OMS WEALTH ADVISORS PRIVATE LIMITED
CIN: U65999MH2019PTC330231 As on: 2026-07-13
OMS WEALTH ADVISORS PRIVATE LIMITED (CIN: U65999MH2019PTC330231) is a Private company incorporated on 05 Sep 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
OMS WEALTH ADVISORS 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.OMS WEALTH ADVISORS 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 OMS WEALTH ADVISORS PRIVATE LIMITED are SANTOSH ANAND KADAM, MILIND PRABHAKAR SURYAVANSHI, and PRACHI MAHESH MADKHOLKAR.
OMS WEALTH ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2019PTC330231 and its registration number is 330231. Users may contact OMS WEALTH ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OMS WEALTH ADVISORS PRIVATE LIMITED is Unit 2/701/B, M/s. Shreenathji Dev Pvt. Wii-Fi IT Park, Plot No. B-3, Thane(W) , THANE, Maharashtra, India - 400604.
Current status of OMS WEALTH ADVISORS 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 OMS WEALTH ADVISORS 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 OMS WEALTH ADVISORS
Purchase full report of OMS WEALTH ADVISORS
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 OMS WEALTH ADVISORS 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 OMS WEALTH ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00586413 | SANTOSH ANAND KADAM | Director | 2019-09-05 |
| 05147021 | MILIND PRABHAKAR SURYAVANSHI | Additional Director | 2021-09-14 |
| 05184038 | PRACHI MAHESH MADKHOLKAR | Director | 2019-09-05 |
Past Directors & Key Managerial Personnel of OMS WEALTH ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02690764 | OMPRAKASH HARISHANKAR SHAHI | Director | - | 2019-09-26 |
Other Directorships of SANTOSH ANAND KADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECH-FLOW ENGINEERS INDIA PRIVATE LIMITED | U28910MH2009PTC198086 | Director | - | 2018-07-20 |
| SUNIDHI WEALTH ADVISORS PRIVATE LIMITED | U74140MH2006PTC164849 | Director | - | 2008-04-01 |
| SUNIDHI WEALTH ADVISORS PRIVATE LIMITED | U74140MH2006PTC164849 | Whole-time director | - | 2013-11-22 |
Other Directorships of OMPRAKASH HARISHANKAR SHAHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM ACRES PRIVATE LIMITED | U70100MH2012PTC238083 | Director | 2012-11-20 | Ongoing |
| OPTIMIZERS HUMAN AND INFO SOLUTIONS PRIVATE LIMITED | U72300MH2012PTC233724 | Director | - | 2013-05-07 |
| GENEDGE CONSULTANCY SERVICES PRIVATE LIMITED | U74120MH2011PTC213834 | Director | 2019-04-30 | Ongoing |
| NIDHI BROKING SERVICES PRIVATE LIMITED | U74120MH2012PTC235227 | Director | 2012-08-31 | Ongoing |
| AYAN GLOBAL HR & STAFFING PRIVATE LIMITED | U74120MH2013PTC244482 | Director | 2013-06-14 | Ongoing |
| CARE DESK CONSULTANT PRIVATE LIMITED | U74140JH2006PTC012375 | Director | 2006-05-05 | Ongoing |
| DOR MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140MH2011PTC218137 | Director | 2011-05-31 | Ongoing |
| NIDHI FUTURE TRADING PRIVATE LIMITED | U93030MH2012PTC236738 | Director | 2012-10-12 | Ongoing |
