ITI INVESTOR SERVICES LIMITED
CIN: U67120MH2004PLC256310 As on: 2026-07-13
ITI INVESTOR SERVICES LIMITED (CIN: U67120MH2004PLC256310) is a Public company incorporated on 20 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 11000000.00.
ITI INVESTOR SERVICES LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.ITI INVESTOR 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 ITI INVESTOR SERVICES LIMITED are ASHUTOSH SURENDRA PRATAP SINGH, SUBRAMANYAM PISUPATI, and HIMANSHU NAVNITLAL SHAH.
ITI INVESTOR SERVICES LIMITED's Corporate Identification Number (CIN) is U67120MH2004PLC256310 and its registration number is 256310. Users may contact ITI INVESTOR SERVICES LIMITED on its Email address - [email protected]. Registered address of ITI INVESTOR SERVICES LIMITED is 5/8, 5th Floor, Plot-127/129, Kalpataru Heritage Nanik Motwani Marg, Near Kala Ghoda , Fort Mumbai, Maharashtra, India - 400001.
Current status of ITI INVESTOR SERVICES 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 CINs
ZaubaCorp's company report for ITI INVESTOR 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.
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.
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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 ITI INVESTOR 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ITI INVESTOR SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06941097 | ASHUTOSH SURENDRA PRATAP SINGH | Additional Director | 2014-08-05 |
| 03107899 | SUBRAMANYAM PISUPATI | Director | 2010-09-07 |
| 06941083 | HIMANSHU NAVNITLAL SHAH | Additional Director | 2014-08-05 |
Past Directors & Key Managerial Personnel of ITI INVESTOR SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00005366 | SIMON SOLOMON | Director | - | 2010-06-08 |
| 00010877 | GANESH SHIVA . | Director | - | 2011-05-06 |
| 00010921 | VENKATESH SUBRAMANIAN IYER | Director | - | 2010-06-08 |
| 02794371 | KIRANMAYI GUDURU | Additional Director | - | 2010-09-07 |
| 02794371 | KIRANMAYI GUDURU | Director | - | 2013-06-07 |
| 03035405 | ANURAG SURESH KATARIA | Additional Director | - | 2012-09-28 |
| 03035405 | ANURAG SURESH KATARIA | Director | - | 2013-04-01 |
| 03035405 | ANURAG SURESH KATARIA | Whole-time director | - | 2014-10-20 |
| 03107899 | SUBRAMANYAM PISUPATI | Additional Director | - | 2010-09-07 |
| 05326209 | . SRIKUMAR | Additional Director | - | 2014-09-15 |
Other Directorships of SIMON SOLOMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITI HOLDINGS AND INVESTMENT PRIVATE LIMITED | U65921TN1994PTC027020 | Director | 2002-08-19 | Ongoing |
| ITI FINANCIAL SERVICES LIMITED | U67120MH2001PLC256309 | Director | - | 2010-06-08 |
| ITI FINANCIAL SERVICES LIMITED | U67120MH2001PLC256309 | Whole-time director | - | 2009-04-01 |
| OGS PAYLAB PRIVATE LIMITED | U72200TN2008PTC069244 | Director | - | 2013-01-31 |
| OGS PAYLAB PRIVATE LIMITED | U72200TN2008PTC069244 | Managing Director | 2013-01-31 | Ongoing |
| NEWQUEST SERVICES PRIVATE LIMITED | U72300TN1992PTC170281 | Director | 2023-12-06 | Ongoing |
| ARKGEN SOLUTIONS PRIVATE LIMITED | U72900TN2009PTC072398 | Director | 2009-07-28 | Ongoing |
| SYMBIOTIC COMPUTE PROFESSIONALS PRIVATE LIMITED | U72900TN2017PTC116509 | Director | 2017-05-15 | Ongoing |
| VANI AGENCIES PRIVATE LIMITED | U74899TN1994PTC169845 | Additional Director | 2023-11-10 | Ongoing |
| YITRO GLOBAL PRIVATE LIMITED | U74992TN2009PTC072948 | Director | 2011-07-04 | Ongoing |
| QUINTESSENTIAL TEXTILES PRIVATE LIMITED | U74999MH2017PTC299013 | Director | - | 2020-08-20 |
Other Directorships of GANESH SHIVA .
