04
      PARMESHWAR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133577 Director 2009-03-07 Ongoing
      PARMESHWAR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133577 Director - 2015-03-07
      MUSKAN ADVISORY PRIVATE LIMITED U51909WB2009PTC133579 Director - 2013-06-12
      JUHI ADVISORY PRIVATE LIMITED U51909WB2009PTC133581 Director - 2012-11-21
      NEWTOWN COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133586 Director - 2010-06-12
      NAGESHWAR DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133657 Director - 2009-10-26
      NEELKANTH COMMODEAL PRIVATE LIMITED U51909WB2009PTC133660 Director - 2012-02-24
      JACKPOT DEALER PRIVATE LIMITED U51909WB2009PTC133665 Director - 2011-12-21
      KAMDHENU DEALCOMM PRIVATE LIMITED U51909WB2009PTC133673 Director - 2012-10-08
      AKHIL DEALERS PRIVATE LIMITED U51909WB2009PTC134547 Director - 2013-03-30
      ADITYA DEALCOM PRIVATE LIMITED U51909WB2009PTC136843 Director - 2013-04-11
      CHAKRADHARI DEALCOM PRIVATE LIMITED U51909WB2009PTC136848 Director - 2013-04-11
      SACHI DEALCOM PRIVATE LIMITED U51909WB2009PTC136881 Director - 2013-05-15
      VIGNESH TRADERS PRIVATE LIMITED U51909WB2009PTC136893 Director - 2013-04-11
      SHIVPUTRA MARKETING PRIVATE LIMITED U51909WB2009PTC138759 Director - 2012-08-11
      NAVRATRA COMMOSALE PRIVATE LIMITED U51909WB2009PTC138762 Director - 2017-03-27
      DHANSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC138768 Director - 2014-06-09
      ZALAK TRADING PRIVATE LIMITED U51909WB2010PTC141978 Director - 2013-05-14
      HIGHRISE TRADEVIN PRIVATE LIMITED U51909WB2010PTC145800 Director - 2014-06-09
      ZOOM COMMOSALE PRIVATE LIMITED U51909WB2010PTC148329 Director - 2013-04-13
      INOX VINTRADE PRIVATE LIMITED U51909WB2010PTC154820 Director - 2013-05-29
      MAXWELL TRADEVIN PRIVATE LIMITED U51909WB2010PTC154822 Director - 2013-05-29
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      SILVERLINE TRADEWING PRIVATE LIMITED U51909WB2012PTC171592 Director - 2013-05-24
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      HIMSHIKHAR MULTITRADE PRIVATE LIMITED U51909WB2012PTC172331 Director - 2013-05-24
      PANCHPARV COMMERCE PRIVATE LIMITED U51909WB2012PTC172342 Director - 2013-05-24
      RASHIAMRIT AGENCIES PRIVATE LIMITED U51909WB2012PTC172496 Director - 2013-05-24
      GAJANANA FINCOM PRIVATE LIMITED U51909WB2012PTC174797 Director - 2013-05-31
      VIKAT MEGAMART PRIVATE LIMITED U51909WB2012PTC174798 Director - 2013-05-31
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      ANGARIKA VINIMAY PRIVATE LIMITED U51909WB2012PTC177847 Director - 2013-05-29
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      FUNIDEA AGENCIES PRIVATE LIMITED U51909WB2012PTC177867 Director - 2013-05-29
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      GANADHIP EXPORTS PRIVATE LIMITED U51909WB2012PTC177879 Director - 2013-05-29
      HULBERT VANIJYA PRIVATE LIMITED U51909WB2012PTC177882 Director - 2013-05-29
      MANGALDHAM TRADERS PRIVATE LIMITED U51909WB2012PTC177896 Director - 2013-05-29
      MANGALSUDHA VINCOM PRIVATE LIMITED U51909WB2012PTC177900 Director - 2013-05-29
      JORDAR AGENCIES PRIVATE LIMITED U51909WB2012PTC177905 Director - 2013-05-29
      RUDRAMUKHI SALES PRIVATE LIMITED U51909WB2012PTC178244 Director - 2013-05-29
