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HARITAH GLOBAL PRIVATE LIMITED

CIN: U70100TG2010PTC067673 As on: 2026-07-13

HARITAH GLOBAL PRIVATE LIMITED (CIN: U70100TG2010PTC067673) is a Private company incorporated on 25 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 285870.00.

HARITAH GLOBAL 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.HARITAH GLOBAL PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of HARITAH GLOBAL PRIVATE LIMITED are SOHAM SATISH MODI, RAJESH KUMAR JAYANTILAL KADAKIA, SHARAD KUMAR JAYANTILAL KADAKIA, and TEJAL MODI.

HARITAH GLOBAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100TG2010PTC067673 and its registration number is 67673. Users may contact HARITAH GLOBAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARITAH GLOBAL PRIVATE LIMITED is 5-2-223 GOKUL DISTILLERY ROAD , SECUNDERABAD, Telangana, India - 500003.

Current status of HARITAH GLOBAL 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 CINs

ZaubaCorp's company report for HARITAH GLOBAL 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.

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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 HARITAH GLOBAL 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 HARITAH GLOBAL
DIN Director Name Designation Appointment Date
00522546 SOHAM SATISH MODI Director 2015-09-29
02903019 RAJESH KUMAR JAYANTILAL KADAKIA Director 2010-03-25
02903050 SHARAD KUMAR JAYANTILAL KADAKIA Director 2010-03-25
06983437 TEJAL MODI Director 2023-10-12
Past Directors & Key Managerial Personnel of HARITAH GLOBAL
DIN Director Name Designation Appointment Date Cessation
00522546 SOHAM SATISH MODI Additional Director - 2015-09-29
01265754 PRAMOD CHANDRA MANILAL MODI Director - 2012-06-04
Other Directorships of SOHAM SATISH MODI
Company Name CIN Designation Appointment Date Cessation
- 2023-02-11
SUMMIT SALES LLP AAC-3606 Designated Partner 2014-06-10 Ongoing
MEHTA & MODI REALTY (TIMMAPUR) LLP AAE-8509 Designated Partner 2015-10-01 Ongoing
MODI REALTY (MIRYALAGUDA) LLP AAF-7728 Designated Partner 2020-03-31 Ongoing
MODI REALTY (MIRYALAGUDA) LLP AAF-7728 Designated Partner - 2016-12-22
SILVER OAK VILLAS LLP AAG-2108 Designated Partner 2016-04-21 Ongoing
MODI REALTY (GAGILLAPUR) LLP AAG-4696 Designated Partner - 2020-03-30
MODI REALTY GENOME VALLEY LLP AAJ-1117 Designated Partner 2020-03-31 Ongoing
MODI REALTY GENOME VALLEY LLP AAJ-1117 Designated Partner - 2020-03-31
MODI REALTY MALLAPUR LLP AAL-1319 - 2023-03-31
PARAMOUNT AVENUES LLP AAL-2198 Designated Partner 2017-11-22 Ongoing
MODI REALTY VIKARABAD LLP AAM-0691 Designated Partner - 2020-03-31
MODI REALTY VIKARABAD LLP AAM-0691 Partner 2020-04-01 Ongoing
MODI REALTY POCHARAM LLP AAM-1856 Designated Partner 2021-01-15 Ongoing
MODI REALTY POCHARAM LLP AAM-1856 Designated Partner - 2021-01-14
MEHTA & MODI REALTY KOWKUR LLP AAN-2987 Designated Partner 2018-09-18 Ongoing
AEDIS DEVELOPERS LLP AAP-1177 Designated Partner 2019-04-29 Ongoing