Other Directorships of VENKATESH SUBRAMANIAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKKUM ADVISORS LLP | AAL-1440 | Designated Partner | - | 2021-04-14 |
| INGA MANAGEMENT AND INVESTMENT PRIVATE LIMITED | U65993MH2002PTC134674 | Director | - | 2020-08-24 |
| TISYA FINANCIAL SERVICES PRIVATE LIMITED | U65999MH2008PTC178712 | Director | 2008-02-09 | Ongoing |
| INGA VENTURES PRIVATE LIMITED | U67100MH2018PTC318359 | Director | - | 2020-08-21 |
| ITI FINANCIAL SERVICES LIMITED | U67120MH2001PLC256309 | Director | - | 2009-12-23 |
| BERKSHIRE ADVISORS PRIVATE LIMITED | U67190MH2004PTC145307 | Director | - | 2020-08-24 |
| INGA ADVISORS PRIVATE LIMITED | U74140MH2007PTC168130 | Director | - | 2020-08-24 |
| GIRIA SECURITIES PRIVATE LIMITED | U74140MH2007PTC175288 | Director | - | 2008-09-05 |
| INGA FOUNDATION | U85100MH2011NPL214898 | Director | - | 2020-08-25 |
Other Directorships of KIRANMAYI GUDURU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITI FINANCIAL SERVICES LIMITED | U67120MH2001PLC256309 | Additional Director | - | 2010-01-01 |
| ITI FINANCIAL SERVICES LIMITED | U67120MH2001PLC256309 | Company Secretary | - | 2013-06-21 |
| ITI FINANCIAL SERVICES LIMITED | U67120MH2001PLC256309 | Whole-time director | - | 2013-07-01 |
| STANDARD CHARTERED GLOBAL BUSINESS SERVICES PRIVATE LIMITED | U67190TN2000PTC049177 | Company Secretary | - | 2021-07-01 |
| ITAI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | U67190TN2007PTC063014 | Additional Director | - | 2012-09-28 |
| ITAI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | U67190TN2007PTC063014 | Director | - | 2013-06-07 |
Other Directorships of ASHUTOSH SURENDRA PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITI FINANCIAL SERVICES LIMITED | U67120MH2001PLC256309 | Additional Director | 2014-08-05 | Ongoing |
Other Directorships of ANURAG SURESH KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEALTHSERVE SOLUTIONS LLP | AAB-6922 | Designated Partner | 2013-08-02 | Ongoing |
| VERTIGO SOLUTIONS LLP | AAD-5355 | Designated Partner | 2015-06-16 | Ongoing |
| VERTIGO SOLUTIONS LLP | AAD-5355 | Designated Partner | - | 2015-06-05 |
| YUN SOLUTIONS LLP | AAE-7255 | Designated Partner | 2015-09-09 | Ongoing |
| BRICS COMMODITIES PRIVATE LIMITED | U51100MH2004PTC144076 | Additional Director | - | 2010-06-17 |
| ITI INSURANCE BROKERS PRIVATE LIMITED | U66000MH2012PTC227789 | Director | - | 2013-12-02 |
| HEALTHSERVE DIGITAL PRIVATE LIMITED | U72900PN2014PTC152217 | Director | 2014-08-18 | Ongoing |
Other Directorships of SUBRAMANYAM PISUPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITI FINANCIAL SERVICES LIMITED | U67120MH2001PLC256309 | Additional Director | - | 2011-01-04 |
| ITI FINANCIAL SERVICES LIMITED | U67120MH2001PLC256309 | Director | 2012-01-01 | Ongoing |
| ITI FINANCIAL SERVICES LIMITED | U67120MH2001PLC256309 | Whole-time director | - | 2012-01-01 |
Other Directorships of . SRIKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYAGAYATHRI ECO AGRIFARMS LLP | AAZ-8571 | Designated Partner | 2021-12-13 | Ongoing |
| JAI ADITYA ECO AGRIFARMS LLP | AAZ-9372 | Designated Partner | 2021-12-20 | Ongoing |
