Ask Prime Research about PADMANABHASWAMY-ASSOCIATES-PRIVATE-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • 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

    PADMANABHASWAMY ASSOCIATES PRIVATE LIMITED

    CIN: U74999MH2020PTC340345 As on: 2026-07-13
    Purchase Report

    PADMANABHASWAMY ASSOCIATES PRIVATE LIMITED (CIN: U74999MH2020PTC340345) is a Private company incorporated on 06 Jun 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

    PADMANABHASWAMY ASSOCIATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Feb 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PADMANABHASWAMY ASSOCIATES 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 PADMANABHASWAMY ASSOCIATES PRIVATE LIMITED are VAISHNAVI SANDEEP BHUJBAL, and SULEKH KUMAR AGGARWAL.

    PADMANABHASWAMY ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2020PTC340345 and its registration number is 340345. Users may contact PADMANABHASWAMY ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PADMANABHASWAMY ASSOCIATES PRIVATE LIMITED is E-511 TOWER-II L&T SEAWOODS GRAND CENTRAL PLOT NO.1-R,SECTOR 40 NAVI , THANE, Maharashtra, India - 400706.

    Current status of PADMANABHASWAMY ASSOCIATES 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 Insights

    Previous Names

    Previous CINs

    ZaubaCorp's company report for PADMANABHASWAMY ASSOCIATES 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 Report

    All 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 PADMANABHASWAMY ASSOCIATES