N SQUARE LIFESCIENCES LLP AAW-6711 Designated Partner 2021-04-12 Ongoing
MODI REALTY CREATOPOLIS LLP AAX-9032 Designated Partner 2021-07-23 Ongoing
MODI REALTY LG MALAKPET LLP AAY-3923 Designated Partner 2021-08-31 Ongoing
VISTA VIEW LLP AAZ-0502 Designated Partner 2021-10-18 Ongoing
MODI GV VENTURES LLP ABB-9309 Designated Partner - 2023-08-16
MODI REALTORS GV HYDERABAD LLP ABC-0932 Designated Partner 2022-08-16 Ongoing
INVENTOPOLIS LLP ACA-5480 Designated Partner 2024-03-05 Ongoing
INVENTOPOLIS LLP ACA-5480 Partner - 2024-03-01
BIOPOLIS GV LLP ACA-5535 Designated Partner 2024-03-05 Ongoing
BIOPOLIS GV LLP ACA-5535 Partner - 2024-03-01
CRESCENTIA LABS PRIVATE LIMITED U24100TG2007PTC055759 Director 2021-12-20 Ongoing
DR. N.R.K. BIO-TECH PRIVATE LIMITED U45100TG2004PTC044950 Additional Director - 2021-11-30
DR. N.R.K. BIO-TECH PRIVATE LIMITED U45100TG2004PTC044950 Director 2021-11-30 Ongoing
MODI HOUSING PRIVATE LIMITED U45200TG2002PTC040192 Director 2003-07-04 Ongoing
SUMMIT HOUSING PRIVATE LIMITED U45200TG2007PTC052705 Director 2007-02-12 Ongoing
PARAMOUNT AVENUES PRIVATE LIMITED U45200TG2007PTC053263 Director - 2017-11-21
GVRX FACILITIES MANAGEMENT PRIVATE LIMITED U45201TG2021PTC150174 Director 2021-03-30 Ongoing
AMTZ MEDPOLIS SQUARE 801 PRIVATE LIMITED U45202TG2022PTC166164 Director 2023-11-27 Ongoing
AMTZ MEDPOLIS SQUARE 702 PRIVATE LIMITED U45209TG2022PTC166113 Director 2022-08-29 Ongoing
AMTZ MEDPOLIS SQUARE PRIVATE LIMITED U45309TG2022PTC165875 Director 2022-08-23 Ongoing
AMTZ MEDPOLIS SQUARE 4554 PRIVATE LIMITED U45309TG2022PTC166054 Director 2023-11-25 Ongoing
AMTZ MEDPOLIS SQUARE 3663 PRIVATE LIMITED U45309TG2022PTC166163 Director 2024-02-19 Ongoing
MODI PROPERTIES PRIVATE LIMITED U65993TG1994PTC017795 Managing Director 1994-06-28 Ongoing
MODI & MODI REALTY HYDERABAD PRIVATE LIMITED U70100TG2020PTC138475 Director 2020-01-15 Ongoing
VERDANT CORPORATION PRIVATE LIMITED U70101TG2010PTC067667 Additional Director - 2015-09-29
VERDANT CORPORATION PRIVATE LIMITED U70101TG2010PTC067667 Director 2015-09-29 Ongoing
N SQUARE BIOTECH PRIVATE LIMITED U70109TG2019PTC137599 Director 2019-12-13 Ongoing
GV DISCOVERY CENTERS PRIVATE LIMITED U73100TG2018PTC127421 Director - 2023-12-13
GV RESEARCH CENTERS PRIVATE LIMITED U73200TG2018PTC126666 Director 2018-09-12 Ongoing
Other Directorships of PRAMOD CHANDRA MANILAL MODI
Company Name CIN Designation Appointment Date Cessation
CONTROLS AND SCHEMATICS PRIVATE LIMITED U29119TG1973PTC001646 Director - 2012-06-04
VERDANT CORPORATION PRIVATE LIMITED U70101TG2010PTC067667 Director - 2012-06-04
Other Directorships of RAJESH KUMAR JAYANTILAL KADAKIA
Company Name CIN Designation Appointment Date Cessation
VERDANT CORPORATION PRIVATE LIMITED U70101TG2010PTC067667 Director 2010-03-24 Ongoing
GV DISCOVERY CENTERS PRIVATE LIMITED U73100TG2018PTC127421 Additional Director - 2021-11-30
GV DISCOVERY CENTERS PRIVATE LIMITED U73100TG2018PTC127421 Director - 2023-10-30
GV RESEARCH CENTERS PRIVATE LIMITED U73200TG2018PTC126666 Additional Director - 2021-11-30
