SYNERGY PROPERTY DEVELOPMENT SERVICES PRIVATE LIMITED
CIN: U74140MH2003PTC340546
SYNERGY PROPERTY DEVELOPMENT SERVICES PRIVATE LIMITED (CIN: U74140MH2003PTC340546) is a Private company incorporated on 16 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1038200000.00 and its paid up capital is Rs. 10156730.00.
SYNERGY PROPERTY DEVELOPMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SYNERGY PROPERTY DEVELOPMENT 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 SYNERGY PROPERTY DEVELOPMENT SERVICES PRIVATE LIMITED are PRASAD SANKEY, PAUL NATHAN BAXTER, JOHN WILLIAM KENNY, and LEO HANG WONG.
SYNERGY PROPERTY DEVELOPMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2003PTC340546 and its registration number is 340546. Users may contact SYNERGY PROPERTY DEVELOPMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYNERGY PROPERTY DEVELOPMENT SERVICES PRIVATE LIMITED is Indiabulls Finance Centre,17th Floor,Unit No. 1701 Tower 3, Senapati Bapat Marg, Elphinston e (West), , Mumbai, Maharashtra, India - 400013.
Current status of SYNERGY PROPERTY DEVELOPMENT SERVICES 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 CINs
ZaubaCorp's company report for SYNERGY PROPERTY DEVELOPMENT 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.
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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 SYNERGY PROPERTY DEVELOPMENT 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.
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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
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Current Directors & Key Managerial Personnel of SYNERGY PROPERTY DEVELOPMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00234565 | PRASAD SANKEY | Managing Director | 2019-11-15 |
| 07500477 | PAUL NATHAN BAXTER | Director | 2019-10-15 |
| 08758256 | JOHN WILLIAM KENNY | Nominee Director | 2020-06-18 |
| 08597440 | LEO HANG WONG | Nominee Director | 2019-11-15 |
Past Directors & Key Managerial Personnel of SYNERGY PROPERTY DEVELOPMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00234565 | PRASAD SANKEY | Director | - | 2019-11-15 |
| 00234565 | PRASAD SANKEY | Managing Director | - | 2018-07-01 |
| 00358583 | ASHEESH . MOHTA | Alternate Director | - | 2015-06-04 |
| 00358583 | ASHEESH . MOHTA | Nominee Director | - | 2015-11-27 |
| 01964597 | ARNAB GHOSH | Whole-time director | - | 2019-10-15 |
| 00544890 | TUHIN ARVIND PARIKH | Director | - | 2019-10-15 |
| 00738227 | RAJESH RAMCHAND BAJAJ | Additional Director | - | 2016-09-30 |
| 00738227 | RAJESH RAMCHAND BAJAJ | Director | - | 2008-04-24 |
| 00738227 | RAJESH RAMCHAND BAJAJ | Nominee Director | - | 2019-10-15 |
| 02448467 | LOWELL DOUGLAS KIRKMAN JR | Additional Director | - | 2008-09-04 |
| 02448467 | LOWELL DOUGLAS KIRKMAN JR | Director | - | 2012-06-08 |
| 07500477 | PAUL NATHAN BAXTER | Additional Director | - | 2019-10-15 |
| 00018149 | LAKSHMI RATHNAM | Company Secretary | - | 2019-05-30 |
| 00046798 | GOPINATH AMBADITHODY | Director | - | 2008-04-24 |
| 01824418 | JAYANTILAL VAITHA AMRUTLAL | Whole-time director | - | 2019-10-15 |
| 03359627 | STUART MORRISON GRANT | Nominee Director | - | 2015-06-04 |
| 08627228 | DAVID MICHAEL HAND | Nominee Director | - | 2020-03-20 |
| 00234312 | INDRANIL BASU | Director | - | 2015-11-27 |
