Ask Prime Research about AZALIA-GEMS-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
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
AZALIA GEMS PRIVATE LIMITED
CIN: U74999MH2018PTC311879 As on: 2026-07-13
AZALIA GEMS PRIVATE LIMITED (CIN: U74999MH2018PTC311879) is a Private company incorporated on 13 Jul 2018. 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. 100000.00.
AZALIA GEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.AZALIA GEMS 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 AZALIA GEMS PRIVATE LIMITED are SANDIP BHIMRAO SHENDE, and JASRAJ JITENDRA DHAKAN.
AZALIA GEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC311879 and its registration number is 311879. Users may contact AZALIA GEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AZALIA GEMS PRIVATE LIMITED is CW4170, C Tower Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051.
Current status of AZALIA GEMS 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 AZALIA GEMS 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 AZALIA GEMS
Purchase full report of AZALIA GEMS
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 AZALIA GEMS 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 AZALIA GEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06544904 | SANDIP BHIMRAO SHENDE | Director | 2018-07-13 |
| 08761981 | JASRAJ JITENDRA DHAKAN | Director | 2021-04-17 |
Past Directors & Key Managerial Personnel of AZALIA GEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08179464 | RAKESH MAHADEO DUMBERE | Director | - | 2021-04-17 |
| 08293495 | RITIKA DONGRE | Additional Director | - | 2019-05-03 |
Other Directorships of SANDIP BHIMRAO SHENDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHTREEL OVERSEAS LLP | AAW-3866 | Designated Partner | 2021-03-19 | Ongoing |
| CALA CASA INDIA PRIVATE LIMITED | U40106MH2018PTC309028 | Director | - | 2018-12-27 |
| JLD PETMED PRIVATE LIMITED | U52100MH2020PTC340618 | Director | 2020-06-13 | Ongoing |
| CBLC MULTITRADE PRIVATE LIMITED | U52190MH2013PTC245326 | Director | 2013-07-08 | Ongoing |
| CBLC MULTITRADE PRIVATE LIMITED | U52190MH2013PTC245326 | Director | - | 2021-04-08 |
| AZALIA INTERNATIONAL PRIVATE LIMITED | U93094MH2018PTC317415 | Director | 2018-11-26 | Ongoing |
Other Directorships of RAKESH MAHADEO DUMBERE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AZALIA INTERNATIONAL PRIVATE LIMITED | U93094MH2018PTC317415 | Director | 2018-11-26 | Ongoing |
Other Directorships of RITIKA DONGRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JASRAJ JITENDRA DHAKAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVLAR INFRA LLP | AAX-2304 | Designated Partner | 2021-06-01 | Ongoing |
| Shyamjilala Gold LLP | ABD-0677 | Designated Partner | 2023-02-14 | Ongoing |
| ABAJ DIGITAL VENTURES PRIVATE LIMITED | U52100GJ2017PTC095868 | Additional Director | - | 2023-03-25 |
| JLD PETMED PRIVATE LIMITED | U52100MH2020PTC340618 | Director | 2020-06-13 | Ongoing |
| ABAJ TECHNOLOGIES PRIVATE LIMITED | U74999GJ2017PTC095033 | Director | - | 2023-02-14 |
| SWAN NETWORKS PRIVATE LIMITED | U74999GJ2021PTC127292 | Director | - | 2022-07-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| U32111MH2008PTC188710 | BLUE STAR DIAMONDS PRIVATE LIMITED | CE9010,CC9013,CE9014,CE9016,9th Flr,Tower C,Bharat Diamond Bourse, Bandra Kurla Complex, Ba,ndra (E),Mumbai,Mumbai City,Maharashtra,400051-India |
| U36911MH2008PTC177634 | DIAMAS JEWELS PRIVATE LIMITED | FW 7030,7TH FLOOR,TOWER 'F', BHARAT DIAMOND BOURSE PL NO C-28,'G'BLOCK,BANDRA-KURLA COMPLEX ,BANDRA(E) , MUMBAI, Maharashtra, India - 400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U51101MH2011PTC214382 | C. MAHENDRA COMMODITIES PRIVATE LIMITED | Tower 'C' Office No.CC-6011,Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) Mumb ai- 400051 , Mumbai, Maharashtra, India - 400051 |
| U92490MH2012PTC230723 | CIEMME ENTERTAINMENT PRIVATE LIMITED | Tower 'C' Office No.CC-6011,Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) Mumb ai- 400051 , Mumbai, Maharashtra, India - 400051 |
