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
THAPAR BUILDERS PROJECTS PRIVATE LIMITED
CIN: U70200DL2017PTC322838 As on: 2026-07-13
THAPAR BUILDERS PROJECTS PRIVATE LIMITED (CIN: U70200DL2017PTC322838) is a Private company incorporated on 29 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000.00 and its paid up capital is Rs. 10000.00.
THAPAR BUILDERS PROJECTS 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.THAPAR BUILDERS PROJECTS PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of THAPAR BUILDERS PROJECTS PRIVATE LIMITED are ASHOK THAPAR, GAUTAM THAPAR, VEENA THAPAR, and ARJUN THAPAR.
THAPAR BUILDERS PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200DL2017PTC322838 and its registration number is 322838. Users may contact THAPAR BUILDERS PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAPAR BUILDERS PROJECTS PRIVATE LIMITED is A-3, Pamposh Enclave New Delhi , New Delhi, Delhi, India - 110048.
Current status of THAPAR BUILDERS PROJECTS 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 THAPAR BUILDERS PROJECTS 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 THAPAR BUILDERS PROJECTS
Purchase full report of THAPAR BUILDERS PROJECTS
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 THAPAR BUILDERS PROJECTS 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 THAPAR BUILDERS PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02135147 | ASHOK THAPAR | Director | 2017-08-29 |
| 02155085 | GAUTAM THAPAR | Director | 2017-08-29 |
| 02155183 | VEENA THAPAR | Director | 2017-08-29 |
| 02162644 | ARJUN THAPAR | Director | 2017-08-29 |
Past Directors & Key Managerial Personnel of THAPAR BUILDERS PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOK THAPAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TE HOSPITALITY & ESTATES LIMITED | U55101DL2008PLC181308 | Director | 2008-07-24 | Ongoing |
| A.N. BUILDERS PRIVATE LIMITED | U70109DL1987PTC029839 | Director | 1987-11-29 | Ongoing |
| REGENCY EXPRESS BUILDERS PRIVATE LTD | U70200DL1987PTC027757 | Director | 1988-07-15 | Ongoing |
| THAPAR CAPITAL SERVICES PRIVATE LIMITED | U74900DL2015PTC281148 | Director | 2015-06-05 | Ongoing |
| THAPAR BUILDERS PVT LTD | U99999DL1983PTC016730 | Director | 1983-10-11 | Ongoing |
Other Directorships of GAUTAM THAPAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TPOT STUDIOS PRIVATE LIMITED | U22100DL2022PTC395965 | Director | 2022-03-31 | Ongoing |
| TE HOSPITALITY & ESTATES LIMITED | U55101DL2008PLC181308 | Director | 2016-04-01 | Ongoing |
| TE HOSPITALITY & ESTATES LIMITED | U55101DL2008PLC181308 | Director | - | 2011-04-01 |
| TE HOSPITALITY & ESTATES LIMITED | U55101DL2008PLC181308 | Whole-time director | - | 2016-04-01 |
| A.N. BUILDERS PRIVATE LIMITED | U70109DL1987PTC029839 | Additional Director | - | 2012-09-29 |
| A.N. BUILDERS PRIVATE LIMITED | U70109DL1987PTC029839 | Director | 2012-09-29 | Ongoing |
| REGENCY EXPRESS BUILDERS PRIVATE LTD | U70200DL1987PTC027757 | Additional Director | - | 2012-09-29 |
