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ONICRA CREDIT INFORMATION COMPANY PRIVATE LIMITED

CIN: U67190DL2007PTC166293 As on: 2026-07-13

ONICRA CREDIT INFORMATION COMPANY PRIVATE LIMITED (CIN: U67190DL2007PTC166293) is a Private company incorporated on 26 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 5668080.00.

ONICRA CREDIT INFORMATION COMPANY 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.ONICRA CREDIT INFORMATION COMPANY PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of ONICRA CREDIT INFORMATION COMPANY PRIVATE LIMITED are RAJENDRA SINGH, and VIJAY KUMAR SHARMA.

ONICRA CREDIT INFORMATION COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2007PTC166293 and its registration number is 166293. Users may contact ONICRA CREDIT INFORMATION COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ONICRA CREDIT INFORMATION COMPANY PRIVATE LIMITED is UG - 7 SUNEJA TOWER I DISTRICT CENTRE JANAK PURI , NEW DELHI, Delhi, India - 110058.

Current status of ONICRA CREDIT INFORMATION COMPANY 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
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Previous Names

Previous CINs

ZaubaCorp's company report for ONICRA CREDIT INFORMATION COMPANY 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 ONICRA CREDIT INFORMATION COMPANY 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 ONICRA CREDIT INFORMATION COMPANY
DIN Director Name Designation Appointment Date
09336039 RAJENDRA SINGH Director 2021-11-29
05219055 VIJAY KUMAR SHARMA Whole-time director 2018-09-01
Past Directors & Key Managerial Personnel of ONICRA CREDIT INFORMATION COMPANY
DIN Director Name Designation Appointment Date Cessation
09336039 RAJENDRA SINGH Additional Director - 2021-11-29
09336074 . JAI PRAKASH Additional Director - 2021-11-29
09336074 . JAI PRAKASH Director - 2023-07-18
00077050 SONI SONU MIRCHANDANI Additional Director - 2012-03-28
00077148 VARUN MIRCHANDANI Director - 2022-02-21
00096768 KRISHNAMACHARI SOUNDARARAJAN RAMAN Director - 2007-07-26
00096768 KRISHNAMACHARI SOUNDARARAJAN RAMAN Managing Director - 2017-12-06
00101768 KARAN SONU MIRCHANDANI Additional Director - 2015-08-24
00101768 KARAN SONU MIRCHANDANI Director - 2022-02-21
01525964 RAMESH CHANDRA CHOPRA Director - 2018-05-31
01731462 BALASUBRAMANIAN PERIYASWAMY Additional Director - 2008-09-23
01731462 BALASUBRAMANIAN PERIYASWAMY Director - 2011-09-21
05219055 VIJAY KUMAR SHARMA Additional Director - 2018-09-01
07393543 DEV KUMAR PANDA Company Secretary - 2018-12-17
Other Directorships of RAJENDRA SINGH
Company Name CIN Designation Appointment Date Cessation
OFL CAPITAL CORPORATION LIMITED U74899DL1993PLC052003 Additional Director - 2022-08-30
OFL CAPITAL CORPORATION LIMITED U74899DL1993PLC052003 Director 2021-12-01 Ongoing
ONICRA CREDIT RATING AGENCY OF INDIA PRIVATE LIMITED U74899DL1993PTC055816 Additional Director - 2021-11-29
ONICRA CREDIT RATING AGENCY OF INDIA PRIVATE LIMITED U74899DL1993PTC055816 Director 2021-11-29 Ongoing
OFL SECURITIES LIMITED U74899DL1994PLC059558 Additional Director - 2022-08-30
OFL SECURITIES LIMITED U74899DL1994PLC059558 Director 2021-12-01 Ongoing
OFL EQUITY SERVICES LIMITED U74899DL1995PLC068695 Additional Director - 2022-08-30
OFL EQUITY SERVICES LIMITED U74899DL1995PLC068695 Director 2021-12-01 Ongoing
Other Directorships of . JAI PRAKASH
Company Name CIN Designation Appointment Date Cessation
OFL CAPITAL CORPORATION LIMITED U74899DL1993PLC052003 Additional Director - 2022-08-30
OFL CAPITAL CORPORATION LIMITED U74899DL1993PLC052003 Director - 2023-01-30
ONICRA CREDIT RATING AGENCY OF INDIA PRIVATE LIMITED U74899DL1993PTC055816 Additional Director - 2021-11-29
ONICRA CREDIT RATING AGENCY OF INDIA PRIVATE LIMITED U74899DL1993PTC055816 Director - 2023-08-07
OFL SECURITIES LIMITED U74899DL1994PLC059558 Additional Director - 2022-08-30
OFL SECURITIES LIMITED U74899DL1994PLC059558 Director - 2023-01-30
OFL EQUITY SERVICES LIMITED U74899DL1995PLC068695 Additional Director - 2022-08-30
