• Company Information
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      • Complaints
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      DDK FINANCE PVT.LTD.

      CIN: U65993WB1995PTC071860 As on: 2026-07-13
      Purchase Report

      DDK FINANCE PVT.LTD. (CIN: U65993WB1995PTC071860) is a Private company incorporated on 31 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1700000.00 and its paid up capital is Rs. 1700000.00.

      DDK FINANCE 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.DDK FINANCE 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 DDK FINANCE PVT.LTD. are SHARMITA MURARKA, DIPIKSHA MURARKA, and DIVIYA MURARKA.

      DDK FINANCE PVT.LTD.'s Corporate Identification Number (CIN) is U65993WB1995PTC071860 and its registration number is 71860. Users may contact DDK FINANCE PVT.LTD. on its Email address - [email protected]. Registered address of DDK FINANCE PVT.LTD. is 1/C MANDEVILLA GARDENSP.S.GARIAHAT , KOL, West Bengal, India - 700019.

      Current status of DDK FINANCE 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 DDK FINANCE . 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

      All 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 DDK FINANCE .

      Purchase full report of DDK FINANCE .

      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 DDK FINANCE . 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 DDK FINANCE .
      DIN Director Name Designation Appointment Date
      00691458 SHARMITA MURARKA Director 2019-09-30
      00812091 DIPIKSHA MURARKA Director 2002-05-13
      02786173 DIVIYA MURARKA Director 2011-09-29
      Past Directors & Key Managerial Personnel of DDK FINANCE .
      DIN Director Name Designation Appointment Date Cessation
      00013325 PRABHA DEVI MURARKA Director - 2011-09-29
      00691458 SHARMITA MURARKA Additional Director - 2019-09-30
      01612469 PRAVEER MURARKA Director - 2018-03-21
      Other Directorships of PRABHA DEVI MURARKA
      Company Name CIN Designation Appointment Date Cessation
      POTATO KING FOODS LIMITED U15136WB1989PLC046433 Director - 2011-06-30
      FAB LEATHERS LTD U19115WB1973PLC028666 Director - 2019-03-23
      POWERKING ESTATE AND HOLDINGS PRIVATE LIMITED U45209OR2006PTC008531 Director 2006-01-13 Ongoing
      JHARKHAND TRADING PRIVATE LIMITED U51109JH2005PTC011798 Director 2005-12-08 Ongoing
      BILLY SALES LTD. U51109WB1995PLC068582 Director - 2018-03-31
      SHIVALIKS DEALERS PRIVATE LIMITED U51109WB1997PTC082901 Director - 2011-09-21
      AFFLUENT DEALERS PRIVATE LIMITED U51109WB1997PTC082974 Director - 2011-06-30
      CHROMA BUSINESS LTD U51491WB1983PLC036573 Director - 2008-09-20
      R.K. VINIYOG PVT. LTD. U67120WB1995PTC072039 Director - 2011-06-30
      SHIVAM MULTIMAX PVT LTD U70101WB1991PTC051160 Director - 2011-09-21
