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
TRIUMPH SYSTEMS AND SOLUTIONS PRIVATE LIMITED
CIN: U72200MH2005PTC154489 As on: 2026-07-13
TRIUMPH SYSTEMS AND SOLUTIONS PRIVATE LIMITED (CIN: U72200MH2005PTC154489) is a Private company incorporated on 05 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
TRIUMPH SYSTEMS AND SOLUTIONS 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.TRIUMPH SYSTEMS AND SOLUTIONS 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 TRIUMPH SYSTEMS AND SOLUTIONS PRIVATE LIMITED are RAJESH OMPRAKASH ARORA, and BHUSHAN RAJESH ARORA.
TRIUMPH SYSTEMS AND SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2005PTC154489 and its registration number is 154489. Users may contact TRIUMPH SYSTEMS AND SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIUMPH SYSTEMS AND SOLUTIONS PRIVATE LIMITED is 907/908, 9th Floor,The Avenue Off Andheri Kurla Road, Opp Hotel Leela, , Andheri East, Maharashtra, India - 400059.
Current status of TRIUMPH SYSTEMS AND SOLUTIONS 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 TRIUMPH SYSTEMS AND SOLUTIONS 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 TRIUMPH SYSTEMS AND SOLUTIONS
Purchase full report of TRIUMPH SYSTEMS AND SOLUTIONS
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 TRIUMPH SYSTEMS AND SOLUTIONS 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 TRIUMPH SYSTEMS AND SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00387159 | RAJESH OMPRAKASH ARORA | Director | 2005-07-05 |
| 07041336 | BHUSHAN RAJESH ARORA | Additional Director | 2014-12-12 |
Past Directors & Key Managerial Personnel of TRIUMPH SYSTEMS AND SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01341631 | RAVI RUPCHAND MAKHIJANI | Director | - | 2014-12-08 |
| 01571408 | RUTESH RUPCHAND MAKHIJANI | Director | - | 2014-12-08 |
| 06545919 | NIVEDITA RAJEEV YADAV | Director | - | 2014-10-31 |
Other Directorships of RAJESH OMPRAKASH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIVELEM TRADES AND CONSULTING LLP | AAO-1438 | Designated Partner | 2019-01-28 | Ongoing |
| EPERFECTSYS PRIVATE LIMITED | U72900MH2017PTC290963 | Director | 2017-02-09 | Ongoing |
Other Directorships of RAVI RUPCHAND MAKHIJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RUTESH RUPCHAND MAKHIJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIVEDITA RAJEEV YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHUSHAN RAJESH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-1438 | FIVELEM TRADES AND CONSULTING LLP | 907/908, 9TH FLOOR, THE AVENUE, OPP HOTEL LEELA, OFF ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U45400MH2015PTC270261 | CFIL (TALA) INFRASTRUCTURE PRIVATE LIMITED | 409, AVENUE INTERNATIONAL AIRPORT ROAD OPP-LEELA HOTEL ANDHERI KURLA ROAD , ANDHERI EAST, Maharashtra, India - 400059 |
| U74140MH2006PTC164687 | EAC - EURO ASIA CONSULTING PRIVATE LIMITED | UNIT NO.704, 7TH FLOOR, LEELA BUSINESS PARK, ANDHERI - KURLA ROAD, OPP. LEELA HOTEL, MAROL, , ANDHERI EAST, Maharashtra, India - 400059 |
| AAD-9000 | EVENTISTS EVENT MANAGEMENT LLP | 906,THE AVENUE OPP THE LEELA OFF ANDHERI KURLA ROAD, MAROL ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U78300MH2023PTC406035 | JALEEL INTERNATIONAL GLOBAL HR CORPORATION PRIVATE LIMITED | UNIT NO. 601 & 602, 6TH FLOOR, THE AVENUE, ANDHERI KURLA ROAD,C.T.S NO. 1425, NEAR INTERNATIONAL AIRPORT ROAD, OPP. HOTEL THE LEELA,Mumbai,Mumbai,Maharashtra,400059-India |
| AAK-4814 | DEEPAK MEHTA AND ARCHENG STUDIO LLP | GREEN PARK, CHURCH ROAD, OPP. LEELA HOTEL, OFF. ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAB-0662 | BHARAT HABITAT LLP | 601,SHREE AMBA SHANTI CHEMBER, OFF CHURCH ROAD,OPP.HOTEL LEELA,ANDHERI KURLA ROAD,ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| U60231MH2008PTC179636 | ICT INTERNATIONAL CARGO TRANSPORT INDIA PRIVATE LIMITED | OFFICE NO.906, 9TH FLOOR, 39A,THE AVENUE BUILDING, INTER. AIRPORT ROAD, OPP. THE LEELA NAVP ADA, MAROL , ANDHERI MUMBAI, Maharashtra, India - 400059 |
| U72200MH2021PTC355711 | CERTINAL SOFTWARE PRIVATE LIMITED | OffNo3013rdFloorB-WingTimesSquare AndheriKurlaRoadOppMittalIndustrialEst , AndheriEastMumbai, Maharashtra, India - 400059 |
