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
ETTUTHARAYIL NIDHI LIMITED
CIN: U67200KL2017PLC048479 As on: 2026-07-13
ETTUTHARAYIL NIDHI LIMITED (CIN: U67200KL2017PLC048479) is a Public company incorporated on 07 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 9101930.00.
ETTUTHARAYIL NIDHI LIMITED's Annual General Meeting (AGM) was last held on 06 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ETTUTHARAYIL NIDHI 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 ETTUTHARAYIL NIDHI LIMITED are ANU THOMAS CHERIYAN, GEETHA BABU, GEETHA ., GEORGE KOTTAKATTU MATHEW, PURUSHOTHAMAN CHANDRADAS, and RAJASOONU ..
ETTUTHARAYIL NIDHI LIMITED's Corporate Identification Number (CIN) is U67200KL2017PLC048479 and its registration number is 48479. Users may contact ETTUTHARAYIL NIDHI LIMITED on its Email address - [email protected]. Registered address of ETTUTHARAYIL NIDHI LIMITED is Building No.496,first floor,Shemerin Building Kakkanad, kayamkulam East, Kayamkulam pi n-690502 , Kayamkulam, Kerala, India - 690502.
Current status of ETTUTHARAYIL NIDHI 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 ETTUTHARAYIL NIDHI 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 ETTUTHARAYIL NIDHI
Purchase full report of ETTUTHARAYIL NIDHI
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 ETTUTHARAYIL NIDHI 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 ETTUTHARAYIL NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06461786 | ANU THOMAS CHERIYAN | Managing Director | 2017-03-07 |
| 07722597 | GEETHA BABU | Director | 2017-03-07 |
| 07722603 | GEETHA . | Director | 2017-03-07 |
| 07722572 | GEORGE KOTTAKATTU MATHEW | Director | 2017-03-07 |
| 07722581 | PURUSHOTHAMAN CHANDRADAS | Director | 2017-03-07 |
| 07722624 | RAJASOONU . | Director | 2017-03-07 |
Past Directors & Key Managerial Personnel of ETTUTHARAYIL NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06461789 | PRIYA MADHAVAN VIJAYAKUMARI | Director | - | 2019-11-15 |
| 08017693 | THOMAS JACOB | Director | - | 2019-07-10 |
| 08611233 | . MUKESH KUMAR | Additional Director | - | 2020-12-24 |
| 08611233 | . MUKESH KUMAR | Director | - | 2021-09-06 |
Other Directorships of ANU THOMAS CHERIYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.I.CAPITAL & FINANCIAL SERVICES LIMITED | L67190TZ1994PLC040490 | Director | 2022-06-13 | Ongoing |
| ETTUTHARAYIL CHITS PRIVATE LIMITED | U65992KL2013PTC033675 | Managing Director | 2013-04-02 | Ongoing |
| BKP COMMERCIAL INDIA PVT LTD | U65993DL1995PTC072657 | Additional Director | - | 2023-09-28 |
| BKP COMMERCIAL INDIA PVT LTD | U65993DL1995PTC072657 | Director | 2023-08-04 | Ongoing |
| SHAREWEALTH SECURITIES LIMITED | U67120KL2005PLC018045 | Additional Director | - | 2023-09-25 |
| SHAREWEALTH SECURITIES LIMITED | U67120KL2005PLC018045 | Director | 2023-05-15 | Ongoing |
