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
TATHASTU INFRA VENTURES PRIVATE LIMITED
CIN: U74120MH2012PTC228672 As on: 2026-07-13
TATHASTU INFRA VENTURES PRIVATE LIMITED (CIN: U74120MH2012PTC228672) is a Private company incorporated on 26 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TATHASTU INFRA VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.TATHASTU INFRA VENTURES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of TATHASTU INFRA VENTURES PRIVATE LIMITED are PARAG PANKAJ THAKKER, and SHILPA PARAG THAKKAR.
TATHASTU INFRA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC228672 and its registration number is 228672. Users may contact TATHASTU INFRA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TATHASTU INFRA VENTURES PRIVATE LIMITED is R2 & R3, 2nd Floor, Eternity Shopping Complex, Teen Hath Naka, L B S Road, Thane(w) , Thane, Maharashtra, India - 400601.
Current status of TATHASTU INFRA VENTURES 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 TATHASTU INFRA VENTURES 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 TATHASTU INFRA VENTURES
Purchase full report of TATHASTU INFRA VENTURES
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 TATHASTU INFRA VENTURES 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 TATHASTU INFRA VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03432175 | PARAG PANKAJ THAKKER | Director | 2012-03-26 |
| 03616956 | SHILPA PARAG THAKKAR | Director | 2012-03-26 |
Past Directors & Key Managerial Personnel of TATHASTU INFRA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PARAG PANKAJ THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLOOM RESIDENCY PRIVATE LIMITED | U45201MH2010PTC203920 | Director | 2012-03-14 | Ongoing |
| VMK DEVELOPERS PRIVATE LIMITED | U45202MH2009PTC196979 | Director | - | 2016-11-12 |
| JUSTCLICK TRAVELS PRIVATE LIMITED | U63000DL2009PTC197320 | Director | - | 2019-04-04 |
| SHREE MAHALAXMI VACATIONS PRIVATE LIMITED | U63000MH2012PTC234467 | Director | 2012-08-14 | Ongoing |
| PURE VALUE INFRA-PROJECT PRIVATE LIMITED | U74120MH2011PTC225469 | Director | - | 2013-05-20 |
| PURE VALUE INFRA-VENTURE PRIVATE LIMITED | U74120MH2012PTC225955 | Director | - | 2014-03-07 |
| TATHASTU INVESTMENT ADVISER PRIVATE LIMITED | U74120MH2012PTC237824 | Director | 2012-11-10 | Ongoing |
| THE MARKET FINANCIAL INTELLIGENCE (INDIA) PRIVATE LIMITED | U74900MH2013PTC242490 | Director | 2013-04-25 | Ongoing |
| TATHASTU REALTY SOLUTION PRIVATE LIMITED | U74999MH2012PTC228509 | Director | 2012-03-20 | Ongoing |
Other Directorships of SHILPA PARAG THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLOOM RESIDENCY PRIVATE LIMITED | U45201MH2010PTC203920 | Director | 2012-03-14 | Ongoing |
| SHREE MAHALAXMI VACATIONS PRIVATE LIMITED | U63000MH2012PTC234467 | Director | 2012-08-14 | Ongoing |
