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
KABEEJA CONSULTANCY AND INVESTMENT PVT L TD
CIN: U74140MH1982PTC027899 As on: 2026-07-13
KABEEJA CONSULTANCY AND INVESTMENT PVT L TD (CIN: U74140MH1982PTC027899) is a Private company incorporated on 29 Jul 1982. 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.
KABEEJA CONSULTANCY AND INVESTMENT PVT L TD's Annual General Meeting (AGM) was last held on 25 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.KABEEJA CONSULTANCY AND INVESTMENT PVT L TD'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 KABEEJA CONSULTANCY AND INVESTMENT PVT L TD are HIRENDRAKUMAR BALKRISHNA RUIA, and SUDHA HIRENDRAKUMAR RUIA.
KABEEJA CONSULTANCY AND INVESTMENT PVT L TD's Corporate Identification Number (CIN) is U74140MH1982PTC027899 and its registration number is 27899. Users may contact KABEEJA CONSULTANCY AND INVESTMENT PVT L TD on its Email address - [email protected]. Registered address of KABEEJA CONSULTANCY AND INVESTMENT PVT L TD is NITYANAND COMPLEX247 A BUND GARDEN ROAD , PUNE, Maharashtra, India - 411001.
Current status of KABEEJA CONSULTANCY AND INVESTMENT PVT L TD is - Strike Off.
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 KABEEJA CONSULTANCY AND INVESTMENT L TD 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 KABEEJA CONSULTANCY AND INVESTMENT L TD
Purchase full report of KABEEJA CONSULTANCY AND INVESTMENT L TD
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 KABEEJA CONSULTANCY AND INVESTMENT L TD 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 KABEEJA CONSULTANCY AND INVESTMENT L TD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01178355 | HIRENDRAKUMAR BALKRISHNA RUIA | Director | 1982-07-29 |
| 02034842 | SUDHA HIRENDRAKUMAR RUIA | Director | 1982-07-29 |
Past Directors & Key Managerial Personnel of KABEEJA CONSULTANCY AND INVESTMENT L TD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HIRENDRAKUMAR BALKRISHNA RUIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOSAN TRADING ENTERPRISES LLP | AAA-3759 | Designated Partner | - | 2016-08-03 |
| PUNE SAFETY VAULTS LLP | AAA-5101 | Designated Partner | - | 2015-09-13 |
| INDIA TERRY TOWELS PRIVATE LIMITED | U17301MH2016PTC273477 | Director | - | 2016-08-03 |
| INDIA SAFETY VAULTS PRIVATE LIMITED | U28993MH1986PTC039436 | Managing Director | - | 2016-08-03 |
| AHBEEARR PROPERTIES PRIVATE LIMITED | U45202MH1985PTC035371 | Director | - | 2018-10-10 |
| KOSAN TRADING ENTERPRISES LIMITED | U51900MH1984PLC031981 | Director | 1986-03-27 | Ongoing |
| RUIA IMPEX PVT LTD | U51900MH1992PTC069401 | Director | 1992-11-04 | Ongoing |
| GORAKHRAM GANAPATRAI INVESTMENTS PRIVATE LIMITED | U67120PN1985PTC035245 | Director | 1985-02-04 | Ongoing |
| RUIA KNOWLEDGE & RESEARCH INSTITUTE PRIVATE LIMITED | U80903PN2012PTC141846 | Director | - | 2016-08-03 |
| AHBEEARR HOLDINGS PRIVATE LIMITED | U99999MH1985PTC035241 | Director | 1985-02-02 | Ongoing |
