• 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

      SECURITIES INDUSTRY ASSOCIATION OF INDIA

      CIN: U74990MH2002GAP137795 As on: 2026-07-13
      Purchase Report

      SECURITIES INDUSTRY ASSOCIATION OF INDIA (CIN: U74990MH2002GAP137795) is a Public company incorporated on 07 Nov 2002. It is classified as Guarantee and association Company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      SECURITIES INDUSTRY ASSOCIATION OF INDIA's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SECURITIES INDUSTRY ASSOCIATION OF INDIA's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of SECURITIES INDUSTRY ASSOCIATION OF INDIA are UTTAM BHARAT BAGRI, KUSHAL AJAY SHAH, and VISPI RUSI BHATHENA.

      SECURITIES INDUSTRY ASSOCIATION OF INDIA's Corporate Identification Number (CIN) is U74990MH2002GAP137795 and its registration number is 137795. Users may contact SECURITIES INDUSTRY ASSOCIATION OF INDIA on its Email address - [email protected]. Registered address of SECURITIES INDUSTRY ASSOCIATION OF INDIA is C/O, BSE BROKERS FORUM, 808A, P. J. TOWERS, DALAL STREET, FORT MUMBAI Mumbai City MH 400001 IN.

      Current status of SECURITIES INDUSTRY ASSOCIATION OF INDIA 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 SECURITIES INDUSTRY ASSOCIATION OF 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.

      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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      Purchase full report of SECURITIES INDUSTRY ASSOCIATION OF INDIA

      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 SECURITIES INDUSTRY ASSOCIATION OF 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.

      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 SECURITIES INDUSTRY ASSOCIATION OF INDIA
      DIN Director Name Designation Appointment Date
      01379841 UTTAM BHARAT BAGRI Director 2021-09-30
      01843141 KUSHAL AJAY SHAH Director 2021-09-30
      09030423 VISPI RUSI BHATHENA Director 2021-01-15
      Past Directors & Key Managerial Personnel of SECURITIES INDUSTRY ASSOCIATION OF INDIA
      DIN Director Name Designation Appointment Date Cessation
      00009873 HEMENDRA MATHRADAS KOTHARI Director - 2010-09-15
      00168992 DEENA ASIT MEHTA Director - 2016-12-26
      00168907 KIRIT HIMATLAL VORA Additional Director - 2011-09-29
      00168907 KIRIT HIMATLAL VORA Director - 2021-01-15
      00319320 SHRIKANT GOPALDAS MANTRI Director - 2010-09-15
      01379841 UTTAM BHARAT BAGRI Additional Director - 2021-09-30
      02148983 ADITYA ASIT MEHTA Additional Director - 2011-09-29
      02148983 ADITYA ASIT MEHTA Director - 2021-01-15
      00076069 SURESH BRAHMADUTT MITTAL Director - 2010-09-15
      01027702 DRUPAD BHAGWATIPRASAD MAHADEVIA Director - 2010-09-15
      01843141 KUSHAL AJAY SHAH Additional Director - 2021-09-30
      06547336 PANKAJ JEEVANLAL PARMAR Additional Director - 2017-09-27
      06547336 PANKAJ JEEVANLAL PARMAR Director - 2021-01-15
      00171340 JAYESH KANTILAL SHETH Director - 2010-09-15
      00184775 VALLABH ROOPCHAND BHANSHALI Director - 2010-09-15
      00629553 MADHUBALA MOHANKUMAR VIJAN Director - 2010-09-15
      02122004 PASHUPATI KRISHNA ADVANI Director - 2010-09-15
      Other Directorships of HEMENDRA MATHRADAS KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2009-01-30
      KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Additional Director - 2010-07-09
      KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Director - 2012-03-15
      EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director - 2012-07-17
      KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director - 2010-03-30
      ALKYL AMINES CHEMICALS LIMITED L99999MH1979PLC021796 Director - 2019-05-21
      HEMKO PATENTS DEVELOPMENT PRIVATE LIMITED U45200MH2006PTC160613 Director 2006-03-21 Ongoing
      MVL REALTY PRIVATE LIMITED U45201MH2006PTC163360 Director 2008-03-25 Ongoing
      H M K REALTIES PRIVATE LIMITED U45400MH2008PTC179708 Additional Director - 2016-09-30