      GEETANJALI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB1997PTC083569 Director - 2011-06-30
      RAMA & SONS (CALCUTTA) PVT LTD U74999WB1949PTC017671 Director - 2018-03-21
      Other Directorships of SHARMITA MURARKA
      Company Name CIN Designation Appointment Date Cessation
      FAB LEATHERS LTD U19115WB1973PLC028666 Director 1999-11-09 Ongoing
      BILLY SALES LTD. U51109WB1995PLC068582 Director 1995-02-22 Ongoing
      SHIVALIKS DEALERS PRIVATE LIMITED U51109WB1997PTC082901 Additional Director - 2019-09-30
      SHIVALIKS DEALERS PRIVATE LIMITED U51109WB1997PTC082901 Director 2019-09-30 Ongoing
      ABHINAV DEALERS PRIVATE LIMITED U51109WB2006PTC110949 Additional Director - 2019-09-30
      ABHINAV DEALERS PRIVATE LIMITED U51109WB2006PTC110949 Director 2019-09-30 Ongoing
      CHROMA BUSINESS LTD U51491WB1983PLC036573 Additional Director - 2018-09-30
      CHROMA BUSINESS LTD U51491WB1983PLC036573 Director 2018-03-14 Ongoing
      SATYAM DEALCOM PRIVATE LIMITED U51909WB2007PTC118954 Additional Director - 2019-09-30
      SATYAM DEALCOM PRIVATE LIMITED U51909WB2007PTC118954 Director 2019-09-30 Ongoing
      EASTERN VINIMAY PRIVATE LIMITED U51909WB2007PTC118956 Additional Director - 2019-09-30
      EASTERN VINIMAY PRIVATE LIMITED U51909WB2007PTC118956 Director 2019-09-30 Ongoing
      JEEN COMMERCIALS PRIVATE LIMITED U51909WB2007PTC118957 Additional Director - 2019-09-30
      JEEN COMMERCIALS PRIVATE LIMITED U51909WB2007PTC118957 Director 2019-09-30 Ongoing
      MARUTI FOOTWEAR PRIVATE LIMITED U67120WB1972PTC028544 Additional Director - 2019-09-30
      MARUTI FOOTWEAR PRIVATE LIMITED U67120WB1972PTC028544 Director 2019-09-30 Ongoing
      SHIVAM MULTIMAX PVT LTD U70101WB1991PTC051160 Additional Director - 2019-09-30
      SHIVAM MULTIMAX PVT LTD U70101WB1991PTC051160 Director 2019-09-30 Ongoing
      RAMA & SONS (CALCUTTA) PVT LTD U74999WB1949PTC017671 Additional Director - 2019-09-30
      RAMA & SONS (CALCUTTA) PVT LTD U74999WB1949PTC017671 Director 2019-09-30 Ongoing
      Other Directorships of DIPIKSHA MURARKA
      Company Name CIN Designation Appointment Date Cessation
      POTATO KING FOODS LIMITED U15136WB1989PLC046433 Whole-time director - 2009-11-23
      FAB LEATHERS LTD U19115WB1973PLC028666 Additional Director - 2019-09-30
      FAB LEATHERS LTD U19115WB1973PLC028666 Director 2019-09-30 Ongoing
      BILLY SALES LTD. U51109WB1995PLC068582 Additional Director - 2019-09-30
      BILLY SALES LTD. U51109WB1995PLC068582 Director 2019-09-30 Ongoing
      SHIVALIKS DEALERS PRIVATE LIMITED U51109WB1997PTC082901 Director 2009-09-01 Ongoing
      ABHINAV DEALERS PRIVATE LIMITED U51109WB2006PTC110949 Director 2011-09-21 Ongoing
      CHROMA BUSINESS LTD U51491WB1983PLC036573 Additional Director - 2017-09-30
      CHROMA BUSINESS LTD U51491WB1983PLC036573 Director 2017-03-14 Ongoing
