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REFINITIV INDIA SHARED SERVICES PRIVATE LIMITED

CIN: U72200MH2018FTC309675 As on: 2026-07-13

REFINITIV INDIA SHARED SERVICES PRIVATE LIMITED (CIN: U72200MH2018FTC309675) is a Private company incorporated on 21 May 2018. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5865607070.00 and its paid up capital is Rs. 5865107070.00.

REFINITIV INDIA SHARED SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REFINITIV INDIA SHARED 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 REFINITIV INDIA SHARED SERVICES PRIVATE LIMITED are SHARIQ KAJIJI, RAMYA DEVI RAMACHANDRA, and KUMARAN DAYALAN.

REFINITIV INDIA SHARED SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2018FTC309675 and its registration number is 309675. Users may contact REFINITIV INDIA SHARED SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of REFINITIV INDIA SHARED SERVICES PRIVATE LIMITED is One World Center, 12th Floor, Tower 1, 841 Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013.

Current status of REFINITIV INDIA SHARED SERVICES 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 REFINITIV INDIA SHARED 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.

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 REFINITIV INDIA SHARED SERVICES
DIN Director Name Designation Appointment Date
09021362 SHARIQ KAJIJI Whole-time director 2021-09-29
09411305 RAMYA DEVI RAMACHANDRA Director 2021-11-30
07117682 KUMARAN DAYALAN Whole-time director 2019-12-19
Past Directors & Key Managerial Personnel of REFINITIV INDIA SHARED SERVICES
DIN Director Name Designation Appointment Date Cessation
07298156 PIYUSH SHAH Additional Director - 2019-12-19
07298156 PIYUSH SHAH Whole-time director - 2024-03-29
08572206 ANITHA PRASAD Additional Director - 2019-12-19
08572206 ANITHA PRASAD Whole-time director - 2021-02-04
09009300 STANLEY SAMRAT Additional Director - 2021-09-29
09009300 STANLEY SAMRAT Whole-time director - 2021-12-06
09021362 SHARIQ KAJIJI Additional Director - 2021-09-29
09411305 RAMYA DEVI RAMACHANDRA Additional Director - 2022-09-29
06548893 JAGRITI BHATTACHARYYA Director - 2019-09-27
08385666 GAUTAM SUBHASH VERMA Additional Director - 2019-09-27
08565335 PERIANNAN ILANGO Additional Director - 2019-12-19
08565335 PERIANNAN ILANGO Whole-time director - 2021-02-01
10228251 POOJA DILIP ANANDPARA Company Secretary - 2023-09-15
05198360 PARESH PRAKASH HEDE Director - 2019-09-27
07117682 KUMARAN DAYALAN Additional Director - 2019-12-19
Other Directorships of PIYUSH SHAH
Company Name CIN Designation Appointment Date Cessation
