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
NUVAMA CUSTODIAL SERVICES LIMITED
CIN: U67190MH2021PLC355152 As on: 2026-07-13
NUVAMA CUSTODIAL SERVICES LIMITED (CIN: U67190MH2021PLC355152) is a Public company incorporated on 12 Feb 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 550000000.00.
NUVAMA CUSTODIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NUVAMA CUSTODIAL SERVICES 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 NUVAMA CUSTODIAL SERVICES LIMITED are ANAND LALLA, SHIV SEHGAL, RAMESH ABHISHEK, SWADESH AGRAWAL, ATUL ANANT BADKAR, ANANYA SUNEJA, SAMEER AMBARISH KAJI, and SANKARSON BANERJEE.
NUVAMA CUSTODIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U67190MH2021PLC355152 and its registration number is 355152. Users may contact NUVAMA CUSTODIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of NUVAMA CUSTODIAL SERVICES LIMITED is 801 to 804 Wing A Building No 3 Inspire BKC G BKC , Mumbai, Maharashtra, India - 400051.
Current status of NUVAMA CUSTODIAL SERVICES 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 CINs
ZaubaCorp's company report for NUVAMA CUSTODIAL 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 NUVAMA CUSTODIAL 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 NUVAMA CUSTODIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02891270 | ANAND LALLA | Whole-time director | 2021-03-15 |
| 07112524 | SHIV SEHGAL | Director | 2022-01-20 |
| 07452293 | RAMESH ABHISHEK | Nominee Director | 2021-03-26 |
| 10417688 | SWADESH AGRAWAL | Additional Director | 2023-12-29 |
| 08063582 | ATUL ANANT BADKAR | Managing Director | 2021-10-20 |
| 07297081 | ANANYA SUNEJA | Director | 2022-07-08 |
| 00172458 | SAMEER AMBARISH KAJI | Additional Director | 2024-03-06 |
| 07407346 | SANKARSON BANERJEE | Director | 2024-06-19 |
Past Directors & Key Managerial Personnel of NUVAMA CUSTODIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02436025 | SARJUKUMAR PRAVIN SIMARIA | Additional Director | - | 2022-02-25 |
| 02891270 | ANAND LALLA | Additional Director | - | 2021-03-15 |
| 07112524 | SHIV SEHGAL | Additional Director | - | 2022-07-08 |
| 07112524 | SHIV SEHGAL | Director | - | 2021-03-25 |
| 07447551 | DIPESH LAXMILAL SHAH | Director | - | 2021-03-25 |
| 07452293 | RAMESH ABHISHEK | Additional Director | - | 2021-03-26 |
| 00577409 | KANU HARKISONDAS DOSHI | Additional Director | - | 2022-07-08 |
| 00577409 | KANU HARKISONDAS DOSHI | Director | - | 2024-05-31 |
| 03280026 | TARUN KHURANA | Additional Director | - | 2023-08-23 |
| 03280026 | TARUN KHURANA | Director | - | 2023-12-15 |
| 08063582 | ATUL ANANT BADKAR | Additional Director | - | 2021-03-15 |
| 08063582 | ATUL ANANT BADKAR | Whole-time director | - | 2021-10-20 |
| 00044311 | VINOD ANAND JUNEJA | Additional Director | - | 2022-07-08 |
| 00044311 | VINOD ANAND JUNEJA | Director | - | 2024-02-26 |
| 07297081 | ANANYA SUNEJA | Additional Director | - | 2022-07-08 |
| 00061240 | PANKAJ JAWAHARLAL RAZDAN | Additional Director | - | 2021-03-26 |
| 00061240 | PANKAJ JAWAHARLAL RAZDAN | Nominee Director | - | 2021-12-15 |
| 03101048 | PRASHANT SHASHIKANT MODY | Director | - | 2021-02-15 |
| 07407346 | SANKARSON BANERJEE | Additional Director | - | 2024-07-14 |
| 07917801 | KAMALA KANTHARAJ | Additional Director | - | 2022-07-08 |
| 07917801 | KAMALA KANTHARAJ | Director | - | 2022-10-17 |
Other Directorships of SARJUKUMAR PRAVIN SIMARIA
Other Directorships of ANAND LALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANFORD CAPITAL (INDIA) LIMITED | U67190MH2010PLC210165 | Director | - | 2015-02-20 |