      SATYAM DEALCOM PRIVATE LIMITED U51909WB2007PTC118954 Director 2011-09-21 Ongoing
      EASTERN VINIMAY PRIVATE LIMITED U51909WB2007PTC118956 Director 2011-09-21 Ongoing
      JEEN COMMERCIALS PRIVATE LIMITED U51909WB2007PTC118957 Director 2011-09-21 Ongoing
      MARUTI FOOTWEAR PRIVATE LIMITED U67120WB1972PTC028544 Director 2002-09-20 Ongoing
      SHIVAM MULTIMAX PVT LTD U70101WB1991PTC051160 Director 2002-05-13 Ongoing
      RAMA & SONS (CALCUTTA) PVT LTD U74999WB1949PTC017671 Additional Director - 2019-09-30
      RAMA & SONS (CALCUTTA) PVT LTD U74999WB1949PTC017671 Director 2019-09-30 Ongoing
      Other Directorships of PRAVEER MURARKA
      Company Name CIN Designation Appointment Date Cessation
      FAB LEATHERS LTD U19115WB1973PLC028666 Director 1991-05-04 Ongoing
      BILLY SALES LTD. U51109WB1995PLC068582 Director - 2018-03-31
      SHIVALIKS DEALERS PRIVATE LIMITED U51109WB1997PTC082901 Director - 2018-03-31
      ABHINAV DEALERS PRIVATE LIMITED U51109WB2006PTC110949 Director - 2018-03-21
      CHROMA BUSINESS LTD U51491WB1983PLC036573 Director - 2011-09-21
      SATYAM DEALCOM PRIVATE LIMITED U51909WB2007PTC118954 Director - 2018-03-21
      ORCHID COMMOTRADE PRIVATE LIMITED U51909WB2007PTC118955 Director - 2011-09-21
      EASTERN VINIMAY PRIVATE LIMITED U51909WB2007PTC118956 Director - 2018-03-21
      JEEN COMMERCIALS PRIVATE LIMITED U51909WB2007PTC118957 Director - 2018-03-21
      MARUTI FOOTWEAR PRIVATE LIMITED U67120WB1972PTC028544 Director - 2018-03-21
      SHIVAM MULTIMAX PVT LTD U70101WB1991PTC051160 Director - 2018-03-21
      ETE INFOSOLUTION PRIVATE LIMITED U72300WB2013PTC196563 Director - 2014-01-31
      RAMA & SONS (CALCUTTA) PVT LTD U74999WB1949PTC017671 Director - 2018-03-21
      Other Directorships of DIVIYA MURARKA
      Company Name CIN Designation Appointment Date Cessation
      BOHO BARI E-COMMERCE LLP AAN-5464 Designated Partner 2018-11-14 Ongoing
      SINGALILA TEA ESTATE PRIVATE LIMITED U01132WB2016PTC215998 Director - 2020-07-22
      FAB LEATHERS LTD U19115WB1973PLC028666 Additional Director - 2019-09-30
      FAB LEATHERS LTD U19115WB1973PLC028666 Director 2019-09-30 Ongoing
      BILLY SALES LTD. U51109WB1995PLC068582 Additional Director - 2019-09-30
      BILLY SALES LTD. U51109WB1995PLC068582 Director 2019-09-30 Ongoing
      SHIVALIKS DEALERS PRIVATE LIMITED U51109WB1997PTC082901 Additional Director - 2019-09-30
      SHIVALIKS DEALERS PRIVATE LIMITED U51109WB1997PTC082901 Director 2019-09-30 Ongoing
      ABHINAV DEALERS PRIVATE LIMITED U51109WB2006PTC110949 Director 2011-09-21 Ongoing
      RESPONSE VINTRADE PRIVATE LIMITED U51109WB2009PTC134898 Additional Director - 2017-09-30
      RESPONSE VINTRADE PRIVATE LIMITED U51109WB2009PTC134898 Director 2017-09-30 Ongoing
      CHROMA BUSINESS LTD U51491WB1983PLC036573 Director - 2022-08-12
