Ask Prime Research about VERITAS-INSURANCE-BROKING-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
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
VERITAS INSURANCE BROKING PRIVATE LIMITED
CIN: U67200GJ2007PTC051258 As on: 2026-07-13
VERITAS INSURANCE BROKING PRIVATE LIMITED (CIN: U67200GJ2007PTC051258) is a Private company incorporated on 02 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
VERITAS INSURANCE BROKING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.VERITAS INSURANCE BROKING PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of VERITAS INSURANCE BROKING PRIVATE LIMITED are CHINTAN SUKETU SHAH, and MAHARSHEE MADHUKARBHAI MUNSHAW.
VERITAS INSURANCE BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200GJ2007PTC051258 and its registration number is 51258. Users may contact VERITAS INSURANCE BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERITAS INSURANCE BROKING PRIVATE LIMITED is 501 , Karma Complex Nr. Mahalakshmi Char Rasta, Paldi , AHMEDABAD, Gujarat, India - 380007.
Current status of VERITAS INSURANCE BROKING PRIVATE LIMITED is - Converted to LLP.
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 VERITAS INSURANCE BROKING 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 VERITAS INSURANCE BROKING
Purchase full report of VERITAS INSURANCE BROKING
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 VERITAS INSURANCE BROKING 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 VERITAS INSURANCE BROKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00785306 | CHINTAN SUKETU SHAH | Director | 2007-07-02 |
| 00785368 | MAHARSHEE MADHUKARBHAI MUNSHAW | Director | 2007-07-02 |
Past Directors & Key Managerial Personnel of VERITAS INSURANCE BROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHINTAN SUKETU SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERITAS INSURANCE BROKING LLP | AAF-8858 | Designated Partner | 2016-03-09 | Ongoing |
| VERITAS ENTERPRISES PRIVATE LIMITED | U51109GJ2001PTC040278 | Director | 2003-12-30 | Ongoing |
| TRIUMPH IMPEX AND HOLDINGS PVT LTD | U65910GJ1992PTC018613 | Director | 1992-11-24 | Ongoing |
| PROVENANCE TECHNOLOGIES PRIVATE LIMITED | U72300GJ2015PTC083916 | Director | 2015-07-22 | Ongoing |
| UHUD CONSULTANCY SERVICES PRIVATE LIMITED | U74110GJ2006PTC049215 | Director | - | 2020-04-07 |
| CLARION FINTECH PRIVATE LIMITED | U74110GJ2007PTC051252 | Director | 2007-06-30 | Ongoing |
| TRIUMPH ENTERPRISES LIMITED | U74999GJ1995PLC025430 | Director | 1995-04-07 | Ongoing |
| CLARION INSURANCE BROKING SERVICES PRIVATE LIMITED | U74999GJ2018PTC102707 | Additional Director | - | 2021-11-30 |
| CLARION INSURANCE BROKING SERVICES PRIVATE LIMITED | U74999GJ2018PTC102707 | Director | 2021-11-30 | Ongoing |
Other Directorships of MAHARSHEE MADHUKARBHAI MUNSHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAVANYA ENTERTAINMENT LLP | AAB-3045 | Designated Partner | 2013-01-07 | Ongoing |
