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
MONEYTECH WEALTH PRIVATE LIMITED
CIN: U67100DL2017PTC313397 As on: 2026-07-13
MONEYTECH WEALTH PRIVATE LIMITED (CIN: U67100DL2017PTC313397) is a Private company incorporated on 23 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3000000.00.MONEYTECH WEALTH PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of MONEYTECH WEALTH PRIVATE LIMITED are SANJAY JAIN, and SUMIT DUTTA.
MONEYTECH WEALTH PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100DL2017PTC313397 and its registration number is 313397. Users may contact MONEYTECH WEALTH PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYTECH WEALTH PRIVATE LIMITED is SHOP NO 110, FIRST FLOOR, VARDHMAN FASHION MALL ROAD NO 43, LOCAL SHOPING CENTRE, PITAMP URA , Delhi, Delhi, India - 110034.
Current status of MONEYTECH WEALTH 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 MONEYTECH WEALTH 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 MONEYTECH WEALTH
Purchase full report of MONEYTECH WEALTH
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 MONEYTECH WEALTH 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 MONEYTECH WEALTH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07408266 | SANJAY JAIN | Director | 2017-11-17 |
| 07528686 | SUMIT DUTTA | Director | 2017-11-17 |
Past Directors & Key Managerial Personnel of MONEYTECH WEALTH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07537095 | VEENU KAKKAR | Director | - | 2017-11-17 |
| 07562396 | ASHA KAKKAR | Director | - | 2017-11-17 |
Other Directorships of SANJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KING POWER INDUSTRIES PRIVATE LIMITED | U40104DL2010PTC201834 | Additional Director | 2018-05-01 | Ongoing |
| FORD ASIA TRADING PRIVATE LIMITED | U51909DL2010PTC201802 | Additional Director | 2019-09-02 | Ongoing |
| MILLENNIUM TRADEXIM PRIVATE LIMITED | U51909DL2012PTC237910 | Director | 2018-05-01 | Ongoing |
Other Directorships of SUMIT DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGSWAY TEXTILES PRIVATE LIMITED | U18109DL2010PTC202799 | Director | 2016-06-24 | Ongoing |
| ANANYA TRADEVISION PRIVATE LIMITED | U51900DL2012PTC238625 | Director | - | 2019-05-16 |
| RECON OVERSEAS PRIVATE LIMITED | U51909DL2009PTC193224 | Director | - | 2021-04-13 |
| HIPTOP TRADERS PRIVATE LIMITED | U51909DL2011PTC220709 | Director | 2017-08-23 | Ongoing |
| MODRENA IMPEXTRADE PRIVATE LIMITED | U74900DL2009PTC194010 | Director | - | 2021-04-13 |
| CASABLANCA FOREX PRIVATE LIMITED | U93090DL2018PTC328496 | Director | 2018-01-15 | Ongoing |
Other Directorships of VEENU KAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AYK SERVICES PRIVATE LIMITED | U74999DL2016PTC305632 | Director | 2016-09-08 | Ongoing |
| LAURUS TRADE EXIM PRIVATE LIMITED | U74999DL2018PTC335791 | Director | - | 2018-10-24 |
Other Directorships of ASHA KAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIMRIT TRADERS PRIVATE LIMITED | U15400DL2020PTC374178 | Director | - | 2022-08-29 |