      H M K REALTIES PRIVATE LIMITED U45400MH2008PTC179708 Director 2016-09-30 Ongoing
      KAIZEN COMMERCIAL PRIVATE LIMITED U51900MH1992PTC068522 Additional Director - 2019-09-24
      KAIZEN COMMERCIAL PRIVATE LIMITED U51900MH1992PTC068522 Director 2019-09-24 Ongoing
      ARKO ENTERPRISES PRIVATE LIMITED U51909MH2005PTC155996 Director - 2023-07-11
      HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Director - 2022-08-18
      HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director - 2016-09-22
      DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director 1996-05-13 Ongoing
      DSP HMK HOLDINGS PRIVATE LIMITED U65990MH1983PTC029544 Director 2005-08-25 Ongoing
      DSP ADIKO HOLDINGS PRIVATE LIMITED U65990MH1983PTC029547 Director 2005-08-25 Ongoing
      DSP INVESTMENT PRIVATE LIMITED U65990MH1983PTC029550 Director 2005-08-25 Ongoing
      DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Director 2021-06-17 Ongoing
      DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Director - 2023-03-31
      ARKO DEALERS PRIVATE LIMITED U65993MH2005PTC155684 Director 2005-08-26 Ongoing
      BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U67120MH1995PTC086142 Director 2005-08-29 Ongoing
      DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Nominee Director - 2024-02-16
      SHUKO REAL ESTATE PRIVATE LIMITED U70100MH2005PTC154453 Director 2005-07-04 Ongoing
      BOFA SECURITIES INDIA LIMITED U74140MH1975PLC018618 Director - 2009-04-01
      TNC-THE NATURE CONSERVANCY CENTRE U74999DL2017NPL319416 Director - 2020-09-28
      SAK FOREX MARKETS PRIVATE LIMITED U74999MH2010PTC209886 Director - 2013-08-15
      Other Directorships of DEENA ASIT MEHTA
      Company Name CIN Designation Appointment Date Cessation
      HIMALAYA WEALTH MANAGERS LLP ACF-8919 Designated Partner 2024-03-05 Ongoing
      GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Additional Director - 2017-03-16
      GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Director 2022-06-22 Ongoing
      GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Director - 2020-07-14
      FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Additional Director - 2020-09-30
      FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Director 2020-09-30 Ongoing
      FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Director - 2025-03-18
      ASIT C MEHTA FINANCIAL SERVICES LIMITED L65900MH1984PLC091326 Director 1991-03-25 Ongoing
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2016-08-08
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director - 2017-03-29
      NISUS FINANCE SERVICES CO LIMITED L65923MH2013PLC247317 Additional Director - 2015-09-29
      NISUS FINANCE SERVICES CO LIMITED L65923MH2013PLC247317 Director - 2016-04-28
      BSE LIMITED L67120MH2005PLC155188 Director - 2012-08-31
      RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2019-03-30
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Additional Director - 2014-08-02
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2024-03-31
      ASIT C MEHTA REAL ESTATE SERVICES PRIVATE LIMITED U51900MH1996PTC101790 Director - 2016-05-02
      ACM COMMODITY SERVICES PRIVATE LIMITED U65900MH2015PTC268156 Director - 2016-05-05
      GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2020-08-04
      GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2021-06-09
      ASIT C MEHTA ADVISORS LIMITED U65990MH1991PLC061814 Additional Director - 2021-11-29
      ASIT C MEHTA ADVISORS LIMITED U65990MH1991PLC061814 Director - 2015-03-30
      ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 CFO - 2025-05-23
      ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Director 2024-06-13 Ongoing
      ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Managing Director - 2025-03-30
      ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2016PTC287077 Director - 2017-01-31
      ASIT C.MEHTA FOREX PRIVATE LIMITED U67120MH1991PTC061815 Director - 2016-05-03