      CHROMA BUSINESS LTD U51491WB1983PLC036573 Managing Director 2011-09-21 Ongoing
      ORACLE MARKETING PVT LTD U51909WB1995PTC071157 Additional Director - 2015-09-30
      ORACLE MARKETING PVT LTD U51909WB1995PTC071157 Director 2015-09-30 Ongoing
      SATYAM DEALCOM PRIVATE LIMITED U51909WB2007PTC118954 Director 2011-09-21 Ongoing
      EASTERN VINIMAY PRIVATE LIMITED U51909WB2007PTC118956 Director 2011-09-21 Ongoing
      JEEN COMMERCIALS PRIVATE LIMITED U51909WB2007PTC118957 Director 2011-09-21 Ongoing
      ONTIME VINIMAY PRIVATE LIMITED U51909WB2010PTC145056 Additional Director - 2017-09-30
      ONTIME VINIMAY PRIVATE LIMITED U51909WB2010PTC145056 Director 2017-09-30 Ongoing
      SUPREME DEALERS PRIVATE LIMITED U62013WB2009PTC134931 Additional Director - 2017-09-29
      SUPREME DEALERS PRIVATE LIMITED U62013WB2009PTC134931 Director 2017-09-29 Ongoing
      MARUTI FOOTWEAR PRIVATE LIMITED U67120WB1972PTC028544 Director 2009-09-01 Ongoing
      SHIVAM MULTIMAX PVT LTD U70101WB1991PTC051160 Additional Director - 2019-09-30
      SHIVAM MULTIMAX PVT LTD U70101WB1991PTC051160 Director 2019-09-30 Ongoing
      ETE INFOSOLUTION PRIVATE LIMITED U72300WB2013PTC196563 Director - 2014-01-31
      RAMA & SONS (CALCUTTA) PVT LTD U74999WB1949PTC017671 Additional Director - 2019-09-30
      RAMA & SONS (CALCUTTA) PVT LTD U74999WB1949PTC017671 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      AAG-2847 BENGAL CAREER INSTITUTE LLP 171/1/1B Rashbehari Avenue P.S GARIAHAT, KOLKATA , WEST BENGAL. KOLKATA, West Bengal, India - 700019
      U80220WB2009PTC139193 BENGAL CAREER INSTITUTE PRIVATE LIMITED 171/1/1B, RASHBEHARI AVENUE P.S.- GARIAHAT , KOLKATA, West Bengal, India - 700019
      U24299WB1995PTC073132 AVNISH CHEMICALS PVT.LTD. 1A GOVARDHAN 1ST FLOOR13 MANDEVILLE GARDENS P S GARIAHAT , KOLKATA, West Bengal, India - 700019
      U45201WB2019PTC233624 NEOLIFE CONSTRUCTION PRIVATE LIMITED 10/1S, Anil Maitra Road P.O- Ballygunge, P.S- Gariahat , KOLKATA, West Bengal, India - 700019
      U45202WB1993PTC057870 AKANCHA DEVELOPERS PVT LTD 16/1 DOVER LANEFLAT NO B 102 1ST FLOOR P S GARIAHAT , KOLKATA, West Bengal, India - 700019
      U51491WB1983PLC036573 CHROMA BUSINESS LTD 1/C MANDEVILLA GARDENS , KOLKATA, West Bengal, India - 700019
      U51909WB2012PTC188664 SNOWRISE MERCANTILE PRIVATE LIMITED 1/C, MANDEVILLA GARDEN , KOLKATA, West Bengal, India - 700019
      U70101WB1991PTC051160 SHIVAM MULTIMAX PVT LTD 1/C MANDEVILLA GARDENS , KOLKATA, West Bengal, India - 700019
      U74999WB1949PTC017671 RAMA & SONS (CALCUTTA) PVT LTD 1/C MANDEVILLA GARDEN , KOLKATA, West Bengal, India - 700019
      U63090WB2000PTC090923 MILLENNIUM ROAD TRANSPORT PRIVATE LIMITE D 41C GARCHA ROADP S GARIAHAT , KOLKATA, West Bengal, India - 700019
      U45201WB1996PTC080056 SOUBIR PROPERTIES PVT.LTD. 1C DEODER STREET P S BALLYGUNG , KOLKATA, West Bengal, India - 700019
