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
BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED
CIN: U65991MH2003PTC142971 As on: 2026-07-13
BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED (CIN: U65991MH2003PTC142971) is a Private company incorporated on 04 Nov 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 May 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.BNP PARIBAS TRUSTEE INDIA 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 BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED are ANDREW TURNER, SANJEEV RAJENDRA PANDIT, ASHOK PARASRAM JANGID, and RAJAN RAMKRISHNA GHOTGALKAR.
BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991MH2003PTC142971 and its registration number is 142971. Users may contact BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED is CRESCENZO, 7TH FLOOR, C-38/39, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA EA ST , MUMBAI, Maharashtra, India - 400051.
Current status of BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED 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
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Previous CINs
ZaubaCorp's company report for BNP PARIBAS TRUSTEE INDIA 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 BNP PARIBAS TRUSTEE INDIA
Purchase full report of BNP PARIBAS TRUSTEE INDIA
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 BNP PARIBAS TRUSTEE INDIA 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
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Current Directors & Key Managerial Personnel of BNP PARIBAS TRUSTEE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03586365 | ANDREW TURNER | Director | 2012-07-27 |
| 00131424 | SANJEEV RAJENDRA PANDIT | Director | 2015-08-18 |
| 00140434 | ASHOK PARASRAM JANGID | Director | 2016-05-25 |
| 00777125 | RAJAN RAMKRISHNA GHOTGALKAR | Director | 2019-04-30 |
Past Directors & Key Managerial Personnel of BNP PARIBAS TRUSTEE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00032403 | PRADIP VASANT NAYAK | Director | - | 2016-05-23 |
| 00034908 | SETHU GURURAJAN | Director | - | 2011-11-14 |
| 00041519 | PRADYUMNA RAGHUNATH NAWARE | Director | - | 2009-06-12 |
| 01744569 | ANANTHA SUBRAHMANYA DHANANJAYA | Additional Director | - | 2007-09-29 |
| 01744569 | ANANTHA SUBRAHMANYA DHANANJAYA | Director | - | 2008-01-24 |
| 03586365 | ANDREW TURNER | Additional Director | - | 2012-07-27 |
| 00131424 | SANJEEV RAJENDRA PANDIT | Additional Director | - | 2015-08-18 |
| 00140434 | ASHOK PARASRAM JANGID | Additional Director | - | 2016-05-25 |
| 00777125 | RAJAN RAMKRISHNA GHOTGALKAR | Additional Director | - | 2019-04-30 |
| 03632124 | SHIVAKUMAR GOMATHINAYAGAM | Additional Director | - | 2012-07-27 |
| 03632124 | SHIVAKUMAR GOMATHINAYAGAM | Director | - | 2014-06-12 |
| 00030334 | SRIDHAR SUBRAMANIAM KALPATHI | Director | - | 2007-12-11 |
| 00030844 | SHARIQ MOHSIN CONTRACTOR | Director | - | 2018-05-11 |
Other Directorships of PRADIP VASANT NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLAXOSMITHKLINE PHARMACEUTICALS LIMITED | L24239MH1924PLC001151 | Director | - | 2015-10-31 |
| SIEMENS LIMITED | L28920MH1957PLC010839 | Director | - | 2016-01-01 |
| SIEMENS HEALTHCARE DIAGNOSTICS LIMITED | L85910GJ1974PLC002595 | Additional Director | 2007-04-30 | Ongoing |
| VIRBAC ANIMAL HEALTH INDIA PRIVATE LIMITED | U24235MH2006PTC160701 | Director | - | 2016-12-31 |
Other Directorships of SETHU GURURAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED | U65900MH2013PTC244758 | Director | 2020-01-16 | Ongoing |
| MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED | U65900MH2013PTC244758 | Director | - | 2020-01-15 |
| UTI INFRASTRUCTURE TECHNOLOGY AND SERVICES LIMITED | U65991MH1993GOI072051 | Director | - | 2010-03-31 |
| MSE FINANCIAL SERVICES LIMITED | U67110TN1957PLC058053 | Director | - | 2010-08-31 |
| OTCEI SECURITIES LIMITED | U67120MH1999PLC122774 | Director | - | 2007-03-10 |
| INDIAN CLEARING CORPORATION LIMITED | U67120MH2007PLC170358 | Additional Director | - | 2013-04-23 |
| INDIAN CLEARING CORPORATION LIMITED | U67120MH2007PLC170358 | Director | - | 2015-06-11 |
Other Directorships of PRADYUMNA RAGHUNATH NAWARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROUTES TRAVEL LIMITED | U63090DL1994PLC168695 | Director | - | 2007-03-20 |