      OPEN ELITE DEVELOPERS LIMITED U68200MH2000PLC128301 Additional Director - 2016-05-29
      OPEN ELITE DEVELOPERS LIMITED U68200MH2000PLC128301 Director - 2019-04-30
      NUCLEUS IT ENABLED SERVICES LIMITED U72900MH2008PLC182793 Director - 2013-04-15
      ITI MANAGEMENT ADVISORS LIMITED U74110MH2014PLC257899 Additional Director - 2016-07-29
      ITI MANAGEMENT ADVISORS LIMITED U74110MH2014PLC257899 Director - 2017-01-31
      EDGYTAL FINTECH INVESTMENT SERVICES PRIVATE LIMITED U74110MH2015PTC265441 Additional Director - 2018-09-28
      EDGYTAL FINTECH INVESTMENT SERVICES PRIVATE LIMITED U74110MH2015PTC265441 Director - 2021-10-12
      PENTATION ANALYTICS PRIVATE LIMITED U74130MH2015PTC267690 Director - 2016-05-06
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2011-09-14
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2017-09-20
      NMIMS BUSINESS SCHOOL ALUMNI ASSOCIATION U80301MH2011NPL219728 Director 2011-07-13 Ongoing
      COTTON ASSOCIATION OF INDIA U91110MH1921NPL000940 Director - 2008-12-31
      FEDERATION OF INDIAN COMMODITY EXCHANGES U91990MH2004GAP147894 Director - 2010-01-01
      THE BOMBAY COMMODITY ASSOCIATION LIMITED U99999MH1938PLC002843 Director - 2012-03-31
      Other Directorships of KIRIT HIMATLAL VORA
      Company Name CIN Designation Appointment Date Cessation
      ASIT C MEHTA FINANCIAL SERVICES LIMITED L65900MH1984PLC091326 Director - 2023-11-09
      ACM COMMODITY SERVICES PRIVATE LIMITED U65900MH2015PTC268156 Director 2015-09-07 Ongoing
      ASIT C MEHTA ADVISORS LIMITED U65990MH1991PLC061814 Director - 2015-03-30
      ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Whole-time director 2011-04-01 Ongoing
      ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Whole-time director - 2007-12-31
      BALMUKUND INVESTMENT COMPANY PRIVATE LIMITED U67120MH1991PTC061762 Director 1991-05-17 Ongoing
      ASIT C.MEHTA FOREX PRIVATE LIMITED U67120MH1991PTC061815 Director 1998-04-08 Ongoing
      NUCLEUS IT ENABLED SERVICES LIMITED U72900MH2008PLC182793 Director - 2013-04-30
      EDGYTAL FINTECH INVESTMENT SERVICES PRIVATE LIMITED U74110MH2015PTC265441 Director - 2021-08-03
      TIPSTOP SOFTWARE PRIVATE LIMITED U74120MH2003PTC142830 Additional Director - 2015-09-28
      TIPSTOP SOFTWARE PRIVATE LIMITED U74120MH2003PTC142830 Director 2015-09-28 Ongoing
      Other Directorships of SHRIKANT GOPALDAS MANTRI
      Company Name CIN Designation Appointment Date Cessation
      DHANLUXMI TEXTILES LIMITED U17232WB1983PLC036295 Additional Director 2024-02-17 Ongoing
      DHANLUXMI TEXTILES LIMITED U17232WB1983PLC036295 Additional Director - 2019-09-26
      DHANLUXMI TEXTILES LIMITED U17232WB1983PLC036295 Director - 2022-05-18
      PRAGATTI ASIA STOCK BROKERS LTD U67120MH1994PLC078325 Additional Director - 2022-09-30
      PRAGATTI ASIA STOCK BROKERS LTD U67120MH1994PLC078325 Director 2022-01-19 Ongoing
      PARADIGM AGRO PRODUCTS LTD U74999MH1993PLC074700 Director 1993-10-25 Ongoing
      Other Directorships of UTTAM BHARAT BAGRI
      Company Name CIN Designation Appointment Date Cessation
      DC CREATIVE AUTO DESIGNS LLP AAC-2508 Partner - 2019-04-24
      YASH TRADING AND FINANCE LIMITED L51900MH1985PLC036794 Director - 2010-05-26
      PYXIS FINVEST LIMITED L65990MH2005PLC157586 CFO(KMP) - 2015-09-02
      PYXIS FINVEST LIMITED L65990MH2005PLC157586 Director - 2011-10-01
      PYXIS FINVEST LIMITED L65990MH2005PLC157586 Managing Director - 2015-08-05
      BSE LIMITED L67120MH2005PLC155188 Director - 2012-08-31
      SUM LAND DEVELOPERS PRIVATE LIMITED U45309TG2022PTC163428 Director - 2023-06-01
      CANDY INDUSTRIES PVT LTD U55100MH1993PTC071718 Additional Director - 2014-09-30
      CANDY INDUSTRIES PVT LTD U55100MH1993PTC071718 Director - 2015-01-22
      CREDENT ASSET MANAGEMENT SERVICES PRIVATE LIMITED U65923MH2014PTC258173 Director - 2017-09-22
      BCB BROKERAGE PRIVATE LIMITED U67120MH2000PTC129742 Managing Director 2000-11-24 Ongoing
      BCB BROKERAGE PRIVATE LIMITED U67120MH2000PTC129742 Whole-time director - 2024-03-31
