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GARUD CREDIT & HOLDINGS PVT.LTD.

CIN: U65993CT1995PTC012867 As on: 2024-07-04

GARUD CREDIT & HOLDINGS PVT.LTD. (CIN: U65993CT1995PTC012867) is a Private company incorporated on 13 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 29500000.00 and its paid up capital is Rs. 28997500.00.

GARUD CREDIT & HOLDINGS PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GARUD CREDIT & HOLDINGS 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 GARUD CREDIT & HOLDINGS PVT.LTD. are BAJRANG LAL AGRAWAL, and SANJAY KUMAR AGRAWAL.

GARUD CREDIT & HOLDINGS PVT.LTD.'s Corporate Identification Number (CIN) is U65993CT1995PTC012867 and its registration number is 12867. Users may contact GARUD CREDIT & HOLDINGS PVT.LTD. on its Email address - [email protected]. Registered address of GARUD CREDIT & HOLDINGS PVT.LTD. is L-24, OPP. ANMOL FLAT MAIN ROAD, AVANTI VIHAR , RAIPUR, Chattisgarh, India - 492001.

Current status of GARUD CREDIT & HOLDINGS 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 GARUD CREDIT & HOLDINGS . 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.

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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 GARUD CREDIT & HOLDINGS . 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 GARUD CREDIT & HOLDINGS .
DIN Director Name Designation Appointment Date
01671136 BAJRANG LAL AGRAWAL Director 2012-09-17
01671144 SANJAY KUMAR AGRAWAL Director 2021-02-05
Past Directors & Key Managerial Personnel of GARUD CREDIT & HOLDINGS .
DIN Director Name Designation Appointment Date Cessation
00621541 BIMAL SARAWGI Director - 2012-09-17
00696574 GOPAL KEDIA Director - 2009-09-11
00702440 VISHNU PRASAD KEDIA Director - 2009-09-11
01671144 SANJAY KUMAR AGRAWAL Director - 2018-03-31
06379461 SATISH AGRAWAL Director - 2022-01-04
07629637 MUKESH AGRAWAL CHANDRA Director - 2018-03-31
07629683 DIGAMBER PRASAD SHADANGI Director - 2021-10-01
02013186 TAPAS SINGHA Director - 2012-09-17
Other Directorships of BIMAL SARAWGI
Company Name CIN Designation Appointment Date Cessation
YAVANNA CREATIONS PRIVATE LIMITED U18101WB2018PTC228630 Director 2022-11-17 Ongoing
SIKHA MOVIES PRIVATE LIMITED U22300WB2010PTC152194 Director 2016-04-08 Ongoing
RICHMOND NIKETAN PRIVATE LIMITED U45400WB2012PTC183952 Additional Director - 2021-11-30
RICHMOND NIKETAN PRIVATE LIMITED U45400WB2012PTC183952 Director 2021-11-30 Ongoing
MOONLINK TOWNSHIP PRIVATE LIMITED U45400WB2012PTC186816 Director - 2017-08-02
TRIVEDA INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC187134 Director 2012-12-17 Ongoing
BRABOURNE COMMERCE PVT LTD U51109WB1992PTC054375 Director - 2009-05-06
MILESTONE VINIYOG PRIVATE LIMITED U51109WB1994PTC061504 Director - 2008-07-24
PARIJAT OVERSEAS PRIVATE LIMITED U51909WB2007PTC117913 Director 2022-11-16 Ongoing
ABHASHREE MERCHANTTS PVT LTD U52190WB1994PTC062654 Director 2007-03-15 Ongoing
BAWA HIRE PURCHASE PVT LIMITED U65921WB1992PTC150830 Additional Director - 2010-09-30
BAWA HIRE PURCHASE PVT LIMITED U65921WB1992PTC150830 Director - 2013-06-23
DHANVARSHA MOTOR FINANCE PRIVATE LIMITED U65921WB1995PTC131686 Director - 2011-08-23
SUGAM HOLDINGS PVT LTD U65993WB1989PTC046574 Director - 2010-01-25
SIDDHARTH FININVEST LEASING PRIVATE LIMITED U74899CT1995PTC011687 Additional Director - 2009-09-29
SIDDHARTH FININVEST LEASING PRIVATE LIMITED U74899CT1995PTC011687 Director - 2010-12-29
FINASKUS TECHNOLOGIES PRIVATE LIMITED U74900WB2015PTC229332 Additional Director 2022-03-01 Ongoing
NETTLES COMMOSALES PRIVATE LIMITED U74999WB2012PTC180132 Additional Director - 2020-12-31
NETTLES COMMOSALES PRIVATE LIMITED U74999WB2012PTC180132 Director 2020-12-31 Ongoing
Other Directorships of GOPAL KEDIA
Company Name CIN Designation Appointment Date Cessation
BAIDYA NATH VANIJYA PRIVATE LIMITED U01100WB1995PTC067371 Director - 2013-06-24
JAI SOMNATH VYAAPAR PRIVATE LIMITED U01100WB1996PTC079356 Director - 2013-06-24
SEDHMULL ONKARMULL PROPERTIES PRIVATE LIMITED U45400WB2010PTC152770 Director 2010-09-03 Ongoing
JKP VANIJYA PRIVATE LIMITED U51909WB2010PTC153704 Director 2013-04-24 Ongoing
PARRY ROADWAYS PVT LTD U60210WB1995PTC075786 Director 1996-01-03 Ongoing
