TRANSMEDIA SOFTWARE LIMITED
CIN: U72900MH2000PLC123935
TRANSMEDIA SOFTWARE LIMITED (CIN: U72900MH2000PLC123935) is a Public company incorporated on 31 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 16661500.00.
TRANSMEDIA SOFTWARE 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.TRANSMEDIA SOFTWARE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of TRANSMEDIA SOFTWARE LIMITED are JASMIN BHOGILAL SHAH, VISHAL ANILKUMAR SHAH, and DEEPIKA JASMIN SHAH.
TRANSMEDIA SOFTWARE LIMITED's Corporate Identification Number (CIN) is U72900MH2000PLC123935 and its registration number is 123935. Users may contact TRANSMEDIA SOFTWARE LIMITED on its Email address - [email protected]. Registered address of TRANSMEDIA SOFTWARE LIMITED is 51ST FLOOR RUPAYATAN, IRLA VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056.
Current status of TRANSMEDIA SOFTWARE 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 CINs
ZaubaCorp's company report for TRANSMEDIA SOFTWARE 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 TRANSMEDIA SOFTWARE 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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANSMEDIA SOFTWARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00221311 | JASMIN BHOGILAL SHAH | Director | 2000-01-31 |
| 00946704 | VISHAL ANILKUMAR SHAH | Director | 2006-04-01 |
| 02197754 | DEEPIKA JASMIN SHAH | Director | 2009-02-10 |
Past Directors & Key Managerial Personnel of TRANSMEDIA SOFTWARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02557230 | FORAM NEIL VORA | Director | - | 2012-03-31 |
| 03565921 | TAPINDER SURENDRAJIT TUCKER | Director | - | 2011-11-01 |
| 00617212 | RAVINDRA UMEDCHAND MEHTA | Director | - | 2009-02-06 |
| 00387316 | JANAKRAY GIRDHARLAL TURAKHIA | Director | - | 2009-02-06 |
| 00944905 | PRAVINKUMAR SHANTILAL GOSALIA | Director | - | 2009-02-10 |
| 02416799 | RAJU VADILAL SHAH | Director | - | 2009-02-06 |
| 02416820 | KALPESH MANUBHAI SHAH | Director | - | 2009-02-06 |
Other Directorships of FORAM NEIL VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JASMIN ESTATE DEVELOPERS PRIVATE LIMITED | U99999MH1984PTC034347 | Director | - | 2016-07-18 |
Other Directorships of TAPINDER SURENDRAJIT TUCKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAY MAHESH INFRAVENTURES LIMITED | L45400TG1987PLC007079 | Additional Director | - | 2014-09-29 |
| JAY MAHESH INFRAVENTURES LIMITED | L45400TG1987PLC007079 | Director | 2014-09-29 | Ongoing |
| JAY MAHESH INFRAVENTURES LIMITED | L45400TG1987PLC007079 | Director | - | 2016-01-05 |
| NEETA CHEMICALS (INDIA) PRIVATE LIMITED | U24100TG2009PTC063106 | Additional Director | 2013-12-04 | Ongoing |
| NEETA CHEMICALS (INDIA) PRIVATE LIMITED | U24100TG2009PTC063106 | Additional Director | - | 2016-01-05 |
| EQUINE TRADING COMPANY PRIVATE LIMITED | U51101MH2011PTC222186 | Director | 2011-09-20 | Ongoing |
| MAHA GAURI VYAPAR PRIVATE LIMITED | U51909WB2009PTC132892 | Director | - | 2019-06-01 |
| LOHGARH ESTATES PRIVATE LIMITED | U70102MH2015PTC266842 | Director | 2015-07-25 | Ongoing |
| ESPORTO CONSULTANCY PRIVATE LIMITED | U74999MH2013PTC242985 | Director | 2013-05-06 | Ongoing |
