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
KARWA SECURITIES LIMITED
CIN: U67120TG1995PLC019281 As on: 2026-07-13
KARWA SECURITIES LIMITED (CIN: U67120TG1995PLC019281) is a Public company incorporated on 24 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 30001000.00.
KARWA SECURITIES 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.KARWA SECURITIES 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 KARWA SECURITIES LIMITED are VAIBHAV KARWA, RAJSHRI KARWA, and RAMESH KUNMAR KARWA.
KARWA SECURITIES LIMITED's Corporate Identification Number (CIN) is U67120TG1995PLC019281 and its registration number is 19281. Users may contact KARWA SECURITIES LIMITED on its Email address - [email protected]. Registered address of KARWA SECURITIES LIMITED is 8-2-1, 1st Floor, Opp Axis Bank, Srinagar Colony, Punjagutta , Nampally, Telangana, India - 500082.
Current status of KARWA SECURITIES 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 KARWA 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 KARWA SECURITIES
Purchase full report of KARWA 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 KARWA 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 KARWA SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08204029 | VAIBHAV KARWA | Director | 2018-09-28 |
| 00485523 | RAJSHRI KARWA | Director | 1995-12-01 |
| 00485568 | RAMESH KUNMAR KARWA | Managing Director | 2001-11-21 |
Past Directors & Key Managerial Personnel of KARWA SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02231784 | VIJAY SARDA | Director | - | 2018-08-22 |
| 07859172 | ANAND KUMAR RATHI | Additional Director | - | 2018-09-28 |
| 07859172 | ANAND KUMAR RATHI | Director | - | 2023-03-01 |
| 08204029 | VAIBHAV KARWA | Additional Director | - | 2018-09-28 |
| 00485676 | JAI PRAKASH SARDA | Director | - | 2018-08-22 |
| 00485767 | PURUSHOTTAM RATHI | Director | - | 2019-07-12 |
Other Directorships of VIJAY SARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANAND KUMAR RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANOM EXPORTS PRIVATE LIMITED | U63000TG2017PTC119066 | Director | 2017-08-23 | Ongoing |
Other Directorships of VAIBHAV KARWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGALAM SPECIALTY PRIVATE LIMITED | U23209TG2020PTC146868 | Director | 2020-12-15 | Ongoing |
| SUPERSTAR INVESTMENTS PRIVATE LIMITED | U65992TG1996PTC024210 | Director | 2024-02-20 | Ongoing |
Other Directorships of RAJSHRI KARWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERSTAR INVESTMENTS PRIVATE LIMITED | U65992TG1996PTC024210 | Director | - | 2024-02-20 |
Other Directorships of RAMESH KUNMAR KARWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERSTAR INVESTMENTS PRIVATE LIMITED | U65992TG1996PTC024210 | Director | - | 2024-02-20 |
Other Directorships of JAI PRAKASH SARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICH `N' RICH FINANCE AND HOLDINGS LIMITED | L65910TG1992PLC014708 | Director | - | 2018-09-04 |
| OPS SECURITIES LIMITED | U67190TG1995SGC021895 | Director | 1995-09-29 | Ongoing |
Other Directorships of PURUSHOTTAM RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNNATI INFOTECH LIMITED | U72200TG1999PLC032791 | Director | 1999-11-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65992TG1996PTC024210 | SUPERSTAR INVESTMENTS PRIVATE LIMITED | 8-2-1, 1st floor, Opp Axis Bank, Srinagar colony, Punjagutta, , Khairatabad, Telangana, India - 500082 |
| U11100TG2019PTC136524 | SANTHOSHIMATHA BIO FUELS PRIVATE LIMITED | 401,H.No.8-2-1,4th floor,JR Residency Opp: Axis Bank, Srinagar Colony , HYDERABAD, Telangana, India - 500082 |
| U11202TG2019PTC134902 | SANTHOSHIMATHA GREEN FUELS PRIVATE LIMITED | 401,H.No:8-2-1,4th Floor,J R Residency Opp: Axis Bank, Srinagar Colony , HYDERABAD, Telangana, India - 500082 |
| U15400TG2021PTC156147 | SANTHOSHIMATHA AGRO REFINERY INDIA PRIVATE LIMITED | 401,H.No. 8-2-1,4th Floor, J R Residency Opp. Axis Bank, Srinagar Colony , Hyderabad, Telangana, India - 500082 |
| U45200TG1996PTC025676 | SHRADHA SABOORI PROJECTS (INDIA) PRIVATE LIMITED | H. NO. 8-2-1/1, FLAT NO.203, SITARAMA APARTMENTS, OPP: AXIS BANK, SRINAGAR COLONY ROAD, PA NJAGUTTA , HYDERABAD, Telangana, India - 500082 |