      BCB SECURITIES PRIVATE LIMITED U67120MH2001PTC131514 Director - 2010-05-26
      CRD HOLDING PRIVATE LIMITED U67120MH2001PTC133075 Director - 2010-05-26
      ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2009-04-01
      BCB PROPCO PRIVATE LIMITED U68100MH2014PTC260168 Director 2014-12-16 Ongoing
      BCB LAND DEVELOPERS PRIVATE LIMITED U68100MH2014PTC425985 Director - 2023-06-01
      BCB REALTY PRIVATE LIMITED U68100MH2015PTC261823 Director 2015-02-13 Ongoing
      AREION REAL ESTATE SERVICES PRIVATE LIMITED U70100MH2014PTC260241 Director - 2019-05-07
      PT LAND DEVELOPERS PRIVATE LIMITED U70100MH2017PTC292829 Director - 2023-06-01
      UB SHELTER LAND HOLDINGS PRIVATE LIMITED U70109MH2016PTC425984 Director 2016-07-04 Ongoing
      BCB IT RESOURCES PRIVATE LIMITED U72200MH2006PTC160101 Director - 2010-05-26
      BCB TECH SOLUTIONS PRIVATE LIMITED U72900MH2020PTC339792 Director 2020-05-17 Ongoing
      Other Directorships of ADITYA ASIT MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ASIT C MEHTA REAL ESTATE SERVICES PRIVATE LIMITED U51900MH1996PTC101790 Director - 2021-01-05
      EDGYTAL FINTECH INVESTMENT SERVICES PRIVATE LIMITED U74110MH2015PTC265441 Director - 2015-10-01
      EDGYTAL FINTECH INVESTMENT SERVICES PRIVATE LIMITED U74110MH2015PTC265441 Managing Director - 2021-04-20
      TIPSTOP SOFTWARE PRIVATE LIMITED U74120MH2003PTC142830 Additional Director - 2015-09-28
      TIPSTOP SOFTWARE PRIVATE LIMITED U74120MH2003PTC142830 Director - 2021-01-05
      Other Directorships of SURESH BRAHMADUTT MITTAL
      Company Name CIN Designation Appointment Date Cessation
      ADITDEV BUILDERS LLP AAA-0790 Partner 2013-02-15 Ongoing
      T. D. MITTAL BUILDERS LLP AAA-1106 Partner 2010-05-25 Ongoing
      M. G. MITTAL CONSTRUCTIONS LLP AAA-1122 Partner 2010-05-25 Ongoing
      VEDAANG BUILDERS LLP AAA-1219 Partner 2010-10-25 Ongoing
      PUSHPA PROJECTS LLP AAA-3914 Partner 2011-04-11 Ongoing
      MITTAL UNIVERSAL CONSTRUCTIONS LLP AAA-6351 Partner 2012-05-15 Ongoing
      M.U. LANDSCAPES LLP AAA-6471 Designated Partner 2011-10-04 Ongoing
      MITTAL BEAUTY LLP AAA-6765 Partner 2015-03-25 Ongoing
      BUSYBEE REALTORS LLP AAB-3414 Designated Partner - 2017-03-15
      MITTAL UNIVERSAL BUILTECH LLP AAB-6946 Designated Partner 2013-08-06 Ongoing
      CHRISTCHURCH HOSPITALITY LLP AAD-4638 Designated Partner 2015-03-02 Ongoing
      MITTAL UNIVERSAL PROJECTS LLP AAE-6736 Partner 2015-09-01 Ongoing
      MITTAL FINQUEST LLP AAO-2093 Designated Partner 2024-03-27 Ongoing
      ORGANIC TRADERS LLP AAT-1321 Designated Partner 2020-07-29 Ongoing
      MITTAL CERATILES PRIVATE LIMITED U26900MH1995PTC089941 Director 2006-04-01 Ongoing
      KAMLA CERAMIC TILES LIMITED U26910MH1989PLC052421 Director - 2002-10-10
      VISHWADEEP INVESTMENTS AND FINANCE PVT LTD U43299MH1982PTC027107 Director - 2015-03-02
      SEAWELL HOLDINGS PVT LTD U43299MH1984PTC034196 Director - 2015-03-10
      BENJO ESTATES PRIVATE LIMITED U43299MH1987PTC042712 Director - 2015-03-10
      SAGARKANYA INVESTMENTS AND FINANCE PRIVATE LIMITED U43309MH1987PTC042713 Director - 2015-03-10
      ANNAPURNA CONSTRUCTION PRIVATE LIMITED U45200MH1979PTC021227 Director - 2009-05-11
      KAVERI CONSTRUCTION PVT LTD U45200MH1981PTC025030 Director - 2009-05-11
      ESKAYS CONSTRUCTIONS PVT LTD U45200MH1985PTC038269 Additional Director - 2009-09-30
      ESKAYS CONSTRUCTIONS PVT LTD U45200MH1985PTC038269 Director 2009-09-30 Ongoing
      ESKAYS CONSTRUCTIONS PVT LTD U45200MH1985PTC038269 Director - 2008-12-01
      BRAHMA DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056388 Additional Director - 2016-09-30
      BRAHMA DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056388 Director 2016-09-30 Ongoing
      BRAHMA DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056388 Director - 2008-11-14
      MITTAL M. G. REAL ESTATE PRIVATE LIMITED U45201MH2007PTC172070 Additional Director - 2015-03-02
      MITTAL M. G. REAL ESTATE PRIVATE LIMITED U45201MH2007PTC172070 Director 2017-09-28 Ongoing
