• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Fund Raising
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      SHUBHAM FININVEST (INDIA) PRIVATE LIMITED

      CIN: U67110MP1997PTC011668 As on: 2026-07-13
      Purchase Report

      SHUBHAM FININVEST (INDIA) PRIVATE LIMITED (CIN: U67110MP1997PTC011668) is a Private company incorporated on 18 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6680400.00.

      SHUBHAM FININVEST (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SHUBHAM FININVEST (INDIA) 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 SHUBHAM FININVEST (INDIA) PRIVATE LIMITED are SADHANA TODI, PAWAN SINGHANIA, and AVINASH TODI.

      SHUBHAM FININVEST (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110MP1997PTC011668 and its registration number is 11668. Users may contact SHUBHAM FININVEST (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUBHAM FININVEST (INDIA) PRIVATE LIMITED is 104-105, BAIKUNTHDHAM COLONY, ANAND BAZAR 501 DARSHAN RESIDENCY , INDORE, Madhya Pradesh, India - 452001.

      Current status of SHUBHAM FININVEST (INDIA) PRIVATE LIMITED is - Amalgamated.

      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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHUBHAM FININVEST (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 Report

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      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 SHUBHAM FININVEST (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 SHUBHAM FININVEST (INDIA)
      DIN Director Name Designation Appointment Date
      00106979 SADHANA TODI Director 2006-08-16
      00390905 PAWAN SINGHANIA Director 2006-06-26
      01970390 AVINASH TODI Director 2006-08-16
      Past Directors & Key Managerial Personnel of SHUBHAM FININVEST (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      00469030 LAKHAN LAL GUPTA Director - 2008-08-31
      Other Directorships of SADHANA TODI
      Company Name CIN Designation Appointment Date Cessation
      RANI SATI INFRACITY LLP AAF-9135 Designated Partner 2024-03-27 Ongoing
      NICG COMBINES PRIVATE LIMITED U09010MP1996PTC011399 Whole-time director - 2012-10-10
      BHARTI INGOT PRIVATE LIMITED U27100MP2009PTC021884 Additional Director - 2012-09-29
      BHARTI INGOT PRIVATE LIMITED U27100MP2009PTC021884 Director 2012-09-29 Ongoing
      MOIRA STEELS LIMITED U27106MP1985PLC002907 Director - 2005-04-01
      MOIRA STEELS LIMITED U27106MP1985PLC002907 Whole-time director - 2011-03-31
      MOIRA WIRES LIMITED U27106MP1992PLC006970 Director 1994-01-01 Ongoing
      AVI ISPAT PRIVATE LIMITED U27106MP2007PTC019786 Director 2007-08-31 Ongoing
      BMT INFRAESTATE PRIVATE LIMITED U70101MP2011PTC025634 Additional Director - 2015-09-30
      BMT INFRAESTATE PRIVATE LIMITED U70101MP2011PTC025634 Director - 2018-07-10
      JAIDEEP REALTY PRIVATE LIMITED U70101MP2014PTC032963 Additional Director - 2015-09-30
      JAIDEEP REALTY PRIVATE LIMITED U70101MP2014PTC032963 Director - 2018-07-10
      ARYAMAN CIVICON PRIVATE LIMITED U70101MP2014PTC032970 Additional Director - 2015-09-30
      ARYAMAN CIVICON PRIVATE LIMITED U70101MP2014PTC032970 Director - 2018-07-10
      MOIRA BUILDCON PRIVATE LIMITED U70101MP2014PTC032971 Additional Director - 2015-09-30
      MOIRA BUILDCON PRIVATE LIMITED U70101MP2014PTC032971 Director - 2018-07-10
      AVINASH REALTY PRIVATE LIMITED U70102MP2009PTC021598 Director - 2015-10-08
      VPA CIVILCON PRIVATE LIMITED U70109MP2014PTC033122 Director - 2018-07-25
      MOIRA ACADEMY PRIVATE LIMITED U74101MP2024PTC070435 Director 2024-03-22 Ongoing
      MOIRA INSTITUTE OF DESIGN PRIVATE LIMITED U80101MP2017PTC044669 Director 2017-12-12 Ongoing
      Other Directorships of PAWAN SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      MOIRA WAREHOUSE LLP AAP-0326 Designated Partner 2019-04-23 Ongoing
      JAIDEEP SPORTS VENTURES LLP ACH-8618 Designated Partner 2024-06-19 Ongoing
      JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED U02710MP2004PTC017151 Director - 2014-03-01
      JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED U02710MP2004PTC017151 Managing Director - 2023-05-17
      JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED U02710MP2004PTC017151 Whole-time director 2018-09-05 Ongoing
      JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED U02710MP2004PTC017151 Whole-time director - 2018-09-05
      SUN METALLICS & ALLOYS PRIVATE LIMITED U27100MH2011PTC212275 Director 2011-01-13 Ongoing
      RIDHHI ISPAT PRIVATE LIMITED U27100MP2007PTC019779 Director 2007-08-30 Ongoing
      BHARTI INGOT PRIVATE LIMITED U27100MP2009PTC021884 Director - 2011-11-26
      GUNJAN IRON AND STEEL (INDIA) PRIVATE LIMITED U27100MP2012PTC028653 Director 2012-06-14 Ongoing
