CECILY HOLDINGS PRIVATE LIMITED
CIN: U65993KA2011PTC057352 As on: 2026-07-13
CECILY HOLDINGS PRIVATE LIMITED (CIN: U65993KA2011PTC057352) is a Private company incorporated on 03 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CECILY HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Mar 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.CECILY HOLDINGS 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 CECILY HOLDINGS PRIVATE LIMITED are MAHESH HARIHARAN, PRABHAKAR TADEPALLI, KALYAN SUNDARAM MAHALINGAM, LUCINDA MAHESH, and RANGIAH SRIRAM PRASAD.
CECILY HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993KA2011PTC057352 and its registration number is 57352. Users may contact CECILY HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CECILY HOLDINGS PRIVATE LIMITED is 2A-2 H.K Arcade, II Floor 1B, ITI Industrial Area Mahadevapura Post , Bengaluru, Karnataka, India - 560048.
Current status of CECILY HOLDINGS PRIVATE LIMITED 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 CINs
ZaubaCorp's company report for CECILY 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.
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.
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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 CECILY 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CECILY HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00867934 | MAHESH HARIHARAN | Director | 2011-03-03 |
| 01429520 | PRABHAKAR TADEPALLI | Director | 2023-08-22 |
| 05301576 | KALYAN SUNDARAM MAHALINGAM | Director | 2023-08-22 |
| 08356295 | LUCINDA MAHESH | Director | 2023-08-22 |
| 08450829 | RANGIAH SRIRAM PRASAD | Additional Director | 2022-02-04 |
Past Directors & Key Managerial Personnel of CECILY HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01429520 | PRABHAKAR TADEPALLI | Additional Director | - | 2021-11-30 |
| 05301576 | KALYAN SUNDARAM MAHALINGAM | Additional Director | - | 2021-11-30 |
| 08356295 | LUCINDA MAHESH | Additional Director | - | 2021-11-30 |
| 09800128 | NERANIKI JOISE RAGHAVENDRA VIDYARANYA GIRISH KUMAR | CFO | - | 2022-10-28 |
| 00836066 | NEIL MICHAEL JOSEPH | Director | - | 2012-10-01 |
| 00836066 | NEIL MICHAEL JOSEPH | Managing Director | - | 2022-07-11 |
Other Directorships of MAHESH HARIHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAGHIRATHI SUSTAINABILITY INDIA PRIVATE LIMITED | U60200KA2017PTC108742 | Director | 2017-12-18 | Ongoing |
| BAGHIRATHI SUSTAINABLE MOBILITY INDIA PRIVATE LIMITED | U63030KA2022PTC169342 | Director | 2022-12-22 | Ongoing |
| BAGHIRATHI TRAVEL SOLUTIONS PRIVATE LIMITED | U63040KA2006PTC038175 | Director | 2006-01-06 | Ongoing |
| BAGHIRATHI TRANSPORT SOLUTIONS PRIVATE LIMITED | U63040KA2009PTC049591 | Director | 2009-04-16 | Ongoing |
| BAGHIRATHI CONNECTED & SHARED MOBILITY INDIA PRIVATE LIMITED | U63090KA2012PTC063461 | Director | 2012-04-09 | Ongoing |
| BAGHIRATHI HOLDINGS PRIVATE LIMITED | U67120KA2006PTC038561 | Managing Director | 2012-10-21 | Ongoing |
| BAGHIRATHI HOLDINGS PRIVATE LIMITED | U67120KA2006PTC038561 | Whole-time director | - | 2012-10-21 |
| R10 TECHNOLOGIES AND SERVICES INDIA PRIVATE LIMITED | U72900KA2021PTC147584 | Director | 2021-05-18 | Ongoing |
