INVIDI TECHNOLOGIES INDIA PRIVATE LIMITED
CIN: U72200MH2019FTC321173 As on: 2024-07-08
INVIDI TECHNOLOGIES INDIA PRIVATE LIMITED (CIN: U72200MH2019FTC321173) is a Private company incorporated on 13 Feb 2019. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000.00 and its paid up capital is Rs. 10000.00.
INVIDI TECHNOLOGIES INDIA 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.INVIDI TECHNOLOGIES INDIA 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 INVIDI TECHNOLOGIES INDIA PRIVATE LIMITED are RAJINDER SINGHANIA, CYNTHIA LYNN MARIANI, RONALD GRAVINO, and CHRISTOPHER ROBERT OTOOLE.
INVIDI TECHNOLOGIES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2019FTC321173 and its registration number is 321173. Users may contact INVIDI TECHNOLOGIES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of INVIDI TECHNOLOGIES INDIA PRIVATE LIMITED is 904, CENTRUM, OPPOSITE RAILADEVI LAKE WAGLE ESTATE , THANE, Maharashtra, India - 400604.
Current status of INVIDI TECHNOLOGIES INDIA 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 INVIDI TECHNOLOGIES INDIA 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 INVIDI TECHNOLOGIES INDIA
Purchase full report of INVIDI TECHNOLOGIES INDIA
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 INVIDI TECHNOLOGIES INDIA 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 INVIDI TECHNOLOGIES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08510372 | RAJINDER SINGHANIA | Director | 2021-09-29 |
| 09740195 | CYNTHIA LYNN MARIANI | Director | 2022-09-30 |
| 08361692 | RONALD GRAVINO | Director | 2019-02-13 |
| 08361703 | CHRISTOPHER ROBERT OTOOLE | Director | 2019-02-13 |
Past Directors & Key Managerial Personnel of INVIDI TECHNOLOGIES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08510372 | RAJINDER SINGHANIA | Additional Director | - | 2021-09-29 |
| 06835076 | LALIT SHARMA | Additional Director | - | 2021-02-10 |
| 07750223 | KAILASH CHANDRA PANDEY | Director | - | 2020-05-01 |
Other Directorships of RAJINDER SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AREETE CONSULTANTS LLP | AAE-1261 | Designated Partner | 2019-11-10 | Ongoing |
| AREETE ADVISORY SERVICES PRIVATE LIMITED | U74999DL2016PTC299512 | Additional Director | - | 2020-12-31 |
| AREETE ADVISORY SERVICES PRIVATE LIMITED | U74999DL2016PTC299512 | Director | 2020-12-31 | Ongoing |
Other Directorships of CYNTHIA LYNN MARIANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LALIT SHARMA
Other Directorships of KAILASH CHANDRA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINANCIAL PUNDITS LLP | AAA-0482 | Designated Partner | - | 2019-01-04 |
| TSTFTS-JV | F06358 | Authorised Representative | - | 2020-03-09 |
| MURREN CONSULTING PRIVATE LIMITED | U72900KA2018FTC119883 | Additional Director | - | 2019-12-11 |
| MURREN CONSULTING PRIVATE LIMITED | U72900KA2018FTC119883 | Director | - | 2020-02-05 |
| BAUER ENGINEERING INDIA PRIVATE LIMITED | U74999DL2019PTC351269 | Director | - | 2020-05-18 |
| INTERNATIONAL REAL ESTATE PARTNERS (INDIA) PRIVATE LIMITED | U74999HR2018FTC077425 | Director | - | 2019-12-31 |
| TSIGHT CONSULTING PRIVATE LIMITED | U93090HR2018FTC072081 | Additional Director | - | 2019-12-30 |
| TSIGHT CONSULTING PRIVATE LIMITED | U93090HR2018FTC072081 | Director | - | 2020-01-21 |
Other Directorships of RONALD GRAVINO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHRISTOPHER ROBERT OTOOLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L63000MH2003PLC143614 | S J LOGISTICS (INDIA) LIMITED | 901/902/903, Centrum,opposite Raila Devi Lake, Wagle Estate,Thane,Thane,Maharashtra,400604-India |
| ABB-3096 | Devrai Digital LLP | Unit No 810, Centrum IT Park, S.D. Barve Road,Opp. Railadevi Lake, Wagle Estate,Thane,Thane,Maharashtra,India-400604 |
| U63000MH2003PLC143614 | S J LOGISTICS (INDIA) LIMITED | 901/902/903, Centrum opposite Raila Devi Lake, Wagle Estate , Thane, Maharashtra, India - 400604 |
