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VALLEY IRON & STEEL CO. LIMITED

CIN: U74899DL1995PLC070874

VALLEY IRON & STEEL CO. LIMITED (CIN: U74899DL1995PLC070874) is a Public company incorporated on 17 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 175909870.00.

VALLEY IRON & STEEL CO. 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.VALLEY IRON & STEEL CO. LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of VALLEY IRON & STEEL CO. LIMITED are NAVEEN AGARWAL, HARI DWAR RAI, JOGINDER KUMAR CHOWDHERY, RAKESH BINDAL, and RUPAM JHA.

VALLEY IRON & STEEL CO. LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC070874 and its registration number is 70874. Users may contact VALLEY IRON & STEEL CO. LIMITED on its Email address - [email protected]. Registered address of VALLEY IRON & STEEL CO. LIMITED is A-104/10, WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052.

Current status of VALLEY IRON & STEEL CO. 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 VALLEY IRON & STEEL CO. 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 VALLEY IRON & STEEL CO. 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 VALLEY IRON & STEEL CO.
DIN Director Name Designation Appointment Date
01676523 NAVEEN AGARWAL Whole-time director 2008-04-01
02123216 HARI DWAR RAI Director 2014-11-08
00087556 JOGINDER KUMAR CHOWDHERY Director 2021-12-31
00413881 RAKESH BINDAL Managing Director 2002-10-22
01656020 RUPAM JHA Director 2015-03-13
Past Directors & Key Managerial Personnel of VALLEY IRON & STEEL CO.
DIN Director Name Designation Appointment Date Cessation
01676523 NAVEEN AGARWAL Director - 2008-04-01
02123216 HARI DWAR RAI Director - 2008-04-01
02123216 HARI DWAR RAI Whole-time director - 2014-11-08
00012419 ASHOK KUMAR AGARWAL CFO(KMP) - 2016-06-12
00012419 ASHOK KUMAR AGARWAL Company Secretary - 2010-05-31
00087556 JOGINDER KUMAR CHOWDHERY Additional Director - 2021-12-31
02102869 RAVINDER KUMAR Director - 2014-08-04
08248576 DEEPAK KUMAR JENA Company Secretary - 2011-01-27
Other Directorships of NAVEEN AGARWAL
Company Name CIN Designation Appointment Date Cessation
VALLEY INTERNATIONAL PVT. LTD. U74899DL1984PTC017903 Director - 2006-02-24
AVN E-SOLUTIONS PRIVATE LIMITED U74900HP2016PTC001153 Director 2016-02-18 Ongoing
PONTIKA AEROTECH LIMITED U74999HP2017PLC006726 Additional Director - 2020-09-19
PONTIKA AEROTECH LIMITED U74999HP2017PLC006726 Director - 2022-09-15
Other Directorships of HARI DWAR RAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
PRITHVI ASSET ADVISORS LLP AAN-0982 Designated Partner 2018-08-04 Ongoing
ARGOS ADVISORS LLP AAN-5598 Designated Partner 2018-11-16 Ongoing
