Ask Prime Research about AARTHI-LEASING-AND-FINANCE-INDIA-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AARTHI LEASING AND FINANCE (INDIA) PRIVATE LIMITED
CIN: U65999TN2011PTC082612 As on: 2026-07-13
AARTHI LEASING AND FINANCE (INDIA) PRIVATE LIMITED (CIN: U65999TN2011PTC082612) is a Private company incorporated on 05 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
AARTHI LEASING AND FINANCE (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.AARTHI LEASING AND FINANCE (INDIA) 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 AARTHI LEASING AND FINANCE (INDIA) PRIVATE LIMITED are SELVAM ANANTHI, and MANIKANDAN NANDHINI.
AARTHI LEASING AND FINANCE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999TN2011PTC082612 and its registration number is 82612. Users may contact AARTHI LEASING AND FINANCE (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of AARTHI LEASING AND FINANCE (INDIA) PRIVATE LIMITED is No.3, Munnamalai Complex, Perumal Koil Ground, Thallakulam , Madurai, Tamil Nadu, India - 625002.
Current status of AARTHI LEASING AND FINANCE (INDIA) PRIVATE LIMITED is - Strike Off.
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 AARTHI LEASING AND FINANCE (INDIA) 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 AARTHI LEASING AND FINANCE (INDIA)
Purchase full report of AARTHI LEASING AND FINANCE (INDIA)
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 AARTHI LEASING AND FINANCE (INDIA) 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 AARTHI LEASING AND FINANCE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03601820 | SELVAM ANANTHI | Director | 2011-10-05 |
| 06578033 | MANIKANDAN NANDHINI | Additional Director | 2018-03-30 |
Past Directors & Key Managerial Personnel of AARTHI LEASING AND FINANCE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03601824 | SELVAM CHITRA | Director | - | 2015-12-07 |
| 03601829 | KSELVAM MANIKANDAN | Director | - | 2018-03-31 |
| 03601831 | KUMAR SELVAM | Director | - | 2018-03-31 |
| 03604411 | KUMAR THEVAR SELVAM VIJAYAKUMAR | Director | - | 2018-03-31 |
| 03601800 | SELVAM SASI KUMAR | Director | - | 2015-12-07 |
Other Directorships of SELVAM ANANTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SELVAM CHITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI ADHITHI FINANCE PRIVATE LIMITED | U65993TN1994PTC028526 | Additional Director | - | 2012-09-29 |
Other Directorships of KSELVAM MANIKANDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI AARTHI CHITS PRIVATE LIMITED | U65992TN2013PTC091458 | Director | - | 2018-03-31 |
| SHRI ADHITHI FINANCE PRIVATE LIMITED | U65993TN1994PTC028526 | Additional Director | - | 2012-09-29 |
| SHRI ADHITHI FINANCE PRIVATE LIMITED | U65993TN1994PTC028526 | Director | 2012-09-29 | Ongoing |
Other Directorships of KUMAR SELVAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI ADHITHI FINANCE PRIVATE LIMITED | U65993TN1994PTC028526 | Additional Director | - | 2012-09-29 |
