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  • Complaints
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SANGAM CAPITAL SERVICES LIMITED

CIN: U67120MH1995PLC086813 As on: 2026-07-13

SANGAM CAPITAL SERVICES LIMITED (CIN: U67120MH1995PLC086813) is a Public company incorporated on 24 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5579000.00.

SANGAM CAPITAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 10 Jul 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SANGAM CAPITAL SERVICES 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 SANGAM CAPITAL SERVICES LIMITED are RAM SONI, ANJANA SONI THAKUR, and LADHU SONI LAL.

SANGAM CAPITAL SERVICES LIMITED's Corporate Identification Number (CIN) is U67120MH1995PLC086813 and its registration number is 86813. Users may contact SANGAM CAPITAL SERVICES LIMITED on its Email address - [email protected]. Registered address of SANGAM CAPITAL SERVICES LIMITED is B/306-309,DYNASTY BUSINESS PARK, OPP.:SANGAM CINEMA,ANDHERI (E), , MUMBAI, Maharashtra, India - 400069.

Current status of SANGAM CAPITAL SERVICES 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
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Previous Names

Previous CINs

ZaubaCorp's company report for SANGAM CAPITAL SERVICES 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.

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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 SANGAM CAPITAL SERVICES 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 SANGAM CAPITAL SERVICES
DIN Director Name Designation Appointment Date
00401439 RAM SONI Director 1995-03-25
00401469 ANJANA SONI THAKUR Director 2007-11-20
00131787 LADHU SONI LAL Director 2005-02-11
Past Directors & Key Managerial Personnel of SANGAM CAPITAL SERVICES
DIN Director Name Designation Appointment Date Cessation
00053900 PRAFUL NANJI SATRA Director - 2007-11-20
Other Directorships of RAM SONI
Company Name CIN Designation Appointment Date Cessation
RAJ PRIME DEVELOPERS LLP AAH-5757 Designated Partner - 2017-01-27
SANGAM (INDIA) LIMITED L17118RJ1984PLC003173 Director - 2006-09-30
SANGAM (INDIA) LIMITED L17118RJ1984PLC003173 Whole-time director 2015-09-01 Ongoing
HARI OM MARMO GRANI PRIVATE LIMITED U14101RJ2000PTC016160 Director - 2011-02-01
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2011-09-30
RAJASTHAN TEXTILE INDUSTRY ASSOCIATION U18101RJ2008NPL026261 Director 2008-04-01 Ongoing
SMW ISPAT PRIVATE LIMITED U27100MH2004PTC147918 Additional Director - 2010-09-30
SMW ISPAT PRIVATE LIMITED U27100MH2004PTC147918 Director - 2021-03-03
SANGAM ENERGY LIMITED U40101RJ2006PLC023015 Director 2006-09-25 Ongoing
PKSS INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC182041 Director 2008-05-09 Ongoing
SANGAM INFRATECH LIMITED U45201RJ2006PLC023194 Director - 2023-02-21
KALYAN SANGAM INFRATECH LIMITED U45202MH2008PLC187333 Director 2008-10-07 Ongoing
KETI SANGAM INFRASTRUCTURE (INDIA) LIMITED U45203MP2006PLC019151 Director - 2017-12-21
SAPATRISHI COMMERCIAL COMPANY LIMITED U51900RJ1985PLC074478 Director 2014-05-21 Ongoing
SANGAM E-COM LIMITED U64202RJ2000PLC016419 Director 2000-05-12 Ongoing
SANGAMINFOTECH.COM LIMITED U64202RJ2000PLC016420 Director - 2016-08-12
SANGAM SAI ANANYA DEVELOPERS PRIVATE LIMITED U70102MH2009PTC197744 Director 2009-12-09 Ongoing
REBECCA EXPO INVESTMENT CO. PRIVATE LIMITED U74899RJ1993PTC066223 Director - 2014-12-17
BHILWARA ESTATES PRIVATE LIMITED U74899RJ1994PTC066135 Director 2014-12-24 Ongoing
BHILWARA ESTATES PRIVATE LIMITED U74899RJ1994PTC066135 Managing Director - 2014-12-24
SANGAM HORTICULTURE PRIVATE LIMITED U74899RJ1994PTC066225 Director 1995-01-02 Ongoing
SMT MANGLA RAMNIWAS MANDHANI ABMM AWAS YOJNA FOUNDATION U85300PN2022NPL214364 Director 2023-03-22 Ongoing
SHRI NAVCHITRA DISTRIBUTORS (MULTIPLEX) PRIVATE LIMITED U92100RJ2001PTC016868 Director 2004-10-04 Ongoing
ABMM MAHESHWARI RELIEF FOUNDATION U93090MH2017NPL302990 Director 2019-09-25 Ongoing
Other Directorships of ANJANA SONI THAKUR
Company Name CIN Designation Appointment Date Cessation
SANGAM FINSERV LIMITED L65910RJ1981PLC079945 Additional Director - 2011-09-27
SANGAM FINSERV LIMITED L65910RJ1981PLC079945 Director - 2013-08-14
SANGAM FINSERV LIMITED L65910RJ1981PLC079945 Whole-time director - 2022-11-14
SAPATRISHI COMMERCIAL COMPANY LIMITED U51900RJ1985PLC074478 Director 2007-07-02 Ongoing
KHETAN TRADELINK PRIVATE LIMITED U51909RJ1996PTC080761 Director 2007-06-01 Ongoing
