LEVARE CONSULTANTS PRIVATE LIMITED
CIN: U65999MH1996PTC100034 As on: 2026-07-13
LEVARE CONSULTANTS PRIVATE LIMITED (CIN: U65999MH1996PTC100034) is a Private company incorporated on 06 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 82500.00.
LEVARE CONSULTANTS PRIVATE LIMITED'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.LEVARE CONSULTANTS 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 LEVARE CONSULTANTS PRIVATE LIMITED are AMIT ANAND APTE, AMIT SHANTARAM SHAHANE, SHILPA AMIT APTE, and PRADEEP SHREERAM BODAS.
LEVARE CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH1996PTC100034 and its registration number is 100034. Users may contact LEVARE CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEVARE CONSULTANTS PRIVATE LIMITED is FLAT NO 1, GIRIJA VISHWANATH APTS, S NO 124/6 M E' VANA, NR. FILM INST. , PUNE, Maharashtra, India - 411004.
Current status of LEVARE CONSULTANTS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LEVARE CONSULTANTS 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 LEVARE CONSULTANTS
Purchase full report of LEVARE CONSULTANTS
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 LEVARE CONSULTANTS 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 LEVARE CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00355124 | AMIT ANAND APTE | Director | 1996-06-06 |
| 03196241 | AMIT SHANTARAM SHAHANE | Director | 2016-09-30 |
| 07363469 | SHILPA AMIT APTE | Director | 2016-09-30 |
| 00025070 | PRADEEP SHREERAM BODAS | Managing Director | 2017-03-25 |
Past Directors & Key Managerial Personnel of LEVARE CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00368305 | SHAILESH NARHAR KHARE | Director | - | 2015-12-09 |
| 03196241 | AMIT SHANTARAM SHAHANE | Additional Director | - | 2016-09-30 |
| 07363469 | SHILPA AMIT APTE | Additional Director | - | 2016-09-30 |
| 00025070 | PRADEEP SHREERAM BODAS | Additional Director | - | 2017-03-25 |
Other Directorships of AMIT ANAND APTE
Other Directorships of SHAILESH NARHAR KHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DYNAMIC REMEDIES PVT LTD | U24233PN1994PTC078643 | Additional Director | - | 2013-09-30 |
| DYNAMIC REMEDIES PVT LTD | U24233PN1994PTC078643 | Director | - | 2015-09-01 |
| LEVARE INFO SOLUTIONS PRIVATE LIMITED | U72200PN2007PTC131017 | Director | - | 2017-01-05 |
| HARIHARESHWAR RESEARCH AND REHABILITATION FOUNDATION | U72200PN2023NPL221729 | Director | 2023-06-27 | Ongoing |
| DIGILEKHA CONSULTANCY PRIVATE LIMITED | U74110PN2014PTC152358 | Director | - | 2015-02-20 |
| UV AYURGEN PHARMA PRIVATE LIMITED. | U85110PN2008PTC132511 | Additional Director | - | 2013-09-30 |
| UV AYURGEN PHARMA PRIVATE LIMITED. | U85110PN2008PTC132511 | Director | - | 2015-09-01 |
| NIRAMAY RURAL HEARTCARE PRIVATE LIMITED | U85300MH2014PTC253640 | Director | - | 2016-05-10 |
Other Directorships of AMIT SHANTARAM SHAHANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDICALIBRE BUSINESS SOLUTIONS LLP | AAX-5277 | Partner | 2021-06-24 | Ongoing |