Other Directorships of SUDHA HIRENDRAKUMAR RUIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOSAN TRADING ENTERPRISES LLP | AAA-3759 | Designated Partner | 2016-08-09 | Ongoing |
| KOSAN TRADING ENTERPRISES LLP | AAA-3759 | Partner | - | 2016-08-08 |
| INDIA TERRY TOWELS PRIVATE LIMITED | U17301MH2016PTC273477 | Director | 2016-02-25 | Ongoing |
| AHBEEARR PROPERTIES PRIVATE LIMITED | U45202MH1985PTC035371 | Director | - | 2012-12-10 |
| KOSAN TRADING ENTERPRISES LIMITED | U51900MH1984PLC031981 | Director | 1992-06-15 | Ongoing |
| RUIA IMPEX PVT LTD | U51900MH1992PTC069401 | Director | 1992-11-04 | Ongoing |
| GORAKHRAM GANAPATRAI INVESTMENTS PRIVATE LIMITED | U67120PN1985PTC035245 | Director | 1985-02-04 | Ongoing |
| RUIA KNOWLEDGE & RESEARCH INSTITUTE PRIVATE LIMITED | U80903PN2012PTC141846 | Director | 2017-09-28 | Ongoing |
| AHBEEARR HOLDINGS PRIVATE LIMITED | U99999MH1985PTC035241 | Director | 1985-02-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999PN2019PTC187327 | WAYLAND ENTERPRISES PRIVATE LIMITED | 303- B, NITYANAND COMPLEX, 247 A, A BUND GARDEN ROAD, CAMP , PUNE, Maharashtra, India - 411001 |
| ACL-7999 | BANDARA LLP | 303-B, NITYANAND COMPLEX, 247 A BUND GARDEN ROAD, CAMP,,Pune City,Pune,Maharashtra,India-411001 |
| U80903PN2012PTC141846 | RUIA KNOWLEDGE & RESEARCH INSTITUTE PRIVATE LIMITED | NITYANAND COMPLEX 247/A, BUND GARDEN ROAD, , PUNE, Maharashtra, India - 411001 |
| AAA-5101 | PUNE SAFETY VAULTS LLP | FLAT NO. 303, NITYANAND COMPLEX 247/A, BUND GARDEN ROAD, PUNE, Maharashtra, India - 411001 |
| ACQ-1174 | ANAYRA WORLDWIDE LLP | CTS 13-14 H3A Shangrila,Garden, Bund Garden Road,Pune City,Pune,Maharashtra,India-411001 |
| U74140PN2007PTC133147 | CDPM MANAGEMENT SERVICES PRIVATE LIMITED | 205, 206, Connought Place, Bund Garden Road, Pune Bund Garden Road, , Pune, Maharashtra, India - 411001 |
| U74999PN2017NPL170576 | ROSARY SCHOOLING FOUNDATION | 362/3A -4, BUND GARDEN ROAD, SHOP NO 9, SANGRILA GARDEN , PUNE, Maharashtra, India - 411001 |
| U74140MH1973PTC016629 | KALYANI CONSULTANTS PRIVATE LIMITED | B No B & C Wing, Shangrila Garden, S No 362/3A, 362/4 Bund Garden Road , Pune, Maharashtra, India - 411001 |
| U74999PN2014PTC150942 | KALYANI CAPITAL FINANCIAL INVESTMENTS PRIVATE LIMITED | B NO B & C WING, 4TH FLOOR, SHANGRILA GARDEN S NO 362/3A, 362/4 BUND GARDEN ROAD , Pune, Maharashtra, India - 411001 |
| U34102PN2003PTC018482 | SHRI KANTA AUTOMOBILES PRIVATE LIMITED | SHOP NO 39 40 41 ASHOKAMALL S NO 49/A2 47 1/A, BUND GARDEN ROAD,OPP AND SAND HOTEL, PUN E. , PUNE, Maharashtra, India - 411001 |
| U82990PN2023PTC218903 | DREAMSCAPE OVERSEAS EDUCATION PRIVATE LIMITED | A/24 DEVI CHAMBER,BUND GARDEN ROAD,Pune City,Pune,Maharashtra,411001-India |
| U85199PN2006PTC021879 | GOOD HEALLTH MAGIC CENTERR PRIVATE LIMITED | 201, NITYANAND COMPLEX,2ND FLOOR, BUND GARDEN ROAD PUNE , PUNE, Maharashtra, India - 411001 |
