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
VENTURA FINVESTRADE CO PVT LTD
CIN: U65990MH1992PTC065342 As on: 2026-07-13
VENTURA FINVESTRADE CO PVT LTD (CIN: U65990MH1992PTC065342) is a Private company incorporated on 11 Feb 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
VENTURA FINVESTRADE CO PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.VENTURA FINVESTRADE 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 VENTURA FINVESTRADE CO PVT LTD are PANKAJ BHOGILAL BHAYA, and SALIMUDDIN VAHABUDDIN KAZI.
VENTURA FINVESTRADE CO PVT LTD's Corporate Identification Number (CIN) is U65990MH1992PTC065342 and its registration number is 65342. Users may contact VENTURA FINVESTRADE CO PVT LTD on its Email address - [email protected]. Registered address of VENTURA FINVESTRADE CO PVT LTD is ASIAN BLDG 4TH FLOORR KAMANI MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001.
Current status of VENTURA FINVESTRADE CO PVT LTD is - Amalgamated.
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 VENTURA FINVESTRADE 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 VENTURA FINVESTRADE CO
Purchase full report of VENTURA FINVESTRADE 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 VENTURA FINVESTRADE 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 VENTURA FINVESTRADE CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06971343 | PANKAJ BHOGILAL BHAYA | Director | 2014-09-30 |
| 06980876 | SALIMUDDIN VAHABUDDIN KAZI | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of VENTURA FINVESTRADE CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06604970 | RAJESH SURAJMAL GANDHI | Additional Director | - | 2013-09-30 |
| 06604970 | RAJESH SURAJMAL GANDHI | Director | - | 2014-08-09 |
| 06604977 | SANJAY MAHESHCHANDRA SHUKLA | Additional Director | - | 2013-09-30 |
| 06604977 | SANJAY MAHESHCHANDRA SHUKLA | Director | - | 2014-08-09 |
| 06971343 | PANKAJ BHOGILAL BHAYA | Additional Director | - | 2014-09-30 |
| 06980876 | SALIMUDDIN VAHABUDDIN KAZI | Additional Director | - | 2014-09-30 |
| 01092368 | NILESH ISHWARLAL VAGHANI | Director | - | 2013-06-26 |
| 01644761 | CHIRANJIV ISHWARLAL VAGHANI | Director | - | 2013-06-26 |
Other Directorships of RAJESH SURAJMAL GANDHI
Other Directorships of SANJAY MAHESHCHANDRA SHUKLA
Other Directorships of PANKAJ BHOGILAL BHAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MPL PLASTICS LIMITED | L25209MH1992PLC066635 | CFO | - | 2023-08-21 |
| MILTON GLOBAL LIMITED | U99999MH2000PLC126835 | Additional Director | - | 2020-12-28 |
| MILTON GLOBAL LIMITED | U99999MH2000PLC126835 | Director | 2020-12-28 | Ongoing |
Other Directorships of SALIMUDDIN VAHABUDDIN KAZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NILESH ISHWARLAL VAGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILTON REAL VENTURES LLP | AAG-7266 | Designated Partner | 2016-06-20 | Ongoing |
| RUPANI SPINNING MILLS PRIVATE LIMITED | U17100MH1972PTC015894 | Additional Director | - | 2014-09-30 |
| RUPANI SPINNING MILLS PRIVATE LIMITED | U17100MH1972PTC015894 | Director | 2014-09-30 | Ongoing |
| RUPANI SPINNING MILLS PRIVATE LIMITED | U17100MH1972PTC015894 | Director | - | 2010-10-04 |
| VARTAK DOMESTIC APPLIANCES PRIVATE LIMITED | U51900MH1994PTC080383 | Director | - | 2023-03-20 |
| SOPRANO HOLDINGS COMPANY PRIVATE LIMITED | U65990MH1990PTC058803 | Director | - | 2013-06-26 |
| ESPRIT MERCANTILE AND FINVEST COMPANY PVT LTD | U65990MH1992PTC065340 | Director | - | 2013-06-26 |
| SIERRA MERCANTILE AND FINVEST COMPANY PRIVATE LIMITED | U65990MH1992PTC065341 | Director | - | 2013-06-26 |
| MIPL INVESTMENTS PRIVATE LIMITED | U65990MH1992PTC068146 | Director | - | 2013-06-26 |
| ROULETTE MERCANTILE COMPANY PRIVATE LIMITED | U67120MH1992PTC065344 | Director | - | 2013-06-26 |
Other Directorships of CHIRANJIV ISHWARLAL VAGHANI
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1989PTC052741 | MILTON EXPORTS PVT LTD | ASIAN BLDG 4TH FLOORR KAMANI MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| AAI-6649 | BEEM ENTERPRISE LLP | ASIAN BUILDING, 4TH FLOOR R KAMANI MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001 |