| COLOURS OF LIGHT PRIVATE LIMITED | U52209PN2021PTC201383 | Director | 2021-05-29 | Ongoing |
| MOCANA SOLUTIONS PRIVATE LIMITED | U72200PN2007PTC130481 | Director | 2015-01-21 | Ongoing |
| PUNE ANIMALS WELFARE FOUNDATION | U85300PN2021NPL204378 | Director | 2021-09-17 | Ongoing |
Other Directorships of SHILPA AMIT APTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDICALIBRE BUSINESS SOLUTIONS LLP | AAX-5277 | Partner | 2021-06-24 | Ongoing |
Other Directorships of PRADEEP SHREERAM BODAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DARPAN MANAGEMENT ADVISORS LLP | AAH-5700 | Designated Partner | 2017-03-25 | Ongoing |
| DARPAN MANAGEMENT ADVISORS LLP | AAH-5700 | Partner | - | 2017-03-24 |
| BODAS TRADING LLP | AAR-6147 | Designated Partner | 2020-01-15 | Ongoing |
| MAX ENNOVA HEALTH PRODUCTS PRIVATE LIMITED | U24100PN2012PTC144903 | Additional Director | - | 2015-09-30 |
| MAX ENNOVA HEALTH PRODUCTS PRIVATE LIMITED | U24100PN2012PTC144903 | Director | 2015-09-30 | Ongoing |
| BODAS ADVISORS PRIVATE LIMITED | U74999PN2003PTC018674 | Director | 2003-12-18 | Ongoing |
| DARPAN MANAGEMENT ADVISORS PRIVATE LIMITED | U74999PN2010PTC137122 | Director | 2010-08-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-1311 | Unique Valuers and Techno-Financial Consultants LLP | Girija Vishwanath Apts., S.No. 124/6,,E vana Near Film Institute,Pune City,Pune,Maharashtra,India-411004 |
| AAT-2638 | KILOBEATERS LLP | BAKUL APTS, INCOMETAX LANE, FL NO.6, S NO. 105/8, E'VANA PUNE 411004 Pune, Maharashtra, India - 411004 |
| AAX-5277 | INDICALIBRE BUSINESS SOLUTIONS LLP | 1, Girija Vishwanath, Law College Road, S. NO. 124/6, Erandwane, Pune, Maharashtra, India - 411004 |
| U72900PN2015PTC154293 | RITEHR SOLUTIONS PRIVATE LIMITED | Flat No. 9, Building No. 3, Mahalaxmi Apts. S. No. 32/2A, Plot No. 1, Erandvana, , Pune, Maharashtra, India - 411004 |
| AAB-2304 | EDJUNCT EDUCATIONAL SERVICES LLP | FLAT NO 501 FIFTH FLOOR C T S NO 70B/1B FINAL PLOT NO 100B/3ATPS SCHEME NO 1 GALLI NO 15 MOUJE ERANDWANE Pune City, Maharashtra, India - 411004 |
| ABZ-1383 | Onset HR Consulting LLP | Flat No 5, 3rd Floor, Plot No 6 Shri Dashbhuja Co op Hsg Soc,S.No 42A/1A/2F Karve Road, Erandwana,Pune City,Pune,Maharashtra,India-411004 |
| U22219PN2020PTC189431 | BOOKSTATION PRIVATE LIMITED | Flat no 101, CTS No 37/6 FP No 33/6A 1st Floor Prabhat Rd Lane no 6 Erandwane , PUNE, Maharashtra, India - 411004 |
| U74900PN2013PTC146361 | CONNECTC2C CONSULTING PRIVATE LIMITED | FLAT NO. 701, IVORY TOWER, S.NO. 36/670, PLOT NO 6 AND 7, ERANDWAN E, , PUNE, Maharashtra, India - 411004 |
| ACX-0847 | VARASA GLOBAL EXPORTERS LLP | FLAT NO 8 ANANT CTS NO105,S NO 64 PL NO 10 NR KASAT,Pune City,Pune,Maharashtra,India-411004 |
| ACS-7382 | ABSOLUTE SPOTLESS SERVICES LLP | FLAT NO 501, S NO 88, F P,NO 4/30, TPS NO 1, ASHIPU,Pune City,Pune,Maharashtra,India-411004 |
| AAT-3583 | UNIQEARN SOLUTIONS LLP | Flat No. 1 PL No. 187/1/2 S No. 851/1/2 Bhandarkar Road, Pune, Maharashtra, India - 411004 |
