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      FINWIN KURIES (INDIA) PRIVATE LIMITED

      CIN: U65992KL2006PTC019343 As on: 2026-07-13
      Purchase Report

      FINWIN KURIES (INDIA) PRIVATE LIMITED (CIN: U65992KL2006PTC019343) is a Private company incorporated on 31 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      FINWIN KURIES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.FINWIN KURIES (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 FINWIN KURIES (INDIA) PRIVATE LIMITED are PADINJATTAKOOTTU NARAYANAN RANJITH, JAYARAMAN CHAKKALAKKAL RAVUNNI, EREZHATH KUMARAN UNNIKRISHNAN, and SOBHANA SANKARANKUTTY.

      FINWIN KURIES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2006PTC019343 and its registration number is 19343. Users may contact FINWIN KURIES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINWIN KURIES (INDIA) PRIVATE LIMITED is XIII/580B(3) EKS BLDG, OPPO. SNS HALL, SOUTH NADA, KO DUNGALLUR , TRICHUR, Kerala, India - 680664.

      Current status of FINWIN KURIES (INDIA) PRIVATE LIMITED is - Strike Off.

      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 FINWIN KURIES (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 Report

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      Purchase full report of FINWIN KURIES (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 FINWIN KURIES (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.

      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 FINWIN KURIES (INDIA)
      DIN Director Name Designation Appointment Date
      02663574 PADINJATTAKOOTTU NARAYANAN RANJITH Director 2010-01-25
      02663576 JAYARAMAN CHAKKALAKKAL RAVUNNI Director 2010-01-25
      02648386 EREZHATH KUMARAN UNNIKRISHNAN Director 2010-01-25
      02648413 SOBHANA SANKARANKUTTY Director 2010-01-25
      Past Directors & Key Managerial Personnel of FINWIN KURIES (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      02550930 ERATTU DHARMARATNAM DEEPAK Director - 2010-01-25
      02648397 VISWANATHAN . Director - 2010-12-28
      02552307 GIREESH KUMARAPANICKER Director - 2010-01-25
      02648404 BINDHU JAYAN . Director - 2010-12-28
      01757804 CHIRAYATH PAULSON VARKEY Director - 2010-01-25
      01757841 CHEERAPARAMBIL BALAN RAJESH . Director - 2010-12-28
      Other Directorships of ERATTU DHARMARATNAM DEEPAK
      Company Name CIN Designation Appointment Date Cessation
      MANAPPURAM CONSTRUCTION AND CONSULTANTS LIMITED U45200KL2010PLC026782 Additional Director - 2013-09-28
      MANAPPURAM CONSTRUCTION AND CONSULTANTS LIMITED U45200KL2010PLC026782 Director 2013-09-28 Ongoing
      Other Directorships of VISWANATHAN .
      Company Name CIN Designation Appointment Date Cessation
      VANCHIYOOR KURIES PRIVATE LIMITED U65992KL2008PTC021716 Director 2010-05-05 Ongoing
      M V P COMMODITY AND BROKERS PRIVATE LIMITED U74999KL2007PTC020973 Director - 2010-12-28
      Other Directorships of PADINJATTAKOOTTU NARAYANAN RANJITH
      Company Name CIN Designation Appointment Date Cessation
      M V P COMMODITY AND BROKERS PRIVATE LIMITED U74999KL2007PTC020973 Director - 2011-02-01
      Other Directorships of JAYARAMAN CHAKKALAKKAL RAVUNNI
      Company Name CIN Designation Appointment Date Cessation
      M V P COMMODITY AND BROKERS PRIVATE LIMITED U74999KL2007PTC020973 Director - 2009-09-11
      M V P COMMODITY AND BROKERS PRIVATE LIMITED U74999KL2007PTC020973 Managing Director - 2011-02-26
      Other Directorships of GIREESH KUMARAPANICKER
      Company Name CIN Designation Appointment Date Cessation
      MAXVALUE PROPERTY SERVICES LLP AAN-2366 Designated Partner 2018-09-04 Ongoing
      MELKER PREMIUM LLP AAR-3121 Partner 2020-07-08 Ongoing
      MAX-VALUE CONSTRUCTION SERVICES LLP AAR-7731 Designated Partner 2020-01-30 Ongoing
      MELKER TTI BIOFUELS LIMITED U15511GA2000PLC013619 Additional Director - 2022-04-01
      MELKER TTI BIOFUELS LIMITED U15511GA2000PLC013619 Director 2022-04-01 Ongoing
      MAXTOWN BAZAAR LIMITED U52609KL2022PLC078212 Director - 2023-03-28
      MAXTOWN BAZAAR LIMITED U52609KL2022PLC078212 Managing Director 2022-10-03 Ongoing
      MAXVALUE NIDHI LIMITED U65900KL2014PLC037210 Additional Director - 2015-12-28
      MAXVALUE NIDHI LIMITED U65900KL2014PLC037210 Director 2016-05-24 Ongoing
      MAXVALUE NIDHI LIMITED U65900KL2014PLC037210 Director - 2016-05-23
      MAXVALUE CREDITS AND INVESTMENTS LIMITED U65921KL1995PLC009581 Director 2021-07-28 Ongoing