| BROTHERSFOREX SOLUTIONS PRIVATE LIMITED | U67200DL2017PTC314317 | Director | - | 2018-05-07 |
| AYK SERVICES PRIVATE LIMITED | U74999DL2016PTC305632 | Director | - | 2018-04-16 |
| LAURUS TRADE EXIM PRIVATE LIMITED | U74999DL2018PTC335791 | Additional Director | - | 2020-12-31 |
| LAURUS TRADE EXIM PRIVATE LIMITED | U74999DL2018PTC335791 | Director | 2020-12-31 | Ongoing |
| LAURUS TRADE EXIM PRIVATE LIMITED | U74999DL2018PTC335791 | Director | - | 2018-06-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2018PTC332597 | CELOT & COMERT PRIVATE LIMITED | UNIT No-110, First Floor, Vardhman Fashion Mall LSC Road No-43, Pitampura , Delhi, Delhi, India - 110034 |
| U25190DL2015PTC280153 | PARAMOUNT INTERNATIONAL SOLUTIONS PRIVATE LIMITED | SHOP NO 112 IST FLOOR VARDHMAN FASHION MALL ROAD NO 43 LOCAL SHOPPING CENTER PITAMPU RA , DELHI, Delhi, India - 110034 |
| U74140DL2015PTC286850 | SAMMRIDH ADVISORY SERVICES PRIVATE LIMITED | Office no. 107, First Floor, Vardhman Fashion Mall LSC Road No. 43, Pitampura, Delhi-110034 , Delhi, Delhi, India - 110034 |
| U47711DL2022PTC405659 | JAPJAS RETAIL PRIVATE LIMITED | SHOP NO G-27 GROUND FLOOR LSC STREET NO ROAD NO-43 VARDHMAN MALL PITAMPURA LANDMARK NEAR BHAGWAN INDIA ,110034,Delhi,North West Delhi,Delhi,110034-India |
| U74999DL2016PTC305138 | VACATIONS TO GO PRIVATE LIMITED | UNIT NO G-35 GROUND FLOOR ROAD NO. 43 VARDHMAN FASHION MALL , LOCAL SHOPPING CENTRE PITAMPURA, Delhi, India - 110034 |
| U46909DL2025PTC456525 | OGAAN TRADEX PRIVATE LIMITED | SHOP NO 322 3RD FLOOR ROAD-43, VARDHMAN FASHION MALL,LOCAL SHOPPING CENTER, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U62099DL2025PTC455937 | COPLUCK INFOTECH PRIVATE LIMITED | SHOP NO 322 3RD FLOOR ROAD-43, VARDHMAN FASHION MALL,LOCAL SHOPPING CENTER, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U62099DL2026PTC463569 | ADDEMEAR TRADE PRIVATE LIMITED | SHOP NO 322 3RD FLOOR ROAD-43, VARDHMAN FASHION MALL LOCAL SHOPPING CENTER,PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U62099DL2026PTC463572 | SEERENIITEY TRADE PRIVATE LIMITED | SHOP NO 322 3RD FLOOR ROAD-43, VARDHMAN FASHION MALL LOCAL SHOPPING CENTER,PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U47590DL2024PTC433661 | ELECTROGALAXY GADGET PRIVATE LIMITED | UNIT NO.-146, FIRST FLOOR, VARDHMAN FASHION MALL,ROAD NO.-43, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U63999DL2024PTC428974 | ACTNET INFOTECH PRIVATE LIMITED | UNIT NO.-146, FIRST FLOOR, VARDHMAN FASHION MALL,ROAD NO.-43, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U62090DL2025PTC459360 | BRAVINO GLOBAL PRIVATE LIMITED | Office No-146,1st Floor Vardhman Fashion Mall,,Fashion Mall ,Road No-43,Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U47912DL2025PTC459501 | ERYNTAL TRADING PRIVATE LIMITED | Office No-146,1st Floor Vardhman Fashion Mall,,Fashion Mall ,Road No-43,Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U51900DL2011PTC225568 | GEM SURG EQUIPMENTS PRIVATE LIMITED | 115 IST FLOOR,VARDHMAN FASHION MALL,LSC ROAD NO-43 LANDMARK NEAR TELEPHONE EXCHANGE, PITAMP URA , NEW DELHI, Delhi, India - 110034 |