| G I M FINANCIAL SOLUTIONS PRIVATE LIMITED | U74900MH2010PTC203531 | Director | - | 2013-03-29 |
Other Directorships of SHIV SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUVAMA WEALTH MANAGEMENT LIMITED | L67110MH1993PLC344634 | Additional Director | - | 2022-01-31 |
| NUVAMA WEALTH MANAGEMENT LIMITED | L67110MH1993PLC344634 | CEO(KMP) | - | 2021-03-19 |
| NUVAMA WEALTH MANAGEMENT LIMITED | L67110MH1993PLC344634 | Managing Director | - | 2021-03-19 |
| NUVAMA WEALTH MANAGEMENT LIMITED | L67110MH1993PLC344634 | Whole-time director | 2022-01-31 | Ongoing |
| NUVAMA CLEARING SERVICES LIMITED | U51109MH2008PLC187594 | Additional Director | - | 2020-09-23 |
| NUVAMA CLEARING SERVICES LIMITED | U51109MH2008PLC187594 | Director | 2020-09-23 | Ongoing |
| NUVAMA CAPITAL SERVICES (IFSC) LIMITED | U65999GJ2016PLC094838 | Additional Director | - | 2021-03-26 |
| NUVAMA CAPITAL SERVICES (IFSC) LIMITED | U65999GJ2016PLC094838 | Nominee Director | 2021-03-26 | Ongoing |
| NUVAMA ASSET MANAGEMENT LIMITED | U67190MH2019PLC343440 | Director | - | 2020-08-31 |
| GOLDMAN SACHS (INDIA) SECURITIES PRIVATE LIMITED | U74140MH2006FTC160634 | Whole-time director | - | 2019-04-18 |
Other Directorships of DIPESH LAXMILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUVAMA CLEARING SERVICES LIMITED | U51109MH2008PLC187594 | Additional Director | - | 2016-09-26 |
| NUVAMA CLEARING SERVICES LIMITED | U51109MH2008PLC187594 | CEO(KMP) | - | 2022-01-12 |
| NUVAMA CLEARING SERVICES LIMITED | U51109MH2008PLC187594 | Director | - | 2019-12-06 |
| NUVAMA CLEARING SERVICES LIMITED | U51109MH2008PLC187594 | Managing Director | - | 2022-01-12 |
| NUVAMA CLEARING SERVICES LIMITED | U51109MH2008PLC187594 | Whole-time director | - | 2020-08-12 |
Other Directorships of RAMESH ABHISHEK
Other Directorships of SWADESH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGALAM CEMENT LTD | L26943RJ1976PLC001705 | Company Secretary | - | 2018-06-30 |
| KJMC FINANCIAL SERVICES LIMITED | L65100MH1988PLC047873 | Company Secretary | - | 2012-11-17 |
| KJMC FINANCIAL SERVICES LIMITED | L65100MH1988PLC047873 | Person Incharge | - | 2012-11-17 |
| EDELWEISS LIFE INSURANCE COMPANY LIMITED | U66010MH2009PLC197336 | Company Secretary | - | 2021-09-30 |
| ANAND RATHI FINANCIAL SERVICES LIMITED | U67120MH1996PLC100108 | Company Secretary | - | 2011-12-07 |
| ECAP SECURITIES AND INVESTMENTS LIMITED | U67190TG2008PLC057122 | Company Secretary | - | 2022-05-26 |
| ECAP EQUITIES LIMITED | U74900MH2008PLC287466 | Additional Director | 2024-06-06 | Ongoing |
Other Directorships of KANU HARKISONDAS DOSHI
Other Directorships of TARUN KHURANA
Other Directorships of ATUL ANANT BADKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUVAMA CAPITAL SERVICES (IFSC) LIMITED | U65999GJ2016PLC094838 | Additional Director | - | 2018-08-20 |
| NUVAMA CAPITAL SERVICES (IFSC) LIMITED | U65999GJ2016PLC094838 | Director | - | 2021-03-19 |
Other Directorships of VINOD ANAND JUNEJA
Other Directorships of ANANYA SUNEJA
Other Directorships of PANKAJ JAWAHARLAL RAZDAN
Other Directorships of SAMEER AMBARISH KAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAS EXTRUSTIONS LIMITED | L13209PN1988PLC046418 | Director | 1988-03-07 | Ongoing |
| SUTLEJ TEXTILES AND INDUSTRIES LIMITED | L17124RJ2005PLC020927 | Additional Director | 2024-06-06 | Ongoing |
| RAS PROPACK LAMIPACK LIMITED | L29295PN1993PLC073226 | Managing Director | 1993-07-29 | Ongoing |
| NUVAMA WEALTH MANAGEMENT LIMITED | L67110MH1993PLC344634 | Additional Director | - | 2023-05-31 |