| U74999PN2022PTC210107 | DREAMSCAPE IMMIGRATION CONSULTANT PRIVATE LIMITED | A-24, DEVI CHAMBERS CO-OPERATIVE HOUSING SOCIETY, BUND GARDEN ROAD,PUNE,Pune,Maharashtra,411001-India |
| U66309PN2024PTC229217 | AZUREAN INVESTMENT MANAGERS PRIVATE LIMITED | 23/7 A-2 Bund Garden Road,Next to Ashoka Mall,,Pune City,Pune,Maharashtra,411001-India |
| ACG-9611 | UPAMS INFRA LLP | OFFICE NO. 7, 4TH FLOOR, CTS NO. 11, PLOT NO. A,,AMAR AVINASH CORPORATE CITY, BUND GARDEN ROAD, ABOVE HSBC BANK,,Pune City,Pune,Maharashtra,India-411001 |
| U31908PN2015PTC156337 | SOLTECH INDUSTRIES PRIVATE LIMITED | OFFICE NO 705,706,707,708 7TH FLOOR AMAR AVINASH CORPORATE PLAZA CITY S.NO.11,11/1,11/2, 11/3, 11/4 , BUND GARDEN ROAD PUNE, Maharashtra, India - 411001 |
| U67100PN2022PTC211796 | POPKORN INSURANCE BROKERS PRIVATE LIMITED | Bund Garden Rd, Brahma Garden Road, Office 101, Pune,Pune,Pune,Maharashtra,411001-India |
| U72200PN2004PTC018911 | ENABLE SYSTEMS PRIVATE LIMITED | 310 A CITY TOWERSBOAT CLUB ROAD BUND GARDEN , PUNE, Maharashtra, India - 411001 |
| U72200PN2012PTC144784 | BLUESCOOTER DIGITAL PRIVATE LIMITED | A7, HERMES PARK 30 BUND GARDEN ROAD, , PUNE, Maharashtra, India - 411001 |
| U72200PN2001PTC016119 | THINKWARE SOLUTIONS PRIVATE LIMITED | E-1A KONARK ENCLAVE22 BUND GARDEN ROAD , PUNE, Maharashtra, India - 411001 |
| U29299PN1993PTC072266 | VATSALYA ENGINEERS PRIVATE LIMITED | 201 PHONEIX PLOT NO 1 6A BUND GARDEN ROAD , PUNE, Maharashtra, India - 411001 |
| U55101MH1973PTC017019 | SAMEER PREMISES PVT LTD | CTS NO 14 PLOT NO 146A BUND GARDEN ROAD , PUNE, Maharashtra, India - 411001 |
| U72100PN2008PTC133012 | DIGITAL WAVES COMPUTERS PRIVATE LIMITED | OFFICE NO. 114 ASHOKA MALL, 23/A, BUND GARDEN ROAD, , PUNE, Maharashtra, India - 411001 |
| U72200PN2015PTC154628 | DIMENSIONS SOFTWARE PRIVATE LIMITED | 303- B, NITYANAND COMPLEX, 247 A BUND GARDEN RD MH, CAMP , PUNE, Maharashtra, India - 411001 |
| U74999PN2017PTC171520 | ABBAADMART PRIVATE LIMITED | HN-371/A, SN-285/10 KOREGAON PARK, BUND GARDEN ROAD , PUNE, Maharashtra, India - 411001 |
| U24231PN2000PTC015015 | NARAYAN'S RREAMEDY'S PRIVATE LIMITED | 201, Nityanand Complex, 2nd Floor, Next to Mobos, Bund Garden Road, , PUNE, Maharashtra, India - 411001 |
| U85110PN2009PTC134131 | SUN HEART CARE PRIVATE LIMITED | 201, Nityanand Complex, 2nd Floor, Next to Mobos, Bund Garden Road, , Pune, Maharashtra, India - 411001 |
| U29308PN2017PTC173224 | AYAT IQRA SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED | BLDG NO. MP 4, FLAT NO. 53,GURUPRASAD CO-OP. HSG SOC.24A, BUND GARDEN ROAD , PUNE, Maharashtra, India - 411001 |
| U72900PN2012PTC171107 | RESILINC SOLUTIONS PRIVATE LIMITED | OFFICE NO. 201, A WING, 2ND FLOOR, MANIKCHAND ICON CTS NO. 18/1B BUND GARDEN ROAD, , PUNE, Maharashtra, India - 411001 |
| 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.