RATHI STEEL AND POWER LIMITED L27109DL1971PLC005905 Company Secretary - 2008-03-31
RATHI STEEL AND POWER LIMITED L27109DL1971PLC005905 Manager - 2008-03-31
TERACOM LIMITED U24241GA2001PLC002950 Company Secretary - 2013-04-11
JITF SHIPYARDS LIMITED U35122UP2007PLC069366 Additional Director - 2013-05-24
JITF SHIPYARDS LIMITED U35122UP2007PLC069366 Whole-time director - 2013-10-21
LOCHNAY ADVISORS PRIVATE LIMITED U74999DL2018PTC342535 Director 2018-12-03 Ongoing
Other Directorships of JOGINDER KUMAR CHOWDHERY
Company Name CIN Designation Appointment Date Cessation
SARASWATI SUGAR MILLS LIMITED U01115HR2000PLC034519 Company Secretary - 2014-05-26
SACA (INDIA) PRIVATE LIMITED U29246HR2006FTC036257 Nominee Director - 2016-08-01
ELTECH ELECTRO-CONTROLS PRIVATE LIMITED U64201DL2004PTC128229 Additional Director - 2017-09-28
ELTECH ELECTRO-CONTROLS PRIVATE LIMITED U64201DL2004PTC128229 Director 2017-09-28 Ongoing
FAX TRACK ENTERPRISES PRIVATE LIMITED U65993DL1997PTC086170 Director 2017-08-31 Ongoing
FREE LOOK SOFTWARE PRIVATE LIMITED U72200DL2005PTC133918 Additional Director - 2014-06-25
FREE LOOK SOFTWARE PRIVATE LIMITED U72200DL2005PTC133918 Director - 2019-06-11
ABHIN EDUCATIONAL SERVICES PRIVATE LIMITED U80903DL2018PTC339115 Director 2018-09-20 Ongoing
Other Directorships of RAKESH BINDAL
Company Name CIN Designation Appointment Date Cessation
SHRI KARSHNI ALLOYS PRIVATE LIMITED U27109DL2003PTC121811 Additional Director - 2008-09-30
SHRI KARSHNI ALLOYS PRIVATE LIMITED U27109DL2003PTC121811 Director - 2012-09-08
VALLEY METALS PRIVATE LIMITED U27110DL1996PTC075277 Director - 2008-12-15
BINDAL ALLOYS LIMITED U74899DL1985PLC020888 Director - 2012-01-17
BINDAL FOUNDATION U85300DL2021NPL384062 Director 2021-07-22 Ongoing
Other Directorships of RAVINDER KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK KUMAR JENA
Company Name CIN Designation Appointment Date Cessation
B.M. MALHOTRA AND SONS LIMITED U51300DL1997PLC088370 Company Secretary - 2008-08-23
SHASHWAT INTERNATIONAL LIMITED U51496MH2003PLC143628 Company Secretary - 2008-07-11
LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Company Secretary - 2016-07-31
LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Manager - 2014-03-31
LIGARE AVIATION LIMITED U63040DL1996PLC166014 Company Secretary - 2014-01-14
Other Directorships of RUPAM JHA
Company Name CIN Designation Appointment Date Cessation
CELLECOR GADGETS LIMITED U32300DL2020PLC375196 Additional Director - 2023-05-31
CELLECOR GADGETS LIMITED U32300DL2020PLC375196 Director - 2023-06-17
BREWTON CONSULTANTS PRIVATE LIMITED U74140DL2007PTC165171 Director - 2007-10-31