| U72300TG2010PTC070993 | VAAGDEVEE SERVICES INDIA PRIVATE LIMITED | H.NO.8-2-1/1/B/1/4/ABCD, SVR TOWERS, OPP. AXIS BAN SRINAGAR COLONY MAIN ROAD, PANJAGUTTA , HYDERABAD, Telangana, India - 500082 |
| U15122TG2015PTC098886 | SANTHOSHIMATHAA OILS AND FATS PRIVATE LIMITED | Flat No:301, H.No:8-2-1, J.R. Residency, Opp. Axis Bank, Srinagar Colony, , HYDERABAD, Telangana, India - 500082 |
| U72200TG2015PTC097808 | TEACHER NOTE IT SOLUTIONS PRIVATE LIMITED | H NO 8-2-1/2, 3rd Floor, K.K. Residency Srinagar Colony, Punjagutta, , Hyderabad, Telangana, India - 500082 |
| U72200TG2013PTC089085 | ARR MULTISOFTWARE INDIA PRIVATE LIMITED | H.NO.8-2-1/B/1, 5th Floor SVR Towers, Sri Nagar Colony, Opp to Axi s Bank , Panjagutta, Telangana, India - 500082 |
| U24290TG2016PTC110879 | KODANDA RAMA CHEMICALS PRIVATE LIMITED | 8-2-1/4 SRI NAGAR COLONY OPP: AXIS BANK , HYDERBAD, Telangana, India - 500082 |
| U74999TG2006PTC051174 | POWER PLUS MARKETING & CONSUMER SERVICES PRIVATE LIMITED | 1st Floor, 6-3-668/10-1, Durganagar Colony Opp. Aditya Apartments , Punjagutta, Telangana, India - 500082 |
| U72900TG2008PTC058229 | SHIRI COMPUTECH SERVICES PRIVATE LIMITED | 8-2-1/2, K.K.RESIDENCY, FOURTH FLOOR SRINAGAR COLONY ROAD, PANJAGUTTA COLONY , HYDERABAD, Telangana, India - 500082 |
| AAL-9129 | SRI VAISHNAVI RETAIL (INDIA) LLP | 8-2-2/1, KK Residency, 2nd Floor Srinagar Colony, Main Road Hyderabad, Telangana, India - 500082 |
| U72501TG2015PTC100103 | AXNESS TECHNOLOGIES PRIVATE LIMITED | 8-2-1/1/1, Third Floor, Maansarower Building Srinagar Colony Main Raod , Hyderabad, Telangana, India - 500082 |
| U62020TS2023PTC171872 | SREYAN CONSULTANCY SERVICES PRIVATE LIMITED | H no8-2-1/1/1/B,Flat no 105,Bishan Apartments,Srinagar Colony,Nampally,Hyderabad,Telangana,500082-India |
| U72200TG2023PTC170307 | SASTECH IT SOLUTIONS PRIVATE LIMITED | 8-2-1/1/1B, Flat No. 303 Bishan Apartments, Srinagar Colony Road , Nampally, Telangana, India - 500082 |
| U72900TG2022PTC167353 | TRENETRA AVIT SOLUTIONS PRIVATE LIMITED | No.26/1, 1st Floor, Nagarjuna Hills, MCH No.8-2-248/1/7/26/1,26/1/2&3, Panjagutta , Hyderabad, Telangana, India - 500082 |
| U51100TG2012PTC081431 | ARUNACHALA PROJECTS PRIVATE LIMITED | H.NO.8-2-1/1/3, AVTAR NIVAS SRINAGAR COLONY MAIN ROAD, PUNJAGUTTA, , HYDERABAD, Telangana, India - 500082 |
| U72200TG2014PTC093827 | NETSOFTXPERTS SOLUTIONS PRIVATE LIMITED | H.NO:-8-2-231/23/1 ,2ND FLOOR OPP:VISHNU NURSING HOME ,PUNJAGUTTA , HYDERABAD, Telangana, India - 500082 |
| AAG-0200 | MED-SOL HEALTH SOLUTIONS LLP | D.No.8-2-1/1/3, AVTAR Nivas, Srinagar Colony Road Opp.Sanali Heavens Apts, Panjagutta Hyderabad, Telangana, India - 500082 |
| U22130TG2008PTC060175 | KSHETRA MEDIA WORKS PRIVATE LIMITED | D. No. 8-2-1/1/B, Flat No. 305, Bishan Apartments Srinagar Colony Main Road, Punjagutta , Hyderabad, Telangana, India - 500082 |
| U62090TS2024FTC181918 | INTUORAI PRIVATE LIMITED | FLAT NO.8, 1ST FLOOR,NV PLAZA, PUNJAGUTTA,Nampally,Hyderabad,Telangana,500082-India |
| U23921TS2025PTC197304 | RUDRASTAKA BRICKWORKS PRIVATE LIMITED | Flat No. 405,JR Residency,8-2-1, Srinagar Colony,Nampally,Hyderabad,Telangana,500082-India |
| U45400TG2007PTC055011 | SIRI SHELTERS PRIVATE LIMITED | F.NO. 8, 1ST FLOOR, NV PLAZA, DWARKAPURI COLONY, PUNJAGUTTA , HYDERABAD, Telangana, India - 500082 |
| U35101TS2024PTC187226 | ABHIMA BIO FUELS PRIVATE LIMITED | D.NO 8-2-87/89,401, SRINAGAR COLONY MAIN ROAD,PUNJAGUTTA,Nampally,Hyderabad,Telangana,500082-India |
| U72900TG2020PTC139240 | GNR SOFT SOLUTIONS PRIVATE LIMITED | D NO 8-2-147/1, PANJAGUTTA SRINAGAR COLONY ROAD, IOB BANK OPPOSITE , HYDERABAD, Telangana, India - 500082 |
| U70200TS2025PTC206533 | GREAT VISA NETWORK PRIVATE LIMITED | H.NO. 8-2-147/1, PRATAP NAGAR,PANJAGUTTA, SRI NAGAR COLONY ROAD, OPP IOB BANK,Khairatabad,Hyderabad,Telangana,500082-India |
| U43299TS2025PTC206454 | SIDDARTHA INFRASTRUCTURE (INDIA) PRIVATE LIMITED | H.NO.6-3-668/10/8, NARASIMHA NILAYAM, 1ST FLOOR,DURGA NAGAR COLONY, PUNJAGUTTA, HYDERABAD,Khairatabad,Hyderabad,Telangana,500082-India |
| U63999TS2023PTC176259 | ERAASTA INFORMATION SERVICES PRIVATE LIMITED | 6-3-456/a/20, Flat No.102, Maruthi Grandeur Apts.,Dwarkapuri Colony, 1st Floor, Punjagutta,Nampally,Hyderabad,Telangana,500082-India |
| 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.