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      NARESH SECURITIES PRIVATE LIMITED

      CIN: U67120MH1995PTC089129 As on: 2026-07-13
      Purchase Report

      NARESH SECURITIES PRIVATE LIMITED (CIN: U67120MH1995PTC089129) is a Private company incorporated on 02 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4688000.00.

      NARESH SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.NARESH 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 NARESH SECURITIES PRIVATE LIMITED are ARUN MALOO, and ASHISH KUMAR PANDEY.

      NARESH SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC089129 and its registration number is 89129. Users may contact NARESH SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NARESH SECURITIES PRIVATE LIMITED is 4TH FLR.,PLOT NO.158/164,LAXMI BHUVAN,KALBADEVI RD NEAR COTTON EXCHANGE,BHULESHWAR, , MUMBAI, Maharashtra, India - 400002.

      Current status of NARESH 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for NARESH 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 Report

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      Purchase full report of NARESH 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 NARESH 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 NARESH SECURITIES
      DIN Director Name Designation Appointment Date
      05180009 ARUN MALOO Director 2012-02-01
      06768667 ASHISH KUMAR PANDEY Director 2013-12-24
      Past Directors & Key Managerial Personnel of NARESH SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      00104123 NARENDRA DHUPAR Director - 2014-07-24
      00444742 RAM PRAKASH KHATOD Director - 2012-09-10
      05175724 NITIN OM KOTHARI Director - 2013-12-24
      Other Directorships of ARUN MALOO
      Company Name CIN Designation Appointment Date Cessation
      NAVJEEVAN SYNTHETICS PRIVATE LIMITED U17110MH1985PTC038193 Whole-time director - 2022-08-24
      STAR TRECK TEXTILES PRIVATE LIMITED U18202MH1996PTC100442 Additional Director - 2022-09-30
      STAR TRECK TEXTILES PRIVATE LIMITED U18202MH1996PTC100442 Director 2022-08-24 Ongoing
      ELIXER FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1989PTC052866 Additional Director - 2013-09-28
      ELIXER FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1989PTC052866 Director 2013-09-28 Ongoing
      STATUS CREDIT AND CAPITAL PRIVATE LIMITED U65990MH1994PTC084074 Additional Director - 2023-09-29
      STATUS CREDIT AND CAPITAL PRIVATE LIMITED U65990MH1994PTC084074 Director 2023-02-10 Ongoing
      Other Directorships of ASHISH KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      PARAG VELVETS PRIVATE LIMITED U17300MH1976PTC019030 Additional Director - 2021-05-07
      STAR TRECK TEXTILES PRIVATE LIMITED U18202MH1996PTC100442 Director - 2019-08-13
      NEW LIFE MARKETING AND TRADING PRIVATE LIMITED U21010MH1994PTC084079 Additional Director - 2017-09-30
      NEW LIFE MARKETING AND TRADING PRIVATE LIMITED U21010MH1994PTC084079 Director - 2023-07-04
      STATUS CREDIT AND CAPITAL PRIVATE LIMITED U65990MH1994PTC084074 Additional Director - 2015-09-30
      STATUS CREDIT AND CAPITAL PRIVATE LIMITED U65990MH1994PTC084074 Director - 2023-07-04
      Other Directorships of NARENDRA DHUPAR
      Company Name CIN Designation Appointment Date Cessation
      PADMAVATI CONSULTANCY PRIVATE LIMITED U17120GJ2008PTC055045 Additional Director - 2010-09-22
      PADMAVATI CONSULTANCY PRIVATE LIMITED U17120GJ2008PTC055045 Director - 2016-02-12
      TRIFLEX INK PRIVATE LIMITED U24299GJ2005PTC046874 Director - 2011-11-15
      KAMAKSHI SUEDPACK PRIVATE LIMITED U25200GJ1994PTC022457 Director - 2019-07-08
      KAMAKSHI SUEDPACK PRIVATE LIMITED U25200GJ1994PTC022457 Whole-time director 2019-07-08 Ongoing
      EVERPLUS PLASTICS PRIVATE LIMITED U25209MH2002PTC367644 Director - 2008-08-11
      GURUDEV REALTY PRIVATE LIMITED U45201GJ2008PTC053067 Director - 2021-01-18
      EVERPLUS FINANCE AND INVESTMENT PVT LTD U65910GJ1995PTC024751 Director - 2019-09-13
      IDEAL FISCAL SERVICES LTD U65910RJ1995PLC034694 Director - 2010-12-06
      KABRA INVESTMENT PVT LTD U65990GJ1982PTC004955 Director - 2011-07-15
      GOALSEEK SHARED SERVICES PRIVATE LIMITED U74900GJ2007PTC050473 Director - 2015-12-05