      JAIDEEP STEELWORKS INDIA PRIVATE LIMITED U27100MP2022PTC060422 Director 2022-04-15 Ongoing
      RATHI IRON AND STEEL INDUSTRIES LIMITED U27104MP2001PLC040640 Additional Director - 2012-09-29
      RATHI IRON AND STEEL INDUSTRIES LIMITED U27104MP2001PLC040640 Director 2012-09-29 Ongoing
      JAIDEEP METALLICS & ALLOYS PRIVATE LIMITED U27320MH2017PTC292873 Director 2017-03-23 Ongoing
      BMT INFRAESTATE PRIVATE LIMITED U70101MP2011PTC025634 Director 2014-09-19 Ongoing
      JAIDEEP REALTY PRIVATE LIMITED U70101MP2014PTC032963 Additional Director - 2020-08-28
      JAIDEEP REALTY PRIVATE LIMITED U70101MP2014PTC032963 Director 2020-08-28 Ongoing
      ARYAMAN CIVICON PRIVATE LIMITED U70101MP2014PTC032970 Additional Director - 2016-09-29
      ARYAMAN CIVICON PRIVATE LIMITED U70101MP2014PTC032970 Director 2016-09-29 Ongoing
      MOIRA BUILDCON PRIVATE LIMITED U70101MP2014PTC032971 Director 2014-07-28 Ongoing
      AVINASH REALTY PRIVATE LIMITED U70102MP2009PTC021598 Additional Director - 2018-08-30
      AVINASH REALTY PRIVATE LIMITED U70102MP2009PTC021598 Director 2018-08-30 Ongoing
      VPA CIVILCON PRIVATE LIMITED U70109MP2014PTC033122 Director 2014-09-01 Ongoing
      AVPS TRANSORT PRIVATE LIMITED U72900MP2015PTC034723 Additional Director - 2016-09-30
      AVPS TRANSORT PRIVATE LIMITED U72900MP2015PTC034723 Director - 2022-02-01
      MOIRA WELFARE FOUNDATION U85499MP2023NPL064984 Director 2023-03-26 Ongoing
      Other Directorships of LAKHAN LAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SATYAM REALMART PRIVATE LIMITED U45201MP2008PTC020739 Director 2008-05-23 Ongoing
      MURLIWALA PROPERTIES PRIVATE LIMITED U70100MP2008PTC021024 Director - 2008-08-27
      SATYAM REALCON PRIVATE LIMITED U70100MP2008PTC021025 Director - 2008-08-27
      SATYAM INFRATECH PRIVATE LIMITED U70100MP2008PTC021357 Director - 2011-07-20
      RAINBOW DEVCON PRIVATE LIMITED U70100MP2010PTC024639 Director 2010-10-28 Ongoing
      TRENDY INFRAESTATE PRIVATE LIMITED U70100MP2010PTC024640 Director 2010-10-28 Ongoing
      Other Directorships of AVINASH TODI
      Company Name CIN Designation Appointment Date Cessation
      RANI SATI INFRACITY LLP AAF-9135 Designated Partner - 2024-03-27
      RANI SATI INFRAWAY LLP AAF-9287 Designated Partner 2016-03-14 Ongoing
      RANI SATI CIVILCON LLP AAF-9379 Designated Partner 2016-03-15 Ongoing
      RANI SATI RESIDENTIAL PROPERTY LLP AAI-7256 Designated Partner 2017-03-02 Ongoing
      MOIRA WAREHOUSE LLP AAP-0326 Designated Partner 2019-04-23 Ongoing
      JAIDEEP SPORTS VENTURES LLP ACH-8618 Designated Partner 2024-06-19 Ongoing
      BSL LTD L24302RJ1970PLC002266 Additional Director - 2024-01-19
      BSL LTD L24302RJ1970PLC002266 Director 2023-12-20 Ongoing
      JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED U02710MP2004PTC017151 Additional Director - 2008-09-29
      JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED U02710MP2004PTC017151 CEO - 2023-05-18
      JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED U02710MP2004PTC017151 Director - 2014-03-01
      JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED U02710MP2004PTC017151 Managing Director 2014-03-01 Ongoing
      JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED U02710MP2004PTC017151 Whole-time director - 2023-05-17
      SUN METALLICS & ALLOYS PRIVATE LIMITED U27100MH2011PTC212275 Director 2011-01-13 Ongoing
      BHARTI INGOT PRIVATE LIMITED U27100MP2009PTC021884 Director - 2011-11-26
      JAIDEEP STEELWORKS INDIA PRIVATE LIMITED U27100MP2022PTC060422 Director 2022-04-15 Ongoing
      RATHI IRON AND STEEL INDUSTRIES LIMITED U27104MP2001PLC040640 Additional Director - 2012-09-29
      RATHI IRON AND STEEL INDUSTRIES LIMITED U27104MP2001PLC040640 Director 2012-09-29 Ongoing
      MOIRA STEELS LIMITED U27106MP1985PLC002907 Director - 2010-10-01
      JAIDEEP METALLICS & ALLOYS PRIVATE LIMITED U27320MH2017PTC292873 Director 2017-03-23 Ongoing
      BMT INFRAESTATE PRIVATE LIMITED U70101MP2011PTC025634 Director 2014-09-19 Ongoing
      JAIDEEP REALTY PRIVATE LIMITED U70101MP2014PTC032963 Director 2014-07-25 Ongoing
      ARYAMAN CIVICON PRIVATE LIMITED U70101MP2014PTC032970 Director 2014-07-28 Ongoing
      MOIRA BUILDCON PRIVATE LIMITED U70101MP2014PTC032971 Director 2014-07-28 Ongoing
      AVINASH REALTY PRIVATE LIMITED U70102MP2009PTC021598 Additional Director - 2018-08-30
      AVINASH REALTY PRIVATE LIMITED U70102MP2009PTC021598 Director 2018-08-30 Ongoing
      AVINASH REALTY PRIVATE LIMITED U70102MP2009PTC021598 Director - 2015-10-01
      AVPS TRANSORT PRIVATE LIMITED U72900MP2015PTC034723 Additional Director - 2016-09-30
      AVPS TRANSORT PRIVATE LIMITED U72900MP2015PTC034723 Director - 2022-02-01
      MOIRA WELFARE FOUNDATION U85499MP2023NPL064984 Director 2023-03-26 Ongoing

