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
CLARICO FINANCIAL & ADVISORY SERVICES PRIVATE LIMITED
CIN: U74140DL2013PTC250412 As on: 2026-07-13
CLARICO FINANCIAL & ADVISORY SERVICES PRIVATE LIMITED (CIN: U74140DL2013PTC250412) is a Private company incorporated on 08 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CLARICO FINANCIAL & ADVISORY SERVICES PRIVATE 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.CLARICO FINANCIAL & ADVISORY SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of CLARICO FINANCIAL & ADVISORY SERVICES PRIVATE LIMITED are AMAR VIR, SUBHASH CHAND JAIN, and ANKIT JAIN.
CLARICO FINANCIAL & ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2013PTC250412 and its registration number is 250412. Users may contact CLARICO FINANCIAL & ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLARICO FINANCIAL & ADVISORY SERVICES PRIVATE LIMITED is UNIT NO-SF-30,SECOND FLOOR, NETAJI SUBHASH PLACE , DELHI, Delhi, India - 110034.
Current status of CLARICO FINANCIAL & ADVISORY SERVICES 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 CLARICO FINANCIAL & ADVISORY SERVICES 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 CLARICO FINANCIAL & ADVISORY SERVICES
Purchase full report of CLARICO FINANCIAL & ADVISORY SERVICES
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 CLARICO FINANCIAL & ADVISORY SERVICES 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 CLARICO FINANCIAL & ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00555263 | AMAR VIR | Director | 2019-05-14 |
| 06506188 | SUBHASH CHAND JAIN | Director | 2013-04-08 |
| 06506202 | ANKIT JAIN | Director | 2013-04-08 |
Past Directors & Key Managerial Personnel of CLARICO FINANCIAL & ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMAR VIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CFOMANTRA FINTECH PRIVATE LIMITED | U62011DL2023PTC410436 | Director | 2023-02-19 | Ongoing |
| ENZONS COMMUNICATIONS PRIVATE LIMITED | U64200DL2008PTC180834 | Director | 2008-07-14 | Ongoing |
| IMAGINATION INFOTECH (INDIA) PRIVATE LIMITED | U72200UP2006PTC032105 | Director | 2006-07-04 | Ongoing |
| EHORIZONS SOFT TECH PRIVATE LIMITED | U72900DL2008PTC180076 | Director | - | 2014-08-30 |
| IMAGINATION LEARNING SYSTEMS PRIVATE LIMITED | U72900DL2009PTC197001 | Director | - | 2024-04-15 |
Other Directorships of SUBHASH CHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMNA TECHNO PRIVATE LIMITED | U72900DL2019PTC344930 | Director | - | 2022-09-08 |
Other Directorships of ANKIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CFOMANTRA FINTECH PRIVATE LIMITED | U62011DL2023PTC410436 | Director | 2023-02-19 | Ongoing |
| IMAGINATION LEARNING SYSTEMS PRIVATE LIMITED | U72900DL2009PTC197001 | Director | 2024-04-08 | Ongoing |
| KAMNA TECHNO PRIVATE LIMITED | U72900DL2019PTC344930 | Director | - | 2020-02-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2009PTC197001 | IMAGINATION LEARNING SYSTEMS PRIVATE LIMITED | 2nd FLOOR, Unit no -SF-30, PEARLS OMAXE, NETAJI SUBHASH PLACE , Delhi, Delhi, India - 110034 |
| U62011DL2023PTC410436 | CFOMANTRA FINTECH PRIVATE LIMITED | Unit no SF 30, 2nd Floor, Pearl Omaxe Tower Netaji Subhash Place , Delhi, Delhi, India - 110034 |
| U52390DL2015PTC276676 | GREATWAY TRADE-COM PRIVATE LIMITED | Unit No.215, Plot NO.H-8, Second Floor, Best Plaza, Netaji Subhash Place, Pitamp ura, Delhi , Delhi, Delhi, India - 110034 |
| U52100DL2014PTC265900 | ALDEN TRADERS INDIA PRIVATE LIMITED | Unit No.215, Plot NO.H-8, Second Floor, Best Plaza, Netaji Subhash Place, Pitamp ura, Delhi , Delhi, Delhi, India - 110034 |
| U74999DL2018PTC335501 | SK IMPORT EXPORT PRIVATE LIMITED | UNIT NO. 405, 4TH FLOOR GOPAL HEIGHT PLOT No. D-9 , NETAJI SUBHASH PLACE PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U68100DL2025PTC443760 | ROOFWAVES REALTY PRIVATE LIMITED | Unit No. 207, Second Floor, D- Mall,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U66190DL2024PTC424892 | SHIVALIX FOREX SERVICES PRIVATE LIMITED | UNIT NO. 201, SECOND FLOOR, NDM-1,NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U66190DL2024PTC439122 | PAYOFLEX PAYMENTS PRIVATE LIMITED | UNIT NO. 201, SECOND FLOOR,,NDM-1, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U62099DC2026PTC468629 | TRINTARA TECH GLOBAL PRIVATE LIMITED | Unit No. 201,203 and 204, Second Floor,,GD-ITL Northex Towers, A-9, Netaji Subhash Place,Delhi,North West Delhi,Delhi,110034-India |