Other Directorships of PRIYA MADHAVAN VIJAYAKUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETTUTHARAYIL CHITS PRIVATE LIMITED | U65992KL2013PTC033675 | Managing Director | - | 2019-11-15 |
| BKP COMMERCIAL INDIA PVT LTD | U65993DL1995PTC072657 | Additional Director | - | 2021-09-29 |
| BKP COMMERCIAL INDIA PVT LTD | U65993DL1995PTC072657 | Director | 2020-11-19 | Ongoing |
Other Directorships of GEETHA BABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GEETHA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GEORGE KOTTAKATTU MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PURUSHOTHAMAN CHANDRADAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJASOONU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of THOMAS JACOB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.I.CAPITAL & FINANCIAL SERVICES LIMITED | L67190TZ1994PLC040490 | Director | 2022-06-13 | Ongoing |
Other Directorships of . MUKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAMPIZHETHU NIDHI LIMITED | U65990KL2021PLN071042 | Managing Director | 2021-09-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74994KL2017PTC050667 | TELESUTRA DIGITAL PRIVATE LIMITED | FIRST FLOOR, KMC 11/390, ONK BUILDING, NEAR ONK JN, , KAYAMKULAM, Kerala, India - 690502 |
| U29299KL2007PTC020176 | SIGMA POLLUTION CONTROL EQUIPMENTS (INDIA) PRIVATE LIMITED | KMCE 36/300, 1ST FLOOR, M.H. BUILDING, OPP: M.S.M. COLLEGE, KAYAMKULAM POST, DISTRICT ALLAP PUZHA , KAYAMKULAM, Kerala, India - 690502 |
| U63040KL1947PLC001215 | TRAVEL AND TRANSPORT CO LTD | BUILDING NO.62, KMC, WARD NO.17, BANK ROAD, , KAYAMKULAM, Kerala, India - 690502 |
| U72900KL2017PTC049253 | MEGAMINEZ TECHNOLOGIES PRIVATE LIMITED | BUILDING NO. KMC 10/529, VADAKKETHALACKAL , ALUMMOODU , KAYAMKULAM, Kerala, India - 690502 |
| U74999KL2020PTC063598 | INARA KITCHENS AND INTERIORS PRIVATE LIMITED | Door No.X/649,Vadakkethalakkal Building, Theertham Pozhichalummoodu , Kayamkulam, Kerala, India - 690502 |
| U80900KL2015PTC039165 | TEQ RAQ TECNICI EDUCATION PRIVATE LIMITED | H NO. 5/32, Y.M.C.A. BUILDING PARK JUNCTION , KAYAMKULAM, Kerala, India - 690502 |
| U65990KL2021PLN067323 | PARVATHY NIDHI LIMITED | No. KMC 36/1488, Krishnavam Building Near SreeKrishna Swami Temple,Puthiyidom , Kayamkulam, Kerala, India - 690502 |
| U67100KL2016PTC046511 | LINK FOR LOANS DISTRIBUTION PRIVATE LIMITED | BUILDING NO. KMC 17/112 A30 CENTER POINT, K.P. ROAD , KAYAMKULAM, Kerala, India - 690502 |
| U74140KL2009PTC025167 | IMAMIA FINANCIAL SERVICES PRIVATE LIMITE D | BASARO BUILDING, KARUVIL PEEDIKA Jn. NEAR LIC OFFICE, KAYAMKULAM , KAYAMKULAM, Kerala, India - 690502 |
| U51909KL2022PTC077185 | ALFURSANKAYAMKULAM PRIVATE LIMITED | NO 313 1ST FLOOR TAJ AUDITORIUM KAYAMKULAM ALAPPUZHA Alappuzha , KAYAMKULAM, Kerala, India - 690502 |
| U72900KL2022OPC073580 | WEBKYAT BUSINESS SOLUTIONS (OPC) PRIVATE LIMITED | NO 32/532, 1ST FLOOR, D COMPLEX BUILDING KUNNATHALUMMOODU, KAYAMKULAM , ALAPPUZHA, Kerala, India - 690502 |