      Other Directorships of RAM PRAKASH KHATOD
      Company Name CIN Designation Appointment Date Cessation
      CHAVIASHU COTTEX LLP ACA-5941 Designated Partner 2023-04-16 Ongoing
      HCP PLASTENE BULKPACK LIMITED L25200GJ1984PLC050560 Director - 2010-01-25
      RADHAGIRDHAR HOLDINGS PRIVATE LIMITED U45200MH1984PTC033678 Additional Director - 2018-09-26
      RADHAGIRDHAR HOLDINGS PRIVATE LIMITED U45200MH1984PTC033678 Director - 2021-07-20
      MADHAV HOLDINGS LIMITED U45200MH2008PLC183654 Additional Director 2014-09-11 Ongoing
      SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Additional Director - 2018-09-26
      SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Director - 2021-07-20
      FAMY FINVEST PRIVATE LIMITED U65100GJ2019PTC108277 Additional Director - 2022-09-29
      FAMY FINVEST PRIVATE LIMITED U65100GJ2019PTC108277 Director - 2022-10-05
      HIMGIRI FINLEASE PRIVATE LIMITED U65921MH1995PTC086304 Director - 2011-12-19
      JADE INVESTMENTS PRIVATE LIMITED U65923MH1993PTC072496 Additional Director - 2018-09-26
      JADE INVESTMENTS PRIVATE LIMITED U65923MH1993PTC072496 Director - 2021-07-20
      SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 CFO(KMP) - 2021-08-16
      GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Additional Director - 2018-09-26
      GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Director - 2021-07-20
      INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Additional Director - 2016-02-22
      INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Director - 2021-07-20
      BLOSSOM AUXILIARY SERVICES PRIVATE LIMITED CN U65990MH1993PTC073533 Additional Director - 2017-09-28
      BLOSSOM AUXILIARY SERVICES PRIVATE LIMITED CN U65990MH1993PTC073533 Director - 2021-07-20
      ONE TIME LEAFIN PRIVATE LIMITED U65990MH1994PTC080404 Director - 2011-12-19
      NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Additional Director - 2015-12-29
      NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Director - 2021-07-20
      BRIJRAJ HOLDINGS PRIVATE LIMITED U65993MH2007PTC173589 Additional Director 2014-09-05 Ongoing
      VIJAYBHAN INVESTMENTS AND CONSULTANCY PRIVATE LIMITED U67120KL1995PTC088270 Director - 2011-12-19
      PANTHEON SECURITIES PRIVATE LIMITED U67120MH1995PTC091993 Director - 2011-12-19
      GOPI VALLABH HOLDINGS PRIVATE LIMITED U67120MH2007PTC174411 Additional Director 2014-09-05 Ongoing
      MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Additional Director - 2015-09-30
      MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Director - 2021-07-20
      DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Additional Director - 2015-09-30
      DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Director - 2021-07-20
      RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Additional Director - 2016-09-29
      RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Director - 2021-07-20
      WHITE KNIGHT REAL ESTATE PRIVATE LIMITED U70100MH2004PTC149867 Additional Director - 2017-09-28
      WHITE KNIGHT REAL ESTATE PRIVATE LIMITED U70100MH2004PTC149867 Director - 2021-07-20
      DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1984PTC034892 Director - 2021-07-20
      MADHAV REALTY HOLDINGS PRIVATE LIMITED U70102MH2007PTC171537 Additional Director 2014-09-11 Ongoing
      GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED U74999MH2016PTC282420 Additional Director - 2022-09-21
      PALLAV MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC310494 Director - 2021-07-20
      KNOWLEDGE & TALENT HUB PRIVATE LIMITED U80904MH2007PTC174410 Additional Director 2014-09-11 Ongoing
      Other Directorships of NITIN OM KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      PARAG VELVETS PRIVATE LIMITED U17300MH1976PTC019030 Director - 2019-04-13
      ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 CFO(KMP) - 2017-05-24
      JAWARIA ENTERPRISES PRIVATE LIMITED U51909MH2016PTC288498 IRP/RP/Liquidator 2024-02-28 Ongoing
      HIMGIRI FINLEASE PRIVATE LIMITED U65921MH1995PTC086304 Director - 2021-06-01
      ONE TIME LEAFIN PRIVATE LIMITED U65990MH1994PTC080404 Director - 2021-06-01
      DIMAX RESTRUCTURING PRIVATE LIMITED U69100MH2024PTC420124 Director 2024-02-27 Ongoing