THOMSON REUTERS INTERNATIONAL SERVICES PRIVATE LIMITED U72100MH2003PTC138509 Director - 2018-09-11
Other Directorships of ANITHA PRASAD
Company Name CIN Designation Appointment Date Cessation
BETANXT INDIA PRIVATE LIMITED U72900KA2021PTC145810 Additional Director - 2022-12-29
BETANXT INDIA PRIVATE LIMITED U72900KA2021PTC145810 Whole-time director 2022-08-16 Ongoing
Other Directorships of STANLEY SAMRAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHARIQ KAJIJI
Company Name CIN Designation Appointment Date Cessation
EUREKA MASTIC AND ALLIED PRODUCTS PRIVATE LIMITED U76102MH1975PTC018342 Additional Director 2020-12-01 Ongoing
Other Directorships of RAMYA DEVI RAMACHANDRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAGRITI BHATTACHARYYA
Company Name CIN Designation Appointment Date Cessation
THOMSON REUTERS INDIA PRIVATE LIMITED U64200MH1994FTC124764 Additional Director - 2013-09-30
THOMSON REUTERS INDIA PRIVATE LIMITED U64200MH1994FTC124764 Director - 2018-06-29
SYNERGISTIC FINANCIAL NETWORKS PRIVATE LIMITED U67190MH2008PTC180007 Nominee Director 2023-04-12 Ongoing
ANUMATI TECHNOLOGIES PRIVATE LIMITED U72200KA2019PTC127729 Additional Director - 2022-06-22
ANUMATI TECHNOLOGIES PRIVATE LIMITED U72200KA2019PTC127729 Director - 2023-01-23
OMNESYS IT SOLUTIONS PRIVATE LIMITED U72300TN2007PTC065572 Additional Director - 2013-09-27
OMNESYS IT SOLUTIONS PRIVATE LIMITED U72300TN2007PTC065572 Director 2013-09-27 Ongoing
SETU PAYMENTS PRIVATE LIMITED U72400KA2021PTC151559 Additional Director - 2022-06-22
SETU PAYMENTS PRIVATE LIMITED U72400KA2021PTC151559 Director 2022-06-22 Ongoing
REFINITIV INDIA PRIVATE LIMITED U72900MH2018FTC309057 Director - 2019-05-27
REFINITIV INDIA PRIVATE LIMITED U72900MH2018FTC309057 Whole-time director - 2021-10-18
ANI MEDIA PRIVATE LIMITED U74899DL1971PTC005895 Additional Director - 2014-09-11
ANI MEDIA PRIVATE LIMITED U74899DL1971PTC005895 Director - 2016-09-21
CASHLESS TECHNOLOGIES INDIA PRIVATE LIMITED U74900MH2016PTC272534 Nominee Director 2023-04-12 Ongoing
BROKENTUSK TECHNOLOGIES PRIVATE LIMITED U74999KA2018PTC116465 Additional Director - 2022-06-22
BROKENTUSK TECHNOLOGIES PRIVATE LIMITED U74999KA2018PTC116465 Director - 2023-01-23
CLARIVATE ANALYTICS (INDIA) PRIVATE LIMITED U74999MH2016FTC283853 Director - 2017-03-31
Other Directorships of GAUTAM SUBHASH VERMA
Company Name CIN Designation Appointment Date Cessation
REFINITIV GLOBAL PRIVATE LIMITED U72900MH2005PTC151988 Additional Director - 2019-09-30
REFINITIV GLOBAL PRIVATE LIMITED U72900MH2005PTC151988 Director - 2022-04-01
REFINITIV INDIA PRIVATE LIMITED U72900MH2018FTC309057 Additional Director - 2019-12-19