| MAAMARAM INDIA PRIVATE LIMITED | U72900KA2022PTC157803 | Director | 2022-02-10 | Ongoing |
Other Directorships of PRABHAKAR TADEPALLI
Other Directorships of KALYAN SUNDARAM MAHALINGAM
Other Directorships of LUCINDA MAHESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAGHIRATHI SUSTAINABILITY INDIA PRIVATE LIMITED | U60200KA2017PTC108742 | Director | 2022-04-06 | Ongoing |
| BAGHIRATHI SUSTAINABLE MOBILITY INDIA PRIVATE LIMITED | U63030KA2022PTC169342 | Director | 2022-12-22 | Ongoing |
| BAGHIRATHI TRAVEL SOLUTIONS PRIVATE LIMITED | U63040KA2006PTC038175 | Additional Director | 2022-02-04 | Ongoing |
| BAGHIRATHI TRANSPORT SOLUTIONS PRIVATE LIMITED | U63040KA2009PTC049591 | Director | 2022-03-02 | Ongoing |
| BAGHIRATHI CONNECTED & SHARED MOBILITY INDIA PRIVATE LIMITED | U63090KA2012PTC063461 | Additional Director | - | 2022-09-30 |
| BAGHIRATHI CONNECTED & SHARED MOBILITY INDIA PRIVATE LIMITED | U63090KA2012PTC063461 | Director | 2022-02-04 | Ongoing |
| BAGHIRATHI HOLDINGS PRIVATE LIMITED | U67120KA2006PTC038561 | Additional Director | - | 2021-11-30 |
| BAGHIRATHI HOLDINGS PRIVATE LIMITED | U67120KA2006PTC038561 | Director | 2023-08-22 | Ongoing |
Other Directorships of RANGIAH SRIRAM PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAGHIRATHI SUSTAINABILITY INDIA PRIVATE LIMITED | U60200KA2017PTC108742 | Director | 2022-04-06 | Ongoing |
| BAGHIRATHI TRAVEL SOLUTIONS PRIVATE LIMITED | U63040KA2006PTC038175 | Additional Director | 2022-02-04 | Ongoing |
| BAGHIRATHI TRANSPORT SOLUTIONS PRIVATE LIMITED | U63040KA2009PTC049591 | Director | 2022-03-02 | Ongoing |
| BAGHIRATHI CONNECTED & SHARED MOBILITY INDIA PRIVATE LIMITED | U63090KA2012PTC063461 | Additional Director | - | 2022-09-30 |
| BAGHIRATHI CONNECTED & SHARED MOBILITY INDIA PRIVATE LIMITED | U63090KA2012PTC063461 | Director | 2022-02-04 | Ongoing |
| BAGHIRATHI HOLDINGS PRIVATE LIMITED | U67120KA2006PTC038561 | Additional Director | 2022-02-04 | Ongoing |
| HUMANALPHA STRATEGIC SOLUTIONS PRIVATE LIMITED | U74140KA2019PTC124277 | Director | - | 2020-12-05 |
Other Directorships of NERANIKI JOISE RAGHAVENDRA VIDYARANYA GIRISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAGHIRATHI TRAVEL SOLUTIONS PRIVATE LIMITED | U63040KA2006PTC038175 | CFO | - | 2022-10-28 |
| BAGHIRATHI CONNECTED & SHARED MOBILITY INDIA PRIVATE LIMITED | U63090KA2012PTC063461 | CFO | - | 2022-10-28 |
| BAGHIRATHI HOLDINGS PRIVATE LIMITED | U67120KA2006PTC038561 | CFO | - | 2022-10-28 |
| EVERNEST INFRATECH PRIVATE LIMITED | U68200KA2023PTC171433 | Director | - | 2023-09-01 |
| EVERNEST REALM PRIVATE LIMITED | U68200KA2023PTC172182 | Director | - | 2023-09-01 |
| EVERNEST OFFICE HOLDINGS PRIVATE LIMITED | U70109KA2021PTC152494 | Additional Director | - | 2023-04-08 |
| EVERNEST DEVCON PRIVATE LIMITED | U70109KA2022PTC156597 | Additional Director | - | 2023-04-20 |
| EVERNEST BARON PRIVATE LIMITED | U70109KA2022PTC157095 | Additional Director | - | 2023-04-08 |
| VISTAARA 369 MEDIACOM PRIVATE LIMITED | U74300KA2009PTC051940 | Additional Director | - | 2023-11-09 |