| GREATSHIP (INDIA ) LIMITED | U63090MH2002PLC136326 | Whole-time director | 2006-11-07 | Ongoing |
| GREATSHIP DOF SUBSEA PROJECTS PRIVATE LIMITED | U74999MH2008PTC188103 | Director | 2008-11-10 | Ongoing |
| GREAT EASTERN CSR FOUNDATION | U85300MH2015NPL262266 | Director | 2015-02-26 | Ongoing |
| INDIAN NATIONAL SHIPOWNERS ASSOCIATION | U91990MH1979GAP021664 | Director | - | 2016-09-16 |
| INDIAN NATIONAL SHIPOWNERS ASSOCIATION | U91990MH1979GAP021664 | Nominee Director | 2016-09-16 | Ongoing |
Other Directorships of ANANTHA SUBRAHMANYA DHANANJAYA
Other Directorships of ANDREW TURNER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEV RAJENDRA PANDIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CNK & ASSOCIATES LLP | AAC-2654 | Partner | 2018-01-01 | Ongoing |
| SAVITA OIL TECHNOLOGIES LIMITED | L24100MH1961PLC012066 | Director | - | 2019-03-31 |
| INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED | U67190MH2008PLC181062 | Additional Director | - | 2012-09-20 |
| INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED | U67190MH2008PLC181062 | Director | - | 2014-09-22 |
| INDUSIND MEDIA AND COMMUNICATIONS LIMITED | U92132MH1995PLC085835 | Director | - | 2010-08-02 |
Other Directorships of ASHOK PARASRAM JANGID
Other Directorships of RAJAN RAMKRISHNA GHOTGALKAR
Other Directorships of SHIVAKUMAR GOMATHINAYAGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE GREAT EASTERN SHIPPING COMPANY LIMITED | L35110MH1948PLC006472 | Director | 2015-08-12 | Ongoing |
| THE GREAT EASTERN SHIPPING COMPANY LIMITED | L35110MH1948PLC006472 | Director | - | 2014-11-14 |
| THE GREAT EASTERN SHIPPING COMPANY LIMITED | L35110MH1948PLC006472 | Whole-time director | - | 2015-08-12 |
| GREAT EASTERN SERVICES LIMITED | U61100MH2020PLC340929 | Director | 2021-09-03 | Ongoing |
| GREAT EASTERN SERVICES LIMITED | U61100MH2020PLC340929 | Director | - | 2021-09-02 |
| GESHIPPING (IFSC) LIMITED | U64990GJ2024PLC151177 | Director | 2024-05-02 | Ongoing |
| GREAT EASTERN CSR FOUNDATION | U85300MH2015NPL262266 | Director | 2015-02-26 | Ongoing |
Other Directorships of SRIDHAR SUBRAMANIAM KALPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANCTITAS CAPITAL & ADVISORY SERVICES LL P | AAX-9474 | Designated Partner | 2021-07-27 | Ongoing |
Other Directorships of SHARIQ MOHSIN CONTRACTOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CNK & ASSOCIATES LLP | AAC-2654 | Designated Partner | - | 2023-03-31 |
| CNK & ASSOCIATES LLP | AAC-2654 | Partner | 2014-04-21 | Ongoing |
| C N K H S K A & ASSOCIATES LLP | ABC-6151 | Partner | - | 2023-11-30 |
| VOSS AUTOMOTIVE INDIA PRIVATE LIMITED | U34300MH1996PTC102306 | Additional Director | - | 2012-09-29 |
| VOSS AUTOMOTIVE INDIA PRIVATE LIMITED | U34300MH1996PTC102306 | Director | - | 2016-08-29 |
| NEW CONSOLIDATED CONSTRUCTION COMPANY LIMITED | U45202MH1946PLC005262 | Director | - | 2014-12-23 |
| MAURIN PROPERTIES PRIVATE LIMITED | U65910MH1997PTC111111 | Director | 1998-02-02 | Ongoing |
| ISLAND PROPERTIES PRIVATE LIMITED | U70100MH1997PTC111127 | Director | 1998-02-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACX-2746 | K P SANGHVI CAPITAL SERVICES LLP | 12A-03, 13TH Floor, Parinee Crescenzo, C-38/39 G Block, Bandra-Kurla Complex, Bandra(Ea,st),Mumbai,Mumbai,Maharashtra,India-400051 |
| U64990MH1994PTC081392 | K P SANGHVI CAPITAL SERVICES PRIVATE LIMITED | 12A-03, 13TH Floor, Parinee Crescenzo, C-38/39 G Block, Bandra-Kurla Complex, Bandra(Ea,st),Mumbai,Mumbai City,Maharashtra,400051-India |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U74999MH2018PTC311841 | DALTON INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | Dextrus Workspace, A-802, Crescenzo, C/38-39, G Block, Bandra Kurla Complex, Bandra Ea st, , Mumbai, Maharashtra, India - 400051 |
| U62011MH2026PTC469285 | TEENAGE WORKS PRIVATE LIMITED | Awfis, 01st Floor, Parinee Cresenzo, C-38-39, G Block,Bandra Kurla Complex, Bandra East BKC Mumbai,Mumbai,Mumbai,Maharashtra,400051-India |
| U74999MH2013PTC249150 | RECKON FRANLINK PRIVATE LIMITED | 02, 1st Floor, C38-C39, G Block, Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U52109MH2023PTC405247 | SUPRINDUSTRIAL PARK PRIVATE LIMITED | Unit No. 803, 8th Floor, Parinee Crescenzo,Plot Nos. C 38 & 39, G Block, Bandra-Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U66190MH2025PTC455751 | ALPHAGREP MUTUAL FUND TRUSTEE PRIVATE LIMITED | Unit No. 1408, B Wing, 14th Floor, Parinee Crescenzo, Opp MCA Ground, Bandra Kurla Complex,,Plot C-38/39, G-Block,Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India |