      MAXVALUE CREDITS AND INVESTMENTS LIMITED U65921KL1995PLC009581 Director - 2016-12-28
      MAXVALUE CREDITS AND INVESTMENTS LIMITED U65921KL1995PLC009581 Whole-time director - 2021-07-28
      NEW ALLEGIANCE KURIES PRIVATE LIMITED U65992KL2009PTC024145 Director 2009-05-11 Ongoing
      MAXVALUE CHITS PRIVATE LIMITED U65999KL2017PTC049451 Director 2017-06-14 Ongoing
      MAXVALUE INSURANCE BROKING PRIVATE LIMITED U66000KL2018PTC054907 Additional Director 2019-02-01 Ongoing
      MAXTOWN REALTORS & DEVELOPERS LIMITED U70200KL2022PLC078176 Director - 2022-11-18
      MAXTOWN REALTORS & DEVELOPERS LIMITED U70200KL2022PLC078176 Managing Director 2022-09-28 Ongoing
      MAXVALUE CONSULTANCY SERVICES PRIVATE LIMITED U74110KL2019PTC060281 Additional Director - 2020-12-30
      MAXVALUE CONSULTANCY SERVICES PRIVATE LIMITED U74110KL2019PTC060281 Director 2020-03-06 Ongoing
      MAXTOWN EDUCATION & HEALTH CARE SERVICES PRIVATE LIMITED U85499KL2023PTC082737 Director 2023-07-31 Ongoing
      DIGI-MAXLEARN EDUCATION & WELFARE FOUNDATION U85500KL2024NPL086628 Director 2024-03-12 Ongoing
      Other Directorships of EREZHATH KUMARAN UNNIKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      M V P COMMODITY AND BROKERS PRIVATE LIMITED U74999KL2007PTC020973 Director - 2011-02-02
      Other Directorships of BINDHU JAYAN .
      Company Name CIN Designation Appointment Date Cessation
      VANCHIYOOR KURIES PRIVATE LIMITED U65992KL2008PTC021716 Director - 2015-06-18
      M V P COMMODITY AND BROKERS PRIVATE LIMITED U74999KL2007PTC020973 Director - 2010-12-28
      Other Directorships of SOBHANA SANKARANKUTTY
      Company Name CIN Designation Appointment Date Cessation
      M V P COMMODITY AND BROKERS PRIVATE LIMITED U74999KL2007PTC020973 Director - 2011-02-01
      Other Directorships of CHIRAYATH PAULSON VARKEY
      Company Name CIN Designation Appointment Date Cessation
      MAXVALUE PROPERTY SERVICES LLP AAN-2366 Designated Partner 2018-09-04 Ongoing
      MAX-VALUE CONSTRUCTION SERVICES LLP AAR-7731 Designated Partner 2020-01-30 Ongoing
      PENINSULA HERBALS PRIVATE LIMITED U24299KL2007PTC020391 Managing Director 2007-02-22 Ongoing
      MAXVALUE ENTERPRISES PRIVATE LIMITED U51909KL2022PTC077657 Director 2022-08-29 Ongoing
      MOLECULAR CYCLOTRONS PRIVATE LIMITED U52310KL2011PTC028744 Managing Director 2011-06-29 Ongoing
      MAXVALUE NIDHI LIMITED U65900KL2014PLC037210 Director 2020-12-30 Ongoing
      MAXVALUE CREDITS AND INVESTMENTS LIMITED U65921KL1995PLC009581 Director - 2023-01-19
      MAXVALUE CHITS PRIVATE LIMITED U65999KL2017PTC049451 Director 2017-06-14 Ongoing
      MAXVALUE INSURANCE BROKING PRIVATE LIMITED U66000KL2018PTC054907 Additional Director 2019-02-01 Ongoing
      MAXVALUE CONSULTANCY SERVICES PRIVATE LIMITED U74110KL2019PTC060281 Additional Director - 2020-12-30
      MAXVALUE CONSULTANCY SERVICES PRIVATE LIMITED U74110KL2019PTC060281 Director 2020-03-06 Ongoing
      CEEVEES IMAGING AND HEALTHCARE RESEARCH PRIVATE LIMITED U85100KL2009PTC024231 Director 2009-05-28 Ongoing
      MOLECULAR MULTISPECIALITY HOSPITALS PRIVATE LIMITED U85110KL2013PTC033263 Managing Director 2013-02-07 Ongoing
      DOCTORS DIAGNOSTIC NUCLEAR MEDICINE AND RESEARCH CENTRE PRIVATE LIMITED U85195KL2003PTC016186 Additional Director - 2009-09-30
      DOCTORS DIAGNOSTIC NUCLEAR MEDICINE AND RESEARCH CENTRE PRIVATE LIMITED U85195KL2003PTC016186 Director 2009-09-30 Ongoing
      DOVE IMAGING PRIVATE LIMITED U85195KL2013PTC034774 Managing Director - 2021-07-17
      MOLECULAR PET SCANS PRIVATE LIMITED U85200KL2012PTC032933 Managing Director 2012-12-17 Ongoing
      MAXVALUE FOUNDATION U85320KL2022NPL075323 Director 2022-04-29 Ongoing
      INTEGRATED SPORTS CENTRE KERALA PRIVATE LIMITED U92400KL2010PTC025632 Managing Director - 2011-03-26
      TRICHUR SPORTS AND GAMES PRIVATE LIMITED U92412KL2010PTC026139 Director - 2011-03-28
      MAYFIELD SPORTS AND GAMES PRIVATE LIMITED U92412KL2010PTC026165 Director - 2011-03-28
      Other Directorships of CHEERAPARAMBIL BALAN RAJESH .
      Company Name CIN Designation Appointment Date Cessation
      VANCHIYOOR KURIES PRIVATE LIMITED U65992KL2008PTC021716 Director - 2021-11-15
      VANCHIYOOR KURIES PRIVATE LIMITED U65992KL2008PTC021716 Managing Director 2021-11-15 Ongoing
      M V P COMMODITY AND BROKERS PRIVATE LIMITED U74999KL2007PTC020973 Director - 2010-12-28
      M V P COMMODITY AND BROKERS PRIVATE LIMITED U74999KL2007PTC020973 Managing Director - 2009-09-11

