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
SANGHVI SECURITIES PRIVATE LIMITED
CIN: U67120MH1992PTC065766 As on: 2026-07-13
SANGHVI SECURITIES PRIVATE LIMITED (CIN: U67120MH1992PTC065766) is a Private company incorporated on 06 Mar 1992. 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.
SANGHVI SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANGHVI SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SANGHVI SECURITIES PRIVATE LIMITED are ARVIND LAXMIDAS KAPADIA, SHOBHANA CHINTAN KAPADIA, VINEETA JAIN, and RAMESH KHANDELWAL.
SANGHVI SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1992PTC065766 and its registration number is 65766. Users may contact SANGHVI SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANGHVI SECURITIES PRIVATE LIMITED is 4 VASANI HOUSE, LAJPATRAI ROAD VILE PARLE W , Mumbai, Maharashtra, India - 400056.
Current status of SANGHVI SECURITIES PRIVATE LIMITED is - Active.
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 SANGHVI 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 SANGHVI SECURITIES
Purchase full report of SANGHVI 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 SANGHVI 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 SANGHVI SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08567540 | ARVIND LAXMIDAS KAPADIA | Director | 2021-08-06 |
| 09259691 | SHOBHANA CHINTAN KAPADIA | Director | 2021-08-06 |
| 01541156 | VINEETA JAIN | Director | 2021-08-06 |
| 02571675 | RAMESH KHANDELWAL | Director | 2021-08-06 |
Past Directors & Key Managerial Personnel of SANGHVI SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00137309 | VIKRAM DHIRAJLAL SANGHVI | Director | - | 2021-08-16 |
| 00985420 | NEETA VIKRAM SANGHVI | Director | - | 2021-08-16 |
Other Directorships of ARVIND LAXMIDAS KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VTP GLOBAL PRODUCTS & SERVICES PRIVATE LIMITED | U74999MH2019PTC330789 | Director | 2019-09-19 | Ongoing |
Other Directorships of SHOBHANA CHINTAN KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIKRAM DHIRAJLAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCHILLER HEALTHCARE INDIA PRIVATE LIMITED | U33110MH1997PTC111307 | Director | - | 2009-04-01 |
| SCHILLER HEALTHCARE INDIA PRIVATE LIMITED | U33110MH1997PTC111307 | Managing Director | 2009-04-01 | Ongoing |
| TECME HEALTHCARE INDIA PRIVATE LIMITED | U33200MH2019PTC327842 | Director | 2019-07-10 | Ongoing |
| THE OIL SEEDS TRADING COMPANY PRIVATE LIMITED | U51225MH1934PTC002213 | Director | 1986-12-08 | Ongoing |
| RATILAL GENERAL TRADING COMPANY PVT LTD | U51900MH1993PTC071333 | Director | - | 2009-06-01 |
| BOMBAY LEASING COMPANY PRIVATE LIMITED | U65910MH1983PTC030373 | Director | 1999-09-28 | Ongoing |
| RATI HOLDING PRIVATE LIMITED | U67120MH1992PTC065747 | Director | - | 2009-06-01 |
| RATILAL HOLDINGS PVT LTD | U67120MH1992PTC065756 | Director | - | 2009-06-01 |