| NUVAMA WEALTH MANAGEMENT LIMITED | L67110MH1993PLC344634 | Director | 2023-05-04 | Ongoing |
| ECL FINANCE LIMITED | U65990MH2005PLC154854 | Additional Director | - | 2023-03-20 |
| ECL FINANCE LIMITED | U65990MH2005PLC154854 | Director | 2022-09-29 | Ongoing |
| TRADE PE TECH PRIVATE LIMITED | U72200MH2022PTC386195 | Additional Director | 2024-06-29 | Ongoing |
Other Directorships of PRASHANT SHASHIKANT MODY
Other Directorships of SANKARSON BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAVE FOR FREE CONSULTING (OPC) PRIVATE LIMITED | U62099MH2023OPC408233 | Director | 2023-08-08 | Ongoing |
| VERITAS FINANCE PRIVATE LIMITED | U65923TN2015PTC100328 | Additional Director | - | 2024-04-19 |
| VERITAS FINANCE PRIVATE LIMITED | U65923TN2015PTC100328 | Director | 2024-04-08 | Ongoing |
| ZERODHA TRUSTEE PRIVATE LIMITED | U67100KA2021PTC155537 | Additional Director | - | 2023-07-24 |
| ZERODHA TRUSTEE PRIVATE LIMITED | U67100KA2021PTC155537 | Director | 2022-12-13 | Ongoing |
| NUVAMA WEALTH FINANCE LIMITED | U67120MH1994PLC286057 | Additional Director | - | 2024-04-14 |
| NUVAMA WEALTH FINANCE LIMITED | U67120MH1994PLC286057 | Director | 2024-03-28 | Ongoing |
| NSE ACADEMY LIMITED | U67190MH2016PLC274239 | Director | - | 2018-07-24 |
| EPIMONEY PRIVATE LIMITED | U71309TN1995PTC030536 | Additional Director | - | 2024-08-05 |
| EPIMONEY PRIVATE LIMITED | U71309TN1995PTC030536 | Director | 2024-04-11 | Ongoing |
Other Directorships of KAMALA KANTHARAJ
| CIN | Company Name | Company Address |
|---|---|---|
| L67110MH1993PLC344634 | NUVAMA WEALTH MANAGEMENT LIMITED | 801 to 804 Wing A Building No 3,Inspire BKC G Block BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| U51109MH2008PLC187594 | NUVAMA CLEARING SERVICES LIMITED | 801 to 804 Wing A Building No 3 Inspire BKC G Block BKC , Mumbai, Maharashtra, India - 400051 |
| U67190MH2019PLC343440 | NUVAMA ASSET MANAGEMENT LIMITED | 801 to 804 Wing A Building No 3 Inspire BKC G Block BKC , Mumbai, Maharashtra, India - 400051 |
| U67120MH1994PLC286057 | NUVAMA WEALTH FINANCE LIMITED | 801 to 804 Wing A Building No 3 Inspire BKC G Block Bandra East , Mumbai, Maharashtra, India - 400051 |
| U66190MH2023PTC409868 | NUVAMA AND CUSHMAN & WAKEFIELD MANAGEMENT PRIVATE LIMITED | 801-804 Wing A Building 3,Inspire BKC, G Block, BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| U66190MH2025PLC461120 | NUVAMA MUTUAL FUND TRUSTEESHIP SERVICES LIMITED | Bldg no.3, A Wing 801-804,Inspire BKC, G Block BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| U66190MH2025PLC462367 | NUVAMA TRUSTEESHIP COMPANY LIMITED | Bldg no.3, A Wing 801-804,Inspire BKC, G Block BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| U65100MH2008PLC425999 | NUVAMA WEALTH AND INVESTMENT LIMITED | 801- 804, Wing A, Building No. 3, Inspire BKC, G Block, Bandra Kurla Complex, , Mumbai, Maharashtra, India - 400051 |
| U78300MH2025PTC463524 | WOVEN TALENT ADVISORS PRIVATE LIMITED | BHIVE Platinum Plus BKC,Unit No. 301, 3rd floor Wing-A, Inspire BKC Rd, G Block BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| U82990MH2024FTC433567 | FINOVA GLOBAL PRIVATE LIMITED | Unit No. 305, 3rd floor, Wing A, Inspire BKC Rd, G Block BKC,,Patthar Nagar, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U47190MH2026PTC468576 | LUCKYWIN TRADING PRIVATE LIMITED | BHIVE, Platinum Plus BKC,,3flr,Wing A,Inspire G BLK,Mumbai,Mumbai,Maharashtra,400051-India |
