ENERGY INFRASTRUCTURE (INDIA) LIMITED
CIN: U74899DL1995PLC071257
ENERGY INFRASTRUCTURE (INDIA) LIMITED (CIN: U74899DL1995PLC071257) is a Public company incorporated on 31 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 700000000.00 and its paid up capital is Rs. 344431304.00.
ENERGY INFRASTRUCTURE (INDIA) 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.ENERGY INFRASTRUCTURE (INDIA) 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 ENERGY INFRASTRUCTURE (INDIA) LIMITED are . KRISHNAN, PRAKASH PARUMAL BELANI, SUMIT SHYAM LULLA, PUSHPA DUTTA, and DEENA NATH PATHAK.
ENERGY INFRASTRUCTURE (INDIA) LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC071257 and its registration number is 71257. Users may contact ENERGY INFRASTRUCTURE (INDIA) LIMITED on its Email address - [email protected]. Registered address of ENERGY INFRASTRUCTURE (INDIA) LIMITED is D-109, Pocket-D Mayur Vihar, Phase -II , East Delhi, Delhi, India - 110091.
Current status of ENERGY INFRASTRUCTURE (INDIA) 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 CINs
ZaubaCorp's company report for ENERGY INFRASTRUCTURE (INDIA) 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 ENERGY INFRASTRUCTURE (INDIA) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ENERGY INFRASTRUCTURE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07034128 | . KRISHNAN | Additional Director | 2023-11-20 |
| 08250145 | PRAKASH PARUMAL BELANI | Director | 2020-12-28 |
| 08256361 | SUMIT SHYAM LULLA | Managing Director | 2021-12-23 |
| 09288251 | PUSHPA DUTTA | Additional Director | 2023-10-19 |
| 02104727 | DEENA NATH PATHAK | Additional Director | 2023-11-20 |
Past Directors & Key Managerial Personnel of ENERGY INFRASTRUCTURE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02171074 | ANITA THAPAR | Alternate Director | - | 2020-07-31 |
| 08250145 | PRAKASH PARUMAL BELANI | Additional Director | - | 2020-12-28 |
| 08250145 | PRAKASH PARUMAL BELANI | Director | - | 2023-12-03 |
| 08256361 | SUMIT SHYAM LULLA | Additional Director | - | 2022-09-28 |
| 08256361 | SUMIT SHYAM LULLA | Director | - | 2022-10-13 |
| 00024305 | KAUSHIK DHIRAJLAL SHAH | Additional Director | - | 2016-09-30 |
| 00024305 | KAUSHIK DHIRAJLAL SHAH | Director | - | 2015-09-05 |
| 00087455 | DEEPAK GUPTA | Additional Director | - | 2015-09-30 |
| 00087455 | DEEPAK GUPTA | Director | - | 2020-06-02 |
| 01932535 | FREDERICK PETER JONES | Director | - | 2023-11-20 |
| 02781300 | AMRITESH JATIA | Additional Director | - | 2016-09-30 |
| 02781300 | AMRITESH JATIA | Director | - | 2023-10-03 |
| 07895834 | GAUTAM KHANNA | Additional Director | - | 2017-09-29 |
| 07895834 | GAUTAM KHANNA | Director | - | 2020-12-27 |
| 00252160 | RAJINDER KUMAR ANEJA | Director | - | 2015-05-27 |
| 01156981 | SUDHIR RAMKRISHNA VYAS | Additional Director | - | 2015-09-30 |
| 01156981 | SUDHIR RAMKRISHNA VYAS | Director | - | 2017-05-08 |
| 00003013 | VIKAS VIG | Director | - | 2008-12-15 |
| 00006187 | SHIV KUMAR JATIA | Director | - | 2022-03-15 |
| 01506307 | SANJAY BANTHIYA . | Company Secretary | - | 2022-04-15 |
| 01506307 | SANJAY BANTHIYA . | Manager | - | 2022-04-15 |
Other Directorships of ANITA THAPAR
Other Directorships of . KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAS AND POWER INVESTMENT COMPANY LIMITED | U65993MH2005PLC151296 | Director appointed in casual vacancy | - | 2015-08-11 |