      CIN Company Name Company Address
      U63020MP2012PTC027475 INTALEE WAREHOUSING PRIVATE LIMITED INTALEE-HOUSE 106, BAIKUNTHDHAM COLONY BEHIND ANAND BAZAR , INDORE, Madhya Pradesh, India - 452001
      U70101MP2012PTC027974 INTALEE REALESTATE VENTURE PRIVATE LIMITED INTALEE HOUSE, 106, BAIKUNTHDHAM COLONY BEHIND ANAND BAZAR , INDORE, Madhya Pradesh, India - 452001
      U70101MP2012PTC028121 SURUCHI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED 104 REGAL TOWER 45 BAIKUNTH DHAM COLONY, ANAND BAZAR, OL D PALASIA , INDORE, Madhya Pradesh, India - 452001
      U60200MP2016PTC041218 INDORE MADAN LOGISTICS PRIVATE LIMITED 109, Vaikunth Dham Colony Anand Bazar,Indore,Indore,Madhya Pradesh,452001-India
      U46309MP2025PTC076833 PNY OVERSEAS PRIVATE LIMITED Office No. 216, Navneet,Darshan, Anand Bazar Main,Indore,Indore,Madhya Pradesh,452001-India
      U62013MP2024OPC071264 MSA MOBILE SAFETY AND SOLUTIONS (OPC) PRIVATE LIMITED B-204, Twins Star, 6, K.K,Bayas Colony, Anand Bazar,Indore,Indore,Madhya Pradesh,452001-India
      U88900MP2025NPL076534 INDORE REALTORS ASSOCIATIONS 3 Anand Bazar Office No 3,First Floor, Anand Bazar,Indore,Indore,Madhya Pradesh,452001-India
      U85110MP2010PTC023177 SKYLINE HITECH HOSPITAL PRIVATE LIMITED 20/2,BAIKUNTH DHAM COLONY NEAR ANAND BAZAR , INDORE, Madhya Pradesh, India - 452001
      U93020MP2011PTC025131 AVEDA SPA AND WELLNESS PRIVATE LIMITED 101, Baikunthdham, Blue Heaven Apartment Behind Anand Bazar , INDORE, Madhya Pradesh, India - 452001
      U74210MP2003PTC015795 AKA CONSULTANTS (INDIA) PRIVATE LIMITED 8 S.B.I OFFICERS COLONY OPP ANAND BAZAR , INDORE, Madhya Pradesh, India - 452001
      AAL-4035 ETHEREAL REALTY LLP 501-A The Mark Building, Anand Bazar Road Saket Square, Old Palasia Indore, Madhya Pradesh, India - 452001
      ACF-2623 SEVENHEARTS BUILDCON LLP 28/2 OLD PALASIYA, ANAND TOWER,ANAND BAZAAR NEAR AMAR DARSHAN,Indore,Indore,Madhya Pradesh,India-452001
      U51909MP2022PTC060843 KRISHIMAX AGRICULTURAL SERVICE PROVIDERS PRIVATE LIMITED 218 Shivdham Colony Limbodi Near Somya Residency Indore,Indore,Indore,Madhya Pradesh,452001-India
      U46909MP2009PTC022743 GOLD SACK PRIVATE LIMITED 501-B, Nikita Apartments, 3 R K Puram ColonyA B Road, Near Hotel AmaltasIndore ( M.P.) 452 001,Indore,Indore,Madhya Pradesh,452001-India
      AAS-5227 VAYUBAZAR INTERNATIONAL LLP 105/B, Shradha Shree Colony,Indore Indore, Madhya Pradesh, India - 452001
      U52241MP2024PTC070032 APAAR LOGISTICS & COLD SUPPLY CHAIN PRIVATE LIMITED 6 Akshaydeep Colony,,Behind Shanai Residency,Indore,Indore,Madhya Pradesh,452001-India
