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CHAFEX MARKETING PRIVATE LIMITED

CIN: U74130TN1985PTC012275 As on: 2026-07-13

CHAFEX MARKETING PRIVATE LIMITED (CIN: U74130TN1985PTC012275) is a Private company incorporated on 10 Oct 1985. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3325000.00.

CHAFEX MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Jul 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.CHAFEX MARKETING PRIVATE LIMITED's NIC code is 7413 (which is part of its CIN). As per the NIC code, it is inolved in Market research and public opinion polling.[This class includes investigation on market potential, acceptance and familiarity of products and buying habits of consumers for the purpose of sales promotion and development of new products and investigation on collective opinions of the public about political, economic and social issues.].

Directors of CHAFEX MARKETING PRIVATE LIMITED are VISWANATHAN GOMATHY ., SIVAKAMESWARI VISWANATHAN, and VISWANATHAN KAPILANANDAN ..

CHAFEX MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74130TN1985PTC012275 and its registration number is 12275. Users may contact CHAFEX MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHAFEX MARKETING PRIVATE LIMITED is VISWAPRIYA, 3/2 FIRST CROSS STREET KASTURIBA NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020.

Current status of CHAFEX MARKETING PRIVATE LIMITED is - Amalgamated.

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

ZaubaCorp's company report for CHAFEX MARKETING 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.