    Purchase full report of PADMANABHASWAMY ASSOCIATES

    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 PADMANABHASWAMY ASSOCIATES 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 PADMANABHASWAMY ASSOCIATES
    DIN Director Name Designation Appointment Date
    08755118 VAISHNAVI SANDEEP BHUJBAL Director 2020-06-06
    01593131 SULEKH KUMAR AGGARWAL Additional Director 2024-03-13
    Past Directors & Key Managerial Personnel of PADMANABHASWAMY ASSOCIATES
    DIN Director Name Designation Appointment Date Cessation
    08755117 SANDEEP VILASRAO BHUJBAL Director - 2024-03-11
    08791641 SANJOY KUMAR ROY Additional Director - 2023-04-06
    07575571 NEHA JAIN Additional Director - 2023-08-17
    07657437 SATISH BHUPAL SANADI Additional Director - 2024-01-08
    Other Directorships of SANDEEP VILASRAO BHUJBAL
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of VAISHNAVI SANDEEP BHUJBAL
    Company Name CIN Designation Appointment Date Cessation
    BHARGAVI ROCKS PRIVATE LIMITED U14200KA2011PTC057356 Additional Director - 2023-03-27
    UMANANDA JUTE MILLS (I) LIMITED U17125WB2011PLC160872 Additional Director - 2023-03-28
    Other Directorships of SANJOY KUMAR ROY
    Company Name CIN Designation Appointment Date Cessation
    BROADWAY REALTORS PRIVATE LIMITED U45201WB2003PTC096295 Director - 2020-07-19
    BROADWAY REALTORS PRIVATE LIMITED U45201WB2003PTC096295 Managing Director - 2024-01-20
    D. N. ROY MEDICAL INSTITUTE & HOSPITAL PRIVATE LIMITED U86909WB2023PTC261039 Director 2023-04-11 Ongoing
    Other Directorships of SULEKH KUMAR AGGARWAL
    Company Name CIN Designation Appointment Date Cessation
    GOVINDAM FOOD INDUSTRIES LLP ACB-9834 Designated Partner 2023-07-11 Ongoing
    KRIDAY GREEN ENERGY PRIVATE LIMITED U11100DL2022PTC395550 Director 2023-05-19 Ongoing
    PDR ANAND FOODS (INDIA) PRIVATE LIMITED U15122DL2014PTC263909 Director 2015-10-01 Ongoing
    B.K.ANAND FOODS PRIVATE LIMITED U15490DL2010PTC202403 Additional Director - 2016-10-03
    K V ANAND FOODS PRIVATE LIMITED U15491DL1999PTC102936 Additional Director 2016-05-01 Ongoing
    K V ANAND FOODS PRIVATE LIMITED U15491DL1999PTC102936 Director - 2014-12-20
    GEETA ENTERPRISES PRIVATE LIMITED U25209HR1993PTC032168 Director - 2024-06-07
    S K ANAND APPLIANCES PRIVATE LIMITED U28996DL2012PTC246715 Director 2012-12-26 Ongoing
    K V BUILDTECH PRIVATE LIMITED U45200DL2008PTC183561 Additional Director - 2016-10-03
    K V BUILDTECH PRIVATE LIMITED U45200DL2008PTC183561 Director 2022-05-01 Ongoing
    AISH ADVENTURES PRIVATE LIMITED U51100DL2006PTC144905 Director - 2010-10-25
    S.K.ANAND FOODS PRIVATE LIMITED U55101DL2012PTC246700 Director - 2013-12-01
    GOMANTAK CRUISE SERVICES PRIVATE LIMITED U55204DL2022PTC405597 Director 2022-10-10 Ongoing
    KSARTI TRAVEL SOLUTIONS PRIVATE LIMITED U63090GA2018PTC013614 Additional Director 2024-06-11 Ongoing
    GOMANTAK BUILDTECH PRIVATE LIMITED U70109GA2016PTC013062 Director 2016-12-05 Ongoing
    KBC MART PRIVATE LIMITED U74120DL2008PTC174221 Director - 2014-12-20
    K R SOLVEX PRIVATE LIMITED U74899DL1992PTC049403 Director - 2010-05-15
