MAHINDRA BUSINESS & CONSULTING SERVICES PRIVATE LIMITED
CIN: U72200MH2008PTC186789
MAHINDRA BUSINESS & CONSULTING SERVICES PRIVATE LIMITED (CIN: U72200MH2008PTC186789) is a Private company incorporated on 16 Sep 2008. 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.
MAHINDRA BUSINESS & CONSULTING SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MAHINDRA BUSINESS & CONSULTING SERVICES 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 MAHINDRA BUSINESS & CONSULTING SERVICES PRIVATE LIMITED are ANUJ MEHRA, RAJNISH AGARWAL, BALAJI RANGACHARI, JAIDEEP RAVINDRA DEVARE, RAMESH GANESH IYER, RAVI VENKATRAMAN, RAJESH VASUDEVAN ., and VINAY DINKAR DESHPANDE.
MAHINDRA BUSINESS & CONSULTING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2008PTC186789 and its registration number is 186789. Users may contact MAHINDRA BUSINESS & CONSULTING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHINDRA BUSINESS & CONSULTING SERVICES PRIVATE LIMITED is Sadhana House, 2nd Floor 570, P.B. Marg, Worli, , Mumbai, Maharashtra, India - 400018.
Current status of MAHINDRA BUSINESS & CONSULTING SERVICES PRIVATE LIMITED is - Amalgamated.
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 CINs
ZaubaCorp's company report for MAHINDRA BUSINESS & CONSULTING SERVICES 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.
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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 MAHINDRA BUSINESS & CONSULTING SERVICES 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.
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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.
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Current Directors & Key Managerial Personnel of MAHINDRA BUSINESS & CONSULTING SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02712119 | ANUJ MEHRA | Director | 2009-09-22 |
| 03335692 | RAJNISH AGARWAL | Director | 2011-08-25 |
| 05197554 | BALAJI RANGACHARI | Director | 2012-08-24 |
| 00009112 | JAIDEEP RAVINDRA DEVARE | Director | 2009-09-22 |
| 00220759 | RAMESH GANESH IYER | Director | 2009-09-22 |
| 00307328 | RAVI VENKATRAMAN | Director | 2009-09-22 |
| 02711990 | RAJESH VASUDEVAN . | Director | 2009-09-22 |
| 01904423 | VINAY DINKAR DESHPANDE | Director | 2009-09-22 |
Past Directors & Key Managerial Personnel of MAHINDRA BUSINESS & CONSULTING SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02005378 | SANDHYA GADKARI SHARMA | Director | - | 2009-06-16 |
| 02712119 | ANUJ MEHRA | Additional Director | - | 2009-09-22 |
| 03335692 | RAJNISH AGARWAL | Additional Director | - | 2011-08-25 |
| 05197554 | BALAJI RANGACHARI | Additional Director | - | 2012-08-24 |
| 00009112 | JAIDEEP RAVINDRA DEVARE | Additional Director | - | 2009-09-22 |
| 00126027 | KRISHNADAS CHILLARA | Director | - | 2009-06-16 |
| 00220759 | RAMESH GANESH IYER | Additional Director | - | 2009-09-22 |
| 00307328 | RAVI VENKATRAMAN | Additional Director | - | 2009-09-22 |
| 02711990 | RAJESH VASUDEVAN . | Additional Director | - | 2009-09-22 |
| 00054530 | ULHAS NARAYAN YARGOP | Director | - | 2009-06-16 |
| 01904423 | VINAY DINKAR DESHPANDE | Additional Director | - | 2009-09-22 |
Other Directorships of SANDHYA GADKARI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENTERO HEALTHCARE SOLUTIONS LIMITED | L74999HR2018PLC072204 | Additional Director | - | 2023-09-06 |