| ITI FINANCIAL SERVICES LIMITED | U67120MH2001PLC256309 | Additional Director | - | 2014-09-15 |
| ITAI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | U67190TN2007PTC063014 | Additional Director | - | 2013-05-27 |
| ITAI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | U67190TN2007PTC063014 | Director | - | 2014-09-17 |
| PROSOURCE CONSULTING PRIVATE LIMITED | U74140TN1997PTC039537 | Additional Director | - | 2019-09-30 |
| PROSOURCE CONSULTING PRIVATE LIMITED | U74140TN1997PTC039537 | Director | 2019-09-30 | Ongoing |
| ALLIANCE MEDICORP (INDIA) LIMITED | U85110TN2008PLC068161 | CFO(KMP) | - | 2015-05-31 |
Other Directorships of HIMANSHU NAVNITLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITI FINANCIAL SERVICES LIMITED | U67120MH2001PLC256309 | Additional Director | 2014-08-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH2001PLC256309 | ITI FINANCIAL SERVICES LIMITED | 5/8, 5th Floor, 127/129, Kalpataru Heritage, Nanik Motwani Marg, Fort, , Mumbai, Maharashtra, India - 400001 |
| U55101MH2022PTC379079 | BYNC FOODS PRIVATE LIMITED | 4th Flr, Pt 127/129, Kalpataru Heritage, Nanik Motwani Marg Near Kala Ghoda, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U52602MH2015PTC267517 | 1908 E-VENTURES PRIVATE LIMITED | ADOR HOUSE, 5th floor, Plot-6, Kaikhushroo Dubash Marg, Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001 |
| U51101MH2013PTC247881 | SHRINIDHI EXPORTS PRIVATE LIMITED | 9, FLOOR -5, PLOT-5, SURYA MAHAL, BARODOJEE BHARUCHA MARG, KALA GHODA, FORT , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2020PTC340393 | PARAPHERNALIA TECHNOLOGIES PRIVATE LIMITED | 510,FLOOR-5 TH,PLOT-5,SURYA MAHAL,BARDOJEE BHARUCHA MARG,KALA GHODA,FORT , MUMBAI, Maharashtra, India - 400001 |
| ACE-2302 | PHILOXENIA HOTELS AHMEDABAD LLP | Floor- 1, Plot-5 , Surya Mahal, Burjorji Bharucha Marg,,Kala Ghoda, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U40300MH2013FTC248068 | NGP ARTHA POWER INDUSTRY PRIVATE LIMITED | FLOOR-1,PLOT-5, SURYA MAHAL, BARDOJEE BHARLICHA MARG,KALA GHODA ,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2015PTC270427 | URBTRANZ TECHNOLOGIES PRIVATE LIMITED | Floor 1, Plot- 5, Surya Mahal Bardojee Bharucha Marg, Kala Ghoda Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2015PTC261114 | 3D FUTURE TECHNOLOGIES PRIVATE LIMITED | FLOOR-G-5, PLOT-6, ADOR HOUSE, KAKUSHROO DUBASH MARG, KALA GHODA, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U24299MH2019PTC331491 | ANATOMICALS ADOR INDIA PRIVATE LIMITED | Floor-G-5, Plot No. 6, Ador House, Kakushroo Dubash Marg, Kala Ghoda,Fort, , MUMBAI, Maharashtra, India - 400001 |
| U93000MH2018PTC315180 | NABYAN FACILITIES SERVICES PRIVATE LIMITED | 06, 3RD FLOOR, PLOT NO. 6/8, NAV BHARAT HOUSE, BARADOJEE BHARUCHA MARG,KALA GHODA, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAG-8003 | SINGULARITY CONSULTANCY LLP | Floor- 1, Plot- 5, Surya Mahal Burjorji Bharucha Marg, Kala Ghoda, Fort, Mumbai, Maharashtra, India - 400001 |
| U67200MH2002PTC137954 | AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED | A Wing 5th Floor, One Forbes, Dr. VB Gandhi Marg Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001 |
