• 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

LEVERAGE INFRASTRUCTURES PRIVATE LIMITED

CIN: U70102MH2012PTC226275 As on: 2026-07-13

LEVERAGE INFRASTRUCTURES PRIVATE LIMITED (CIN: U70102MH2012PTC226275) is a Private company incorporated on 20 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 8000000.00.

LEVERAGE INFRASTRUCTURES 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.LEVERAGE INFRASTRUCTURES 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 LEVERAGE INFRASTRUCTURES PRIVATE LIMITED are NIRANJAN KUMAR GARODIA, SASHI DEVI GARODIA, VIVEK AGARWAL, ADITYA UMESH GUPTA, and RAJENDRA KUMAR TOSHNIWAL.

LEVERAGE INFRASTRUCTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2012PTC226275 and its registration number is 226275. Users may contact LEVERAGE INFRASTRUCTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEVERAGE INFRASTRUCTURES PRIVATE LIMITED is FF-1/2/3,4th FLOOR, GIRISH HEIGHTS, KAMPTEE ROAD, SADAR , NAGPUR, Maharashtra, India - 440001.

Current status of LEVERAGE INFRASTRUCTURES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for LEVERAGE INFRASTRUCTURES 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 Report

All 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 LEVERAGE INFRASTRUCTURES

Purchase full report of LEVERAGE INFRASTRUCTURES

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 LEVERAGE INFRASTRUCTURES 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 LEVERAGE INFRASTRUCTURES
DIN Director Name Designation Appointment Date
00628207 NIRANJAN KUMAR GARODIA Director 2012-01-20
01529870 SASHI DEVI GARODIA Director 2022-01-05
02818644 VIVEK AGARWAL Director 2012-01-20
03386532 ADITYA UMESH GUPTA Director 2012-01-20
00434054 RAJENDRA KUMAR TOSHNIWAL Director 2012-01-20
Past Directors & Key Managerial Personnel of LEVERAGE INFRASTRUCTURES
DIN Director Name Designation Appointment Date Cessation
01529870 SASHI DEVI GARODIA Additional Director - 2022-01-04
Other Directorships of NIRANJAN KUMAR GARODIA
Company Name CIN Designation Appointment Date Cessation
LEVERAGE SPACES LLP AAK-5481 Partner 2017-09-09 Ongoing
LEVERAGE SPACES LLP AAK-5481 Partner - 2021-07-27
SHRIDEEP TRADERS LLP AAX-0722 Designated Partner 2021-05-19 Ongoing
TRINITY INFRA TRADERS LLP ABA-8276 Designated Partner 2022-02-24 Ongoing
POOJA MINING AND MARBLES PRIVATE LIMITED U14101HR1997PTC058683 Director - 2014-01-01
POOJA MINING AND MARBLES PRIVATE LIMITED U14101HR1997PTC058683 Managing Director 2014-01-01 Ongoing
ADINATH PROPERTIES PRIVATE LIMITED U45200DL2007PTC160418 Additional Director - 2021-02-15
BHANVI CONTRACTS PRIVATE LIMITED U45201HR2012PTC047264 Director 2012-09-28 Ongoing
TRIVEDA INFRACORP PRIVATE LIMITED U70101DL2013PTC254576 Director - 2021-02-15
ELEGENT INFRASTRUCTURE PVT LTD U70101HR2005PTC068790 Director - 2009-10-01
SRI HARI BUILDWELL PRIVATE LIMITED U70101WB2005PTC160623 Director - 2007-08-10
PRIMORIS PROPERTIES PRIVATE LIMITED U70102DL2013PTC254547 Director - 2021-02-15
EXCELLANCE ESTATES PRIVATE LIMITED U70109HR2007PTC098018 Director 2007-06-18 Ongoing
RAJHANS APARTMENTS PRIVATE LIMITED U74899DL1988PTC033708 Director - 2007-07-31
Other Directorships of SASHI DEVI GARODIA
Company Name CIN Designation Appointment Date Cessation
SHRIDEEP TRADERS LLP AAX-0722 Partner 2021-05-19 Ongoing
POOJA MINING AND MARBLES PRIVATE LIMITED U14101HR1997PTC058683 Director 2007-05-30 Ongoing
EXCELLANCE ESTATES PRIVATE LIMITED U70109HR2007PTC098018 Director 2007-06-18 Ongoing
Other Directorships of VIVEK AGARWAL
Company Name CIN Designation Appointment Date Cessation
GPA PRODUCTIONS LLP AAE-7718 Designated Partner 2015-09-17 Ongoing
LEVERAGE SPACES LLP AAK-5481 Designated Partner 2017-09-09 Ongoing
GPA SPORTS MATRIX LLP AAL-5883 Designated Partner 2018-01-02 Ongoing
LEVERAGE HOLDINGS LLP AAM-6011 Designated Partner 2018-05-10 Ongoing
LEVERAGE HOMES LLP AAN-1064 Partner - 2021-02-22
CASICA DEVELOPERS & BUILDERS LLP ABB-8388 Designated Partner 2023-12-30 Ongoing
LEVERAGE ESTATES LLP ACA-1117 Designated Partner 2023-03-04 Ongoing
LEVERAGE BENGAL PROPERTIES LLP ACD-1533 Designated Partner 2023-09-25 Ongoing