| ENTERO HEALTHCARE SOLUTIONS LIMITED | L74999HR2018PLC072204 | Director | 2023-09-06 | Ongoing |
| ICICI HOME FINANCE COMPANY LIMITED | U65922MH1999PLC120106 | Additional Director | - | 2024-01-15 |
| ICICI HOME FINANCE COMPANY LIMITED | U65922MH1999PLC120106 | Director | 2024-01-30 | Ongoing |
| MAGMA HDI GENERAL INSURANCE COMPANY LIMITED | U66000WB2009PLC136327 | Additional Director | - | 2023-07-24 |
| MAGMA HDI GENERAL INSURANCE COMPANY LIMITED | U66000WB2009PLC136327 | Director | 2022-11-08 | Ongoing |
Other Directorships of ANUJ MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHINDRA RURAL HOUSING FINANCE LIMITED | U65922MH2007PLC169791 | Manager | - | 2012-01-16 |
| MAHINDRA RURAL HOUSING FINANCE LIMITED | U65922MH2007PLC169791 | Managing Director | - | 2020-01-15 |
| TYGER HOME FINANCE PRIVATE LIMITED | U65999GJ2017PTC098960 | Additional Director | - | 2023-09-14 |
| TYGER HOME FINANCE PRIVATE LIMITED | U65999GJ2017PTC098960 | Director | 2023-01-03 | Ongoing |
| DVARA E-DAIRY SOLUTIONS PRIVATE LIMITED | U72900TN2019PTC132448 | Additional Director | - | 2022-09-22 |
| DVARA E-DAIRY SOLUTIONS PRIVATE LIMITED | U72900TN2019PTC132448 | Director | 2022-07-24 | Ongoing |
| AAPCA DEMYSTIFYING DATA TECHNOLOGIES PRIVATE LIMITED | U74999MH2018PTC304137 | Director | - | 2021-03-19 |
Other Directorships of RAJNISH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHINDRA RURAL HOUSING FINANCE LIMITED | U65922MH2007PLC169791 | Additional Director | - | 2021-07-17 |
| MAHINDRA RURAL HOUSING FINANCE LIMITED | U65922MH2007PLC169791 | CEO(KMP) | - | 2022-09-30 |
| MAHINDRA RURAL HOUSING FINANCE LIMITED | U65922MH2007PLC169791 | Director | - | 2021-10-01 |
| MAHINDRA RURAL HOUSING FINANCE LIMITED | U65922MH2007PLC169791 | Managing Director | - | 2022-09-30 |
| MAHINDRA INSURANCE BROKERS LIMITED | U65990MH1987PLC042609 | Additional Director | - | 2021-07-19 |
| MAHINDRA INSURANCE BROKERS LIMITED | U65990MH1987PLC042609 | Director | - | 2023-07-17 |
Other Directorships of BALAJI RANGACHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHINDRA MANULIFE TRUSTEE PRIVATE LIMITED | U67100MH2013PTC245464 | Additional Director | - | 2015-10-16 |
| TUTR HYPERLOOP PRIVATE LIMITED | U72500TN2022PTC149957 | Director | 2022-02-14 | Ongoing |
| TUTR HYPERLOOP PRIVATE LIMITED | U72500TN2022PTC149957 | Director | - | 2023-12-31 |
| AAPCA DEMYSTIFYING DATA TECHNOLOGIES PRIVATE LIMITED | U74999MH2018PTC304137 | Director | - | 2021-03-19 |
Other Directorships of JAIDEEP RAVINDRA DEVARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHINDRA INSURANCE BROKERS LIMITED | U65990MH1987PLC042609 | Director | - | 2009-01-01 |
| MAHINDRA INSURANCE BROKERS LIMITED | U65990MH1987PLC042609 | Managing Director | - | 2019-12-31 |
| MAHINDRA INSURANCE BROKERS LIMITED | U65990MH1987PLC042609 | Whole-time director | - | 2009-08-01 |
| QUESTON EDTECH PRIVATE LIMITED | U72900MH2021PTC364043 | Director | 2021-07-16 | Ongoing |
| QUESTON EDUCATION TECH PRIVATE LIMITED | U72900MH2021PTC365849 | Director | 2021-11-01 | Ongoing |
Other Directorships of KRISHNADAS CHILLARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRISTLECONE INDIA LIMITED | U30007MH1991PLC064368 | Director | - | 2016-06-30 |