| 00234312 | INDRANIL BASU | Whole-time director | - | 2019-10-15 |
| 01874045 | PRASHANT HEGDE | Additional Director | - | 2016-09-30 |
| 01874045 | PRASHANT HEGDE | Whole-time director | - | 2019-10-15 |
| 01964728 | TAHA ANSARI HAYAT | Additional Director | - | 2016-09-30 |
| 01964728 | TAHA ANSARI HAYAT | Whole-time director | - | 2019-10-15 |
Other Directorships of PRASAD SANKEY
Other Directorships of ASHEESH . MOHTA
Other Directorships of ARNAB GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TUHIN ARVIND PARIKH
Other Directorships of RAJESH RAMCHAND BAJAJ
Other Directorships of LOWELL DOUGLAS KIRKMAN JR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAUL NATHAN BAXTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLLIERS INTERNATIONAL (INDIA) PROPERTY SERVICES PRIVATE LIMITED | U74140MH1995PTC087914 | Additional Director | - | 2016-09-30 |
| COLLIERS INTERNATIONAL (INDIA) PROPERTY SERVICES PRIVATE LIMITED | U74140MH1995PTC087914 | Director | - | 2021-10-12 |
Other Directorships of JOHN WILLIAM KENNY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLLIERS INTERNATIONAL (INDIA) PROPERTY SERVICES PRIVATE LIMITED | U74140MH1995PTC087914 | Additional Director | - | 2020-12-22 |
| COLLIERS INTERNATIONAL (INDIA) PROPERTY SERVICES PRIVATE LIMITED | U74140MH1995PTC087914 | Director | 2020-12-22 | Ongoing |
Other Directorships of LAKSHMI RATHNAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH POINT PROPERTIES PRIVATE LIMITED | U45201KA1996PTC019542 | Director | 2005-09-30 | Ongoing |
| CHATHUR VARNA CONSULTANCY PRIVATE LIMITED | U74140TZ2009PTC015030 | Director | - | 2013-04-01 |
| GR LEGAL SERVICES PRIVATE LIMITED | U74900KA2010PTC053674 | Director | 2010-05-15 | Ongoing |
| V TEAM COMPUTER ACADEMY PRIVATE LIMITED | U80901AP2012PTC080684 | Director | - | 2013-05-26 |
Other Directorships of GOPINATH AMBADITHODY
Other Directorships of JAYANTILAL VAITHA AMRUTLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYMMETRICS DEVELOPMENT SERVICES PRIVATE LIMITED | U74210KA2004PTC034725 | Director | - | 2007-08-20 |
| SIRIUS INTERIORS PRIVATE LIMITED | U74999KA2015PTC079168 | Director | - | 2015-03-08 |
Other Directorships of STUART MORRISON GRANT
Other Directorships of LEO HANG WONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLLIERS INTERNATIONAL (INDIA) PROPERTY SERVICES PRIVATE LIMITED | U74140MH1995PTC087914 | Additional Director | - | 2020-12-22 |
| COLLIERS INTERNATIONAL (INDIA) PROPERTY SERVICES PRIVATE LIMITED | U74140MH1995PTC087914 | Director | - | 2022-11-12 |
Other Directorships of DAVID MICHAEL HAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| COLLIERS INTERNATIONAL (INDIA) PROPERTY SERVICES PRIVATE LIMITED | U74140MH1995PTC087914 | Additional Director | - | 2020-03-20 |
Other Directorships of INDRANIL BASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYMMETRICS DEVELOPMENT SERVICES PRIVATE LIMITED | U74210KA2004PTC034725 | Director | - | 2007-08-20 |
| BEE'S KNEES STRATEGY AND COMMUNICATIONS PRIVATE LIMITED | U74900KA2009PTC048924 | Director | - | 2011-06-15 |
Other Directorships of PRASHANT HEGDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRICKS PROPERTY INVESTMENT LLP | AAB-7903 | Partner | 2015-01-10 | Ongoing |
| TECH630 SOFTWARE PRIVATE LIMITED | U72200KA2011PTC058220 | Director | - | 2019-10-10 |
