• 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

      TRINITY COMPLETE FINANCIAL SOLUTIONS PRIVATE LIMITED

      CIN: U74140MH2006PTC166253 As on: 2026-07-13
      Purchase Report

      TRINITY COMPLETE FINANCIAL SOLUTIONS PRIVATE LIMITED (CIN: U74140MH2006PTC166253) is a Private company incorporated on 15 Dec 2006. 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.

      TRINITY COMPLETE FINANCIAL SOLUTIONS 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.TRINITY COMPLETE FINANCIAL SOLUTIONS 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 TRINITY COMPLETE FINANCIAL SOLUTIONS PRIVATE LIMITED are SANJAY SURYAKANT VADHAVKAR, and SANJYOT SANJAY VADHAVKAR.

      TRINITY COMPLETE FINANCIAL SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2006PTC166253 and its registration number is 166253. Users may contact TRINITY COMPLETE FINANCIAL SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRINITY COMPLETE FINANCIAL SOLUTIONS PRIVATE LIMITED is Flat- 24, Floor- 6, Sujata, Thane (w) Ghantali Colony Hug Soc L, Ghantali Mandir , Thane, Maharashtra, India - 400602.

      Current status of TRINITY COMPLETE FINANCIAL SOLUTIONS 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TRINITY COMPLETE FINANCIAL SOLUTIONS 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 Report

      All 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.

