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
HSBI INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED
CIN: U70101GJ2010PTC060993 As on: 2026-07-13
HSBI INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED (CIN: U70101GJ2010PTC060993) is a Private company incorporated on 05 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
HSBI INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.HSBI INFRASTRUCTURE & DEVELOPERS 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 HSBI INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED are TUSHAR VINAYCHANDRAMAGANLAL SHAH, and MAFATBHAI DEVARAJBHAI SIROYA.
HSBI INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101GJ2010PTC060993 and its registration number is 60993. Users may contact HSBI INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HSBI INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED is HOUSE NO 3, UNION POINT B/H KAKDIA COMPLEX, GHOD DOD ROAD , SURAT, Gujarat, India - 395007.
Current status of HSBI INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED is - Strike Off.
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 HSBI INFRASTRUCTURE & DEVELOPERS 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 HSBI INFRASTRUCTURE & DEVELOPERS
Purchase full report of HSBI INFRASTRUCTURE & DEVELOPERS
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 HSBI INFRASTRUCTURE & DEVELOPERS 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 HSBI INFRASTRUCTURE & DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02049526 | TUSHAR VINAYCHANDRAMAGANLAL SHAH | Director | 2010-06-05 |
| 06742574 | MAFATBHAI DEVARAJBHAI SIROYA | Director | 2013-11-23 |
Past Directors & Key Managerial Personnel of HSBI INFRASTRUCTURE & DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02924934 | SANGITABEN JAGDISHCHANDRA BODRA | Director | - | 2013-12-03 |
Other Directorships of TUSHAR VINAYCHANDRAMAGANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJ INTERNATIONAL LIMITED | U17110MH1996PLC096702 | Additional Director | - | 2009-09-25 |
| RAJ INTERNATIONAL LIMITED | U17110MH1996PLC096702 | Director | 2010-09-14 | Ongoing |
| GURU-G TEX PRINT PRIVATE LIMITED | U17120GJ2009PTC058173 | Additional Director | - | 2010-12-31 |
| GURU-G TEX PRINT PRIVATE LIMITED | U17120GJ2009PTC058173 | Director | 2010-12-31 | Ongoing |
| SYSMED LABORATORIES PRIVATE LIMITED | U24230GJ1999PTC036707 | Whole-time director | - | 2013-01-24 |
| GYRO WIND ENERGY PRIVATE LIMITED | U40102KA2010PTC055539 | Additional Director | 2012-11-14 | Ongoing |
| RENEX INDUSTRIES PRIVATE LIMITED | U40107MH2010PTC310299 | Additional Director | - | 2012-09-29 |
| UGAM IMPEX LIMITED | U51100GJ1996PLC030876 | Director | 2008-02-20 | Ongoing |
| UGAM FINVEST (INDIA)PRIVATE LIMITED | U65910GJ1996PTC030958 | Director | - | 2011-10-03 |
