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
DHYAN SECURITIES PRIVATE LIMITED
CIN: U67110MH2005PTC158399 As on: 2026-07-13
DHYAN SECURITIES PRIVATE LIMITED (CIN: U67110MH2005PTC158399) is a Private company incorporated on 28 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 85000000.00 and its paid up capital is Rs. 100000.00.DHYAN SECURITIES PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of DHYAN SECURITIES PRIVATE LIMITED are ANKURKUMAR SURESHKUMAR MEHTA, SURESH SWAROOPCHAND MEHTA, SACHIN DHIRAJ GALA, and DHIRAJ LALJI GALA.
DHYAN SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110MH2005PTC158399 and its registration number is 158399. Users may contact DHYAN SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHYAN SECURITIES PRIVATE LIMITED is Shop no. 1 & 2, Maru Sadan, N. C. Kelkar Road, Near Sena Bhavan, Dad ar (West) , Mumbai, Maharashtra, India - 400028.
Current status of DHYAN SECURITIES 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 DHYAN SECURITIES 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 DHYAN SECURITIES
Purchase full report of DHYAN SECURITIES
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 DHYAN SECURITIES 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 DHYAN SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00389408 | ANKURKUMAR SURESHKUMAR MEHTA | Director | 2005-12-28 |
| 00389438 | SURESH SWAROOPCHAND MEHTA | Director | 2005-12-28 |
| 00791426 | SACHIN DHIRAJ GALA | Director | 2005-12-28 |
| 01041241 | DHIRAJ LALJI GALA | Director | 2005-12-28 |
Past Directors & Key Managerial Personnel of DHYAN SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANKURKUMAR SURESHKUMAR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DJOKER REALTY LLP | AAD-5782 | Designated Partner | 2015-03-19 | Ongoing |
| PARSHWANATH SOLAR PROJECTS LLP | ACF-5562 | Designated Partner | 2024-02-16 | Ongoing |
| DHYAN COMMODITIES PRIVATE LIMITED | U52590MH2007PTC170741 | Director | 2007-05-10 | Ongoing |
| DHYAN STOCKBROKING PRIVATE LIMITED | U67120MH1999PTC122281 | Director | 2006-01-10 | Ongoing |
Other Directorships of SURESH SWAROOPCHAND MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DJOKER REALTY LLP | AAD-5782 | Designated Partner | - | 2024-01-03 |
| DHYAN STOCKBROKING PRIVATE LIMITED | U67120MH1999PTC122281 | Director | 1999-10-20 | Ongoing |
Other Directorships of SACHIN DHIRAJ GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARIWAR PROPERTIES PRIVATE LTD | U45200MH2007PTC167738 | Director | 2007-02-10 | Ongoing |
| EARTH STYLE PROPERTIES PRIVATE LTD | U45200MH2007PTC167943 | Director | 2007-02-17 | Ongoing |
| DHYAN COMMODITIES PRIVATE LIMITED | U52590MH2007PTC170741 | Director | 2007-05-10 | Ongoing |
| HARASHUTSAV FINANCE AND INVESTMENTS PRIVATE LIMITED | U99999MH1995PTC084252 | Director | 2007-01-12 | Ongoing |
| ABHINIKH CAPITAL FINVEST PRIVATE LIMITED | U99999MH1995PTC084253 | Director | 2007-02-12 | Ongoing |