| U74900MH2013PTC242205 | AVCOM MARKETING INDIA PRIVATE LIMITED | 1st Floor, 2nd Plot,C 38-39, G Block, Parinee Crescenzo,Bandra KurlaComplex,Ba ndra East , Mumbai, Maharashtra, India - 400051 |
| U74999MH2013PTC241953 | ECLIPSE MARKETING INDIA PRIVATE LIMITED | 1st Floor, 2nd Plot,C 38-39, G Block Parinee Crescenzo,Bandra KurlaComplex,Ba ndra East , Mumbai, Maharashtra, India - 400051 |
| U65990MH1992PLC065289 | SBI FUNDS MANAGEMENT LIMITED | 9TH FLOOR, CRESCENZO, C-38 & 39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U65991MH2003PTC138496 | SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED | 9TH FLOOR, CRESCENZO, C-38 & 39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U66190MH2023PTC407363 | SBI CDMDF TRUSTEE PRIVATE LIMITED | 9TH FLOOR, CRESCENZO, C-38 & 39, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , Mumbai, Maharashtra, India - 400051 |
| AAC-2184 | KHERUKA PROPERTIES LLP | Parinee Crescenzo, 1409, 14th Floor, G Block,Plot No. C-38/39, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| AAE-8606 | KP SANGHVI INFRASTRUCTURES LLP | 12A-03, 13TH FLOOR, PARINEE CRESCENZO, C-38/39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U74130MH2003PTC141496 | STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED | GROUND FLOOR, CRESCENZO BUILDING, PLOT NO. C-38/39 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST), , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2017PTC293353 | TWIG IMPEX PRIVATE LIMITED | C 38-39, G BLOCK, 8TH FLOOR, B WING PARINEE CRESCENZO, BANDRA KURLA COMPLEX, BANDRA E , MUMBAI, Maharashtra, India - 400051 |
| U72900MH2008PTC187104 | STAR SOLUTIONS AND TELECOMMUNICATIONS PRIVATE LIMITED | PARINEE CRESCENZO,C 38-39,G BLOCK,12TH FLOOR, B WING, BANDRA KURLA COMPLEX, BANDRA(EAS T) , MUMBAI, Maharashtra, India - 400051 |
| U35117MH1995PTC171130 | KP SANGHVI INFRASTRUCTURES PRIVATE LIMITED | 12A-03, 13th Floor, Parinee Crescenzo, C-38/39, G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U45309MH2018PTC423882 | ESR RANJANGAON R1 LOGISTICS AND INDUSTRIAL PARK PRIVATE LIMITED | Unit no. 803, 8th Floor, Parinee Crescenzo,,Plot Nos. C 38 and 39 , G Block, Bandra-Kurla Complex,,Bandra,Mumbai,Maharashtra,400051-India |
| U36911MH2000PTC126844 | KP SANGHVI JEWELS PRIVATE LIMITED | 12A-03, 13th Floor, Parinee Crescenzo, C-38/39 G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U51398MH1992PTC069038 | K P SANGHVI INTERNATIONAL PRIVATE LIMITED | 12A-03, 13th Floor, Parinee Crescenzo, C-38/39, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U65993MH1989PTC141336 | SERATREAK INVESTMENT PRIVATE LIMITED | 12A-03, 13th Floor, Parinee Crescenzo, C-38/39, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2011PTC220088 | ACS AIR CHARTER SERVICE INDIA PRIVATE LIMITED | PLATINA, UNIT NO. 703, 7TH FLOOR, PLOT NO. C-59, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EA ST, , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2017FTC296255 | ESR ADVISERS INDIA PRIVATE LIMITED | Unit No. 803, 8th Floor, Parinee Crescenzo, plot Nos. C 38 & 39, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| ABA-7225 | BLUE CANYON ADVISORS LLP | Plot No. C-38/39, Parinee Crescenzo, G- Block, 12th Floor,Unit 1233, C/o EFC Ltd., Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| U66190MH2024FTC426697 | CAPWORKS INVESTMENT MANAGER INDIA PRIVATE LIMITED | 1401, Crescenzo, 14th Floor,Plot No. C-38 and C-39, G-Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U20237MH2025PTC463275 | ZNATOMY LABS PRIVATE LIMITED | Innov8 Parinee Crescenzo, 1702 , 17 Floor Crescenzo,Building, Opp MCA Ground bandra Kurla complex Plot-C38/39 G- Block,Mumbai,Mumbai,Maharashtra,400051-India |
| U66190MH2023PTC415661 | INFRAJURIX PRIVATE LIMITED | INNOV8 PARINEE CRESCENZO,1702 ,17TH FLOOR CRESCENZO BUILDING,OPP MCA GROUND BANDRA KURLA COMPLEX,PLOT NO C-38/39,G BLOCK,Mumbai,Mumbai,Maharashtra,400051-India |
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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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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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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.