Other Directorships of NEETA VIKRAM SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINEETA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADDON MANAGEMENT SERVICES INDIA LIMITED | U74140RJ2009PLC028471 | Director | 2009-03-13 | Ongoing |
| ARIHANT ENTERTAINMENT PRIVATE LIMITED | U92120MH2007PTC170912 | Director | 2007-06-04 | Ongoing |
Other Directorships of RAMESH KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NITYA AGRARIAN PROCESSING PRIVATE LIMITED | U01122RJ2012PTC038860 | Director | 2012-05-09 | Ongoing |
| B V V PAPER INDUSTRIES LIMITED | U02102TZ1988PLC002310 | Director | 2022-05-30 | Ongoing |
| ROCKWELL INFRAHEIGHTS LIMITED | U45400RJ2009PLC028703 | Director | 2009-04-17 | Ongoing |
| TARANA MERCANTILE PRIVATE LIMITED | U51101MH2013PTC249533 | Director | - | 2014-12-10 |
| AUTHENTIC GOLD TRADES LIMITED | U52190RJ2009PLC028472 | Director | 2009-03-13 | Ongoing |
| ADDON MANAGEMENT SERVICES INDIA LIMITED | U74140RJ2009PLC028471 | Director | 2009-03-13 | Ongoing |
| SPACE STAR MOTION PICTURES PRIVATE LIMIT ED | U92120RJ2006PTC023211 | Director | 2006-10-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH2013PTC244701 | NM REALTY HOME PRIVATE LIMITED | Basement Man House, S. V. Road, Vile Parle(w), Opp.Pawan Hans, Plot No. -101, Mumbai- 4 00056 , Mumbai, Maharashtra, India - 400056 |
| U74999MH2019PTC327925 | KAMAKHYA PRODUCTIONS PRIVATE LIMITED | 90, PESTON HOUSE, BLOCK NO. 3,KADRI PARK IRLA, S.V. ROAD, OPP. DEEPA BAR , VILE PARLE W, MUMBAI, Maharashtra, India - 400056 |
| AAB-3467 | SHREEJINDIA FURNISHINGS TAILORS LLP | VASANI HOUSE, LAJPATRAI ROAD, VILE PARLE WEST, MUMBAI, Maharashtra, India - 400056 |
| U74999MH2019PTC330789 | VTP GLOBAL PRODUCTS & SERVICES PRIVATE LIMITED | 4 Vasani House Lajpatrai Road Vileparle(w) , MUMBAI, Maharashtra, India - 400056 |
| U51909MH2004PTC145292 | TINU AND TINU IMPEX PRIVATE LIMITED | 1 SONI HOUSE N S4TH ROAD JVPD SCHEME JUHU VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U74120MH2012PTC231050 | R.C.ADVERTISING CO PRIVATE LIMITED | FLAT NO 4/B TOY HOUSE PLOT NO 16 K.D.ROAD NEXT TO RASRAJ RESTAURANT, VILE PARLE (W EST) , MUMBAI, Maharashtra, India - 400056 |
| ACH-6520 | TWIN MUSICAL ART STUDIO LLP | 4,KAMALKUNJ,JVPD SCHEME,NS ROAD NO.4,NEAR COOPER HOSPITAL,VILE PARLE(W),Mumbai,Mumbai,Maharashtra,India-400056 |
| U45200MH1989PTC052173 | COFORCE CONSTRUCTIONS PVT LTD. | G-1, LABH KUNJ, LAJPATRAI ROAD(N) VILE PARLE (W) BOMBAY. , MUMBAI 400056, Maharashtra, India - 000000 |
| U10200MH2010PTC199992 | PRABHA NATURAL RESOURCES PRIVATE LIMITED | 401, 4th floor, Cello- The Plaza, V.P. Road, Next to BMC Market, Vile Parle (w), Mumb ai-400056 , Mumbai, Maharashtra, India - 400056 |
