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DICKEY FINANCIAL ADVISORS PRIVATE LIMITED

CIN: U74999HR2020PTC090907 As on: 2026-07-13

DICKEY FINANCIAL ADVISORS PRIVATE LIMITED (CIN: U74999HR2020PTC090907) is a Private company incorporated on 11 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

DICKEY FINANCIAL ADVISORS 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.DICKEY FINANCIAL ADVISORS PRIVATE LIMITED'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 DICKEY FINANCIAL ADVISORS PRIVATE LIMITED are YOGESH GUPTA, and RAJAN BERI.

DICKEY FINANCIAL ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999HR2020PTC090907 and its registration number is 90907. Users may contact DICKEY FINANCIAL ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DICKEY FINANCIAL ADVISORS PRIVATE LIMITED is GROUND FLOOR BLOCK B DLF BUILDING NO.5 DLF CYBER CITY PHASE-3 , Dlf Qe, Haryana, India - 122002.

Current status of DICKEY FINANCIAL ADVISORS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
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  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
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  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
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Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
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  • Profit
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Previous Names

Previous CINs

ZaubaCorp's company report for DICKEY FINANCIAL ADVISORS 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 DICKEY FINANCIAL ADVISORS 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 DICKEY FINANCIAL ADVISORS
DIN Director Name Designation Appointment Date
01291408 YOGESH GUPTA Director 2021-11-30
01755162 RAJAN BERI Director 2020-11-11
Past Directors & Key Managerial Personnel of DICKEY FINANCIAL ADVISORS
DIN Director Name Designation Appointment Date Cessation
01291408 YOGESH GUPTA Additional Director - 2021-11-30
08311864 ARCHANA GUPTA Director - 2021-06-03
09073243 RAJ VEER GUPTA Additional Director - 2021-11-15
Other Directorships of YOGESH GUPTA
Company Name CIN Designation Appointment Date Cessation
DATTER ADVISORY SERVICES LLP ACH-1097 Designated Partner 2024-05-10 Ongoing
GREAT MARSHAL REALTECH PRIVATE LIMITED U02005DL2007PTC171580 Director - 2010-04-08
NEELESHWAR MINES & MINERALS (INDIA) PRIVATE LIMITED U14292DL2006PTC145095 Director - 2007-03-31
BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Additional Director - 2015-02-16
WTD ERA (INDIA) LIMITED U29197DL1997PLC086700 Additional Director - 2009-09-30
WTD ERA (INDIA) LIMITED U29197DL1997PLC086700 Director - 2010-04-10
CROZONE AUTOPOWER PRIVATE LIMITED U34300HR2021PTC096071 Additional Director - 2024-06-27
ERA T & D LIMITED U40102DL2007PLC166052 Additional Director - 2008-09-30
ERA T & D LIMITED U40102DL2007PLC166052 Director - 2010-03-30