| TRANSVISION PRODUCTION COMPANY PRIVATE LIMITED | U92190MH2011PTC221992 | Director | 2011-09-14 | Ongoing |
Other Directorships of JASMIN BHOGILAL SHAH
Other Directorships of RAVINDRA UMEDCHAND MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V B TEX COAT PRIVATE LIMITED | U17290MH2005PTC152474 | Director | 2007-04-07 | Ongoing |
| SUJAN CHEMOPLAST PRIVATE LIMITED | U24110MH1992PTC068009 | Director | 1992-11-24 | Ongoing |
| KRISHNA BARRELS PRIVATE LIMITED | U25209GJ1996PTC029335 | Additional Director | - | 2010-09-20 |
| AUTOMIG PRIVATE LIMITED | U31300MH1996PTC097204 | Director | 1996-08-05 | Ongoing |
| A N GLOBAL LIMITED | U92110MH1985PLC035269 | Director | 1997-09-23 | Ongoing |
Other Directorships of JANAKRAY GIRDHARLAL TURAKHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TURAKHIA POLYMERS PRIVATE LIMITED | U24130MH2003PTC141015 | Director | - | 2021-02-05 |
| MITESH POLY PACK PVT LTD | U51900MH1984PTC034884 | Director | - | 2007-05-09 |
Other Directorships of PRAVINKUMAR SHANTILAL GOSALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAVISH HOTELS PRIVATE LIMITED | U55101GA2009PTC006096 | Director | 2009-05-22 | Ongoing |
| SHAKTI MINES PRIVATE LIMITED | U65921GA1992PTC001291 | Director | 1992-10-23 | Ongoing |
| GOSALIA VENTURES PRIVATE LIMITED | U65921GA1992PTC001292 | Director | 1992-10-20 | Ongoing |
| PRAVIN SHANTILAL MINTRADE PRIVATE.LIMITED. | U70101GA1987PTC000757 | Director | 1987-06-15 | Ongoing |
| GOSALIA REAL ESTATE PRIVATE LIMITED | U70101GA2009PTC006184 | Director | 2009-09-24 | Ongoing |
Other Directorships of VISHAL ANILKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAIDEHI-AKASH HOUSING PRIVATE LIMITED | U45200MH1997PTC112493 | Director | 2011-06-02 | Ongoing |
| RUSHABH CIVIL CONTRACTORS PRIVATE LIMITED | U45202MH2008PTC181967 | Additional Director | - | 2017-09-30 |
| RUSHABH CIVIL CONTRACTORS PRIVATE LIMITED | U45202MH2008PTC181967 | Director | - | 2019-05-15 |
| J.N.M. REALTY AND MARKETING LIMITED | U70102MH1996PLC097725 | Additional Director | 2005-04-01 | Ongoing |
| INDO HOTELS AND RESTAURANTS LIMITED | U74110MH1995PLC084359 | Director | 2005-04-01 | Ongoing |
| JASMIN ESTATE DEVELOPERS PRIVATE LIMITED | U99999MH1984PTC034347 | Director | - | 2015-05-25 |
Other Directorships of DEEPIKA JASMIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J.N.M. REALTY AND MARKETING LIMITED | U70102MH1996PLC097725 | Additional Director | 2005-04-01 | Ongoing |
| INDO HOTELS AND RESTAURANTS LIMITED | U74110MH1995PLC084359 | Director | 2005-04-01 | Ongoing |
| JASMIN ESTATE DEVELOPERS PRIVATE LIMITED | U99999MH1984PTC034347 | Director | - | 2015-05-25 |
Other Directorships of RAJU VADILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDHI RESEARCH & DEVELOPMENT LLP | AAC-7092 | Partner | 2014-09-15 | Ongoing |
| ARP PROJECT VENTURES LLP | AAZ-6641 | Designated Partner | 2021-11-29 | Ongoing |
Other Directorships of KALPESH MANUBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMANYA PROPTECH LLP | ACA-4117 | Designated Partner | 2023-03-31 | Ongoing |
| 7 STAR INFOCOM PRIVATE LIMITED | U64200MH2021PTC361601 | Director | - | 2024-03-20 |
