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SCOTTISH AND NEWCASTLE INDIA PRIVATE LIM ITED

CIN: U74999MH2002PTC137280

SCOTTISH AND NEWCASTLE INDIA PRIVATE LIM ITED (CIN: U74999MH2002PTC137280) is a Private company incorporated on 19 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 455800000.00 and its paid up capital is Rs. 322239120.00.

SCOTTISH AND NEWCASTLE INDIA PRIVATE LIM ITED's Annual General Meeting (AGM) was last held on 01 Aug 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SCOTTISH AND NEWCASTLE INDIA PRIVATE LIM ITED'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 SCOTTISH AND NEWCASTLE INDIA PRIVATE LIM ITED are DELANO MELO FURTADO, SRIDHAR GORTHI, ERNST WILLEM ARNOLD VAN DE WEERT, and KENNETH CHOO TAY SIAN.

SCOTTISH AND NEWCASTLE INDIA PRIVATE LIM ITED's Corporate Identification Number (CIN) is U74999MH2002PTC137280 and its registration number is 137280. Users may contact SCOTTISH AND NEWCASTLE INDIA PRIVATE LIM ITED on its Email address - [email protected]. Registered address of SCOTTISH AND NEWCASTLE INDIA PRIVATE LIM ITED is Trilegal, One Indiabulls Center 14th Floor, Tower One, Jupiter Mills, Elphinstone Ro ad , Mumbai, Maharashtra, India - 400013.

Current status of SCOTTISH AND NEWCASTLE INDIA PRIVATE LIM ITED is - Amalgamated.