| REGENCY EXPRESS BUILDERS PRIVATE LTD | U70200DL1987PTC027757 | Director | 2012-09-29 | Ongoing |
| THAPAR CAPITAL SERVICES PRIVATE LIMITED | U74900DL2015PTC281148 | Director | 2015-06-05 | Ongoing |
| THAPAR BUILDERS PVT LTD | U99999DL1983PTC016730 | Additional Director | - | 2012-09-29 |
| THAPAR BUILDERS PVT LTD | U99999DL1983PTC016730 | Director | 2012-09-29 | Ongoing |
Other Directorships of VEENA THAPAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TE HOSPITALITY & ESTATES LIMITED | U55101DL2008PLC181308 | Director | 2008-07-24 | Ongoing |
| A.N. BUILDERS PRIVATE LIMITED | U70109DL1987PTC029839 | Director | 1999-10-01 | Ongoing |
| REGENCY EXPRESS BUILDERS PRIVATE LTD | U70200DL1987PTC027757 | Director | 1988-07-15 | Ongoing |
| THAPAR CAPITAL SERVICES PRIVATE LIMITED | U74900DL2015PTC281148 | Director | 2015-06-05 | Ongoing |
| THAPAR BUILDERS PVT LTD | U99999DL1983PTC016730 | Director | 1984-12-28 | Ongoing |
Other Directorships of ARJUN THAPAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TE HOSPITALITY & ESTATES LIMITED | U55101DL2008PLC181308 | Director | 2016-04-01 | Ongoing |
| TE HOSPITALITY & ESTATES LIMITED | U55101DL2008PLC181308 | Director | - | 2011-04-01 |
| TE HOSPITALITY & ESTATES LIMITED | U55101DL2008PLC181308 | Whole-time director | - | 2016-04-01 |
| A.N. BUILDERS PRIVATE LIMITED | U70109DL1987PTC029839 | Additional Director | - | 2012-09-29 |
| A.N. BUILDERS PRIVATE LIMITED | U70109DL1987PTC029839 | Director | 2012-09-29 | Ongoing |
| REGENCY EXPRESS BUILDERS PRIVATE LTD | U70200DL1987PTC027757 | Additional Director | - | 2012-09-29 |
| REGENCY EXPRESS BUILDERS PRIVATE LTD | U70200DL1987PTC027757 | Director | 2012-09-29 | Ongoing |
| THAPAR CAPITAL SERVICES PRIVATE LIMITED | U74900DL2015PTC281148 | Director | 2015-06-05 | Ongoing |
| THAPAR BUILDERS PVT LTD | U99999DL1983PTC016730 | Additional Director | - | 2012-09-29 |
| THAPAR BUILDERS PVT LTD | U99999DL1983PTC016730 | Director | 2012-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-1804 | P. AGRAWALA & CO. LLP | A-4, Second Floor, Pamposh Enclave Greater Kailash, New Delhi-110048 New Delhi, Delhi, India - 110048 |
| ACM-6467 | FAINTEL INVESTMENT MANAGEMENT LLP | C-12, Upper 3rd Floor, Pamposh Enclave,New Delhi,New Delhi,South Delhi,Delhi,India-110048 |
| U55101DL2008PLC181308 | TE HOSPITALITY & ESTATES LIMITED | A- 3 PAMPOSH ENCLAVE , NEW DELHI, Delhi, India - 110048 |
| U74900DL2015PTC281148 | THAPAR CAPITAL SERVICES PRIVATE LIMITED | A- 3 PAMPOSH ENCLAVE , NEW DELHI, Delhi, India - 110048 |
| U22100DL2022PTC395965 | TPOT STUDIOS PRIVATE LIMITED | A 3, Pamposh Enclave,,NewDelhi,South Delhi,Delhi,110048-India |
| U26401DL2025PTC452033 | KOLASSERY ENTERPRISES PRIVATE LIMITED | NO. 1A,2,3,6,7-A, 2ND FLOOR, INDURE HOUSE,,SAVITRI CINEMA COMPLEX GREATER KAILASH 2, NEW DELHI,New Delhi,South Delhi,Delhi,110048-India |
| U74999DL2015PTC286772 | ARDOR PROFESSIONALS PRIVATE LIMITED | D-23 S/F MCD Park Marg Pamposh Enclave, New Delhi-110048 , New Delhi, Delhi, India - 110048 |