| IMACO ENGINEERING CONSULTANCY PRIVATE LIMITED | U74200KA2008PTC044898 | Director | - | 2008-04-04 |
| SYMMETRICS DEVELOPMENT SERVICES PRIVATE LIMITED | U74210KA2004PTC034725 | Director | - | 2007-12-12 |
| THERMO CONTROL FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | U74999KA2011PTC058780 | Director | - | 2019-10-03 |
Other Directorships of TAHA ANSARI HAYAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FASTECH CONSTRUCTIONS PRIVATE LIMITED | U45203DL2006PTC152946 | Director | - | 2009-11-10 |
| RADIANT TOTALFACILITY MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL2010PTC208833 | Director | - | 2012-02-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2011PTC222948 | HRUB INFRACON PRIVATE LIMITED | Unit No. 1107,11th Floor,Indiabulls Finance Centre Tower 2, Senapati Bapat Marg, Elphinston e Rd (W) , Mumbai, Maharashtra, India - 400013 |
| U70102MH2011PTC222956 | HRUB INFRASTRUCTURE PRIVATE LIMITED | Unit No. 1107,11th Floor,Indiabulls Finance Centre Tower 2, Senapati Bapat Marg, Elphinston e Rd (W) , Mumbai, Maharashtra, India - 400013 |
| U51909MH2009FTC215964 | TUNGALOY INDIA PRIVATE LIMITED | India Bulls Finance Centre, Unit -902 A, 9th Floor Tower 1, Senapati Bapat Marg, Elphinston e West, , Mumbai, Maharashtra, India - 400013 |
| AAN-3704 | GROBA AGRI LLP | UNIT NO. 1202, 12TH FLOOR, TOWER NO. 3, S. B. MARG INDIABULLS FINANCE CENTER, ELPHINSTON ROAD WEST MUMBAI, Maharashtra, India - 400013 |
| AAQ-3070 | ELARA CREATIVE CONTENT LLP | Indiabulls Finance Centre, Tower 3, 21st Floor Senapati Bapat Marg, Elphinstone Road West Mumbai, Maharashtra, India - 400013 |
| U67190MH2007PTC169536 | SS VENTURE SERVICES PRIVATE LIMITED | 1302,13th Floor, Tower-3, Indiabulls Finance Centre,Senapati Bapat Marg,Elphinstone R oad(West), , Mumbai, Maharashtra, India - 400013 |
| U55101MH2010PTC202059 | HRUB HOSPITALITY PRIVATE LIMITED | Unit No. 1107,11th Floor,Indiabulls Finance Centre Tower 2, Senapati Bapat Marg Elphinstone Rd (W) , Mumbai, Maharashtra, India - 400013 |
| U67190MH2008PTC182633 | SARASIN ALPEN (INDIA) PRIVATE LIMITED | Unit No. 1301 B/B, 13th Floor, Tower - 3, Indiabulls Finance Centre, Senapati Bapa t Marg, , Mumbai, Maharashtra, India - 400013 |
| U51909MH2022PTC382955 | MINFINITE MERCHANTILE PRIVATE LIMITED | Unit No 1201-B and Unit No 1201-AB, 12B floor, Tower 2B, One World Centre,,Off Senapati Bapat Marg, Plot No 841, Lower Parel,,,Mumbai,Mumbai,Maharashtra,400013-India |
| ACD-4311 | PRUDELITY 360 TECHNOLOGIES LLP | Tower-3, 17th floor- 1701-B, One International Centre, Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400013 |
| U46102MH1989PTC054694 | TEJAL MERCHANTILE PRIVATE LIMITED | Unit No 1201-B and Unit No 1201-AB, 12B floor, Tower 2B, One World Centre, Off Senapati Bapat Marg, Plot No 841, Jupiter Mills, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U63040MH1995PTC086747 | GRIFFIN MARINE TRAVEL PRIVATE LIMITED | 1502, Indiabulls Finance Centre, Tower 3, Senapati Bapat Marg, Elphinstone West. , Mumbai, Maharashtra, India - 400013 |
| AAD-4371 | CMA CGM INLAND SERVICES INDIA LLP | 8th Floor, Tower 3, Indiabulls Finance Center, Senapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013 |
| F04245 | EMIRATES NBD BANK (PJSC) | 1104, 11th floor,Indiabulls Finance Centre Tower 2 Senapati Bapat Marg, Elphinstone (West), , Mumbai, Maharashtra, India - 400013 |