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 SCOTTISH AND NEWCASTLE INDIA LIM ITED 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 SCOTTISH AND NEWCASTLE INDIA LIM ITED 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 SCOTTISH AND NEWCASTLE INDIA LIM ITED
DIN Director Name Designation Appointment Date
03057337 DELANO MELO FURTADO Director 2010-08-11
00035824 SRIDHAR GORTHI Director 2010-08-11
02933018 ERNST WILLEM ARNOLD VAN DE WEERT Director 2010-08-11
02935640 KENNETH CHOO TAY SIAN Director 2010-08-11
Past Directors & Key Managerial Personnel of SCOTTISH AND NEWCASTLE INDIA LIM ITED
DIN Director Name Designation Appointment Date Cessation
03057337 DELANO MELO FURTADO Additional Director - 2010-08-11
00007493 DINA KHOSHRO WADIA Director - 2010-03-24
00035824 SRIDHAR GORTHI Additional Director - 2010-08-11
00108648 VERONICA LESLEY JACKSON Director - 2008-06-26
02933018 ERNST WILLEM ARNOLD VAN DE WEERT Additional Director - 2010-08-11
02935640 KENNETH CHOO TAY SIAN Additional Director - 2010-08-11
Other Directorships of DELANO MELO FURTADO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINA KHOSHRO WADIA
Company Name CIN Designation Appointment Date Cessation
CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Alternate Director - 2009-03-12
LIQUIP FUEL HANDLING INDIA PRIVATE LIMITED U23201MH2007PTC172895 Director - 2007-10-22
GOURMET LOGISTICS PRIVATE LIMITED U51220MH2000PTC129864 Director - 2010-06-25
PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Additional Director - 2008-09-30
PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Director - 2018-08-29
BEAR STEARNS FINANCIAL SERVICES (INDIA) PRIVATE LIMITED U65910MH1996PTC097729 Director - 2009-01-16
UNION TRUSTEE COMPANY PRIVATE LIMITED U65923MH2009PTC198198 Director - 2010-03-26
UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Director - 2010-03-26
ESSAR TELECOM INVESTMENTS LIMITED U65990MH2004FLC149555 Nominee Director 2007-08-16 Ongoing
FRANKLIN TEMPLETON AMC LIMITED U65993TN1993PLC025029 Director 2002-07-26 Ongoing
ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Director - 2010-06-18
KAUP RESEARCH & ADVISORY SERVICES PRIVATE LIMITED U73100MH2007PTC176117 Director - 2019-06-12
RAIM ADVISORS PRIVATE LIMITED U74140DL2007PTC201022 Director - 2009-04-08
REDEVCO INDIA PRIVATE LIMITED U74140DL2008FTC183825 Director - 2009-05-20
SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Director - 2009-09-25
SABRE PARTNERS INDIA ADVISORS PRIVATE LIMITED U74900MH2006PTC162712 Director - 2012-08-01
PROPRIUM CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U74999MH2012PTC238755 Director - 2013-03-11
Other Directorships of SRIDHAR GORTHI
Company Name CIN Designation Appointment Date Cessation
SNARK CAPITAL ADVISORS LLP AAF-4475 Designated Partner 2016-01-07 Ongoing
KSHNA CAPITAL ADVISORS LLP AAW-8451 Designated Partner 2021-04-29 Ongoing
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Additional Director - 2022-07-28
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Director 2022-07-28 Ongoing
GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Director - 2024-03-31
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Additional Director - 2022-09-22
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director 2022-07-29 Ongoing
HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Additional Director - 2020-01-04
HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Director - 2019-08-04
GLENMARK LIFE SCIENCES LIMITED L74900PN2011PLC139963 Additional Director - 2021-03-08
GLENMARK LIFE SCIENCES LIMITED L74900PN2011PLC139963 Director - 2024-03-07
GLENMARK GENERICS LIMITED U24110MH1994PLC081597 Additional Director - 2008-09-05
GLENMARK GENERICS LIMITED U24110MH1994PLC081597 Director appointed in casual vacancy 2008-09-05 Ongoing
BELGAUM WIND FARMS PRIVATE LIMITED U40108KA2007PTC042089 Director - 2007-12-18
MOBILE2WIN INDIA PRIVATE LIMITED U51395MH2003PTC142173 Additional Director - 2006-10-26
INSITE INDIA ADVISORS PRIVATE LIMITED U67110MH2006PTC160126 Director - 2018-07-12
GATEWAY SECURITIES PRIVATE LIMITED U67120MH1992PTC069789 Additional Director 2024-05-13 Ongoing
BRV INDIA ADVISORS PRIVATE LIMITED U67190MH2007PTC171254 Director - 2008-08-26
REALCOM TECHNOLOGY INDIA PRIVATE LIMITED U72200PN2008PTC132061 Director - 2009-01-22
HANSEN SYSTEMS PRIVATE LIMITED U72502PN2015PTC166405 Director - 2015-07-01
DIGITAL INSIGHT INDIA PRODUCTS PRIVATE LIMITED U72900MH2010PTC201437 Director - 2013-10-12
RPS RESEARCH INDIA PRIVATE LIMITED U73100MH2010PTC199595 Director - 2010-11-15
AUROUS COMMUNICATIONS AND EVENTS INDIA PRIVATE LIMITED U74300MH2008PTC186553 Director 2008-09-08 Ongoing
HUHTAMAKI FLEXIBLE PACKAGING INDIA PRIVATE LIMITED U74900MH2013PTC247425 Director - 2014-02-04
PAYPAL PAYMENTS PRIVATE LIMITED U74990MH2009PTC194653 Director - 2015-01-07
SIGUE SUPPORT SERVICES PRIVATE LIMITED U93000MH2008PTC177636 Director - 2008-05-16
Other Directorships of VERONICA LESLEY JACKSON
Other Directorships of ERNST WILLEM ARNOLD VAN DE WEERT
Company Name CIN Designation Appointment Date Cessation
UNITED BREWERIES LIMITED L36999KA1999PLC025195 Alternate Director - 2015-07-23
UB NIZAM BREWERIES PRIVATE LIMITED U15311KA2005PTC056622 Additional Director - 2010-08-17
UB NIZAM BREWERIES PRIVATE LIMITED U15311KA2005PTC056622 Director 2010-08-17 Ongoing
UB AJANTA BREWERIES PRIVATE LIMITED U51228MH1991PTC194633 Additional Director - 2010-08-17
UB AJANTA BREWERIES PRIVATE LIMITED U51228MH1991PTC194633 Director 2010-08-17 Ongoing
Other Directorships of KENNETH CHOO TAY SIAN
Company Name CIN Designation Appointment Date Cessation
UNITED BREWERIES LIMITED L36999KA1999PLC025195 Alternate Director - 2010-08-20
UB NIZAM BREWERIES PRIVATE LIMITED U15311KA2005PTC056622 Additional Director - 2010-08-17
UB NIZAM BREWERIES PRIVATE LIMITED U15311KA2005PTC056622 Director 2010-08-17 Ongoing
UB AJANTA BREWERIES PRIVATE LIMITED U51228MH1991PTC194633 Additional Director - 2010-08-17
UB AJANTA BREWERIES PRIVATE LIMITED U51228MH1991PTC194633 Director 2010-08-17 Ongoing

