Ask Prime Research about KRESTON-SGCO-CONSULTING-INDIA-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
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
KRESTON SGCO CONSULTING INDIA PRIVATE LIMITED
CIN: U74120MH2014PTC257289 As on: 2026-07-13
KRESTON SGCO CONSULTING INDIA PRIVATE LIMITED (CIN: U74120MH2014PTC257289) is a Private company incorporated on 18 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
KRESTON SGCO CONSULTING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Jul 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.KRESTON SGCO CONSULTING INDIA 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 KRESTON SGCO CONSULTING INDIA PRIVATE LIMITED are SUNIL BADRIPRASAD GOYAL, and AMIT SURESH AJMERA.
KRESTON SGCO CONSULTING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2014PTC257289 and its registration number is 257289. Users may contact KRESTON SGCO CONSULTING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KRESTON SGCO CONSULTING INDIA PRIVATE LIMITED is A-102, HALLMARK PLAZA, NEAR CHETANA COLLEGE, BANDRA EAST , MUMBAI, Maharashtra, India - 400051.
Current status of KRESTON SGCO CONSULTING INDIA PRIVATE LIMITED is - Converted to LLP.
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 KRESTON SGCO CONSULTING 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 KRESTON SGCO CONSULTING INDIA
Purchase full report of KRESTON SGCO CONSULTING 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 KRESTON SGCO CONSULTING 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 KRESTON SGCO CONSULTING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00503570 | SUNIL BADRIPRASAD GOYAL | Director | 2014-08-18 |
| 07537657 | AMIT SURESH AJMERA | Director | 2016-06-16 |
Past Directors & Key Managerial Personnel of KRESTON SGCO CONSULTING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01501529 | MANOJ SINGRODIA | Director | - | 2016-06-09 |
| 07537657 | AMIT SURESH AJMERA | Additional Director | - | 2016-06-16 |
Other Directorships of SUNIL BADRIPRASAD GOYAL
Other Directorships of MANOJ SINGRODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LADDERUP VENTURES LLP | AAA-4881 | Designated Partner | - | 2011-11-23 |
| S G C O & CO LLP | AAI-0379 | Designated Partner | 2016-12-17 | Ongoing |
| LADDERUP FINANCE LIMITED | L67120MH1993PLC074278 | Director | 1993-10-01 | Ongoing |
| SALLEE TRADEFIN LIMITED | U30000MH1996PLC100621 | Director | 2015-03-10 | Ongoing |
| LADDERUP INFRA PRIVATE LIMITED | U45201MH2007PTC175137 | Director | - | 2018-11-05 |
| PRATHAM INSURANCE BROKING PRIVATE LIMITED | U66000MH2010PTC203020 | Additional Director | - | 2011-07-16 |
| PRATHAM INSURANCE BROKING PRIVATE LIMITED | U66000MH2010PTC203020 | Director | - | 2014-08-11 |
| CHETAN SECURITIES PRIVATE LIMITED | U67120MH1995PTC087059 | Director | 1999-02-11 | Ongoing |
| LADDERUP CORPORATE ADVISORY PRIVATE LIMITED | U67190MH2007PTC166958 | Director | 2007-03-19 | Ongoing |
| LADDERUP WEALTH MANAGEMENT PRIVATE LIMITED | U74140MH2008PTC177491 | Director | 2008-01-07 | Ongoing |
| ALF MALL MANAGEMENT COMPANY PRIVATE LIMI TED | U74999MH2006PTC164682 | Additional Director | 2010-06-22 | Ongoing |
Other Directorships of AMIT SURESH AJMERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRESTON SGCO ADVISORS LLP | AAH-0811 | - | 2022-11-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-0811 | KRESTON SG ADVISORS LLP | A-102, HALLMARK PLAZA, NEAR CHETANA COLLEGE, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U66000MH2011PTC223681 | UNILIGHT INSURANCE BROKERS PRIVATE LIMITED | A301,Hallmark Business Plaza,Sant Dnyaneshwar Marg Near Guru Nanak Hospital, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U66000MH2013PTC249743 | UNILIGHT INSURANCE BROKERS PRIVATE LIMITED | A301,Hallmark Business Plaza,Sant Dnyaneshwar Marg Near Guru Nanak Hospital, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U67190MH2007PTC166958 | LADDERUP CORPORATE ADVISORY PRIVATE LIMITED | A-102, HALLMARK BUSINESS PLAZA, SANT DYANESHWAR MARG, NEAR GURU NANAK HOSPITAL, BANDRA E AST , MUMBAI, Maharashtra, India - 400051 |