Other Directorships of PRAKASH PARUMAL BELANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANGEL EXPANDERS PRIVATE LIMITED | U01100DL2017PTC317479 | Additional Director | - | 2020-12-29 |
| ANGEL EXPANDERS PRIVATE LIMITED | U01100DL2017PTC317479 | Director | 2020-12-29 | Ongoing |
| ASIAN AGRO INDUSTRIES LIMITED | U15123DL1996PLC081993 | Director | - | 2023-12-02 |
| M K OVERSEAS EXPORT PRIVATE LIMITED | U15132DL1996PTC401181 | Director | - | 2023-12-02 |
| ETERNAL HEALTHCARE SOLUTIONS PRIVATE LIMITED | U55101DL2011PTC221767 | Additional Director | - | 2020-12-28 |
| ETERNAL HEALTHCARE SOLUTIONS PRIVATE LIMITED | U55101DL2011PTC221767 | Director | - | 2021-09-15 |
| PLATINUM EXPANDERS PRIVATE LIMITED | U70100DL2016PTC303548 | Additional Director | - | 2020-12-26 |
| PLATINUM EXPANDERS PRIVATE LIMITED | U70100DL2016PTC303548 | Director | 2020-12-26 | Ongoing |
| INGUS MEDICAL PRIVATE LIMITED | U74110MH2008PTC185704 | Director | - | 2016-05-10 |
Other Directorships of SUMIT SHYAM LULLA
Other Directorships of PUSHPA DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANGEL EXPANDERS PRIVATE LIMITED | U01100DL2017PTC317479 | Additional Director | - | 2021-11-29 |
| ANGEL EXPANDERS PRIVATE LIMITED | U01100DL2017PTC317479 | Director | 2021-11-29 | Ongoing |
| ASIAN AGRO INDUSTRIES LIMITED | U15123DL1996PLC081993 | Additional Director | - | 2021-11-30 |
| ASIAN AGRO INDUSTRIES LIMITED | U15123DL1996PLC081993 | Director | - | 2023-12-02 |
| M K OVERSEAS EXPORT PRIVATE LIMITED | U15132DL1996PTC401181 | Additional Director | - | 2021-11-30 |
| M K OVERSEAS EXPORT PRIVATE LIMITED | U15132DL1996PTC401181 | Director | - | 2023-12-02 |
| PLATINUM EXPANDERS PRIVATE LIMITED | U70100DL2016PTC303548 | Additional Director | - | 2021-11-29 |
| PLATINUM EXPANDERS PRIVATE LIMITED | U70100DL2016PTC303548 | Director | 2021-11-29 | Ongoing |
| CHAKRADEV KUTIR PRIVATE LIMITED | U70102WB2013PTC195366 | Additional Director | 2024-03-08 | Ongoing |
| CHAKRADEV NIKETAN PRIVATE LIMITED | U70102WB2013PTC195368 | Additional Director | 2024-03-08 | Ongoing |
Other Directorships of KAUSHIK DHIRAJLAL SHAH
Other Directorships of DEEPAK GUPTA
Other Directorships of FREDERICK PETER JONES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPER HYDRO ELECTRIC PRIVATE LIMITED | U40101UR1994PTC000760 | Additional Director | - | 2008-06-03 |
| SUPER HYDRO ELECTRIC PRIVATE LIMITED | U40101UR1994PTC000760 | Director | - | 2012-11-07 |
Other Directorships of AMRITESH JATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIAN HOTELS (NORTH) LIMITED | L55101DL1980PLC011037 | Additional Director | - | 2017-08-10 |
| ASIAN HOTELS (NORTH) LIMITED | L55101DL1980PLC011037 | Alternate Director | - | 2010-05-01 |
| ASIAN HOTELS (NORTH) LIMITED | L55101DL1980PLC011037 | Director | - | 2021-10-23 |
| ASIAN HOTELS (NORTH) LIMITED | L55101DL1980PLC011037 | Managing Director | 2021-10-23 | Ongoing |
| ASIAN HOTELS (NORTH) LIMITED | L55101DL1980PLC011037 | Managing Director | - | 2022-09-21 |
| LEADING HOTELS LIMITED | U55101DL2005PLC143141 | Additional Director | - | 2013-08-30 |
| LEADING HOTELS LIMITED | U55101DL2005PLC143141 | Director | 2013-08-30 | Ongoing |
| PERGO INDIA PRIVATE LIMITED | U74899DL1999PTC097862 | Additional Director | - | 2017-09-29 |
| PERGO INDIA PRIVATE LIMITED | U74899DL1999PTC097862 | Director | 2017-09-29 | Ongoing |
