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SANGANI TECHNOLOGIES PRIVATE LIMITED

CIN: U72200DL2007PTC416698 As on: 2026-07-13

SANGANI TECHNOLOGIES PRIVATE LIMITED (CIN: U72200DL2007PTC416698) is a Private company incorporated on 22 Jan 2007. 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. 250000.00.

SANGANI TECHNOLOGIES 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.SANGANI TECHNOLOGIES PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of SANGANI TECHNOLOGIES PRIVATE LIMITED are KAMAL DEEP SHARMA, KARTIKEYA AGARWAL ., and RAJEEV AGARWAL ..

SANGANI TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2007PTC416698 and its registration number is 416698. Users may contact SANGANI TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANGANI TECHNOLOGIES PRIVATE LIMITED is Prop No. D-3, 3rd Floor Defence Colony , New Delhi, Delhi, India - 110024.

Current status of SANGANI TECHNOLOGIES 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
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Previous Names

Previous CINs

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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 SANGANI TECHNOLOGIES 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 SANGANI TECHNOLOGIES
DIN Director Name Designation Appointment Date
00314418 KAMAL DEEP SHARMA Director 2018-09-29
07493012 KARTIKEYA AGARWAL . Director 2023-05-06
00309620 RAJEEV AGARWAL . Director 2014-09-30
Past Directors & Key Managerial Personnel of SANGANI TECHNOLOGIES
DIN Director Name Designation Appointment Date Cessation
00314418 KAMAL DEEP SHARMA Additional Director - 2018-09-29
00800410 LALIT GUPTA Additional Director - 2013-06-04
00800410 LALIT GUPTA Director - 2018-02-13
01193596 YUV RAJ SINGH AGARSINH DODIA Director - 2013-06-21
02975925 KAUSHIK ARVINDBHAI SANGANI Director - 2014-07-31
03368899 JATINKUMAR ASHVINKUMAR BHATT Director - 2013-06-21
07493012 KARTIKEYA AGARWAL . Additional Director - 2023-09-29
00309620 RAJEEV AGARWAL . Additional Director - 2014-09-30
Other Directorships of KAMAL DEEP SHARMA
Company Name CIN Designation Appointment Date Cessation
MATRIX ENERGY PRIVATE LIMITED U40102DL2006PTC153294 Additional Director - 2007-11-22
MATRIX ENERGY PRIVATE LIMITED U40102DL2006PTC153294 Director 2007-11-22 Ongoing
MAGNUM INFRATECH PRIVATE LIMITED U45209DL2007PTC167383 Additional Director - 2008-09-30
MAGNUM INFRATECH PRIVATE LIMITED U45209DL2007PTC167383 Director 2008-09-30 Ongoing
FINBOUQUET FINTECH PRIVATE LIMITED U65100DL2019PTC356065 Director 2019-10-10 Ongoing
FINBOUQUET SERVICES PRIVATE LIMITED U65999DL2019PTC355799 Director 2019-10-03 Ongoing
EXPRESSWAY HOSPITALITY PRIVATE LIMITED U72300DL2006PTC151735 Additional Director - 2007-09-29
EXPRESSWAY HOSPITALITY PRIVATE LIMITED U72300DL2006PTC151735 Director - 2017-05-31