      U55101MP2024PTC069720 XCLUSIVE HOSPITALITY PRIVATE LIMITED 105 - A Shiv Dham Colony,,Limbodi,Indore,Indore,Madhya Pradesh,452001-India
      ACH-6151 LASERCUT METAL TECHNOLOGY LLP Office No. 105,,Anmol Sagar Darshan New Palasia,Indore,Indore,Madhya Pradesh,India-452001
      U86201MP2024PTC069544 SAHAJ REGENERATIVE CELL THERAPEUTICS PRIVATE LIMITED 575/7 Sehagal Colony,,Anand Jewels ke piche,Indore,Indore,Madhya Pradesh,452001-India
      U29100MP2024PTC072678 BUMPRR SERVICES PRIVATE LIMITED Flat N. 104-105 Shalimaar,Complex 19/1 Manoramaganj,Indore,Indore,Madhya Pradesh,452001-India
      U52241MP2023PTC068788 BRAYDIN GLOBAL LOGISTICS PRIVATE LIMITED OFFICE NO. 105 MAHASAGAR CORPORATE,10/4 MANORAMA GANJ,Indore,Indore,Madhya Pradesh,452001-India
      U70200MP2025PTC078097 NEELASHWA CORPORATE ADVISORS PRIVATE LIMITED 201 SHRI CLASSIC ARCH 79,BIMA NAGAR ANAND BAZAR,Indore,Indore,Madhya Pradesh,452001-India
      U85500MP2025NPL076608 MAYANK WELFARE FOUNDATION 104 Trishul Apartment 5,Sanghvi Colony, A.B. road,Indore,Indore,Madhya Pradesh,452001-India
      U72200MP2022PTC060344 TECHOPTIMITY SOFTWARE SOLUTION PRIVATE LIMITED Plot No. 57, Scheme No. 53 Flat No. 104 Ratan Lok Colony Vijay Nagar,,Indore,Indore,Madhya Pradesh,452001-India
      U82990MP2022PTC059703 SIDDHARTH STAYO PRIVATE LIMITED 115, VISHNUPURI MAIN COLONY INDORE, MADHYA PRADESH-452001 , Indore, Madhya Pradesh, India - 452001
      U47912MP2012PTC028396 MOLEE E-COMMERCE MARKETING PRIVATE LIMITED 201. EARTH AVENUE, JAORA COMPOUND, BAMRU COLONY, INDORE,,MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452001-India
      U21014MP2003PTC016259 SAAJ PACKERS PRIVATE LIMITED 30 BIKUNTHDHAM COLONYBEHIND ANAND BAZAR , INDORE, Madhya Pradesh, India - 452001
      L01122MP1995PLC009280 RASHEL AGRO TECH LIMITED 124, RADIO COLONY RESIDENCY AREA , INDORE, Madhya Pradesh, India - 452001
      U70109MP2015PTC034514 ORBIT CIVITECH INDIA PRIVATE LIMITED 105, Mansarovar Colony, Vijay Nagar, , Indore, Madhya Pradesh, India - 452001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10017634 2006-09-02 2012-05-26 1970-01-01 Immovable property or any interest therein 455,000,000.00 State Bank of India
      10391531 2012-11-17 2016-03-04 1970-01-01 Immovable property or any interest therein; Book debts; Movable property (not being pledge) 1,138,000,000.00 State Bank of India

      • 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

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