| U45200MH2010PTC210789 | MILTON REAL ESTATE VENTURES PRIVATE LIMITED | ASIAN BUILDING, 4TH FLOOR, R KAMANI MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U45201MH2010PTC201558 | MILTON DEVELOPERS PRIVATE LIMITED | ASIAN BUILDING, 4TH FLOOR, R KAMANI MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U45400MH2009PTC197415 | VCV DEVELOPERS PRIVATE LIMITED | ASIAN BUILDING, 4TH FLOOR, R KAMANI MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U45400MH2009PTC197782 | CIV DEVELOPERS PRIVATE LIMITED | ASIAN BUILDING, 4TH FLOOR, R KAMANI MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U45400MH2010PTC204041 | MILTON CONSTRUCTIONS PRIVATE LIMITED | ASIAN BUILDING, 4TH FLOOR R KAMANI MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U45400MH2010PTC210711 | MILTON REAL VENTURES PRIVATE LIMITED | ASIAN BUILDING, 4TH FLOOR, R KAMANI MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U99999MH2000PLC126835 | MILTON GLOBAL LIMITED | ASIAN BUILDING, 4TH FLOOR R.KAMANI MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U72200MH1996PTC102341 | ADVANCED SCHOOL OF COMPUTER INFORMATION INDIA PRIVATE LIMITED | KAMANI CHAMBERS, 4TH FLOOR, 32, R KAMANI MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| L70102MH1942PLC006482 | KAYCEE INDUSTRIES LIMITED | OLD KAMANI CHAMBERS, 32-RAMJIBHAI KAMANI MARG, BALLARD ESTATE, MUMBAI-400001 , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1987PLC044103 | KILLICK AGENCIES AND MARKETING LIMITED | Floor-1, Asian Building, Plot-17, Ballard Estate, Ramji Kamani Marg, Fort, , Mumbai, Maharashtra, India - 400001 |
| U82199MH2023PTC406918 | YOUNG INDIA BUSINESS CLUB PRIVATE LIMITED | Floor No. 1, Plot No.17, Asian Building Ramji Kamani Marg, Ballard Estate, Fort , Mumbai, Maharashtra, India - 400001 |
| U31900MH1998PTC115258 | MOSER INDUSTRIAL JEWELS PRIVATE LIMITED | KAMANI CHAMBERS32 KAMANI MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1997PTC110495 | UDYAM IMPEX INDIA PRIVATE LIMITED | Kamani Chambers, 32-R.Kamani Marg Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U67200MH1974PTC018013 | ERICSON & RICHARDS SURVEYORS PRIVATE LIMITED | OLD KAMANI CHAMBERS, 32 R. KAMANI MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U33110MH1999PTC122806 | MECCANICA PLAST PRIVATE LIMITED | OLD KAMANI CHAMBERS 2ND FLOORRAMJIBHAI KAMANI MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U63030MH2010PTC206684 | BLUE OCEAN CRUISE LINES PRIVATE LIMITED | GROUND FLOOR, OLD KAMANI CHAMBERS R. KAMANI MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U29130MH1963PTC012742 | INDUSTRIAL JEWELS PRIVATE LIMITED | KAMANI CHAMBERS 2ND FLOOR32 RAMJIBHAI KAMANI MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U63032MH2001PTC131046 | AGA MARITIME SERVICES PRIVATE LIMITED | KAMANI CHAMBERS 2ND FLOOR32R KAMANI MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2007PTC171210 | CARYSIL TECHNOLOGY PRIVATE LIMITED | OLD KAMANI CHAMBERS,2ND FLOOR, 32,RAMJIBHAI KAMANI MARG,BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| AAI-0582 | INNOVATIVE MICROTECHNOLOGIES LLP | 2ND FLOOR, PLOT NO. 32, OLD KAMANI CHAMBERS, RAMJIBHAI KAMANI MARG, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400001 |
| U21003MH2026PTC467723 | AMARA INTERNATIONAL PRIVATE LIMITED | Floor-3,4&5,Meher Chamber,KamaniMarg,Ballard Estate,Mumbai,Mumbai,Maharashtra,400001-India |
| ACF-3349 | B K SHROFF LLP | 15 CONTRACTOR BLDG., VAJU KOTAK MARG, BALLARD ESTATE,OFF SHAHID BHAGATSINGH ROAD,Mumbai,Mumbai,Maharashtra,India-400001 |
| L65990MH1993PLC071003 | CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED | CONSTRUCTION HOUSE 4TH FLOOR, 5 WALCHAND HIRACHAND MARG, BALLARD ESTATE,MUMBAI,Mumbai City,Maharashtra,400001-India |
| U45400MH2010PTC210778 | MILTON REAL ESTATE PROJECTS PRIVATE LIMITED | ASIAN BUILDING, 4TH FLOOR, R KAMANI MARG, BALLARD ESTATE, MUMBAI MH 400001 IN |
| U36090MH1988PTC048787 | EASTERN SHIPPING AGENCY ( INDIA ) PVT LTD | ASIAN BLD RAMJIBHAIKUMANI MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U24110MH1981PTC025710 | KRISHABH CHEMICALS AND PLASTICS PVT LTD | LAXMI BLDG 6SHOORJIVALLABHADAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U01100MH1995PLC128849 | PAVAN POPLAR LIMITED | INDIAN MERCANTILE CHAMBERSRAMJIBHAI KAMANI MARG BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| 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.