      GANESH VENTURES PRIVATE LIMITED U45400MH2010PTC201659 Director - 2015-03-02
      AGANI EXPORTS PRIVATE LIMITED U51310MH1991PTC061615 Director 2006-07-25 Ongoing
      BULL FINCH TRADING COMPANY PVT LTD U51900MH1991PTC063927 Director - 2015-03-03
      PRAKRITI TRADING P LTD U51900MH1991PTC064233 Director 2005-12-01 Ongoing
      ANANYA TRADING PRIVATE LIMITED U51900MH1991PTC064236 Director 1994-06-20 Ongoing
      PAPILLON TRADING PRIVATE LIMITED U51900MH1993PTC075242 Director 2001-11-24 Ongoing
      ORGANIC TRADERS PRIVATE LIMITED U51909MH2009PTC193883 Director - 2020-07-28
      MAKE WAVES SEA RESORT PRIVATE LIMITED U55101MH1981PTC024809 Director 1987-06-26 Ongoing
      NEW LINK OVERSEAS FINANCE LIMITED U65191TN1991PLC020173 Director - 2020-02-05
      MEGA HOUSING & FINANCE PRIVATE LIMITED U65922MH1992PTC066233 Additional Director - 2015-03-03
      SUSMIT INVESTMENTS AND FINANCE PVT LTD U65990MH1982PTC027108 Director - 2015-03-06
      COASTAL INVESTMENTS AND FINANCE PVT LTD U65990MH1982PTC027164 Director 1997-11-01 Ongoing
      PROTIZ TECHNOLOGIES PRIVATE LIMITED U65990MH1993PTC072777 Director - 2015-03-03
      AGANI INVESTMENT PRIVATE LIMITED U67120MH1980PTC022657 Director 1985-09-09 Ongoing
      CAMBRIA INVESTMENTS & FINANCE PRIVATE LIMITED U67120MH1982PTC027422 Director - 2015-03-03
      BIDHATA INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1984PTC034264 Additional Director 2019-08-08 Ongoing
      BIDHATA INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1984PTC034264 Director - 2015-03-10
      CLICK INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1986PTC041109 Additional Director - 2013-09-28
      CLICK INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1986PTC041109 Director - 2015-03-02
      GOLD SEAL HOLDINGS PVT LTD U67120MH1987PTC042714 Additional Director - 2016-09-29
      GOLD SEAL HOLDINGS PVT LTD U67120MH1987PTC042714 Director 2016-09-29 Ongoing
      GOLD SEAL HOLDINGS PVT LTD U67120MH1987PTC042714 Director - 2008-12-01
      VISHWABHARATI HOLDINGS PRIVATE LIMITED U67120MH1987PTC042726 Director 2021-09-23 Ongoing
      VISHWABHARATI HOLDINGS PRIVATE LIMITED U67120MH1987PTC042726 Director - 2015-03-06
      MITTAL SECURITIES PRIVATE LIMITED U67120MH1994PTC079069 Director 1994-06-20 Ongoing
      MITTAL SECURITIES PRIVATE LIMITED U67120MH1994PTC079069 Director - 2019-12-10
      RAMESHWAR ESTATES DEVELOPERS PRIVATE LIMITED U70100MH1982PTC027326 Director - 2015-06-30
      CHINAR LAND DEVELOPERS PVT LTD U70100MH1982PTC027384 Director - 2015-03-30
      AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Director - 2023-12-28
      WARDEN CONSTRUCTION AND FINANCE LIMITED U70100MH1985PLC036365 Director - 2017-03-23
      ESKAYS LAND DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161721 Additional Director - 2009-09-30
      ESKAYS LAND DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161721 Director - 2021-10-01
      COURSE5 INTELLIGENCE LIMITED U72200MH2000PLC303971 Nominee Director - 2011-07-27
      RIDDHYMIC TECHNOLOGIES PRIVATE LIMITED U72200MH2000PTC125166 Director - 2011-07-27
      RUBY AGENCIES (DELHI) PRIVATE LIMITED U74899DL1982PTC013001 Director 1988-05-23 Ongoing
      GYRFALCON ENTERPRISES PRIVATE LIMITED U74999MH2008PTC187219 Director - 2011-07-27
      BORDERLESS ACCESS PANELS PRIVATE LIMITED U74999MH2008PTC187222 Director - 2011-07-27
      MITTAL BEAUTY PRIVATE LIMITED U93000MH2007PTC170490 Director 2007-05-01 Ongoing
      SEALINK CONSTRUCTION CO.PVT.LTD. U99999MH1992PTC064972 Additional Director - 2009-09-30
      SEALINK CONSTRUCTION CO.PVT.LTD. U99999MH1992PTC064972 Director - 2008-12-01
      Other Directorships of DRUPAD BHAGWATIPRASAD MAHADEVIA
      Company Name CIN Designation Appointment Date Cessation
      RAMRAY. COM PRIVATE LIMITED U72200MH2000PTC129373 Director 2000-10-25 Ongoing
      Other Directorships of KUSHAL AJAY SHAH
      Company Name CIN Designation Appointment Date Cessation
      RATNAKAR REALTY LLP AAL-2605 Designated Partner 2017-11-29 Ongoing