| MAHINDRA TELECOMMUNICATIONS INVESTMENT PRIVATE LIMITED (CN) | U63040MH1993PTC070642 | Director | 2001-08-29 | Ongoing |
| MAHINDRA AND MAHINDRA CONTECH LIMITED | U74140MH1992PLC066606 | Director | - | 2014-01-27 |
Other Directorships of RAMESH GANESH IYER
Other Directorships of RAVI VENKATRAMAN
Other Directorships of RAJESH VASUDEVAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED | U65900MH2013PTC244758 | CFO(KMP) | - | 2016-06-06 |
| BERAR FINANCE LIMITED | U65929MH1990PLC057829 | Additional Director | 2024-05-30 | Ongoing |
| MAHINDRA FINANCE CSR FOUNDATION | U85320MH2019NPL323553 | Director | - | 2020-08-19 |
Other Directorships of ULHAS NARAYAN YARGOP
Other Directorships of VINAY DINKAR DESHPANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED | U73100MH2011PTC212468 | Additional Director | - | 2012-07-10 |
| MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED | U73100MH2011PTC212468 | Director | 2012-07-10 | Ongoing |
| MINDCREST (INDIA) PRIVATE LIMITED | U74140MH2001PTC132028 | Additional Director | - | 2008-07-30 |
| MINDCREST (INDIA) PRIVATE LIMITED | U74140MH2001PTC132028 | Director | - | 2015-12-21 |
| MAHINDRA FINANCE CSR FOUNDATION | U85320MH2019NPL323553 | Director | - | 2020-08-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-6721 | S&N GST ENTERPRISE LLP | 4TH FLOOR SADHANA HOUSE 570 P B MARG, WORLI MUMBAI, Maharashtra, India - 400018 |
| U45400MH2007PTC175842 | P. S. K. PROPERTIES PRIVATE LIMITED | SADHANA HOUSE, GROUND FLOOR 570, P B MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U70102MH2006PTC165621 | J A REAL ESTATE PRIVATE LIMITED | SADHANA HOUSE GROUND FLOOR 570, P.B.MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U29253MH2011PTC219356 | MUTECH ENGINEERING SOLUTIONS PRIVATE LIMITED | 4TH FLOOR, SADHANA HOUSE, 570 P.B. MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U67190MH2007PTC170028 | MATRIX METALLICS PRIVATE LIMITED | 4th Floor Sadhana House 570 P. B. Marg, Worli , Mumbai, Maharashtra, India - 400018 |
| U65190MH2007PTC169741 | PL CAPITAL MARKETS PRIVATE LIMITED | 3RD FLOOR, SADHANA HOUSE, 570 P. B. MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74140MH2008PTC180645 | PL ASSET MANAGEMENT PRIVATE LIMITED | 3RD FLOOR, SADHANA HOUSE, 570, P. B. MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U90009MH2008PTC181958 | ENVIROX PROJECTS COMPANY PRIVATE LIMITED | 4TH FLOOR, SADHANA HOUSE, 570 P.B.MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U93030MH2012PTC227443 | MANAN HR PRIVATE LIMITED | 4th Floor, Sadhana House, 570, P.B.Marg, Worli, , MUMBAI, Maharashtra, India - 400018 |
| U65990MH1991PLC060157 | PRABHUDAS LILLADHER ADVISORY SERVICES LIMITED | 3RD FLOOR, SADHANA HOUSE, 570 P. B. MARG, WORLI, BEHIND MAHINDRA T,OWER,,MUMBAI,Maharashtra,400018-India |
| U67120MH1996PTC100506 | PRABHUDAS LILLADHER FINANCIAL SERVICES PRIVATE LIMITED | 3RD FLOOR, SADHANA HOUSE, 570 P.B. MARG BEHIND MAHINDRA TOWER, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U15500MH2007PTC177164 | PRANAV AGROTECH DISTILLERIES PRIVATE LIMITED | 4th Floor Sadhana House, 570 P. B. Marg , Mumbai, Maharashtra, India - 400018 |
| U40300MH2011PTC224685 | INTERENERGO JVG ENGINEERING COMPANY PRIVATE LIMITED | 4th Floor, Sadhana House 570 P. B. Marg , Mumbai, Maharashtra, India - 400018 |