REFINITIV INDIA PRIVATE LIMITED U72900MH2018FTC309057 Whole-time director - 2022-04-01
Other Directorships of PERIANNAN ILANGO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of POOJA DILIP ANANDPARA
Company Name CIN Designation Appointment Date Cessation
MAP SKILL SUPPORT INDIA PRIVATE LIMITED U85500MH2023PTC406036 Director - 2023-07-24
Other Directorships of PARESH PRAKASH HEDE
Company Name CIN Designation Appointment Date Cessation
THOMSON REUTERS INDIA PRIVATE LIMITED U64200MH1994FTC124764 Additional Director - 2015-09-30
THOMSON REUTERS INDIA PRIVATE LIMITED U64200MH1994FTC124764 Director - 2017-09-11
FXALL INTERNATIONAL (MUMBAI) PRIVATE LIMITED U67190MH2010FTC211574 Additional Director 2017-09-28 Ongoing
PANGEA3 LEGAL DATABASE SYSTEMS PRIVATE LIMITED U72200MH2006PTC160867 Additional Director - 2012-12-10
PANGEA3 LEGAL DATABASE SYSTEMS PRIVATE LIMITED U72200MH2006PTC160867 Director - 2017-01-16
MILLENNIUM INFORMATION TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH2009FTC196389 Director - 2023-06-30
REFINITIV INDIA TRANSACTION SERVICES PRIVATE LIMITED U72200MH2017FTC301527 Additional Director - 2019-12-19
REFINITIV INDIA TRANSACTION SERVICES PRIVATE LIMITED U72200MH2017FTC301527 Director - 2023-06-30
OMNENEST TECHNOLOGIES PRIVATE LIMITED U72900KA2022PTC169077 Additional Director - 2023-12-10
OMNENEST TECHNOLOGIES PRIVATE LIMITED U72900KA2022PTC169077 Director 2023-10-25 Ongoing
REFINITIV GLOBAL PRIVATE LIMITED U72900MH2005PTC151988 Additional Director - 2012-09-28
REFINITIV GLOBAL PRIVATE LIMITED U72900MH2005PTC151988 Director - 2017-01-16
REFINITIV INDIA PRIVATE LIMITED U72900MH2018FTC309057 Director - 2019-05-27
REFINITIV INDIA PRIVATE LIMITED U72900MH2018FTC309057 Whole-time director - 2019-09-11
OMNESYS TECHNOLOGIES PRIVATE LIMITED U74140KA1997PTC021830 Additional Director - 2013-09-30
OMNESYS TECHNOLOGIES PRIVATE LIMITED U74140KA1997PTC021830 Director 2013-09-30 Ongoing
CLARIVATE ANALYTICS (INDIA) PRIVATE LIMITED U74999MH2016FTC283853 Director - 2017-03-31
Other Directorships of KUMARAN DAYALAN
Company Name CIN Designation Appointment Date Cessation
THOMSON REUTERS INDIA PRIVATE LIMITED U64200MH1994FTC124764 Additional Director - 2015-09-30
THOMSON REUTERS INDIA PRIVATE LIMITED U64200MH1994FTC124764 Director - 2018-07-31
REFINITIV INDIA TRANSACTION SERVICES PRIVATE LIMITED U72200MH2017FTC301527 Additional Director - 2019-10-23
REFINITIV GLOBAL PRIVATE LIMITED U72900MH2005PTC151988 Additional Director - 2019-09-30
REFINITIV GLOBAL PRIVATE LIMITED U72900MH2005PTC151988 Director 2019-09-30 Ongoing

