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
ALL WORLD CARGO LINES PRIVATE LIMITED
CIN: U74900MH2013PTC244980 As on: 2026-07-13
ALL WORLD CARGO LINES PRIVATE LIMITED (CIN: U74900MH2013PTC244980) is a Private company incorporated on 29 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
ALL WORLD CARGO LINES 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.ALL WORLD CARGO LINES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of ALL WORLD CARGO LINES PRIVATE LIMITED are RAJAGOPALAN MOOLAYIL NAIR, RAJU SANKARANARAYANAN NAIR, JAYASHREE NAIR RAJAGOPALAN, and NIKHIL RAJAGOPALAN NAIR.
ALL WORLD CARGO LINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2013PTC244980 and its registration number is 244980. Users may contact ALL WORLD CARGO LINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALL WORLD CARGO LINES PRIVATE LIMITED is Flat no.2-302/B, Ramchandra Complex, Near Navpada Subhash Road, Dombivali (We st), , Thane, Maharashtra, India - 421202.
Current status of ALL WORLD CARGO LINES 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
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 ALL WORLD CARGO LINES 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 ALL WORLD CARGO LINES
Purchase full report of ALL WORLD CARGO LINES
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 ALL WORLD CARGO LINES 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 ALL WORLD CARGO LINES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03225222 | RAJAGOPALAN MOOLAYIL NAIR | Director | 2023-03-18 |
| 05236758 | RAJU SANKARANARAYANAN NAIR | Director | 2018-10-18 |
| 06438645 | JAYASHREE NAIR RAJAGOPALAN | Director | 2023-08-08 |
| 09219801 | NIKHIL RAJAGOPALAN NAIR | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of ALL WORLD CARGO LINES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03225222 | RAJAGOPALAN MOOLAYIL NAIR | Additional Director | - | 2023-09-29 |
| 03225222 | RAJAGOPALAN MOOLAYIL NAIR | Director | - | 2019-03-28 |
| 06438645 | JAYASHREE NAIR RAJAGOPALAN | Additional Director | - | 2023-09-29 |
| 06438645 | JAYASHREE NAIR RAJAGOPALAN | Director | - | 2019-03-28 |
| 08382502 | RAJANI VIJAYAN NAIR | Director | - | 2021-07-01 |
| 09219801 | NIKHIL RAJAGOPALAN NAIR | Additional Director | - | 2021-11-30 |
Other Directorships of RAJAGOPALAN MOOLAYIL NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AW TRADE IMPEX LLP | AAE-3223 | Designated Partner | 2015-07-03 | Ongoing |
| SR MARITIME PRIVATE LIMITED | U35110MH2004PTC147625 | Director | 2004-07-21 | Ongoing |
| ALL WORLD EXPRESS CARGO & TRADE PRIVATE LIMITED | U52292MH2024PTC422615 | Director | 2024-04-01 | Ongoing |
| ALL WORLD HOLIDAYS PRIVATE LIMITED | U63090MH2013PTC246780 | Director | 2013-08-08 | Ongoing |
Other Directorships of RAJU SANKARANARAYANAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLAIR VOYANCE SPEDITORS PRIVATE LIMITED | U63090MH2012PTC231263 | Director | 2012-05-18 | Ongoing |
Other Directorships of JAYASHREE NAIR RAJAGOPALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AW TRADE IMPEX LLP | AAE-3223 | Designated Partner | 2015-07-03 | Ongoing |