| VERITAS INSURANCE BROKING LLP | AAF-8858 | Designated Partner | 2016-03-09 | Ongoing |
| MUNSHAW ENTERPRISES LLP | AAN-3952 | Designated Partner | 2018-10-01 | Ongoing |
| KASHANA BUILDERS AND ORGANISERS PVT LTD | U34635GJ1994PTC022079 | Director | 2005-04-11 | Ongoing |
| MUNSHAW ENTERPRISES PVT LTD | U51100GJ1994PTC022791 | Director | - | 2018-09-30 |
| VERITAS ENTERPRISES PRIVATE LIMITED | U51109GJ2001PTC040278 | Director | 2001-12-18 | Ongoing |
| UHUD CONSULTANCY SERVICES PRIVATE LIMITED | U74110GJ2006PTC049215 | Director | - | 2020-04-07 |
| CLARION FINTECH PRIVATE LIMITED | U74110GJ2007PTC051252 | Director | 2007-06-30 | Ongoing |
| CLARION INSURANCE BROKING SERVICES PRIVATE LIMITED | U74999GJ2018PTC102707 | Additional Director | - | 2021-11-30 |
| CLARION INSURANCE BROKING SERVICES PRIVATE LIMITED | U74999GJ2018PTC102707 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040GJ2005PTC046574 | JAMBO TOURS AND TRAVELS PRIVATE LIMITED | 401 KARMA COMPLEX NR MAHALAXMI CHAR RASTA PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U73100GJ2001PTC039201 | BIOCARE RESEARCH (INDIA) PRIVATE LIMITED | FIRST FLOOR, KANTH COMPLEX, NR PALDI CHAR RASTA, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| AAI-9062 | ARJIT INVESTMENT AND MANAGEMENT CONSULTA NCY LLP | 402, BHAGWATI COMPLEX, NR. MAHALAXMI CHAR RASTA PALDI Ahmedabad, Gujarat, India - 380007 |
| U17219GJ1995PTC026426 | ARJIT INVESTMENT AND MANAGEMENT CONSULTANCY PVT LTD | 402, BHAGWATI COMPLEX, NR. MAHALAXMI CHAR RASTA PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U72900GJ2017PTC098158 | PROAISYS TECHNOLOGY PRIVATE LIMITED | TF 8B, Sahjanand Plaza, Nr Hiral Complex Bhattha Char Rasta, Paldi , AHMEDABAD, Gujarat, India - 380007 |
| U15100GJ2021PTC123110 | MFW FOODS PRIVATE LIMITED | Second Floor, 210, Onyx 2 Complex Nr. Paldi Char Rasta,Jalaram Mandir Road , Ahmedabad, Gujarat, India - 380007 |
| U15400GJ2021PTC123112 | ARSAM IMPEX PRIVATE LIMITED | Second Floor, 210, Onyx 2 Complex, Nr. Paldi Char Rasta,Jalaram Mandir Road , Ahmedabad, Gujarat, India - 380007 |
| AAX-3692 | CONTECH CHEMICALS LLP | T.F. 308,309 ONYX 2 COMPLEX, NR. PALDI CHAR RASTA JALARAM MANDIR ROAD, AHMEDABAD, Gujarat, India - 380007 |
| U51909GJ2010PTC059679 | HAWETT MARKETING & CONSULTANCY PRIVATE L IMITED | 21, GROUND FLOOR, SHREE SAHAJANAND PLAZA, OPP. ZALAK COMPLEX, NR. BHATT CHAR RASTA , PALDI, , AHMEDABAD, Gujarat, India - 380007 |
| U22110GJ2005PLC046105 | BENEFIT TV & FILM ACADEMY LIMITED | 401 SHIKHAWALI APARTMENTB/H LONG LIFE HOSPITAL NR PALDI CHAR RASTA , PALDI AHMEDABAD, Gujarat, India - 380007 |
| U51909GJ2004PTC043641 | CREATIVE CARBON PRIVATE LIMITED | 207 & 208, GAGANDEEP TOWER, OPP. BANK OF INDIA, NR. PALDI CHAR RASTA, PALDI, , AHMEDABAD, Gujarat, India - 380007 |