| U51397MH2004PTC144622 | M P PHARMA PRIVATE LIMITED | 4 BAJAJ SOCBAJAJ ROAD VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U65990MH1996PLC102836 | MANJYOT FINVEST LIMITED | 4/3 PAREKH PLAZAVALLABHABHAI ROAD VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U65192MH1991PTC061199 | VORA SAFE VAULTS PRIVATE LIMITED | VORA HOUSE 50 BAJAJ ROAD VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U67120MH1996PLC101829 | ENARAI INDFIN LIMITED | 4/3 AREKH PLAZAVALLABHBHAI ROAD VILE PARLE W , MUMBAI, Maharashtra, India - 400056 |
| AAE-6417 | PIER SPECIALITY FOODS LLP | FLAT NO. 4, BHAGYODAYA BLDG MARY ROAD, VILE PARLE (W) MUMBAI, Maharashtra, India - 400056 |
| AAW-4547 | INTECHT SUPERFOOD REMEDIES LLP | FLAT NO. 4 BHAGYODAYA BLDG, ST. MARY ROAD, VILE PARLE (W) MUMBAI, Maharashtra, India - 400056 |
| U24100MH2011PTC225463 | YORK CHEMTECH PRIVATE LIMITED | B-4, PRABHUDAS BLDG, ST. ZAVIERS SCHOOL ROAD VILE PARLE(W) , MUMBAI, Maharashtra, India - 400056 |
| AAA-2824 | WEBBDEV TECHNOLOGIES LLP | B 1/4, KRIPA NAGAR IRLA, S.V. ROAD, VILE PARLE (W) MUMBAI, Maharashtra, India - 400056 |
| U74999MH2017PTC294955 | AZUL FOODS PRIVATE LIMITED | 4, SARKAR RACHNA 93, VALLABHBHAI PATEL ROAD, VILE PARLE W EST , MUMBAI, Maharashtra, India - 400056 |
| U20295MH2021PTC363460 | V.I. PLY INDUSTRIES PRIVATE LIMITED | 3, Kalindi CHS Ltd, Lajpatrai Road Opp. HDFC Bank, Vile Parle (W) , Mumbai, Maharashtra, India - 400056 |
| AAM-4665 | PRANAV LEVECH LLP | 4A, Chandra Villa Gulmohar Cross Road, 5, Vile Parle (W),Juhu Scheme Mumbai, Maharashtra, India - 400056 |
| U24100MH2010PTC198400 | CHERISH BIOSCIENCES PRIVATE LIMITED | 4, Ritu, N.S. Road No.3, JVPD Scheme Juhu, Vile Parle (W) , Mumbai, Maharashtra, India - 400056 |
| U29100MH2021PLC368085 | MAN OFFSHORE AND DRILLING LIMITED | Man House, 101, S.V. Road, Opp. Pawan Hans Airport, Vile Parle (W) , Mumbai, Maharashtra, India - 400056 |
| U27200MH2021PLC368271 | MAN STAINLESS STEEL TUBES LIMITED | Man House, 101, S.V. Road, Opp. Pawan Hans Airport, Vile Parle (W) , Mumbai, Maharashtra, India - 400056 |
| ABA-7145 | ARCED MARKETING LLP | H No 118 Rose House, RM No 3 St. Braz Road, Vile Parle W Mumbai, Maharashtra, India - 400056 |
| U15419MH2008PTC177623 | AMERICAN DONUT SHOPPE PRIVATE LIMITED | T 4, FOOD COURT, PRIME MALL OPP. ALFA 1, IRLA ROAD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| AAL-0759 | SEAMAK HI-TECH PRODUCTS LIMITED LIABILIT Y PARTNERSHIP | FLAT NO. 7, 4TH FLOOR, ADYAMAN CHS LTD FRANCIS CROSS ROAD, VILE PARLE (W) MUMBAI, Maharashtra, India - 400056 |
| U37100MH2010PTC210443 | W.E.E RECYCLING SOLUTIONS PRIVATE LIMITED | 602 JUHU GREEN N/S ROAD NO 4, JVPD SCHEME, VILE PARLE(W ) , MUMBAI, Maharashtra, India - 400056 |
| U51909MH2007PTC172205 | MAIDO ENTERPRISES PRIVATE LIMITED | 402, 4th Floor, Shaniya Enclave CHS Ltd, V. P. Road,Vile Parle (W) , Mumbai, Maharashtra, India - 400056 |
| U74120MH2011PTC222340 | BEST HOUSEWARES PRIVATE LIMITED | 19, Suvarna Nagar Society, 401 Sony House, 4th Road JVPD, Vile Parle (West), , MUMBAI, Maharashtra, India - 400056 |
| 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.