Other Directorships of SANGITABEN JAGDISHCHANDRA BODRA
Other Directorships of MAFATBHAI DEVARAJBHAI SIROYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMUDRA UNITRADE LLP | AAN-9522 | Designated Partner | 2019-01-08 | Ongoing |
| AM3 AQUA FOODTECH ACCESS INDIA PRIVATE LIMITED | U29299GJ2022PTC133874 | Director | 2022-07-14 | Ongoing |
| HOTEL SIFAT INTERNATIONAL PRIVATE LIMITED | U55204GJ2013PTC076914 | Managing Director | 2014-02-11 | Ongoing |
| BAVISHI FERTILITY INSTITUTE PRIVATE LIMITED | U93090GJ2016PTC085709 | Director | 2016-03-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900GJ2010PTC059354 | P P SAVANI CONSULTANCY PRIVATE LIMITED | UNION POINT, 3RD FLOOR, HOUSE NO:3 BLOCK NO: B NR. KAKADIYA COMPLEX, GHODDOD ROAD , SURAT, Gujarat, India - 395007 |
| U72900GJ2022PTC136344 | GROWDER TECHNOVATIONS PRIVATE LIMITED | 4th Floor, Flat No. 401, Canopus, Opposite Kakadiya Complex Parle Point, Ghod Dod Road, H.No. 2825/A,B 2826, Paiki 2 to 6 , Surat, Gujarat, India - 395007 |
| AAU-1623 | V K N ENTERPRISE LLP | SY NO. 2320 PAIKY, P NO. 108/C, F. NO. 103, BLDG NO B, KAKDIA PARK, GHOD DOD ROAD,PARLE POINT SURAT, Gujarat, India - 395007 |
| ABB-0929 | H.L. VENTURES LLP | 3rd Flr., Shop No-309/B, F.P. No.-138, Canopus,Parle Point, Ghod Dod Road, O.P.-138, TPS-5,Surat,Surat,Gujarat,India-395007 |
| U45209GJ2011PTC162743 | H. L. PROJECT DEVELOPERS PRIVATE LIMITED | 3RD FLR, SHOP NO-309/B, F.P. NO-138, CANOPUS,,PARLE POINT, GHOD DOD ROAD, O.P-138, TPS-5.,,Surat City,Surat,Gujarat,395007-India |
| U70102GJ2009PTC055982 | JVJ INFRASTRUCTURE & SERVICES PRIVATE LI MITED | BUNGLOW NO. 3, SUBHASH NAGAR SOC B/H. ST XAVIERS SCHOOL, GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U45201GJ1990PTC014427 | ROYAL PALACE FLATS PRIVATE LIMITED | SY. No. 71-72, Block D, Common Passage B/h. Union Park, Ghod Dod Road , Surat, Gujarat, India - 395007 |
| U24110GJ2019PTC110864 | LEEZA EXIM PRIVATE LIMITED | SY NO.2320 PAIKY. P NO. 108/B, F.NO. 603,BLDG NO C KAKDIAPARK, GHOD DOD ROAD, PARLE POINT, , SURAT, Gujarat, India - 395007 |
| U45200GJ2021PTC126019 | MAYUR CONSTRUCTION & PROJECTS PRIVATE LIMITED | 3rd FLOOR, OFFICE 3A PLUS 3B EVOQ,, NAVRATNA H SOC, GHOD DOD ROAD, , SURAT, Gujarat, India - 395007 |
| AAM-1520 | RADHE BUILDSPACE LLP | SHOP NO.-3, GR. FLR., ARIHANT COMPLEX, RS. NO.- 58 FP NO.-129, NR. DR. POONJARA, GHOD DOD ROAD SURAT, Gujarat, India - 395007 |
| AAM-9351 | ETIQUETTE HOSPITALITY LLP | SHOP NO.-3, GR. FLR., ARIHANT COMPLEX, RS. NO.- 58 FP NO.-129, NR. DR. POONJARA, GHOD DOD ROAD SURAT, Gujarat, India - 395007 |
| U65999GJ1994PTC021464 | EVERGREEN INDUSTRIES PRIVATE LIMITED | S.Y. No.-159 A, Plot No.-156 A., Flat no. 1003, Turning Point Complex, Ghod Dod Road, , SURAT, Gujarat, India - 395007 |