GV RESEARCH CENTERS PRIVATE LIMITED U73200TG2018PTC126666 Director 2021-11-30 Ongoing
Other Directorships of SHARAD KUMAR JAYANTILAL KADAKIA
Company Name CIN Designation Appointment Date Cessation
CRESCENTIA LABS PRIVATE LIMITED U24100TG2007PTC055759 Director 2021-12-20 Ongoing
VERDANT CORPORATION PRIVATE LIMITED U70101TG2010PTC067667 Director 2010-03-24 Ongoing
GV DISCOVERY CENTERS PRIVATE LIMITED U73100TG2018PTC127421 Additional Director - 2019-09-30
GV DISCOVERY CENTERS PRIVATE LIMITED U73100TG2018PTC127421 Director - 2023-10-30
GV RESEARCH CENTERS PRIVATE LIMITED U73200TG2018PTC126666 Additional Director - 2019-09-30
GV RESEARCH CENTERS PRIVATE LIMITED U73200TG2018PTC126666 Director 2019-09-30 Ongoing
Other Directorships of TEJAL MODI
Company Name CIN Designation Appointment Date Cessation
SUMMIT SALES LLP AAC-3606 Designated Partner 2015-01-01 Ongoing
MODI REALTY(SIDDIPET) LLP AAE-9129 Designated Partner 2023-05-05 Ongoing
MODI REALTY (MIRYALAGUDA) LLP AAF-7728 Designated Partner 2021-01-30 Ongoing
MODI REALTY (MIRYALAGUDA) LLP AAF-7728 Partner - 2020-03-31
SILVER OAK VILLAS LLP AAG-2108 Designated Partner 2016-04-21 Ongoing
MODI REALTY GENOME VALLEY LLP AAJ-1117 Partner - 2020-03-31
MODI CONSTRUCTIONS & REALTORS LLP AAN-1502 Designated Partner - 2021-05-18
N SQUARE LIFESCIENCES LLP AAW-6711 Designated Partner - 2024-04-08
INVENTOPOLIS LLP ACA-5480 Designated Partner - 2024-03-01
INVENTOPOLIS LLP ACA-5480 Partner 2024-06-18 Ongoing
BIOPOLIS GV LLP ACA-5535 Designated Partner - 2023-12-01
BIOPOLIS GV LLP ACA-5535 Partner 2024-06-18 Ongoing
CRESCENTIA LABS PRIVATE LIMITED U24100TG2007PTC055759 Additional Director - 2023-09-29
CRESCENTIA LABS PRIVATE LIMITED U24100TG2007PTC055759 Director 2023-10-12 Ongoing
MODI HOUSING PRIVATE LIMITED U45200TG2002PTC040192 Director 2015-03-03 Ongoing
AMTZ MEDPOLIS SQUARE 801 PRIVATE LIMITED U45202TG2022PTC166164 Director 2022-08-30 Ongoing
AMTZ MEDPOLIS SQUARE 702 PRIVATE LIMITED U45209TG2022PTC166113 Director 2024-02-19 Ongoing
AMTZ MEDPOLIS SQUARE 4554 PRIVATE LIMITED U45309TG2022PTC166054 Director 2022-08-26 Ongoing
AMTZ MEDPOLIS SQUARE 3663 PRIVATE LIMITED U45309TG2022PTC166163 Director 2022-08-30 Ongoing
AMTZ MEDPOLIS SQUARE 7227 PRIVATE LIMITED U45309TG2022PTC166283 Director 2022-09-02 Ongoing
MODI PROPERTIES PRIVATE LIMITED U65993TG1994PTC017795 Additional Director - 2015-09-30
MODI PROPERTIES PRIVATE LIMITED U65993TG1994PTC017795 Director 2015-09-30 Ongoing
VERDANT CORPORATION PRIVATE LIMITED U70101TG2010PTC067667 Director 2023-10-12 Ongoing
N SQUARE BIOTECH PRIVATE LIMITED U70109TG2019PTC137599 Director 2019-12-13 Ongoing
GV DISCOVERY CENTERS PRIVATE LIMITED U73100TG2018PTC127421 Additional Director - 2023-09-29
GV DISCOVERY CENTERS PRIVATE LIMITED U73100TG2018PTC127421 Director - 2021-03-31
GV RESEARCH CENTERS PRIVATE LIMITED U73200TG2018PTC126666 Director 2023-10-12 Ongoing
GV RESEARCH CENTERS PRIVATE LIMITED U73200TG2018PTC126666 Director - 2021-03-25