OFL EQUITY SERVICES LIMITED U74899DL1995PLC068695 Director - 2023-01-30
Other Directorships of SONI SONU MIRCHANDANI
Company Name CIN Designation Appointment Date Cessation
SOCIALTICK CLUB LLP AAP-3909 Partner 2019-05-22 Ongoing
SOUTH DELHI CONSTRUCTIONS LLP AAQ-1082 Designated Partner - 2019-11-12
SOUTH DELHI CONSTRUCTIONS LLP AAQ-1082 Partner 2019-11-13 Ongoing
MBF19 FOODS LLP AAT-2982 Designated Partner 2020-08-10 Ongoing
Tim Tom Ventures LLP ABC-0192 Designated Partner 2022-08-08 Ongoing
SOUTH DELHI CONSTRUCTIONS PRIVATE LIMITED U45400DL1989PTC036994 Director - 2019-07-29
OMEGA NET INDIA PRIVATE LIMITED U72200DL2000PTC106010 Director - 2006-09-30
Other Directorships of VARUN MIRCHANDANI
Company Name CIN Designation Appointment Date Cessation
NUMBERS ANALYTICS AND DIGITAL LLP AAG-6216 Designated Partner 2016-06-09 Ongoing
SOCIALTICK CLUB LLP AAP-3909 Designated Partner 2019-05-22 Ongoing
SOUTH DELHI CONSTRUCTIONS LLP AAQ-1082 Designated Partner 2019-11-11 Ongoing
SOUTH DELHI CONSTRUCTIONS LLP AAQ-1082 Partner - 2019-11-10
OMEGA NET INDIA PRIVATE LIMITED U72200DL2000PTC106010 Director 2006-09-30 Ongoing
ONICRA CREDIT RATING AGENCY OF INDIA PRIVATE LIMITED U74899DL1993PTC055816 Director - 2007-06-01
ONICRA CREDIT RATING AGENCY OF INDIA PRIVATE LIMITED U74899DL1993PTC055816 Whole-time director - 2022-02-21
NUMBERS ANALYTICS AND INFORMATION LIMITED U74999DL2017PLC320119 Director - 2019-05-21
HELLO VERIFY INDIA PRIVATE LIMITED U74999DL2018FTC330765 Director 2018-03-13 Ongoing
Other Directorships of KRISHNAMACHARI SOUNDARARAJAN RAMAN
Other Directorships of KARAN SONU MIRCHANDANI
Company Name CIN Designation Appointment Date Cessation
NUMBERS ANALYTICS AND DIGITAL LLP AAG-6216 Designated Partner 2016-06-09 Ongoing
SOCIALTICK CLUB LLP AAP-3909 Designated Partner 2019-05-22 Ongoing
SOUTH DELHI CONSTRUCTIONS LLP AAQ-1082 Designated Partner 2019-07-30 Ongoing
MBF19 FOODS LLP AAT-2982 Designated Partner 2020-08-10 Ongoing
Tim Tom Ventures LLP ABC-0192 Designated Partner 2022-08-08 Ongoing
SOUTH DELHI CONSTRUCTIONS PRIVATE LIMITED U45400DL1989PTC036994 Director - 2019-07-29
NUMBERS ANALYTICS AND INFORMATION LIMITED U74999DL2017PLC320119 Additional Director - 2019-05-21
HELLO VERIFY INDIA PRIVATE LIMITED U74999DL2018FTC330765 Director 2018-03-13 Ongoing
Other Directorships of RAMESH CHANDRA CHOPRA
Company Name CIN Designation Appointment Date Cessation
DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Additional Director - 2018-07-25
DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Director - 2018-07-13
ONICRA CREDIT RATING AGENCY OF INDIA PRIVATE LIMITED U74899DL1993PTC055816 Additional Director - 2007-09-29
ONICRA CREDIT RATING AGENCY OF INDIA PRIVATE LIMITED U74899DL1993PTC055816 Director - 2018-05-31
Other Directorships of BALASUBRAMANIAN PERIYASWAMY
Company Name CIN Designation Appointment Date Cessation
SHANGHAI7 INFRA INDIA PRIVATE LIMITED U29100TN2015PTC098743 Director - 2021-11-01
Other Directorships of VIJAY KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
SOCIALTICK CLUB LLP AAP-3909 Partner 2019-05-22 Ongoing
OFL CAPITAL CORPORATION LIMITED U74899DL1993PLC052003 Director - 2019-12-26
ONICRA CREDIT RATING AGENCY OF INDIA PRIVATE LIMITED U74899DL1993PTC055816 Additional Director - 2019-09-30
ONICRA CREDIT RATING AGENCY OF INDIA PRIVATE LIMITED U74899DL1993PTC055816 Director 2019-09-30 Ongoing
OFL SECURITIES LIMITED U74899DL1994PLC059558 Director - 2019-12-26
OFL EQUITY SERVICES LIMITED U74899DL1995PLC068695 Director - 2019-12-26
Other Directorships of DEV KUMAR PANDA
Company Name CIN Designation Appointment Date Cessation
SOCIALTICK CLUB LLP AAP-3909 Partner 2019-05-22 Ongoing
MIO STAYS AND ROOMS PRIVATE LIMITED U63090DL2016PTC290158 Director 2016-01-27 Ongoing
FORERUNNER CAPITAL INVESTMENTS LIMITED U67120DL1992PLC050060 Company Secretary - 2007-09-30
SREI INSURANCE BROKING PRIVATE LIMITED U67120WB2002PTC095019 Company Secretary - 2014-11-30

