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
SHREENIKA BUILDTECH LIMITED
CIN: U70109DL2012PLC243253 As on: 2026-07-13
SHREENIKA BUILDTECH LIMITED (CIN: U70109DL2012PLC243253) is a Public company incorporated on 08 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SHREENIKA BUILDTECH LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SHREENIKA BUILDTECH 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 SHREENIKA BUILDTECH LIMITED are SONIA ., SANDEEP VERMA, and POONAM ..
SHREENIKA BUILDTECH LIMITED's Corporate Identification Number (CIN) is U70109DL2012PLC243253 and its registration number is 243253. Users may contact SHREENIKA BUILDTECH LIMITED on its Email address - [email protected]. Registered address of SHREENIKA BUILDTECH LIMITED is G-17, Ground Floor Shop No. 2, Prhladpur, Suraj Kund Road , Delhi, Delhi, India - 110044.
Current status of SHREENIKA BUILDTECH 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 SHREENIKA BUILDTECH 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 SHREENIKA BUILDTECH
Purchase full report of SHREENIKA BUILDTECH
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 SHREENIKA BUILDTECH 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 SHREENIKA BUILDTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07929855 | SONIA . | Additional Director | 2017-09-04 |
| 05308652 | SANDEEP VERMA | Additional Director | 2014-05-07 |
| 06692685 | POONAM . | Director | 2013-09-17 |
Past Directors & Key Managerial Personnel of SHREENIKA BUILDTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06863231 | ANIL GEHLOT | Additional Director | - | 2017-09-10 |
| 05308652 | SANDEEP VERMA | Director | - | 2013-09-17 |
| 06583976 | RAJNISH KUMAR SINGH | Director | - | 2014-05-08 |
| 06673432 | PARDEEP VARMA | Director | - | 2014-05-08 |
Other Directorships of ANIL GEHLOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNNATI EDUCATIONS LLP | AAC-8277 | Designated Partner | - | 2018-06-09 |
| NISSAN BHARAT RASAYAN PRIVATE LIMITED | U24290HR2019PTC084116 | Company Secretary | - | 2024-03-20 |
| IL FREIGHT SYSTEMS PRIVATE LIMITED | U63032KA1999PTC024650 | Additional Director | - | 2017-09-27 |
| IL FREIGHT SYSTEMS PRIVATE LIMITED | U63032KA1999PTC024650 | Director | - | 2018-12-07 |
| INDO LLOYD FREIGHT SYSTEMS PRIVATE LIMITED | U63032TN1997PTC038597 | Additional Director | - | 2017-09-29 |
| INDO LLOYD FREIGHT SYSTEMS PRIVATE LIMITED | U63032TN1997PTC038597 | Director | - | 2018-12-07 |
| SPEEDIER INTERNATIONAL TECHNOLOGIES LIMITED | U93030DL1991PLC043309 | Company Secretary | - | 2019-04-10 |
Other Directorships of SONIA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESTATE MASTERS INDIA (OPC) PRIVATE LIMITED | U68100DL2023OPC417730 | Nominee | 2023-07-27 | Ongoing |
Other Directorships of SANDEEP VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NHSS SERVICES PRIVATE LIMITED | U74999DL2012PTC245092 | Director | - | 2013-09-17 |