| U74900GJ2008PTC053846 | K M CHOKSI JEWELLERS PRIVATE LIMITED | CHOKSI HOUSE, PL NO-A. F.P NO-249/H, EKTA-1, GHOD DOD ROAD, ATHWALINES, WARD-13, C.S NO-2363/4, , SURAT, Gujarat, India - 395007 |
| U18209GJ2016PTC092582 | HIRIKA JAGANI FASHION HOUSE PRIVATE LIMITED | 32/B, SEEMA ROW HOUSE B/H TRINIDHI APPARTMENT, GHOD DOD ROAD, , SURAT, Gujarat, India - 395007 |
| U17119GJ1994PTC021799 | VIDISHA YARNS PRIVATE LIMITED | 7 B, SANSKAR APT. NEAR FARM VIEW, B/H UNION PARK, GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U17119GJ1988PTC010625 | AGAM TEXTILES PVT LTD | Bungalow No. 35B Seema Row house, Ghod Dod Road, , Surat, Gujarat, India - 395007 |
| U74999GJ2017PTC098992 | AMISHA REAL ESTATE ELUCIDATOR PRIVATE LIMITED | 202, PRATIK APPARTMENT B/H KAKADIA COMPLEX,GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| AAD-2663 | DE BELLE DRESSING FACTORY LLP | Floor No. 3, 303 Shiv Apartment, Opp. Kakadia Complex, Ghod Dod Road Surat, Gujarat, India - 395007 |
| U70100GJ2012PTC071854 | FORUMSHREE DEVELOPERS PRIVATE LIMITED | 403, AVANI APARTMENT B/H , KAKADIA COMPLEX, GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| AAY-0153 | KALINDJA PROJECTS LLP | 2349, FLOOR 3, ZAVERI HOUSE, KAILASH NAGAR SOCIETY TRIBHUVAN COMPLEX, GHOD DOD ROAD, SURAT, Gujarat, India - 395007 |
| U74999GJ2022PTC134646 | RISEUP OVERSEAS PRIVATE LIMITED | SHOP-220B CANOPUS, OPP. KAKADIYA COMPLEX GHOD DOD ROAD, PARLE POINT , SURAT, Gujarat, India - 395007 |
| U74140GJ2015PTC081705 | VASUDEV DIAMONDS PRIVATE LIMITED | SHOP NO. 330, TURNING POINT COMPLEX, NR. FIRE STATION, GHOD DOD ROAD, , SURAT, Gujarat, India - 395007 |
| U11102GJ2012PTC069886 | NEEL GASES PRIVATE LIMITED | 13 B/SHOP NO. S-1, UNION SQUARE, RANGILA PARK CHAR RASTA, GHOD DOD ROAD, , SURAT, Gujarat, India - 395007 |
| AAU-7756 | APNA CHOTU LLP | SY NO. 69 SHRI NATHJI PLOTS UNIYAN PARK GALI B/H PANKAJBHAI BUNGLOW GHOD DOD ROAD, SURAT, Gujarat, India - 395007 |
| U24230GJ2011PTC063666 | SPAN BIOPRODUCTS PRIVATE LIMITED | 9TH FLOOR, OFFICE NO.902-904, RAJHANS BONISTA, B/H RAMCHOWK TEMPLE, GHOD DOD ROAD, , Surat, Gujarat, India - 395007 |
| U24231GJ1997PTC032947 | ATHREYAS WELLNESS PRIVATE LIMITED | 9TH FLOOR, OFFICE NO.902-904, RAJHANS BONISTA, B/H RAMCHOWK TEMPLE, GHOD DOD ROAD, , SURAT, Gujarat, India - 395007 |
| U01403GJ2011PTC064144 | DESAI AGRI BIOTECH PRIVATE LIMITED | 9TH FLOOR, OFFICE NO.902-904, RAJHANS BONISTA, B/H RAMCHOWK TEMPLE, GHOD DOD ROAD, , SURAT, Gujarat, India - 395007 |
| U51101GJ2006PTC048567 | REHA FASHION PRIVATE LIMITED | Flat No. 314, 3rd Floor, E-Tower, Green Avenue B/H Union Square, Ghoddod Road , Surat, Gujarat, India - 395007 |
| U65910GJ1985PTC007718 | SPAN FINSTOCK PVT LTD | 9TH FLOOR, OFFICE NO.902-904, RAJHANS BONISTA, B/H RAMCHOWK TEMPLE, GHOD DOD ROAD, , SURAT, Gujarat, India - 395007 |
| 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.