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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 TRINITY COMPLETE FINANCIAL SOLUTIONS 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 TRINITY COMPLETE FINANCIAL SOLUTIONS
      DIN Director Name Designation Appointment Date
      09780029 SANJAY SURYAKANT VADHAVKAR Additional Director 2023-04-19
      09846094 SANJYOT SANJAY VADHAVKAR Additional Director 2023-04-19
      Past Directors & Key Managerial Personnel of TRINITY COMPLETE FINANCIAL SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      01656961 ROQUE ANIL JOSEPH D'COSTA Additional Director - 2008-09-30
      01656961 ROQUE ANIL JOSEPH D'COSTA Director - 2013-12-17
      03550429 ASHA MANOJ SINHA Director - 2018-08-15
      03554952 MANOJ VIJAY SINHA Director - 2016-12-29
      06543494 DHANESH BACHUBHAI MISTRY Additional Director - 2016-12-29
      06543494 DHANESH BACHUBHAI MISTRY Director - 2017-06-27
      06543525 ANSAR KAIYUM BALUVAR Additional Director - 2016-12-29
      06543525 ANSAR KAIYUM BALUVAR Director - 2018-08-15
      07914686 RITU JAYANT WAGHELA Director - 2023-01-30
      01425820 SUSMA ROQUE DCOSTA Additional Director - 2013-12-17
      07060502 SANJEET SHRIRAM SHARMA Director - 2023-01-30
      Other Directorships of ROQUE ANIL JOSEPH D'COSTA
      Company Name CIN Designation Appointment Date Cessation
      PRO EXECUTIVE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2009PTC197457 Director 2009-11-30 Ongoing
      TRINITY CARE SERVICES PRIVATE LIMITED U93090MH2006PTC165227 Director - 2013-12-17
      Other Directorships of ASHA MANOJ SINHA
      Company Name CIN Designation Appointment Date Cessation
      SIXTH SENSE WEALTH MANAGEMENT PRIVATE LIMITED U67110MH2021PTC370817 Director 2021-11-02 Ongoing
      SIXTH SENSE PRIME WEALTH PRIVATE LIMITED U67190MH2022PTC383670 Director 2022-05-27 Ongoing
      SIXTH SENSE INSURANCE BROKING SERVICES PRIVATE LIMITED U67200MH2023PTC396726 Director 2023-01-04 Ongoing
      UR CFO CONSULTANCY PRIVATE LIMITED U74110MH2014PTC259332 Director - 2015-12-04
      CAREER VISTAS CONSULTING PRIVATE LIMITED U74120MH2011PTC217577 Director - 2015-07-31
      SINHA COMMERCIAL PRIVATE LIMITED U74990MH2011PTC219793 Director 2011-07-14 Ongoing
      SIXTH SENSE COMMERCIAL PRIVATE LIMITED U74999MH2014PTC258729 Director 2014-10-16 Ongoing
      WHITE LIONS ENTERPRISES PRIVATE LIMITED U74999MH2014PTC259481 Director 2014-11-19 Ongoing
      SIXTH SENSE INTERIOR ENGINEERS PRIVATE LIMITED U74999MH2019PTC323815 Director 2023-05-05 Ongoing
      TRINITY CARE SERVICES PRIVATE LIMITED U93090MH2006PTC165227 Director - 2018-08-15
      Other Directorships of MANOJ VIJAY SINHA
      Company Name CIN Designation Appointment Date Cessation
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Additional Director - 2016-09-30
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Director - 2017-10-10
      GURGAON INFRATECH PRIVATE LIMITED U45200MH2007PTC262418 Additional Director 2016-03-01 Ongoing
      SECTOR 113 GATEVIDA DEVELOPERS PRIVATE LIMITED U45202DL2011PTC277182 Additional Director - 2015-09-30
      SECTOR 113 GATEVIDA DEVELOPERS PRIVATE LIMITED U45202DL2011PTC277182 Director - 2017-10-10
      PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Director - 2016-11-22
      HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Additional Director - 2016-09-29
      HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Director - 2017-10-10
      KRIDAY REALTY PRIVATE LIMITED U45400MH2011PTC224084 Additional Director - 2015-09-30