| U92410MH2019PTC321897 | ASCEND FITNESS PRIVATE LIMITED | Inspire BKC,UNIT NO.18, Plot No.10,2ND FLR, Bharat Nagar,BKC Main Road,G Block,BKC,,BANDRA (E),MUMBAI,Mumbai City,Maharashtra,400051-India |
| U66190MH2023FTC405592 | EVOLUTIONX DEBT CAPITAL ADVISORS INDIA PRIVATE LIMITED | 1701, 1702, 1703, 1704, One BKC, Wing B and C, Lane 3,,Plot No. C-66, G Block, BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| U74999MH2021FTC353114 | HOEGH LNG INDIA PRIVATE LIMITED | Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U74999MH2018PTC305900 | TRANSFIT VENTURE PRIVATE LIMITED | 106, A Wing, 1st Floor, Inspire BKC, G Block BKC Main Road, Bharat Nagar, , Mumbai, Maharashtra, India - 400051 |
| U72300MH2012PTC230298 | VEGA PROJECT (INDIA) PRIVATE LIMITED | Inspire BKC, Office No 215 & 216,G Block Next to MGL Gas Station, BKC, Bandra Eas t , Mumbai, Maharashtra, India - 400051 |
| U22100MH2013PTC240732 | GLOBE PHARMA PUBLICATIONS PRIVATE LIMITED | 802/C B WING 8TH FLOOR ONE BKC BUILDING PLOT NO C 66 G BLOCK BKC BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U51493MH2012PTC358304 | TITRA TRADING PRIVATE LIMITED | Unit No.1001 and 1101, A Wing, One BKC, Plot No.C- 66, G Block, Bandra Kurla Complex, Bandr a (East) , Mumbai, Maharashtra, India - 400051 |
| U51101MH2013PTC357931 | LYKOS INDIA PRIVATE LIMITED | Unit No.1001 and 1101, A Wing, One BKC, Plot No.C- 66, G Block, Bandra Kurla Complex, Bandr a (East) , Mumbai, Maharashtra, India - 400051 |
| U51909MH2009FTC357933 | TRAFIGURA INDIA PRIVATE LIMITED | Unit No.1001 and 1101, A Wing, One BKC, Plot No.C- 66, G Block, Bandra Kurla Complex, Bandr a (East) , Mumbai, Maharashtra, India - 400051 |
| U51909MH2012PTC378106 | TER COMMODITIES TRADING PRIVATE LIMITED | Unit No.1001 and 1101, A Wing, One BKC, Plot No.C- 66, G Block, Bandra Kurla Complex, Bandr a (East) , Mumbai, Maharashtra, India - 400051 |
| U51109MH2008PTC357935 | TAG ECO RECYCLING INDIA PRIVATE LIMITED | Unit No.1001 and 1101, A Wing, One BKC, Plot No.C- 66, G Block, Bandra Kurla Complex, Bandr a (East) , Mumbai, Maharashtra, India - 400051 |
| U62099MH2024PTC419628 | SOEL INFORMATICS PRIVATE LIMITED | 1st floor, Office no. 15, building no. 19, A Wing,,Pinnacle, Corporate Park, BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| AAM-1757 | IMMACULATE ESTATES LLP | ONE BKC, UNIT NO. 701A, B WING, PLOT NO. C 66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI MUMBAI, Maharashtra, India - 400051 |
| U61100MH2009PTC192076 | HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED | Unit No. 802A & B, 8th Floor, B Wing, One BKC, C-66 G Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| ACI-0711 | VEEMA PROPERTY AND LAND DEVELOPERS LLP | OFFICE NO 301-A-WING, 3RD FLR,FORTUNE 2000 BKC BANDRA EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400051 |
| U66010MH2001PLC167089 | INDUSIND NIPPON LIFE INSURANCE COMPANY LIMITED | Unit No.401B, 402,403 & 404,4th Floor, Inspire-BKC G Block, BKC Main Road, BKC, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U74999MH2011PTC224691 | MTC ECOM PRIVATE LIMITED | 201 A, 2ND FLOOR, PINNACLE CORPORATE PARK, BUILDING NO.19, A WING, BKC, BANDRA EAST , , MUMBAI, Maharashtra, India - 400051 |
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- 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.
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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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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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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.