| U25910DL2023FTC422280 | FHG AUTOMOTIVES & FORGINGS PRIVATE LIMITED | Unit No. 201, 202, 203, 204, Second Floor,GD-ITL Northex Towers, A-9, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U47219DL2025PTC459738 | KIYAS LAB PRIVATE LIMITED | Unit No. 201,203 and 204, Second Floor, GD-ITL,Northex Towers, A-9, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U62099DL2025PTC449061 | SIDWELL TECNO SOLUTIONS PRIVATE LIMITED | UNIT NO 201.202.203 AND 204,,SECOND FLOOR, GD-ITL NORTHEX TOWERS, A-9, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| AAQ-7758 | MERU RESORTS LLP | UNIT NO. 201, SECOND FLOOR AGGARWAL CYBER PLAZAPLOT NO C-4,5,6, NETAJI SUBHASH PLACE, PITAMPURA Delhi, Delhi, India - 110034 |
| ABA-5846 | PANA CONSTRUCTION LLP | Entire Unit No-G-30, Ground Floor, PP Trade CentrePlot No. P-1, Wazirpur Netaji Subhash Place Delhi, Delhi, India - 110034 |
| AAX-6417 | VEPOLINK TECHNOLOGIES LLP | Unit No. 210, Second Floor, Plot No. A 5, Pearls Best Heights I, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| U74899DL1994PLC062140 | TROO TRIBE TECH LIMITED | Unit No. 207, Second Floor, NDM1, Plot no. B 2 3 4, Wazirpur District Centre, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U72900DL2020PTC361558 | TECHGLOBALITSOLUTIONS PRIVATE LIMITED | UNIT/SHOP/OFFICE SPACE BEARING NO. 207 ON SECOND FLOOR, SITUATED AT AGGARWAL PLAZA, PLOT NO. H-7,NETAJI SUBHASH PLACE , Delhi, Delhi, India - 110034 |
| ABB-0534 | DESIVIKRETA ELECTRONICS LLP | UNIT NO. 1012, 10TH FLOOR, D-MALL, PLOT NO. A-1,NETAJI SUBHASH PLACE, PITAMPURA, DELHI,Delhi,North West Delhi,Delhi,India-110034 |
| U45100DL2025PTC445958 | ELECTROFINE MOTORS PRIVATE LIMITED | UNIT NO.408, 4 TH FLOOR, KRISHNA APRA BUSINESS SQUARE,PLOT NO D4,5 AND 6, NETAJI SUBHASH PLACE, PITAMPURA, DELHI,Delhi,North West Delhi,Delhi,110034-India |
| U93000DL2012PTC239906 | NVR INDIA PRIVATE LIMITED | Unit No. 4B, 4th Floor, Plot No A-08, Bigjos Tower Netaji Subhash Place, Pitampura, Delhi - 110034 , New Delhi, Delhi, India - 110034 |
| U72100DL2014PTC264290 | THANIA WEBTEC SOLUTIONS INDIA PRIVATE LIMITED | UNIT NO. 708 ON 7TH FLOOR, A PART OF UNIT NO. 701, SITUATED AT AGGARWAL MILLENIUM TOWER-I PLOT NO. E-1,2,3, DISTRICT CENTER AT WAZIRPUR, NETAJI SUBHASH PLACE , Delhi, Delhi, India - 110034 |
| U52100DL2014PTC268258 | JUST NEED RETAIL PRIVATE LIMITED | UNIT NO.227, SECOND FLOOR, D-MALL NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U45201DL2005PTC139302 | ANUJ BUILDCON PRIVATE LIMITED | UNIT NO.203, SECOND FLOOR, PEARLS BEST HEIGHT-1 NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74999DL2017PTC317157 | DNA CORPORATE SOLUTIONS PRIVATE LIMITED | UNIT NO 208, ON SECOND FLOOR VARDHMAN NORTH EX PLAZA,H-4,NETAJI SUBHASH PLACE , DELHI, Delhi, India - 110034 |
| U51909DL2013PTC248976 | SATURN STEELS PRIVATE LIMITED | OFFICE NO-705, 7TH FLOOR, PEARLS BUSINESS PARK, NETAJI SUBHASH PLACE, PITAMPURA, DELHI - 110034 , NETAJI SUBHASH PLACE, Delhi, India - 110034 |
| AAU-9734 | MRG LANCON LLP | Unit No 110, 1st Floor, Best Sky Tower Netaji Subhash Place, Pitampura DELHI, South Delhi DELHI, Delhi, India - 110034 |
| AAU-9866 | MRG BUILDHOME LLP | Unit No 110, 1st Floor, Best Sky Tower Netaji Subhash Place,Pitampura DELHI South Delhi DELHI, Delhi, India - 110034 |
| U69201DL2023PTC411323 | RIDHIKA ASSOCIATES PRIVATE LIMITED | UNIT NO. 808, 8TH FLOOR, D-MALL,NETAJI SUBHASH PLACE, PITAMPURA DELHI,Delhi,North West Delhi,Delhi,110034-India |
| U62099DL2026PTC464060 | BLUEPINK INTERFACES PRIVATE LIMITED | Unit No. 500, 5th FLOOR, ITL TWIN TOWER,,NETAJI SUBHASH PLACE, NEW DELHI,Delhi,North West Delhi,Delhi,110034-India |
| 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.