CIN Company Name Company Address
U74900MH2013PTC247425 HUHTAMAKI FLEXIBLE PACKAGING INDIA PRIVATE LIMITED One Indiabulls Centre, 14th Floor, Tower One, Jupiter Mills, Elphinstone Road, , Mumbai, Maharashtra, India - 400013
U72400MH2008PLC188728 KGB INFORMATION SERVICES INDIA LIMITED One Indiabulls Centre,14th Floor, Tower One Jupiter Mills, Elphinstone Road , Mumbai, Maharashtra, India - 400013
U64990MH2023PLC399485 ADITYA BIRLA CAPITAL DIGITAL LIMITED 18th Floor, One World Center, Tower 1, Jupiter Mills Compound,,841 Senapati Bapat Marg, Elphinstone Road,Mumbai,Mumbai,Maharashtra,400013-India
L65991MH1994PLC080811 ADITYA BIRLA SUN LIFE AMC LIMITED ONE WORLD CENTER, TOWER 1, 17TH FLOOR, JUPITER MILLS, SENAPATI BAPAT MARG, ELPHINSTONE ROAD , MUMBAI, Maharashtra, India - 400013
U74899MH1994PTC166755 ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED ONE WORLD CENTER, TOWER 1, 17TH FLOOR, JUPITER MILLS, SENAPATI BAPAT MARG, ELPHINSTONE ROAD , MUMBAI, Maharashtra, India - 400013
U93090MH2011PTC223078 SECURUS FIRST INDIA PRIVATE LIMITED 1203, One Indiabulls Centre, Tower 2, Floor 12B 841, Senapati Bapat Marg, Elphinstone Ro ad , Mumbai, Maharashtra, India - 400013
AAA-7122 BRICK EAGLE CAPITAL ADVISORY LLP 1502B,15th Floor,Tower 1,One Indiabulls Centre,841Jupiter Mills,Off Senapati Bapat Marg,Elphinstone MUMBAI, Maharashtra, India - 400013
AAB-1606 BRICK EAGLE LANDS LLP 1502B,15th Floor,Tower 1,One Indiabulls Centre,841Jupiter Mills,Off Senapati Bapat Marg,Elphinstone MUMBAI, Maharashtra, India - 400013
AAB-5796 BRICK EAGLE AFFORDABLE HOUSING ADVISORY LLP 1502B,15th Floor,Tower 1,One Indiabulls Centre,841Jupiter Mills,Off Senapati Bapat Marg,Elphinstone MUMBAI, Maharashtra, India - 400013
U72900MH2004PTC164375 CLEAR INFO-ANALYTICS PRIVATE LIMITED 1203A, Floor 12A, Tower 2A, One World Center, 841, Senapati Bapat Marg, Elphinstone Ro ad, , Mumbai, Maharashtra, India - 400013
U93000MH2013NPL246645 INSTITUTION FOR MUTUAL FUND INTERMEDIARIES One Indiabulls Centre, Tower 2, Wing B, 701, 7th Floor, 841, S B Marg, Elphinstone Ro ad, , Mumbai, Maharashtra, India - 400013
U55204MH2013PTC240745 SIN LOUNGE PRIVATE LIMITED 904, 9TH FLOOR,TOWER 1, ONE INDIA BULLS CENTRE, 841, SENAPATI BAPAT MARG, ELPHINSTONE RO AD (WEST) , MUMBAI, Maharashtra, India - 400013
U40100MH2019PTC334328 RADIANCE RE DEVELOPERS PRIVATE LIMITED Wing A 16th Floor, One India Bulls Centre, Tower No 2, off S B Road, Elphinstone Ro ad , Mumbai, Maharashtra, India - 400013
U51102MH1997PTC384266 MARSH MCLENNAN (INDIA) PRIVATE LIMITED Unit No. 1201-02, Tower 2, One World Center, Jupiter Mills Compound, S.B. Marg, Elphi,nstone Rd,Mumbai,Mumbai City,Maharashtra,400013-India
AAF-9711 MANGALAM STAFFING SERVICES LLP One Indiabulls Center, 16th Floor, Tower 2A Senapati Bapat Marg, Elphinstone Road Mumbai, Maharashtra, India - 400013