| U60300MH2018PTC313594 | SJA LOGISOL INDIA PRIVATE LIMITED | 901/902/903, Centrum Opposite Raila Devi Lake, Wagle Estate , Thane, Maharashtra, India - 400604 |
| AAV-6643 | OREX WOODS LLP | 901/9TH FLR CENTRUM IT PARK,OPP RAILADEVI LAKE, S G BARVE MARG WAGLE IND ESTATE THANE, Maharashtra, India - 400604 |
| U74110MH2002PTC137887 | GEEP INDUSTRIES (INDIA) PRIVATE LIMITED | 1201 Centrum, Plot No. C-3, S.G. Barve Road, Next to Satkar Grande Hotel, Opp Railadevi TM C Office, , Wagle Estate Thane West, Maharashtra, India - 400604 |
| ABB-1073 | Perch Valuation LLP | 904, Centrum,S.G.Barve Road, Wagle Estate, Thane (West),Thane,Thane,Maharashtra,India-400604 |
| ACK-4225 | ASPIRA CONSULTANTS LLP | Unit No. 307 Centrum Opposite TMC Office,Near Satkar Hotel Wagle Estate Thane West,Thane,Thane,Maharashtra,India-400604 |
| U82990MH2018PTC310788 | IMPERALABS INFOTECH PRIVATE LIMITED | Office No. A 209, 2nd Floor, Centrum Business Square,,Road Number 16, Wagle Industrial Estate, Thane- 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U82990MH2020PTC346974 | TREMPLIN IMPEX PRIVATE LIMITED | Office No. A 207, 2nd Floor, Centrum Business Square,,Road Number 16, Wagle Industrial Estate, Thane- 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U22191MH2022PTC379152 | HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U16211MH2023PTC409923 | HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U23922MH2020PTC341722 | HELLA INFRA MARKET CERAMICS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PLC283737 | HELLA INFRA MARKET LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2019PTC332175 | HELLA INFRA MARKET RETAIL PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U51909MH2021PTC357441 | HELLA CHEMICAL MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U47214MH2024PLC421550 | INVADE AGRO LIMITED | Unit No. 805 & 806, 8th Floor,Centrum IT Park, S.G. Barve Road, Wagle Industrial Estate, Thane (West), Thane - 400604.,Thane,Thane,Maharashtra,400604-India |
| AAW-6934 | PADMALAXMI ESTATES LLP | 604, Centrum, Near Satkar Grand Hotel Opp. Raila Devi Lake, Wagle Estate Thane, Maharashtra, India - 400604 |
| AAA-8133 | SHREE MALLINATH ENTERPRISE LLP | Unit No. 309 to 312, Centrum,Opp. TMC RailadeviOffice, Near Satkar Grande Hotel, Wagle Estate Thane, Maharashtra, India - 400604 |
| AAA-8342 | SHREE SUMATINATH ENTERPRISES LLP | Unit No. 309 to 312, Centrum,Opp. TMC RailadeviOffice, Near Satkar Grande Hotel, Wagle Estate Thane, Maharashtra, India - 400604 |
| AAB-0632 | THANE SQUAREFEET LIFESTYLES LLP | Unit No. 309 to 312, Centrum,Opp. TMC Railadevi Office, Near Satkar Grande Hotel, WagleEstate Thane, Maharashtra, India - 400604 |
| AAB-0634 | SUPPER SQUARE FEET INFRAVENTURES LLP | Unit No. 309 to 312, Centrum,Opp. TMC Railadevi Office, Near Satkar Grande Hotel, WagleEstate Thane, Maharashtra, India - 400604 |
| AAB-0635 | SQUAREFEET LAND DEVELOPERS LLP | Unit No. 309 to 312, Centrum,Opp. TMC Railadevi Office, Near Satkar Grande Hotel, WagleEstate Thane, Maharashtra, India - 400604 |
| AAB-0722 | SHREE SQUAREFEET ENTERPRISES LLP | Unit No. 309 to 312, Centrum,Opp. TMC Railadevi Office, Near Satkar Grande Hotel, WagleEstate Thane, Maharashtra, India - 400604 |
| AAB-4675 | SQUARE FEET INFRASTRUCTURE LLP | Unit No. 309 to 312, Centrum,Opp. TMC RailadeviOffice, Near Satkar Grande Hotel, Wagle Estate Thane, Maharashtra, India - 400604 |
| AAB-8697 | SQUAREFEET ECO HOUSING LLP | Unit No. 309 to 312, Centrum,Opp. TMC RailadeviOffice, Near Satkar Grande Hotel, Wagle Estate Thane, Maharashtra, India - 400604 |
| U33125MH2009FTC196166 | BUCHIGLAS INDIA PRIVATE LIMITED | UNIT NO. 712, OPP. TMC OFFICE, CENTRUM IT PARK, S G BARVE ROAD, RAILA DEVI LAKE, WAGLE I ND. ESTATE , THANE, Maharashtra, India - 400604 |
| ACN-5427 | PRAMA VANDANA SOLAR PROJECTS LLP | A-101, CENTRUM BUSINESS SQUARE, ROAD NO. 16,WAGLE ESTATE THANE, MH 400604,Thane,Thane,Maharashtra,India-400604 |
| 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.