CIN Company Name Company Address
ACU-0115 KLM LEGACY INFRA LLP B-10/4, Wazirpur Group,Industrial Area,Delhi,North West Delhi,Delhi,India-110052
U43301DL2023PTC413023 MODA OVERSEAS PRIVATE LIMITED A - 104/16,,Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,110052-India
U74999DL2018PTC335532 ILLUMINATI OVERSEAS PRIVATE LIMITED A-103/10, WAZIRPUR INDUSTRIAL AREA WAZIRPUR , NEW DELHI, Delhi, India - 110052
ACL-5297 ALYZA BANQUETS & HOSPITALITY LLP A-16/3, Wazirpur Industrial Area, New Delhi, Delhi,Delhi,North West Delhi,Delhi,India-110052
U27310DL2007PTC161604 GOLYAN METAL PRIVATE LIMITED A-104/13, WAZIRPUR INDUSTRIAL AREA, , DELHI, Delhi, India - 110052
U51900DL2012PTC243162 PRIME STRIPS PRIVATE LIMITED A-103/10, WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052
U65190DL2012PTC236880 UNIWORLD FINANCE PRIVATE LIMITED B-10/4, WAZIRPUR GROUP INDUSTRIAL AREA , DELHI, Delhi, India - 110052
AAH-1266 SHIV GANGA POLYPET LLP B-10/4 WAZIRPUR GROUP, INDUSTRIAL AREA, NEW DELHI, Delhi, India - 110052
U51505DL1997PTC086164 SHANTI KIRAN (INDIA) PRIVATE LIMITED A-104, GROUP INDUSTRIAL AREA WAZIRPUR , NEW DELHI, Delhi, India - 110052
U51909DL1983PLC016340 BIHANI RAJASTHAN COMPANY LIMITED A-93/10 WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052
U25200DL2007PTC169716 SHIV GANGA POLYPET PRIVATE LIMITED B-10/4 WAZIRPUR GROUP INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052
AAZ-9898 STERLING FRAGRANCES LLP B 10/4, 1st FLOOR, WAZIRPUR GROUP INDUSTRIAL AREA, DELHI, Delhi, India - 110052
U74999DL2018PTC340155 SMGC BRAIDERS PRIVATE LIMITED House No. 104/3, Block-A Wazirpur Industrial Area , NEW DELHI, Delhi, India - 110052
U46410DL2024PTC428684 JAPUNO INDUSTRIES PRIVATE LIMITED A-11, GROUP INDUSTRIAL,AREA, WAZIRPUR, NEW DELHI,Delhi,North West Delhi,Delhi,110052-India
U31009DL2024PTC431420 VARDHA INFRACON PRIVATE LIMITED A-42, BLOCK-A,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India
U46620DL2009PTC196553 A K R K METALS PRIVATE LIMITED A-102/1A, FIRST FLOOR, WAZIRPUR INDUSTRIAL AREA,DELHI,New Delhi,Delhi,110052-India
U47521DL2024PTC432598 SAM INNOVATIVE VENTURES PRIVATE LIMITED A-96/1 GROUND FLOOR BLK-A,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India
U47711DL2025PTC448557 FILOHEVIS FASHION PRIVATE LIMITED A-39, 3RD FLOOR, BLOCK-A,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India
U72200DL2010PTC208354 EPICENTRE GAMUT OUTSOURCING PRIVATE LIMITED A-48, WAZIRPUR INDUSTRIAL AREA, DELHI - 110052 , DELHI, Delhi, India - 110052
U74899DL1973PTC006691 GUPTA POLYMERS PVT.LTD. A-106,WAZIRPUR INDUSTRIAL AREA,DELHI-110052. , NEW DELHI, Delhi, India - 110052
AAT-8991 SILVER SHINE ADHESIVES LLP Block A-38, first floor, Wazirpur Industrial Area, New Delhi-110052 Delhi, Delhi, India - 110052
U45400DL2008PTC184346 HORIZON BUILDWORTH PRIVATE LIMITED A-83/3 , WAZIRPUR INDUSTRIAL AREA NEW DELHI-110052 , NEW DELHI, Delhi, India - 110052
U00000DL1942PTC000638 THE DELHI ENGG WORKS PVT LTD A-124 GROUP INDUSTRIAL AREA WAZIRPUR DELHI , DELHI, Delhi, India - 110052
U72900DL2018PTC334503 GIGATICS AUTOMATION PRIVATE LIMITED A 87/1, wazirpur industrial area Delhi , DELHI, Delhi, India - 110052
U74899DL1993PTC055414 SAFIRE INTERNATIONAL PRIVATE LIMITED A-94/3, WAZIRPUR INDUSTRIAL AREA DELHI , DELHI, Delhi, India - 110052
U74220DL2014PTC273753 ARCADE SCIENTIFIC INSTRUMENTS PRIVATE LIMITED A-43,Ground Floor Block A , Wazirpur Industrial Area, Delhi, India - 110052
U27320DC2026PTC468930 ZYCORE TRANSMISSION PRIVATE LIMITED A-51,,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India
U27201DL2025PTC455259 INFIGROW INDUSTRIES PRIVATE LIMITED A-61, Wazirpur, Industrial Area,Delhi,North West Delhi,Delhi,110052-India
U27204DL2018PTC333104 NICASA STEEL PRIVATE LIMITED A-115, GROUP INDUSTRIAL AREA, WAZIRPUR, NEW DELHI , DELHI, Delhi, India - 110052

