PEARLS MUMBAI REALTY PRIVATE LIMITED
CIN: U70102MH2012PTC230863 As on: 2026-07-13
PEARLS MUMBAI REALTY PRIVATE LIMITED (CIN: U70102MH2012PTC230863) is a Private company incorporated on 10 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PEARLS MUMBAI REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.PEARLS MUMBAI REALTY 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 PEARLS MUMBAI REALTY PRIVATE LIMITED are YUNUS SHAIKH, MEHBOOB ALI DAFEDAR, IMTIYAZ ILYAS SHAIKH, and IMRAN UZRUDDIN SHAIKH.
PEARLS MUMBAI REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2012PTC230863 and its registration number is 230863. Users may contact PEARLS MUMBAI REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PEARLS MUMBAI REALTY PRIVATE LIMITED is 271, SHIVAJI NAGAR,KAPASWADI NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053.
Current status of PEARLS MUMBAI REALTY 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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PEARLS MUMBAI REALTY 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 PEARLS MUMBAI REALTY
Purchase full report of PEARLS MUMBAI REALTY
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 PEARLS MUMBAI REALTY 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 PEARLS MUMBAI REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06951316 | YUNUS SHAIKH | Director | 2015-10-26 |
| 07329022 | MEHBOOB ALI DAFEDAR | Director | 2015-10-26 |
| 05254714 | IMTIYAZ ILYAS SHAIKH | Director | 2012-05-10 |
| 06951306 | IMRAN UZRUDDIN SHAIKH | Director | 2015-10-26 |
Past Directors & Key Managerial Personnel of PEARLS MUMBAI REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05254713 | ASIF MOHD AKRAM SHAIKH | Director | - | 2015-10-28 |
| 05254716 | MOHAMMAD SHARIF SHAH | Director | - | 2015-10-28 |
| 05254718 | MOHAMMED IKRAR MOHAMMED RAFIQ SAYED | Director | - | 2015-10-28 |
Other Directorships of YUNUS SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M S S RELATORS LLP | AAC-6958 | Designated Partner | 2014-09-11 | Ongoing |
Other Directorships of MEHBOOB ALI DAFEDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPREME TRANS LOGISTICS PRIVATE LIMITED | U60231MH2012PTC226566 | Director | 2018-03-20 | Ongoing |
Other Directorships of ASIF MOHD AKRAM SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASM DEVELOPERS AND INFRASTRUCTURE LIMITE D LIABILITY PARTNERSHIP | AAC-6552 | Designated Partner | 2014-09-01 | Ongoing |
Other Directorships of IMTIYAZ ILYAS SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMMAD SHARIF SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMMED IKRAR MOHAMMED RAFIQ SAYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of IMRAN UZRUDDIN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M S S RELATORS LLP | AAC-6958 | Designated Partner | 2014-09-11 | Ongoing |
| PEARLSTONE INFRA LLP | AAY-7116 | Designated Partner | 2021-09-23 | Ongoing |
| PROCON AGGREGATES AND INFRA LLP | ACF-6863 | Designated Partner | 2024-02-23 | Ongoing |
| A S OILS INDIA PRIVATE LIMITED | U24293MH2021PTC355197 | Director | 2021-02-12 | Ongoing |
| BOMBAY CONCRETE HOUSE PRIVATE LIMITED | U45309MH2017PTC300497 | Additional Director | 2023-10-24 | Ongoing |
| NEW R K ORIGINATOR PRIVATE LIMITED | U70109MH2021PTC369203 | Director | 2021-10-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-3620 | WHITE MONT REALTY LLP | Shop No. 7, Andheri New Kapaswadi,,Juhu Ekta CHS Ltd., Juhu Versova Link Road, D N Nagar, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| AAV-7313 | RUMINATOR STUDIOS LLP | A 603, WOODLAND CHS LTD, YAMUNA NAGAR NEW LINK ROAD, ANDHERI (W) MUMBAI ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAJ-7780 | RIGHT FACILITY SERVICES LLP | Room No-6, Shivaji Nagar, Kapaswadi, Juhu Versova Link Road, Andheri West, Azad Nagar, Mumbai, Maharashtra, India - 400053 |
| U93000MH1993PTC071649 | SSSP CONSULTANT AND TECHNO SERVICES PRIVATE LIMITED | 122, ANDHERI NEW KAPASWADI JUHU EKTA CHS LTD., ANDHERI (WEST), CTS NO. 195 (PT), D. N. NAGAR, J. V. LINK ROAD , Mumbai, Maharashtra, India - 400053 |
| U93090MH2009PTC190062 | EVETAN FINTECH PRIVATE LIMITED | UNIT NO 1101, LOTUS LINK SQUARE D N NAGAR, NEW LINK ROAD ANDHERI WEST, MUMBAI 400053 , Mumbai, Maharashtra, India - 400053 |