      CIN Company Name Company Address
      U51100MH1994PTC077633 EXCEL CRAFT PRIVATE LIMITED 4th Floor,Plto-158/164,Laxmi Bhuvan, Kalbadevi Rd. Near Cotton Exchange, Bhuleshwar, , Mumbai, Maharashtra, India - 400002
      U65990MH1994PTC080404 ONE TIME LEAFIN PRIVATE LIMITED 4th Floor,Plto-158/164,Laxmi Bhuvan, Kalbadevi Rd. Near Cotton Exchange, Bhuleshwar, , Mumbai, Maharashtra, India - 400002
      U65921MH1995PTC086304 HIMGIRI FINLEASE PRIVATE LIMITED 4th Floor,Plto-158/164,Laxmi Bhuvan, Kalbadevi Rd. Near Cotton Exchange, Bhuleshwar, , Mumbai, Maharashtra, India - 400002
      U67120MH1995PTC091993 PANTHEON SECURITIES PRIVATE LIMITED 4th Floor,Plto-158/164,Laxmi Bhuvan, Kalbadevi Rd. Near Cotton Exchange, Bhuleshwar, , Mumbai, Maharashtra, India - 400002
      U65910MH1991PTC325485 GOPALA MERCANTILE PRIVATE LIMITED 4th Floor, Plot No.158/164, Laxmi Bhuvan Near Cotton Exchange, Bhuleshwar, Kalbad evi, , Mumbai, Maharashtra, India - 400002
      U67120MH1994PTC078483 BLUE-NILE FINVEST PRIVATE LIMITED 4th Floor, Plot No.158/164, Kalbadevi Road, Laxmi Bhavan, Near Cotton Exchange Kalbadevi , Mumbai, Maharashtra, India - 400002
      U74120MH2014PTC253205 SKA CONTROLS PRIVATE LIMITED FLOOR NO1,PLOT NO158/164,LAXMI BHUVAN NEAR COTTON EXCHANGE, BHULESHWAR, KALBAD EVI , MUMBAI, Maharashtra, India - 400002
      U51909MH2004PTC148474 SILVA TRADING AND AGENCIES PRIVATE LIMITED 4th Floor, Plot- 158/164, Laxmi Bhawan, Kalbadevi Road, near Cotton Exchange, , Mumbai, Maharashtra, India - 400002
      U25209MH2002PTC367644 EVERPLUS PLASTICS PRIVATE LIMITED Floor-4th,Plot-158/164,Laxmi Bhuvan,Kalbadevi Road Nr. Cotton Exchange, Bhuleshwar,Kalbadev i , Mumbai, Maharashtra, India - 400002
      ACW-0898 NEEVKUNJ LLP 12, Floor 2, Plot No. 158/164,Laxmi Bhuvan, Kalbadevi Road, Nr Cotton Exchnage,Mumbai,Mumbai,Maharashtra,India-400002
      U74999MH1995PTC348200 GOPALA KRAFT PACK PRIVATE LIMITED FLOOR 4th, PLOT 158/164, LAXMI BHUVAN KALBADEVI ROAD, NR. COTTON EXCHNAGE, BHULESHWAR, K ALBADEVI, , MUMBAI, Maharashtra, India - 400002
      U47733MH2024PTC426008 PURUS JEWELS PRIVATE LIMITED Office No. 305, 3rd Floor, Kanak Chambers,Plot-265, Near Cotton Exchange, Bhuleshwar,Mumbai,Mumbai,Maharashtra,400002-India
      U32119MH2025PTC445843 DHANISHA COMMODITIES PRIVATE LIMITED 33,FLOOR-FLOOR NO -6,PLOT-18,BHAVYADARSHAN,CHS,POPHALWADI 2nd LANE,NEAR COTTON EXCHANGE BHULESHWAR,KALBADEVI,,Mumbai,Mumbai,Maharashtra,400002-India
      U32120MH2025PTC452999 SPARKLING GOLD PRIVATE LIMITED 1ST TO 5 TH FLOOR-1 PLOT NO 199-201 MOTILAL MAGANLAL,KALBADEVI ROAD, NEAR COTTON EXCHANGE, BHULESHWAR,,Mumbai,Mumbai,Maharashtra,400002-India
