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
CHOICE SECURITIES PRIVATE LIMITED
CIN: U67120MH1995PTC090929 As on: 2026-07-13
CHOICE SECURITIES PRIVATE LIMITED (CIN: U67120MH1995PTC090929) is a Private company incorporated on 24 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
CHOICE SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHOICE 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 CHOICE SECURITIES PRIVATE LIMITED are ASHISH SHAH SUMANLAL, TUSHAR KANAKRAI GHELANI, RAJEEV NADKARNI SHANKAR, and SONAKSHI RAJEEV NADKARNI.
CHOICE SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC090929 and its registration number is 90929. Users may contact CHOICE SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHOICE SECURITIES PRIVATE LIMITED is Office No. 309, Shah and Nahar Industrial Premises Co-Operative Society, Ltd. Dr. Moses Roa d, Worli , Mumbai, Maharashtra, India - 400018.
Current status of CHOICE 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 CHOICE 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 CHOICE SECURITIES
Purchase full report of CHOICE 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 CHOICE 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 CHOICE SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00096950 | ASHISH SHAH SUMANLAL | Director | 1999-11-01 |
| 00097011 | TUSHAR KANAKRAI GHELANI | Director | 1999-11-01 |
| 00123157 | RAJEEV NADKARNI SHANKAR | Managing Director | 1995-08-04 |
| 00123257 | SONAKSHI RAJEEV NADKARNI | Director | 1995-08-04 |
Past Directors & Key Managerial Personnel of CHOICE SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHISH SHAH SUMANLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEN CREDIT AND CAPITAL SERVICES PRIVATE LIMITED | U65920MH1994PTC079690 | Director | - | 2017-08-07 |
Other Directorships of TUSHAR KANAKRAI GHELANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJEEV NADKARNI SHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EARTHBOUND ESTATES LLP | AAW-5117 | Designated Partner | 2021-03-26 | Ongoing |
| ZEN CREDIT AND CAPITAL SERVICES PRIVATE LIMITED | U65920MH1994PTC079690 | Additional Director | - | 2018-09-29 |
| ZEN CREDIT AND CAPITAL SERVICES PRIVATE LIMITED | U65920MH1994PTC079690 | Director | - | 2019-02-15 |
| ZEN CREDIT AND CAPITAL SERVICES PRIVATE LIMITED | U65920MH1994PTC079690 | Managing Director | 2019-02-15 | Ongoing |
| ZEN CREDIT AND CAPITAL SERVICES PRIVATE LIMITED | U65920MH1994PTC079690 | Managing Director | - | 2016-02-22 |
| ZENSURE ADVISORY SERVICES PRIVATE LIMITED | U67100MH2001PTC133837 | Director | 2001-11-02 | Ongoing |
Other Directorships of SONAKSHI RAJEEV NADKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEN CREDIT AND CAPITAL SERVICES PRIVATE LIMITED | U65920MH1994PTC079690 | Additional Director | - | 2018-09-29 |
| ZEN CREDIT AND CAPITAL SERVICES PRIVATE LIMITED | U65920MH1994PTC079690 | Director | 2018-09-29 | Ongoing |
| ZEN CREDIT AND CAPITAL SERVICES PRIVATE LIMITED | U65920MH1994PTC079690 | Director | - | 2017-02-01 |
| ZENSURE ADVISORY SERVICES PRIVATE LIMITED | U67100MH2001PTC133837 | Director | 2001-11-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| F01513 | VOTECH INC | 110/111SHAH & NAHAR INDUSTRIAL PREMISES CO-RPORATIVE SOCIETY , LIT DR E MOSES RD WORLI MUMBAI, Maharashtra, India - 400018 |
| L64120MH1982PLC026811 | SKYPAK SERVICES SPECIALISTS LIMITED | GALA NO. 202, SHAH AND NAHAR INDUSTRIAL PREMISES CO OP. SOC. LIMITED, DR. E. MOSES ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U74900MH2009PTC193441 | MASCOT UNIVERSAL PRIVATE LIMITED | 317, SHAH & NAHAR IND. PREMISES CO-OP SOC. LTD OFF. DR. E. MOSES ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U93090MH2016PTC282032 | DREAMATIC INNOVATIONS PRIVATE LIMITED | 314/317, SHAH & NAHAR IND. PREMISES CO-OP SOC. LTD OFF. DR. E. MOSES ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U20232MH2009PTC194244 | PRISM WOODWORKS INDIA PRIVATE LIMITED | UNIT NO-15 TO 19, SHAH AND NAHAR INDUSTRIAL PREMISES CHS LTD OFF. DR. E MOSES ROAD, WORLINAKA , Mumbai, Maharashtra, India - 400018 |
| U93000MH2013PTC240413 | SORG SERVICES INDIA PRIVATE LIMITED | 317 ,3RD FLOOR,SHAH & NAHAR INDUSTRIAL PREMISES CO.OP SOC.LTD. OFF DR. E. MOSES ROAD, WO RLI , MUMBAI, Maharashtra, India - 400018 |
| U52322MH2008PTC177357 | ANGORE FASHIONS PRIVATE LIMITED | Gala No.109,Shah & Nahar Industrial Estate (Worli) Off Dr. E Moses Road, Worli , Mumbai, Maharashtra, India - 400018 |