SMS INFRATECH PRIVATE LIMITED U72300DL2008PTC172670 Additional Director - 2015-09-30
SMS INFRATECH PRIVATE LIMITED U72300DL2008PTC172670 Director - 2022-09-08
BULLS & BEARS PORTFOLIOS LIMITED U74899DL1994PLC058449 Director 1998-10-14 Ongoing
Other Directorships of LALIT GUPTA
Other Directorships of YUV RAJ SINGH AGARSINH DODIA
Company Name CIN Designation Appointment Date Cessation
SYNTRONS TECHNOLOGIES PRIVATE LIMITED U72900GJ2011PTC066902 Director 2011-08-26 Ongoing
Other Directorships of KAUSHIK ARVINDBHAI SANGANI
Company Name CIN Designation Appointment Date Cessation
SANGANI INDUSTRIES LLP AAD-6365 Designated Partner 2015-03-26 Ongoing
JAY JALARAM EXTRUSION LLP AAF-2105 Designated Partner 2015-11-24 Ongoing
KASUMBI TRADELINK LLP AAF-6347 Designated Partner 2016-02-04 Ongoing
RNS & SONS INFRABUILD LLP AAL-8940 Designated Partner 2018-02-01 Ongoing
SAMARTHYA INFRATECH LLP AAM-0348 Designated Partner 2018-02-16 Ongoing
SHIVAM KAOLIN PRIVATE LIMITED U14108GJ2011PTC066521 Director 2011-07-26 Ongoing
SHIVALIK MANGANESE PRIVATE LIMITED U14109GJ2011PTC066525 Director 2011-07-26 Ongoing
ORIGIN FORMULATIONS PRIVATE LIMITED U24230GJ2010PTC063358 Director 2014-02-15 Ongoing
SANGANI PHARMACEUTICALS PRIVATE LIMITED U24230GJ2011PTC066898 Director 2011-08-26 Ongoing
SWISSTAR MEDPHARMA PRIVATE LIMITED U24232GJ2013PTC075610 Director - 2016-01-05
JAY JALARAM EXTRUSION PRIVATE LIMITED U27100GJ2008PTC054264 Director 2010-04-01 Ongoing
SANGANI INDUSTRIES PRIVATE LIMITED U29100GJ2011PTC066530 Director 2011-07-26 Ongoing
SWAAA CORPORATION PRIVATE LIMITED U45100GJ2013PTC074655 Director 2020-08-17 Ongoing
SWAAA CORPORATION PRIVATE LIMITED U45100GJ2013PTC074655 Director - 2020-08-16
NILMANI MERCHANTS PRIVATE LIMITED U51109GJ2007PTC077545 Director 2010-04-12 Ongoing
PHEONIX FUN CONSULTANCY SERVICES PRIVATE LIMITED U55101RJ2008PTC026221 Additional Director - 2012-09-01
IROLLER CAPITAL PRIVATE LIMITED U70200GJ2016PTC094926 Director - 2018-04-04
SYNTRONS TECHNOLOGIES PRIVATE LIMITED U72900GJ2011PTC066902 Director - 2013-11-11
PNC DESIGN AND DEVELOPMENT PRIVATE LIMITED U74999GJ2016PTC092213 Director - 2018-03-26
Other Directorships of JATINKUMAR ASHVINKUMAR BHATT
Company Name CIN Designation Appointment Date Cessation
SYNTRONS TECHNOLOGIES PRIVATE LIMITED U72900GJ2011PTC066902 Director - 2013-11-11
SCITER TECHNOLOGIES PRIVATE LIMITED U72900GJ2012PTC073011 Director - 2014-12-02
Other Directorships of KARTIKEYA AGARWAL .
Company Name CIN Designation Appointment Date Cessation
FINBOUQUET LLP AAJ-8843 Designated Partner 2017-07-04 Ongoing
ADMIRE INFRASTRUCTURES PRIVATE LIMITED U45200DL2008PTC172866 Director 2020-11-30 Ongoing
MAGNUM INFRATECH PRIVATE LIMITED U45209DL2007PTC167383 Director 2021-09-30 Ongoing
GARH GANGA RETREAT PRIVATE LIMITED U55101DL2006PTC147228 Additional Director - 2022-09-29
