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
NEMI INVESTMENT SERVICES PRIVATE LIMITED
CIN: U74999MH2007PTC170219 As on: 2026-07-13
NEMI INVESTMENT SERVICES PRIVATE LIMITED (CIN: U74999MH2007PTC170219) is a Private company incorporated on 23 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 237300.00.
NEMI INVESTMENT SERVICES 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.NEMI INVESTMENT SERVICES 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 NEMI INVESTMENT SERVICES PRIVATE LIMITED are PREMILABEN NAVIN SHAH, TEJAS PRAVIN SHAH, and BHARATI GADA.
NEMI INVESTMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2007PTC170219 and its registration number is 170219. Users may contact NEMI INVESTMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEMI INVESTMENT SERVICES PRIVATE LIMITED is B/204, MRUD KISHORE CHS LTD,BEHIND GOKUL SHOPPING CENTRE, NR DATTAPADA RD SUBWAY, BORIVLI WEST , MUMBAI, Maharashtra, India - 400066.
Current status of NEMI INVESTMENT SERVICES 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 NEMI INVESTMENT SERVICES 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 NEMI INVESTMENT SERVICES
Purchase full report of NEMI INVESTMENT SERVICES
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 NEMI INVESTMENT SERVICES 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 NEMI INVESTMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00104593 | PREMILABEN NAVIN SHAH | Director | 2018-07-02 |
| 01133909 | TEJAS PRAVIN SHAH | Additional Director | 2018-07-04 |
| 01210286 | BHARATI GADA | Director | 2023-02-27 |
Past Directors & Key Managerial Personnel of NEMI INVESTMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00104437 | JAGRUTI ARVIND GADA | Director | - | 2019-03-25 |
| 01210286 | BHARATI GADA | Director | - | 2019-03-25 |
Other Directorships of JAGRUTI ARVIND GADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHWANI SOLUTIONS PRIVATE LIMITED | U74100MH2005PTC154283 | Director | - | 2019-03-25 |
| PRERAK INVESTMENT SERVICES PRIVATE LIMITED | U74140MH2006PTC164802 | Director | 2006-09-21 | Ongoing |
Other Directorships of PREMILABEN NAVIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDAYAN HOLDINGS PRIVATE LIMITED | U67120MH1981PTC023842 | Additional Director | - | 2014-09-30 |
| UDAYAN HOLDINGS PRIVATE LIMITED | U67120MH1981PTC023842 | Director | 2014-09-30 | Ongoing |
| DHWANI SOLUTIONS PRIVATE LIMITED | U74100MH2005PTC154283 | Director | 2005-06-28 | Ongoing |
Other Directorships of TEJAS PRAVIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANTHERIX STUDIO LLP | ACB-2017 | Designated Partner | 2023-05-27 | Ongoing |
| MESO CARBON INDIA PRIVATE LIMITED | U24100GJ2007PTC051388 | Additional Director | - | 2020-12-31 |
| MESO CARBON INDIA PRIVATE LIMITED | U24100GJ2007PTC051388 | Director | 2020-12-31 | Ongoing |
| PATNI LABORATORIES PRIVATE LIMITED | U24231GJ2004PTC044171 | Director | - | 2009-02-16 |
Other Directorships of BHARATI GADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDAYAN HOLDINGS PRIVATE LIMITED | U67120MH1981PTC023842 | Additional Director | - | 2014-09-30 |
| UDAYAN HOLDINGS PRIVATE LIMITED | U67120MH1981PTC023842 | Director | 2022-09-30 | Ongoing |
| UDAYAN HOLDINGS PRIVATE LIMITED | U67120MH1981PTC023842 | Director | - | 2019-03-22 |
| DHWANI SOLUTIONS PRIVATE LIMITED | U74100MH2005PTC154283 | Director | 2023-02-27 | Ongoing |
| DHWANI SOLUTIONS PRIVATE LIMITED | U74100MH2005PTC154283 | Director | - | 2019-03-25 |
| PRERAK INVESTMENT SERVICES PRIVATE LIMITED | U74140MH2006PTC164802 | Director | 2006-09-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U92419MH2021FTC361345 | HHINJP PRIVATE LIMITED | B/204 Shree Laxmi Apart Chs Ltd Carter Rd No 3,Behind Ambaji Mandir,Bori vali E, , MUMBAI, Maharashtra, India - 400066 |
| AAZ-5488 | THAPPA FITNESS AND LIFESTYLE LLP | 204, Avon Classic CHS LTD, Dattapada Rd. Opp. Tata Steel, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAM-8588 | A S M I I ENTERPRISES LLP | Flat 10, Everest CHS Ltd, Dattapada Road, Borivli East, Near J B Khot School Mumbai, Maharashtra, India - 400066 |
| U65999MH2011PTC212036 | VIBHOR FINANCIAL SERVICES PRIVATE LIMITED | B-302 AVON MAJESTY CHS, 3RD FLOOR, AVON ENCLAVE DATTAPADA,OPP TATA SSL, BORIVLI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| AAB-5146 | FAR VISION TECHNOLOGIES LLP | 301-A,THE RAIGAD S.R.A. CHS LTD,DATTAPADA RD, RAJENDRA NAGAR NR HYUNDAI SERVICE CEN,BORIVALI (E) MUMBAI, Maharashtra, India - 400066 |