      SARVADA TRACOM PRIVATE LIMITED U51909WB2012PTC178250 Director - 2013-05-29
      SHIVASTHAN VINTRADE PRIVATE LIMITED U51909WB2012PTC178251 Director - 2013-05-29
      SHIVJATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178252 Director - 2013-05-29
      SHIVPUJAN IMPEX PRIVATE LIMITED U51909WB2012PTC178265 Director - 2013-05-29
      SIDHIDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC178270 Director - 2013-05-29
      SUBHDHAN TREXIM PRIVATE LIMITED U51909WB2012PTC178271 Director - 2013-05-29
      SUBHREKHA DEALCOMM PRIVATE LIMITED U51909WB2012PTC178275 Director - 2013-05-29
      SURSADHANA TIEUP PRIVATE LIMITED U51909WB2012PTC178285 Director - 2013-05-29
      TOUCHWIN MARKETING PRIVATE LIMITED U51909WB2012PTC178292 Director - 2013-05-29
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      ESPARTO BUSINESS CORPORATION PRIVATE LIMITED U52609KL2017PTC049157 Director - 2018-07-10
      SHIMRON ENTERPRISES PRIVATE LIMITED U55101CT2004PTC007706 Director - 2017-04-14
      SPARSH HOTEL PRIVATE LIMITED U55101WB2004PTC097983 Director - 2012-12-17
      RASRAJ HOTEL PRIVATE LIMITED U55101WB2005PTC101180 Director - 2009-02-25
      BHAVYAA RESORTS & HOTELS PRIVATE LIMITED U55101WB2010PTC144196 Director - 2012-12-10
      CLARITY ROADLINK PRIVATE LIMITED U60100DL2004PTC321418 Director - 2011-01-01
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Director - 2010-12-30
      OSL TRUCKS DEALERS PRIVATE LIMITED U60230WB2010PTC144193 Director - 2012-12-10
      AXIS TRANSPORT PRIVATE LIMITED U60300DL2009PTC188275 Director - 2013-06-12
      TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Director - 2010-10-01
      TOTAL CARRIERS PRIVATE LIMITED U63090MH1988PTC047788 Director - 2010-09-30
      DEEYEM MARINE SERVICES PRIVATE LIMITED U63090MH1988PTC047803 Director - 2008-04-01
      NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Director - 2014-06-09
      MRTYUMJAYA INVESTMENTS PRIVATE LIMITED U65910DL2009PTC187096 Additional Director - 2012-09-29
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2009-12-15
      MARUBHUMI FINANCE & DEVELOPERS PVT. LTD. U65923WB1992PTC054594 Director - 2012-11-21
      SAHYOGI TRADERS PVT. LTD. U65929WB1991PTC051168 Director - 2017-04-28
      L K MARKET AND INVESTMENT COMPANY PRIVATE LIMITED U65990MH1954PTC009447 Director - 2008-04-01
      NAVDURGA ADVISORY PRIVATE LIMITED U65991MH2009PTC348166 Director - 2009-06-29
      ESCORT FINVEST P LTD U65993CT1992PTC008268 Director - 2012-04-27
      FELDA INVESTMENTS PRIVATE LIMITED U65993DL2009PTC186465 Director - 2012-12-20
      OMSWARUP INVESTMENTS PRIVATE LIMITED U65993DL2009PTC186468 Additional Director - 2011-09-30
      OMSWARUP INVESTMENTS PRIVATE LIMITED U65993DL2009PTC186468 Director - 2012-12-20
      ANAVYA INVESTMENTS PRIVATE LIMITED U65993DL2009PTC186470 Additional Director - 2012-09-29
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      KAMALSHIVHARE INVESTMENTS PRIVATE LIMITED U67190DL2009PTC186464 Director - 2012-12-20
      MAA PAHARI MERCANTILES PVT.LTD. U67503WB1995PTC067503 Director - 2010-02-28
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      ALISHAN ESTATES PRIVATE LIMITED U70101WB2004PTC099713 Director - 2012-07-16
      RASRAJ ENCLAVE MAKER PRIVATE LIMITED U70101WB2004PTC099745 Director - 2012-09-03