      KMAS REALTY LLP AAM-2668 Designated Partner 2018-03-20 Ongoing
      MANGALYA SOFT-TECH LIMITED L32100GJ1992PLC017564 Additional Director - 2023-12-13
      MANGALYA SOFT-TECH LIMITED L32100GJ1992PLC017564 Whole-time director 2023-07-12 Ongoing
      RATNAKAR REALTY PRIVATE LIMITED U45201GJ1997PTC032650 Director - 2017-11-28
      RATNAKAR WEALTH MANAGEMENT SERVICES PRIV ATE LIMITED U74140GJ2008PTC055202 Director 2008-10-08 Ongoing
      Other Directorships of PANKAJ JEEVANLAL PARMAR
      Company Name CIN Designation Appointment Date Cessation
      ASIT C MEHTA FINANCIAL SERVICES LIMITED L65900MH1984PLC091326 Manager - 2024-02-08
      ASIT C MEHTA REAL ESTATE SERVICES PRIVATE LIMITED U51900MH1996PTC101790 Additional Director - 2019-09-30
      ASIT C MEHTA REAL ESTATE SERVICES PRIVATE LIMITED U51900MH1996PTC101790 Director 2019-09-30 Ongoing
      ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 CFO - 2024-05-10
      NUCLEUS IT ENABLED SERVICES LIMITED U72900MH2008PLC182793 Director 2013-04-15 Ongoing
      EDGYTAL FINTECH INVESTMENT SERVICES PRIVATE LIMITED U74110MH2015PTC265441 Additional Director - 2021-10-12
      TIPSTOP SOFTWARE PRIVATE LIMITED U74120MH2003PTC142830 Additional Director - 2019-09-30
      TIPSTOP SOFTWARE PRIVATE LIMITED U74120MH2003PTC142830 Director 2019-09-30 Ongoing
      OMNISCIENCE CAPITAL ADVISORS PRIVATE LIMITED U93000MH2017PTC290053 Director 2017-02-01 Ongoing
      Other Directorships of JAYESH KANTILAL SHETH
      Company Name CIN Designation Appointment Date Cessation
      RISHI LASER LIMITED L99999MH1992PLC066412 Director - 2014-12-01
      KAYCEE COMMODITY SERVICES PRIVATE LIMITED U51900MH1999PTC122610 Director - 2019-03-16
      JKS WEALTH PRIVATE LIMITED U65100MH2002PTC137328 Additional Director 2023-06-16 Ongoing
      JKS WEALTH PRIVATE LIMITED U65100MH2002PTC137328 Director - 2017-03-27
      KAYCEE FINSTOCK PRIVATE LIMITED U65993MH2005PTC154201 Director - 2015-02-25
      KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED U67120MH1995PTC089788 Director - 2020-01-06
      KC CORPORATE FINANCE ADVISORS PRIVATE LIMITED U67120MH2008PTC186521 Additional Director - 2020-11-25
      KAYCEE INSURANCE AGENCY AND MANAGEMENT SERVICES PRIVATE LIMITED U67200MH2002PTC137326 Director 2023-11-14 Ongoing
      THE ASSOCIATION OF THE COMMERCE HOUSE BLOCK OWNERS LIMITED U70100MH1964PLC012929 Director - 2012-12-20
      ASTRA CONSULTANCY PRIVATE LIMITED U74140DL2006PTC144413 Managing Director 2006-07-10 Ongoing
      KCSPL SERVICES PRIVATE LIMITED U74140MH2001PTC132459 Additional Director - 2009-09-30
      KCSPL SERVICES PRIVATE LIMITED U74140MH2001PTC132459 Director - 2019-03-16
      Other Directorships of VALLABH ROOPCHAND BHANSHALI
      Company Name CIN Designation Appointment Date Cessation
      ENINE CONSULTANTS LLP AAA-0856 Designated Partner 2016-11-28 Ongoing
      EVERFRESH ENTERPRISES LLP AAB-2479 Designated Partner 2012-12-06 Ongoing
      ARVIND LIMITED L17119GJ1931PLC000093 Director - 2019-05-11
      CREST ANIMATION STUDIOS LIMITED L22300MH1990PLC056397 Director - 2008-10-31
      FORCE MOTORS LIMITED L34102PN1958PLC011172 Additional Director - 2022-09-28
      FORCE MOTORS LIMITED L34102PN1958PLC011172 Director 2022-08-13 Ongoing
      ARVIND FASHIONS LIMITED L52399GJ2016PLC085595 Director - 2023-10-09
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2019-01-08
      SUROOP FRESH PRIVATE LIMITED U01403MH2011PTC219192 Director 2011-06-27 Ongoing
      INDORE COMPOSITE P LTD U25209MH1994PTC077596 Director 2002-04-01 Ongoing
      INDORE SPECIALITY MATERIALS PRIVATE LIMITED U25209MH2022PTC395783 Director 2022-12-21 Ongoing
      DIAMOND INDIA LIMITED U36911MH2002PLC138275 Director - 2015-03-19
      ENAM INVESTMENT SERVICES PRIVATE LIMITED U65990MH1988PTC048113 Director 2014-04-23 Ongoing
      ENAM FINANCIAL CONSULTANTS PVT LTD U67120MH1984PTC033151 Director 1984-06-15 Ongoing
      ENAM INVESTMENT & SERVICES PRIVATE LIMITED U67120MH1997PTC112542 Director 1997-12-18 Ongoing