| TATHASTU INVESTMENT ADVISER PRIVATE LIMITED | U74120MH2012PTC237824 | Director | 2012-11-10 | Ongoing |
| THE MARKET FINANCIAL INTELLIGENCE (INDIA) PRIVATE LIMITED | U74900MH2013PTC242490 | Director | 2013-04-25 | Ongoing |
| TATHASTU REALTY SOLUTION PRIVATE LIMITED | U74999MH2012PTC228509 | Director | 2012-03-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63000MH2012PTC234467 | SHREE MAHALAXMI VACATIONS PRIVATE LIMITED | R2 & R3, 2nd Floor, Eternity Shopping Complex Teen Hath Naka, L.B.S Marg, Thane (West) , Thane, Maharashtra, India - 400601 |
| U74900MH2013PTC242490 | THE MARKET FINANCIAL INTELLIGENCE (INDIA) PRIVATE LIMITED | R2-R3, 2ND FLOOR, ETERNITY MALL L B S ROAD, TEEN HATH NAKA , THANE, Maharashtra, India - 400601 |
| U82990MH2021PTC372000 | KH VENTURES PRIVATE LIMITED | OFFICE NO. F/74, FIRST FLOOR, ENTERNITY COMMERCIAL PREMISES L.B.S. MARG, TEEN HATH NAKA, THANE WEST. , Thane, Maharashtra, India - 400604 |
| AAB-3338 | RUSTIC HILL REALTOR LLP | F-601, 6TH FLOOR , SUMER CASTEL L B S ROAD KOLBAD, THANE (W) THANE, Maharashtra, India - 400601 |
| U45400MH2009PTC197799 | SUNROCK INNO TECH SOLUTIONS PRIVATE LIMITED | FLAT NO1201,12TH FLOOR, 'G' WING ,ETERNITY, LBS ROAD,TEEN HATH NAKA , THANE, Maharashtra, India - 400601 |
| U72900MH2009PTC196724 | CLAYBALL CONSULTING PRIVATE LIMITED | G-49, Eternity Mall, Teen Hath Naka, Thane (W) , Thane, Maharashtra, India - 400601 |
| U24110MH2007PTC170502 | TANATEX CHEMICALS INDIA PRIVATE LIMITED | 4th FLOOR, ACE BUSINESS CENTRE, GOKULNAGAR, L.B.S. ROAD, THANE (WEST) , THANE, Maharashtra, India - 400601 |
| U99999MH1991PTC063575 | HEMAKI LAB-SERVICES PVT LTD | D 252 Amar - Gian Office Complex, L.B.S Marg, Pokharan Road, Thane (West) , Thane, Maharashtra, India - 400601 |
| AAF-5802 | WISE WORLD PROP FIN ADVISORY LLP | 203, 2nd Floor,Anmol Mansion, Govind Bachaji Road, Opp. Kadambari Bldg., Charai Naka Signal, Thane-W Thane, Maharashtra, India - 400601 |
| U92100MH2011PTC218984 | GOLDEN BIRD ENTERTAINMENT PRIVATE LIMITED | 1/122, GEETA SOCIETY, 2ND FLOOR, AGRA ROAD, OPP. S. T. WORKSHOP, THANE (W ) , THANE, Maharashtra, India - 400601 |
| U24110MH2000PLC128198 | FILTRA CATALYSTS AND CHEMICALS LIMITED | 3RD FLOOR, GOLDEN PLAZA, OPP. NAVNIT MOTORS LTD., GOKUL NAGAR, L. B. S. MARG, THANE (W), , THANE, Maharashtra, India - 400601 |
| U51101MH2015PTC271262 | MIZZLE AQUA PRIVATE LIMITED | SHOP NO S B 44, 2ND FLOOR, HIGHSTREET CUM HIGHLAND CORPORATE CENTRE, BHIVANDI RD, MAJIVADE, THANE(W) , THANE, Maharashtra, India - 400601 |
| U74999MH2013PTC246910 | WISEWORLD SERVICES PRIVATE LIMITED | 203, 2nd Floor, Anmol Mansion, Govind Bachaji Road Opp. Kadambari Bldg., Charai Naka Signal , Thane(W) , Thane, Maharashtra, India - 400601 |
| ABB-3130 | LAKHI ASSOCIATES LLP | 2nd Floor, Jambhali Naka, Station Road,Thane west,Thane,Thane,Maharashtra,India-400601 |