| U64200MH2023PTC401581 | EPSILON HOLDINGS PRIVATE LIMITED | Floor 2nd, Plot 46, Updrasta House,,Dr. V B Gandhi Marg, Kala Ghoda, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India |
| U74999MH2018PTC313905 | PROBITY SPORTS INDIA PRIVATE LIMITED | 209, Floor 2nd, Plot - 14, BAKE HOUSE, MAHARASHTRA CHAMBER OF COMMERCE LANE, , KALA GHODA, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAF-5260 | VIGHNAHARTA MEDICARE LLP | 9, FLOOR-5, PLOT-5, SURYA MAHAL, BARDOJEE BHARUCHA MARG, KALA GHODA MUMBAI, Maharashtra, India - 400001 |
| U74140MH1987PTC045440 | MEHROTRA ARCHITECTS PRIVATE LIMITED | Floor-1st Floor, Plot 43, Sasoon Building, Dr V B Gandhi Marg, Kala Ghoda, Fort, Mu mbai , Mumbai, Maharashtra, India - 400001 |
| ACS-3642 | ARCEL ENERGY LLP | Surya Mahal, Plot-5,1st Floor Kala Ghoda Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U43302MH2023PTC410054 | INGRAIN ARRIVA SPACE SOLUTIONS PRIVATE LIMITED | Plot No.28 ITTS House,5th Floor Kala Ghoda Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| AAS-4497 | IGX SOLUTIONS LLP | 2,FLOOR G ,PLOT 130,APPEJAY HOUSE MUMBAI SAMACHAR MARG ,KALA GHODA ,FORT MUMBAI, Maharashtra, India - 400001 |
| U64920MH2024PTC424238 | LUXETROPE FINANCE PRIVATE LIMITED | 5, Floor-1, Plot -32, Bhogilal Harigovinddas building,Kakushroo Dubash Marg, Kala Ghoda,Mumbai,Mumbai,Maharashtra,400001-India |
| ACM-5765 | RIVERVIEW PROPTECH LLP | 501, Floor-5 Plot No 140, Commerce House, Nagindas Master Lane,Kala Ghoda, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAS-9669 | EDUCZAR LLP | Office No. 05, Floor 04, Plot 130, Apeejay House Mumbai Samachar Marg, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001 |
| U52393MH2021PTC372631 | IGX LOTUS PRIVATE LIMITED | No.2,Ground floor,PLOT-130,APEEJAY HOUSE MUMBAI SAMACHAR MARG,KALA GHODA,FORT , Mumbai, Maharashtra, India - 400001 |
| U92490MH2020PTC343241 | COACHING BEYOND PRIVATE LIMITED | Office5,405 Flr 4,Plot130, Apeejay House Mumbai Samachar Marg, Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001 |
| ABZ-1331 | OCHRE REALTY LLP | 6B, 6th Floor, Plot No-22/26, Rampart House,,K. Dubash Marg, Kala Ghoda, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U51101MH2008PTC178003 | PRODUCT OF THE YEAR (INDIA) PRIVATE LIMTED | 6B, 6th Floor, Plot 22/26, Rampart House, Kakushroo Dubash Marg, Kala Ghoda, Fort Mumbai, , Mumbai, Maharashtra, India - 400001 |
| ABZ-1539 | APLITE DEVELOPERS LLP | C-8, FLOOR GRD, PLOT-CS NO 1492 , C, GREEN STONE HERITAGE,,RAMABAI AMBEDKAR MARG, CRWFORD MARKET, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U65990MH1990PTC055620 | SUHRID INVESTMENTS PRIVATE LIMITED | Kalpataru Heritage, 5th Floor, 127, Mahatma Gandhi Road , Mumbai, Maharashtra, India - 400001 |
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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.
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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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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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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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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.