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
TINMET IMPEX PRIVATE LIMITED
CIN: U74999MH2018PTC307134 As on: 2026-07-13
TINMET IMPEX PRIVATE LIMITED (CIN: U74999MH2018PTC307134) is a Private company incorporated on 26 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
TINMET IMPEX PRIVATE LIMITED'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.TINMET IMPEX 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 TINMET IMPEX PRIVATE LIMITED are PRADEEP KUMAR AGGARWAL, and MANJU AGGARWAL.
TINMET IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC307134 and its registration number is 307134. Users may contact TINMET IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TINMET IMPEX PRIVATE LIMITED is Office No-B/262 Plot No-42A Balaji Bhavan Sector-11 CBD Belapur , Belapur, Maharashtra, India - 400614.
Current status of TINMET IMPEX 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 TINMET IMPEX 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 TINMET IMPEX
Purchase full report of TINMET IMPEX
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 TINMET IMPEX 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 TINMET IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07285527 | PRADEEP KUMAR AGGARWAL | Director | 2020-03-09 |
| 08158226 | MANJU AGGARWAL | Additional Director | 2020-08-28 |
Past Directors & Key Managerial Personnel of TINMET IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07671126 | SHILPI YADAV | Director | - | 2020-05-28 |
| 08096407 | HIMANSHU YADAV | Director | - | 2020-03-09 |
| 08164203 | RAJKUMAR KUNDANLAL PURI | Additional Director | - | 2018-09-29 |
| 08164203 | RAJKUMAR KUNDANLAL PURI | Director | - | 2020-09-01 |
Other Directorships of PRADEEP KUMAR AGGARWAL
Other Directorships of SHILPI YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABA REAL ESTATE DEVELOPERS LLP | ACG-4461 | Designated Partner | 2024-04-05 | Ongoing |
| ABA METAL PRINTECH PRIVATE LIMITED | U18115MH2023PTC412077 | Director | 2023-10-12 | Ongoing |
| AARIV STEELS PRIVATE LIMITED | U24319MH2023PTC406237 | Director | - | 2024-08-03 |
| LOTUS STELMET PRIVATE LIMITED | U27100DL2008PTC173264 | Director | 2016-12-03 | Ongoing |
| LOTUS STELMET PRIVATE LIMITED | U27100DL2008PTC173264 | Director | - | 2017-04-20 |
| AVIGHNA STEEL PRIVATE LIMITED | U27320DL2020PTC365391 | Director | 2023-01-23 | Ongoing |
| AVNISH REAL ESTATES PRIVATE LIMITED | U70109DL2021PTC391239 | Director | - | 2024-03-29 |
| ABA INFOTECH PRIVATE LIMITED | U72200DL2018PTC335828 | Additional Director | - | 2020-12-30 |
| ABA INFOTECH PRIVATE LIMITED | U72200DL2018PTC335828 | Director | 2020-08-20 | Ongoing |
| FUTURECOM TECHNOLOGIES PRIVATE LIMITED | U74990DL2020PTC374832 | Director | 2020-12-22 | Ongoing |
Other Directorships of HIMANSHU YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVIGHNA STEEL PRIVATE LIMITED | U27320DL2020PTC365391 | Additional Director | - | 2022-01-31 |
Other Directorships of MANJU AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOOD JUNCTION LLP | AAN-1663 | Designated Partner | 2018-08-20 | Ongoing |
| AMSG PETROCHEM LLP | AAN-5824 | Designated Partner | 2022-07-14 | Ongoing |
Other Directorships of RAJKUMAR KUNDANLAL PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63000MH2020PTC350607 | SAILOR'S PRIDE MARINE SERVICES PRIVATE LIMITED | OFFICE NO: A-351, DESK NO. 5,6, & CABIN FLOOR NO:3RD,BALAJI BHAWAN, PLOT NO. 42A SECTOR-11 , CBD BELAPUR, Maharashtra, India - 400614 |
| U63030MH2022PTC392123 | DIVINE IMPEX SERVICES PRIVATE LIMITED | Office No. B/222, 2nd Floor, Balaji Bhavan, Plot No. 42A Sector-11, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| U63030MH2022PTC376493 | KA LOGIX PRIVATE LIMITED | OFFICE NO.604, PLOT NO.57, SECTOR NO.11, SECTOR NO.11,CBD BELAPUR, , BELAPUR, Maharashtra, India - 400614 |
| U72900MH2018PTC315288 | TIGON FUTURISTICS PRIVATE LIMITED | OFFICE NO 449A A WING 4TH FLOOR BALAJI BHAVAN,PLOT NO 42 A SECTOR 11 , CBD BELAPUR, Maharashtra, India - 400614 |
| U35990MH2019PTC334101 | RACHET SHIP MANAGEMENT AND OFFSHORE SERVICES PRIVATE LIMITED | OFFICE NO - 443, 4TH FLOOR, A WING, BALAJI BHAVAN, PLOT NO - 42A, SECTOR-11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2017PTC300492 | EMPRESS GLOBAL LOGISTICS PRIVATE LIMITED | Office no. B-402, 4th Floor, Hermes Artrium, Plot No. 57, Sector No. 11, CBD Belapur , Belapur, Maharashtra, India - 400614 |