| ACG-9114 | RIGHTWAYPLUS SOLUTIONS LIMITED LIABILITY PARTNERSHIP | M9/17, KASHISH PARK,,L.B.S ROAD, THANE,Thane,Thane,Maharashtra,India-400601 |
| ACI-3628 | PURPLECRAFT PROPTECH ADVISORS LLP | PLOT 412, FLAT A-02/1003, FLOOR 10 WING A2, PRESTIGE GARDEN,PANCHPAKHADI -A2 CHSL PRESTIGE GARDEN COMPLEX, ALMEDIA ROAD NR NITIN COMPANY THANE (W),Thane,Thane,Maharashtra,India-400601 |
| U74999MH2016PTC284619 | AUTONXT AUTOMATION PRIVATE LIMITED | B-701, ROYAL GALAXY, BEHIND NAVNEET MOTORS, OPPOSITE GOKUL NAGAR L.B.S. ROAD, THANE (WEST) , THANE, Maharashtra, India - 400601 |
| U65990MH1997PTC112722 | PRAJITA INVESTMENTS PRIVATE LIMITED | A-202, Amar Gain Co-op Premises Society Ltd, L.B.S Marg, Opp S.T. Workshop, Khopat, Thane W est , Thane, Maharashtra, India - 400601 |
| ACA-6582 | REALIX RISK CARE HOSPITAL LLP | FLAT NO.18, GR. FLOOR 1ST FLOOR, SHIRIN C.H.S.L.,OLD BOMBAY AGRA ROAD, NEAR MAKHMALI TALAO, THANE (M CORP) Thane, Maharashtra, India - 400601 |
| U65910MH1989PTC447365 | AMRUTHA FINANCE PVT LTD. | C 158, 1st Floor, Amar Gian Co-op Premises Society Ltd,L.B.S. Marg, Opp. S.M.C. Buiness park, Khopat,Thane,Thane,Maharashtra,400601-India |
| U74999MH2022PTC380259 | GENXHIRE SERVICES PRIVATE LIMITED | SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,Thane,Thane,Maharashtra,400601-India |
| U70101MH2014PTC254006 | SMART PEOPLES REALTY PRIVATE LIMITED | 2ND FLOOR, ABOVE GLOBAL TRUST BK L B S MARG , THANE, Maharashtra, India - 400601 |
| U45400MH2015PTC261988 | DOLO INFRASTRUCTURE INDIA PRIVATE LIMITED | 103 & 104, FIRST FLOOR, VARDHAMAN INDUSTRIAL COMPLEX, L.B.S. MAR G , THANE, Maharashtra, India - 400601 |
| U45400MH2010PTC205422 | RAJAVAT REAL ESTATE PRIVATE LIMITED | BLOCK NO. 201, RAJENDRASURIJI SHOPPING CENTRE 2ND FLOOR, JAMBLI NAKA, STATION ROAD, , THANE, Maharashtra, India - 400601 |
| U01100MH2008PTC183653 | NIRALI AGRO FARM PRIVATE LIMITED | 203, 2ND FLOOR, DEVASHREE GARDENS COMMERCIAL COMPLEX, R W SAWANT ROAD, MAJ IWADA , THANE, Maharashtra, India - 400601 |
| U01403MH2008PTC178878 | HARIOM THE HIMALAYAN AGRICULTURE AND MARKETING COMPANY PRIVATE LIMITED | 204, 2ND FLOOR DEVASHREE GARDEN COMMERCIAL COMPLEX R.W. SAWANT ROAD , THANE WEST, Maharashtra, India - 400601 |
| U74999MH2013PTC245067 | ZMONKEYS SOFTWARE PRIVATE LIMITED | 603, 6TH FLOOR, MAHESHWARI NIKETAN, KOLBAD ROAD, OFF L.B.S. MARG, KOLBAD , THANE, Maharashtra, India - 400601 |
| U14290MH2016PTC283540 | KALKAAM RESOURCES PRIVATE LIMITED | Office No. 103-104, 1st Floor, Vardhaman Industrial Complex, L.B.S Marg , , Thane, Maharashtra, India - 400601 |
| U74999MH2008PTC189261 | MAXPRO CREATIONS PRIVATE LIMITED | 205 DEVASHREE GARDEN COMMERCIAL COMPLEX 2ND FLOOR, R W SAWANT ROAD MAJIWADA , THANE WEST, Maharashtra, India - 400601 |
| 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.