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
CRYSTAL INFRAVENTURES PRIVATE LIMITED
CIN: U70109MH2013PTC243337 As on: 2026-07-13
CRYSTAL INFRAVENTURES PRIVATE LIMITED (CIN: U70109MH2013PTC243337) is a Private company incorporated on 15 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
CRYSTAL INFRAVENTURES 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.CRYSTAL INFRAVENTURES 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 CRYSTAL INFRAVENTURES PRIVATE LIMITED are MOHAMMAD ARSHAD MOHAMMAD KALEEM SIDDIQUI, SHAUKAT ALI MOHAMMAD VALI KHAN, ARBAAZ ABBAS QURESHI, and ROSHANI BHUSHAN DESAI.
CRYSTAL INFRAVENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2013PTC243337 and its registration number is 243337. Users may contact CRYSTAL INFRAVENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CRYSTAL INFRAVENTURES PRIVATE LIMITED is C-802, BLDG-3, PEARL HORIZON, BANDIVLI HILL ROAD, BEHIND F.D.C. CO, JOGESHWARI WEST, , MUMBAI, Maharashtra, India - 400102.
Current status of CRYSTAL INFRAVENTURES 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 CRYSTAL INFRAVENTURES 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 CRYSTAL INFRAVENTURES
Purchase full report of CRYSTAL INFRAVENTURES
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 CRYSTAL INFRAVENTURES 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 CRYSTAL INFRAVENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01944880 | MOHAMMAD ARSHAD MOHAMMAD KALEEM SIDDIQUI | Director | 2013-05-15 |
| 06525141 | SHAUKAT ALI MOHAMMAD VALI KHAN | Director | 2013-05-15 |
| 07524314 | ARBAAZ ABBAS QURESHI | Additional Director | 2021-10-25 |
| 08949487 | ROSHANI BHUSHAN DESAI | Additional Director | 2021-10-25 |
Past Directors & Key Managerial Personnel of CRYSTAL INFRAVENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMMAD ARSHAD MOHAMMAD KALEEM SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VSM PROPERTIES LLP | AAQ-2307 | Designated Partner | 2019-08-09 | Ongoing |
| PAGODA FORESTS LIMITED | U01100MH1996PLC097946 | Additional Director | - | 2017-10-09 |
| NATURE FRESH AGRO PRODUCTS PVT LTD | U01122PN2006PTC128776 | Director | - | 2021-01-08 |
| BHAWANI DEVELOPERS PRIVATE LIMITED | U45200MH1996PTC099602 | Director | 2009-09-16 | Ongoing |
| DREAM DESTINATION PROPERTY PRIVATE LIMITED | U45200MH2010PTC200753 | Director | - | 2021-06-25 |
| DEV-ARSH BUILDERS PRIVATE LIMITED | U45201MH2003PTC141324 | Director | 2003-07-15 | Ongoing |
| V2 REALTY PRIVATE LIMITED | U45201MH2006PTC163367 | Director | 2007-02-17 | Ongoing |
| SHEELA REAL ESTATE PRIVATE LIMITED | U45400MH2007PTC176822 | Director | 2008-01-30 | Ongoing |
| MERITORIUS TRADING COMPANY PRIVATE LIMITED | U52300MH2011PTC220569 | Director | 2011-08-05 | Ongoing |
Other Directorships of SHAUKAT ALI MOHAMMAD VALI KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARBAAZ ABBAS QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPREME CIVIL CONSTRUCTION (INDIA) PRIVATE LIMITED | U45400MH2007PTC169498 | Director | 2019-06-13 | Ongoing |
Other Directorships of ROSHANI BHUSHAN DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BVNM HOSPITALITY PRIVATE LIMITED | U55101MH2020PTC349492 | Director | 2020-11-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U14102MH2012PTC228038 | RED GOLD GRANITE PRIVATE LIMITED | C/3, Parijat Apartment, F.D.C. Road Off S.V. Road, Jogeshwari - West , Mumbai, Maharashtra, India - 400102 |
| ACM-9604 | AMMA'S PHARMACY AND WELLNESS LLP | Gala 8 and 9 S.R.K. Lifecare Hospital and Commercial SRA Co-op Premises Soc. Ltd.,Rehab Bldg. No. 1, CTS No. 410 C/1(pt) and 446 C/2(pt), Oshiwara, Relief Road, Jogeshwari (W),Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ABC-8949 | NADKAR DEVELOPERS LLP | 1201, C WING, BLDG-3, CTS -39, VILLAGE BANDIVALI,BHD FDC CO, JOGESHWARI WEST, MUMBAI,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U31001MH2024PTC419289 | MASTERHUB WOOD ROYAL PRIVATE LIMITED | C/O ARIF MARUF KHAN,BLDG,3/R OSHIWARA JOGESHWARI,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| AAL-1231 | INTERIOR PARADISE LLP | Flat No. 103, D Wing Lotus Park - 2 CHS LTD,Opp 24 Karet MultiplexNr. AQSA, Masjid F.D.C Road, Jogeshwari West Jogeshwari West, Maharashtra, India - 400102 |