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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 CHAFEX MARKETING 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 CHAFEX MARKETING
DIN Director Name Designation Appointment Date
00021137 VISWANATHAN GOMATHY . Director 1994-09-30
00021150 SIVAKAMESWARI VISWANATHAN Director 2000-01-17
00021159 VISWANATHAN KAPILANANDAN . Director 1997-12-14
Past Directors & Key Managerial Personnel of CHAFEX MARKETING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VISWANATHAN GOMATHY .
Company Name CIN Designation Appointment Date Cessation
ENFIELD AGROBASE LIMITED U01119TN1994PLC028403 Director - 2018-10-05
ENFIELD PLANTATIONS PRIVATE LIMITED U01119TN1994PTC028402 Director 1996-12-14 Ongoing
MOTHERLAND FARMS PRIVATE LIMITED U01119TN1995PTC031481 Director 1995-05-22 Ongoing
GOODEARTH AGRO PRIVATE LIMITED U01119TN1995PTC031505 Director 1996-12-09 Ongoing
COIMBATORE AUTOMOBILES PRIVATE LIMITED U01131TN1989PTC017651 Director - 2018-10-04
RELIANT RURAL FARMING PRIVATE LIMITED U01409TN1994PTC029079 Director 1996-12-20 Ongoing
TRACFARM AGRICULTURE PRIVATE LIMITED U01409TN1994PTC029081 Director 1996-12-12 Ongoing
CHENNAI TWO WHEELERS LTD U33111TN1988PLC015269 Director - 2018-10-05
SWARNA LAKSHMI TRADING COMPANY PRIVATE LIMITED U52599TN1991PTC021754 Director 1994-09-30 Ongoing
SRIVATSA FINANCE LTD U65191TN1979PLC007990 Director 1998-03-21 Ongoing
VIDYA BHARATHI CAPITAL FOUNDATION LPRIVATE LIMITED U65991TN1990PTC018820 Director 1997-11-15 Ongoing
MATRIX AGRICULTURE PRIVATE LIMITED U65991TN1993PTC024130 Director - 2018-10-05
ESVEE MARKETING PRIVATE LIMITED U65991TN1993PTC024131 Director 1995-09-25 Ongoing
VEEVEE CAPITAL FOUNDATIONS PRIVATE LIMITED U65991TN1993PTC024132 Director 1994-11-17 Ongoing
AURA FINANCE & HOLDINGS PRIVATE LIMITED U65993TN1983PTC009926 Director - 2019-07-17
GSK PROPERTIES AND INVESTMENTS PRIVATE LIMITED U65993TN1986PTC013524 Director 1994-09-30 Ongoing
ANALOG CAPITAL MANAGERS PRIVATE LIMITED U67190TN1997PTC037947 Director 1999-10-19 Ongoing
MEDHAS CONSULTANTS PRIVATE LIMITED U74140TN1980PTC008274 Director - 2012-09-01
MEDHAS CONSULTANTS PRIVATE LIMITED U74140TN1980PTC008274 Whole-time director - 2019-07-17
MATRIX TRADING SERVICES PRIVATE LIMITED U74999TN1991PTC020972 Director 1996-12-17 Ongoing
GH INDUSTRIES PRIVATE LIMITED U74999TN2012PTC087885 Director - 2019-07-17
SIVASUNDAR CONSULTANTS PRIVATE LIMITED U93090TN1988PTC016342 Director 2004-08-25 Ongoing
Other Directorships of SIVAKAMESWARI VISWANATHAN
Company Name CIN Designation Appointment Date Cessation
ENFIELD AGROBASE LIMITED U01119TN1994PLC028403 Director 1996-12-03 Ongoing
GOODEARTH AGRO PRIVATE LIMITED U01119TN1995PTC031505 Director 1996-12-09 Ongoing
COIMBATORE AUTOMOBILES PRIVATE LIMITED U01131TN1989PTC017651 Director 2018-10-04 Ongoing
RELIANT RURAL FARMING PRIVATE LIMITED U01409TN1994PTC029079 Director 1996-08-30 Ongoing
TRACFARM AGRICULTURE PRIVATE LIMITED U01409TN1994PTC029081 Director 1996-12-12 Ongoing
LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Director - 2014-09-01
LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Whole-time director - 2016-07-19
CHENNAI TWO WHEELERS LTD U33111TN1988PLC015269 Director 2000-06-01 Ongoing
SWARNA LAKSHMI TRADING COMPANY PRIVATE LIMITED U52599TN1991PTC021754 Director 1994-10-08 Ongoing
STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Additional Director - 2018-07-25
STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Director - 2018-12-05
SRIVATSA FINANCE LTD U65191TN1979PLC007990 Director 2001-05-22 Ongoing
VIDYA BHARATHI CAPITAL FOUNDATION LPRIVATE LIMITED U65991TN1990PTC018820 Director 2001-05-22 Ongoing
MATRIX AGRICULTURE PRIVATE LIMITED U65991TN1993PTC024130 Director 1995-09-05 Ongoing
ESVEE MARKETING PRIVATE LIMITED U65991TN1993PTC024131 Director 1995-09-25 Ongoing
