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
RAIN INVESTMENT & FINANCE PRIVATE LIMITED
CIN: U67100MH2016PTC288320 As on: 2026-07-13
RAIN INVESTMENT & FINANCE PRIVATE LIMITED (CIN: U67100MH2016PTC288320) is a Private company incorporated on 09 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RAIN INVESTMENT & FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAIN INVESTMENT & FINANCE 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 RAIN INVESTMENT & FINANCE PRIVATE LIMITED are ADITYA CHATURVEDI, and ISHA CHATURVEDI.
RAIN INVESTMENT & FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2016PTC288320 and its registration number is 288320. Users may contact RAIN INVESTMENT & FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAIN INVESTMENT & FINANCE PRIVATE LIMITED is 13th Floor, Trade World, D-wing, Kamala Mill Compound, Senapati Bapat Marg, Lower Par el , Mumbai, Maharashtra, India - 400013.
Current status of RAIN INVESTMENT & FINANCE 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 RAIN INVESTMENT & 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 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 RAIN INVESTMENT & FINANCE
Purchase full report of RAIN INVESTMENT & 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 RAIN INVESTMENT & 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 RAIN INVESTMENT & FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02986790 | ADITYA CHATURVEDI | Additional Director | 2024-01-23 |
| 02986826 | ISHA CHATURVEDI | Additional Director | 2024-01-24 |
Past Directors & Key Managerial Personnel of RAIN INVESTMENT & FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10280726 | AARUSHI AGARWAL | Additional Director | - | 2023-11-10 |
| 10280726 | AARUSHI AGARWAL | Director | - | 2024-01-21 |
| 00796384 | NANDKISHOR CHATURVEDI | Director | - | 2023-03-29 |
| 01110174 | LUKE BENEDICT FERNANDEZ . | Additional Director | - | 2018-09-25 |
| 01110174 | LUKE BENEDICT FERNANDEZ . | Director | - | 2023-08-25 |
| 03087616 | NOSHIR BURJORJI CAPTAIN | Director | - | 2018-03-21 |
| 07608982 | RAMESH CHHABAJI MORE | Additional Director | - | 2023-11-10 |
| 07608982 | RAMESH CHHABAJI MORE | Director | - | 2024-01-21 |
Other Directorships of AARUSHI AGARWAL
Other Directorships of NANDKISHOR CHATURVEDI
Other Directorships of LUKE BENEDICT FERNANDEZ .
Other Directorships of ADITYA CHATURVEDI
Other Directorships of ISHA CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SHIVDUTTA TRADING (INDIA) PRIVATE LIMITED | U51900MH2008PTC183633 | Additional Director | - | 2018-09-29 |
| SHREE SHIVDUTTA TRADING (INDIA) PRIVATE LIMITED | U51900MH2008PTC183633 | Director | - | 2021-01-01 |
| GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD | U65993MH1988PTC048056 | Additional Director | - | 2018-09-29 |
| GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD | U65993MH1988PTC048056 | Director | - | 2021-01-01 |
| BRIGHT IDEAS FINVEST PRIVATE LIMITED | U67190MH2008PTC183631 | Additional Director | - | 2018-09-29 |
| BRIGHT IDEAS FINVEST PRIVATE LIMITED | U67190MH2008PTC183631 | Director | - | 2021-01-01 |
| PARTH REAL ESTATE DEVELOPERS (MAHARSTRA) PRIVATE LIMITED | U70102MH2008PTC183562 | Additional Director | - | 2018-09-29 |
| PARTH REAL ESTATE DEVELOPERS (MAHARSTRA) PRIVATE LIMITED | U70102MH2008PTC183562 | Director | - | 2021-01-01 |
| N.D. RELATORS AND BUILDERS PRIVATE LIMITED | U99999MH1994PTC078704 | Director | 2016-05-24 | Ongoing |
Other Directorships of NOSHIR BURJORJI CAPTAIN
Other Directorships of RAMESH CHHABAJI MORE
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC287308 | MTD WALKERS OVERSEAS PRIVATE LIMITED | 13th Floor, Trade World, D-wing, Kamala Mill Compound, Senapati Bapat Marg, Lower Par el , Mumbai, Maharashtra, India - 400013 |
| ABA-5881 | STAYWISE DEVELOPERS LLP | D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| U45201MH1988PLC328993 | KUSUM CONSTRUCTION & COMMERCIALS LTD | 13th Floor,Trade World,D-Wing,Kamala Mill Compound Senapati Bapat Marg, Lower parel , Mumbai, Maharashtra, India - 400013 |