GARH GANGA RETREAT PRIVATE LIMITED U55101DL2006PTC147228 Director 2022-08-31 Ongoing
FINBOUQUET FINTECH PRIVATE LIMITED U65100DL2019PTC356065 Director 2019-10-10 Ongoing
FINBOUQUET SERVICES PRIVATE LIMITED U65999DL2019PTC355799 Director 2019-10-03 Ongoing
ANI-KAR INFRASTRUCTURE DEVELOPMENT CO PRIVATE LIMITED U70109DL1997PTC088323 Additional Director - 2020-11-07
ANI-KAR INFRASTRUCTURE DEVELOPMENT CO PRIVATE LIMITED U70109DL1997PTC088323 Director 2020-11-07 Ongoing
RAGA SOFTECH PRIVATE LIMITED U72200DL2005PTC136327 Additional Director - 2022-09-30
RAGA SOFTECH PRIVATE LIMITED U72200DL2005PTC136327 Director 2022-06-01 Ongoing
SMS INFRATECH PRIVATE LIMITED U72300DL2008PTC172670 Additional Director - 2022-09-30
SMS INFRATECH PRIVATE LIMITED U72300DL2008PTC172670 Director 2022-09-30 Ongoing
BULLS & BEARS PORTFOLIOS LIMITED U74899DL1994PLC058449 Additional Director - 2023-09-29
BULLS & BEARS PORTFOLIOS LIMITED U74899DL1994PLC058449 Director 2023-05-05 Ongoing
AAAK E- COMM TECHNOLOGIES PRIVATE LIMITED U93090DL2018PTC343393 Additional Director - 2021-09-30
AAAK E- COMM TECHNOLOGIES PRIVATE LIMITED U93090DL2018PTC343393 Director 2021-09-30 Ongoing
Other Directorships of RAJEEV AGARWAL .
Company Name CIN Designation Appointment Date Cessation
FAUNA & FLORA DEVELOPERS LIMITED LIABILI TY PARTNERSHIP AAH-1470 Designated Partner - 2018-03-31
KANANI INDUSTRIES LIMITED L51900MH1983PLC029598 Additional Director - 2007-07-28
MATRIX ENERGY PRIVATE LIMITED U40102DL2006PTC153294 Additional Director - 2013-09-30
MATRIX ENERGY PRIVATE LIMITED U40102DL2006PTC153294 Director 2013-09-30 Ongoing
MATRIX ENERGY PRIVATE LIMITED U40102DL2006PTC153294 Director - 2007-03-12
ADMIRE INFRASTRUCTURES PRIVATE LIMITED U45200DL2008PTC172866 Director 2008-01-18 Ongoing
MAGNUM INFRATECH PRIVATE LIMITED U45209DL2007PTC167383 Additional Director - 2011-09-30
MAGNUM INFRATECH PRIVATE LIMITED U45209DL2007PTC167383 Director 2011-09-30 Ongoing
GARH GANGA RETREAT PRIVATE LIMITED U55101DL2006PTC147228 Director 2015-11-12 Ongoing
SMS HOLDINGS PRIVATE LIMITED U67120DL1996PTC079753 Director 1999-06-25 Ongoing
ANI-KAR INFRASTRUCTURE DEVELOPMENT CO PRIVATE LIMITED U70109DL1997PTC088323 Additional Director - 2010-09-30
ANI-KAR INFRASTRUCTURE DEVELOPMENT CO PRIVATE LIMITED U70109DL1997PTC088323 Director 2010-09-30 Ongoing
ANI-KAR INFRASTRUCTURE DEVELOPMENT CO PRIVATE LIMITED U70109DL1997PTC088323 Director - 2007-01-15
SMS INFRATECH PRIVATE LIMITED U72300DL2008PTC172670 Director - 2015-08-31
MATRIX ENERGY SOLUTIONS PRIVATE LIMITED (TRANSFERED FROM MAHARASHTRA) U72900DL2004PTC148185 Director 2005-08-01 Ongoing
BULLS AND BEARS SECURITIES PRIVATE LIMITED U73200DL1997PTC086828 Director 1997-04-24 Ongoing
FAUNA & FLORA DEVELOPERS PRIVATE LIMITED U74899DL1995PTC071949 Director 2006-12-06 Ongoing