AURA FINANCE & HOLDINGS PRIVATE LIMITED U65993TN1983PTC009926 Director 2000-01-17 Ongoing
GSK PROPERTIES AND INVESTMENTS PRIVATE LIMITED U65993TN1986PTC013524 Director 1994-09-30 Ongoing
ANALOG CAPITAL MANAGERS PRIVATE LIMITED U67190TN1997PTC037947 Director 2006-12-25 Ongoing
PREMEDIA GLOBAL PRIVATE LIMITED U72400TN2005PTC055676 Director 2005-10-27 Ongoing
MEDHAS CONSULTANTS PRIVATE LIMITED U74140TN1980PTC008274 Director 1994-12-01 Ongoing
DIAL-A-DRIVER SERVICES PRIVATE LIMITED U74900TN2007PTC063630 Director 2007-05-23 Ongoing
GH INDUSTRIES PRIVATE LIMITED U74999TN2012PTC087885 Director 2012-10-01 Ongoing
HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Director - 2023-01-20
KINETIZE CREATIVE SOLUTIONS PRIVATE LIMITED U93000TN2017PTC116941 Director 2017-06-05 Ongoing
Other Directorships of VISWANATHAN KAPILANANDAN .
Company Name CIN Designation Appointment Date Cessation
MAHINDRA EPC IRRIGATION LIMITED L25200MH1981PLC025731 Additional Director - 2024-07-18
MAHINDRA EPC IRRIGATION LIMITED L25200MH1981PLC025731 Director 2024-06-28 Ongoing
ENFIELD AGROBASE LIMITED U01119TN1994PLC028403 Managing Director 2005-10-27 Ongoing
ENFIELD PLANTATIONS PRIVATE LIMITED U01119TN1994PTC028402 Director 2001-05-22 Ongoing
MOTHERLAND FARMS PRIVATE LIMITED U01119TN1995PTC031481 Director 1998-02-13 Ongoing
GOODEARTH AGRO PRIVATE LIMITED U01119TN1995PTC031505 Director 2001-05-22 Ongoing
COIMBATORE AUTOMOBILES PRIVATE LIMITED U01131TN1989PTC017651 Director 1998-03-21 Ongoing
MAHINDRA HZPC PRIVATE LIMITED U01403MH2013PTC242474 Additional Director 2024-05-20 Ongoing
MAHINDRA HZPC PRIVATE LIMITED U01403MH2013PTC242474 Additional Director - 2024-05-13
RELIANT RURAL FARMING PRIVATE LIMITED U01409TN1994PTC029079 Director 2001-05-22 Ongoing
TRACFARM AGRICULTURE PRIVATE LIMITED U01409TN1994PTC029081 Director 2001-05-22 Ongoing
LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Director - 2014-09-01
LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Whole-time director - 2016-07-19
CHENNAI TWO WHEELERS LTD U33111TN1988PLC015269 Director 1998-03-21 Ongoing
DILSEBOL CUSTOMIZED APPAREL PRIVATE LIMITED U63040TN2005PTC057639 Director 2011-03-25 Ongoing
DILSEBOL CUSTOMIZED APPAREL PRIVATE LIMITED U63040TN2005PTC057639 Director - 2009-11-30
SRIVATSA FINANCE LTD U65191TN1979PLC007990 Director 1998-03-21 Ongoing
VIDYA BHARATHI CAPITAL FOUNDATION LPRIVATE LIMITED U65991TN1990PTC018820 Director 2001-05-22 Ongoing
MATRIX AGRICULTURE PRIVATE LIMITED U65991TN1993PTC024130 Director 2001-05-22 Ongoing
ESVEE MARKETING PRIVATE LIMITED U65991TN1993PTC024131 Director 2001-05-22 Ongoing
VEEVEE CAPITAL FOUNDATIONS PRIVATE LIMITED U65991TN1993PTC024132 Director 2007-02-09 Ongoing
AURA FINANCE & HOLDINGS PRIVATE LIMITED U65993TN1983PTC009926 Director 1997-12-14 Ongoing
GSK PROPERTIES AND INVESTMENTS PRIVATE LIMITED U65993TN1986PTC013524 Director 1997-12-14 Ongoing
ANALOG CAPITAL MANAGERS PRIVATE LIMITED U67190TN1997PTC037947 Director 2001-09-03 Ongoing
PREMEDIA GLOBAL PRIVATE LIMITED U72400TN2005PTC055676 Director 2005-10-27 Ongoing
MEDHAS CONSULTANTS PRIVATE LIMITED U74140TN1980PTC008274 Director 1997-12-14 Ongoing
DIAL-A-DRIVER SERVICES PRIVATE LIMITED U74900TN2007PTC063630 Director 2007-05-25 Ongoing
MATRIX TRADING SERVICES PRIVATE LIMITED U74999TN1991PTC020972 Director 2001-05-18 Ongoing
ENTREATY MANAGEMENT SERVICES PRIVATE LIMITED U74999TN2021PTC140624 Additional Director - 2023-09-28
ENTREATY MANAGEMENT SERVICES PRIVATE LIMITED U74999TN2021PTC140624 Director 2023-09-22 Ongoing
KODAIKANAL INTERNATIONAL SCHOOL U80301TZ1996NPL006970 Director - 2020-06-30
ATAL INCUBATION CENTRE CATALYST U85300RJ2019NPL064559 Additional Director 2023-07-03 Ongoing
DATAMATICS ERETAIL & PUBLISHING LIMITED U93090TN2013PLC092596 Nominee Director 2013-09-05 Ongoing