| SHRI ADHITHI FINANCE PRIVATE LIMITED | U65993TN1994PTC028526 | Director | 2012-09-29 | Ongoing |
Other Directorships of KUMAR THEVAR SELVAM VIJAYAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI AARTHI CHITS PRIVATE LIMITED | U65992TN2013PTC091458 | Director | - | 2018-03-31 |
| SHRI ADHITHI FINANCE PRIVATE LIMITED | U65993TN1994PTC028526 | Additional Director | - | 2012-09-29 |
| SHRI ADHITHI FINANCE PRIVATE LIMITED | U65993TN1994PTC028526 | Director | - | 2023-03-27 |
Other Directorships of MANIKANDAN NANDHINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI AARTHI CHITS PRIVATE LIMITED | U65992TN2013PTC091458 | Director | 2013-06-03 | Ongoing |
Other Directorships of SELVAM SASI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDEAL CLUBS & HOTEL PRIVATE LIMITED | U55101TN2016PTC103556 | Director | 2016-01-06 | Ongoing |
| SHRI ADHITHI FINANCE PRIVATE LIMITED | U65993TN1994PTC028526 | Additional Director | - | 2012-09-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65993TN1994PTC028526 | SHRI ADHITHI FINANCE PRIVATE LIMITED | No.3, Munnamalai Complex, Perumal Koil Ground Thallakulam , Madurai, Tamil Nadu, India - 625002 |
| U65992TN2013PTC091458 | SRI AARTHI CHITS PRIVATE LIMITED | NO.3 MUNNIAMALAI COMPLEX PERUMAL KOIL GROUND TALLAKULAM , MADURAI, Tamil Nadu, India - 625002 |
| U52321TN1992PTC023035 | HAJEE MOOSA ENTERPRISES PRIVATE LIMITED | NO:90, ALAGAR KOIL ROAD,MADURAI-625002 MADURAI-625002 , MADURAI-625002, Tamil Nadu, India - 625002 |
| U63040TN2013PTC091365 | NITHYA HOLIDAYS INDIA PRIVATE LIMITED | 10 OLD POST OFFICE ROAD MUNNAMALAI AMBALAM COMPLEX NEAR AMERICAN COLEEGE HIGHER SECONDARY S CHOOL , THALLAKULAM MADURAI, Tamil Nadu, India - 625002 |
| U93090TN1995NPL031821 | ASSEFA DAIRY DEVELOPMENT FEDERATION | NO.1,LADY DOAK COLLEGE ROAD,MADURAI-625002 MADURAI-625002 , MADURAI-625002, Tamil Nadu, India - 625002 |
| U17111TN1990PTC018894 | TRIUMPH ENTERPRISES & INVESTMENTS MADURAI PRIVATE LIMITED | NO 4 RADHA KRISHNAN STREETBIBIKULAM MADURAI-625002 BIBIKULAM MADURAI-625002 , BIBIKULAM MADURAI-625002, Tamil Nadu, India - 625002 |
| U70109TZ2019PTC031450 | LALITHA SANKAR PROMOTERS PRIVATE LIMITED | NO-3 , 9/3B BHULABAI DESAI ROAD CHOKKIKULAM , MADURAI, Tamil Nadu, India - 625002 |
| AAG-2550 | SINDU RAAGHAVI LLP | Shop No 4 Third Floor Vishaal De Mal No.3, Gokhale Road Chinnachokkikula Madurai, Tamil Nadu, India - 625002 |
| U82990TN2023PTC162552 | VICTOPIA LABS PRIVATE LIMITED | Door No.3C, Shanthi Nikethan Apartments No.6,Rathinasamy Nadar Road, Bi Bi Kulam , Madurai North, Tamil Nadu, India - 625002 |
| U52601TN2018PTC121388 | VEERAM BUSINESS PRIVATE LIMITED | OLD NO. 2913 & 1034/2A, NEW NO. 1025/1 & 1026/1 PART, GOKHALE ROAD, THALLAKULAM , MADURAI, Tamil Nadu, India - 625002 |