Other Directorships of MILIND PRABHAKAR SURYAVANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRACHI MAHESH MADKHOLKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANFIN CONSULTANCY PRIVATE LIMITED | U72200MH2012PTC226948 | Director | 2012-02-15 | Ongoing |
| WEBMERGE PRIVATE LIMITED | U72900MH2019PTC329911 | Director | 2022-12-12 | Ongoing |
| B & S TURNKEY PROJECTS PRIVATE LIMITED | U74999MH2013PTC246364 | Director | 2013-07-30 | Ongoing |
| AKAASH SHALLA PRIVATE LIMITED | U80901MH2019PTC325256 | Director | 2019-05-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099MH2023PTC398557 | SECTORMARK IT SOLUTION PRIVATE LIMITED | Office No 312, Floor no 3rd, Centura Square IT Park,,Plot no B/44 & B/44A, Road no 22, S G Barve Road, Panchpakhadi,,Thane,Thane,Maharashtra,400604-India |
| ACJ-3579 | GLACIALCREAM GOURMET LLP | S.NO.192/2A AND 2B,193/2B AND 194/3B,,SLT 18 B 1,COSMOS HORIZON,POKHRAN ROAD NO 2,Thane,Thane,Maharashtra,India-400604 |
| U85300MH2021NPL361244 | MADHUSUMAN FOUNDATION | Unit 3/601/D, M/s. Shreenathji Dev Pvt. Ltd., Wi-Fi IT Park, Wagle Estate , Thane, Maharashtra, India - 400604 |
| U80200MH2026PTC468015 | ELENTRIX SYSTEMS INDIA PRIVATE LIMITED | Innov8 Kalpataru Prime, C/O, M/s. Amber Real Estate Ltd.,,4th Floor, Unit No.1,2, Kalpataru Prime, Plot No. D-3, Road No.16, Thane (W),,Thane,Thane,Maharashtra,400604-India |
| U63030MH2021FTC368702 | SHIPSPARE FORWARDER MARINETRANS PRIVATE LIMITED | No-1405-1409, 14th Floor, Centrum Business, Square Plot no. D1 standing on land bearing Tikka No.2 C.T. S No 363 of village Thane at G B Barve Road Next to Louts IT park, , Thane, Maharashtra, India - 400604 |
| L93000MH2008PLC272209 | VIKRAN ENGINEERING LIMITED | B-2 & B-3, B Wing, 3rd Floor, Ashar IT Park,,Road No. 16-Z, Wagle Industrial Estate,,Thane,Thane,Maharashtra,400604-India |
| U01403MH2011PTC216812 | MK FALCON SEEDS & AGRICULTURE PRIVATE LIMITED | Unit No. 301 - E, Wi-Fi IT Park, Plot No. B-3, Wagle Estate, , Thane, Maharashtra, India - 400604 |
| U72900MH2022PTC381380 | PULSEWAVES SOLUTIONS PRIVATE LIMITED | UNIT NO. 303, 3rd FLOOR SAMBHAV I.T. PARK, PLOT NO. B-5, MIDC, WAGLE INDUSTRIAL EST,ATE,THANE,Thane,Maharashtra,400604-India |
| AAX-0313 | URBANIC REALTY SOLUTIONS LLP | UNIT /6/702/A, M/S SHREENATHJI DEV. PVT.LTD. WI FI IT PARK PL THANE, Maharashtra, India - 400604 |
| U25999MH2025PTC458269 | KWIK FLEX INDUSTRIES PRIVATE LIMITED | Plot No B44/B44A Unit no 334,Centura Square IT Park,Thane,Thane,Maharashtra,400604-India |
| U42202MR2026PTC476266 | VIKRAN RENEWABLE PRIVATE LIMITED | B2, B3 3rd Flr, Ashar IT,Park, Road No 16-Z,Thane,Thane,Maharashtra,400604-India |
| U88900MR2026NPL476261 | VIKRAN FOR GOOD FOUNDATION | B2, B3 3rd Flr, Ashar IT,Park, Road No 16-Z,Thane,Thane,Maharashtra,400604-India |
| ACJ-7048 | PROLOGIQ FINANCIAL RELIEF SERVICES LLP | Unit No. 339, Plot No. B-44 and B-44A,Centura Square Corporate IT Park,Thane,Thane,Maharashtra,India-400604 |
