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      • Complaints
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      • Profit & Loss
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      MOONBEAM ADVISORY PRIVATE LIMITED

      CIN: U67190KA2010PTC052973 As on: 2026-07-13
      Purchase Report

      MOONBEAM ADVISORY PRIVATE LIMITED (CIN: U67190KA2010PTC052973) is a Private company incorporated on 24 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 135000.00.

      MOONBEAM ADVISORY 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.MOONBEAM ADVISORY 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 MOONBEAM ADVISORY PRIVATE LIMITED are ATUL BHOLA, and SUNDER PAL.

      MOONBEAM ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190KA2010PTC052973 and its registration number is 52973. Users may contact MOONBEAM ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONBEAM ADVISORY PRIVATE LIMITED is NO.19/2, POORVA PUNYA, MODEL HOUSE, 4TH STREET, BASAVANAGUDI, , BANGALORE, Karnataka, India - 560004.

      Current status of MOONBEAM ADVISORY 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 MOONBEAM ADVISORY 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

      All 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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      Purchase full report of MOONBEAM ADVISORY

      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 MOONBEAM ADVISORY 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 MOONBEAM ADVISORY
      DIN Director Name Designation Appointment Date
      08730166 ATUL BHOLA Director 2020-12-31
      10096828 SUNDER PAL Director 2023-05-26
      Past Directors & Key Managerial Personnel of MOONBEAM ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      03479406 DEEPAK SAM VARGHESE Director - 2018-12-17
      03596439 KITTANE RAMDAS MANMOHAN Director - 2020-10-30
      08730166 ATUL BHOLA Additional Director - 2020-12-31
      09829736 ASHA ABHIJIT YADAV Director - 2023-04-28
      01435701 MURLIDHARA KADABA Director - 2022-12-20
      02758858 TARIKERE SUBBARAO NAGARATHNA Director - 2011-09-14
      Other Directorships of DEEPAK SAM VARGHESE
      Company Name CIN Designation Appointment Date Cessation
      GREYSTOKE CAPITAL ADVISORY LLP AAC-7531 Designated Partner 2014-09-24 Ongoing
      MAGICSAPPHIRE REALTY LLP AAE-3946 Designated Partner - 2017-01-12
      Toutanis LLP ABB-8796 Partner 2022-07-26 Ongoing
      Other Directorships of KITTANE RAMDAS MANMOHAN
      Company Name CIN Designation Appointment Date Cessation
      MOONBEAM CAPITAL MANAGERS PRIVATE LIMITED U67190KA2009PTC050890 Director - 2020-10-30
      Other Directorships of ATUL BHOLA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-19
      GAMIC MANAGEMENT SERVICES LLP AAA-6899 Designated Partner 2020-03-27 Ongoing
      FORTIUS LAND DEVELOPERS LLP AAC-7507 Partner - 2022-03-31
      MAGICSAPPHIRE REALTY LLP AAE-3946 Designated Partner 2021-09-03 Ongoing
      MAGICSAPPHIRE REALTY LLP AAE-3946 Designated Partner - 2020-08-18
      MOONBEAM CAPITAL MANAGERS PRIVATE LIMITED U67190KA2009PTC050890 Additional Director - 2020-12-31