ERA INFRASTRUCTURE (INDIA) LIMITED U45200DL2007PLC169191 Director - 2010-04-10
RATIONAL INFRA PRIVATE LIMITED U45200DL2007PTC158708 Additional Director - 2010-04-09
BIG-BEN DEVELOPERS PRIVATE LIMITED U45201UP2005PTC030955 Additional Director - 2007-03-31
AVIATIK BUILDWELL PRIVATE LIMITED U45204DL2009PTC191041 Director - 2010-04-08
DEISM CONSTRUCTIONS PRIVATE LIMITED U45204DL2009PTC191081 Director - 2010-04-09
XEMA INFRASTRUCTURE PRIVATE LIMITED U45206DL2009PTC189167 Director - 2010-04-10
VPARK SYSTEMS PRIVATE LIMITED U45208DL2008PTC183375 Director - 2010-04-10
SHERETON BUILDCON PRIVATE LIMITED U45300DL2008PTC175155 Director - 2010-04-09
NATURE CARE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171584 Director - 2010-03-30
HERMITAGE INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC171585 Director - 2010-04-08
ERA LANDDEVELOPERS LIMITED U45400UP2008PLC035041 Director - 2010-03-30
ERA BUILDWELL (INDIA) LIMITED U45400UP2008PLC035042 Director - 2010-03-30
PRIVY HOTELS PRIVATE LIMITED U55101DL2008PTC173592 Director - 2010-04-12
GOLDEN GLOW ESTATES PRIVATE LIMITED U70101DL2005PTC142098 Director - 2007-03-31
MANOGAYAN ESTATES PRIVATE LIMITED U70101DL2005PTC143002 Director - 2007-03-31
ANGAD INFRASTRUCTURE PRIVATE LIMITED U70101DL2005PTC143003 Director - 2007-03-31
SACHET INFRASTRUCTURE PRIVATE LIMITED U70101DL2005PTC143004 Director - 2007-03-31
SAMEEKSHA ESTATE PRIVATE LIMITED U70101DL2005PTC143005 Director - 2007-03-31
BHISHAM INFRASTRUCTURE PRIVATE LIMITED U70101DL2005PTC143388 Director - 2007-03-31
SACHET REALITY PRIVATE LIMITED U70101DL2006PTC145089 Additional Director - 2007-03-31
MEHAK REALTECH PRIVATE LIMITED U70101DL2006PTC145093 Director - 2007-03-31
PESHWA REALTORS PRIVATE LIMITED U70101DL2006PTC146024 Additional Director - 2007-03-31
HASSOCK ESTATES PRIVATE LIMITED U70101DL2009PTC195081 Director - 2010-04-10
PYX REALTORS PRIVATE LIMITED U70101DL2009PTC195084 Director - 2010-04-09
VALEDICTION REALITY PRIVATE LIMITED U70101DL2009PTC195089 Director - 2010-04-09
KISHKINDHA REALTECH PRIVATE LIMITED U70101DL2009PTC195393 Director - 2010-04-12
HECTOR REALCON PRIVATE LIMITED U70101DL2009PTC195556 Director - 2010-04-08
VALLUM ESTATES PRIVATE LIMITED U70101DL2009PTC195620 Director - 2010-04-12
PULSATE REALTORS PRIVATE LIMITED U70101DL2009PTC195621 Director - 2010-04-12
VOLVOX ESTATES PRIVATE LIMITED U70101DL2009PTC195630 Director - 2010-04-22
HAIL REALTORS PRIVATE LIMITED U70101DL2009PTC195634 Director - 2010-04-08
VOLITION ESTATES PRIVATE LIMITED U70101DL2009PTC195635 Director - 2010-04-22
HARNESS REALTECH PRIVATE LIMITED U70101DL2009PTC195650 Director - 2010-04-08
IMMENSE BUILDERS PRIVATE LIMITED U70109DL2006PTC151668 Additional Director - 2007-03-31
BUNIYAD DWELLING PRIVATE LIMITED. U70109DL2006PTC151721 Director - 2010-04-08
PALLADIUM REALTY PRIVATE PRIVATE LIMITED. U70109DL2006PTC152240 Additional Director - 2007-09-29