| ACF-5336 | ONEMIND MARTECH LLP | E-238, 3RD FLOOR, GREATER KAILASH, NEW DELHI,GREATER KAILASH, NEW DELHI,New Delhi,South Delhi,Delhi,India-110048 |
| U64200DL2022OPC398511 | WEBVINES SERVICES (OPC) PRIVATE LIMITED | C/o Sourav Mitra, A 110, ZAMRUDPUR, GREATER KAILASH PART 1,NEW DELHI, DELHI,DELHI,New Delhi,Delhi,110048-India |
| ACC-8916 | CLASSIC HOSPITALITY SERVICES LLP | A-3, first floor, Pamposh,South Delhi,New Delhi,South Delhi,Delhi,India-110048 |
| ACN-4757 | VHA REALTY SERVICES LLP | A-1 Chirag Enclave,New Delhi,New Delhi,South Delhi,Delhi,India-110048 |
| U45400DL2007PTC167922 | JRD PROMOTERS PRIVATE LIMITED | B-29, Pamposh Enclave New Delhi , New Delhi, Delhi, India - 110048 |
| U45400DL2007PTC167932 | RBD BUILDWELL PRIVATE LIMITED | B-29, Pamposh Enclave New Delhi , New Delhi, Delhi, India - 110048 |
| U45400DL2007PTC167933 | TULIP INFRAPROJECTS PRIVATE LIMITED | B-29, Pamposh Enclave New Delhi , New Delhi, Delhi, India - 110048 |
| U70102DL2008PTC184606 | ASSETE REALTY AND INFRA PRIVATE LIMITED | B-29, Pamposh Enclave New Delhi , New Delhi, Delhi, India - 110048 |
| U72300DL2007PTC167984 | PRJ SOFTECH PRIVATE LIMITED | B-29,Pamposh Enclave New Delhi , New Delhi, Delhi, India - 110048 |
| U70101DL2004PTC129041 | BEHL PROMOTERS AND REALTORS PRIVATE LIMITED | B-29, Pamposh Enclave New Delhi , New Delhi, Delhi, India - 110048 |
| U74999DL2011PTC223428 | F.A.V. SECURITY SYSTEMS PRIVATE LIMITED | D-14, PAMPOSH ENCLAVE NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U77200DL2005PTC134926 | D R SOFTWARES PRIVATE LIMITED | B-29, Pamposh Enclave New Delhi , New Delhi, Delhi, India - 110048 |
| ABB-7917 | Galaxee Luxury Developments LLP | C-27, 2nd Floor,Pamposh Enclave New Delhi New Delhi, Delhi, India - 110048 |
| AAQ-9446 | TRUE ELEMENTS LLP | C 19, 1ST FLOOR, PAMPOSH ENCLAVE NEW DELHI NEW DELHI, Delhi, India - 110048 |
| U74999DL2016PTC298557 | HAMMER PRICE ADVISERS PRIVATE LIMITED | C-13 G/F, PAMPOSH ENCLAVE NEW DELHI , New Delhi, Delhi, India - 110048 |
| U45309DL2017PTC321438 | SECUNDO CASA PRIVATE LIMITED | C-27, 2nd Floor Pamposh Enclave New Delhi , New Delhi, Delhi, India - 110048 |
| U45309DL2017PTC321441 | CLOVE HOTELS & RESORTS PRIVATE LIMITED | C-27, 2nd Floor Pamposh Enclave New Delhi , New Delhi, Delhi, India - 110048 |
| U74300DL2015PTC279173 | KM LUXURY BRAND MANAGEMENT PRIVATE LIMITED | A-2, GREATER KAILASH ENCLAVE PART- 1 NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U77293DL2024PTC429793 | SUNUP ELEMENTS PRIVATE LIMITED | A3, Basement and Ground Floor,,Kailash Colony, New Delhi.,New Delhi,South Delhi,Delhi,110048-India |
| ACA-5759 | TMaira Consulting LLP | 3rd floor front - A7 Kailash colonyNew Delhi New Delhi, Delhi, India - 110048 |
| U50102DL2009PTC195886 | PRIME AUTOMOBILES PRIVATE LIMITED | B-3 BASEMENT & GROUND FLOOR, CHIRAG ENCLAVE, NEW DELHI , New Delhi, Delhi, India - 110048 |
| U50400DL2009PLC195813 | STAR AUTOMOBILES LIMITED | B-3 BASEMENT & GROUND FLOOR, CHIRAG ENCLAVE, NEW DELHI , New Delhi, Delhi, India - 110048 |
| 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.