CIN Company Name Company Address
U74899DL1993PTC055816 ONICRA CREDIT RATING AGENCY OF INDIA PRIVATE LIMITED UG - 7 SUNEJA TOWER I DISTRICT CENTRE JANAK PURI , NEW DELHI, Delhi, India - 110058
U71200DL2024PTC439706 GROLINKUS TECHNOLOGY PRIVATE LIMITED 107 FIRST FLOOR PLOT NO-6T.C, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058,New Delhi,West Delhi,Delhi,110058-India
AAQ-1082 SOUTH DELHI CONSTRUCTIONS LLP UG-7, Suneja Tower-1 District Centre Janak Puri New Delhi South West Delhi, Delhi, India - 110058
AAT-2982 MBF19 FOODS LLP UG-7, Suneja Tower-1 District Centre Janak Puri New Delhi South West Delhi, Delhi, India - 110058
U74999DL2018FTC330765 HELLO VERIFY INDIA PRIVATE LIMITED UG-7, Suneja Tower-1 District Centre, Janak Puri , New Delhi, Delhi, India - 110058
U51909DL2019PTC344724 VIKSI SCOT PRIVATE LIMITED UG-12 SUNEJA TOWER-1, PLOT NO. 7 DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058
U93090DL2016PTC309926 WILD INVESTIGATION PRIVATE LIMITED UG-14, Upper Ground Floor,Suneja Tower-II, Plot No. 7, District Centre, Janak Puri , New Delhi, Delhi, India - 110058
U72200DL2000PTC106010 OMEGA NET INDIA PRIVATE LIMITED UG-7 Suneja Tower -I Janak Puri District Centre , Janak Puri, Delhi, India - 110058
U67190DL1986PLC023438 ONIDA CREDIT AND INVESTMENT LIMITED UG-7 Suneja Tower -I Janak Puri District Centre , Janak Puri, Delhi, India - 110058
U74899DL1987PTC028566 VAKA ELECTRONICS PRIVATE LIMITED UG-7 Suneja Tower -I Janak Puri District Centre , Janak Puri, Delhi, India - 110058
U74899DL1993PLC052003 OFL CAPITAL CORPORATION LIMITED UG-7 Suneja Tower -I Janak Puri District Centre , Janak Puri, Delhi, India - 110058
U74899DL1993PLC052186 ONIDA INTERNATIONAL LIMITED UG-7 Suneja Tower -I Janak Puri District Centre , Janak Puri, Delhi, India - 110058
U74899DL1994PLC059558 OFL SECURITIES LIMITED UG-7 Suneja Tower -I Janak Puri District Centre , Janak Puri, Delhi, India - 110058
U74899DL1995PLC068695 OFL EQUITY SERVICES LIMITED UG-7 Suneja Tower -I Janak Puri District Centre , Janak Puri, Delhi, India - 110058
AAI-2874 CONSULTING JURIS INFUSION LLP UG-11, Suneja Tower II District Centre, Janak Puri New Delhi, Delhi, India - 110058
AAG-6216 NUMBERS ANALYTICS AND DIGITAL LLP UG-7, Suneja Tower-1, Dist. Centre, Janak Puri New Delhi, Delhi, India - 110058
U74140DL2008PLC184078 D & M ADVISORY LIMITED 314, SUNEJA TOWER-I DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058