CIN Company Name Company Address
U70101TG2010PTC067667 VERDANT CORPORATION PRIVATE LIMITED 5-2-223 GOKUL DISTILLERY ROAD , SECUNDERABAD, Telangana, India - 500003
U28112TG1985PTC005272 SUPER STRUCTURAL STEELS (INDIA) PRIVATE LIMITED 2ND FLOOR, #5-2-196/2, A&B, DISTILLERY ROAD RANIGUNJ, SECUNDERABAD , SECUNDERABAD, Telangana, India - 500003
U27104TG2008PTC060134 B.D STEELS PRIVATE LIMITED 5-2-191/2 & 194 Distillery Road, Ranigunj , Secunderabad, Telangana, India - 500003
U24244TG2004PTC044349 SAMISTI FRAGRANCES PRIVATE LIMITED 5-2-196/2A, FIRST FLOOR,DISTILLERY ROAD, RANIGUNJ , SECUNDERABAD-3, Telangana, India - 500003
U27109TG1988PTC008429 ARCHANA IRON TRADERS PRIVATE LIMITED 5-2-198/1, IST FLOOR,DISTILLERY ROAD, SECUNDERABAD , SECUNDERABAD, Telangana, India - 500003
U27106TG1996PTC024084 VED VYAS REALTY PRIVATE LIMITED 5-2-199/200/5DISTILLERY ROAD SECUNDERABAD-500 003 , SECUNDERABAD-500 003, Telangana, India - 500003
U25203TG1995PTC020618 KOVI PLASTIC PRIVATE LIMITED 5-2-196,SATYANARAYANA IRO MARKET DISTILLERY ROAD, , SECUNDERABAD, Telangana, India - 500003
U74999TG2010PTC068304 SPECTRUM SURFTECH PRIVATE LIMITED H. NO. 5-2-196/1, DISTILLERY ROAD , SECUNDERABAD, Telangana, India - 500003
U28100TG2009PTC063440 BANSAL ISPAT TUBES PRIVATE LIMITED 5-2-199 & 200/3, DISTILLERY ROAD, RANIGUNJ, , SECUNDERABAD, Telangana, India - 500003
U33100TG2019PTC129885 APF MEDITECH PRIVATE LIMITED Shop No. 2, 5-4-57, Distillery Road Ranigunj , Secunderabad, Telangana, India - 500003
U27310TG2007PTC052580 LSC STEELS PRIVATE LIMITED 5-2-196/1, DISTILLERY ROAD, NEAR RAVI WEIGH BRIDGE, , SECUNDERABAD, Telangana, India - 500003
U27200TG2019PTC134604 JAYESH STAINLESS PRIVATE LIMITED SHOP NO. 2, 5-2-196, DISTILLERY ROAD RANIGUNJ, SECUNDERABAD , HYDERABAD, Telangana, India - 500003
U14299TG2018PTC126994 TANUSHI MINEBIZ PRIVATE LIMITED 5-2-293/3, 3rd Floor,Hyderbasti Distillery Road, Ranigunj, , SECUNDERABAD, Telangana, India - 500003
AAC-6786 TRISON INFRA LLP # 5-4-23, SHOP NO.207, 2ND FLOOR, ISPAT BHAVAN, DISTILLERY ROAD, RANIGUNJ SECUNDERABAD, Telangana, India - 500003
U27320TG2017PTC119708 ABHISHEK RE ROLLING MILLS (INDIA) PRIVATE LIMITED 5-2-202 to 205/A7, 1st Floor Balaji Market, Distillery Road, Ranigunj , Secunderabad, Telangana, India - 500003
U74120TG2014PTC092290 PROGRESS HOUSEHOLD SERVICES PRIVATE LIMITED 5-2-202 TO 205/6, BALAJI MARKET,1ST FLOOR, AREA RANIGUNJ,DISTILLERY ROAD,NEAR ALANK AR THEATRE , SECUNDERABAD, Telangana, India - 500003