| U80904MH2015PTC261445 | UDAYA VISTARA SKILLS SOLUTIONS PRIVATE LIMITED | Trade World, 'D' Wing,4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Par el , Mumbai, Maharashtra, India - 400013 |
| U65920MH1996PTC096557 | SHAGUN BIZ LOANS & FINANCE PRIVATE LIMITED | 6th Floor, D-Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Par el (West) , Mumbai, Maharashtra, India - 400013 |
| U74999MH2017PTC302890 | FUJI TIGER ADVISORS PRIVATE LIMITED | 4th Floor, Trade World, D Wing, Kamala Mills Compound, Senapati Bapat Marg, Lower Par el West , Mumbai, Maharashtra, India - 400013 |
| AAA-2137 | ESS GEE PREMISES LLP | 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowerParel(W) Mumbai, Maharashtra, India - 400013 |
| U45400MH2013PTC239734 | SHAGUN BRICK-CON PRIVATE LIMITED | 6th Floor, D-Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Par el (West) , Mumbai, Maharashtra, India - 400013 |
| U24100MH1984PTC034064 | SARIGAON ORGANICS PVT LTD | 04th Floor,Trade World,D-Wing,Kamala City, Kamala Mill Compound, Senapati Bapat Marg,Lower Parel (W) , MUMBAI, Maharashtra, India - 400013 |
| U70102MH2007PTC173215 | SPRINGNATURE ESTATE PRIVATE LIMITED | 16TH FLOOR, TRADE WORLD, D WING,KAMALA CITY KAMALA MILL COMPOUND,SENAPATI BAPAT MARG,LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| U70101MH2006PTC166200 | SIDHIVINAYAK REALTORS PRIVATE LIMITED | 04th Floor,Trade World, D- Wing,Kamala City,Kamala Mill Compound,Senapati Bapat Marg,Lower Parel(W) , MUMBAI, Maharashtra, India - 400013 |
| U85110MH1992PLC068793 | JODHANA MEDICAL AND RESEARCH CENTRE LTD | 16TH FLOOR, TRADE WORLD, D WING,KAMALA CITY KAMALA MILL COMPOUND,SENAPATI BAPAT MARG,LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| U45200MH1996PTC102310 | CHAMATKAR PROPERTIES AND INVESTMENT PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U45200MH1999PTC117746 | SWAPNASUNDARI HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U45200MH1999PTC122303 | SAMSUNG BUILDERS AND DEVELOPERS PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U45200MH1999PTC123200 | AASHEES PROPERTIES PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U45400MH2008PTC178454 | TAKSHII BUILDER PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U45400MH2009PTC198152 | AADIPTA INFRA-PROJECTS PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U51900MH2008PTC183633 | SHREE SHIVDUTTA TRADING (INDIA) PRIVATE LIMITED | 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , mumbai, Maharashtra, India - 400013 |
| U51900MH2009PTC197927 | EVANSHI MERCANTILE PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U51102MH2009PTC194248 | MONEYED MULTITRADE PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U51900MH1997PTC106368 | SOUMYA TRADING AND FINANCE PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U51909MH2010PTC200524 | VATSALA TRADE PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U51909MH2010PTC200606 | PRIME TEX TRADING PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U51109MH2009PTC193928 | WOODYS MULTITRADE PRIVATE LIMITED | 13th Floor,Trade World, D-wing Kamla Mill Compound Senapati Bapat Marg, LowerParel, , Mumbai, Maharashtra, India - 400013 |
| U70102MH2008PTC183562 | PARTH REAL ESTATE DEVELOPERS (MAHARSTRA) PRIVATE LIMITED | 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , mumbai, Maharashtra, India - 400013 |
| U68100MH2003PTC142555 | ADITYA BULLIONS & BROKING PRIVATE LIMITED | 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , Mumbai, Maharashtra, India - 400013 |
| U67190MH2008PTC183631 | BRIGHT IDEAS FINVEST PRIVATE LIMITED | 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , mumbai, Maharashtra, India - 400013 |
| U68200MH2003PTC142516 | NIRANJAN HOUSING PRIVATE LIMITED | 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , Mumbai, Maharashtra, India - 400013 |
| 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.