PALLADIUM REALTY PRIVATE PRIVATE LIMITED. U70109DL2006PTC152240 Director - 2010-04-08
VOICE BUILDERS PRIVATE LIMITED U70109DL2006PTC153250 Additional Director - 2007-03-31
KINGLET REALTORS PRIVATE LIMITED U70109DL2009PTC194961 Director - 2010-04-09
PETRONAS REALTORS PRIVATE LIMITED U70109DL2009PTC195330 Director - 2010-04-12
PENDULUM REALITY PRIVATE LIMITED U70109DL2009PTC195331 Director - 2010-04-12
HULK REALTY PRIVATE LIMITED U70109DL2009PTC195548 Director - 2010-04-12
POTION REALCON PRIVATE LIMITED U70109DL2009PTC195628 Director - 2010-04-22
ARCADE REALTECH PRIVATE LIMITED U70200DL2007PTC171617 Director - 2010-03-30
KIRK REALTORS PRIVATE LIMITED U70200DL2009PTC194962 Director - 2010-04-09
PYRUS REALCON PRIVATE LIMITED U70200DL2009PTC195627 Director - 2010-04-22
PEACEMAKER REALTY PRIVATE LIMITED U70200DL2009PTC195631 Director - 2010-04-22
VANADIUM REALTECH PRIVATE LIMITED U70200DL2009PTC195632 Director - 2010-04-22
GOGLET INFOTECH PRIVATE LIMITED U72300DL2009PTC189208 Director - 2010-04-10
ERA IT - ZONE PRIVATE LIMITED U72900DL2007PTC169167 Additional Director - 2008-09-27
ERA IT - ZONE PRIVATE LIMITED U72900DL2007PTC169167 Director - 2010-04-10
SUPERLATIVE INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC143389 Additional Director - 2007-03-31
SUBLIME COMMERCIAL SERVICES PRIVATE LIMITED U74900DL2007PTC167759 Additional Director - 2008-09-26
SUBLIME COMMERCIAL SERVICES PRIVATE LIMITED U74900DL2007PTC167759 Director - 2010-04-09
DICKEY ASSET MANAGEMENT PRIVATE LIMITED U74999DL2019PTC358121 Director 2019-11-28 Ongoing
DATTER CONSULTANTS PRIVATE LIMITED U93000HR2018PTC077476 Director 2021-11-08 Ongoing
DATTER CONSULTANTS PRIVATE LIMITED U93000HR2018PTC077476 Director - 2021-11-07
Other Directorships of RAJAN BERI
Company Name CIN Designation Appointment Date Cessation
DICKEY CONSULTING LLP AAO-9954 Designated Partner 2019-04-22 Ongoing
ARYAN VIDYUT PRIVATE LIMITED U40105DL2008PTC179884 Director 2008-06-23 Ongoing
ARYAN WINDPOWER PRIVATE LIMITED U40106DL2008PTC179567 Director 2008-06-16 Ongoing
ARYAN HYDROPOWER PRIVATE LIMITED U45206DL2008PTC178062 Director 2008-05-13 Ongoing
R. A. INTERNATIONAL PRIVATE LIMITED U51225DL2008PTC177405 Director - 2009-05-05
ARYAN CAPITAL SERVICES LIMITED U65991DL2007PLC169373 Director 2007-10-12 Ongoing
DICKEY TRUSTEESHIP SERVICES PRIVATE LIMITED U67190HR2022PTC107054 Director 2022-10-10 Ongoing
BERI BROTHERS PRIVATE LIMITED U72900DL2022PTC399624 Director 2022-06-06 Ongoing
ARYAN LIFECARE PRIVATE LIMITED U85110DL2008PTC181215 Director 2008-07-23 Ongoing
ARYAN TELEFILMS PRIVATE LIMITED U92130DL2008PTC183785 Director 2008-09-26 Ongoing
Other Directorships of ARCHANA GUPTA
Company Name CIN Designation Appointment Date Cessation
CROZONE AUTOPOWER PRIVATE LIMITED U34300HR2021PTC096071 Additional Director 2024-07-03 Ongoing
CROZONE AUTOPOWER PRIVATE LIMITED U34300HR2021PTC096071 Additional Director - 2022-01-17
AMOGHA ASSET MANAGEMENT PRIVATE LIMITED U65990HR2020PTC090859 Director - 2021-06-11