| SR MARITIME PRIVATE LIMITED | U35110MH2004PTC147625 | Director | 2004-07-21 | Ongoing |
| ALL WORLD EXPRESS CARGO & TRADE PRIVATE LIMITED | U52292MH2024PTC422615 | Director | 2024-04-01 | Ongoing |
| ALL WORLD HOLIDAYS PRIVATE LIMITED | U63090MH2013PTC246780 | Director | 2013-08-08 | Ongoing |
Other Directorships of RAJANI VIJAYAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLAIR VOYANCE SPEDITORS PRIVATE LIMITED | U63090MH2012PTC231263 | Director | 2023-11-09 | Ongoing |
Other Directorships of NIKHIL RAJAGOPALAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALL WORLD EXPRESS CARGO & TRADE PRIVATE LIMITED | U52292MH2024PTC422615 | Director | 2024-04-01 | Ongoing |
| CLAIR VOYANCE SPEDITORS PRIVATE LIMITED | U63090MH2012PTC231263 | Director | - | 2023-11-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH2013PTC246780 | ALL WORLD HOLIDAYS PRIVATE LIMITED | Ramchandra Complex, B 302, Ganesh Nagar, Subhash Road, Dombivali , Thane, Maharashtra, India - 421202 |
| AAL-7101 | ACCLAIM BUSINESS SOLUTIONS LLP | Flat No 201, Bldg No 2 Shankheshwar Plams Subhash Rd, Nr Model School Kumbharkhan Dombivali thane thane, Maharashtra, India - 421202 |
| U36103MH2013PTC243885 | MOHAR DIAMONDS PRIVATE LIMITED | FLAT NO. 501, AASHIRWAD SOCIETY SUBHASH ROAD, NEAR BHAGSHALA MAIDAN , DOMBIVALI, Maharashtra, India - 421202 |
| U42909MH2024PTC430699 | EXPERTPRO ENGINEERS PRIVATE LIMITED | Ghanshyam Complex B Wing,Flat No.301,M.G.Road,Dombivli West,Kalyan,Thane,Maharashtra,421202-India |
| U37100MH2020PTC341918 | WESTOLZ PRIVATE LIMITED | B/ 14 MANDAR MALA CHS GUPTE CROSS ROAD NO.2 DOMBIVALI , THANE, Maharashtra, India - 421202 |
| U74900MH2008PTC188655 | SOUTHERN MATRIMONY PRIVATE LIMITED | NO.1,1ST FLOOR,AAI KRUPA BUILDING,NAVPADA SUBASH ROAD,DOMBIVALI (WEST) , THANE, Maharashtra, India - 421202 |
| U74900MH2015PTC265471 | PRIYADARSHINI TRADECOM PRIVATE LIMITED | SHOP NO 11, SADANA SAMADHAN BLDG, SUBHASH ROAD, NEAR MARUTI MANDIR, DOMBIVALI WEST , THANE, Maharashtra, India - 421202 |
| AAN-3254 | FIRST PLUS HOME HEALTHCARE LLP | B2-502,Raj Vaibhav Complex,Near Infant Jejus Chuch Ganesh Nagar Dombivali West Vishnu Nagar Thane, Maharashtra, India - 421202 |
| U42909MH2019PTC325393 | KALLISTO GLOBAL PRIVATE LIMITED | Shop No. 11, Ground Floor, Sadhan Samadhan Co. op HSG. Soc. Ltd, Subhash Road, Dombivli We st , Thane, Maharashtra, India - 421202 |
| U74900MH2008PTC182464 | CONTAINER SOLUTIONS (INDIA) PRIVATE LIMITED | Room no 503, Building No 2, Shankeswar Palms CHS Subhash Road Kumbarakan pada, Dombivali west , Dombivali, Maharashtra, India - 421202 |
| U74995MH2016PTC288351 | DZINO REAL ESTATE AND MANAGEMENT SERVICES PRIVATE LIMITED | Shri Vijay Shree Apt, Flat No 205, 2nd Floor, Subhash Road, Vishnu, Dombivali , Mumbai, Maharashtra, India - 421202 |
| U74999MH2017PTC290090 | ATHAAN REALTY PRIVATE LIMITED | Shri Vijay Shree Apt, Flat No 205, 2nd Floor, Subhash Road, Vishnu, Dombivali , Mumbai, Maharashtra, India - 421202 |