Other Directorships of DHIRAJ LALJI GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARIWAR PROPERTIES PRIVATE LTD | U45200MH2007PTC167738 | Director | 2007-02-10 | Ongoing |
| EARTH STYLE PROPERTIES PRIVATE LTD | U45200MH2007PTC167943 | Director | 2007-02-17 | Ongoing |
| HARASHUTSAV FINANCE AND INVESTMENTS PRIVATE LIMITED | U99999MH1995PTC084252 | Director | 2007-01-12 | Ongoing |
| ABHINIKH CAPITAL FINVEST PRIVATE LIMITED | U99999MH1995PTC084253 | Director | 2007-02-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52590MH2007PTC170741 | DHYAN COMMODITIES PRIVATE LIMITED | SHOP NO.1 & 2, MARU SADAN, N.C.KELKAR ROAD, NEAR SENA BHAVAN, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| AAD-5782 | DJOKER REALTY LLP | OFFICE NO-9, MARU SADAN, N C KELKAR ROAD NEAR SHIV SENA BHAVAN, DADAR(W) MUMBAI, Maharashtra, India - 400028 |
| U72900MH2019PTC326366 | SHRISUNG TECHNOLOGIES PRIVATE LIMITED | 1A, Ground Floor, Laxmi Bhuvan, Bhawani Shankar Dadar West,N.C.Kelkar Marg. Near , SHIV SENA BHAVAN MUMBAI, Maharashtra, India - 400028 |
| ACE-1167 | INSIGHTFUL INVESTMENT MANAGERS LLP | 8TH FLOOR, B 808, KOHINOOR SQUARE, PLOT NO.46,,N C KELKAR ROAD, OPP. SHIV SENA BHAVAN, DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400028 |
| AAS-3547 | ETHICAN ADVISORS LLP | 24, FLOOR 5, 161 A, FULGADO APARTMENT, N C KELKAR ROAD, NEAR SENA BHAVAN, DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| U65923MH2015PTC261732 | OXFORDSHIRE CAPITAL PRIVATE LIMITED | 12th Floor, B 1206, Kohinoor Square,Plot No.46 N C Kelkar Marg,Opp Shivsena Bhavan, Dad ar West , Mumbai, Maharashtra, India - 400028 |
| U74999MH2011PTC215095 | CVK ADVISORS PRIVATE LIMITED | 12th Floor, B 1206, Kohinoor Square,Plot No.46 N C Kelkar Marg,Opp Shivsena Bhavan, Dad ar West , Mumbai, Maharashtra, India - 400028 |
| U74999MH2018PTC317362 | NDONCO CARE PRIVATE LIMITED | Office No.C/202, 2nd Floor, Kohinoor Apartment, Plot No. 380, N C Kelkar Road, Dadar West, , Mumbai, Maharashtra, India - 400028 |
| U80301MH2011PTC215761 | JUMPING GENIUS SCHOOL PRIVATE LIMITED | C/o Shilpa Estate & Developers Corpn, Shilpa Apt. Shop No.1, Plot No.968/1, S.G. Marg, Dad ar West , Mumbai, Maharashtra, India - 400028 |
| ACM-2534 | IMMACULOUS HR & COMPLIANCE SERVICES LLP | Shop -1 Floor 0, Plot 364C/D, Parvati Bhuvan,N C Kelkar Road, Dadar West,Mumbai,Mumbai,Maharashtra,India-400028 |
| ACU-8982 | OPEX REALTY ASSETS LLP | Unit No. 3600/2, 36th floor, Kohinoor Square B Wing,N.C. Kelkar Marg Opp Shivsena Bhavan Dadar West Mumbai,Mumbai,Mumbai,Maharashtra,India-400028 |
| U74999MH2017PTC291082 | FANTASTIC FILMS INTERNATIONAL PRIVATE LIMITED | SHOP E, DHURU TERRACE, 2ND FLOOR,N C KELKAR ROAD , DADAR (WEST), MUMBAI, Maharashtra, India - 400028 |
| ACF-5718 | BUSTLE REALTORS LLP | Unit No. 3600/2, 36th floor, Kohinoor Square B Wing,N.C. Kelkar Marg, Opp Shivsena Bhavan, Dadar West,,Mumbai,Mumbai,Maharashtra,India-400028 |
| ACH-8242 | POWAI GREENS REALTY LLP | Unit No. 3600/1, 36th floor, Kohinoor Square B Wing,,N.C. Kelkar Marg, Opp Shivsena Bhavan, Dadar West,,Mumbai,Mumbai,Maharashtra,India-400028 |