CIN Company Name Company Address
U72200MH2009FTC196389 MILLENNIUM INFORMATION TECHNOLOGIES (INDIA) PRIVATE LIMITED One World Center, 12th Floor Tower 1, 841 Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013
U72200MH2017FTC301527 REFINITIV INDIA TRANSACTION SERVICES PRIVATE LIMITED One World Center, 12th Floor, Tower 1, 841 Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013
U72900MH2005PTC151988 REFINITIV GLOBAL PRIVATE LIMITED One World Center, 12th Floor, Tower 1, 841 Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013
U85500MH2025PTC451821 NEW YORK UNIVERSITY MUMBAI CAMPUS PRIVATE LIMITED 1502-03 Tower 1, 15 Floor, One World Center, 841, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India
U64990MH2023PLC399485 ADITYA BIRLA CAPITAL DIGITAL LIMITED 18th Floor, One World Center, Tower 1, Jupiter Mills Compound,,841 Senapati Bapat Marg, Elphinstone Road,Mumbai,Mumbai,Maharashtra,400013-India
U72900MH2018FTC309057 REFINITIV INDIA PRIVATE LIMITED One World Center,12th Floor, Tower 1, 841 Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013
U65993MH1999PLC123191 BANDHAN AMC LIMITED 6th floor, Tower 1C, 841, One World Center Jupiter Mill, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
U69990MH1999PLC123190 BANDHAN MUTUAL FUND TRUSTEE LIMITED 6th floor, Tower 1C, 841, One World Center, Jupiter Mill, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
U65999MH2018PLC312539 BHARAT FINANCIAL INCLUSION LIMITED One World Centre, Tower 1, Floor 8, 841, Senapati Bapat Marg, Elphinstone , Mumbai, Maharashtra, India - 400013
U67190MH2010FTC211574 FXALL INTERNATIONAL (MUMBAI) PRIVATE LIMITED One Indiabulls Centre, 12th Floor, Tower 1, 841 Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013
L65991MH1994PLC080811 ADITYA BIRLA SUN LIFE AMC LIMITED ONE WORLD CENTER, TOWER 1, 17TH FLOOR, JUPITER MILLS, SENAPATI BAPAT MARG, ELPHINSTONE ROAD , MUMBAI, Maharashtra, India - 400013
U74899MH1994PTC166755 ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED ONE WORLD CENTER, TOWER 1, 17TH FLOOR, JUPITER MILLS, SENAPATI BAPAT MARG, ELPHINSTONE ROAD , MUMBAI, Maharashtra, India - 400013
AAC-8261 ROVER SERVICES LLP 1101, One World Center, 11th floor, Tower 2B, 841Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
U72300MH1996PTC103206 BLOOMBERG DATA SERVICES (INDIA) PRIVATE LIMITED 16thFloor,Tower2B,One World Center,841Jupiter Mill Compound,Senapati Bapat Marg,Elphinstone , Mumbai, Maharashtra, India - 400013
U92120MH2005PTC156063 BLOOMBERG TELEVISION PRODUCTION SERVICES INDIA PRIVATE LIMITED 16thFloor,Tower2B,One World Center,841Jupiter Mill Compound,Senapati Bapat Marg,Elphinstone , Mumbai, Maharashtra, India - 400013
U72900MH2004PTC164375 CLEAR INFO-ANALYTICS PRIVATE LIMITED 1203A, Floor 12A, Tower 2A, One World Center, 841, Senapati Bapat Marg, Elphinstone Ro ad, , Mumbai, Maharashtra, India - 400013
U74210MH2005PLC153010 FAIRWINDS ASSET MANAGERS LIMITED One World Center,3rd Floor, Redbrick Office, Tower 2 A, South Annex Building,841 Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
U85100MH2015PTC267979 PARKWAY HEALTHCARE INDIA PRIVATE LIMITED Awfis One International Center, Unit No 801-802, 8th Floor, Tower 1, Senapati Bapat Marg, Dadar West, Prabhadevi, Lower Parel, Mumbai 400013, Maharashtra , Mumbai, Maharashtra, India - 400013
U70101MH2014PTC407977 YAEL REAL ESTATES PRIVATE LIMITED One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
U74140MH2005PTC427624 INNOVATIVE OUTSOURCING PRIVATE LIMITED One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
U66190MH2026FTC470157 FTSE INTERNATIONAL (INDIA) PRIVATE LIMITED OneWorldCenter T1 Floor12,841 SenaptiBapatMarg,Mumbai,Mumbai,Maharashtra,400013-India
U45200MH2009PTC436069 ROHAN LANDSCAPE PRIVATE LIMITED One World Center, 11th Floor,Tower 2A, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India
U45400MH2022FTC430898 INDOSPACE PARK NARSAPURA II PRIVATE LIMITED One World Center, 11th Floor,Tower 2A, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India
U63040MH2013PTC442992 DEERFIELD LOGISTICS PRIVATE LIMITED One World Center,11th Floor,,Tower 2A, Senapati Bapat Marg,,Mumbai,Mumbai,Maharashtra,400013-India
U70109MH2020PTC430572 INDOSPACE PARK SHAMSHABAD PRIVATE LIMITED One World Center, 11th Floor,, Tower 2A, Senapati Bapat Marg,,Mumbai,Mumbai,Maharashtra,400013-India
U70200MH2024PTC418088 AEROGRID ADVANCED HOSTING SOLUTIONS PRIVATE LIMITED Tower 1, 15th Floor, 1501 B,One World Centre, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India
U46599MH2010PTC207463 ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED One World Center, 16th Floor, Tower 2A, Senapati Bapat Marg,Mumbai,Mumbai City,Maharashtra,400013-India
U45400MH2018FTC314473 INDOSPACE LUHARI 3A PRIVATE LIMITED One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg,,Mumbai,Mumbai City,Maharashtra,400013-India
U45400MH2018FTC315895 INDEEVER INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg,,Mumbai,Mumbai City,Maharashtra,400013-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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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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

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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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