Other Directorships of NEIL MICHAEL JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAGHIRATHI SUSTAINABILITY INDIA PRIVATE LIMITED | U60200KA2017PTC108742 | Director | 2017-12-18 | Ongoing |
| FIND BUS HOLIDAYS PRIVATE LIMITED | U63030KA2019PTC125924 | Director | 2019-07-05 | Ongoing |
| BAGHIRATHI TRAVEL SOLUTIONS PRIVATE LIMITED | U63040KA2006PTC038175 | Director | - | 2022-03-28 |
| BAGHIRATHI TRANSPORT SOLUTIONS PRIVATE LIMITED | U63040KA2009PTC049591 | Director | - | 2022-07-11 |
| BAGHIRATHI CONNECTED & SHARED MOBILITY INDIA PRIVATE LIMITED | U63090KA2012PTC063461 | Director | - | 2022-03-28 |
| BAGHIRATHI HOLDINGS PRIVATE LIMITED | U67120KA2006PTC038561 | Additional Director | - | 2019-09-30 |
| BAGHIRATHI HOLDINGS PRIVATE LIMITED | U67120KA2006PTC038561 | Director | - | 2022-07-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040KA2009PTC049591 | BAGHIRATHI TRANSPORT SOLUTIONS PRIVATE LIMITED | 2B-2 H.K Arcade II Floor 1B, ITI Industrial Area Mahadevapura Post , Bengaluru, Karnataka, India - 560048 |
| U63090KA2012PTC063461 | BAGHIRATHI CONNECTED & SHARED MOBILITY INDIA PRIVATE LIMITED | 2B-1 H.K ARCADE, II FLOOR 1B, ITI INDUSTRIAL AREA, MAHADEVAPURA POST , BENGALURU, Karnataka, India - 560048 |
| U63040KA2006PTC038175 | BAGHIRATHI TRAVEL SOLUTIONS PRIVATE LIMITED | 2A-3 H.K Arcade, II Floor 1B, ITI Industrial Area Mahadevapura post , Bengaluru, Karnataka, India - 560048 |
| U67120KA2006PTC038561 | BAGHIRATHI HOLDINGS PRIVATE LIMITED | 2A-1 H.K ARCADE, II FLOOR 1B, ITI INDUSTRIAL AREA MAHADEVAPURA POST , BENGALURU, Karnataka, India - 560048 |
| U36101KA2001PTC029018 | FUEGO FURNITURE PRIVATE LIMITED | No. A/2, NCPR Industrial Area, Doddanekundi Phase 2, Mahadevapura Post , Bengaluru, Karnataka, India - 560048 |
| U74999KA2017PTC102291 | UNIFLEX AERO FINISHING PRIVATE LIMITED | No.2B,DYAVASANDRA INDUSTRIAL AREA,4TH CROSS WHITEFIELD CROSS ROAD, MAHADEVAPURA POST , BENGALURU, Karnataka, India - 560048 |
| U29200KA2008PTC047509 | AMETEK INSTRUMENTS INDIA PRIVATE LIMITED | Bhoruka Tech Park,3rd & 4th Floor,Mahadevapura, Industrial Area, Hoodi, K R Puram Hobli , Bengaluru, Karnataka, India - 560048 |
| U51103KA2007FTC043585 | VTI INSTRUMENTS PRIVATE LIMITED | Bhoruka Tech Park,3rd & 4th Floor,Mahadevapura Industrial Area, Hoodi, K R Puram Hobli , Bengaluru, Karnataka, India - 560048 |
| U74900KA2012PTC065296 | VTI INTEGRATED SYSTEMS PRIVATE LIMITED | Bhoruka Tech Park,3rd & 4th Floor,Mahadevapura Industrial Area, Hoodi, K R Puram Hobli , Bengaluru, Karnataka, India - 560048 |
| U93090KA2018PTC114187 | CORNER TREE CONSULTING PRIVATE LIMITED | 205 206 & 207 2nd Floor The Arcade Brigade Metropolis Doddanekundi Industrial Area 2nd Phase Mahadevapura Village Krishnarajapuramrig , Bangalore North, Karnataka, India - 560048 |
| U63030KA2022PTC169342 | KGF MOTORS INDIA PRIVATE LIMITED | B23,HK Arcade,III Floor 2B,KSSIDC IndustrialArea Mahadevapura,Bangalore - 560048 , Bangalore, Karnataka, India - 560048 |
| U63090KA2019PTC127540 | PRISM MOBILITY PRIVATE LIMITED | 118,II Floor,NCPR Industrial Area (I/E), Graphite Road,Doddanakundi,Ind Area II , MAHADEVAPURA, BANGALORE, Karnataka, India - 560048 |
| U74900KA2012PTC062972 | ENTI INNOVATIONS PRIVATE LIMITED | # 26/A-2, I Floor, Doddenakundi Industrial Area, Mahadevapura Post, , Bangalore, Karnataka, India - 560048 |