DATTER CONSULTANTS PRIVATE LIMITED U93000HR2018PTC077476 Director - 2021-04-13
Other Directorships of RAJ VEER GUPTA
Company Name CIN Designation Appointment Date Cessation
DATTER ADVISORY SERVICES LLP ACH-1097 Designated Partner 2024-05-10 Ongoing
AMRAV POWER & MINING PRIVATE LIMITED U14200HR2021PTC093073 Director - 2021-06-30
CROZONE AUTOPOWER PRIVATE LIMITED U34300HR2021PTC096071 Additional Director - 2022-09-30
CROZONE AUTOPOWER PRIVATE LIMITED U34300HR2021PTC096071 Director - 2024-06-27
EWNS TRADING PRIVATE LIMITED U51909DL2020PTC365659 Director - 2021-07-26
DROOM2R DEVELOPERS PRIVATE LIMITED U70109HR2021PTC095590 Director - 2021-07-12
DATTER CONSULTANTS PRIVATE LIMITED U93000HR2018PTC077476 Additional Director 2024-07-03 Ongoing

CIN Company Name Company Address
U14200HR2021PTC093073 AMRAV POWER & MINING PRIVATE LIMITED GROUND FLOOR BLOCK-B DLF BUILDING NO.5 DLF CYBER CITY PHASE-3 , Dlf Qe, Haryana, India - 122002
U67190HR2022PTC107054 DICKEY TRUSTEESHIP SERVICES PRIVATE LIMITED GROUND FLOOR BLOCK-B DLF BUILDING NO.5 DLF CYBER CITY PHASE-3 , Dlf Qe, Haryana, India - 122002
U93000HR2018PTC077476 DATTER CONSULTANTS PRIVATE LIMITED GROUND FLOOR BLOCK-B DLF BUILDING NO. 5 DLF CYBER CITY PHASE-3 , Dlf Qe, Haryana, India - 122002
ACH-1097 DATTER ADVISORY SERVICES LLP Ground Floor Block B DLF Building No.5,DLF Cyber City,Phase -3,Dlf Qe,Gurgaon,Haryana,India-122002
U74140HR2019PTC081098 SILVERFOX SERVICES (INDIA) PRIVATE LIMITED Ground Floor, Tower-B Building.No.5,DLF CYBER CITY , DLF PHASE-3, GURGAON, Haryana, India - 122002
AAY-6169 B TOGETHER LLP 15th Floor, Block-A, DLF Building No. 5, DLF Phase IIIDLF Cyber City Dlf Qe, Haryana, India - 122002
U31904HR2022FTC100572 DUPONT SPECIALTY PRODUCTS INDIA PRIVATE LIMITED 3rd Floor, Tower-A, DLF Building, No. 8, DLF Cyber City, DLF Phase-II , Dlf Qe, Haryana, India - 122002
U72900HR2019PTC082669 DETROIT SOFTWARE CONSULTANTS INDIA PRIVATE LIMITED GROUND FLOOR,BLOCK B DLF CYBER GREENS,DLF CYBER CITY,PHASE -III , Dlf Qe, Haryana, India - 122002
U74999HR2017PTC116357 SACHIKO GAMING PRIVATE LIMITED Floor NO. 14, Building No. 5 Tower -A, DLF Cyber City, DLF Phase -II , Dlf Qe, Haryana, India - 122002
U74999HR2017PLC113214 GMR INFRA DEVELOPERS LIMITED Unit No. 12, 18th Floor, Tower A, Building No. 5, DLF Cyber City, DLF Phase III , Dlf Qe, Haryana, India - 122002
U51909HR2022FTC108643 CANON MEDICAL SYSTEMS INDIA PRIVATE LIMITED 7th Floor, Tower-B, Building No. 5, Epitome, (Cyber Terraces), DLF Phase-3, Gurgaon, , Dlf Qe, Haryana, India - 122002
U74999HR2019PTC114701 SILVERCENTURION TECHSOLUTIONS PRIVATE LIMITED 5th Floor, Tower A, Building No 10 DLF Cyber City, DLF Phase II , Dlf Qe, Haryana, India - 122002
U74999HR2012FTC056249 LANZATECH PRIVATE LIMITED 16thFloor Tower B DLF Building No 9 DLF Cyber City Phase III, Gurugram , Dlf Qe, Haryana, India - 122002