| U74999MH2019PTC323031 | NEERAJA DISTILLERIES AND BREWERIES PRIVATE LIMITED | FLAT NO:6, FIRST FLOOR,MANJULA APARTMENT,NAVPADA SUBHASH ROAD,SHIVAJINAGAR,DOMBIVALI WEST ,KALYAN , MUMBAI, Maharashtra, India - 421202 |
| U93190MH2023PTC400180 | RSWT SPORTS PRIVATE LIMITED | FL.NO.707, BLDG NO.2/A, RAJVAIBHAV NX, RAJU NAGAR,SUBHASH ROAD,Kalyan,Thane,Maharashtra,421202-India |
| U92490MH2019PTC331180 | AISLING SPORTS PRIVATE LIMITED | FL.NO.707, BLDG NO.2/A, RAJVAIBHAV NX RAJU NAGAR, SUBHASH ROAD , THANE, Maharashtra, India - 421202 |
| U74900MH2013PTC243184 | CREATIVE INFOSERVE PRIVATE LIMITED | Shop No B/13, Shankeshwar Palms, Building No. 4, Near Kandoba Mandir, Dombivali West , Thane, Maharashtra, India - 421202 |
| U63030MH2016PTC280660 | NISUDRAR ENTERPRISES PRIVATE LIMITED | ROOM NO-2,NARAYAN MHATRE CHAWL NO-1,CHINCHOLI PADA SUBHASH ROAD,DOMBIVLI WEST,KALYAN , THANE, Maharashtra, India - 421202 |
| U74999MH2016PTC281467 | SHRI DUTTGURU MEDIA PRIVATE LIMITED | B/001, Balaji Vihar Subhash Road Navapada, Dombivali-421202 , Thane, Maharashtra, India - 421202 |
| U74999MH2016PTC284439 | SHRI DUTTGURU ADVISORY & CONSULTANCY PRIVATE LIMITED | B/001, Balaji Vihar Subhash Road Navapada, Dombivali-421202 , Thane, Maharashtra, India - 421202 |
| U74999MH2016PTC284559 | SHRI DUTTGURU BUILDCON INFRA PRIVATE LIMITED | B/001, Balaji Vihar Subhash Road Navapada, Dombivali-421202 , Thane, Maharashtra, India - 421202 |
| U74999MH2017PTC290215 | SHRI DUTTGURU AGROTECH AND FISHERIES PRIVATE LIMITED | B/001, Balaji Vihar Subhash Road Navapada, Dombivali-421202 , Thane, Maharashtra, India - 421202 |
| U74999MH2017PTC297482 | DUTTGURU EDUTEC INFO PRIVATE LIMITED | B/001, Balaji Vihar Subhash Road Navapada, Dombivali-421202 , Thane, Maharashtra, India - 421202 |
| U74999MH2016PTC281338 | CREDITNCARE SERVICES PRIVATE LIMITED | FLAT 706 BUILDING NO.2 SHANKESHWAR PLAMS DOMBIVALI WEST THANE , THANE, Maharashtra, India - 421202 |
| U70103MH2017PTC297437 | MOBASA REALTY PRIVATE LIMITED | ROOM NO. 4, ANANT CHHAYA BUILDING, WEDEKAR GALI, THAKURWADI NR SAIBABA TEMPL DOMBIVALI WE ST Thane , THANE, Maharashtra, India - 421202 |
| U94990MH2026NPL465654 | HAPPY LIFE AIM FOUNDATION | 5b, Ramchandra,Ganesh nagar Subhash road,Kalyan,Thane,Maharashtra,421202-India |
| ACG-4889 | ANVIANSH VENTURES LLP | B- 18 Neelkanth Dhara Subhash Road,Navapada Dombivali,Kalyan,Thane,Maharashtra,India-421202 |
| ACP-6842 | YMKDMS CONSULTANCY LLP | B-706, Shankeshwar Palms,Bldg, No-2 Shubhash Road,Kalyan,Thane,Maharashtra,India-421202 |
| U33131MH2023PTC405282 | NI SERVICE ENGINEERING PRIVATE LIMITED | FLAT NO 1001 B WING BLDG,RAJVAIBHAV COMPLEX DOMBIV,Kalyan,Thane,Maharashtra,421202-India |
| U85300MH2021NPL355382 | DRUSHTI WELFARE ASSOCIATION | 2, NARAYAN MHATRE CHAWL, SUBHASH ROAD CHINCHOLEPADA, DOMBIVALI , THANE, Maharashtra, India - 421202 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100308344 | 2019-10-22 | - | - | 5,400,000.00 | Axis 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.
| 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.