| ACG-8376 | MAVINMIND VENTURES LLP | Unit No. 3600/1, 36th floor, Kohinoor Square B Wing,N.C Kelkar Marg, Opp Shivsena Bhavan, Dadar West,Mumbai,Mumbai,Maharashtra,India-400028 |
| ACO-4157 | PLOOMM TECHNOLOGIES LLP | Unit No. 3600/1, 36th floor, Kohinoor Square B Wing,N.C Kelkar Marg, Opp Shivsena Bhavan, Dadar West,Mumbai,Mumbai,Maharashtra,India-400028 |
| U68100MH2025PTC448872 | ERGON REALTY PRIVATE LIMITED | Unit No. 3600/1, 36th floor Kohinoor Square B Wing,N.C. Kelkar Road, Opp Shivsena Bhavan, Dadar (W),Mumbai,Mumbai,Maharashtra,400028-India |
| U45202MH2010PTC209763 | SURAI REALITY PRIVATE LIMITED | ROOM NO. 205, 2ND FLOOR, AAKANSHA BUILDING N. C. KELKAR ROAD, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U52609MH2017OPC291887 | ONENESS VCARE FOR YOU INDIA (OPC) PRIVATE LIMITED | SHOP NO.1 GROUND FLOOR, PATIL WADI, N.C. KELKAR ROAD,DADAR - W , Mumbai, Maharashtra, India - 400028 |
| U51909MH2011PTC225327 | MAGWAD OVERSEAS PRIVATE LIMITED | Shop No.6, Ground Floor, Gul-Saruf (Chappra) Bldg N. C. Kelkar Road, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| U85300MH2021NPL373426 | MAHAMUMBAI INDOOR CRICKET SPORTS ASSOCIATION | B20, FLOOR-4, 2B, SHIVKRUPA, N.C. KELKAR ROAD, NR SENA BHAVAN, DADAR (W) , MUMBAI, Maharashtra, India - 400028 |
| U24233MH1996PTC098141 | COMMON HEALTH REMEDIES PRIVATE LIMITED | FLAT NO.31, MADHAV APARTMENT, 3RD FLOOR GANESH PETH LANE, N. C. KELKAR ROAD, DAD AR (W) , MUMBAI, Maharashtra, India - 400028 |
| AAH-3631 | JAYAWANT HOLIDAYS LLP | 17, 1st Floor, Plot No. 354B,2, Khandake Building, N C Kelkar Road, Patilwadi Lane, Dadar (W) Mumbai, Maharashtra, India - 400028 |
| U55101MH1989PTC052604 | COURTESY HOTELS PVT LTD | 701, KOHINOOR SQUARE - EAST TOWER, N. C. KELKAR RD OPP. SHIV SENA BHAVAN, SHIVAJI PARK, DAD AR, , MUMBAI, Maharashtra, India - 400028 |
| AAH-1678 | F H CLOUD SERVICES LLP | Office No. 2, Parth Co-op Housing Society Ltd., 4, Ganesh Peth Lane, Off N C Kelkar Road, Dadar West Mumbai, Maharashtra, India - 400028 |
| U52609MH2018PTC314379 | JEEVAK LIFESCIENCES PRIVATE LIMITED | 2- A & 2-B,1st Floor,Udhishthir Building Block no16,Ganesh Peth Lane N.C.Kelelkar , DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| ACL-7525 | SICUREZZA TECHNOLOGY SOLUTIONS AND SYSTEMS LLP | KOHINOOR SQUARE, PLOT NO 46, C WING, 1602, EAST TOWER,N C KELKAR MARG, OPP SHIVSENA BHAVAN, DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400028 |
| ACI-6196 | TRU-FAB REALTY LLP | C/o 7th floor, B, 707, Kohinoor square, plot no 46 N C Kelkar Marg, opp shivsena Bhavan, Dadar (w)shivaji park mumbai, Maharashtra,India,Mumbai,Mumbai,Maharashtra,India-400028 |
| ACK-9660 | OMNIREAL ASSETS CONSTRUCTION LLP | Unit No. 3600/2, 36th floor, Kohinoor Square B Wing,N.C. Kelkar Marg Opp Shivsena Bhavan Dadar W Mumbai,Mumbai,Mumbai,Maharashtra,India-400028 |
| 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.