| ACL-1495 | TRANSFIGURE CUSTOM HOUSE LLP | 2D, C Hongkong House,, Malcolm Baug,,S V Road, Opp Jogeshwari Bus Depot, Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U85499MH2025PTC457160 | AEDVENTIGRO PRIVATE LIMITED | C/1203, Pearl Horizon,S V Road, Bandivali,,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U45200MH2005PTC151886 | SAFE CITI DEVELOPERS PRIVATE LIMITED | C-3 PARIJAT APARTMENT F D CROAD S V ROAD JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| U51909MH2019PTC327626 | WALKTRENDY PRIVATE LIMITED | C-1802, Pearl Horizon Chandiwala Complex near Aqsa Masjid road, Jogeshwari west , MUMBAI, Maharashtra, India - 400102 |
| U46900MH2024PTC420429 | QUAZARIC INTERNATIONAL PRIVATE LIMITED | 434 B H A D BRD 2C BLDG,NO 4 CTS NO 2 3 4 8 155,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U55100MH1997PTC107376 | HOTEL VISHRAM PRIVATE LIMITED | FLAT NO 102 BLDG NO 3SULTANBAD MANOR CO OP HSG SOC BEHRAM BAUG ROAD , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U70100MH2013PTC245744 | SHAKSHI SPACEINFRASTRUCTURE PRIVATE LIMITED | RM No. 182, 1ST FLR., RAMDHAR CHL., C/O ZAM ZAM TR BEHRAM BAUG ROAD, , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| ABZ-5488 | MILLION X CONSULTANCY SERVICES LLP | C/1802, PEARL HORIZON FLAT OOWNERS ASSOCIATIONAQSA MASJID ROAD, OPP SAGAR TOWER, JOGESHWARI (W) Jogeshwari West, Maharashtra, India - 400102 |
| ACA-5810 | EVOLWE VISA SOLUTIONS LLP | C/O ZAREENA MOHD HUSAIN SULEMAN, A-503, KHATRI HOUSEBEHRAMBAUG, BEHIND MEGHANI SCHOOL, JOGESHWARI (W), MUMBAI Jogeshwari West, Maharashtra, India - 400102 |
| AAN-5596 | PRACTICAL PRODUCTIONS LLP | C-501, Pearl Horizon CHS. LTD.,Chandiwala Complex, Aqsa Masjid Road, Jogeshwari West, Maharashtra, India - 400102 |
| AAP-2364 | ILOGIQ BUSINESS CONSULTING LLP | B/403, BLDG NO 3, KILLEDAR BUILDING NO 3 CHS LTD S. V. ROAD KILLEDAR BUILDING OPP MTNL EXCHANGE JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAD-7379 | ARTHA CREATIONS LLP | 3C,101, PATLIPUTRA MHADA, NEW LINK ROAD, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U90009MH2023PTC404182 | MULTIVERSE TALENT AGENCY PRIVATE LIMITED | Flat A-704,A Wing,Malkani,Construction Co, C BLDG,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| AAY-7291 | ROCKCODE CLOTHINGS LLP | 902, C Wing, Bldg 3, CTS 39, VLG Bandivali, Jogeshwari West, BHD FDCCO Mumbai, Maharashtra, India - 400102 |
| U52220MH2025PTC460572 | OCEANOVATE SHIPPING MANAGEMENT PRIVATE LIMITED | 604 RajNgr BhadlvaliVilla,173 S V Road, Bldg No C,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U45208MH2013PTC240586 | AIG INFRASTRUCTURE PRIVATE LIMITED | 3, Meher Homes, Behind Kohinoor Bldg., Near Momin Nagar, Railway Station Road, Jogeshwari (West) , Mumbai, Maharashtra, India - 400102 |
| U45202MH2011PTC214505 | PRINCE VENTURES PRIVATE LIMITED | 104, BLDG NO.2 C, HARMONY CHS LTD., LINK ROAD PATLIPUTRA NAGAR, JOGESHWARI (WEST), , MUMBAI, Maharashtra, India - 400102 |
| AAB-4826 | A. R. PATEL SONS INDUSTRIAL LLP | C/403-404, RAJ NAGAR CO OP HSG SOC LTD 173, S. V. ROAD, JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
| U74120MH2012PTC230440 | TRUECARE PHARMACEUTICAL PRIVATE LIMITED | 3, Meher Homes,Behind Kohinoor Bldg, Near Momin Nagar, Railway Station Road,Jogeshwari ( West) , Mumbai, Maharashtra, India - 400102 |
| U85190MH2013PTC239261 | AIG HEALTHCARE PRIVATE LIMITED | 3, Meher Homes,Behind Kohinoor Bldg, Near Momin Nagar, Railway Station Road,Jogeshwari ( West) , Mumbai, Maharashtra, India - 400102 |
| U14220MH2010PTC210313 | KL GRANITES PRIVATE LIMITED | C-702, Meera Co-opreative Housing Society Limited Off link Road, Near Mega Mall Jogeshwari West , Mumbai, Maharashtra, India - 400102 |
| U70102MH2010PTC207615 | SAMARTH HOUSING PROJECTS PRIVATE LIMITED | 104, BLDG NO 2 C, HARMONY CHS LTD, LINK ROAD, PATLIPUTRA NAGAR, JOGESHWARI-WEST, OSHIW ARA , MUMBAI, Maharashtra, India - 400102 |
| U70102MH2010PTC208429 | VIBGYOR INFRAPROJECTS PRIVATE LIMITED | 104, BLDG NO-2C, HARMONY CHS LTD, LINK ROAD, PATLIPUTRA NAGAR, JOGESHWARI-WEST, OSHIW ARA, , MUMBAI, Maharashtra, India - 400102 |
| ACB-8885 | NAVISTIX MARINE CONSULTANCY SERVICES LLP | C-805, Tower C, Lodha Belair, Patel Estate Road,Nr Patel Corporate Park, MC 2, Jogeshwari West, Jogeshwari West, Maharashtra, India - 400102 |
| 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.