      SARSWATI PLAZA PRIVATE LIMITED U70101WB2004PTC100722 Director - 2012-09-01
      RUKMANI PARASMANI FLAT HOLDERS ASSOCIATION U70101WB2007NPL118216 Director - 2016-04-03
      GALAXY EXPORTS PVT LTD U70200JH1992PTC003448 Director - 2010-01-10
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      FASTWELL DATAMATICS PRIVATE LTD U72400WB2004PTC100032 Director - 2013-06-12
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      PARKWAY TECHNOLOGIES PRIVATE LIMITED U72900PN2009PTC134797 Additional Director - 2010-07-01
      PARKWAY TECHNOLOGIES PRIVATE LIMITED U72900PN2009PTC134797 Managing Director 2010-07-01 Ongoing
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      MIDLAND FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150344 Director - 2013-11-08
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      EMERALD DATAMATICS PRIVATE LIMITED U74140WB2011PTC160133 Director - 2013-05-31
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      MIDAS DIGITAL SERVICES PRIVATE LIMITED U74220KA2010PTC052626 Director - 2019-03-25
      MUDGAL CREDIT AND LEASING PRIVATE LIMITED U74899DL1993PTC052756 Additional Director - 2009-06-08
      MUDGAL CREDIT AND LEASING PRIVATE LIMITED U74899DL1993PTC052756 Director - 2022-12-05
      AURA INFRATECH PRIVATE LIMITED U74900DL2009PTC188233 Director - 2017-08-04
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      EZPANIO EVENTS INDIA PRIVATE LIMITED U74990KL2015PTC038236 Director - 2018-06-26
      OVERTOP PROPERTIES PRIVATE LIMITED U74990WB2011PTC160156 Director - 2013-05-31
      SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Director - 2010-09-30
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      SUNDARAM ADVISORY SERVICES PRIVATE LIMITED. U74999WB2007PTC119247 Director - 2013-02-13
      GENUINE TECHNOLOGY PRIVATE LIMITED U74999WB2011PTC160154 Director - 2013-05-31
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      SATHIYAM MEDIA VISION PRIVATE LIMITED U92130TN2008PTC066434 Director - 2008-07-03
      MARINE TRANSPORT COMPANY PRIVATE LIMITED U99999MH1948PTC004299 Director - 2010-10-01

      CIN Company Name Company Address
      U65910MH1984PTC033020 KRUSCH LEASING PRIVATE LIMITED 71 MAKER TOWER HCUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U65990MH1954PTC009447 L K MARKET AND INVESTMENT COMPANY PRIVATE LIMITED 71, MAKER TOWERS 'H' G. D. SOMANI MARG, CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005
      U63090MH1988PTC047803 DEEYEM MARINE SERVICES PRIVATE LIMITED 71, MAKER TOWERS 'H' G. D. SOMANI MARG, CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005
      U93090MH1992PTC219874 AL-YAMAMA CONSULTANTS PRIVATE LIMITED 82, Maker Arcade, Maker Towers Cuffe Parade , MUMBAI, Maharashtra, India - 400005
      U62099MH2025PTC458373 NINZEX SOLUTION PRIVATE LIMITED 71,Flr-G,Maker Arcade,G D,Somani Marg, Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India
      AAW-8223 ACING LANGUAGES LLP 59 C, Ground Floor, Maker Tower, Maker Arcade Cuffe Parade, Colaba, Mumbai – 400005 MUMBAI, Maharashtra, India - 400005
      U18100MH1996PTC100951 BHAILAL TRIMMINGS PRIVATE LIMITED 121 MAKER TOWERS JCUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U67120MH1982PTC027745 CEEPARIKH INVESTMENTS PVT LTD 58 MAKER TOWERS FCUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U67120MH1999PLC122774 OTCEI SECURITIES LIMITED 92 MAKER TOWERS FCUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U17110MH1995PTC092591 POOJA SILK MILLS PRIVATE LIMITED 152/B, Maker Towers Cuffe Parade , Mumbai, Maharashtra, India - 400005