| U22300MH2018PTC306310 | SHARANVI MEDIA SERVICES PRIVATE LIMITED | FLAT NO. B/505, SHIV BHAVAN SRA CHS LTD, CARTER RD NO. 5,RAI DONGARI, NR.MAHADEV MANDIR, BO RIVALI (E) , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2017PTC296837 | YSS GLOBAL TRADE PRIVATE LIMITED | RM NO. 3, KOHINOOR APT., NR DATTAPADA SUBWAY, DATTAPADA RD NO 1, BORIVALIE , MUMBAI, Maharashtra, India - 400066 |
| AAV-3572 | WEBNEX LLP | M 1005 Bhoomi Breeze CHS Ltd Kulupwadi Rd, Nr National Park, Nr TCS Borivali E Mumbai, Maharashtra, India - 400066 |
| U80301MH2022OPC381756 | AIKON AVIATION ACADEMY AND HOSPITALITY MANAGEMENT (OPC) PRIVATE LIMITED | B/705, AMBER OM SWASTIK (SRA) CHS LTD KASTURBA CROSS RD 7, BORIVALI EAST,MUMBAI,Mumbai City,Maharashtra,400066-India |
| U66190MH2025PTC442452 | CAPITAL BRIDGE ADVISORY SERVICE PRIVATE LIMITED | 301 VASTUBH CHS LTD,DATTAPADA X RD NO.1,Borivlai East,Mumbai,Maharashtra,400066-India |
| ACF-7988 | RUSTY IRON FITNESS STUDIO LLP | J/303 COUNTRY PARK PHASE,III CHS LTD DATTAPADA RD,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U65990MH1996PTC097989 | ASHIRWAD LEASING AND FINVEST PRIVATE LIMITED. | B/301YASHWANT SHOPPING CENTERCARTER RD NO 7 BORIVLI [E] , MUMBAI, Maharashtra, India - 400066 |
| AAF-7640 | GIFTED BRAINS CAREER SOLUTION LLP | 501, CRESCENT PARK CHS LTD, DATTAPADA CROSS ROAD NO.1,BORIVLI EAST MUMBAI, Maharashtra, India - 400066 |
| ACD-0049 | DRYGRAB TRADING LLP | 101, New Manoday Chs Ltd,,Kanheri Rd,Above S. B. I,,Borivali East,Mumbai,Maharashtra,India-400066 |
| U41003MH2025OPC449153 | KAYPEE TECHNIKS (OPC) PRIVATE LIMITED | B-101 CTS 224 NAVRATNA CHS LTD, ASHRA COLONY DATTAPADA ROAD,Borivlai East,Mumbai,Maharashtra,400066-India |
| U51909MH2021PTC364165 | AGRIVIN BIOCHEMICAL AND PHARMACEUTICALS INDIA PRIVATE LIMITED | 203, Shree Ganesh CHS LTD., Nr. Nency Bus Depot, Borivli (East) , Mumbai, Maharashtra, India - 400066 |
| U74999MH2017PTC302099 | AYUKARMA WELLNESS PRIVATE LIMITED | SHOP-7,NAVRATNA CHS LTD, ASARA COLONY RD DATTAPADA, BORIVALI (E) , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2018PTC311031 | AQMIN WATER SYSTEM PRIVATE LIMITED | B 314 YASHWANT SHOPPING CENTRE CARTER RD NO 7 BORIVALI E , MUMBAI, Maharashtra, India - 400066 |
| AAE-3812 | OSIRIS DEVELOPERS LLP | B-314, Yashwant Shopping Arcade CHS Ltd., Carter Road No. 7, Borivali (E), Mumbai, Maharashtra, India - 400066 |
| AAX-0584 | JAI MATA DI VENTURES LLP | A 26 MAHESHWARI BHAWAN CHS LTD DATTAPADA ROAD ABOVE WELCOME HOTEL BORIVLI E MUMBAI, Maharashtra, India - 400066 |
| U51109MH2010PTC208407 | VASAR MARKETING & COMMUNICATIONS PRIVATE LIMITED | B/501, GREEN AVENUE II CHS LTD, RAHEJA ESTATE, KULUPWADI, BORIVLI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U05000MH2022PTC376797 | FARM PREPS PRIVATE LIMITED | B-202,Kaushtubh Platinum, Off Dattapada Rd.,Nr. Rajendra Ngr flyover, Borivali-W , Mumbai, Maharashtra, India - 400066 |
| AAE-2077 | VAC ENTERPRISES INDIA LLP | B-102 SHUBH SARITA CHS LTD, APPASAHEB SIDHAYE MARG NR.SHRIKRISHNA NAGAR, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAN-9007 | FINESSE LIFESPACE LLP | A/202, Shiv Hara CHS LTD., Kanheri Road, Carter Rd.2, Dattapada, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| U85300MH2022NPL388560 | DABHOLKAR FOUNDATION | 22/B, OM SIDHARAJ CHS LTD, KAJUPADA, HILL ROAD,BORIVLI E, GAGANGIRI NGR, , Mumbai, Maharashtra, India - 400066 |
| U74999MH2021PTC356270 | AAVARTANAA INTEGRATED PRIVATE LIMITED | B 101, Samarpan Chs Ltd, W.E.Highway, Nr. Magathane Village, Borivali East, , MUMBAI, Maharashtra, India - 400066 |
| U45309MH2022PTC377247 | KAMBLI CIVIL CONSTRUCTION PRIVATE LIMITED | B/503, GAUTAM CHS LTD , KAJUPADA , NR LAVISTA COMPLEX, RISHIVAN, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2019OPC319037 | PALETTE THEORY (OPC) PRIVATE LIMITED | 206 Wing-B, Country Park Phase-I CHS Ltd, Dattapada Road, BORIVALI (EAST) , , MUMBAI, Maharashtra, India - 400066 |
| AAS-0957 | BSR BUILDCON LLP | Flat No 701, B Wing, Arunasmruti CHS Ltd. Mahindra Colony Rd, Shri Krishna Nagar,Borivali E Mumbai, Maharashtra, India - 400066 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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.