    SS CRUISE PRIVATE LIMITED U74999DL2016PTC303413 Director 2016-07-22 Ongoing
    ROYAL CELEBRITY CRUISES PRIVATE LIMITED U74999DL2019PTC347213 Director 2019-03-13 Ongoing
    GOMANTAK CRUISE LINER PRIVATE LIMITED U74999GA2016PTC013065 Director 2016-12-07 Ongoing
    SG PARKING AND INFRA PRIVATE LIMITED U74999GA2016PTC013074 Director - 2022-01-18
    SS HERITAGE CRUISE PRIVATE LIMITED U74999HR2016PTC065944 Director 2016-09-29 Ongoing
    Other Directorships of NEHA JAIN
    Company Name CIN Designation Appointment Date Cessation
    BHARGAVI ROCKS PRIVATE LIMITED U14200KA2011PTC057356 Additional Director 2022-12-20 Ongoing
    UMANANDA JUTE MILLS (I) LIMITED U17125WB2011PLC160872 Additional Director 2022-12-16 Ongoing
    JVL MINES AND MINERALS PRIVATE LIMITED U26999AP2018PTC108891 Additional Director 2023-04-07 Ongoing
    ECO RESIDENCY PRIVATE LIMITED U45400WB2021PTC246262 Director - 2024-01-25
    JAGDAMBA ELEARNING PRIVATE LIMITED U72100MH2017PTC298171 Additional Director 2023-05-16 Ongoing
    AKARMAXS TECH PRIVATE LIMITED U72200KA2015PTC082702 Director - 2023-10-25
    NEHSAM IT SERVICES PRIVATE LIMITED U72900DL2016PTC303851 Director 2016-08-01 Ongoing
    VISHWARAHI DEVELOPERS PRIVATE LIMITED U74999BR2018PTC039251 Additional Director - 2024-04-12
    NICIA FOOD AND DRINKS PRIVATE LIMITED U74999DL2017PTC310738 Additional Director 2023-04-06 Ongoing
    SAW RESEARCH AND DEVELOPMENT PRIVATE LIMITED U74999DL2018PTC332240 Additional Director - 2023-08-07
    Other Directorships of SATISH BHUPAL SANADI
    Company Name CIN Designation Appointment Date Cessation
    UDYOGLAXMI AGROTECH PRIVATE LIMITED U01100PN2022PTC211823 Director 2022-06-02 Ongoing
    BHARGAVI ROCKS PRIVATE LIMITED U14200KA2011PTC057356 Additional Director 2023-01-03 Ongoing
    SATISHRAJ POWER & SUGARS PRIVATE LIMITED U15133PN2018PTC178890 Director 2018-09-20 Ongoing
    UMANANDA JUTE MILLS (I) LIMITED U17125WB2011PLC160872 Additional Director 2023-01-04 Ongoing
    JVL MINES AND MINERALS PRIVATE LIMITED U26999AP2018PTC108891 Additional Director 2023-04-07 Ongoing
    UNIQUE HYDROTECH PRIVATE LIMITED U29299PN2009PTC133710 Additional Director - 2021-10-06
    SATISHRAJ NIDHI LIMITED U65990PN2019PLC181199 Director 2019-01-07 Ongoing
    SATISHRAJ GROWTH URBAN MULTIPLE NIDHI LIMITED U65999KA2019PLC125861 Director 2019-07-03 Ongoing
    AKARMAXS TECH PRIVATE LIMITED U72200KA2015PTC082702 Director - 2023-10-25
    VISHWARAHI DEVELOPERS PRIVATE LIMITED U74999BR2018PTC039251 Additional Director - 2024-04-12
    NICIA FOOD AND DRINKS PRIVATE LIMITED U74999DL2017PTC310738 Additional Director 2023-04-06 Ongoing
    SAW RESEARCH AND DEVELOPMENT PRIVATE LIMITED U74999DL2018PTC332240 Additional Director 2023-02-03 Ongoing
    VAIJAYII TRADING PRIVATE LIMITED U74999KA2018PTC115125 Additional Director - 2019-08-19
    ANGAD SUPERSPECIALITY HOSPITAL PRIVATE LIMITED U85110PN2022PTC212688 Director 2022-07-01 Ongoing
    SATISHRAJ FOUNDATION U85300KA2021NPL146552 Director 2021-04-14 Ongoing
    SHOOTING STAR CINEMAZ PRIVATE LIMITED U92490PN2017PTC172097 Director 2017-08-18 Ongoing
    SATISHRAJ MEDIA PRIVATE LIMITED U93090PN2018PTC180511 Director 2018-12-03 Ongoing