| ACL-9052 | DOTOK COMMUNICATIONS LLP | 37, 21/24, 2ND FLOOR, DODDANEKUNDI,,INDUSTRIAL AREA, MAHADEVAPURA POST, WHITEFIELD ROAD,,Bangalore North,Bangalore,Karnataka,India-560048 |
| U70200KA2024PTC191917 | ASTRAVISE SERVICES PRIVATE LIMITED | Plot No.37 21&24, Doddanekundi,II Phase,Industrial Area, Mahadevapura Post, Whitefield Road, Bengaluru,Bangalore North,Bangalore,Karnataka,560048-India |
| U32509KA2023PTC182683 | ANUSAR MEDEQUIPS PRIVATE LIMITED | 1st Floor, Novel Office, Plot No. 37, Doddanekundi,,II Phase, Industrial Area, Mahadevapura post, Whitefield Road,Bangalore North,Bangalore,Karnataka,560048-India |
| AAY-0894 | GRACCEO GRANITES LLP | NO H /102, R P ARCADE 4TH FLOOR R H B COLONY, MAHADEVAPURA, WHITEFIELD ROAD BENGALURU, Karnataka, India - 560048 |
| AAM-8187 | VINAYAK SKILLS & SAFETY LLP | NO. 36, VISHWESHWARAIAH INDUSTRIAL AREA, MAHADEVAPURA POST BENGALURU, Karnataka, India - 560048 |
| AAJ-1432 | MYSORE GEARS AND PLANERS LLP | 37A 3rd Main Road Doddenakundi Industrial Area Mahadevapura Post BENGALURU, Karnataka, India - 560048 |
| U72200KA2010PTC053250 | VN INFORMATION TECHNOLOGY CONSULTING PRIVATE LIMITED | NO.205, 2ND FLOOR, THE ARCADE, BRIGADE METROPOLIS GARADACHARPALYA, MAHADEVAPURA , BENGALURU, Karnataka, India - 560048 |
| AAC-7030 | MAYOBHU VENTURES LLP | 4th floor,Plot No. 2A2,Dyavasandra Industrial Area White Field Road, Mahadevapura Bangalore, Karnataka, India - 560048 |
| U72900KA2003PTC031849 | EXPLEO ENGINEERING INDIA PRIVATE LIMITED | XYLEM,2nd Floor,4&4A,Unit No.201(2A),Dyavasandra Indl Area,Mahadevapura Post,ITPB Main Ro ad, , Bangalore, Karnataka, India - 560048 |
| U55205KA2022PTC167636 | KITCHEN DATES PRIVATE LIMITED | #149 (Old no.145), Sy.No. 20, Ground Floor , Unit No.2 Times Point , Doddanakundi, 2nd Phase, Industrial area , Hoodi Village , K R Puram Hobli , Bangalore North, Karnataka, India - 560048 |
| U51505KA2002PTC030720 | HEPHZI ELEVATORS PRIVATE LIMITED | Plot No. 32A,Doddanekundi,KIADB Industrial Area, 1st Phase,Mahadevapura Post,B/h Graphite India Ltd , Bangalore, Karnataka, India - 560048 |
| U74110KA2015PTC078076 | E AND M EXIM PRIVATE LIMITED | NO.18, 2ND FLOOR, NCPR INDUSTRIAL AREA DODDANAKUNDI INDUSTRIAL AREA 2ND PHASE , BANGALORE, Karnataka, India - 560048 |
| AAO-1561 | JEDI SOFTWARE ENGINEERING LLP | Unit 2,3Flr,Bldg 2,Prestige Technostar,Karthik Apt5th Cross Rd,Doddanakundi Industrial Area 2,Phase1 Bengaluru, Karnataka, India - 560048 |
| U28100KA2008PTC046103 | YAMINI AUTOMATION PRIVATE LIMITED | P-2, ITI KSSIDC Industrial Estate Dyavasandra, Mahadevapura Post, , Bangalore, Karnataka, India - 560048 |
| U02001KA2008PTC046113 | YAMINI AGRO-TECH PRIVATE LIMITED | P-2, ITI KSSIDC Industrial Estate Dyavasandra, Mahadevapura Post, , Bangalore, Karnataka, India - 560048 |
| U62099KA2026PTC213704 | REALDATA PRIVATE LIMITED | TIRUMALA, #27, Doddanekundi 2nd Phase,Industrial Area, Mahadevapura Post,Bangalore North,Bangalore,Karnataka,560048-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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| 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.