G.P. SERVICES PVT. LTD. U63090WB1992PTC054963 Director - 2014-03-10
Other Directorships of VISHNU PRASAD KEDIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-21
ONKARESHWAR VANIJYA PRIVATE LIMITED U01100WB1991PTC052587 Director - 2013-06-24
MAA PADMA ROADWAYS PVT LTD U50102WB1991PTC052375 Director - 2016-11-25
MAA PADMA ROADWAYS PVT LTD U50102WB1991PTC052375 Whole-time director - 2014-06-07
UJJAIN AGRO TRADING PVT. LTD. U51909WB1993PTC058020 Director - 2019-03-11
UJJAIN AGRO TRADING PVT. LTD. U51909WB1993PTC058020 Whole-time director - 2014-05-30
MAMLESHWAR VINIMAY PRIVATE LIMITED U51909WB2009PTC134337 Director - 2015-06-11
MAMLESHWAR VINIMAY PRIVATE LIMITED U51909WB2009PTC134337 Whole-time director - 2014-06-05
PADMA ROADWAYS PVT LTD. U63090WB1989PTC046771 Director - 2021-03-04
PADMA ROADWAYS PVT LTD. U63090WB1989PTC046771 Whole-time director - 2014-06-02
GARUD AWAS PRIVATE LIMITED U70109WB2008PTC126660 Director - 2016-12-01
GARUD AWAS PRIVATE LIMITED U70109WB2008PTC126660 Whole-time director - 2014-08-05
VENKATESHWAR FINCON PRIVATE LIMITED U74110WB2009PTC133154 Director - 2014-11-26
VENKATESHWAR FINCON PRIVATE LIMITED U74110WB2009PTC133154 Whole-time director - 2014-05-29
RAMDEV SOLUTIONS PRIVATE LIMITED U93090WB2009PTC132376 Director - 2015-06-11
RAMDEV SOLUTIONS PRIVATE LIMITED U93090WB2009PTC132376 Whole-time director - 2014-06-02
Other Directorships of BAJRANG LAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SSP GREEN ENERGY PRIVATE LIMITED U20219CT2023PTC014388 Director 2023-03-27 Ongoing
RADHEY SHYAM AGRAWAL INFRASTRUCTURES PRIVATE LIMITED U45200CT2007PTC020365 Director 2007-08-30 Ongoing
RSA INFRAPROJECT PRIVATE LIMITED U45400CT2021PTC011880 Director 2021-07-26 Ongoing
Other Directorships of SANJAY KUMAR AGRAWAL
Other Directorships of SATISH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
PRABHU VINIMAY PRIVATE LIMITED U51109CT2005PTC010276 Director 2015-03-03 Ongoing
MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director 2015-03-03 Ongoing
Other Directorships of MUKESH AGRAWAL CHANDRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIGAMBER PRASAD SHADANGI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TAPAS SINGHA
Company Name CIN Designation Appointment Date Cessation
SHIVMANGAL REALTORS PRIVATE LIMITED U45208WB2008PTC123352 Director - 2011-02-02
MADHUVAN ENCLAVE PRIVATE LIMITED U45400PB2008PTC047379 Director - 2011-03-05
BRABOURNE COMMERCE PVT LTD U51109WB1992PTC054375 Director - 2009-05-06
HILTON DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119878 Director - 2011-03-15
RAJSHREE DEALERS PRIVATE LIMITED U51109WB2008PTC121643 Director 2008-01-23 Ongoing
GOLDMINE VANIJYA PRIVATE LIMITED U51109WB2008PTC122035 Director - 2013-05-22
DELUX VINIMAY PRIVATE LIMITED U51109WB2008PTC122058 Director - 2011-08-03
STARLIGHT VINCOM PRIVATE LIMITED U51109WB2008PTC122076 Director - 2014-03-31
GOODFAITH TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122774 Director - 2010-06-01
JASMINE TRADELINK PRIVATE LIMITED U51109WB2008PTC122782 Director - 2010-06-01
VARSHA SAREE PRIVATE LIMITED U51909WB2009PTC136224 Director 2009-06-26 Ongoing
ABHASHREE MERCHANTTS PVT LTD U52190WB1994PTC062654 Director 2008-09-01 Ongoing
GREENVIEW DEALTRADE PRIVATE LIMITED U52190WB2011PTC164046 Director - 2013-07-16
HILLVIEW DEALMARK PRIVATE LIMITED U52190WB2011PTC164083 Director - 2019-06-07
GULZAR HIRE PURCHASE PVT LTD U65921WB1993PTC136270 Director - 2020-11-09
DHANVARSHA MOTOR FINANCE PRIVATE LIMITED U65921WB1995PTC131686 Director - 2011-08-23
SIDDHARTH FININVEST LEASING PRIVATE LIMITED U74899CT1995PTC011687 Director - 2011-12-22
JANAKNANDANI DEALTRADE LIMITED U74999WB2011PLC162712 Director - 2013-05-25
DHARA DEALTRADE LIMITED U74999WB2011PLC162795 Director - 2013-05-25
NANDINI VINCOM PRIVATE LIMITED U74999WB2011PTC166969 Director - 2013-07-16
PADMAWATI VINCOM PRIVATE LIMITED U74999WB2011PTC166974 Director - 2016-02-08
WESTEND DEALERS PRIVATE LIMITED U74999WB2011PTC169274 Director - 2019-06-07
CAPABLE MARKFAB PRIVATE LIMITED U74999WB2012PTC175839 Director - 2017-12-02
AMBASHREE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175853 Director - 2014-03-31
UDAYAN ENTERTAINMENT PRIVATE LIMITED U92100WB2010PTC141745 Director 2010-02-10 Ongoing