CIN Company Name Company Address
U40300DL2012PTC235658 OKRA SOLAR & POWER SOLUTIONS PRIVATE LIMITED HOUSE NO.D-20, 3RD FLOOR, DEFENCE COLONY, NEAR GURUDWARA , NEW DELHI, Delhi, India - 110024
U47510DL2023PTC418520 DEBHTA TEXTILES PRIVATE LIMITED D-23, 3rd Floor (Rear Side),Defence Colony, South Delhi,New Delhi,South Delhi,Delhi,110024-India
U45209DL2007PTC167383 MAGNUM INFRATECH PRIVATE LIMITED D-3, 3RD FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U45200DL2008PTC172866 ADMIRE INFRASTRUCTURES PRIVATE LIMITED D-3, 3rd FLOOR, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U72300DL2008PTC172670 SMS INFRATECH PRIVATE LIMITED D-3, 3rd Floor Defence Colony , New Delhi, Delhi, India - 110024
U74899DL1994PLC058449 BULLS & BEARS PORTFOLIOS LIMITED D-3, 3rd FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U55101DL2006PTC147228 GARH GANGA RETREAT PRIVATE LIMITED D-3 , 3rd Floor Defence Colony , New Delhi, Delhi, India - 110024
U74900DL2015PTC288054 LANGECOLE EDUCATION PRIVATE LIMITED FLAT NO. D-4, PROP. NO. E-4 F/FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U11011DL2024PTC438497 MARMALADE BEVERAGES PRIVATE LIMITED D-291 Basement, Defence Colony,Defence Colony (South Delhi), South Delhi, New Delhi, Delhi, India,,New Delhi,South Delhi,Delhi,110024-India
U63090DL2009PTC195380 MANGOSTEEN HOLIDAYS PRIVATE LIMITED FLAT NO-8-C PROP E-4 SECOND FLOOR DEFENCE COLONY NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024
U96010DL2026PTC465627 EDEN INTEGRATED CARE & SERVICES PRIVATE LIMITED D-29, 3RD FLOOR,DEFENCE COLONY,New Delhi,South Delhi,Delhi,110024-India
U46411DL2024PTC425193 RAJAVI DESIGN PRIVATE LIMITED D-19, 3RD FLOOR,REAR,PORTION DEFENCE COLONY,New Delhi,South Delhi,Delhi,110024-India
U55101DL2003PTC119927 EDEN HOSPITALITY & WELLNESS PRIVATE LIMITED D-29, 3RD FLOOR, DEFENCE COLONY,,NEW DELHI,Delhi,110024-India
AAE-3568 BLUE OAK FARMS LLP D-15 3rd Floor Defence Colony New Delhi, Delhi, India - 110024
AAF-1023 WHISTLING PINE FARMS LLP D-15 3rd Floor Defence Colony New Delhi, Delhi, India - 110024
U28252DL1996PTC081866 VENDING UPDATES (INDIA) PRIVATE LIMITED D-173, 3RD FLOOR DEFENCE COLONY , New Delhi, Delhi, India - 110024
F03543 T.R.A. INDUSTRIES INC. D-5, 3rd Floor Defence Colony , New Delhi, Delhi, India - 110024
U15142DL1990PTC208969 ARIHANT SOLVEX PRIVATE LIMITED D-15, DEFENCE COLONY 3RD FLOOR , NEW DELHI, Delhi, India - 110024
U45400DL2015PTC280569 MAA VAISHNO DEVI DEVELOPERS PRIVATE LIMITED D-22 3RD FLOOR DEFENCE COLONY , New Delhi, Delhi, India - 110024
U51397DL2008PTC182016 CLINIC DERMATECH PRIVATE LIMITED D-1, 3rd FLOOR, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U45201DL1998PTC093090 HOME DEVELOPERS PRIVATE LIMITED D-22, 3RD FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U45201DL2004PTC126440 KARSNA PROMOTERS PRIVATE LIMITED D-22, 3RD FLOOR, DEFENCE COLONY. , NEW DELHI, Delhi, India - 110024
U72200DL2004PTC127244 SG TECHNOSOFT PRIVATE LIMITED D-29, 3RD FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U70109DL1997PLC087315 EVOLVE HOMES LIMITED D-29, 3RD FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U74999DL2016PTC300792 ACA GLOBAL PRIVATE LIMITED D-106, 3rd Floor, Defence Colony , New Delhi, Delhi, India - 110024
U74999DL2016PTC304885 LETSSHAVE PRIVATE LIMITED D-136, 3rd FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U74899DL1983PTC015513 KATARIA CONSTRUCTIONS PRIVATE LIMITED D-11, 3RD FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U70101DL2003PTC119363 EVOLVE PROMOTERS PRIVATE LIMITED D-29, 3RD FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U74140DL2008PTC177571 MAPLES CORPORATE SERVICES PRIVATE LIMITED D-41 3RD FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10355335 2012-03-23 2012-03-26 2013-05-16 65,000,000.00 BANK OF MAHARASHTRA

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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

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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
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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
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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

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