| U11102MH2009PTC195121 | DRILLPRO (INDIA) PRIVATE LIMITED | OFFICE NO 609, BALAJI BHAVAN, PLOT NO 42A SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U15113MH2022PTC376295 | VINMARK WINERY PRIVATE LIMITED | OFFICE NO. 162/B, PLOT NO. 42A, BALAJI BHAVAN,SECTOR-11,CBD BELAPUR,NAVI MUMBAI , THANE, Maharashtra, India - 400614 |
| U63090MH2005PTC157533 | D G PATIL CLEARING AND FORWARDING PRIVATE LIMITED | Office No A-232, Balaji Bhavan, Plot No 42A Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U24304MH2019PLC324187 | ASSTON PHARMACEUTICALS LIMITED | 4TH FLOOR OFFICE NO A-431 BALAJI BHAVAN,PLOT NO 42A SECTOR-11 CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India |
| U45209MH2012PTC234455 | SHIVPARVATI INFRA PRIVATE LIMITED | OFFICE NO A/239 BALAJI BHAVAN, PLOT NO.42 A, SECTOR-11, C.B.D BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63030MH2022PTC390406 | SKY BLISS SHIPPING AGENCY PRIVATE LIMITED | Office No. 121, B Wing, Balaji Bhavan, 1st Floor Plot No. 42A, Sector-11, CBD Belapur , Thane, Maharashtra, India - 400614 |
| U70200MH2025PTC440483 | CKASPIAN SHIP PRIVATE LIMITED | OFFICE NO. B-124, 1st FLOOR, PLOT NO 42A,BALAJI BHAVAN, SECTOR -11,CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India |
| U24100MH2011PTC220069 | RXN CHEMICALS PRIVATE LIMITED | Balaji Bhavan, A-Wing, Office No 349,3rd Floor,Plot No. 42A Sector-11, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| U52240MH2024PTC433438 | OCTOPUS SHIPPING INDIA PRIVATE LIMITED | OFFICE NO A-156, 1ST FLOOR BALAJI BHAVAN,PLOT NO 42A & SECTOR NUMBER 11 CBD BELAPUR NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India |
| U74140MH2008PTC188835 | ARR MARITIME & ALLIED SERVICES PRIVATE LIMITED | OFFICE NO. 305 B WING, HERMES ATRIUM, PLOT NO.57, SECTOR NO. 11, NEAR B P MARINE ACADEMY, CBD , BELAPUR, Maharashtra, India - 400614 |
| U63030MH2021PTC364305 | TRANSFLY SHIPPING AND LOGISTICS PRIVATE LIMITED | OFFICE NO 162/B, PLOT NO 42A, BALAJI BHAVAN, SEC 11, CBD , Belapur, Maharashtra, India - 400614 |
| AAN-4829 | TYRE EXPERTS LLP | Office No.A-137, 1st Floor, Balaji Bhavan, Plot Number: 42A, Sector-11 ,CBD Belapur Belapur, Maharashtra, India - 400614 |
| U30111MH2023PTC409168 | DIGISHIP MARINE SOLUTIONS PRIVATE LIMITED | Office No.A-535, 5th Floor, Balaji Bhavan,Plot No.42A, Sector No.11, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India |
| U51101MH2014PTC255438 | LAB AND LIFE INSTRUMENTS PRIVATE LIMITED | OFFICE NO. 158, 'B' WING, 1st FLOOR, PLOT NO. 42A, BALAJI BHAVAN, SECTOR - 11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74120MH2015PTC269559 | SANJEEV TRANSLIFT (INDIA) PRIVATE LIMITED | OFFICE NO. B-458 4TH FLOOR BALAJI BHAVAN, B-WING PLOT NO.42A, SEC 11 NEAR CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74900MH2008PTC184981 | OCEAN EXPRESS MANAGEMENT PRIVATE LIMITED | OFFICE NO. B-419, 4TH FLOOR SHREE NAND DHAM, SECTOR 11, PLOT NO. 59, , CBD BELAPUR, Maharashtra, India - 400614 |
| U72200MH2015PTC268858 | TRIGUN INFOTECH PRIVATE LIMITED | OFFICE NO. 1203 & 1204, 12TH FLOOR, BAY VIEW TOWER PLOT NO. 7B, SECTOR 11 , CBD BELAPUR, Maharashtra, India - 400614 |
| U74120MH2015PTC268853 | TANGAR CORPORATE SOLUTIONS PRIVATE LIMITED | OFFICE NO. 1203 & 1204, 12TH FLOOR, BAY VIEW TOWER PLOT NO. 7B, SECTOR 11 , CBD BELAPUR, Maharashtra, India - 400614 |
| U74999MH2015PTC268888 | TANGAR SHIPPING MANAGEMENT PRIVATE LIMITED | OFFICE NO. 1203 & 1204, 12TH FLOOR, BAY VIEW TOWER PLOT NO. 7B, SECTOR 11 , CBD BELAPUR, Maharashtra, India - 400614 |
| U74999MH2017PTC297126 | CARECRES SERVICES INDIA PRIVATE LIMITED | OFFICE NO 449, A WING, FOURTH FLOOR BALAJI BHAWAN, PLOT NO. 42A, SECTOR-11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U52292MH2023PTC401104 | WHITE SPACE INTERNATIONAL PRIVATE LIMITED | B/262, PLOT NO-42A, BALAJI BHAVAN,,SECTOR-11, CBD BELAPUR,,Thane,Thane,Maharashtra,400614-India |
| U70109MH2019PTC331098 | JD PATHRIA & SONS PRIVATE LIMITED | OFFICE NO B-1109,PLOT NO -89, MAHAVIR ICON,SECTOR-15,CBD BELAPUR,NAVI MUMBAI , CBD BELAPUR, Maharashtra, India - 400614 |
| U63030MH2020PTC348713 | V-SHIP CONTAINER LINE PRIVATE LIMITED | B-259, BALAJI BHAVAN, PLOT NO. 42A SECTOR-11, CBD BELAPUR , NAVIMUMBAI, Maharashtra, India - 400614 |
| 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.