CIN Company Name Company Address
U70102CT2012PTC000112 AASHRA DEVCON PRIVATE LIMITED MIG - 20, NEAR ANMOL APARTMENT MAIN ROAD, AVANTI VIHAR , RAIPUR, Chattisgarh, India - 492001
U85110CT2022OPC013461 CONCEIVE RESEARCH AND CENTRE (OPC) PRIVATE LIMITED 343/33 Opp. Kashi Appartment Geetanjali Nagar Avanti Vihar Road Raipur , Raipur, Chattisgarh, India - 492001
U45400CT2021PTC011880 RSA INFRAPROJECT PRIVATE LIMITED SHRI SHYAM TOWER, KAVITA NAGAR, MAIN ROAD, AVANTI VIHAR, , RAIPUR, Chattisgarh, India - 492001
AAO-1223 INTUTECH LABS LLP Flat No. A-902, Shristi Plazzo Avanti Vihar Xaviers Road Raipur, Chattisgarh, India - 492001
U26940CT2020PTC010396 SHRI BALAJI HUME PIPES PRIVATE LIMITED SHRI SHYAM TOWER, KAVITA NAGAR MAIN ROAD, AVANTI VIHAR , RAIPUR, Chattisgarh, India - 492001
U70109CT2017PTC007940 ACALESVARA INFRAPOWER AND SERVICES PRIVATE LIMITED SEC-II, MAIN ROAD, INFRONT OF F-4 AVANTI VIHAR , RAIPUR, Chattisgarh, India - 492001
U92100CT2011PTC022703 T CUBE ENTERTAINMENT PRIVATE LIMITED FLAT NO. 507, SHRIRAM HEIGHTS ST. XAVIERS SCHOOL ROAD, AVANTI VIHAR , RAIPUR, Chattisgarh, India - 492001
U15549CT2022PTC013492 PURVESH FOODS PRIVATE LIMITED D-3/4, MAIN ROAD, SURYA VIHAR PACHPEDINAKA, RAIPUR (C.G) , RAIPUR, Chattisgarh, India - 492001
U72200CT2019PTC009753 UNIFY BUSINESS SOLUTIONS PRIVATE LIMITED Flat-A-105, Shrishti, PA Avanti Vihar , RAIPUR, Chattisgarh, India - 492001
AAG-0667 TRIMUDRA VYAPAAR LLP 205, Main RoadSamta Colony, Opp. Shikarpuri Panchayat Raipur, Chattisgarh, India - 492001
AAG-0490 SHEROWALI PROMOTERS LLP 205, Main RoadSamta Colony, Opp. Shikarpuri Panchayat Raipur, Chattisgarh, India - 492001
U27100CT2010PTC021883 A B N IRON AND MINERALS PRIVATE LIMITED L-14, SECTOR 1 AVANTI VIHAR, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001
U63090CT2017PTC008115 CAPTIVICAL TECH SOLUTIONS PRIVATE LIMITED Flat No. A-902, Raheja Residency, Avanti Vihar , RAIPUR, Chattisgarh, India - 492001
U72900CT2021PTC011429 TECH IDEA INFOSOLUTION PRIVATE LIMITED A-2, ANMOL FLATS, SECTOR-1, AVANTI VIHAR , RAIPUR, Chattisgarh, India - 492001
U72900CT2021PLC011335 SARVANG BUSINESS LIMITED FLAT 208 AT PLAZA SHANKAR NAGAR MAIN ROAD , RAIPUR, Chattisgarh, India - 492001
AAQ-1902 LINGRAJ SALES CORPORATION LLP FLAT NO.: A 201, ONYX VERTICA MAIN ROAD, KHAMHARDIH RAIPUR, Chattisgarh, India - 492001