| U18209PN2017OPC171280 | TRANS ASIAN STYLE AND AESTHETICS (OPC) PRIVATE LIMITED | FLAT NO 1, PLOT NO. 187/1/2 S NO. 851/1/2, BHANDARKAR ROAD , PUNE, Maharashtra, India - 411004 |
| ACH-7398 | MAVENS SECURITIES LLP | S. No.59B1, Plot No.93B1, Flat No.601,,Urban Felicia,Pune City,Pune,Maharashtra,India-411004 |
| AAV-4639 | FINLABS MANAGEMENT SERVICES LLP | FLAT NO 1 OFFICE NO 2A PLOT NO 887/1 1206/B/1 S. NAGAR PUNE, Maharashtra, India - 411004 |
| U01100PN2021PTC199583 | SAN SOL AGRITECH PRIVATE LIMITED | Flat No. 1, Plot No 187/1/2, S. No. 851/1/2, Bhandarkar Road , Pune, Maharashtra, India - 411004 |
| AAJ-2704 | RATHI STRATEGIC VENTURES LLP | FLAT NO 1, PL NO 187/1/2, S.NO 851/1/2 BHANDARKAR ROAD, DECCAN GYMKHANA PUNE, Maharashtra, India - 411004 |
| ACL-4327 | SANIKET INFRASTRUCTURES LLP | Flat no 101 Saniket House CTS No 37/6 1st Floor Prabhat Rd Lane no 6,Pune,Pune,Maharashtra,India-411004 |
| ACF-2916 | SANIKET INFOTECH LLP | Flat No. 101, Saniket House, 1st Floor, Prabhat Road,,CTS NO 37/6, Lane No 6, Erandwane,Pune City,Pune,Maharashtra,India-411004 |
| U43290PN2025FTC239941 | NICHIATSU INDIA PRIVATE LIMITED | Flat No. 1, CTS No. -1206/35/B, 1st Floor,,Tridal Office No. 2, J.M. Road, Shivajinagar,Pune City,Pune,Maharashtra,411004-India |
| ACK-8153 | YUGGAY CREATIONS LLP | S NO 47/19 FLAT NO -6 SAVITRI APTS,ERANDWANA,Pune City,Pune,Maharashtra,India-411004 |
| ACC-9042 | ANIFX VIRTUAL REALITY LLP | PATIL ARCADE, OFFICE NO 78, S NO 19 E VANA, NR DIVGI,,Pune City,Pune,Maharashtra,India-411004 |
| U85300PN2021NPL204488 | RAJAS SEVA SANSTHA FOUNDATION | Fl.No.7, S.No.110, Vinayak Apts E'vana, Karve Road, Pune , Pune, Maharashtra, India - 411004 |
| ACG-3547 | JEJU KOREAN KITCHEN LLP | FLAT NO 1, ANAND APPT SR NO 1206/A/9,HMH SOCIETY APTE ROAD S NAGAR NR GANESH NAGAR,Pune City,Pune,Maharashtra,India-411004 |
| U80900PN2009NPL134007 | MAC MARITIME TRAINING AND RESEARCH INSTITUTE | S.NO 124/6-A,GIRIJA VISHWANATH APARTMENTS DR. SRIKAR RAO PATH,LAW COLLEGE ROAD,ERA NDAWANE, , PUNE, Maharashtra, India - 411004 |
| ACD-7799 | RAADHA'S COSMIC WORLD LLP | B 1001 , S NO 5/1/1,2,5/2/1,6/1,6/2/1 GALAXY,,Pune City,Pune,Maharashtra,India-411004 |
| U69100PN2023PTC218837 | GWD SYSTEMS PRIVATE LIMITED | A 202 , S. No. 5/1/1 2,5/2/1,6/1,6/2/1,Galaxy Opp Krishna Sunder Garden Mhatre bridge,Pune City,Pune,Maharashtra,411004-India |
| AAA-2529 | DHANALAXMI BUILDCON LLP | FLAT NO 7, MOHINI APT PRABHAT ROAD, GALLI NO. 11, S.NO.94/1 1 PUNE, Maharashtra, India - 411004 |
| AAB-5070 | SAMYAK MEDICIES PHARMA LLP | FLAT NO. 1, GROUND FLOOR S.NO.101/1 TO 4, PLOT NO. 16, ERANDWANE PUNE, Maharashtra, India - 411004 |
| AAB-4078 | ENDURO FITNESS LLP | FLAT NO 1 GR FLOOR S NO 101/1 TO 4 PLOT NO 16, UDAY SOCIETY, ERANDWANE, PUNE, Maharashtra, India - 411004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100135667 | 2017-01-31 | - | - | 2,500,000.00 | HDFC BANK LIMITED |
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.