| U23209MH1996PTC101701 | R H PETROLEUM PRIVATE LIMITED | 709, 7th FLOOR THE AVENUE OFF ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U23209MH2007PTC168344 | ATLANTA COALMINES PRIVATE LIMITED | 101, SHREE AMBA SHANTI CHAMBERS, OPP. HOTEL LEELA, OFF. ANDHERI - KURLA ROAD, ANDHERI (EAST ), , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2017PTC290963 | EPERFECTSYS PRIVATE LIMITED | 908,9th THE AVENUE INTERNATIONAL AIRPORT ROAD OPP THE LEELA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2022PTC386800 | BHUMIKA TRADELINK PRIVATE LIMITED | OFFICE 302, THE AVENUE OPP THE LEELA HOTEL MAROL AIRPORT ROAD ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| F01732 | ST JUE MEDICAL HONGKONG LIMITED | 604,605,606 THE AVENUE, INTERNATIONAL AIRPORT ROAD OPP; LEELA HOTEL, ANDHERI-KURLA ROAD, AN , MUMBAI, Maharashtra, India - 400059 |
| U74899MH1994PTC295900 | PERFECT CARGO MOVERS PRIVATE LIMITED | 1007 The Avenue, Andheri Kurla Road, Off. International Airport Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC292326 | LEELA PALACE CHENNAI PRIVATE LIMITED | 703, Leela Business Park, Andheri Kurla Road, Andheri East. Opp Hotel Leela , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC294508 | GENUINE HOTELS FACILITIES AND SERVICES PRIVATE LIMITED | 703, Leela Business Park, Andheri Kurla Road, Andheri East. Opp Hotel Leela , Mumbai, Maharashtra, India - 400059 |
| U62200MH2014PTC252664 | ATHENA GLOBAL LOGISTICS PRIVATE LIMITED | 909, 9th FLOOR, INTERNATIONAL AIRPORT ROAD, OPP. THE LEELA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U36104MH2012PLC428940 | KURLON RETAIL LIMITED | 1002 to 1006, The Avenue International Airport Road, Opp. Hotel Leela, Sahar,,Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| U36900MH2020PTC432198 | STARSHIP VALUE CHAIN AND MANUFACTURING PRIVATE LIMITED | 1002 to 1006, The Avenue International Airport Road, Opp. Hotel Leela, Sahar,,Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| U52520MH2020PLC428938 | BELVEDORE INTERNATIONAL LIMITED | 1002 to 1006, The Avenue International Airport Road, Opp. Hotel Leela, Sahar,,Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| U52520MH2021PLC428941 | KOMFORT UNIVERSE PRODUCTS AND SERVICES LIMITED | 1002 to 1006, The Avenue International Airport Road, Opp. Hotel Leela, Sahar,,Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2020PTC428939 | KANVAS CONCEPTS PRIVATE LIMITED | 1002 to 1006, The Avenue International Airport Road, Opp. Hotel Leela, Sahar,,Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| U36100MH2019PTC320165 | BURGEON DECOR PRIVATE LIMITED | The Avenue,3rd Floor Unit no 303,304,305 Opp Hotel Leela Airport Road Andheri (E) , MUMBAI, Maharashtra, India - 400059 |
| U65990MH2019PTC320180 | BURGEON CAPITAL PRIVATE LIMITED | The Avenue 3rd Floor Unit no 303,304,305 Opp Hotel Leela Airport Road Andheri (E) , MUMBAI, Maharashtra, India - 400059 |
| U63000MH2010PTC202553 | UNITED CONTAINER LINES (INDIA) PRIVATE LIMITED | OFFICE NO. 406, 4TH FLOOR, THE AVENUE, NEAR LEELA HOTEL, SAHAR AIRPORT ROAD, ANDHERI EAST, MAROL , MUMBAI, Maharashtra, India - 400059 |
| U49120MH2023PTC398865 | SEAIR MARINES SERVICES PRIVATE LIMITED | OFFICE NO 108 FLOOR 1ST THE AVENUE CO OP HSG SOC LTD,INT AIRPORT ROAD NEAR LEELA HOTEL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U17120MH1987PTC043280 | ISS SUPPORT SERVICES PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| U92100MH2006PTC159917 | V MUSIC & INTERACTIVE CHANNELS INDIA PRI VATE LIMITED | THE MASTERPIECE4TH FLOOR MAROL NAKA ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10009746 | 2006-07-10 | 2008-03-31 | 2023-09-26 | 10,000,000.00 | NEW INDIA CO-OP. BANK LTD. | |
| 10024239 | 2006-10-20 | - | 2023-09-26 | 1,340,000.00 | NEW INDIA CO-OPERATIVE BANK LTD. | |
| 10062967 | 2007-06-25 | - | 2023-09-26 | 5,600,000.00 | NEW INDIA CO-OPERATIVE BANK LTD. | |
| 10099439 | 2008-03-27 | 2008-08-04 | 2023-09-26 | 20,400,000.00 | NEW INDIA CO-OP. BANK LTD. | |
| 10207008 | 2010-02-23 | - | 2023-09-26 | 11,000,000.00 | NEW INDIA CO-OPERATIVE BANK LTD. |
- 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.