| AAF-9690 | KRISHKARE COSMED LLP | 318/319,SHAH & NAHAR INDUSTRIAL PREMISES OFF DR E MOSES ROAD WORLI MUMBAI MUMBAI, Maharashtra, India - 400018 |
| U51900MH1989PTC051095 | NAV-VAIBHAV MARKETING PRIVATE LIMITED | 419, SHAH NAHAR WORLI INDUSTRIAL ESTATE D.E.MOSES RD, WORLI,MUMBAI 400 018. , MUMBAI-400018, Maharashtra, India - 000000 |
| U37100MH2019PTC327261 | KOYLA-KI PYROLYSERS PRIVATE LIMITED | 401 Shah & Nahar Industrial Premises Dr. E. Moses Road, Worli Naka , MUMBAI, Maharashtra, India - 400018 |
| AAM-0257 | GLOW SECRETS LLP | Gala No 114, Shah and Nahar Industrial Estate, LR Papan Marg, Off Dr. E Moses Road, Worli. Mumbai, Maharashtra, India - 400018 |
| L72900MH2000PLC125041 | GLOBUS TECHNOLOGIES LIMITED | UNIT NO 9/108/118 SHAH & NAHAR (WORLI) INDUSTRIAL ESTATE OFF DR E MOSES RD WORL I , MUMBAI, Maharashtra, India - 400018 |
| AAI-1659 | RED CRAFT MEDIA LLP | ROOM NO 408, PANCHASHEEL CO.OP.HSG.SOCIETY LTD 4TH FLOOR, BLDG, NO.3, DR.E MOSES ROAD,WORLI NAKA WORLI, Maharashtra, India - 400018 |
| U64990MH1980PLC022211 | LAMBODAR INVESTMENTS AND TRADING COMPANY LIMITED | 414 SHAH NAHAR (WORLI)INDUSTRIAL ESTATE 'B' WING DR E MOSES RD WORLI,MUMBAI,Maharashtra,400018-India |
| AAH-8379 | AMSU ENTERPRISES LLP | 507, SHAH AND NAHAR INDUSTRIAL ESTATE, DR. E MOSES ROAD, WORLI NAKA WORLI MUMBAI, Maharashtra, India - 400018 |
| ACA-2141 | NIYARA INTERNATIONAL LLP | 307 Shah and Nahar Worli Industrial EstateOff. Dr. E. Moses Road Worli Mumbai, Maharashtra, India - 400018 |
| U28999MH2018PLC305607 | STACK PACK LIMITED | 414 SHAH NAHAR INDUSTRIAL ESTATE B WING, DR E MOSES ROAD , WORLI, MUMBAI, Maharashtra, India - 400018 |
| U29269MH1972PTC015845 | RONSON INDUSTRIAL ENGINEERS PRIVATE LIMITED | 307, SHAH & NAHAR (WORLI),INDUSTRIAL ESTATE OFF.DR.E. MOSES ROAD, WORLI , Mumbai, Maharashtra, India - 400018 |
| U45201MH2006PTC166218 | LODHA REALTORS PRIVATE LIMITED | 216 SHAH AND NAHAR INDUSTRIAL ESTATE DR. E MOSES ROAD, WORLI NAKA,WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U45201MH2006PTC166219 | LODHA PROPERTIES AND REALTY PRIVATE LIMI TED | 216 SHAH AND NAHAR INDUSTRIAL ESTATE DR. E MOSES ROAD, WORLI NAKA,WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U51909MH2007PTC168788 | QUEST CONSOLIDATED SERVICES PRIVATE LIMITED | 207, SHAH & NAHAR (WORLI) LIGHT INDUSTRIAL ESTATE, DR. E. MOSES ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U65990MH1979PTC021040 | ASTEROIDS TRADING AND INVESTMENTS PRIVATE LIMITED | 414 SHAH NAHAR [WORLI]INDUSTRIAL ESTATE B WING D E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U65990MH1979PTC021045 | NEHAL TRADING AND INVESTMENTS PRIVATE LIMITED | 414 SHAH NAHAR [WORLI]INDUSTRIAL ESTATE `B` WING DR E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U67120MH1982PLC028511 | VIKATMEV CONTAINERS LIMITED | 414, SHAH NAHAR (WORLI) INDUSTRIAL ESTATE, 'B' WING, DR. E. MOSES ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U93000MH2012PTC227033 | LUKSH PUBLICATIONS PRIVATE LIMITED | B/118, Shah and Nahar Industrial Estate (Worli) off. Dr. E-moses Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U72900MH2010PTC200529 | GIGABYTES BROADBAND PRIVATE LIMITED | UNIT NO 29, KALIANDAS UDHYOG BHAWAN PREMISES CO OP SOCIETY LTD, PLOT NO 1082 CENTURY BAZAR, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74999MH2016PTC288500 | RENU RECRUITMENT SERVICES PRIVATE LIMITED | R.NO. G1, BLG NO.2, B WING, PANCHSHEEL CO-OP HOUSING SOCIETY, DR. E MOSES ROAD, WORLI NAKA , MUMBAI, Maharashtra, India - 400018 |
| ACC-7630 | CORE CHEMICALS LLP | 304, Floor- 3A, Shah and Nahar Industrial Estate, Off Dr E Moses Road, Worli,Mumbai,Mumbai,Maharashtra,India-400018 |
| U51909MH2008PTC268792 | FELICITY ADVANTAGE MARKETING PRIVATE LIMITED | Flat/Plot No. 106, Floor 1, Shah & Nahar Indsl Est. Dr. E Moses Rd, Worli, Mumbai , Mumbai, Maharashtra, India - 400018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10116136 | 2008-08-04 | - | 2018-01-29 | 300,000.00 | Karnataka Bank Ltd. | |
| 10363039 | 2012-06-05 | - | 2018-01-15 | 800,000.00 | Oriental Bank of Commerce | |
| 10509858 | 2014-06-27 | - | 2019-09-30 | 500,000.00 | Oriental Bank of Commerce | |
| 90352006 | 2005-10-21 | - | 2018-01-24 | 2,000,000.00 | THE NORTH KANARA G.S.B. CO-OP. BANK LTD. |
- 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.