      MOONBEAM CAPITAL MANAGERS PRIVATE LIMITED U67190KA2009PTC050890 Director 2020-12-31 Ongoing
      MOONBEAM ASSURE PRIVATE LIMITED U74110HR2017PTC069973 Additional Director - 2020-12-31
      MOONBEAM ASSURE PRIVATE LIMITED U74110HR2017PTC069973 Director 2020-12-31 Ongoing
      MAGIC CAPITAL SERVICES PRIVATE LIMITED U74999HR2020PTC085743 Additional Director - 2020-12-31
      MAGIC CAPITAL SERVICES PRIVATE LIMITED U74999HR2020PTC085743 Director 2020-12-31 Ongoing
      Other Directorships of ASHA ABHIJIT YADAV
      Company Name CIN Designation Appointment Date Cessation
      MOONBEAM ASSURE PRIVATE LIMITED U74110HR2017PTC069973 Director - 2023-04-28
      Other Directorships of SUNDER PAL
      Company Name CIN Designation Appointment Date Cessation
      - Ongoing
      GAMIC MANAGEMENT SERVICES LLP AAA-6899 Designated Partner 2023-03-27 Ongoing
      MAGICSAPPHIRE REALTY LLP AAE-3946 Designated Partner 2022-06-06 Ongoing
      MOONBEAM ASSURE PRIVATE LIMITED U74110HR2017PTC069973 Director 2023-05-25 Ongoing
      MAGIC CAPITAL SERVICES PRIVATE LIMITED U74999HR2020PTC085743 Additional Director - 2023-09-29
      MAGIC CAPITAL SERVICES PRIVATE LIMITED U74999HR2020PTC085743 Director - 2023-12-20
      Other Directorships of MURLIDHARA KADABA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-27
      FORTIUS LAND DEVELOPERS LLP AAC-7507 Partner - 2022-03-31
      MAGNOLIAN INVESTCO LLP AAE-1301 Designated Partner 2020-02-07 Ongoing
      MAGNOLIAN INVESTCO LLP AAE-1301 Designated Partner - 2020-02-06
      MAGICSAPPHIRE REALTY LLP AAE-3946 Designated Partner - 2018-03-31
      FORTIUS BUILDERS AND DEVELOPERS LLP AAE-5101 Designated Partner - 2019-10-14
      FORTIUS BUILDERS AND DEVELOPERS LLP AAE-5101 Partner - 2023-10-01
      YATRA ONLINE LIMITED L63040MH2005PLC158404 Additional Director - 2021-11-30
      YATRA ONLINE LIMITED L63040MH2005PLC158404 Director 2021-12-08 Ongoing
      YATRA ONLINE LIMITED L63040MH2005PLC158404 Director - 2021-12-07
      YATRA ONLINE LIMITED L63040MH2005PLC158404 Nominee Director - 2016-12-23
      MANDALA VALLEY VINEYARDS PRIVATE LIMITED U15549KA2006PTC039556 Director - 2016-01-01
      KIFS FINSTOCK LIMITED U24209MH2006PLC281105 Additional Director - 2016-09-29
      KIFS FINSTOCK LIMITED U24209MH2006PLC281105 Director - 2019-06-24
      RELIANCE LOYALTY & ANALYTICS LIMITED U51101MH2007PLC175624 Additional Director - 2008-08-29
      RELIANCE LOYALTY & ANALYTICS LIMITED U51101MH2007PLC175624 Director - 2009-11-18
      RELIANCE UNIVERSAL VENTURES LIMITED U51109MH2007PLC167805 Additional Director - 2008-09-19
      RELIANCE UNIVERSAL VENTURES LIMITED U51109MH2007PLC167805 Director - 2009-11-18
      RELIANCE RETAIL SECURITIES AND BROKING C OMPANY LIMITED U51900MH2007PLC175670 Additional Director - 2008-08-29
      RELIANCE RETAIL SECURITIES AND BROKING C OMPANY LIMITED U51900MH2007PLC175670 Director - 2009-11-18
      ESTEE FINANCIAL SERVICES PRIVATE LIMITED U51909GJ2012PTC132017 Additional Director - 2019-09-23
      ESTEE FINANCIAL SERVICES PRIVATE LIMITED U51909GJ2012PTC132017 Director - 2021-03-30
      RELIANCE DIGITAL HEALTH LIMITED U52599MH2007PLC176414 Additional Director - 2012-09-22