| PERGO INDIA PRIVATE LIMITED | U74899DL1999PTC097862 | Director | - | 2016-12-13 |
Other Directorships of GAUTAM KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJINDER KUMAR ANEJA
Other Directorships of SUDHIR RAMKRISHNA VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELL CERAMICS LIMITED | L26921GJ1985PLC008196 | Company Secretary | - | 2011-04-01 |
| BELL CERAMICS LIMITED | L26921GJ1985PLC008196 | Director | - | 2010-01-01 |
| BELL CERAMICS LIMITED | L26921GJ1985PLC008196 | Whole-time director | - | 2011-04-01 |
| LEADING HOTELS LIMITED | U55101DL2005PLC143141 | Additional Director | - | 2015-09-07 |
| LEADING HOTELS LIMITED | U55101DL2005PLC143141 | Director | - | 2017-05-03 |
| VIBRANT DATA-CHECKS PRIVATE LIMITED | U74999GJ2003PTC043086 | Additional Director | - | 2014-09-26 |
| VIBRANT DATA-CHECKS PRIVATE LIMITED | U74999GJ2003PTC043086 | Director | 2014-09-26 | Ongoing |
Other Directorships of DEENA NATH PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIAN HOTELS (NORTH) LIMITED | L55101DL1980PLC011037 | Additional Director | - | 2024-05-29 |
| ASIAN HOTELS (NORTH) LIMITED | L55101DL1980PLC011037 | Director | 2024-03-22 | Ongoing |
| N SOFT (INDIA) SERVICES PRIVATE LIMITED | U72200KA2006PTC038655 | Additional Director | - | 2021-11-26 |
| N SOFT (INDIA) SERVICES PRIVATE LIMITED | U72200KA2006PTC038655 | Director | - | 2023-01-25 |
| HAWK CAPITAL PRIVATE LIMITED | U74899DL1995PTC067864 | Additional Director | - | 2018-09-29 |
| HAWK CAPITAL PRIVATE LIMITED | U74899DL1995PTC067864 | Director | - | 2019-02-05 |
| TAL SECURE SYSTEMS PRIVATE LIMITED | U74920DL2012PTC235233 | Director | - | 2019-03-30 |
| DATACHURNERS PRIVATE LIMITED | U74999DL2016PTC298800 | Director | 2022-06-14 | Ongoing |
| UV STRATEGIC ADVISERS PRIVATE LIMITED | U74999DL2017PTC315556 | Additional Director | - | 2021-09-30 |
| UV STRATEGIC ADVISERS PRIVATE LIMITED | U74999DL2017PTC315556 | Director | 2021-09-30 | Ongoing |
| UV STRATEGIC ADVISERS PRIVATE LIMITED | U74999DL2017PTC315556 | Managing Director | - | 2021-06-05 |
Other Directorships of VIKAS VIG
Other Directorships of SHIV KUMAR JATIA
Other Directorships of SANJAY BANTHIYA .
| CIN | Company Name | Company Address |
|---|---|---|
| U70100DL2020PTC366930 | GLUCKRICH CAPITAL PRIVATE LIMITED | D-109, POCKET-D MAYUR VIHAR, PHASE-II , East Delhi, Delhi, India - 110091 |
| U01100DL2017PTC317479 | ANGEL EXPANDERS PRIVATE LIMITED | D-109, Pocket-D Mayur Vihar, Phase-II , East Delhi, Delhi, India - 110091 |
| U70100DL2016PTC303548 | ELANA REALTY PRIVATE LIMITED | D-109, Pocket-D Mayur Vihar, Phase-II , East Delhi, Delhi, India - 110091 |
| U42201DL2023PTC412655 | ORIBI RENEWABLE ENERGY PRIVATE LIMITED | 318 POCKET D,MAYUR VIHAR PHASE II,East Delhi,East Delhi,Delhi,110091-India |
| U70200DL2024PTC429307 | FUTURE VALUE INVESTMENT SERVICES PRIVATE LIMITED | 231 D, POCKET-A,MAYUR VIHAR, PHASE-II,East Delhi,East Delhi,Delhi,110091-India |
| AAG-2420 | A2M GENERAL TRADING LLP | 173-D, POCKET-F MAYUR VIHAR, PHASE-II,DELHI,East Delhi,Delhi,India-110091 |
| U92490DL2022PTC397591 | FAAD MAGICIAN PRIVATE LIMITED | 99-D Pocket-A Mayur Vihar Phase II,Delhi,East Delhi,Delhi,110091-India |
| U55101DL2016PTC301314 | NAMAH WAREHOUSING & LOGISTICS PRIVATE LIMITED | 8 Pocket D, Mayur Vihar Phase-II, New Delhi-110091,Delhi,North East,Delhi,110091-India |
| U51909DL2002PTC116508 | KRITI MERCANTILE PRIVATE LIMITED | 232, Pocket D Mayur Vihar Phase II , East Delhi, Delhi, India - 110091 |