| 7 STAR CABLENET PRIVATE LIMITED | U74999MH2017PTC290843 | Additional Director | - | 2021-11-30 |
| 7 STAR CABLENET PRIVATE LIMITED | U74999MH2017PTC290843 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2019PTC327925 | KAMAKHYA PRODUCTIONS PRIVATE LIMITED | 90, PESTON HOUSE, BLOCK NO. 3,KADRI PARK IRLA, S.V. ROAD, OPP. DEEPA BAR , VILE PARLE W, MUMBAI, Maharashtra, India - 400056 |
| AAN-4905 | ROYAL SANDS LLP | 25/26, RUPAYATAN S V ROAD, IRLA, VILE PARLE (W) MUMBAI, Maharashtra, India - 400056 |
| U24231MH2001PTC133040 | PERFECT REAGENTS PRIVATE LIMITED | 74 RATNAJYOT INDUSTRIAL ESTATE2ND FLOOR IRLA LANE VILE PARLE W , MUMBAI, Maharashtra, India - 400056 |
| U51311MH2002PTC134825 | MEHTA EMBROIDERY PRIVATE LIMITED | 203 JAYSHREE APARTMENT2ND FLOOR ARVIND COLONY IRLA VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U28939MH2012PTC226081 | KRIM ISPAT PRIVATE LIMITED | JOSHIWADI, R.NO.19, 1ST FLOOR, IRLA SOCIETY ROAD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U27106MH2008PTC179369 | ARIA ISPAT PRIVATE LIMITED | JOSHIWADI, R.NO.19, 1ST FLOOR, IRLA SOCIETY ROAD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U51220MH1999PTC119884 | K VISHAL EXPORTS PRIVATE LIMITED | OFFICE NO.18, GROUND FLOOR, BHAGIRATHI SOCIETY, IRLA PASSAGE ROAD, VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056 |
| U70102MH2012PTC226719 | SWEET HOME REAL MART PRIVATE LIMITED | SHOP NO. F-106, 1st FLOOR PRIME MALL IRLA, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| AAK-0087 | AIM HIGHER LLP | Nutan Jeevan CHS LTD, C/5 Gr Floor, Flat No 1 Irla, Vile Parle (W) Mumbai, Maharashtra, India - 400056 |
| AAG-1143 | BOMBAY MASTI FILMS LIMITED LIABILITY PAR TNERSHIP | SHOP NO. S-3/A, SECOND FLOOR, PRIME MALL, IRLA SOCIETY ROAD, VILE PARLE (W), MUMBAI, Maharashtra, India - 400056 |
| U70100MH2005PTC154074 | SRI LOTUS DEVELOPERS AND REALTY HOLDINGS PRIVATE LIMITED | SHOP NO. S/3 A, SECOND FLOOR, PRIME MALL, IRLA SOCIETY ROAD, VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056 |
| U70102MH2014PTC257762 | PURNA PROJECTS PRIVATE LIMITED | SHOP NO. S-3 A, SECOND FLOOR, PRIME MALL, IRLA CHS LTD., VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056 |
| U70102MH2015PTC269603 | GIRIKAND PROJECTS PRIVATE LIMITED | SHOP NO. S-006C, SECOND FLOOR, PRIME MALL, IRLA SOCIETY ROAD, VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056 |
| U70200MH2014PTC252695 | ZINNIA PROJECTS PRIVATE LIMITED | SHOP NO S-006C, SECOND FLOOR, PRIME MALL, IRLA SOCIETY ROAD, VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056 |
| U40102MH2010PTC204726 | GKC ENERGY PRIVATE LIMITED | SHOP NO S-11 B, 2ND FLOOR, PRIME MALL IRLA SOCIETY ROAD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U72900MH2021PTC360411 | TRIONEX GLOBAL VENTURES PRIVATE LIMITED | BLDG NO 6 FLOOR 4 FLAT NO 33 LALUBHAI PARK IRLA PARSI WADA, VILE PARLE(W) , MUMBAI, Maharashtra, India - 400056 |
| U74900MH2010PTC206110 | ACE SMART ADVERTISING PRIVATE LIMITED | 18, RUPAYATAN, 4TH FLOOR, ABOVE ICICI BANK, IRLA, S V ROAD, VILE PARLE - WEST, , MUMBAI, Maharashtra, India - 400056 |