SANGAM E-COM LIMITED U64202RJ2000PLC016419 Director 2000-05-12 Ongoing
SANGAMINFOTECH.COM LIMITED U64202RJ2000PLC016420 Director - 2017-03-21
SANGAM STUDY CIRCLE PRIVATE LIMITED U80302RJ2012PTC039881 Director 2012-08-24 Ongoing
Other Directorships of PRAFUL NANJI SATRA
Company Name CIN Designation Appointment Date Cessation
SEJAL GLASS LIMITED L26100MH1998PLC117437 Additional Director - 2008-09-27
SEJAL GLASS LIMITED L26100MH1998PLC117437 Director - 2011-02-10
SATRA PROPERTIES (INDIA) LIMITED L65910MH1983PLC030083 Managing Director 2006-05-13 Ongoing
SAYONARA NOVELTIES PRIVATE LIMITED U36998MH2007PTC172684 Director - 2010-03-29
F-365 AGRO PRIVATE LIMITED U45100MH2007PTC173277 Director - 2017-12-16
OM HOUSING COMPANY P LTD U45200MH1989PTC054145 Director 2005-08-16 Ongoing
SAVLA REALTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1991PTC062632 Director 2002-10-07 Ongoing
SHRAVAN DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137874 Additional Director - 2008-09-12
SHRAVAN DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137874 Director - 2017-11-10
RRB REALTORS PRIVATE LIMITED U45200MH2006PTC164465 Director - 2017-12-14
MD DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC170644 Director - 2019-06-27
CENTRIO LIFESPACES LIMITED U45201MH2007PLC173246 Director - 2018-04-20
DEEPMALA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174676 Additional Director - 2009-04-02
DEEPMALA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174676 Director - 2014-01-22
RUSHABH CIVIL CONTRACTORS PRIVATE LIMITED U45202MH2008PTC181967 Director - 2008-12-06
QUIRKY EXPANSION LIMITED U45203MH2007PLC173247 Director 2007-08-20 Ongoing
ULLTRA LIFESPACE PRIVATE LIMITED U45400MH2007PTC175172 Director - 2019-04-30
ULLTRA LIFESPACE PRIVATE LIMITED U45400MH2007PTC175172 Managing Director - 2015-09-27
SATRA ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC175318 Director - 2020-09-07
C BHANSALI DEVELOPERS PRIVATE LIMITED U47200MH2005PTC157864 Director - 2020-03-14
PRIME MULTI TILES TRADING PRIVATE LIMITED U51433MH2005PTC153927 Director 2005-06-13 Ongoing
SATRA PROPERTY DEVELOPERS PRIVATE LIMITED U51900MH2000PTC126260 Additional Director - 2009-07-20
SATRA PROPERTY DEVELOPERS PRIVATE LIMITED U51900MH2000PTC126260 Director - 2020-03-21
SATRA PROPERTY DEVELOPERS PRIVATE LIMITED U51900MH2000PTC126260 Managing Director - 2019-12-16
KAIZEN FINANCIAL & SECURITY PRIVATE LIMITED U67100MH2007PTC175177 Director - 2020-11-12
ANUPAM STOCK BROKING PRIVATE LIMITED U67120MH2000PTC126453 Director - 2009-05-30
VR2 LAND DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC170645 Director - 2013-06-14
CARARI IMPEX PRIVATE LIMITED U74110MH2007PTC175176 Director - 2019-11-01
BKC DEVELOPERS PRIVATE LIMITED (CN) U74999MH2003PTC143045 Director - 2010-10-04
PRARUSH FINVEST PRIVATE LIMITED U74999MH2017PTC301647 Director 2017-11-09 Ongoing
Other Directorships of LADHU SONI LAL
Company Name CIN Designation Appointment Date Cessation
SMYR CONSORTIUM LLP AAD-8942 Designated Partner - 2015-09-30
TAP INFRASTRUCTURE LLP AAF-1911 Designated Partner - 2017-09-23
DNN Advisors LLP ABB-2142 Designated Partner 2022-05-30 Ongoing
NIDHI MERCANTILES LIMITED L51909MH1985PLC138577 Director 2017-05-30 Ongoing
NIDHI MERCANTILES LIMITED L51909MH1985PLC138577 Director - 2014-08-13
NIDHI MERCANTILES LIMITED L51909MH1985PLC138577 Managing Director - 2017-05-30
SHIV SHIVAM DEVELOPERS PRIVATE LIMITED U45200MH2006PTC165310 Director - 2013-10-18
TAP INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC201650 Additional Director 2015-07-15 Ongoing
DHANVANTI DEVELOPERS PRIVATE LIMITED U45200MH2011PTC213721 Director - 2013-11-05
TAANUSIYA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207606 Director - 2022-07-20
SANGAM ANANYA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC216598 Director - 2013-10-14
RAGHINI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC185549 Director 2009-08-17 Ongoing
EXTROS DEVELOPERS PRIVATE LIMITED U45205MH2013PTC245237 Director - 2018-02-21
REBECCA EXPO INVESTMENT CO. PRIVATE LIMITED U74899RJ1993PTC066223 Director - 2015-11-02
SANGAM LIFESPACES LIMITED U82374RJ1996PLC046553 Additional Director - 2015-01-27
SANGAM LIFESPACES LIMITED U82374RJ1996PLC046553 Director - 2017-03-14
DHARIA FARMS PVT LTD U99999MH1992PTC065301 Additional Director - 2019-09-30
DHARIA FARMS PVT LTD U99999MH1992PTC065301 Director 2019-09-30 Ongoing