      KRIDAY REALTY PRIVATE LIMITED U45400MH2011PTC224084 Director - 2017-10-10
      PROMONT HILLSIDE PRIVATE LIMITED U45400MH2012PTC227897 Additional Director - 2015-09-30
      PROMONT HILLSIDE PRIVATE LIMITED U45400MH2012PTC227897 Director - 2017-10-10
      SIXTH SENSE WEALTH MANAGEMENT PRIVATE LIMITED U67110MH2021PTC370817 Director 2021-11-02 Ongoing
      SIXTH SENSE PRIME WEALTH PRIVATE LIMITED U67190MH2022PTC383670 Director 2022-05-27 Ongoing
      SIXTH SENSE INSURANCE BROKING SERVICES PRIVATE LIMITED U67200MH2023PTC396726 Director 2023-01-04 Ongoing
      LANDSCAPE STRUCTURES PRIVATE LIMITED U70109MH2006PTC262841 Additional Director - 2015-09-30
      LANDSCAPE STRUCTURES PRIVATE LIMITED U70109MH2006PTC262841 Director 2015-09-30 Ongoing
      UR CFO CONSULTANCY PRIVATE LIMITED U74110MH2014PTC259332 Director - 2017-11-15
      CAREER VISTAS CONSULTING PRIVATE LIMITED U74120MH2011PTC217577 Director - 2015-07-15
      SINHA COMMERCIAL PRIVATE LIMITED U74990MH2011PTC219793 Director 2011-07-14 Ongoing
      SIXTH SENSE COMMERCIAL PRIVATE LIMITED U74999MH2014PTC258729 Director 2014-10-16 Ongoing
      WHITE LIONS ENTERPRISES PRIVATE LIMITED U74999MH2014PTC259481 Director 2014-11-19 Ongoing
      SIXTH SENSE INTERIOR ENGINEERS PRIVATE LIMITED U74999MH2019PTC323815 Director 2019-04-08 Ongoing
      TRINITY CARE SERVICES PRIVATE LIMITED U93090MH2006PTC165227 Director - 2015-07-20
      Other Directorships of DHANESH BACHUBHAI MISTRY
      Company Name CIN Designation Appointment Date Cessation
      TRINITY CARE SERVICES PRIVATE LIMITED U93090MH2006PTC165227 Additional Director - 2017-06-27
      Other Directorships of ANSAR KAIYUM BALUVAR
      Company Name CIN Designation Appointment Date Cessation
      Armstrong Law Associates LLP ABZ-8555 Designated Partner 2023-01-16 Ongoing
      TRINITY CARE SERVICES PRIVATE LIMITED U93090MH2006PTC165227 Additional Director - 2018-08-15
      Other Directorships of RITU JAYANT WAGHELA
      Company Name CIN Designation Appointment Date Cessation
      CAREER VISTAS CONSULTING PRIVATE LIMITED U74120MH2011PTC217577 Director - 2023-01-30
      GYRFALCON ENTERPRISES PRIVATE LIMITED U74999MH2008PTC187219 Additional Director 2019-03-28 Ongoing
      TRINITY CARE SERVICES PRIVATE LIMITED U93090MH2006PTC165227 Director - 2023-01-30
      Other Directorships of SANJAY SURYAKANT VADHAVKAR
      Company Name CIN Designation Appointment Date Cessation
      CAREER VISTAS CONSULTING PRIVATE LIMITED U74120MH2011PTC217577 Additional Director 2023-04-20 Ongoing
      VADHAVKAR AVOIRS (OPC) PRIVATE LIMITED U74999MH2022OPC392948 Director 2022-11-02 Ongoing
      Other Directorships of SANJYOT SANJAY VADHAVKAR
      Company Name CIN Designation Appointment Date Cessation
      CAREER VISTAS CONSULTING PRIVATE LIMITED U74120MH2011PTC217577 Director 2023-04-24 Ongoing
      Other Directorships of SUSMA ROQUE DCOSTA
      Company Name CIN Designation Appointment Date Cessation
      PRO EXECUTIVE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2009PTC197457 Director 2009-11-30 Ongoing
      TRINITY CARE SERVICES PRIVATE LIMITED U93090MH2006PTC165227 Director - 2013-12-17
      Other Directorships of SANJEET SHRIRAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SANASH COMMERCIAL SERVICES PRIVATE LIMITED U24100MH2017PTC289876 Director 2017-01-24 Ongoing
      CAREER VISTAS CONSULTING PRIVATE LIMITED U74120MH2011PTC217577 Director - 2023-01-30
      GYRFALCON ENTERPRISES PRIVATE LIMITED U74999MH2008PTC187219 Additional Director 2019-03-28 Ongoing
      TRINITY CARE SERVICES PRIVATE LIMITED U93090MH2006PTC165227 Director 2018-08-15 Ongoing