      ENAM SECURITIES PRIVATE LIMITED. U67120MH2005PTC152297 Director 2005-03-30 Ongoing
      PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Director - 2013-05-02
      SARVATRA TECHNOLOGIES PRIVATE LIMITED U72309PN2000PTC015028 Additional Director - 2013-09-26
      SARVATRA TECHNOLOGIES PRIVATE LIMITED U72309PN2000PTC015028 Director 2013-09-26 Ongoing
      REEMA BUSINESS SERVICES PRIVATE LIMITED U74140MH1986PTC040120 Director - 2010-12-30
      DESH APNAYEN SAHAYOG FOUNDATION U74900MH2014NPL258536 Director 2014-10-07 Ongoing
      SHANTILAL MUTTHA FOUNDATION U74900PN2015NPL154046 Additional Director - 2021-10-30
      SHANTILAL MUTTHA FOUNDATION U74900PN2015NPL154046 Director 2021-10-30 Ongoing
      SHANTILAL MUTTHA FOUNDATION U74900PN2015NPL154046 Director - 2023-12-13
      AXIS SECURITIES LIMITED U74992MH2006PLC163204 Director - 2012-10-20
      FOUNDATION FOR LIBERAL AND MANAGEMENT EDUCATION U80211PN2004NPL019964 Director 2006-12-12 Ongoing
      MAYA ENTERTAINMENT LIMITED U92100MH1989PLC051768 Director - 2010-04-23
      Other Directorships of MADHUBALA MOHANKUMAR VIJAN
      Company Name CIN Designation Appointment Date Cessation
      VIJAN FINCAP PRIVATE LIMITED U65920MH1995PTC092669 Director 1995-09-13 Ongoing
      VIJAN SHARE AND SECURITIES PRIVATE LIMITED U67120MH1995PTC085839 Director 1995-02-27 Ongoing
      Other Directorships of PASHUPATI KRISHNA ADVANI
      Company Name CIN Designation Appointment Date Cessation
      PULKIT FINANCE AND INVESTMENT LLP AAQ-3963 Designated Partner 2019-08-28 Ongoing
      PULKIT FINANCE AND INVESTMENT LLP AAQ-3963 Partner - 2023-12-26
      JUSTFORTRADE SOLUTIONS (INDIA) LLP AAQ-5874 Designated Partner 2019-09-19 Ongoing
      JUSTFORTRADE SOLUTIONS (INDIA) LLP AAQ-5874 Partner - 2023-12-26
      BEACH SIDE PROPERTIES LLP AAX-0785 Designated Partner 2021-05-19 Ongoing
      BEACH SIDE PROPERTIES LLP AAX-0785 Partner - 2023-12-26
      INSTITUTE OF FINANCIAL PLANNING (INDIA) LLP AAX-0867 Designated Partner 2021-05-20 Ongoing
      INSTITUTE OF FINANCIAL PLANNING (INDIA) LLP AAX-0867 Partner - 2023-12-26
      PULKIT FINANCE AND INVESTMENT PRIVATE LIMITED U51100MH1988PTC049302 Director - 2019-04-10
      ADVANI OTC DEALERS PVT LTD U51100MH1992PTC064740 Director - 2019-04-10
      ADVANI ASSURANCE FINANCIAL SERVICES PRIVATE LIMITED U51100MH1994PTC081305 Additional Director 2024-01-29 Ongoing
      ADVANI ASSURANCE FINANCIAL SERVICES PRIVATE LIMITED U51100MH1994PTC081305 Director - 2019-04-10
      K U ADVANI PVT LTD U51109MH1943PTC003959 Additional Director 2024-01-29 Ongoing
      K U ADVANI PVT LTD U51109MH1943PTC003959 Director - 2020-01-30
      TWOMI RETAIL PRIVATE LIMITED U52100MH2009PTC196980 Director 2009-11-10 Ongoing
      EXACTUS CORPORATION PRIVATE LIMITED U72200MH1992PTC066379 Additional Director - 2015-08-28
      EXACTUS CORPORATION PRIVATE LIMITED U72200MH1992PTC066379 Director - 2019-03-29
      JUSTFORTRADE SOLUTIONS (INDIA) PRIVATE LIMITED U72200MH2000PTC127906 Director - 2019-04-10
      INSTITUTE OF FINANCIAL PLANNING (INDIA) PVT LTD U80900MH1989PTC053207 Director - 2019-04-10
      IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Additional Director - 2018-09-20
      IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Director 2022-12-12 Ongoing
      IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Director - 2019-06-14
      Other Directorships of VISPI RUSI BHATHENA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACJ-6453 MOHANLAL HEMCHAND LLP 605, P. J. Towers, Dalal Street, Mumbai-400001,Mumbai,Mumbai City,Maharashtra,India-400001
      U70200MH2001PTC132488 MOHANLAL HEMCHAND PRIVATE LIMITED 605, P. J. Towers, Dalal Street, Mumbai-400001,Mumbai,Mumbai City,Maharashtra,400001-India
      ACF-4668 ORION GUARDIAN FORCES LLP 910,9th Floor,P.J. Towers,BSE, Dalal Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      AAG-9990 N P SHAH SECURITIES LLP C/o. J.G.Shah Financial Consultants Pvt Ltd, 418,P.J.Tower,4th Floor,Dalal Street,Fort MUMBAI, Maharashtra, India - 400001