      AAL-4114 MUNIRA AND SONS LLP 63-B, Maker Towers Cuffe Parade, Colaba Mumbai, Maharashtra, India - 400005
      U55100MH1998PTC113809 KAGS FAMILY ENTERTAINMENT PRIVATE LIMITED 153,MAKER TOWERS I, CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005
      U67120MH1991PTC060948 PLENITUDE ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED 92,J MAKER TOWERS, CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005
      U74140MH2001PTC132886 PEOPLE TREE RESOURCES INDIA PRIVATE LIMITED A/13, MAKER TOWERS, CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005
      L65920MH1994PLC076132 BHARATH INFIN LTD 39-A, MAKER TOWERS `F` CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U45200MH1995PTC085194 CEDAR ESTATE PRIVATE LIMITED B-13 MAKER TOWERS, 85 CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005
      U61100MH2000PTC124108 CRUISER AND CHARTER COMPANY (INDIA) PRIVATE LIMITED B-13 MAKER TOWERS85 CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U67120MH1982PTC028757 KRUSCH INVESTMENT ENTERPRISES PRIVATE LIMITED 71, MAKER TOWER-H CUFFE PARADE, COLABA, , MUMBAI, Maharashtra, India - 400005
      U72900MH2007PTC173454 VALUIDEAS ONLINE PRIVATE LIMITED 58, MAKER TOWERS - F, CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005
      AAF-9777 FIREFLY REALTY LLP MAKER TOWERS 'F', 1ST FLOOR, 85, CUFFE PARADE, MUMBAI, Maharashtra, India - 400005
      AAF-9783 GILDED ROSE ESTATES LLP MAKER TOWERS 'F', 1ST FLOOR, 85, CUFFE PARADE, MUMBAI, Maharashtra, India - 400005
      U74900MH2005PTC156843 MANIK GENETICS PRIVATE LIMITED Regus Maker Towers E,16th Floor, Cuffe Parade, , Mumbai, Maharashtra, India - 400005
      U27100MH1972PTC016074 ROLTA PRIVATE LIMITED 211, 21ST FLOOR, MAKER TOWERS CO-OP SOC CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U51909MH2018PTC314661 EYAL COMMODEAL PRIVATE LIMITED 61, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade, Mumbai Maharashtra 400005 , Mumbai, Maharashtra, India - 400005
      ACA-5775 ARRISH SAI LLP A-121, Floor-12, Plot-85, A, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade, Mumbai, 400005 Mumbai, Maharashtra, India - 400005
      U51900MH1995PTC086946 CREATIVE MERCANTILE PRIVATE LIMITED Office No.68, 6th Floor, Maker Tower, F Wing; 56, Maker Arcade, Cuffe Parade; , Mumbai, Maharashtra, India - 400005
      U65990MH1995PTC091319 PRATISHTHA INVESTRADE PRIVATE LIMITED Office No.68, 6th Floor, Maker Tower; F Wing, 56, Maker Arcade, Cuffe Parade; , Mumbai, Maharashtra, India - 400005
      AAX-7159 ARTIERE NOUVEAU LLP 11 Jolly Maker Apt No 3 119 Cuffe Parade Next to G D Somani School Cuffe Parade Mumbai, Maharashtra, India - 400005
      U65990MH1994PTC083795 MAKARAND FINVEST AND PROPERTIES PRIVATE LIMITED Office No. 69A, 6th Floor, Maker Tower; F Wing, 56, Maker Arcade; Cuffe Parade ; , Mumbai, Maharashtra, India - 400005
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      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

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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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