      CIN Company Name Company Address
      U70101KL2008PTC022008 FINSERE REAL ESTATE AND BUILDERS PRIVATE LIMITED BUILDING NO. 225(2)IIND FLOOR, SAGARASREE COMPLEX, OPP.ESSEN THEATRE,SOUTH NADA, KODUNGALLU R, , TRICHUR, Kerala, India - 680664
      U67200KL2010PTC026084 RYTHAM INSURANCE SERVICES PRIVATE LIMITED DOOR NO.XIII/254, E.K BUILDING SOUTH NADA,KODUNGALLUR , KODUNGALLUR, Kerala, India - 680664
      U85110KL2018PTC056061 MEDISTEER HOSPITALS INDIA PRIVATE LIMITED DOOR NO: XIII/ 210, 1ST FLOOR, EDISON COMPLEX OPP. LAKSHMI JEWELLERY, THEKKENADA, KO DUNGALLUR , THRISSUR, Kerala, India - 680664
      U51398KL1995PTC008603 MUTUAL TRADING ENTERPRISES PVT LTD ROYAL SPOT SHOPPING COMPLEXNORTH NADA KODUNGALLUR , TRICHUR, Kerala, India - 680664
      U65992KL2009PTC024346 SREENILAYAM KURIES PRIVATE LIMITED VII/455(3) SSJ BUILDING, VADAKENADA KODUNGALLUR P O , TRICHUR, Kerala, India - 680664
      U72200KL1999PTC012757 MALIAKAL INFO TECH PRIVATE LIMITED DOOR NO 13 BLDG NO 541II FLOOR CITY CENTRE COMPLEX KODUNGLLUR , TRICHUR, Kerala, India - 680664
      AAV-7133 EDISON GLOBAL SERVICES & EXPORTS LLP 17/384 KOROMPARAMBIL H EDISON COMPLEX, SOUTH NADA KODUNGALLUR, Kerala, India - 680664
      U36990KL2023PTC080102 ILARIA GOLD AND DIAMONDS PRIVATE LIMITED XLI564(A), CHANDRIKA TOWER, SOUTH NADA , Kodungallur, Kerala, India - 680664
      U65990KL2016PLC046505 CHERAMAN NIDHI LIMITED XVII / 250, PLAZA COMPLEX SOUTH NADA, KODUNGALLUR , THRISSUR, Kerala, India - 680664
      U64990KL2023PTC081892 CRANGANOOR CHITS PRIVATE LIMITED Door No.17/260, 261,Plaza Complex, South Nada,Kodungallur,Thrissur,Kerala,680664-India
      U46909KL2023PTC080288 AHTS TRADING CORPORATION PRIVATE LIMITED Door No. 41/550 South Nada,Near Co-operative Bank,Kodungallur,Thrissur,Kerala,680664-India
      U36996KL2021PTC067928 ISNA GOLD & DIAMONDS PRIVATE LIMITED Building No. XLI 564(A), Chandrika Tower, South Nada, Kodungallur , Kodungallur, Kerala, India - 680664
      U72200KL1996PTC010514 ZODIAC COMPUTERS PRIVATE LIMITED VI/342, CITY CENTRE,NORTH NADA, KODUNGALLUR, TRICHUR DISTRICT-680664. , NA, Kerala, India - 000000
      U65990KL2016PLC045568 FINSERE NIDHI LIMITED XIV/225/11, SAGARASREE COMPLEX OPP. ASHOKA THEATRE, SOUTH NADA , KODUNGALLUR, Kerala, India - 680664
      U67200KL2004PTC017407 FINSERE AGENTS AND CONSULTANTS PRIVATE LIMITED DOOR NO XIV/225 1SAGARASREE COMPLEX S N THEATRE SOUTH NADA,KODUNGALLUR P O , THRISSUR, Kerala, India - 680664