U15100CT2014PTC001555 LINGRAJ DAIRY PROCESSING PRIVATE LIMITED Flat No. I-801, Raheja Residency Avanti Vihar , Raipur, Chattisgarh, India - 492001
U74999CT2018PTC008599 GLAMCENT ENTERTAINMENT PRIVATE LIMITED 04, SECTOR 2 GAYATRI NAGAR AVANTI VIHAR ROAD , RAIPUR, Chattisgarh, India - 492001
U92490CT2022PTC012621 FUN PLAY ENTERTAINMENT PRIVATE LIMITED FLAT NO H 203, RAHEJA TOWER AVANTI VIHAR , RAIPUR, Chattisgarh, India - 492001
U74140CT2019PTC009578 KRONOS ENGINEERING SOLUTIONS PRIVATE LIMITED FLAT NO 9, WING 3 CAPITAL PALACE, AVANTI VIHAR , RAIPUR, Chattisgarh, India - 492001
U74900CT2010PTC007863 BLOSSOM IRON MERCHANTS PRIVATE LIMITED DAGANIYA MAIN ROAD, SHANTI VIHAR COLONY, BAZAR CHOWK DAGANIYA , RAIPUR, Chattisgarh, India - 492001
U15110CT2021PTC011573 A-1 UNIQUE BEVERAGES PRIVATE LIMITED Flat No 306, Wing 1, Capital Palace, Avanti Vihar, , Raipur, Chattisgarh, India - 492001
U52100CT2013PTC000955 SUCCESS LIFE HEALTH ZONE MARKETING PRIVATE LIMITED H.NO. 2685, Towards Sent Xavier School Road, Avanti Vihar, , Raipur, Chattisgarh, India - 492001
U55209CT2021PTC012401 RK ECHELON HOTELS PRIVATE LIMITED E-203, Raheja Residency, Opp ST Xavier School, Avanti Vihar , Raipur, Chattisgarh, India - 492001
U74999CT2020PTC010960 INDIA HAATBAZAR.COM PRIVATE LIMITED H. No. 368, Opp Honey Provision, Main Road, Sunder Nagar , Raipur, Chattisgarh, India - 492001
U51909CT2007PTC001676 SHIV SHAKTI VANIJYA PRIVATE LIMITED C/o Vikas Agrawal, Flat No. 406 Shri Ram Avanti Vihar , Raipur, Chattisgarh, India - 492001
U51909CT2020PTC010441 REVOID TECHNOLOGY PRIVATE LIMITED Rani Electrical Dukan Main Road Durga Para, Santoshi Nagar, Pragati Vihar, , Raipur, Chattisgarh, India - 492001
U70100CT2009PTC021009 APEXX REAL INFRAS PRIVATE LIMITED C/o Vikas Agrawal, Flat No. 406 Shri Ram Avanti Vihar , Raipur, Chattisgarh, India - 492001
AAX-8678 DAMODAR MERCANTILE LLP Opp. Mandi Gate, C.G. Elite 2nd Floor Pandri Main Road Raipur, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100295958 2019-09-24 2022-11-07 - 1,300,000,000.00 Punjab National Bank
100583867 2022-05-06 - - 300,000,000.00 AU SMALL FINANCE BANK LIMITED

  • Email ID
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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.

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
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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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