| U29199GJ1984PTC006870 | SHIVAM COMPUTERS PVT LTD | 702 KARMA NR SUVIDHA SHOPPING CENTRE MAHALAXMI CHAR RASTA PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U74999GJ1990PLC014671 | SANTOSH LIMITED | 202,KARMA COMPLEX OPP.MAHALAXMI MUNICIPAL MARKET MAHALAXMI CHAR RASTA PALDI , AHMEDABAD, Gujarat, India - 380007 |
| AAP-1324 | SSAG ENTERPRISE LLP | 504, Shefali Center, Opp. Mehadi Nawaj Hall, Nr. Paldi Char Rasta, Paldi, Ahmedabad, Gujarat, India - 380007 |
| U93090GJ2016PTC085709 | BAVISHI FERTILITY INSTITUTE PRIVATE LIMITED | BAVISHI FERTILITY INSTITUTE, NR. ADANI CNG STATION PALDI CHAR RASTA, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| AAI-7198 | BLUE ROAN PUBLISHING HOUSE LLP | F/2, CHANDRA APPTS. NR DR. YAGNIK DISPENSARY, NR CHANDRA NAGAR CHAR RASTA NARAYANNAGAR, PALDI, AHMEDABAD, Gujarat, India - 380007 |
| U24304GJ2017PTC098270 | DHYANA SALT PRIVATE LIMITED | SHOP NO. 6, G/F ONYX-2 COMPLEX,Nr. PALDI 4 RASTA, JALARAM MANDIR ROAD PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U52320GJ2022PTC130469 | PARISHREE FAB PRIVATE LIMITED | G.F.21 SHREE SAHJANAND PLAZA, OPP. ZALAK COMPLEX, NR. PALDO BHATTHA CHAR RASTA,,AHMEDABAD,Ahmedabad,Gujarat,380007-India |
| U29150GJ1983PLC006571 | EAST INDIA ELEVATORS LTD | 104, SILVER OAK COMPLEX, MAHALAXMI CHAR RASTA, PALDI, , AHMEDABAD, Gujarat, India - 380007 |
| U40100GJ2010PTC063171 | SATELLITE POWER TECH PRIVATE LIMITED | 93, MAHAVIR TOWER, NR. MAHALAXMI CHAR RASTA, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U24100GJ2012PTC071130 | SURFACTANT PRODUCTS PRIVATE LIMITED | 0/1002,CHANDANBALA APPT.NR MAHALAXMI CHAR RASTA PALDI , AHMEDABAD, Gujarat, India - 380007 |
| ACT-7815 | SHREE MEDICO EXPLORERS LLP | 701 Karma Opp Chandanbala,Nr Mahalaxmi 4rasta paldi,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| AAL-0665 | NEWVEN ENTERPRISE LLP | 9 DIPAK NAGAR, SARKHEJ RD NR.MAHALAXMI CHAR RASTA, PALDI AHMEDABAD, Gujarat, India - 380007 |
| U74999GJ2016PLC093257 | SHINYPOP EDUCARE LIMITED | 80, Pankaj Soc, Nr. Anjali Char Rasta, Bhattha, Paldi, , Ahmedabad, Gujarat, India - 380007 |
| U41000GJ2020PTC112982 | ASWANEER PROJECTS PRIVATE LIMITED | 405, Onyx-2, Nr. Paldi Char Rasta Jalaram Mandir Road, Paldi , AHMEDABAD, Gujarat, India - 380007 |
| AAH-9621 | FAY FEATHER SERVICES LLP | 205-211, SUMERU COMPLEX, KRUPANIDHI HOSPITAL, OPP. SADHANA SCHOOL, PALDI CHAR RASTA AHMEDABAD, Gujarat, India - 380007 |
| ACL-0308 | AMALTAS FILMS LLP | 301, Pujan Appartment, 18, Motinagar Society,Nr. Mahalaxmi Char Rasta, paldi,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| U51505GJ2010PTC060164 | MINTIAN ENERGY PRIVATE LIMITED | 6/1ST FLOOR, RUTURAJ APPTS., NR. MAHALAXMI CHAR RASTA, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U63090GJ2020PTC112321 | SHREE SAHJANAND BUS SERVICE PRIVATE LIMITED | 23, Ground Floor, Anilkunj Centre, Nr. Shefali Centre, Paldi Char Rasta, , AHMEDABAD, Gujarat, India - 380007 |
| 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.