| AAD-8845 | CUBE MANAGEMENT CONSULTANTS LLP | 23/423, Kottakattu Building Near Head Post Office Kayamkulam, Kerala, India - 690502 |
| U64201KL2012PTC030814 | CONNECTIONS SALES AND SERVICES PRIVATE LIMITED | KMC 36\396B MH BUILDING, OPP. MSM COLLEGE , KAYAMKULAM, Kerala, India - 690502 |
| AAZ-4120 | EYSER INTERNATIONAL LLP | BUILDING NO: 39/482,NEDUVELIL VEEDU KAYAM KULAM MUNICIPALITY,KAYAMKULAM POST KANNAMPALLY BHAGAM, Kerala, India - 690502 |
| U73100KL2021PTC068112 | SCITEL SCIENTIFIC SOLUTIONS PRIVATE LIMITED | KMC XXXV/616, Survey No.108 in Block No.166, , Kayamkulam, Kerala, India - 690502 |
| AAW-8406 | ABSOLUTE DILIGENT EDUCATIONAL NETWORK LL P | INCHACKAL HOUSE KANNAMPALLY BHAGOM KAYAMKULAM PO,ALAPPUZHA, KERALA KAYAMKULAM, Kerala, India - 690502 |
| U80301KL2022PTC077474 | ORIENTAL STUDY SOLUTIONS PRIVATE LIMITED | NO 309 ORIENTAL PUTHIYIDOM , KAYAMKULAM, Kerala, India - 690502 |
| U72900KL2022PTC077615 | ZFLOC TECHNOLOGIES PRIVATE LIMITED | Door no :- 36/426 Perumana arcade , Kayamkulam, Kerala, India - 690502 |
| U41000KL2019PTC056581 | MIDDLE EAST FLUID TREATMENTS PRIVATE LIMITED | DOOR NO.221/222, VERUVALLY BHAGAM KEERIKKAD VILLAGE, KOTTUKULANGARA , KAYAMKULAM, Kerala, India - 690502 |
| U74900KL2015PTC037875 | MECHLINE ENGINEERS AND CONTRACTORS PRIVATE LIMITED | DOOR NO. 141D, 13/37, PAPPADIYIL AGENCIES VEGETABLE MARKET, , KAYAMKULAM, Kerala, India - 690502 |
| U74999KL2020PTC062769 | SHAPEX CONTROLS PRIVATE LIMITED | SHOP No. 4, C/O ACHUTHAN PILLAI, SREESAILOM,PERINGALA PO , KAYAMKULAM, Kerala, India - 690502 |
| U72900KL2020PTC065714 | SKYBEES INFOTECH PRIVATE LIMITED | C/o.Baby George, SATHRATHIL, B.No.KMC/51, Cheravalli, Murikkumoodu, , Kayamkulam, Kerala, India - 690502 |
| U24233KL2008PTC022898 | WHITESKY PHARMA (INDIA) PRIVATE LIMITED | SHOP NO.III/382 B2, MALIYEKKAL TOWER SOUTH OF MSM COLLEGE , KAYAMKULAM, Kerala, India - 690502 |
| U28113KL2009PTC024643 | REGENT ALUMINIUM AND FABRICATION PRODUCTS PRIVATE LIMITED | FATHIMA'S, KOTTUKULANGARA KAYAMKULAM P O, , KAYAMKULAM, Kerala, India - 690502 |
| U65992KL2013PTC033675 | ETTUTHARAYIL CHITS PRIVATE LIMITED | XXV/38 KAYAMKULAM P.O , KAYAMKULAM, Kerala, India - 690502 |
| U14291KL2013PTC034293 | BAPCO INFRASTRUCTURE PRIVATE LIMITED | 1st Floor, KMC III/382 B4, Maliyekkal Towers, Near MSM College, , Kayamkulam, Kerala, India - 690502 |
| U63040KL2019PTC060910 | DAILY TRANSPORTS & LOGISTICS PRIVATE LIMITED | Room No: KMC 32/353 ANANDA TOURIST HOME , KAYAMKULAM P.O, ALAPPUZHA, Kerala, India - 690502 |
| U65929KL2022PTC079214 | ANANDHU CHITS PRIVATE LIMITED | Ananda Bhavanam , Chirakkadavom Kayamkulam P O , Keerikad , Kayamkulam, Kerala, India - 690502 |
| U62099KL2025PTC093897 | LOGAI TECHNOLOGIES PRIVATE LIMITED | Aj Building, Cheravally, Kayamkulam,Kayangulam, Alappuzha, Karthikappally,Karthikappally,Alappuzha,Kerala,690502-India |
| 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.