| U85499MH2025PTC449653 | ED REVOLUT INTERNATIONAL PRIVATE LIMITED | Innov8 Kalpataru Prime C/o M/s Amber Real Estate Ltd, 4th Flr Unit No 1,2 Kalpataru Prime,Plot No D-3, Road No 16, Wagle,Thane West,Thane,Thane,Maharashtra,400604-India |
| U66190MH2024PTC436968 | AURONIX PAYMENT SOLUTIONS PRIVATE LIMITED | B-219, 2nd Floor, B-Wing, Plot No.-D-1, MIDC, Centrum Business Square,,Road No. 16, Near Lotus IT Park, Wagle Estate, Bhiwandi,Thane,Thane,Maharashtra,400604-India |
| U74999MH2014PTC259341 | MALHAR IMPEX PRIVATE LIMITED | S.No.192/2a & 2b,193/2b & 194/3b,Slt.20D1,Skylite, CosmosHorizon,PokharanRoadNo2BehindBetha nyHospital , Thane West, Maharashtra, India - 400604 |
| U72900MH2010PTC200397 | WEBIAN TECHNOLOGIES PRIVATE LIMITED | Unit No. 301, Sambhav IT Park, Plot No. B - 5, Road No. 2, Wagle Ind. Estate, , Thane, Maharashtra, India - 400604 |
| ACS-0674 | PRESTIGE LAW LLP | Unit701 PLOT B44 AND B44A,CENTURA SQUARE IT PARK,Thane,Thane,Maharashtra,India-400604 |
| U47912MH2023OPC416382 | CENTENAURIES NUTRITION (OPC) PRIVATE LIMITED | S NO 192/2A & 2B 193 2/2B,194/3 BSLN.01 D1 COSMOS,Thane,Thane,Maharashtra,400604-India |
| U72300MH2015PTC264635 | EVERESTEK TECHNOSOFT SOLUTIONS PRIVATE LIMITED | 201/A, 2nd Floor, WiFi Park, Plot No. B- 3, Road No. 1, Wagle Industrial Estate , Thane, Maharashtra, India - 400604 |
| U80902MH2020PTC339822 | ANEXOOL PRIVATE LIMITED | 201/A, 2nd Floor, WiFi Park, Plot No. B- 3, Road No. 1, Wagle Industrial Estate , Thane, Maharashtra, India - 400604 |
| U24139MH2005PTC461054 | JMF PERFORMANCE MATERIALS PRIVATE LIMITED | WING F 402 B THE HOLDER B,WING IT PARK PLOT NO. F-4 & F-4/1 ROAD NO. 22, WAGLE ESTATE, THANE,Thane,Thane,Maharashtra,400604-India |
| U55101MH2013PTC461053 | KUURAKU INDIA PRIVATE LIMITED | WING F 402 B THE HOLDER B,WING IT PARK PLOT NO. F-4 & F-4/1, ROAD NO. 22, WAGLE ESTATE, THANE,Thane,Thane,Maharashtra,400604-India |
| U74900MH2007PTC461057 | HIROHAMA INDIA PRIVATE LIMITED | WING F 402 B THE HOLDER B,WING IT PARK PLOT NO. F-4 & F-4/1, ROAD NO. 22, WAGLE ESTATE, THANE,Thane,Thane,Maharashtra,400604-India |
| U66190MH2024PTC436544 | KNOCKPAY FINTECH SERVICES PRIVATE LIMITED | UNIT NO. 331, 3RD FLR., CENTURA SQUARE,,PLOT NO. B-44 B-44 A RD NO. 27, WAGLE EST, MIDC,Thane,Thane,Maharashtra,400604-India |
| U40109MH2022PTC384785 | JNK RENEWABLE ENERGY PRIVATE LIMITED | 401 Centrum IT Park, Plot No. C-3, S.G Barve Road Wagle Estate, Near Mulund CheckNaka, Tha,ne (W),Thane,Thane,Maharashtra,400604-India |
| ACQ-2575 | CLICK2NAUKARI JOB SOLUTIONS LLP | Unit No. 802, Amfotech IT,Park, Plot No. 16, B-8,Thane,Thane,Maharashtra,India-400604 |
| U72200MH2004PTC148178 | AKNA INFOTECH PRIVATE LIMITED | Plot No B44/44A Unit No 218 Centura Square IT Park Thane , Thane, Maharashtra, India - 400604 |
| U72900MH2020PTC352158 | ABW IT SOLUTIONS PRIVATE LIMITED | Plot No B44/44A Unit No 218 Centura Square IT Park Thane , Thane, Maharashtra, India - 400604 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.