CIN Company Name Company Address
U65990MH1991PLC063821 SANGAM BUSINESS CREDIT LIMITED B/306-309,DYNASTY BUSINESS PARK, OPP.:SANGAM CINEMA,ANDHERI KURLA ROAD,AN DHERI(E), , MUMBAI, Maharashtra, India - 400069
U63090MH2003PTC143541 PIL MUMBAI PRIVATE LIMITED 601, DYNASTY BUSINESS PARK, B - WING, 58, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
F02662 HANWA CO LIMITED UNIT 208, 2ND FLOOR,B WING,DYNASTY BUSINESS PARK 58,ANDHERI KURLA ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
ACA-4577 safe Invotec JCS LLP C-517, Kanakia Spaces Pvt Ltd, 215 Atrium Maint,Kurla Andheri Road, Opp Sangam Cinema, Andheri (E) Mumbai, Maharashtra, India - 400069
U70103MH2017PTC301264 BHARATHAM HOSPITALITY PRIVATE LIMITED 707 Omkar The Summit Business Bay Andheri Kurla Road Opp WEH Metro Station , Andheri (E), Mumbai, Maharashtra, India - 400069
AAG-4872 STUFF CO INNOVATION LLP B - 704,,AMARTARU VII,OFF NAGARDAS ROAD OPP PINKY CINEMA, Andheri (E), MUMBAI, Maharashtra, India - 400069
U29191MH2000PTC124383 SAFE REFRIGERATIONS PRIVATE LIMITED C-517, Kanakia Spaces Pvt. Ltd., 215 Atrium Maint, Andheri Kurla Rd, Opp. Sangam Cinema, An dheri (E) , Mumbai, Maharashtra, India - 400069
AAJ-2832 AVANT HERITAGE IV REALTY LLP 522,5th Floor,The Summit Business Bay,B/HGurunanak Petrol Pump,opp.cinemax,Off W.E.H,Andheri East MUMBAI, Maharashtra, India - 400069
U74999MH2017PTC296365 MITPAL ENTERPRISES PRIVATE LIMITED B-305, Rustomjee Central Park, CTS 484, Chakala, Andheri Kurla Road, Near Solitare Park, Andheri(E) , Mumbai, Maharashtra, India - 400069
U26933MH2021PTC353155 SHAPE REFRACTORY PRIVATE LIMITED B-201, RUSTOMJEE CENTRAL PARK CHAKALA, ANDHERI-KURLA ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
F02945 FUJI ELECTRIC FA SINGAPORE PVT LTD 503, 5th Floor, A Wing, Dynasty Business Park Andheri- Kurla Road, Andheri , Mumbai, Maharashtra, India - 400069
U22300MH2020PTC340258 MAXIMUS INFOTAINMENT PRIVATE LIMITED B-306 ANAND DHAM BLDG NO B-1 OPP AMBOLI RLY CROSSING MOORA VLG ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U72900MH2009PTC195449 ANB SOLUTIONS PRIVATE LIMITED 901, Kamla Executive Park, CTS 173 off Andheri Kurla Road Opp to Vazir Glass Factory, J.B. Nagar Andheri East , Mumbai, Maharashtra, India - 400069
U72200MH1997PTC111660 BLACK HORSE SOFTWARE PRIVATE LIMITED 508/B, AMARNATH APTS. CHS.,SIR M V ROAD OPP.NATRAJ STUDIO, ANDHERI-E, , MUMBAI-400069 WEF-1.10.2000., Maharashtra, India - 000000
F01132 DELTA AIRLINES INC 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069
U72100MH1989PTC054672 SAVOIR FAIRE CONSULTANTS PRIVATE LIMITED 6,HONGKONG BANK BUILDING,OPP.GAWARE FAACTORY SAHAR ROAD, ANDHERI EAST, MUMBAI 400069. , MUMBAI-400069 WW.E.F.7.10.2002, Maharashtra, India - 000000
