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
SRI MULTISERVICES AND FINANCIAL CONSULTANTS PRIVATE LIMITED
CIN: U67190MH2004PTC146876 As on: 2026-07-13
SRI MULTISERVICES AND FINANCIAL CONSULTANTS PRIVATE LIMITED (CIN: U67190MH2004PTC146876) is a Private company incorporated on 10 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SRI MULTISERVICES AND FINANCIAL CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SRI MULTISERVICES AND FINANCIAL CONSULTANTS 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 SRI MULTISERVICES AND FINANCIAL CONSULTANTS PRIVATE LIMITED are ALKA SANTOSHKUMAR PANDEY, and SANTOSHKUMAR KAMLESHCHANDRA PANDEY.
SRI MULTISERVICES AND FINANCIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2004PTC146876 and its registration number is 146876. Users may contact SRI MULTISERVICES AND FINANCIAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRI MULTISERVICES AND FINANCIAL CONSULTANTS PRIVATE LIMITED is Unit G-4/B, College Building, Kothari Compound Village Chitalsar, Manpada, Thane (West) , Thane, Maharashtra, India - 400607.
Current status of SRI MULTISERVICES AND FINANCIAL CONSULTANTS 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 SRI MULTISERVICES AND FINANCIAL CONSULTANTS 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 SRI MULTISERVICES AND FINANCIAL CONSULTANTS
Purchase full report of SRI MULTISERVICES AND FINANCIAL CONSULTANTS
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 SRI MULTISERVICES AND FINANCIAL CONSULTANTS 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 SRI MULTISERVICES AND FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08726338 | ALKA SANTOSHKUMAR PANDEY | Director | 2021-09-30 |
| 00118217 | SANTOSHKUMAR KAMLESHCHANDRA PANDEY | Director | 2005-10-10 |
Past Directors & Key Managerial Personnel of SRI MULTISERVICES AND FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08726338 | ALKA SANTOSHKUMAR PANDEY | Additional Director | - | 2021-09-30 |
| 00120529 | PRADEEP LAXMINARAYAN BHANDARI | Director | - | 2021-02-25 |
Other Directorships of ALKA SANTOSHKUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAUTESIDE CONSULTANCY LLP | ABA-2080 | Designated Partner | 2022-01-12 | Ongoing |
| ANGLASIS AESTHETICS LLP | ACF-8044 | Designated Partner | 2024-03-01 | Ongoing |
| SHIKESH VENTURES PRIVATE LIMITED | U74110MH2022PTC374536 | Director | - | 2022-02-14 |
Other Directorships of SANTOSHKUMAR KAMLESHCHANDRA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAUTESIDE CONSULTANCY LLP | ABA-2080 | Partner | 2023-10-23 | Ongoing |
| MATRA REALTY LIMITED | L27200MH1985PLC036369 | Director | - | 2010-10-08 |
| ABANS ENTERPRISES LIMITED | L74120MH1985PLC035243 | Director | - | 2015-04-17 |
| KNOWSYS MEDIA PRIVATE LIMITED | U22190MH2013PTC241552 | Additional Director | - | 2018-09-01 |
| ON-LINE CAPITAL AND SECURITIES PRIVATE LIMITED | U65990MH1992PTC068337 | Director | - | 2021-02-22 |