      U64990MH2023PTC406030 SEAWOOD FINANCE PRIVATE LIMITED 526, 5 FLOOR, PLOT 175, COTTON EXCHANGE BUILDING,,KALBADEVI ROAD, NEAR COTTON EXCHANGE BHULESHWAR,,Mumbai,Mumbai,Maharashtra,400002-India
      U17110MH1985PTC038193 NAVJEEVAN SYNTHETICS PRIVATE LIMITED Laxmi Bhavan, 4th Floor, 158/164, Kalbadevi Road,Opp. Cotton Exchange, , Mumbai, Maharashtra, India - 400002
      AAY-0924 JOOLRIE EMPORIUM LLP 4th Floor, Plot 232/236,Chamber Bhavan, Kalbadevi Road,Near Cotton Exchange,Bhuleshwar, Mumbai, Maharashtra, India - 400002
      AAK-6231 AIR PARCEL SERVICE LLP OFFICE NO. 216, 1ST FLOOR, LAXMI NIKETAN, KALBADEVI ROAD, NEAR COTTON EXCHANGE, BHULESHWAR, MUMBAI, Maharashtra, India - 400002
      AAO-0450 KALINGA ORNAMENTS LLP 108, 1st Flr, Plot-9, Parimal Bldg, Bhuleshwar rd, nr cotton exchange, Bhuleshwar, Kalbadevi Mumbai, Maharashtra, India - 400092
      ABA-3226 NJ MANGALSUTRA LLP 4th Floor, Plot No. 220/224, Harbilas Building, Kalbadevi road, NR Cotton Exchange Bhuleshwar, Mumbai, Maharashtra, India - 400002
      U51101MH2013PTC242090 SWARNSIDDHI JEWELLERS PRIVATE LIMITED 3RD FLOOR,LAXMI BUILDING,PLOT NO.177/179, KALBADDEVI ROAD,NEAR COTTON EXCHANGE, , MUMBAI, Maharashtra, India - 400002
      U36999MH2022PTC390564 VARDHMAN JEWELS TECH PRIVATE LIMITED Office no..13, 1st Floor, Plot-227G, Zaver Baug Kalbadevi Road, Near Cotton Exchange, Bhuleshwar , Mumbai, Maharashtra, India - 400002
      ABB-5319 JN AURIC ORNAMENTS LLP 717,FLR 7TH, PLOT 175, COTTON EXCHANGE BUILDING, KALBADEVI ROAD,,BHULESHWAR, KALBADEVI,,Mumbai,Mumbai,Maharashtra,India-400002
      ACF-2225 SHINESHILPI WORLD LLP 602, Floor 6, Plot 175, Cotton Exchange Building,Kalbadevi Road, Nr. Cotton Exchange, Bhuleshwar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002
      U52320MH2008PTC181053 FREEDOM RETAIL PRIVATE LIMITED GROUND FLOOR, PLOT-192/194, KALBADEVI RD,COTTON EXCHANGE, BHULESHWAR ,KALBADEVI , MUMBAI, Maharashtra, India - 400002
      AAW-3741 MH BHAISHANKAR FOODS LLP 101A, 1st Floor, Plot No. 174, Kalbadevi Road, Nr. Cotton Exchange, Bhuleshwar, Kalbadevi, Mumbai, Maharashtra, India - 400002
      AAZ-0504 BSM SONS IMPEX LLP RM 617, FLOOR FLR 6TH, PLOT 175, COTTON EXCHANGE BUILDING, KALBADEVI ROAD, BHULESHWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002
      AAZ-1098 MKA SONS IMPEX LLP RM 617 Floor, FLR 6th Plot 175 Cotton Exchange Building, Kalbadevi Road Bhuleshwar Kalbadevi Mumbai, Maharashtra, India - 400002
      AAU-4231 MH BHAISHANKAR LLP 101 A, 1ST FLOOR, PLOT NO. 174, KALBADEVI ROAD, NR. COTTON EXCHANGE, BHULESHWAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002
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      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.

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