| U74120MH2012PTC237428 | UKI INDIA SALON & SPA EQUIPMENTS & ELECTRICALS PRIVATE LIMITED | Salon & Spa Studio by Tangy Rose, 314,315,3rd Floor, Laxmi Plaza, SAB TV L ane, , Off New Link Road Andheri West Mumbai, Maharashtra, India - 400053 |
| U51909MH2018PTC310520 | BURTON MERCANTILE PRIVATE LIMITED | ROOM NO. 573, ADARSH NAGAR, M H B COLONY NEW LINK ROAD, OPP TARAPORE TOWER, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U74900MH2015PTC269545 | KAARYA NEXT SOLUTIONS PRIVATE LIMITED | UNIT No. 1101, LOTUS LINK SQUARE, D.N.Nagar NEW LINK ROAD, ANDHERI WEST MUMBAI , Mumbai, Maharashtra, India - 400053 |
| U93110MH2024PTC421609 | BIGHIT SPORTZ PRIVATE LIMITED | Unit 707, Lotus Trade Centre, Sahakar Nagar,,New Link Road, Near D N Nagar Metro Station, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| ACM-7757 | ANIKA SPACES AND HOSPITALITY LLP | A 1401/ Transcon Triumph Off New Link Road,, Near Oberoi Springs, Andheri West Azad Nagar P.O, Azad Nagar,,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACR-1375 | AAKANKSHA RESEARCH SERVICES LLP | 1807 18th Floor LOTUS LINK SQUARE K3 and K4 CTS 195,NEAR APNA BAZAR, D N NAGAR NEW LINK ROAD ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| U58199MH2016PTC282691 | ELEMENTS EYL SERVICES PRIVATE LIMITED | 217, KUBER COMPLEX, KUBER KARTIK NEW LINK ROAD PREMISES CO-O P SOC LTD , NEW LINK ROAD ANDHERI WEST, Maharashtra, India - 400053 |
| U63030MH2022PTC374874 | EVER BRIGHT FREIGHT SOLUTIONS PRIVATE LIMITED | D-716,7TH FLOOR ,CRYSTAL PLAZA WARD NO.K/WEST ROAD NEW LINK ROAD , , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U01117MH2012PTC230911 | AMIGO CORPORATION PRIVATE LIMITED | OFFICE NO-211,E WING, 2ND FLOOR, CRYSTAL PLAZA,NEW LINK ROAD,C.T.S NO-627, OSHIWARA, NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| U51101MH1999PTC164624 | MAHARSHI IMPEX PRIVATE LIMITED | 1/M, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI ( WEST ) , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U74999MH2015PTC267848 | SEEMA KAPOOR PRODUCTION PRIVATE LIMITED | C25,404 NEW AKASHGANGA CHLSYAMUNA NAGAR NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74997MH2018PTC316169 | CITYMINE BUSINESS SERVICES PRIVATE LIMITED | 6/515, Andheri Shivaji Nagar Chs Ltd, Kapaswadi, New Versova Link Rd,Andheri W , MUMBAI, Maharashtra, India - 400053 |
| U45200MH2009PTC189374 | MANGALL PROPERTIES PRIVATE LIMITED | 1401, Lotus Link Square, Opp. DN Nagar Metro Stn. New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U51909MH2006PTC164784 | LAYON INTERNATIONAL PRIVATE LIMITED | 1401, Lotus Link Square, Opp. DN Nagar Metro Stn. New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U74999MH2016PTC280428 | SINGULARIES EVENTS PRIVATE LIMITED | 1401, Lotus Link Square, Opp. DN Nagar Metro Stn. New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| L93090MH2009PLC190063 | KAARYA FACILITIES AND SERVICES LIMITED | Unit No 1101, Lotus Link Square, D N Nagar, New Link road , Andheri West , Mumbai, Maharashtra, India - 400053 |
| U65993MH1998PTC116300 | OKGO VENTURES PRIVATE LIMITED | C-25/101, New Akashganga CHS Ltd, Yamuna Nagar, Off New Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U36910MH2004PTC147861 | GEMME ACCESSORIES PRIVATE LIMITED | 41/42 Link Garden CHSL,Towers No. 2,New Link Road, Near Millat Nagar, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U51109MH1994PTC183655 | LOTUS LOGISTICS AND DEVELOPERS PRIVATE LIMITED | 801, 8th Floor, Lotus Link Square, Near Apna Bazaar, D N Nagar, New Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U67100MH2022PTC394087 | AIKYAM CAPITAL PRIVATE LIMITED | 1203 Lotus Link Square K3 and K4 CTS 195 Near Apna Bazar D N Nagar New Link Road Andheri West , Mumbai, Maharashtra, India - 400053 |
| ABB-3909 | RED APRIL FIRE LLP | 303, Floor 3, Shishira Tower, Yamuna Nagar,New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U74101MH2024PTC423329 | ARK COLLECTION PRIVATE LIMITED | D/615, Sitadevi CHS LTD,New Link Road,Opp. Indian Oil Nagar, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| L72100MH2009PLC238186 | GIR NATUREVIEW RESORTS LIMITED | F-104, FIRST FLOOR, MOONGIPA ARCADE, D N NAGAR, NEW LINK ROAD, ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,400053-India |
| ACN-6665 | JASIMREALTY LLP | 103/B 24 Al Hunain CHS LTD., Off. New Link Road, Millat Nagar Market, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400053 |
| 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.