| AAZ-7133 | ALPHABET SERVICES LLP | Flat 5 Floor 2, Chandan Vile Parle(W)Chandan B B I Railway CHS, IRLA Society Road,Opp Khadigram Udyog Mumbai, Maharashtra, India - 400056 |
| ACJ-2632 | THOGOOR MOTORS LLP | KWG 28 11 C, Room No.28,Shastri Nagar, Irla, 80C Rd, Vile Parle (W), Mumbai-400056,Mumbai,Mumbai,Maharashtra,India-400056 |
| U28129MH1975PTC018550 | PACE EQUIPMENT PRIVATE LIMITED | 2-Grd Floor, Vile Parle Leela Premises CHS LTD Leela Apartment, S. V. Road, Vile Parle (W) , Mumbai, Maharashtra, India - 400056 |
| U45201MH2006PTC162942 | PACE AFTERMARKET PRIVATE LIMITED | 2-Grd Floor, Vile Parle Leela Premises CHS LTD, Leela Apartment, S. V. Road, Vile Parle (W) , Mumbai, Maharashtra, India - 400056 |
| U45100MH1987PTC045086 | MODI REALTY AND INFRA BUILDCON PRIVATE LIMITED | PLOT NO.57, GROUN FLOOR, FLAT NO.02 PREM SAGAR SWASTIK CO-OP.HSG SOC.LTD. E-W RD NO.2 J UHU SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| U65990MH2019PTC326208 | AISS UNCLAIMED WEALTH CONSULTANTS PRIVATE LIMITED | F-13, PRIME MALL, BESIDE IRLA CHURCH, IRLA ROAD VILE PARLE (W) MUMBAI , MUMBAI, Maharashtra, India - 400056 |
| U74999MH2017PTC300821 | SARV MANGLA KRISHI WORLD PRIVATE LIMITED | F-75, First Floor, Prime Mall Beside Irla Church, Irla Society Road, Vile Parle West, Mumbai- 400056 , Mumbai, Maharashtra, India - 400056 |
| U74999MH2019PLC334938 | MONEYPACKERS INDIA LIMITED | FLAT NO- 9, 2ND FLOOR, PARLE SARVODAY CHS B/H MCDONALDS, SAROJINI ROAD, VILE PARLE, (W),MUMBAI,Mumbai City,Maharashtra,400056-India |
| U67100MH2007PTC175177 | KAIZEN FINANCIAL & SECURITY PRIVATE LIMITED | S-29, 2nd floor Prime Mall Irla Road Vile Parle West Mumbai- 400056 , Mumbai, Maharashtra, India - 400056 |
| ACJ-6117 | THOGOOR DEVELOPERS LLP | KWG 28, 11C, NO. 28, Shastri Nagar, Irla 80, C RD Vile Parle (W) 400056,Mumbai,Mumbai,Maharashtra,India-400056 |
| AAP-9726 | OCEANA CLUTCHES LLP | 101, 1st Floor, Orchid, Plot No. 121, CTS No. 3,Gulmohar Road No. 10, JVPD Vile Parle (W), Opp. Sujay Hospital, Mumbai 400056 Mumbai, Maharashtra, India - 400056 |
| AAQ-4303 | SHIVSHRUSHTI PROJECTS LIMITED LIABILITY PARTNERSHIP | SHOP NO S/006C, PRIME MALL, SECOND FLOOR, IRLA SOCIETY ROAD, VILE PARLE (W), MUMBAI, Maharashtra, India - 400056 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10339203 | 2012-02-29 | - | 2015-07-21 | 27,200,000.00 | RELIGARE FINVEST LIMITED | |
| 100199678 | 2018-08-07 | - | - | 29,000,000.00 | FULLERTON INDIA HOME FINANCE COMPANY LIMITED | |
| 100256841 | 2019-03-29 | - | - | 38,000,000.00 | FULLERTON INDIA CREDIT COMPANY LIMITED | |
| 100290947 | 2019-08-08 | - | - | 40,600,000.00 | ANAND RATHI GLOBAL FINANCE LIMITED | |
| 100359951 | 2020-03-11 | - | - | 21,450,000.00 | FEDBANK FINANCIAL SERVICES LIMITED | |
| 100418561 | 2021-01-06 | - | - | 4,115,000.00 | FULLERTON INDIA HOME FINANCE COMPANY LIMITED | |
| 100471838 | 2021-07-31 | - | - | 3,500,000.00 | ANAND RATHI GLOBAL FINANCE LIMITED |
- 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.
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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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| 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.