THE BELGACHI TEA CO. LTD U01132WB1921PLC004141 Director - 2018-03-30
SILVERSON TEA CO PRIVATE LIMITED U01132WB2002PTC094251 Director 2011-01-08 Ongoing
BAHADURGANJ FOOD INDUSTRIES PRIVATE LIMITED U15130WB2022PTC253310 Director 2022-04-25 Ongoing
GPA TEA ESTATE PRIVATE LIMITED U15491DL2016PTC292492 Director - 2019-01-16
M. TECH INFORMATICS LIMITED U23100WB2010PLC154289 Director 2013-03-29 Ongoing
PANCHRASHI PROPERTIES PRIVATE LIMITED U45400WB2011PTC167233 Director - 2013-03-29
GPA COMMERCE PRIVATE LIMITED U51900DL2015PTC277920 Director - 2019-02-10
GPA EXIM PRIVATE LIMITED U51909DL2014PTC273137 Director - 2019-02-16
GPA COMMODITIES PRIVATE LIMITED U51909WB2009PTC139611 Director 2009-11-20 Ongoing
THREE EYES INTERNATIONAL PRIVATE LIMITED U51909WB2012PTC181861 Director - 2016-05-24
LEVERAGE RETAIL PRIVATE LIMITED U51909WB2014PTC200399 Director - 2016-05-23
PUSHADANT BUSINESS LIMITED U51909WB2017PLC220216 Director - 2017-10-20
GPA RETAIL PRIVATE LIMITED U52390DL2016PTC291335 Director 2016-02-17 Ongoing
LEVERAGE BUILDCON PRIVATE LIMITED U70102MH2011PTC213672 Director 2011-02-17 Ongoing
LEVERAGE DEVELOPERS PRIVATE LIMITED U70102MH2012PTC232688 Director - 2020-02-28
MLA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U70109WB2009PTC137191 Director - 2016-05-02
SHANTI VIHAR INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC160927 Director - 2016-05-05
LEVERAGE REALTORS PRIVATE LIMITED U70200MH2011PTC225272 Director 2011-12-22 Ongoing
GPA 8OM INTERNET PRIVATE LIMITED U74140DL2015PTC277378 Director 2015-03-02 Ongoing
EVERGREEN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC137027 Director - 2016-05-03
VIARRA ENTERTAINMENT PRIVATE LIMITED U74900DL2015PTC280412 Additional Director - 2017-09-28
VIARRA ENTERTAINMENT PRIVATE LIMITED U74900DL2015PTC280412 Director 2017-09-28 Ongoing
BANSAL IMPORTER PRIVATE LIMITED U74999DL2016PTC300760 Director 2019-10-01 Ongoing
GPA TEA FLOOR PRIVATE LIMITED U74999DL2017PTC322262 Director - 2019-01-04
GPA MANAGEMENT & ADVISORY SERVICES PRIVATE LIMITED U74999DL2018PTC338272 Director 2018-09-05 Ongoing
SCALE LABS MULTI CHANNEL PRIVATE LIMITED U74999TG2016PTC113319 Director - 2018-08-21
PANCHRASHI TRADERS PRIVATE LIMITED U74999WB2012PTC184144 Director - 2014-08-11
SHIVMANI EXIM PRIVATE LIMITED U74999WB2012PTC184145 Director - 2014-08-11
OSTRICH INFOTECH PRIVATE LIMITED U92100DL2004PTC127557 Director 2021-04-01 Ongoing
GOAN ENTERTAINMENT PRIVATE LIMITED U93290WB2023PTC262710 Director 2023-06-09 Ongoing
Other Directorships of ADITYA UMESH GUPTA
Company Name CIN Designation Appointment Date Cessation
LEVERAGE SPACES LLP AAK-5481 Designated Partner 2017-09-09 Ongoing
LEVERAGE HOLDINGS LLP AAM-6011 Designated Partner 2018-05-10 Ongoing
LEVERAGE HOMES LLP AAN-1064 Designated Partner 2018-08-07 Ongoing
RSL REALITIES LLP AAZ-6246 Designated Partner 2021-11-25 Ongoing
PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Additional Director - 2021-02-15
NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Additional Director - 2021-02-15
LEVERAGE BUILDCON PRIVATE LIMITED U70102MH2011PTC213672 Director 2011-02-17 Ongoing
LEVERAGE DEVELOPERS PRIVATE LIMITED U70102MH2012PTC232688 Director - 2020-02-28
LEVERAGE REALTORS PRIVATE LIMITED U70200MH2011PTC225272 Director 2011-12-22 Ongoing
Other Directorships of RAJENDRA KUMAR TOSHNIWAL
Company Name CIN Designation Appointment Date Cessation
LEVERAGE SPACES LLP AAK-5481 Partner 2017-09-09 Ongoing
TRINITY INFRA TRADERS LLP ABA-8276 Designated Partner 2022-02-24 Ongoing
RAIN FOREST AGRO VENTURES PRIVATE LIMITED U01116TN2006PTC060912 Additional Director - 2008-09-30
RAIN FOREST AGRO VENTURES PRIVATE LIMITED U01116TN2006PTC060912 Director 2008-09-30 Ongoing
RAIN FOREST AGRO VENTURES PRIVATE LIMITED U01116TN2006PTC060912 Director - 2022-07-08
PINKY PANEL PVT. LTD. U20212WB1998PTC087021 Director - 2010-05-29
VIVRE PANELS PRIVATE LIMITED U51909WB2004PTC100917 Director 2008-01-07 Ongoing
NAMOKAR TIE-UP PRIVATE LIMITED U51909WB2010PTC149141 Director 2012-02-06 Ongoing
ELEGENT INFRASTRUCTURE PVT LTD U70101HR2005PTC068790 Director - 2009-10-01