| U36911MH2002PTC136419 | CUPID DIAMONDS PRIVATE LIMITED | 8010 B and 8010 C, 8th Floor, BC Tower, G Block Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai , Mumbai, Maharashtra, India - 400051 |
| U52393MH2006PTC166241 | BHANU UDAY IMPEX PRIVATE LIMITED | JW 8290, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE BANDRA (E), MUMBAI-400051 , Bandra, Maharashtra, India - 400051 |
| U74994MH2019PTC331967 | ODI JEWELS PRIVATE LIMITED | OFFICE NO:2-B,8TH FLOOR,TOWER B, BANDRA KURLA COMPLEX, OPP.DIAMOND BOURSE , BANDRA (E), MUMBAI, Maharashtra, India - 400051 |
| U65993MH1999PTC119158 | MANILALS INVESTMENTS PRIVATE LIMITED | EC-6040, E-TOWER, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U36100MH2020PTC345636 | ASD DIAMONDS PRIVATE LIMITED | AE 5100, Tower Bharat Diamond Bourse G Block Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| AAJ-5047 | SDPL TRADING LLP | FE 8010 Bharat Diamond Bourse, F Tower,Centre Core Bandra Kurla Complex, Bandra E , MUMBAI, Maharashtra, India - 400051 |
| U36912MH2012PTC232424 | YASHITA DIAMONDS PRIVATE LIMITED | Tower FC-3011, 3rd Floor, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U51100MH2003PTC141924 | IDEX ONLINE (INDIA) PRIVATE LIMITED | EC- 2, G BLOCK, TOWER E, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U67120MH1995PTC087743 | TROIKA SECURITIES PRIVATE LIMITED | DW1161, TOWER-D,WEST WING, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX ,BANDRA(E) , MUMBAI, Maharashtra, India - 400051 |
| U74120MH1995PLC093417 | C MAHENDRA CAPITAL LIMITED | Tower 'C' Office No. CC-6011 Bharat Diamond Bourse Bandra Kurla Complex, Bandra(East) , Mumbai, Maharashtra, India - 400051 |
| U05005MH2006PTC160885 | J K MARINE SERVICES PRIVATE LIMITED | D Tower, DW8010, Bharat Diamond Bourse G- Block, Bandra Kurla Complex, Bandra E ast , Mumbai, Maharashtra, India - 400051 |
| U36910MH1995PTC092933 | GOLD STAR DIAMOND PRIVATE LIMITED | FE4011, 4th floor, F Tower, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U14292MH2011PTC214827 | GOENKA GLITTERATII PRIVATE LIMITED | EC6060, E Tower Central Wing,Bharat Diamond Bourse G- Block Bandra - Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| AAP-7355 | OOPAL JEWELLERY LLP | OFFICE NO:2-B,8TH FLOOR,TOWER B,BANDRA KURLA COMPLEX,OPPOSITE BHARAT DIAMOND BOURSE,BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| U45203MH2008PTC180866 | GOENKA INFRA PROJECTS PRIVATE LIMITED. | EC6060, E Tower Central Wing,Bharat Diamond Bourse G- Block Bandra - Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U36900MH1964PTC013066 | LONDON STAR DIAMOND COMPANY (INDIA) PRIVATE LTD | FE-3011-A, 3RD FLOOR, BHARAT DIAMOND BOURSE F-TOWER, BANDRA KURLA COMPLEX, BANDRA (E AST) , MUMBAI, Maharashtra, India - 400051 |
| U36912MH1989PLC054800 | SHANKAR JEWELS LIMITED | BHARAT DIAMOND BOURSE,EE4016 E-TOWER EAST WING 4TH FLOOR,BANDRA KURLA COMPLEX BANDRA EA ST , MUMBAI, Maharashtra, India - 400051 |
| U55209MH2017PTC297026 | EJ HOSPITALITY PRIVATE LIMITED | -EC-FE2, Tower No 6, G Block Bharat Diamond Bourse Bandra Kurla Complex Bandra E CTS 4207, , Mumbai, Maharashtra, India - 400051 |
| L27205MH2007PLC166717 | C. MAHENDRA EXPORTS LIMITED | Tower 'C' Office No. CC-6011 Bharat Diamond Bourse Bandra Kurla Complex, Bandra(East), Mumb ai-400 051 , Mumbai, Maharashtra, India - 400051 |
| U36911MH1994PLC077071 | C MAHENDRA INTERNATIONAL LTD | Tower 'C' Office No. CC-6011 Bharat Diamond Bourse Bandra Kurla Complex, Bandra(East), Mumb ai-400 051 , Mumbai, Maharashtra, India - 400051 |
| U74999MH2013PTC250476 | SEGOMA IMAGING TECHNOLOGIES (INDIA) PRIVATE LIMITED | JE-9010A 9th floor, J Tower, Bharat Diamond Bourse G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U74120MH2012FTC230697 | H. GOLDIE CONSULTANTS AND MARKETING INDIA PRIVATE LIMITED | Bharat Diamond Bourse, No. HW6080, 6th Flr,Tower H West Core, G Block, Bandra Kurla Complex Bandra E , Mumbai, Maharashtra, India - 400051 |
| ACM-6267 | EVARA LAND ARTISTRY LLP | CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051 |
| 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.