      AAF-9511 NIKARA TRADERS LLP C/o J.G. Shah Financial Con. Pvt Ltd., 4/418, P.J.Tower, 4th Floor, Dalal Street, Fort MUMBAI, Maharashtra, India - 400001
      U51900MH1993PTC075803 NIKARA TRADERS PRIVATE LIMITED C/o J.G. Shah Financial Con. Pvt Ltd., 418 P.J.Tower, 4th Floor, Dalal Street, Fort , Mumbai, Maharashtra, India - 400001
      U74940MH1982PTC028756 NIRANS (INDIA) PRIVATE LIMITED MALHOTRA HOUSE 3RD FLOOROPP G P O W H MARG FORT MUMBAI Mumbai City MH 400001 IN
      U74990MH2009PTC192560 SHAUNAK SERVICES PRIVATE LIMITED 1008-B, P.J.TOWERS, DALAL STREET, STOCK EXCHANGE MUMBAI MH 400001 IN
      U74990MH1995PLC087828 KETI SERVICES LIMITED Room No. 4 & 5, 3rd Floor, Malhotra House, Opp. G.P.O., Walchand Hirachand Marg, Fort, Mumbai Mumbai City MH 400001 IN
      U68100MH1976PTC038819 BCB PROPERTIES PRIVATE LIMITED 122, P.J. Towers,Dalal Street, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      ABB-5109 SHRESHRI ENTERPRISES LLP Office Number 725, 7th Floor,,P.J. Towers, Dalal Street, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
      U65990MH2022PTC377902 PALAWA INVESTMENT PRIVATE LIMITED 416, 4th Floor, P J Towers Dalal Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001
      U74999MH2020PTC350519 PROFITINC INDIA PRIVATE LIMITED 416, 4th Floor, P.J. Towers, Dalal Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001
      L99999MH1995PLC086635 RIKHAV SECURITIES LIMITED OFFICE NO.922-A, 9TH FLOOR, P.J.TOWER, DALAL STREET, MUMBAI,MUMBAI,Mumbai City,Maharashtra,400001-India
      U74990MH2009PTC194666 SEAWAYS METASOURCE PRIVATE LIMITED 302, MADHUBAN, 23 COCHIN STREET, FORT MUMBAI Mumbai City MH 400001 IN
      U51900MH1998PTC113241 PRAJAY MARKETING PRIVATE LIMITED 37/39 KANTOL NIWAS,MODI STREET KARVA KHANA MASJID FORT MUMBAI Mumbai City MH 400001 IN
      U74990MH2009PTC190829 APEX LEGAL CONSILLIS PRIVATE LIMITED 42, OLYMPUS,4TH FLOOR, 179, PERIN NARIMAN STREET, FORT MUMBAI Mumbai City MH 400001 IN
      U74920MH2005PTC156617 GETWINS SECURITY SERVICES PRIVATE LIMITED 402, ELITE SQUARE 4TH FLOOR PERIN NARIMAN STREET, FORT MUMBAI Mumbai City MH 400001 IN
      U74920MH2008PTC186251 PANNUM INTELLIGENCE AND SECURITY PRIVATE LIMITED 39/3, TARVOTTI BHAVAN, 203 P D'MELO ROAD FORT MUMBAI Mumbai City MH 400001 IN
      U74930MH2013PTC241113 JAYBEESHA INTERNATIONAL PRIVATE LIMITED 33/A, 2ND FLOOR, HANUMAN BUILDING, PERIAN NARIMAN STREET, FORT MUMBAI Mumbai City MH 400001 IN
      U74990MH2009PTC194985 GAIETY FLEXIPACK PRIVATE LIMITED 30F/3,VASUDEV MANSION,GROUND FLOOR, CAWASJI PATEL STREET, FORT MUMBAI Mumbai City MH 400001 IN
      U74950MH2011PTC217542 OMALI TRADING COMPANY PRIVATE LIMITED 001, 1ST FLOOR, LAXMI INSURANCE BUILDING SIR P M ROAD FORT MUMBAI Mumbai City MH 400001 IN
      U74920MH1993PTC073371 VENUS DETECTIVE AND SECURITY SERVICES P LTD SHOP NO. 02, GROUND FLOOR, PLOT NO. 233, OPP. ARYA SAMAJ BULDG, PERIN NARIMAN STREET, FORT MUMBAI Mumbai City MH 400001 IN
      U67120MH1994PTC080901 EMERALD SECURITIES PRIVATE LIMITED 1018, P.J.Towers, Dalal Street, Fort , Mumbai, Maharashtra, India - 400001
      U67120MH2000PTC127533 GRISHMA EQUITIES PRIVATE LIMITED 620, P. J. TOWERS, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U74110MH2000PTC128565 GIPL INTERMEDIARIES PRIVATE LIMITED 620, P. J. TOWERS, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U74110MH2001PTC131162 GFSPL PRIVATE LIMITED 620, P. J. TOWERS, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U74110MH2014PLC252342 TRILLION CAPITAL LIMITED 1117 P. J. Towers, Dalal Street Fort , Mumbai, Maharashtra, India - 400001
      U74910MH2008PTC188684 WORKPLACE NXT CONSULTANTS PRIVATE LIMITED 58, Goa Mansion, 1st Floor, Office no 3,Goa Street Sunderlal Bahal Path, Nr GPO, Fort Mumbai Mumbai City MH 400001 IN
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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
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      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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