CIN Company Name Company Address
U82990MH2012PTC232688 LEVERAGE DEVELOPERS PRIVATE LIMITED FF-1/2/3,4th FLOOR, GIRISH HEIGHTS, KAMPTEE ROAD, SADAR,NAGPUR,Nagpur,Maharashtra,440001-India
AAN-1064 LEVERAGE HOMES LLP FF-1/2/3,4TH FLOOR GIRISH HEIGHTS, KAMPTEE ROAD, SADAR. Nagpur, Maharashtra, India - 440001
U70102MH2011PTC213672 LEVERAGE BUILDCON PRIVATE LIMITED FF-1/2/3,4th FLOOR, GIRISH HEIGHTS, KAMPTEE ROAD, SADAR , NAGPUR, Maharashtra, India - 440001
U70200MH2011PTC225272 LEVERAGE REALTORS PRIVATE LIMITED FF-1/2/3,4th FLOOR, GIRISH HEIGHTS, KAMPTEE ROAD, SADAR , NAGPUR, Maharashtra, India - 440001
AAK-5481 LEVERAGE SPACES LLP FF-1/2/3,4th FLOORGIRISH HEIGHTS, KAMPTEE ROAD, SADAR NAGPUR, Maharashtra, India - 440001
AAM-6011 LEVERAGE HOLDINGS LLP FF-1/2/3,4th FLOORGIRISH HEIGHTS, KAMPTEE ROAD, SADAR NAGPUR, Maharashtra, India - 440001
ACP-6129 SAMAPRABHA SPACES LLP SHOP NO FF/1/2/3, GIRISH,HEIGHTS, KMT ROAD,Nagpur,Nagpur,Maharashtra,India-440001
U55200MH1992PTC066875 AMARJEET RESORTS PVT LTD FF - 4, GIRISH HEIGHTS (4TH FLOOR) BESIDE BHARAT TALKIZ, KAMPTEE ROAD SADAR , NAGPUR, Maharashtra, India - 440001
AAZ-6246 RSL REALITIES LLP SHOP NO.FF/1/2/3, GIRISH H EIGHTS, KMT ROAD NAGPUR, Maharashtra, India - 440001
U45200MH2010PTC206989 AMARJIT INFRASTRUCTURE PRIVATE LIMITED GIRISH HEIGHTS, 4TH FLOOR, NEAR LIC SQUARE., KAMPTEE ROAD , NAGPUR, Maharashtra, India - 440001
U15100MH1995PTC095070 INTERNATIONAL MARITECH PRIVATE LIMITED 04th Floor, Girish Heights, Near LIC Square, Kamptee Road, Sadar, , Nagpur, Maharashtra, India - 440001
U18101MH2008PTC182563 ORANGECITY FABRICARE PRIVATE LIMITED 04th Floor, Girish Heights, Near LIC Square, Kamptee Road, Sadar, , Nagpur, Maharashtra, India - 440001
U55101MH2001PTC130471 JAIN SPICE FOODS PRIVATE LIMITED 04th Floor, Girish Heights, Near LIC Square, Kamptee Road, Sadar, , Nagpur, Maharashtra, India - 440001
U65900MH2012PTC231401 KARAV FINANCE PRIVATE LIMITED GROUND FLOOR GIRISH HEIGHTS, L.I.C. SQUARE, KAMPTEE ROAD, SADAR, , NAGPUR, Maharashtra, India - 440001
U70101MH1994PTC081450 ALANKAR REAL ESTATES PRIVATE LIMITED 04th Floor, Girish Heights, Near LIC Square, Kamptee Road, Sadar, , Nagpur, Maharashtra, India - 440001