CIN Company Name Company Address
U52599TN1994PTC026623 CLARA OVERSEAS PRIVATE LIMITED OLD NO9/2, NEW NO.28,3RDCROSS STREET, KASTHURI BAI NAGAR, ADYAR, CHENNAI 600020 , NAGAR, ADYAR, CHENNAI 600020, Tamil Nadu, India - 600020
U67200TN2004PTC054498 PROFESSIONAL INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED NO:2, 2nd Floor, FIRST CROSS STREET, SASTRI NAGAR, ADYAR, , CHENNAI, Tamil Nadu, India - 600020
U74999TN2019FTC127265 ALBION ENGINEERING INDIA PRIVATE LIMITED New No.2/1 & 2, First Cross Street Indira Nagar, Adyar , Chennai, Tamil Nadu, India - 600020
U33111TN1988PLC015269 CHENNAI TWO WHEELERS LTD `VISWAPRIYA'3, FIRST CROSS ROAD, KASTURBA NAGAR, , ADYAR, CHENNAI 600 020, Tamil Nadu, India - 600020
U29219TN2007PTC063891 KALI BMH SYSTEMS PRIVATE LIMITED FLAT NO 2 J APARTS OLD NO 3 NEW NO 11 3 CROSS STREET, KASTURBA NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020
U72400TN2005PTC055676 PREMEDIA GLOBAL PRIVATE LIMITED NO.3, FIRST CROSS STREET KASTURIBHA NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020
U51909TN2002PTC049194 SAIBER EXPORTS & IMPORTS PRIVATE LIMITED NEW NO 9/3&4,(OLD NO.7),FIRSTFLOOR NEHRU NAGAR 2ND STREET, ADYAR,CHENNAI-60 0 020. , ADYAR,CHENNAI-600 020., Tamil Nadu, India - 600020
U80904TN2005PTC058358 TOPPERZ@WORK ACADEMY PRIVATE LIMITED No. 2/3, 1st Cross Street, Indra Nagar, Adyar, , Chennai, Tamil Nadu, India - 600020
U33127TN2022PTC149232 SMILE LINE TECHNOLOGY PRIVATE LIMITED NO.7-2/1 KASTHURIBAI NAGAR 3RD CROSS STREET, ADYAR , CHENNAI, Tamil Nadu, India - 600020
U93090TN1993PTC025150 BEST SECURITY SERVICES PRIVATE LIMITED No. 3, Flat Viswapriya, First Cross Street, Kasturba nagar, Adya r, , Chennai, Tamil Nadu, India - 600020
U65993TN1983PTC009926 AURA FINANCE & HOLDINGS PRIVATE LIMITED `VISWAPRIYA'2, FIRST CROSS ROAD, KASTURBA NAGAR,ADYAR, , CHENNAI 600 020, Tamil Nadu, India - 600020
U72300TN2014PTC097231 NETPACE TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED CEEBROS ARCADE NO.2, NO. 1, 3RD CROSS STREET, KASTURBA NAGAR, ADYAR, , CHENNAI, Tamil Nadu, India - 600020
AAO-6666 RAALS EVENTZ LLP No.32, (Old No.7/8), 2nd Floor, 3rd Cross Street, Kasturibai Nagar, Adyar, Chennai, Tamil Nadu, India - 600020
U45309TN2017PTC115851 NINEFOLD SHELTERS PRIVATE LIMITED FLAT NO.L-4/C, FIRST FLOOR, 2ND AVENUE, 5TH CROSS STREET, INDIRA NAGAR, ADYAR, , CHENNAI, Tamil Nadu, India - 600020
AAL-2014 MAVIKASAN TRADING LLP Flat D,lumen Christi Apartment, 2nd Floor,New No.6 3rd Canal Cross street,gandhi Nagar,adyar Chennai, Tamil Nadu, India - 600020
U72900TN2008PTC069670 TRENDY SQUARE SOFTWARE PRIVATE LIMITED NEW No 2 (OLD NO 24),10TH CROSS STREET, 3 RAMS 1ST AVENUE ,INDRA NAGAR, ADYAR , Chennai, Tamil Nadu, India - 600020
U85110TN2022PTC152923 RISIO CARE PRIVATE LIMITED 11/3, 3RD CROSS STREET, KASTURBHA NAGAR ADYAR,CHENNAI,Chennai,Tamil Nadu,600020-India
U62013TN2025PTC178767 IK9 TECH SOLUTIONS PRIVATE LIMITED 3/13(2), 2nd Cross Street,,Indira Nagar,Chennai City Corporation,Chennai,Tamil Nadu,600020-India
U73100TN2023PTC166109 YRM CONSULTANCY PRIVATE LIMITED 25/3 17/3 1st Cross,Street KB Nagar Adyar,Chennai City Corporation,Chennai,Tamil Nadu,600020-India
AAB-6339 INTERMIX DATA SOLUTIONS LLP Old No 3B/3, New No 2B/3 Parameswari Nagar IV Street, Adyar Chennai, Tamil Nadu, India - 600020
U27104TN1981PTC009140 KALI M.H.S. PRIVATE LIMITED FLAT NO 3 J APARTS OLD NO 3 NEW NO11 3 CROSS STREET, KASTURBA NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020
U45201TN1997PTC038701 RAMS REAL ESTATES AND BUILDERS PRIVATE LIMITED SUITE NO.3, FIRST FLOOR, 60, III CROSS STREET, KASTURIBAI NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020
ACI-6457 RETAIL RESONANCE LLP No 2, 3rd Street,,Parameshwari Nagar, Adyar, Chennai City Corporation,Chennai City Corporation,Chennai,Tamil Nadu,India-600020
U62013TN2023PTC159690 RETAIL RESONANCE PRIVATE LIMITED No 2, 3rd Street,,Parameshwari Nagar, Adyar, Chennai City Corporation,Chennai City Corporation,Chennai,Tamil Nadu,600020-India
U52341TN2006PTC059422 EXPAANS CEILING SYSTEMS PRIVATE LIMITED 2A, RENGA MANORNO.5, 7TH CROSS STREET SASTRI NAGAR, ADYAR , CHENNAI 600020, Tamil Nadu, India - 600020
U36999TN2019PTC128144 VENSENAL ENTERPRISES PRIVATE LIMITED No.3, Honey Villa, 3rd Canal Cross Street, Gandhi Nagar, Adyar, , Chennai, Tamil Nadu, India - 600020
U45200TN2009PTC072539 VST PROJECTS PRIVATE LIMITED No.3,Honey Villa, 3rd Canal Cross Street, Gandhi Nagar, Adyar, , Chennai, Tamil Nadu, India - 600020
U85100TN2008PTC067694 RK STEMCELL CONSULTING PRIVATE LIMITED 2A-3B, SUPDRASHA APTS NEHRU NAGAR, 2ND STREET, ADYAR , CHENNAI, Tamil Nadu, India - 600020
U74999TN1991PTC020972 MATRIX TRADING SERVICES PRIVATE LIMITED NO.3FIRST CROSS ROAD, KASTURBA NAGAR, , ADYAR,CHENNAI 600 020, Tamil Nadu, India - 600020

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

  • Email ID
  • Website
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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
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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

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

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