| U66000DL2003PTC118256 | KARE INDIA INSURANCE BROKERS PRIVATE LIMITED | 232, Pocket D, Mayur Vihar, Phase II , East Delhi, Delhi, India - 110091 |
| U74140DL2010PTC198966 | KRITI ADVISORY SERVICES PRIVATE LIMITED | 232, Pocket D, Mayur Vihar, Phase II , East Delhi, Delhi, India - 110091 |
| U85100DL2009PTC194683 | PLASMA HEALTHCHEK DIAGNOSTICS PRIVATE LIMITED | 133 Pocket-D Mayur Vihar Phase II , East Delhi, Delhi, India - 110091 |
| U74140DL2012PTC243101 | ELITE DESIGN PRIVATE LIMITED | 30-D, THIRD FLOOR POCKET F, MAYUR VIHAR PHASE II , East Delhi, Delhi, India - 110091 |
| U71290DL2022PTC408071 | PSPS INDUSTRIES PRIVATE LIMITED | FLAT NO. 113, GROUND FLOOR, POCKET - D MAYUR VIHAR PHASE - II , EAST DELHI, Delhi, India - 110091 |
| ACW-2474 | ASTONE ENERGY POWER LLP | 85, Pocket D,,Mayur Vihar, Ph-II,East Delhi,East Delhi,Delhi,India-110091 |
| ACJ-4306 | INSTITUTEGOONLINE LLP | 289 PKT-D,Mayur Vihar, Phase-II,East Delhi,East Delhi,Delhi,India-110091 |
| U38300DL2024PTC439519 | MANHARI GLOBAL PRIVATE LIMITED | 318, POCKET D,MAYUR VIHAR, PHASE 2,East Delhi,East Delhi,Delhi,110091-India |
| U21000DL2024PTC430615 | AARIV MEDTECH PRIVATE LIMITED | D-217, Pocket-A,Mayur Vihar Phase-2,East Delhi,East Delhi,Delhi,110091-India |
| U25993DL2026PTC464467 | MDS ELECTRIC CABLE PRIVATE LIMITED | 22D,POCKET B,MAYUR VIHAR PHASE 2,East Delhi,East Delhi,Delhi,110091-India |
| U27320DL2026PTC463999 | KU ELECTRICAL CABLE PRIVATE LIMITED | 22D, POCKET B,MAYUR VIHAR PHASE 2,East Delhi,East Delhi,Delhi,110091-India |
| ACT-1348 | ATSIN HOSPITALITIES HUB LLP | 19-D PKT-B MAYUR VIHAR,PHASE-II,East Delhi,East Delhi,Delhi,India-110091 |
| U14101DL2025PTC448941 | LAKSHGYAPATH TRADING PRIVATE LIMITED | D-314, POCKET-2,MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,110091-India |
| ACF-8639 | PAX MEDIA CREATIVE PICTURES LLP | 246-D, Pocket C,,Mayur Vihar Phase 2,East Delhi,East Delhi,Delhi,India-110091 |
| ACI-1477 | BARKTALKS SERVICES LLP | 213 D, Pocket C,,Mayur Vihar Phase 2,,East Delhi,East Delhi,Delhi,India-110091 |
| ABC-5910 | QUICK SERVICE RESTAURANT EXPERTS LLP | D-42 POCKET A,MAYUR VIHAR PHASE 2,East Delhi,East Delhi,Delhi,India-110091 |
| U38110DL2025NPL444510 | MN WASTE2RESOURCE ASSOCIATION | 32D Pocket 1 Mayur Vihar,Phase 1,,East Delhi,East Delhi,Delhi,110091-India |
| U63120DL2024PTC426107 | SYNTECSYS TECHNOLOGIES PRIVATE LIMITED | 23-D, PHASE-1,POCKET-4, MAYUR VIHAR,East Delhi,East Delhi,Delhi,110091-India |
| U90009DL2025OPC455939 | JA PLAYHOUSE (OPC) PRIVATE LIMITED | D-2, Pocket A,Mayur Vihar Phase-2,East Delhi,East Delhi,Delhi,110091-India |
| U74999DL2017PTC321797 | ARNAN CONSULTING PRIVATE LIMITED | 215-D, POCKET-B, MAYUR VIHAR,PHASE-2, CHILLA,EAST DELHI,East Delhi,Delhi,110091-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80048274 | 2005-01-27 | - | 2008-08-21 | 95,000,000.00 | THE UTI BANK LTD. | |
| 100327809 | 2019-12-28 | - | 2023-01-27 | 5,040,000.00 | HDFC BANK LIMITED |
- 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.
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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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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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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.