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10004606 2006-03-30 2010-09-14 - 147,500,000.00 Allahabad Bank ( Consortium )
10005716 2006-03-30 2012-07-14 - 3,640,000,000.00 ALLAHABAD BANK (CONSORTIUM)
10053839 2007-04-13 - 2009-03-24 15,000,000.00 INDIAN OVERSEAS BANK
10126663 2008-09-30 - 2009-04-02 150,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10126664 2008-09-30 - 2009-04-02 150,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10129598 2008-09-26 - 2009-03-30 100,000,000.00 Allahabad Bank
10155812 2009-05-04 - 2010-11-24 15,000,000.00 INDIAN OVERSEAS BANK
10167694 2009-06-30 - 2010-04-24 150,000,000.00 UNITED BANK OF INDIA
10176127 2009-09-26 - 2010-04-27 165,000,000.00 IDBI BANK LIMITED(IDBI BANK)
10178061 2009-08-25 - 2010-04-21 260,000,000.00 BANK OF INDIA
10179237 2009-08-26 - 2010-04-30 134,000,000.00 THE SARASWAT CO-OPERATIVE BANK LTD.
10179850 2009-08-25 - 2010-04-30 250,000,000.00 ORIENTAL BANK OF COMMERCE
10194358 2009-12-28 - 2010-04-26 210,000,000.00 INDIAN OVERSEAS BANK
10198587 2010-01-19 2010-09-14 2018-06-11 1,030,000,000.00 BANK OF INDIA ( LEADER OF BOI CONSORTIUM)
10252400 2010-11-22 - 2011-11-04 150,000,000.00 STATE BANK OF MYSORE
10255056 2010-11-16 - 2011-09-27 40,000,000.00 PUNJAB & SIND BANK
10263901 2010-12-18 - - 550,000,000.00 ALLAHABAD BANK
10271559 2011-02-21 2012-01-07 2018-06-11 500,000,000.00 Bank of India
10281744 2011-04-08 - 2022-09-02 30,000,000.00 INDIAN OVERSEAS BANK
10289667 2011-05-19 2012-06-27 - 300,000,000.00 PUNJAB & SIND BANK
10293200 2011-06-03 2011-08-29 2020-12-14 700,000,000.00 CORPORATION BANK
10302966 2011-06-29 - - 50,000,000.00 PUNJAB & SIND BANK
10303669 2011-08-27 - 2018-09-24 600,000,000.00 DEG-Deutsche Investitions- und Entwicklungsgesellschaft mbH
10304547 2011-07-11 - 2022-03-15 370,000,000.00 Syndicate Bank
10306851 2011-08-04 - 2012-11-26 300,000,000.00 ORIENTAL BANK OF COMMERCE
10316044 2011-10-15 - - 300,000,000.00 CANARA BANK
10332846 2011-12-28 - - 100,000,000.00 The Saraswat Co-operative Bank Ltd.
10333743 2011-12-12 - 2022-09-02 103,000,000.00 INDIAN OVERSEAS BANK
10348351 2012-03-19 - - 250,000,000.00 UNITED BANK OF INDIA
10360339 2012-06-16 2019-04-24 - 140,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10368764 2012-07-14 - - 3,640,000,000.00 ALLAHABAD BANK (CONSORTIUM)
10439130 2013-05-31 2019-05-27 - 30,500,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10439132 2013-05-31 2019-05-27 - 30,400,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10439134 2013-05-31 2019-05-27 - 29,500,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10439136 2013-05-31 2019-05-27 - 144,700,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10458076 2013-09-25 - 2022-09-02 709,800,000.00 Indian Overseas Bank
10461159 2013-11-05 - - 58,200,000.00 PUNJAB & SIND BANK
10527124 2014-10-10 - - 5,868,030,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10566679 2014-12-30 - 2018-06-11 70,000,000.00 Bank of India
80034133 2004-03-24 - 2007-07-30 40,500,000.00 UNITED BANK OF INDIA
90062901 2003-08-02 - 2007-12-27 45,000,000.00 PUNJAB & SIND BANK
90063064 2004-02-28 - 2007-12-27 8,000,000.00 PUNJAB & SIND BANK
90063235 2004-09-17 - 2006-04-24 0.00 STATE BANK OF INDIA

  • 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

As on: 2026-07-13

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