| U24304DL2022PTC398593 | ALKYNE POLYMERS PRIVATE LIMITED | 107, 1ST FLOOR, VARDHMAN MALL, LSC ROAD NO-43,NEAR LOCAL SHOPPING CENTRE, PITAMPURA, DELHI 110043,Delhi,North West Delhi,Delhi,110034-India |
| U63030DL2017PTC326930 | WANGESTER TRAVELS PRIVATE LIMITED | OFFICE NO-127 FIRST FLOOR VARDHMAN FASHION MALL ROAD NO-43 PITAMPURA , DELHI, Delhi, India - 110034 |
| U74900DL2011PTC216068 | GREAT POWER SYSTEM PRIVATE LIMITED | Shop No. 108, 1st Floor, Road No. 43, Vardhman Fashion Mall, Pitampura , NEW DELHI, Delhi, India - 110034 |
| U74999DL2017PTC319181 | MOUVIN TRAVELS PRIVATE LIMITED | OFFICE NO-145, 1ST FLOOR, VARDHMAN FASHION MALL ROAD NO- 43, LOCAL SHOPPING CENTER, PITA MPURA , DELHI, Delhi, India - 110034 |
| U63999DL2024PTC433410 | VELVOCREW INFOTECH PRIVATE LIMITED | UNIT NO.-146, 1ST FLOOR, VARDHMAN FASHION MALL,ROAD NO.-43, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U46900DC2026PTC469027 | VYROX TRADERS PRIVATE LIMITED | UNIT NO 132, 1ST FLOOR, VARDHMAN FASHION MALL, L.S.C.,ROAD NO 43, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U66190DC2026PTC468971 | DIGITRAPAY GATEWAYS PRIVATE LIMITED | UNIT NO 132, 1ST FLOOR, VARDHMAN FASHION MALL, L.S.C.,ROAD NO 43, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U52100DL2012PTC246391 | AAA RETAIL SERVICES PRIVATE LIMITED | 122, FIRST FLOOR,VARDHMAN FASHION MALL, LSC, ROAD NO.43, PITAMPURA , DELHI, Delhi, India - 110034 |
| U24299DL2022PTC394344 | SCINTILLAM NUTRAPEUTICS PRIVATE LIMITED | Shop 227,2nd Floor, Vardhman Fashion Mall Road No. 43, Pitampura , Delhi, Delhi, India - 110034 |
| U46496DL2022PTC398873 | MSSAGAR GLOBAL SOLUTION PRIVATE LIMITED | SHOP NO. 217 PLOT NO. 2 2ND FLOOR LSC,MAJESTY MALL GURU HARKISHAN MARG ROAD NO. 43,Delhi,North West Delhi,Delhi,110034-India |
| U46901DL2016PTC306376 | GAJLAXMI PROJECTS PRIVATE LIMITED | Property Shop No 121 Plot No 26 First Floor,Royal Arcade Road No 44 Pitam pura Near Chunmun Mall,Delhi,North West Delhi,Delhi,110034-India |
| ACH-4674 | ANANTDRISHTI WELLNESS SOLUTIONS LLP | SHOP NO. LG-25A, PLOT NO. 12, LOWER GROUND FLOOR,VARDHMAN BIG-V PLAZA, C-CENTRE, RANI BAGH ROAD NO. 44, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| U45100DL1998PTC096843 | PUSHPANJALI CAPS PRIVATE LIMITED | SHOP NO. G-59, VARDHMAN FASHION MALL ROAD NO. 43, PITAMPURA , DELHI, Delhi, India - 110034 |
| U74899DL2002PTC108998 | VALIENT INFOTECH PRIVATE LIMITED | SHOP NO. G-59, VARDHMAN FASHION MALL ROAD NO. 43, PITAMPURA , DELHI, Delhi, India - 110034 |
| U52609DL2020PTC361651 | JEERAM & SONS PRIVATE LIMITED | Office No. 228, Second Floor, Vardhman Fashion Mall, Road No. 43, Pita mpura , Delhi, Delhi, India - 110034 |
| 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.