U70109MH2006PTC161373 KSHITIJ MALL MANAGEMENT PRIVATE LIMITED One Indiabulls Center, 16th Floor, Tower 2A Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013
U70100MH2005PTC156868 ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED One Indiabulls Center, 16th Floor, Tower 2A Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013
U74900MH2009PTC192339 MANGALAM STAFFING SERVICES PRIVATE LIMITED One Indiabulls Center, 16th Floor, Tower 2A Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013
U86909MH2016PTC282782 ADITYA BIRLA WELLNESS PRIVATE LIMITED One World Center, Tower I 9th Floor Jupiter Mill Compound, 841 S B Marg, Elphinstone , Mumbai, Maharashtra, India - 400013
U52390MH2008PTC177456 EQUATOR TRADING ENTERPRISES PRIVATE LIMITED Unit No. 501, 5th Floor, Tower- 1,One Indiabulls Centre, Jupiter Textile Mills, Elphinsto ne Road, , Mumbai, Maharashtra, India - 400013
U72300MH1996PTC103206 BLOOMBERG DATA SERVICES (INDIA) PRIVATE LIMITED 16thFloor,Tower2B,One World Center,841Jupiter Mill Compound,Senapati Bapat Marg,Elphinstone , Mumbai, Maharashtra, India - 400013
U74999MH2002PTC134533 MARSH RISK MANAGEMENT PRIVATE LIMITED 1201-02,Tower 2,One Indiabulls Centre,Jupiter Mills Compound,841, S.B Marg,Elphinstone Road (W) , Mumbai, Maharashtra, India - 400013
U92120MH2005PTC156063 BLOOMBERG TELEVISION PRODUCTION SERVICES INDIA PRIVATE LIMITED 16thFloor,Tower2B,One World Center,841Jupiter Mill Compound,Senapati Bapat Marg,Elphinstone , Mumbai, Maharashtra, India - 400013
U01119MH2006PTC165962 TULUNAD AGRI-PROCESS PRIVATE LIMITED 1502B,15th Floor,Tower 1,One Indiabulls Centre,841 Jupiter Mills,Off Senapati Bapat Marg,El phinstone , Mumbai, Maharashtra, India - 400013
U70102MH2011PTC223824 SONGBIRD ESTATES PRIVATE LIMITED 1502B,15th Floor,Tower 1,One Indiabulls Centre,841 Jupiter Mills,Off Senapati Bapat Marg,El phinstone , Mumbai, Maharashtra, India - 400013
ACF-4557 DELOITTE SOUTH ASIA LLP One International Center, Tower 3, 32nd Floor, Senapati Bapat Marg,,Elphinstone Road West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400013
ACO-4930 DELOITTE TOUCHE TOHMATSU TAX SERVICES INDIA LLP One International Center, Tower 3,,32 Floor, Elphinstone Road West,Mumbai,Mumbai,Maharashtra,India-400013
ACO-5933 DELOITTE TECH INDIA LLP One International Center, Tower 3,,32nd Floor, Senapati Bapat Marg, Elphinstone Road West,,Mumbai,Mumbai,Maharashtra,India-400013
U62011MH2024FTC417542 GENEOS SERVICES PRIVATE LIMITED 1302, 13th Floor, Tower-3, One International Center,Senapati Bapat Marg, Elphinstone Road,Mumbai,Mumbai,Maharashtra,400013-India

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

As on: 2026-07-13

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