      RELIANCE DIGITAL HEALTH LIMITED U52599MH2007PLC176414 Director - 2009-11-18
      JIO FINANCE LIMITED U64990MH2000PLC123731 Additional Director - 2007-09-20
      JIO FINANCE LIMITED U64990MH2000PLC123731 Director - 2009-11-18
      JIO PAYMENT SOLUTIONS LIMITED U65923MH2007PLC173923 Additional Director - 2012-09-24
      JIO PAYMENT SOLUTIONS LIMITED U65923MH2007PLC173923 Director - 2009-11-18
      ESTEE ADVISORS PRIVATE LIMITED U65990GJ2019FTC115697 Additional Director - 2024-03-27
      ESTEE ADVISORS PRIVATE LIMITED U65990GJ2019FTC115697 Director 2023-11-22 Ongoing
      ESTEE ADVISORS PRIVATE LIMITED U65990GJ2019FTC115697 Director - 2021-05-22
      RELIANCE FINANCIAL DISTRIBUTION AND ADVI SORY SERVICES LIMITED U65990MH2007PLC170804 Director - 2009-11-18
      ALTAMOUNT CAPITAL MANAGEMENT PRIVATE LIMITED U65999MH2008PTC185811 Additional Director - 2010-08-30
      ALTAMOUNT CAPITAL MANAGEMENT PRIVATE LIMITED U65999MH2008PTC185811 Director - 2015-06-22
      D. E. SHAW INDIA SECURITIES PRIVATE LIMITED U67120MH2007PTC170180 Additional Director - 2012-03-15
      D. E. SHAW INDIA SECURITIES PRIVATE LIMITED U67120MH2007PTC170180 Director 2012-03-15 Ongoing
      MOONBEAM CAPITAL MANAGERS PRIVATE LIMITED U67190KA2009PTC050890 Director 2009-09-09 Ongoing
      HOME LOAN ADVISORS PRIVATE LIMITED U67190MH2009PTC196808 Director - 2010-11-16
      JIO INSURANCE BROKING LIMITED U67200MH2006PLC165651 Additional Director - 2008-08-29
      JIO INSURANCE BROKING LIMITED U67200MH2006PLC165651 Director - 2009-11-18
      PK4 SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72200KA2005PTC036495 Director - 2013-01-24
      MOONBEAM ASSURE PRIVATE LIMITED U74110HR2017PTC069973 Director - 2022-12-20
      ESTEE ADVISORS PRIVATE LIMITED U74140GJ2008PTC115524 Director 2010-01-12 Ongoing
      LUXURY HUES CONSULTANCY SERVICES (INDIA) PRIVATE LIMITED U74140HR2009PTC050022 Director - 2018-06-04
      LH CONSULTING PRIVATE LIMITED U74900HR2010PTC049625 Director - 2018-06-04
      LMC FORUM (INDIA) PRIVATE LIMITED U74900KA2010PTC052590 Director - 2013-03-15
      BRANDACC SERVICES PRIVATE LIMITED U74900KA2015PTC080833 Director - 2017-05-19
      QUINTESSENTIALLY LIFESTYLE SERVICES (INDIA) PRIVATE LIMITED U74995HR2009PTC049589 Director - 2018-05-08
      MAGIC CAPITAL SERVICES PRIVATE LIMITED U74999HR2020PTC085743 Director 2020-03-05 Ongoing
      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Director - 2010-11-16
      YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Additional Director - 2017-09-22
      YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Director - 2019-11-05
      BIG TREE ENTERTAINMENT PRIVATE LIMITED U99999MH1999PTC120990 Director - 2023-08-16
      Other Directorships of TARIKERE SUBBARAO NAGARATHNA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-18
      GAMIC MANAGEMENT SERVICES LLP AAA-6899 Partner - 2019-08-14
      MAGICRUBY INVESTMENT SERVICES LLP AAA-6900 Partner - 2017-01-25
      MAGICSAPPHIRE REALTY LLP AAE-3946 Partner - 2019-10-31
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-12-07 Ongoing
      MOONBEAM CAPITAL MANAGERS PRIVATE LIMITED U67190KA2009PTC050890 Director - 2011-09-14