Other Directorships of PRADEEP LAXMINARAYAN BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LGE FOODS LLP | AAK-9833 | Designated Partner | - | 2019-12-31 |
| ON-LINE CAPITAL AND SECURITIES PRIVATE LIMITED | U65990MH1992PTC068337 | Director | 2002-05-07 | Ongoing |
| PSDH REALTIES PRIVATE LIMITED | U70102MH2009PTC195734 | Director | 2009-09-11 | Ongoing |
| SILVERSTONE CONSULTANCY SERVICES PRIVATE LIMITED | U74110MH2015PTC268338 | Director | 2015-09-11 | Ongoing |
| SILVER WAVES MEDIA & ENTERTAINMENT PRIVATE LIMITED | U90009MH2024PTC420775 | Director | 2024-03-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74110MH2022PTC374536 | SHIKESH VENTURES PRIVATE LIMITED | Unit No. G4, College Building, Kothari Compound,Village Chitalsar , Manpada,,Thane,Thane,Maharashtra,400607-India |
| AAW-4777 | BRYDEN DESIGN LLP | RAI MASTER COMPOUND, CHITALSAR MANPADA, G.B ROAD, THANE WEST THANE, Maharashtra, India - 400607 |
| U24239MH2019PTC328946 | SANDA PHARMAPROJECTS PRIVATE LIMITED | PLOT NO. B-7/1, KOTHARI COMPOUND, 27 ACRES, CHITALSAR, MANPADA, THANE WEST , THANE, Maharashtra, India - 400607 |
| AAK-1378 | MOR EVENTS AND WEDDINGS LLP | Flat No. 1601, Dosti Imperia, Chitalsar Manpada, Majesta Building, G B Road, Thane West, Thane, Maharashtra, India - 400607 |
| U29248MH2013PTC241283 | MIKRON TEKNIK PRIVATE LIMITED | Plot No. A-3/A-4, Kothari Compound,5 Acre, Chitalsar, Manpada Thane (west) , Thane, Maharashtra, India - 400607 |
| U74909MH2025PTC441074 | GREENSWITCH SOLAR SOLUTIONS PRIVATE LIMITED | Zenia Building, 4th Floor,,G.B. Thane- 400607, Maharashtra, India,Thane,Thane,Maharashtra,400607-India |
| U46309MH2025OPC459083 | MAJSS EXIM (OPC) PRIVATE LIMITED | Zenia Bldg, 4th Floor, Hiranandani,Estate, G.B., Chitalsar Manpada,,Thane,Thane,Maharashtra,400607-India |
| AAP-0751 | TECHBEE TECHNOLOGIES LLP | SHOP NO. 4, GOPAL BUILDING, OPP CINEMAX, KAPURBAWADI ,G B ROAD, THANE (WEST) THANE, Maharashtra, India - 400607 |
| U70200MH2016PTC282693 | KGN GROUP OF BUSINESS PRIVATE LIMITED | 1603 C WING RUNWAL PEARL, G.B. ROAD CHITALSAR MANPADA, THANE WEST , THANE, Maharashtra, India - 400607 |
| ABA-2080 | HAUTESIDE CONSULTANCY LLP | UNIT NUMBER 2, TOP FLOOR, KOTHARI COLLEGE BUILDING COMPUNDTIKUJINIWADI ROAD, CHITALSAR, MANPADA Thane, Maharashtra, India - 400610 |
| U24110MH2014PTC256572 | MAXX PHARMACEUTICALS PRIVATE LIMITED | 216-A, 2nd Floor, Soham Plaza, Manpada Bus Stop, Chitalsar, G.B. Road, , Thane West, Maharashtra, India - 400607 |
| U74999MH2013PTC245634 | PRISM BIOMED CONSULTANCY PRIVATE LIMITED | FLAT NO 503, 5TH FLOOR, BLDG NO E-7,RUNWAL ESTATE, G B ROAD, OPP LAWKIM, CHITALSAR, MANPADA , , THANE WEST, Maharashtra, India - 400607 |
| ACR-8087 | PROSPERITYTEN LLP | 401/402, 4TH FLOOR, CANARY BUILDING, HIRANANDANI ESTATE, GHODBUNDER ROAD,THANE WEST 400607,THANE, MAHARASHTRA,Thane,Thane,Maharashtra,India-400607 |