ACM-9535 MARRIE HOTELS LLP B-106, Rustomjee Central Park Cts 484 Chakala,Andheri Kurla Road, Near Solitare Park, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069
U65923MH1995PTC091971 SANJEVINI CREDIT CAPITAL PRIVATE LIMITED 7,RUKHMINI NIWAS,OPP.KAMAGAR KALYAN KENDRA, AZAD RD,ANDHERI(E) , MUMBAI-400069 W.E.F 22/08/95, Maharashtra, India - 000000
U92490MH2018PTC314806 YUVIN ESPORTS PRIVATE LIMITED B/1008, SHIVAM CENTRIUM, SAHAR ROAD,OPP. KALPITA SOC, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
U92140MH2000PTC126460 JAGDISHBHAI'S DANI CLASSES PRIVATE LIMITED 101/B VERTEX VIKAS1ST FLOOR OPP RLY STATION ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
U51909MH2009PTC311698 COMFORT VINCOM PRIVATE LIMITED 501, ACME PLAZA-2, A K ROAD, OPP SANGAM CINEMA, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400069
U51909MH2009PTC311700 JUNIPER TRADERS PRIVATE LIMITED 501, ACME PLAZA-2, A K ROAD, OPP SANGAM CINEMA, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400069
AAS-3702 CANDY POP STORE LLP 20, BLDG 14, B.S PANTHAKY BAUG, HARGOVIND SANATORIUM LANE, OPP VISHAL HALL, ANDHERI E MUMBAI, Maharashtra, India - 400069
U45309MH2021PTC361528 PLINTHSTONE HOUSING PRIVATE LIMITED FLT NO-5 NAGARDAS PARK OLD NAGAR DAS RD, OPP CHINOI COLLEGE, ANDHERI (E), , MUMBAI, Maharashtra, India - 400069
U65190MH1995PTC091324 FORD TENRICH FINANCIAL SERVICES PRIVATE LIMITED 1E/83 GROUND FLOOR EKETMANAGAR OPP JAIN MANDIR J B NAGAR ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U74999MH2020PTC352600 OCEAN TALENTS PRIVATE LIMITED OCEAN TALENTS PVT. LTD.,LAXMI NIVAS,B H MOONLIGHT,OPP POST OFFICE,ANDHERI(E), , MUMBAI, Maharashtra, India - 400069
U93000MH2012PTC226271 UNIVERSAL IMPORT EXPORT INDIA PRIVATE LIMITED HUBTOWN SOLARIS, OFFICE NO. 306, N.S. PHADKE MARG, OPP TELLI GULLY, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
U32109MH1994PTC083121 ACCUTECH BUSINESS SYSTEMS PRIVATE LIMITED 601/602/603,Madhu Industrial Park,Near Apollo Industries Opp.Willson Pen House, Andheri(E) , Mumbai, Maharashtra, India - 400069
U72900MH2003PTC138940 PRESS ENTERPRISES PRIVATE LIMITED OFFICE NO.403, 4TH FLOOR ECO SPACE IT PARK, OPP. TARUN PLASTICS, ANDHERI(E) , MUMBAI, Maharashtra, India - 400069

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
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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
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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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