| U72900TN2022PTC150723 | PYDUN TECHNOLOGY PRIVATE LIMITED | 15/3 GOKALE ROAD THALLAKULAM,MADURAI,Madurai,Tamil Nadu,625002-India |
| U68200TN2025PTC180745 | SKR ELITE PROPERTIES PRIVATE LIMITED | NO 28, 3RD FLOOR,GOKHALE ROAD,Madurai North,Madurai,Tamil Nadu,625002-India |
| U47912TN2026PTC193136 | POOMUKA TECHNOLOGY PRIVATE LIMITED | No. 6, Singh Complex,Jampuropuram 2nd. Lane,Madurai North,Madurai,Tamil Nadu,625002-India |
| U43122TN2024PTC167217 | GEOMATRIX CONSULTANCY PRIVATE LIMITED | 22, GROUND FLOOR,P.T.RAJAN 3RD STREET,Madurai North,Madurai,Tamil Nadu,625002-India |
| U85100TN2022NPL151827 | RENGA FOUNDATION | SHOP NO. 1, KALLAGAR COMPLEX ALAGAR KOVIL MAIN ROAD, TALLAKULAM,MADURAI,Madurai,Tamil Nadu,625002-India |
| U01119TN1996PTC035766 | BENTLEY FARMS PRIVATE LIMITED | NO 90 ALAGAR KOIL STREETMADURAI:2 MADURAI:2 , MADURAI:2, Tamil Nadu, India - 625002 |
| U42900TN2023PTC164880 | SHANHAR EPC AND MAINTENANCE PRIVATE LIMITED | No.19,3B Madav Manjil Apt,Besant Road, Tallakulam,Madurai North,Madurai,Tamil Nadu,625002-India |
| U74999TN2017SGC114323 | MADURAI SMART CITY LIMITED | Madurai Corporation, Aringar Anna Maligai, Alagar Koil Main Road, Thallakulam , Madurai, Tamil Nadu, India - 625002 |
| U74999TN1994PTC026933 | COLBY DEVELOPERS PRIVATE LIMITED | NO.90, ALAGAR KOIL ROADMADURAI 625 002 MADURAI 625 002 , MADURAI 625 002, Tamil Nadu, India - 625002 |
| U52290TN2024PTC175105 | NARAYANA TRANSPORT - SERVICES PRIVATE LIMITED | No 2, LAJAPATHIRAI ROAD, CHINNA CHOKKIKULAM,Madurai Corporation Building, Madurai, Madurai North,Madurai North,Madurai,Tamil Nadu,625002-India |
| U65922TN1984PTC011104 | KURINJI HOUSING FINANCE PRIVATE LIMITED | NO.16,CORPORATE COMPLEX, PANAGAL ROAD, , MADURAI, Tamil Nadu, India - 625002 |
| U65991TN1976PTC007148 | SRI DEVI CHIT FUNDS PRIVATE LIMITED | NO 32 PILLAYAR KOIL STREET GORIPALAYAM , MADURAI, Tamil Nadu, India - 625002 |
| U99999TN1962PTC004910 | SREE MAHADEVI TRANSPORT COMPANY PRIVATE LIMITED | NO.3,III STREET, KAMARAJ NAGAR, , MADURAI, Tamil Nadu, India - 625002 |
| U45400TN2009PTC070560 | UJA PROMOTER PRIVATE LIMITED | DOOR NO.3A, SUBBURAMAN ROAD, CHOKKIKULAM , MADURAI, Tamil Nadu, India - 625002 |
| U74900TN2013PTC089950 | VETZOR SYSTEMS PRIVATE LIMITED | Ground Floor, Jat Complex, Kamarajar Street, Chokkikulam , Madurai, Tamil Nadu, India - 625002 |
| U24234TN2004PTC052482 | HIRAN AGROCEUTICALS PRIVATE LIMITED | NO 3 N M R SUBBURAMAN ROAD CHOKKIKULAM , MADURAI, Tamil Nadu, India - 625002 |
| U31904TN2006PLC060576 | DASPAN INDUSTRIES LIMITED | NO. 3, N.M.R SUBBURAMAN ROAD PERIACHOKKIKULAM , MADURAI, Tamil Nadu, India - 625002 |
| U72501TN2019PTC130384 | CENTILOGIC PRIVATE LIMITED | No.6. Kamarajar 3rd Street, Chinna Chokkikulam , MADURAI, Tamil Nadu, India - 625002 |
| U74999TN2021PTC147923 | CLOWKON PRIVATE LIMITED | RS.NO.123/B3,OFFICERS TOWN, MEENAMBALPURAM, , MADURAI, Tamil Nadu, India - 625002 |
| 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.