U74140HR2011FTC043536 MIDREX TECHNOLOGIES INDIA PRIVATE LIMITED 7th Floor Building No. 8B DLF Cyber City DLF Phase II Sector24 , Dlf Qe, Haryana, India - 122002
F04692 KOREA INTERNATIONAL TRADE ASSOCIATION Unit 1A, 12th Floor, Tower B, Building 9, DLF Cyber City DLF Phase 3 , Dlf Qe, Haryana, India - 122002
U52243HR2023FTC113386 JGL WORLDWIDE INDIA PRIVATE LIMITED 5th Floor, Tower A, Building No. 10 DLF Cyber City, DLF Phase II, Sector 24 , Dlf Qe, Haryana, India - 122002
U74999HR2011PTC117929 AVIZVA SOLUTIONS PRIVATE LIMITED Building No. 14, 16th Floor, Tower - D, DLF Cyber City, DLF Phase - 3, Sector -25A, , Dlf Qe, Haryana, India - 122002
U72900HR2020PTC086482 BS360 DEGREE PRIVATE LIMITED GROUND FLOOR, TOWER B, BUILDING NO 5 DLF CYBER CITY, DLF PHASE 3 , GURUGRAM, Haryana, India - 122002
U29253HR2010FTC113658 CAF INDIA PRIVATE LIMITED M/s CAF INDIA PRIVATE LIMITED DLF CYBER GREEN BLOCK B FLOOR 3, DLF CYBER CITY , Dlf Qe, Haryana, India - 122002
U72200HR2011PTC114723 JUNGLEE GAMES INDIA PRIVATE LIMITED Floor No. 14, Building No. 5 Tower A, DLF Cyber City, Phase-III, Gurgaon , Dlf Qe, Haryana, India - 122002
U20111HR2026PTC144214 NEUEN GREEN HYDROGEN ASSAM PRIVATE LIMITED Level 5, DLF Building No 7A,DLF Cyber city, DLF Phase 3,Dlf Qe,Gurgaon,Haryana,122002-India
U74140HR2015FTC133237 LIVANOVA INDIA PRIVATE LIMITED 7th Floor, Tower A, DLF Building No 5,DLF Cyber City, DLF Phase -III,Dlf Qe,Gurgaon,Haryana,122002-India
U74999HR2022PTC103735 ITALENT SOLUTIONS GLOBAL PRIVATE LIMITED 15th Floor, Tower-A, DLF Building No.5,DLF Phase III, DLF Cyber City, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India
U43229HR2019FTC085755 TABREED INDIA PRIVATE LIMITED 91 Spring Board, Ground/First Floor,,DLF Building No. 7A, DLF Cyber City, DLF Phase - 2, Sector-24,Dlf Qe,Gurgaon,Haryana,122002-India
U43229HR2021PTC123241 TABREED INFOPARK COOLING PRIVATE LIMITED 91 SPRING BOARD, GROUND/FIRST FLOOR, DLF BUILDING NO. 7A,,DLF CYBER CITY, DLF PHASE-2, SECTOR-24, GURUGRAM,Dlf Qe,Gurgaon,Haryana,122002-India
U93000HR2015PTC127350 INMORPHIS SERVICES PRIVATE LIMITED 91 Springboard Business Hub Private Limited, Ground,& Ist Floor, DLF Building No.7A, DLF Cyber City, DLF Phase-2, Sector-24,Dlf Qe,Gurgaon,Haryana,122002-India
U74102HR2023PTC110742 GLASSGLOBE INTERIORS PRIVATE LIMITED WeWork DLF Forum, INFINITY TOWER C, DLF CYBER CITY DLF PHASE 3,,SEC 25A WE WORK D DLF CYBER CITY, DLF PHASE 3 SEC 25A,Dlf Qe,Gurgaon,Haryana,122002-India
U74999HR2022FTC108295 SHIFTPARADIGM PRIVATE LIMITED Building 10, DLF Cyber City, Suite No. S-6, Level 1, Tower A, Cyber City DLF City Phase 2 Road, Gurugram, Haryana , Dlf Qe, Haryana, India - 122002
L26942HR1958FLC042301 HEIDELBERGCEMENT INDIA LIMITED. 2nd Floor, Block-B, DLF Cyber Greens DLF Cyber City, Phase-III , Dlf Qe, Haryana, India - 122002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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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