| U35110MH2010PTC207251 | OCEANICA YACHTS PRIVATE LIMITED | INDIABULLS FINANCE CENTRE, TOWER III, 12TH FLOOR, OFFICE NO. 1202, SENAPATI BAPAT MARG, , MUMBAI, Maharashtra, India - 400013 |
| U22222MH2012PTC232006 | PRI - MEDIA SERVICES PRIVATE LIMITED | 11th Floor, Tower-3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| F04303 | SUEK AG | #1302,13th Floor,Tower 3,Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road (W , Mumbai, Maharashtra, India - 400013 |
| U45201MH2012PTC230590 | TOPWORTH TOLLWAYS (HAZARIBAGH) PRIVATE LIMITED | 16TH FLOOR, TOWER 3, INDIABULLS FINANCE CENTRE SENAPATI BAPAT MARG ELPHINSTONE ROAD (WE ST) , MUMBAI, Maharashtra, India - 400013 |
| U65191MH2011PTC213471 | ELARA FINANCE (INDIA) PRIVATE LIMITED | Indiabulls Finance Centre, Tower 3, 21st Floor Senapati Bapat Marg, Elphinstone Road We st , Mumbai, Maharashtra, India - 400013 |
| U92130MH2007PTC170952 | MAURYA TV PRIVATE LIMITED | 11th Floor, Tower-3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| F04037 | SELECTCHEMIE AG | UNIT NO. 1702-A, 17TH FLOOR, TOWER-3 , INDIABULLS FINANCE CENTRE, S.B. ROAD, , MUMBAI, Maharashtra, India - 400013 |
| L22100MH1981PLC024052 | NEXT MEDIAWORKS LIMITED | Unit 701 A, 7th Floor, Tower 2, Indiabulls Finance Centre, Senapati Bapat Marg,Elphinstone Road , Mumbai, Maharashtra, India - 400013 |
| U32201MH1999PLC122233 | NEXT RADIO LIMITED | Unit 701 A, 7th Floor, Tower 2, Indiabulls Finance Centre, Senapati Bapat Marg,Elphinstone Road , Mumbai, Maharashtra, India - 400013 |
| U92131MH2005PLC313653 | HT MUSIC AND ENTERTAINMENT COMPANY LIMITED | Unit 701 A, 7th Floor, Tower 2,Indiabulls Finance Centre, Senapati Bapat Marg,Elphinstone Road , Mumbai, Maharashtra, India - 400013 |
| U85100MH2015PTC267979 | PARKWAY HEALTHCARE INDIA PRIVATE LIMITED | Awfis One International Center, Unit No 801-802, 8th Floor, Tower 1, Senapati Bapat Marg, Dadar West, Prabhadevi, Lower Parel, Mumbai 400013, Maharashtra , Mumbai, Maharashtra, India - 400013 |
| ABZ-2185 | Schoneshaus LLP | Unit no. 326, 3rd floor Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (West) Mumbai 400013,Mumbai,Mumbai,Maharashtra,India-400013 |
| U74900MH2016FTC273882 | PWW DISTRIBUTION INDIA PRIVATE LIMITED | Unit -1104,11th Floor,Tower 2, IndiaBulls Finance Centre, Senapati Bapa t Marg, , Elphinstone Road West, Maharashtra, India - 400013 |
| U47722MH2023PTC411032 | KRIGLER FRAGRANCE PRIVATE LIMITED | One International Centre Unit No. 2401, 24th Floor, Tower 2,, Plot No. 612 and 613, Senapati Bapat Marg, Near Kamgar Stadium Elephinstone,Mumbai,Mumbai,Maharashtra,400013-India |
| U45400MH2009PTC194913 | PEACOCK CONSTRUCTION PRIVATE LIMITED | Unit No. 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013 , Mumbai, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10126499 | 2008-10-18 | 2020-01-16 | 1970-01-01 | Fixed deposit | 330,000,000.00 | Axis Bank Limited |
- Email ID
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- 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.
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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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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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
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.