| U65990MH2006PTC158664 | ZEUS ENVIRONMENT PROTECTION PRIVATE LIMITED | 4TH FLOOR, SADHANA HOUSE,P.B MARG, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U67120MH2005PTC155815 | PL ADVISORY SERVICES PRIVATE LIMITED | SADHANA HOUSE 3RD FLR 570P B MARG BEHIND MAHINDRA TOWER WORLI , MUMBAI, Maharashtra, India - 400018 |
| U51100MH2005PTC157590 | PL COMMODITY MARKETS PRIVATE LIMITED | 3RD FLOOR, SADHANA HOUSE, 570, P.B. MARG, BEHIND MAHINDRA TOWER, W ORLI , MUMBAI, Maharashtra, India - 400018 |
| U67190MH1983PTC029670 | PRABHUDAS LILLADHER PRIVATE LIMITED | 3RD FLOOR, SADHANA HOUSE, 570 P.B. MARG, BEHIND MAHINDRA TOWER,WOR LI , MUMBAI, Maharashtra, India - 400018 |
| U66010MH2008PTC184265 | PL INSURANCE BROKING SERVICES PRIVATE LIMITED | 3RD FLOOR, SADHANA HOUSE, 570, P.B.MARG, BEHIND MAHINDRA TOWER, WO RLI, , MUMBAI, Maharashtra, India - 400018 |
| U74140MH2008PTC186000 | PL WEALTH PRIVATE LIMITED | 3RD FLOOR, SADHANA HOUSE, 570, P.B.MARG, BEHIND MAHINDRA TOWER, WO RLI, , MUMBAI, Maharashtra, India - 400018 |
| U51900MH1950PTC008051 | J V GOKAL AND COMPANY PRIVATE LIMITED | Ground Floor Plot 570, Sadhana Mill Compound (Sadhana House) Shivram Seth Amrutwar Road, Nr. Doordarshan Kendra, Pandurang Budhkar Marg, Worli, , Mumbai, Maharashtra, India - 400018 |
| U28113MH2014PTC256266 | JV ROULEMENTS MARKETING PRIVATE LIMITED | 4TH FLOOR, SADHANA HOUSE, 570, PANDURANG BUDHKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| ACK-4980 | RUHA JEWELS LLP | 201, 2ND FLOOR, B Y APARTMENTS,CAMPA COLA COMPOUND, B G KHER MARG, WORLI,,Mumbai,Mumbai,Maharashtra,India-400018 |
| ACG-3113 | KOSHIN CLINIC LLP | G-1, Pharma search house, ground floor,B.G. Kher Marg, worli, Mumbai,Mumbai,Mumbai,Maharashtra,India-400018 |
| U27106MH2011PTC216810 | ALAM METALS PRIVATE LIMITED | SADHANA HOUSE, 4th FLOOR, PANDURANG BUDHKAR MARG, BEHIND MAHINDRA MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAK-7366 | DANOX APPS LLP | 72/73 Ground floor, Pharma Search House, B G Kher Marg, Worli Hill estate, Worli mumbai, Maharashtra, India - 400018 |
| AAZ-1286 | TSM HOSPITALITY LLP | 209, 2ND FLOOR, 73/75, JARIMARI CHS, ACHARYA P K ATRE MARG, WORLI HILL, WORLI MUMBAI, Maharashtra, India - 400018 |
| U72900MH2019PTC330404 | DANOX APPS PRIVATE LIMITED | 72/73 Ground Floor, Pharma Search House B G Kher Marg, Worli Hill Estate, Worli , MUMBAI, Maharashtra, India - 400018 |
| U74999MH2011PTC214291 | SOMERSET HEALTH CAPITAL ADVISORS PRIVATE LIMITED | FLOOR-4, PLOT-72/93,PHARMA SEARCH HOUSE, B G KHER MARG,WORLI SEAFACE, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74900MH2015PTC265507 | ADU FOOD PROCESSING PRIVATE LIMITED | 0,FLOOR-1,PLOT-72/93,PHARMA SEARCH HOUSE, B G KHER MARG,WORLI SEAFACE,WORLI , MUMBAI, Maharashtra, India - 400018 |
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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.
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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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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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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
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.