      U45201WB2002PTC095357 SAIFA CONSTRUCTION PRIVATE LIMITED 40/1C PALM AVENUEP S KARAYA , KOLKATA, West Bengal, India - 700019
      U70101WB1997PTC082571 TARGET MERCHANDISE PRIVATE LIMITED 85/1 BALLYGUNGE PLACE P S GARIAHAT , KOLKATA, West Bengal, India - 700019
      U75220WB1994PTC064234 GDR CORPORATE SERVICES PVT. L.TD. 1A RUSTOMJEE ST P S GARIAHAT , KOLKATA, West Bengal, India - 700019
      U28113WB1997PTC085734 DATABYTE CONSTRUCTORS & ENGINEERS PVT LT D 66/1A BONDEL ROAD P S GARIAHAT , KOLKATA, West Bengal, India - 700019
      U15203WB1986PTC040938 SHARMA CONFECTIONERS PVT. LTD. 3B, MANDEVILLA GARDENS BALLYGUNGE, P.S. GARIAHAT , KOLKATA, West Bengal, India - 700019
      U70109WB1983PTC035865 KAUSHIK PROPERTIES PVT LTD 3B, MANDEVILLA GARDENS BALLYGUNGE, P.S. GARIAHAT , KOLKATA, West Bengal, India - 700019
      U18109WB2013PTC197432 TENOTSU APPARELS PRIVATE LIMITED 53/1/2, HAZRA ROAD P.S. - GARIAHAT , KOLKATA, West Bengal, India - 700019
      U70101WB1999PTC089854 PIYUSH PROJECTS PRIVATE LIMITED 1A GOVARDHAN13 MANDEVILLE GARDENS P S GARIAHAT , KOLKATA, West Bengal, India - 700019
      U70102WB2015PTC207846 KAUSHIK REALCON PRIVATE LIMITED 3B, MANDEVILLA GARDENS, BALLYGUNGE P.S. - GARIAHAT , KOLKATA, West Bengal, India - 700019
      U26942WB2006PTC111388 SANANDA CEMENT PRIVATE LIMITED 22/6/1A, RUSTAMJEE STREET, BALLYGUNGE P.S-GARIAHAT , KOLKATA, West Bengal, India - 700019
      U51109WB2007PTC116821 WIDE TRADE PRIVATE LIMITED 13,MandeVilla Garden,Flat-3C, Govardhan Appartment,Gariahat, , Kolkata, West Bengal, India - 700019
      U92141WB1996PTC076587 REAL REEL PVT LTD 1 BALLYGUNGE PALCE 3RD FLOORFLAT NO-10 P S GARIAHAT , KOLKATA, West Bengal, India - 700019
      U74999WB2010PLC152752 SAATHI FINANCIAL CONSULTANTS LIMITED SULALIT BISWAS, S/O SUBRATA BISWAS 48/1E,GARIAHAT ROAD,2ND FLOOR , KOLKATA, West Bengal, India - 700019
      U51909WB2012PTC174305 ARYADEEP DEALERS PRIVATE LIMITED RAJWADI, 19, REAR BLOCK, FLAT 1C & 1D, 1ST FLOOR GARCHA, 1ST LANE , KOLKATA, West Bengal, India - 700019
      U51909WB1995PTC071897 ZENITH CHEMIOILS PVT.LTD. 83/1/1 BALLYGUNGE PLACE , KOL, West Bengal, India - 700019
      U52390WB2010PTC143208 PRESCRIBE DISTRIBUTORS PRIVATE LIMITED 36/1A, GORCHA ROAD, 1ST FLOOR, NEAR GARIAHAT TRAM DEPOT, GARIAHAT, , KOLKATA, West Bengal, India - 700019
      U52100WB2010PTC143924 ABILITY DEALTRADE PRIVATE LIMITED 36/1A, Gorcha Road, 1st Floor, Near Gariahat Tram Depot, Gariahat, , KOLKATA, West Bengal, India - 700019
      U51909WB2007PTC114692 MINIMART TIE-UP PRIVATE LIMITED 36/1A, GORCHA ROAD, 1ST FLOOR, NEAR GARIAHAT TRAM DEPOT, GARIAHAT, , KOLKATA, West Bengal, India - 700019
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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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