      CIN Company Name Company Address
      U67190KA2009PTC050890 MOONBEAM CAPITAL MANAGERS PRIVATE LIMITED NO.19/2, POORVA PUNYA, MODEL HOUSE, 4TH STREET BASAVANAGUDI, , BANGALORE, Karnataka, India - 560004
      AAE-3946 MAGICSAPPHIRE REALTY LLP 19/2, Poorva Punya, Model House. 4th Street Basavanagudi, Bangalore -560004, Karnataka Bangalore, Karnataka, India - 560004
      ACI-7431 VINISHKA INFRATECH PROJECTS LLP NEW NO. 46, OLD NO. 38, 2ND FLOOR, MAHADEVI, DVG ROAD, MODEL HOUSE 2ND STREET,NEAR NAGASANDRA CIRCLE, BASAVANAGUDI,Bangalore South,Bangalore,Karnataka,India-560004
      U13209KA2012PTC066209 HIRANMAYI GRANITES AND MINERALS PRIVATE LIMITED NO.19/2, FIRST FLOOR, MODEL HOUSE STREET BASAVANAGUDI , BANGALORE, Karnataka, India - 560004
      U31908KA2013PTC069756 SICEL INNOVATIONS PRIVATE LIMITED No.19, 2nd Floor, Model House Street S. Kariyappa Road, Basavanagudi , Bangalore, Karnataka, India - 560004
      ABC-3872 White Land Realty LLP No 19 old no 15 Model House Street,,S. Kariappa Road, Basavanagudi,Bangalore South,Bangalore,Karnataka,India-560004
      AAT-6130 H N K & ASSOCIATES LLP 2nd Floor, No. 38/1, Model House, 1st StreetOpposite to Shamanna Park Basavanagudi Bangalore 560004 Bangalore, Karnataka, India - 560004
      U70100KA2014PTC075216 MASTER VENTURES PRIVATE LIMITED No. 19(old no.15), Second Floor,Model House Street S Kariyappa Road, Basavanagudi , Bangalore, Karnataka, India - 560004
      U74999KA2013PTC070354 VANAMALI INVESTMENTS PRIVATE LIMITED G-2, SOUTH END SAMPURNA, NO. 11/94 (OLD NO.55) MODEL HOUSE STREET, BASAVANAGUDI , BANGALORE, Karnataka, India - 560004
      AAN-8866 ASCS TELECOMMUNICATION LLP No. 65/2, Model House Street, Near Netkalappa Circle, Basavanagudi, Bangalore South, Bangalore, Karnataka, India - 560004
      U74999KA2019PTC122609 NCM LOGISTICS PRIVATE LIMITED Flat No.2, 3rd Floor & 4th Floor, No.2/2, Church Street, Basavanagudi, , BANGALORE, Karnataka, India - 560004
      U64201KA2017PTC108311 VI MOBILES INDIA PRIVATE LIMITED NO.92/2, MODEL HOUSE STREET BASAVANAGUDI , BANGALORE, Karnataka, India - 560004
      U72200KA2015PTC080667 HYPERBOUND TECHNOLOGIES PRIVATE LIMITED No.111/2, Model House Street -4, Basavanagudi, , Bangalore, Karnataka, India - 560004
      U01100KA2020PTC137961 WEHIVE AGRO PRIVATE LIMITED No 23, GROUND FLOOR SF MODEL HOUSE 2ND STREET BASAVANAGUDI , BANGALORE, Karnataka, India - 560004
      AAJ-4602 WEGSY IT SERVICES LLP No. 20, Model House Block, 2nd street, Near N R Colony Bus Stop, Basavanagudi, Bangalore, Karnataka, India - 560004
      U70109KA2007SGC042448 SPURTHY PROJECTS PRIVATE LIMITED SHIVA KRIPA,NO 14/38-2,MODEL HOUSE STREET 1 ST BLOCK , BASAVANAGUDI, , BANGALORE, Karnataka, India - 560004
      U85110KA1992PTC012758 PEARL PLAZA INVESTMENTS AND LEASING PRIVATE LIMITED NO. 38, 2ND MODEL HOUSE STREETBASAVANAGUDI, BANGALORE. , BASAVANAGUDI BANGALORE, Karnataka, India - 560004
      U45400KA2017PTC103754 CHAMPAKA CONSTRUCTIONS PRIVATE LIMITED No.52, Shop No. 15, 1st Floor, 1st Model House Street, Basavanagudi , Bangalore, Karnataka, India - 560004
      ACF-2742 ABADI INDUSTRIES LLP NO.19, MODEL HOUSE,,5TH STREET,,Bangalore,Bangalore,Karnataka,India-560004
      U62011KA2023OPC178170 SCOUTIMAGE TECHNOLOGIES (OPC) PRIVATE LIMITED No 19/1, Model House,,3rd Street,Bangalore South,Bangalore,Karnataka,560004-India
      U72200KA2005PTC036620 PPLINFOTECH SOLUTIONS PRIVATE LIMITED NO. 87/5, MODEL HOUSE STREET,BASAVANAGUDI, BANGALORE. , BANGALORE., Karnataka, India - 560004
      U86100KA2024OPC193351 VISHWAM HEALTH AND THERANOSTICS (OPC) PRIVATE LIMITED NO 24/29, 2ND MODEL HOUSE,STREET B GUDI,Bangalore South,Bangalore,Karnataka,560004-India
      U45201KA2011PTC059079 SILVER SQUARE INFRASTRUCTURE PRIVATE LIMITED FLAT NO.2, FIRST FLOOR, NO.2/2, CHURCH STREET, BASAVANAGUDI , BANGALORE, Karnataka, India - 560004
      U74140KA2003PTC031837 MPOWER LIFE EDUCATION PRIVATE LIMITED No.80, Model House Street, Basavanagudi, , Bangalore, Karnataka, India - 560004
      U51395KA2005PTC037487 E-PAC SOLUTIONS PRIVATE LIMITED NO. 39, 3, MODEL HOUSE STREET, BASAVANAGUDI, , BANGALORE, Karnataka, India - 560004
      U72200KA2000PTC026911 SGM SOFTWARE SERVICES PRIVATE LIMITED NO.25, MODEL HOUSE STREET 3, BASAVANAGUDI , BANGALORE, Karnataka, India - 560004
      U72900KA2020PTC135282 FEEDFRONT AI TECHNOLOGIES PRIVATE LIMITED No. 40/1, Model House Street Basavanagudi , Bangalore, Karnataka, India - 560004
      U92312KA1997PTC023156 GANDHARVA DIGITAL PRIVATE LIMITED NO 1883RD MODEL HOUSE STREET BASAVANAGUDI , BANGALORE, Karnataka, India - 560004
      U74140KA2012PTC062208 MARBEL STRATEGIC CONSULTING SERVICES PRIVATE LIMITED NO.9-9/1, 3RD MODEL HOUSE STREET BASAVANAGUDI , BANGALORE, Karnataka, India - 560004
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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

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