    CIN Company Name Company Address
    ACL-4496 ANTALYA CRUISE GLOBAL LLP E-511, TOWER-II, L AND T SEAWOODS GRAND,CENTRAL PLOT NO, R-1, SECTOR 40, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400706
    U50120MH2023PTC407013 LMT CONTAINER LINES PRIVATE LIMITED Unit No. 312, Level 3, Floor 5, Tower 2, E Wing, Seawoods Grand Central, Plot No. R1, Sector No. 40, Nerul, Navi Mumbai , Thane, Maharashtra, India - 400706
    U01100MH2018PTC314623 JANMAY AGRO PROCESSING PRIVATE LIMITED D-101, D WING, TOWER II, SEAWOODS GRAND CENTRAL PLOT NO.R-1, SECTOR-40, SEAWOODS, NERUL NODE, NAVI MUMBAI , Thane, Maharashtra, India - 400706
    ACM-7142 ADA LOVELACE TECHNOLOGIES LLP E-303, THIRD FLOOR, TOWER NO.2,,SEAWOODS GRAND CENTRAL, PLOT NO. R1, SECTOR 40, SEAWOODS-DARAVE RAILWAY STATION,,Thane,Thane,Maharashtra,India-400706
    U72900MH2008PTC180026 LUMEN21 INFOSERV PRIVATE LIMITED OFFICE NO. E – 308, TOWER NO – 2, SEAWOOD GRAND CENTRAL,PLOT NO R1. SECTOR 40 , SEAWOODS NAVI MUMBAI, Maharashtra, India - 400706
    ACF-8439 SM INFRALOGISTICS LLP OFFICE NO. F-603, SEAWOODS GRAND CENTRAL COMPLEX, TOWER-2,,PLOT NO. R-1, SECTOR-40, THANE, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400706
    U74120MH2015PTC271107 TW SHIP MANAGEMENT PRIVATE LIMITED E-304-306, level 3,Tower II,Seawoods Grand Central Plot No R1 Sector-40, Nerul Node , Navi Mumbai, Maharashtra, India - 400706
    U74999MH2018PTC396854 SKKR MARITIME PRIVATE LIMITED OFFICE NO E-502, SEAWOODS GRAND CENTRAL, TOWER 2 SECTOR 40, PLOT NO R-1, SEAWOODS RAILWAY STATION , NAVI MUMBAI, Maharashtra, India - 400706
    U65990MH2020PTC341208 SUPERNOVAE INVESTMENTS PRIVATE LIMITED SEAWOODS GRAND CENTRAL, UNIT NO: 712, 7TH FLOOR TOWER 2, E-WING, PLOT NO: R1, SECTOR 40, SEAWOODS , NAVI MUMBAI, Maharashtra, India - 400706
    U46209MH2024PTC430466 SEATRUCK EXIM SERVICES PRIVATE LIMITED Office No.E-712 , Tower-II, 7th Floor,Seawoods Grand Central, Plot No.R-11, Sector-40,Nerul,Thane,Thane,Maharashtra,400706-India
    U63030MH2021PTC358649 TRISTAR LOGISTICS & FORWARDING PRIVATE LIMITED Office No E-207, Plot No- R-1, 2nd Floor Sea woods Grand Central Tower No 2, Sector-40, Nerul, Seawoods , Thane, Maharashtra, India - 400706
    U68100MH2024FTC419125 EBNER PROPERTIES PRIVATE LIMITED Unit No. C-402, 4th Level, 6th Floor, Tower I,,Seawoods Grand Central, Plot No. R1, Sector 40, Navi Mumbai,Thane,Thane,Maharashtra,400706-India
    U74140MH2020OPC341647 PROPINNACLE CONSULTANTS (OPC) PRIVATE LIMITED SHOP NO. E-311, TOWER-2, L&T SEAWOODS GRAND CENTRAL PLOT R-1 SECTOR 40 NERUL , NAVIMUMBAI, Maharashtra, India - 400706
    U63030MH2020PTC336029 GO TEK LOGISTICS PRIVATE LIMITED Office no. E-609, Tower II, L&T Seawoods Grand Central, Sector 40, Seawoods , NAVI MUMBAI, Maharashtra, India - 400706
    U74900MH2014PTC260062 PURE SHIPPING AND FORWARDING INDIA PRIVATE LIMITED E-406, TOWER 2, SEAWOODS GRAND CENTRAL, PLOT NO. R-1, SECTOR-40, SEAWOODS , NAVI MUMBAI, Maharashtra, India - 400706
    AAO-3643 NILKANTH SUPERSTRUCTURES LLP Office No.F- 408,Tower-II, Seawoods Grand Central Plot No. R-1, Sector - 40, Nerul Node NAVI MUMBAI, Maharashtra, India - 400706
    AAL-8017 INSCITE ADVISORY SERVICES LLP F-205, Tower II ,L & T Seawoods Ltd. Plot No. R-1,Sector 40, Seawoods Railway Station Navi Mumbai, Maharashtra, India - 400706
    ABC-0177 ENBID CONSULTANCY & CONTRACTORS LLP HD-121, WeWork Seawoods Grand Central, 10th Floor Tower 1,Plot No. R-1, Sector-40, Seawood, Navi Mumbai Thane, Maharashtra, India - 400706
    U73100MH1999PTC272443 LOTUS LABS PRIVATE LIMITED 10th Flr, D Wing,Tower II,Seawoods Grand Central Plot No. R-1, Sector- 40, Seawoods Railw ay Station , Navi Mumbai, Maharashtra, India - 400706
    U24230MH2011PTC387752 VEEPRHO LABORATORIES PRIVATE LIMITED Office No.F-504,5th Floor,F-wing,Tower-II,Seawoods Grand Central, Plot No:R-1, Sector-40, N erul Node , Navi Mumbai, Maharashtra, India - 400706
    U74900MH2009FTC197777 EBNER INDIA PRIVATE LIMITED Unit No. C- 402, 4th Level, 6th Floor, Wing C, Tower I Seawoods Grand Central, Plot No. R1, Sector 40, Navi Mumbai , Thane, Maharashtra, India - 400706
    U71120MH1993PTC413301 TRANSWORLD LOGISTICS PRIVATE LIMITED D 301-305, Level 3, Tower 2, PL No R-1, Sector 40, Seawoods, Plot No. R1 Sector 40 Navi Mumbai, Thane , Thane, Maharashtra, India - 400706
    U51100MH1980PLC022476 SRS FREIGHT MANAGEMENT LIMITED D301-305, Level 3,Tower II, Seawoods Grand Central Plot No. R1, Sector 40, Nerul Node, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706
    U35110MH1977PTC020050 TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED D-301-305, level 3,TowerII, Seawoods Grand Central Plot No R1 Sector-40, Nerul Node Navi Mu mbai , Navi Mumbai, Maharashtra, India - 400706
    U61200MH2013FTC239511 TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED D-301-305, level 3,TowerII, Seawoods Grand Central Plot No R1 Sector-40, Nerul Node Navi Mu mbai , Navi Mumbai, Maharashtra, India - 400706
    U74900MH2015FTC269543 TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED D-301-305, level 3,TowerII, Seawoods Grand Central Plot No R1 Sector-40, Nerul Node Navi Mu mbai , Navi Mumbai, Maharashtra, India - 400706
    U74900MH2015PTC270882 TRANSWORLD SHIPPING AGENCIES PRIVATE LIMITED D-301-305, level 3,TowerII, Seawoods Grand Central Plot No R1 Sector-40, Nerul Node Navi Mu mbai , Navi Mumbai, Maharashtra, India - 400706
    U74120MH2015FTC265917 BANDAI NAMCO INDIA PRIVATE LIMITED Unit No. OE-1, Plot No. R1, Seawoods Grand Central Sector 40, Nerul, Navi Mumbai, Thane , Thane, Maharashtra, India - 400706
    U01100MH2020PTC344832 TARU NATURALS PRIVATE LIMITED E-211, TOWER-II, PLOT NO. R-1 SECTOR-40, SEAWOODS, NAVI MUMBAI , THANE, Maharashtra, India - 400706
    View all companies with similar address

    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.

    Purchase our hand crafted financial report for $ 9.99