      ABZ-5456 LOTUS INDIA SALES & MARKETING SOLUTIONS LLP SHOP NO-41/697LOKAMALESWARAM, KODUNGALLUR SOUTH NADA Kodungallur, Kerala, India - 680664
      U65991KL2019PLN059996 MAXGROW NIDHI LIMITED BUILDING NO. 35/319C, 1ST FLOOR KIZHAKKEVEETTIL COMPLEX, T K S PURAM, KO DUNGALLUR , THRISSUR, Kerala, India - 680664
      U65993KL1994PTC008178 TEN SQUARE FINANCE AND INVESTMENT PVT LTD 10/276 ECHANDAPURA KODUNGALLUR , TRICHUR, Kerala, India - 680664
      U85110KL1992PLC006675 ONNU KURAE AYIRAM YOGAM MISSION HOSPITAL LTD IX/201LOKAMALESWARAM KODUNGALLUR , TRICHUR, Kerala, India - 680664
      U65992KL1998PTC012076 CHUNGATH CHITS PRIVATE LIMITED MPI V/461ARAKULAM WEST KODUNGLLUR , TRICHUR, Kerala, India - 680664
      U24233KL2013PTC034014 1937 INDIAN PHARMACY PRIVATE LIMITED VALLOMPARAMBATH PANIKKASSERY HOUSE, UZHUVATHKADAVU KODUNGALLUR.P.O. , TRICHUR, Kerala, India - 680664
      U01400KL2009PTC024147 LIPRO DAIRY FARMS PRIVATE LIMITED ERAKKATH HOUSE T.K.S PURAM, KODUNGALLUR , TRICHUR, Kerala, India - 680664
      U55101KL1984PLC003987 PRASASTHI HOTELS AND MOVIES LTD 4/349 ROOM NO 106HOTEL PRASASTHI KODUNGALLUR , TRICHUR, Kerala, India - 680664
      U55101KL2010PTC025445 MUSIRIS HOSPITALITY AND RESORTS PRIVATE LIMITED VII/511, 2ND FLOOR LOKAMALLESWARAM VILLAGE, KODUNGALLUR , TRICHUR, Kerala, India - 680664
      U11043KL2025PTC092073 KELCO BEVERAGES PRIVATE LIMITED 41/534/3C,Level -3, Edison Four-Five, Padakulam Road,Kodungallur,Thrissur,Kerala,680664-India
      U65923KL1982PTC003659 KODUNGALLUR FINANCE PVT LTD P.V.BUILDING,NORH NADA,,KODUNGALLUR,KERALA. PIN-680664 , NA, Kerala, India - 000000
      U92111KL1994PTC008007 MONTAGE FILMS PVT.LTD. PADIYATH HOUSE,T.K.S.PURAM,KODUNGALLOOR, TRICHUR DIST. , PIN-680664, Kerala, India - 000000
      U55101KL2025PTC092869 NUSA HOLDINGS PRIVATE LIMITED Irattu Building, East nada,Kodungallur,Kodungallur,Thrissur,Kerala,680664-India
      U24249KL2011PTC027420 FANCY CHEMICALS & FRAGRANCES PRIVATE LIMITED PUNNILATH COMPLEX,VADAKKE NADA KODUNGALLUR , KODUNGALLUR, Kerala, India - 680664
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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

      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

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