Other Directorships of RAJNISH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOME 24X7 REALTORS PRIVATE LIMITED | U70100DL2013PTC258447 | Director | 2013-09-26 | Ongoing |
| SHRI RAM INFRAWORLD PRIVATE LIMITED | U70101DL2014PTC268865 | Director | 2014-07-14 | Ongoing |
| GREEN INDIA DEVELOPERS PRIVATE LIMITED | U70102DL2014PTC271084 | Director | - | 2016-09-15 |
| NHSS SERVICES PRIVATE LIMITED | U74999DL2012PTC245092 | Director | 2013-09-17 | Ongoing |
Other Directorships of PARDEEP VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOME 24X7 REALTORS PRIVATE LIMITED | U70100DL2013PTC258447 | Director | 2013-09-26 | Ongoing |
| SHRI RAM INFRAWORLD PRIVATE LIMITED | U70101DL2014PTC268865 | Director | 2014-07-14 | Ongoing |
| NHSS SERVICES PRIVATE LIMITED | U74999DL2012PTC245092 | Director | 2013-09-17 | Ongoing |
Other Directorships of POONAM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2013PTC256744 | DILIGENCE SECURITY AND SERVICES PRIVATE LIMITED | F-2 GROUND FLOOR,SHOP NO. 2, MAIN TAJPUR ROAD MOHAN BABA NAGAR, BADARPUR , DELHI, Delhi, India - 110044 |
| U46510DL2024PTC434147 | STACKSOL TECHNOLOGIES PRIVATE LIMITED | H. no. G-275, First Floor, Gali no. 13,Block-G, 17 Foota Road, Molarband Extn.,New Delhi,South Delhi,Delhi,110044-India |
| U47721DL2023PTC411100 | SALUD LIFESCIENCES PRIVATE LIMITED | H.NO. E-11, (Old No. 300/13), Ground Floor,Shop NO. 2, Block - E, Jaitpur, EXTN Part-II, Badarpur,New Delhi,South Delhi,Delhi,110044-India |
| U42900DL2026PTC467072 | KAVITA INFRA SOLUTIONS PRIVATE LIMITED | E-45/2A, GROUND FLOOR,SHOP NO.2, PUL PAHLADPUR,New Delhi,South Delhi,Delhi,110044-India |
| U26513DL2025PTC455746 | ERAM INSTRUMENTS PRIVATE LIMITED | H.NO-46-A GROUND FLOOR,LEFT SIDE SHOP NO-S-2,New Delhi,South Delhi,Delhi,110044-India |
| ABC-5025 | LINKIFY NETWORK SOLUTIONS LLP | 1054, Ground Floor, Shop No, Gali no 9, Lakhpat Colony,,Part -2, Meethapur Extn., Badarpur,New Delhi,South Delhi,Delhi,India-110044 |
| U47711DL2025PTC453671 | DRAFTVOLT TEXTILE PRIVATE LIMITED | Shop No.-6, Office No.-12, 2nd Floor,Choudhary Dharamvir Market, Main Mathura Road,New Delhi,South Delhi,Delhi,110044-India |
| U47713DL2025PTC459508 | AELRYNA TRADING PRIVATE LIMITED | Shop No.-6, Office No.-13, 2nd Floor,Choudhary Dharamvir Market, Main Mathura Road,New Delhi,South Delhi,Delhi,110044-India |
| U52290DL2025PTC458662 | SWARNYX TECHNOLOGIES PRIVATE LIMITED | 2557/A Ground Floor, G/F Western,Prop No. 2557 Old Plot No. 2A,New Delhi,South Delhi,Delhi,110044-India |
| U85300DL2021NPL384074 | SANSAADHAN UPYOG FOUNDATION | Shop No. 2, Property No. HR-158/7 Ground Floor, Pul Pehladpur, Gali No. 7 , Delhi, Delhi, India - 110044 |
| U85300DL2021NPL384641 | SADQA E JARIA EDUCATIONAL FOUNDATION | OLD NO 48 NEW NO E 604 GROUND FLOOR FLAT NO G-1 BLOCK E JAITPUR EXTN PART 2 , DELHI, Delhi, India - 110044 |