U93000MH2008PTC179570 DHANRAJ B.P.O. SERVICES PRIVATE LIMITED 13, 2ND FLOOR, GIRISH HEIGHTS, COMMERCIAL COMPLEX BESIDE BHARAT TALKIES, KAMPTEE ROAD , NAGPUR, Maharashtra, India - 440001
U70100MH2012PTC226089 SANDIT VENTURES PRIVATE LIMITED GIRISH HEIGHTS, S-6, 2ND FLOOR, BESIDES BHARAT TALKIES, KAMPTEE ROAD, SA DAR , NAGPUR, Maharashtra, India - 440001
U70102MH2012PTC226088 MODIL VENTURES PRIVATE LIMITED S-6, 2ND FLOOR, GIRISH HEIGHTS, BESIDES BHARAT TALKIES, KAMPTEE ROAD, SA DAR , NAGPUR, Maharashtra, India - 440001
U85110MH2008PTC180199 HOPE MULTISPECIALITY HOSPITAL & RESEARCH CENTRE PRIVATE LIMITED 207 KAMPTEE ROAD RESIDENTIAL COMPLEX OF GIRISH HEIGHTS SADAR , NAGPUR, Maharashtra, India - 440001
U65920MH1995PTC090558 SPEEL FINANCE COMPANY PRIVATE LIMITED 2 & 3, ZAL COMPLEX, IST FLOOR, PRESIDENCY ROAD, SADAR, , NAGPUR, Maharashtra, India - 440001
U70109MH2011PTC213219 TIMEASSET VENTURES PRIVATE LIMITED S-4, GIRISH HEIGHTS, BESIDES BHARAT TALKIES KAMPTEE ROAD,SADAR , NAGPUR, Maharashtra, India - 440001
U70102MH2010PTC200469 OM SAI EDU-INFRAVENTURES PRIVATE LIMITED S-4, GIRISH HEIGHTS, BESIDES BHARAT TALKIES KAMPTEE ROAD, SADAR , NAGPUR, Maharashtra, India - 440001
U45400MH2013PTC242714 AMARJIT BUILDCON PRIVATE LIMITED 4TH FLOOR, GIRISH HEIGHT, LIC SQUARE, KAMPTEE ROAD, NEAR BHARAT TA LKIES , NAGPUR, Maharashtra, India - 440001
U74999MH2017PTC292707 UNIMAY ELECTRONIC PRIVATE LIMITED H. No. 247, S1. No. S1, S2, S3, S4, SIXTH FLOOR, MOHAN NAGAR , NAGPUR, Maharashtra, India - 440001
ACS-9446 ASHIRWAD PROPTECH INDIA LLP T/12, Third Floor,Girish Heights, Sadar,Nagpur,Nagpur,Maharashtra,India-440001
L51220MH2003PLC142989 KESAR INDIA LIMITED 2nd Floor, Saraf Chambers,Mount Road, Sadar,,Nagpur,Nagpur,Maharashtra,440001-India
U42101MH2025PTC461391 KESAR INFRAVENTURES PRIVATE LIMITED 2nd Floor,Saraf Chambers,,Mount Road, Sadar,Nagpur,Nagpur,Maharashtra,440001-India
U42101MH2026PTC467813 KESAR INFRAEDGE PRIVATE LIMITED 2nd Floor,Saraf Chambers,,Mount Road, Sadar,Nagpur,Nagpur,Maharashtra,440001-India
U42101MH2026PTC467862 KESAR INFRAWORKS PRIVATE LIMITED 2nd Floor,Saraf Chambers,,Mount Road, Sadar,Nagpur,Nagpur,Maharashtra,440001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100652629 2022-11-25 - - 90,000,000.00 HDFC LIMITED

  • 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.

Purchase our hand crafted financial report for $ 9.99