      CIN Company Name Company Address
      AAL-2074 VISDOM INNOV PRODUCTS LLP Flat 24, Floor 6,Sujata, Thane W Ghantali Colony Hug Soc L, Ghantali Mandir Thane, Maharashtra, India - 400602
      U74120MH2011PTC217577 CAREER VISTAS CONSULTING PRIVATE LIMITED Flat- 24, Floor- 6, Sujata, Thane (W) Ghantali Colony Hug Soc L, Ghantali Mandir , Thane, Maharashtra, India - 400602
      U93090MH2006PTC165227 TRINITY CARE SERVICES PRIVATE LIMITED Flat- 24, Floor- 6, Sujata, Thane (w) Ghantali Colony Hug Soc L, Ghantali Mandir , Thane, Maharashtra, India - 400602
      ACH-9942 INVATISE SERVICES LLP Flat No.201, Floor No.2, Mansuba, Nr. Ghantali Temple,Ghantali, Thane West,Thane,Thane,Maharashtra,India-400602
      AAO-3896 PRACHIN RENEWABLE SOLUTIONS LIMITED LIAB ILITY PARTNERSHIP 102, 1ST Floor, JANKI NIWAS GHANTALI MANDIR ROAD, THANE (W) THANE, Maharashtra, India - 400602
      AAH-6112 KALAVASTU PROJECTS LIMITED LIABILITY PAR TNERSHIP FLAT NO.102, 1ST FLOOR, JANKI NIWAS, GHANTALI MANDIR RD, THANE WEST THANE, Maharashtra, India - 400602
      U99999MH1987PTC043531 CAPCON ORGANICS PVT LTD DEVENDRA APT, GR. FLOOR, SAHAYOG MANDIR PATH, GHANTALI, THANE - W EST , THANE, Maharashtra, India - 400602
      AAQ-3938 RUKHMANI CREATIONS LLP Flat No.10, 2nd Floor, Nilkanth Niwas CHSL, Vishnu Nagar, Ghantali Mandir Road, Thane (West) Thane, Maharashtra, India - 400602
      U74120MH2013PTC240816 CENTRE FOR ECONOMIC & SOCIAL INCLUSION PRIVATE LIMITED Shop No 11, Konark Tower, Thane Ghantali Mandir Road, Thane (W) , THANE, Maharashtra, India - 400602
      U51909MH2004PTC147529 RESILIENT TRADING PRIVATE LIMITED FLAT NO 4 GR FLOOR KAMDHENUCO OP HSG SOC LTD RAM GANESH GADKARI PATH GHANTALI , THANE, Maharashtra, India - 400602
      AAP-5720 PRISHILP FOODS LLP 102, First Floor, Janki Niwas Ghantali Mandir Road, Thane West Thane, Maharashtra, India - 400602
      U74290MH1994PTC079821 EMKAY ENGINEERS AND CONSULTANTS PRIVATE LIMITED BASEMENT DEVENDRA APTSSAHAYOG MANDIR MARG GHANTALI NAUPADA THANE (W) , THANE, Maharashtra, India - 400602
      U25201MH1993PTC161055 UNITECH CARTONS PRIVATE LIMITED KULKARNI HOUSE, 2ND FLOOR, GHANTALI ROAD, NAUPADA, THANE(W) , THANE, Maharashtra, India - 400602
      AAH-3632 POSITIVE HUB LLP FLAT- 13, FLOOR-1, WING-2, ANIL CO OP SOC LTD BHASKAR, GAWAND PATH, NAUPADA, THANE W THANE, Maharashtra, India - 400602
      U45400MH2012PTC235544 NK MECH-MART INFRA PRIVATE LIMITED 104, 1st Floor,Yashwant Building, Off Ram Ganesh Gadkari Path, Ghantali, Naupada, Thane ( W) , Thane, Maharashtra, India - 400602
      U72900MH2000PTC129868 ITSHASTRA (INDIA) PRIVATE LIMITED FLAT NO.-6, 3RD FLOOR, HOSHBANOO MANSION, NEAR BPL GALLERY, GOKHALE ROAD, NAUPADA, THANE (W) , THANE, Maharashtra, India - 400602
      U74999MH2013PTC245789 ONCURE PHARMA PRIVATE LIMITED FLAT NO. 6 1ST FLOOR, TRIMURTI CO-OP.HSG.SOC. LTD. SHIVAJI NAGAR, B-CABIN, THANE , THANE, Maharashtra, India - 400602
      U45400MH2007PTC177150 SAMVAID DEVELOPERS PRIVATE LIMITED B-11, MADHAV NIWAS C.H.S, SAHYOG MANDIR LANE, 4TH LANE OFF. RAM MARUTI ROAD, GHANTALI, THANE (W , THANE, Maharashtra, India - 400602
      ACV-1538 MEGAMINDS SERVICES LLP 101, Shubh Jyot CHS, Opp. Shraddha Farshan, Ghantali Mandir Road, Ghantali,,Thane,Thane,Maharashtra,India-400602
      ABA-5957 HODI SEAFOOD LLP Shop No 01 & 02, Ground floor, Ram Janki CHS LTD., Ghantali Cross Road, Ghantali, Naupada,Thane West Thane, Maharashtra, India - 400602
      ACG-9759 PESHKAR EK UPAJ LLP 16, B wing Kashinath Co. op Hsg Soc Ltd,Near Ghantali Devi Temple, Thane,Thane,Thane,Maharashtra,India-400602
      U74999MH2018PTC313703 KALAVASTU CONSULTANTS PRIVATE LIMITED 102,1st FLOOR,JANKI NIWAS, GHANTALI MANDIR ROAD, , THANE, Maharashtra, India - 400602
      AAG-4724 SAKURA LEARNING SOLUTIONS LLP Prasad 1st Floor,RBI Colony No. 1, Ghantali Road,Naupada, Thane, Maharashtra, India - 400602
      ABZ-0445 QUALITY IT INFOCOM LLP Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602
      U45203MH2004PTC144031 CHAFAL ROAD DEVELOPERS PRIVATE LIMITED C/OSMC INFRASTRUCTURES PVT LTDKONARK TOWER 1ST FLOOR GHANTALI DEVI MANDIR ROAD , THANE, Maharashtra, India - 400602
      U63000MH2020PTC338528 STAYSXP PRIVATE LIMITED Ground Floor,Office No.1,Vasantika CHS, Ghantali Mandir Rd,Vishnu Nagar, Naupada , THANE, Maharashtra, India - 400602
      U27310MH2012PTC231224 V9 RESOURCES PRIVATE LIMITED Flat No.101, First Floor, Irani Building, Sant Dnyaneshwar Mandir Marg, Panchpakhadi, T hane (W), , Thane, Maharashtra, India - 400602
      U10100MH2012PTC235625 EXO RESOURCEMINES PRIVATE LIMITED Flat No.101, First Floor, Irani Building, Sant Dnyaneshwar Mandir Marg, Panchpakhadi, T hane (W), , Thane, Maharashtra, India - 400602
      U70102MH2012PTC232423 V9 MEGASTRUCTURES PRIVATE LIMITED Flat No.101, First Floor, Irani Building, Sant Dnyaneshwar Mandir Marg, Panchpakhadi, T hane (W), , Thane, Maharashtra, India - 400602
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      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

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