| ACG-0578 | DEVSUQ MARKETING LLP | Shop No-2, House No-30,Gali No-2, Main Road, Mithapur Extn Part-3,New Delhi,South Delhi,Delhi,India-110044 |
| ACV-6560 | MSV DEVELOPERS LLP | G-17 SHOP NO 8 GROUND FLO,VISHWAKARMA COLONY,New Delhi,South Delhi,Delhi,India-110044 |
| ACW-0435 | HNI SPACES LLP | A-3 GROUND FLOOR SURAJ,KUND ROAD PUL PRAHLADPUR,New Delhi,South Delhi,Delhi,India-110044 |
| U62013DL2023PTC412135 | SG SERVICE GO TECHNOLOGY PRIVATE LIMITED | 8/10, ground floor, shop no. 3 DDA road village badarpur,New Delhi,South Delhi,Delhi,110044-India |
| U18209DL2020PTC366187 | FRELTOS ENTERPRISES PRIVATE LIMITED | SHOP NO. 8-9A, PLOT NO.2, GROUND FLOOR, BAREJA SADAN, BADARPUR, , DELHI, Delhi, India - 110044 |
| U05001DL2001PTC110055 | BLUE MARINE SEA FOOD PRIVATE LIMITED | SHOP NO 1, DDA SHOPPING COMPLEX, SURAJ APPARTMENT SURAJ KUND ROAD , NEW DELHI, Delhi, India - 110044 |
| U51909DL2019PTC359597 | GORVI IMPEX PRIVATE LIMITED | SHOP NO. 8-9 A PLOT NO. 2, GROUND FLOOR, BAREJA SADAN, BADARPUR , DELHI, Delhi, India - 110044 |
| U70101DL2020PTC367374 | SHAIN GLOBAL HOUSING PRIVATE LIMITED | Plot No. 1 Ground Floor Shop No. 3 Mathura Road Village Tajpur Badarpur , Delhi, Delhi, India - 110044 |
| AAS-9429 | PRINTALITY PRINT SOLUTION LLP | 1054 Ground Floor, Shop no. Gali No. 9 Lakhpat Colony Part 2, Meethapur Extn, Badarpur Delhi, Delhi, India - 110044 |
| U51909DL2019PTC359229 | SEAFOW BUSINESS VENTURE PRIVATE LIMITED | SHOP NO . 8-9A, PLOT NO. 2, GROUND FLOOR, BAREJA SADAN, BADARPUR , DELHI, Delhi, India - 110044 |
| U51909DL2019PTC359531 | WAVORE TRADERS PRIVATE LIMITED | SHOP NO . 8-9A, PLOT NO,2 GROUND FLOOR, BAREJA SADAN, BADARPUR , DELHI, Delhi, India - 110044 |
| U74999DL2017PTC315714 | DIGITICO INDIA PRIVATE LIMITED | SHOP NO . 8-9A, PLOT NO-2 GROUND FLOOR, BAREJA SADAN, BADARPUR , DELHI, Delhi, India - 110044 |
| U18109DL2010PTC200995 | JADE KNITS PRIVATE LIMITED | SHOP NO-10, COMMERCIAL SHOPPING COMPLEX, SURAJ APARTMENT, SURAJ KUND ROAD, PUL PEHLADPU L , NEW DELHI, Delhi, India - 110044 |
| U74999DL2016PTC304622 | CEVAN STAR MARKETING PRIVATE LIMITED | PLOT 9, GROUND FLOOR, SHOP NO. 1, GALI NO. 2 MOLAR BAND EXTN., BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U74999DL2018PTC339107 | ENTIREDIGITAL SOLUTION PRIVATE LIMITED | G 368/C, FIRST FLOOR, GALI NO 17 17 FEETA ROAD, MOLARBAND EXTN. BADARPUR , NEW DELHI, Delhi, India - 110044 |
| AAR-6040 | BRANDOPHILE LLP | Flat No 145, F/F, M.I.G Flats, Suraj Apartment, Pul Pehladpur, Suraj Kund Road, New Delhi, Delhi, India - 110044 |
| U70109DL2022PTC396884 | SHRI KALKA MAA REAL ESTATE PRIVATE LIMITED | H.NO-1-A, GROUND FLOOR, SHOP NO-6 BLOCK-C, 40 FOOT ROAD, BADARPUR EXTN.,BADARPUR,South Delhi,Delhi,110044-India |
| U74140DL2015PTC275347 | ANIDEAL MARKETING PRIVATE LIMITED | SHOP NO. F - 378/A/1 KH NO. 169, GROUND FLOOR, MAIN ROAD MOLAR BAND EXTENSION, BADARPUR , DELHI, Delhi, India - 110044 |
| 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.