AAO-5951 ACCRINOX STAINLESS LLP 5-4-25/1 TO 5, SHOP NO 5, MAHAVEER BHAVAN DISTILLERY ROAD, RANIGUNJ, SECUNDERABAD, Telangana, India - 500003
U50103TG2015PTC100106 AUTOPARTS HUB PRIVATE LIMITED H No 5-4- 187/5/16/5, 2nd Floor, P M Modi Commercial Complex, Karbala Maidan, M.G. Road, , Secunderabad, Telangana, India - 500003
U35100TG2018PTC124390 FORTUNE MALAYALAM AUTOMOBILES PRIVATE LIMITED H No 5-4-187/5/16/5, 2nd Floor, PM Modi Commercial Complex,Karbala Maida n,M.G Road , Secunderabad, Telangana, India - 500003
L32204TG1991PLC013615 XEDD TELECOM LTD 2-2-135,PAN BAZAR,SECUNDERABAD2-2-135,PAN BAZAR SECUNDERABAD 2-2-135,PAN BAZAR,SECUNDERA BAD , 2-2-135,PAN BAZAR,SECUNDERABAD, Telangana, India - 500003
U45209TG2022PTC166113 AMTZ MEDPOLIS SQUARE 702 PRIVATE LIMITED 5-4-187/3 & 4, Soham Mansion 2nd Floor MG Road, Secunderabad, 500003 , Secunderabad, Telangana, India - 500003
U27109TG1984PTC004699 J.T.ALLOYS PRIVATE LIMITED 5-2-198/1DISTILLERY ROAD SECUNDERABAD , AP, Telangana, India - 500003
U27102TS2005PTC185669 BTC STEELS PRIVATE LIMITED Shop no. 417, Shop no. 5-4-23, 4th Floor, Ispat Bhavan, Distillery Road, Rani Gunj, Secunderabad-500003. , Secunderabad, Telangana, India - 500003
ACA-5989 AMTZ MEDPOLIS HEALTHCARE LLP 5-4.187/3 AND 4, 2ND FLOOR, SOHAM MANSION, M.G. ROAD, SECUNDERABAD, TELANGANA . 5OOOO3 INDIA Hyderabad, Telangana, India - 500003
U27200TG2022PTC163248 SSRP UDYOG PRIVATE LIMITED 205/A, 2nd floor, Ispat Bhavan H.No.5-4-23, Distillery Road, Ranigunj,SECUNDERABAD,Hyderabad,Telangana,500003-India
U29309TG1995PTC022201 JAI TULSI SWITCHGEARS PRIVATE LIMITED 5-2-174/2 R.P.ROAD , SECUNDERABAD, Telangana, India - 500003
U29192TG1991PTC012292 MALANI AQUATEMP PRIVATE LIMITED 2-4-41,M.G.ROAD,SECUNDERABAD2-4-41,M.G.ROAD SECUNDERABAD 2-4-41,M.G.ROAD,SECUNDERABA D , ANDHRA PRADESH, Telangana, India - 500003
U25200TG2011PTC075769 V P POLY CRAFT PRIVATE LIMITED SHOP NO 2, 5-2-23, HYDERBASTI GUJARATI SCHOOL LANE, R P ROAD , SECUNDERABAD, Telangana, India - 500003
U40300TG2012PTC080088 SRI RAMA SALES CORPORATION PRIVATE LIMIT ED 5-2-103-104/5/2, BESIDE BIBLE HOUSE R.P. ROAD, SECUNDERABAD , HYDERABAD, Telangana, India - 500003

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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
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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
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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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