| U70200MH2024PTC433492 | STRATAMINE HEALTHCARE PRIVATE LIMITED | HIRANANDANI EST.HAMILTON A-WING UNIT NO.305,P.PADA, CHITALSAR MANPADA, THANE, THANE MAHARASHTRA 400607,Thane,Thane,Maharashtra,400607-India |
| ACL-6415 | SAMARAJIDEVI TECHNOLOGIES LLP | FLAT 403, FLOOR NO 4, WING B 5, BRAHMAND, PHS B5, AZAD NAGAR,G. B. ROAD, THANE (W), 400607,Thane,Thane,Maharashtra,India-400607 |
| U85499MH2025PTC459659 | UV TECHNOCRATS PRIVATE LIMITED | Zenia Building, 4th Floor, Hiranandani Estate,G.B., Thane,Thane,Thane,Maharashtra,400607-India |
| U51909MH2019PTC321916 | BINDAL BELTING PRIVATE LIMITED | FLAT G4, BUILDING NO. 3, PHASE 1, BRAHMAND SOCIETY, AZADNAGAR, THANE WEST,THANE,Thane,Maharashtra,400607-India |
| U34101MH2022PTC383565 | VMG MOTORWORKS PRIVATE LIMITED | FLAT NO 72 BUILDING NO 14 VIJAY VILAS CH G B ROAD THANE WEST,THANE,Thane,Maharashtra,400607-India |
| ABB-7922 | Bestvantage EV Tech 1 LLP | 605 M/S Ascent Const. Private Limited, Oakwood Bldg Acme Ozone,Chitalsar Manpada Off G B Road Thane Thane Thane, Maharashtra, India - 400607 |
| U74999MH2017OPC302003 | PRASHANT KAPDULE PRODUCTIONS (OPC) PRIVATE LIMITED | FLAT NO. 202, G-4, PHASE VIII, NEW BRAHMAND ANNEX, G B RD, THANE WEST , THANE, Maharashtra, India - 400607 |
| U01130MH2010PTC207489 | CONFIANCE AGRO PRIVATE LIMITED | G-1 GROUND FLOOR, BRAHMAND COMPLEX, PHASE NO. 05 BUILDING NO. 01, G. B. ROAD, THANE (WEST ) , THANE, Maharashtra, India - 400607 |
| U74110MH2016PTC272567 | PANACHE FURNITURE AND INTERIORS PRIVATE LIMITED | GROUND PLUS 1ST FLOOR, RAIMASTER COMPOUND, B/S SHRI DURGA WEIGH BRIDGE, MANPADA G.B.ROA D,THANE(W) , THANE, Maharashtra, India - 400607 |
| AAT-6614 | CIPHER ENVIRONMENTAL SOLUTIONS LLP | HD-039, WeWork Zenia, 4th Floor, Hiranandani Circle, Hiranandani Business Park, G.B., Thane West 400607 Thane, Maharashtra, India - 400607 |
| ACM-1044 | CIRTRIO TECHNOLOGIES LLP | B/708, Corona Dosti Imperia,,G.B. Road, Manpada, Thane- 400607,Thane,Thane,Maharashtra,India-400607 |
| U62099MH2024PTC419115 | BRIGHTZONE TECH PRIVATE LIMITED | OFFICE NO. 3B-80, 3RD FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL) G B ROAD KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India |
| U47912MH2024PTC431826 | ONE 'O' EIGHT COMMUNICATIONS PRIVATE LIMITED | OFFICE NO. 3B-80, 3RD FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL) G B ROAD KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India |
| AAF-6141 | ZEBU DAIRY TECH LLP | B/401,4TH FLR,LALANI RESIDENCY,OPP SURAJ WATER PARK,G.B. ROAD KAVESAR THANE WEST, Maharashtra, India - 400607 |
| AAF-2203 | G&G HSM SERVICES LLP | FLAT NO. 305,3RD FLOOR,TULIP B BUILDING,SAI BABA VIHAR COMPLEX,G.B ROAD,NR MUCHHALA COLLAGE THANE WEST, Maharashtra, India - 400607 |
| U74120MH2012PTC231289 | MANJUNATHA ESTATE MANAGEMENT PRIVATE LIMITED | Balaji Food Plaza,2nd Floor Shop, Building - B, Near Rutu Estate, Kolshet, Unnathi Estat e, G.B. Rd , Thane West, Maharashtra, India - 400607 |
| 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.