U72900DL2010PTC206527 ANALOGIC HARDWARE & SOFTWARE PRIVATE LIMITED 412 A, SUNEJA TOWER-I DISTRICT CENTRE, JANAK PURI, , NEW DELHI, Delhi, India - 110058
U74899DL1985PTC022629 SHIGURA ELECTRONICS AND COMMUNICATION PRIVATE LTD 104, SUNEJA TOWER - I DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058
U74899DL1990PTC039138 EQUINOX HOLDINGS PRIVATE LIMITED 416, SUNEJA TOWER - I, DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058
U72200DL2005PTC135168 G.M.COMPTECH NETWORK SOLUTIONS PRIVATE LIMITED UG-29 , SUNEJA TOWER -2 DISTRICT CENTRE JANAK PURI , NEW DELHI, Delhi, India - 110058
U70102DL2000PTC106837 KSW BUSINESS VENTURES PRIVATE LIMITED FLAT NO 416 SUNEJA TOWER-I JANAK PURI DISTRICT CENTRE , NEW DELHI, Delhi, India - 110058
U92412DL2010PTC358078 DEVBHUMI BROADCAST PRIVATE LIMITED Flat No. 507, 5th Floor, Plot No. 7, Suneja Tower -1, District Centre, Janak Puri , New Delhi, Delhi, India - 110058
U74999DL2017PTC326534 SHRED CREATIVE LAB PRIVATE LIMITED SHOP NO. UG-1, SUNEJA TOWER-I DISTRICT CENTRE JANAKPURI NEW DELHI 1100 58 , NEW DELHI, Delhi, India - 110058
U74899DL1994PTC063321 RAJ EDUCATIONAL SERVICES PRIVATE LIMITED UG 11 A SUNEJA TOWER 1 , PLOT NO 7 , DISTRICT CENTRE , JANAK PURI, Delhi, India - 110058
U63030DL2020PTC362655 HOLIDAY BUSINESS BOOSTERS PRIVATE LIMITED UG-18-B PLOT NO-03/1 JAINA TOWER DISTT CENTRE JANAK PURI NEW DELHI-110058 , NEW DELHI, Delhi, India - 110058
U63030DL2020PTC362674 GLOBALTIME HOTEL AFFILIATIONS AND RENTALS PRIVATE LIMITED UG-18-B PLOT NO-03/1 JAINA TOWER DISTT CENTRE JANAK PURI NEW DELHI-110058 , NEW DELHI, Delhi, India - 110058
U66220DL2020PTC372548 FA WIZARD PRIVATE LIMITED 517, 5th Floor, Suneja Tower-2,,District Centre, Janak Puri,New Delhi,West Delhi,Delhi,110058-India
U63999DL2025PTC455801 LUCOPINZ TECHNOLOGIES PRIVATE LIMITED UG-24 UPPER GROUND FLOOR PLOT NO-6,JAINA TOWER-2 DISTRICT CENTRE JANAK PURI,New Delhi,West Delhi,Delhi,110058-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10370112 2012-07-12 - 2014-07-15 37,500,000.00 ORIENTAL BANK OF COMMERCE
10510362 2014-06-28 - 2016-05-26 50,000,000.00 HDFC BANK LIMITED
100407817 2020-12-04 - - 3,792,000.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100802117 2023-10-30 - - 45,000,000.00 ICICI BANK LIMITED

  • Email ID
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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.

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

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