| U74140MH2006PTC160158 | LIGHTHOUSE ADVISORS (INDIA) PRIVATE LIMITED | 102B, HALLMARK BUSINESS PLAZA,SANT DYANESHWAR MARG NEAR GURU NANAK HOSPITAL, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U42909MH2025PTC450070 | ARP CORPORATION PRIVATE LIMITED | 102/B Hallmark Business Plaza,Sant Dyaneshwar Marg, Opp Gurunanak Hospital, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| AAE-4721 | MIDAS ROAD SOLUTIONS LLP | 103, HALLMARK BUSINESS PLAZA NEAR GURUNANAK HOSPITAL BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| AAD-1806 | GLOBAL RENEWABLE INFRASTRUCTURE LLP | 103. HALLMARK BUSINESS PLAZA, NEAR GURUNANAK HOSPITAL, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U74120MH2015PTC269723 | LUCKYBULLS ADVERTISING PRIVATE LIMITED | 60/2678 GANDHI NAGAR, NEAR CHETANA COLLEGE BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U22130MH2008PLC177808 | MIDDAY INFOMEDIA LIMITED | 6th Floor, RNA Corporate Park, Kalanagar, Near Chetana College, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U51502MH2010PTC201941 | MASTER BULLION TRADING PRIVATE LIMITED | UNIT NO. 402A HALLMARK BUSINESS PLAZA, SANT DHYANESHWAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U65929MH2020PTC343074 | NJ TRUSTEE PRIVATE LIMITED | Unit No. 101A, 1st Floor, Hallmark Business Plaza, Bandra(East) , Mumbai, Maharashtra, India - 400051 |
| U67190MH2007PTC174656 | MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED | UNIT NO. 402A HALLMARK BUSINESS PLAZA, SANT DHYANESHWAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U67190MH2008PTC180649 | MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | UNIT NO. 402A HALLMARK BUSINESS PLAZA, SANT DHYANESHWAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U70109MH2017PTC300795 | ACUITY PLACES PRIVATE LIMITED | UNIT NO. 402A HALLMARK BUSINESS PLAZA, SANT DNYANESHWAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U70200MH2017PTC297063 | EPARK PREMISES PRIVATE LIMITED | UNIT NO. 402A HALLMARK BUSINESS PLAZA, SANT DHYANESHWAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U93000MH2009PTC191700 | CAPSTONE CAPITAL SERVICES PRIVATE LIMITED | UNIT NO. 402A HALLMARK BUSINESS PLAZA, SANT DHYANESHWAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U22300MH2018PTC309504 | ISHTAR MUSIC PRIVATE LIMITED | 1003, 10th Floor, Hallmark Business Plaza, Near Guru Nanak Hospital, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| AAA-3635 | PRODIGY REALTORS LIMITED LIABILITY PARTNERSHIP | 903, HALLMARK BUSINESS PLAZA-9TH FLOOR SANT GYANESHWAR, NEAR GURUNANAK HOSPITAL, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAA-3831 | ASHAPURA OPTIMAL BUILDCON LIMITED LIABIL ITY PARTNERSHIP | 903, HALLMARK BUSINESS PLAZA-9TH FLOOR, SANT GYANESHWAR, NEAR GURUNANAK HOSPITAL, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAC-2387 | EKTA MAJITHIA REALTY LLP | 401, HALLMARK BUSINESS PLAZA,SANT DYANESHWAR MARG, NEAR GURU NANAK HOSPITAL, KALANAGAR, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAM-5327 | ASHAPURA CITYSCAPE LLP | HALLMARK BUSINESS PLAZA-9TH FLOOR, SANT GYANESHWAR MARG, NEAR GURUNANAK HOSPITAL, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U80301MH2009PLC190813 | NEW AGE KNOWLEDGE SOLUTIONS LIMITED | 804, Hallmark Business Plaza,Sant Dyaneshwar Marg Near Gurunanak Hospital, Bandra East, Mu mbai , Mumbai, Maharashtra, India - 400051 |
| F06445 | COECLERICI FAR EAST (PTE.) LTD | 106, Hallmark Business Plaza, First Floor Sant Dyaneshwar Marg Near Gurunanak Hosp ital, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| L67120MH1993PLC074278 | LADDERUP FINANCE LIMITED | A-102, HALLMARK BUSINESS PLAZA, SANT DYANESHWAR MARG, OPPOSITE GURU NANAK HOSPITAL, BAND RA EAST , MUMBAI, Maharashtra, India - 400051 |
| U74140MH2008PTC177491 | LADDERUP ASSET MANAGERS PRIVATE LIMITED | A-102, HALLMARK BUSINESS PLAZA, SANT DYANESHWARMAR MARG, OPPOSITE GURU NANAK HOSPITAL, BAND RA EAST , MUMBAI, Maharashtra, India - 400051 |
| U45400MH2014PTC256188 | RADIUS ESTATES AND DEVELOPERS PRIVATE LIMITED | 704 Hallmark Business Plaza, Sant Dnyaneshwar Marg, Opp. Gurunanak Hospital, Bandra (East) Mumbai, 400051, Maharashtra , Mumbai, Maharashtra, India - 400051 |
| U15134MH2020OPC342923 | SAMSARA PAEDIACARE (OPC) PRIVATE LIMITED | 12/A-09A Parinee Crescenzo, P No C-38/39, G Block, Bandra Kurla Complex, Bandra East, Near MCA Ground , Mumbai, Maharashtra, India - 400051 |
| ACL-8293 | SHREYASANJEED HEALTHCARE LLP | Bandra East Policlinic Nursing Home, Behind Kala Mandir Talkes, Bandra East, Near New Bus Teminus. Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| 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.