Ask Prime Research about MARQUIS-FINSERV-INDIA-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
MARQUIS FINSERV INDIA PRIVATE LIMITED
CIN: U74999MH2021PTC363641 As on: 2026-07-13
MARQUIS FINSERV INDIA PRIVATE LIMITED (CIN: U74999MH2021PTC363641) is a Private company incorporated on 09 Jul 2021. 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.
MARQUIS FINSERV INDIA 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.MARQUIS FINSERV INDIA 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 MARQUIS FINSERV INDIA PRIVATE LIMITED are SUMEET DEVIDAS RAUT, KALPANA DEVIDAS RAUT, and LOTAN RAJDHAR GAWALE.
MARQUIS FINSERV INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2021PTC363641 and its registration number is 363641. Users may contact MARQUIS FINSERV INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARQUIS FINSERV INDIA PRIVATE LIMITED is BEHIND GANDHI NGR NEAR DURGA DEVI MANDIR, NSK 6 NASHIK ROAD , NASHIK, Maharashtra, India - 422101.
Current status of MARQUIS FINSERV INDIA 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 MARQUIS FINSERV INDIA 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 MARQUIS FINSERV INDIA
Purchase full report of MARQUIS FINSERV INDIA
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 MARQUIS FINSERV INDIA 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 MARQUIS FINSERV INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08281403 | SUMEET DEVIDAS RAUT | Director | 2021-07-09 |
| 09233181 | KALPANA DEVIDAS RAUT | Director | 2021-07-09 |
| 08145253 | LOTAN RAJDHAR GAWALE | Director | 2021-07-09 |
Past Directors & Key Managerial Personnel of MARQUIS FINSERV INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUMEET DEVIDAS RAUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SP TECH INDUSTRIES PRIVATE LIMITED | U31909MH2022PTC384719 | Director | 2022-06-16 | Ongoing |
| EXSQUARE INFRASTRUCTURE INDIA PRIVATE LIMITED | U45201MH2020PTC347246 | Director | 2020-10-05 | Ongoing |
| SUNIRYAAT OVERSEAS PRIVATE LIMITED | U74999MH2018PTC317166 | Director | - | 2019-02-02 |
Other Directorships of KALPANA DEVIDAS RAUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LOTAN RAJDHAR GAWALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTINDIA AGRO VENTURES PRIVATE LIMITED | U01100MH2020PTC341657 | Director | 2020-07-10 | Ongoing |
| CESARE BONETTI INTERNATIONAL PRIVATE LIMITED | U27320MH2017PTC299070 | Additional Director | - | 2020-12-09 |
| EXSQUARE INFRASTRUCTURE INDIA PRIVATE LIMITED | U45201MH2020PTC347246 | Director | - | 2022-01-18 |
| EXSQUARE GLOBAL TECHNOLOGIES PRIVATE LIMITED | U72900MH2020PTC343306 | Director | 2020-08-05 | Ongoing |
| BLUEMAX NEXTGEN TECHNOLOGIES PRIVATE LIMITED | U74140GJ2020PTC116364 | Additional Director | - | 2021-09-30 |
| BLUEMAX NEXTGEN TECHNOLOGIES PRIVATE LIMITED | U74140GJ2020PTC116364 | Director | - | 2021-10-22 |
| SUNIRYAAT OVERSEAS PRIVATE LIMITED | U74999MH2018PTC317166 | Director | - | 2020-07-07 |
| EXSQUARE ALLIANZE GLOBAL PRIVATE LIMITED | U74999PN2018PTC176895 | Director | 2018-05-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300MH2013PTC239994 | MAPS BPO SERVICES PRIVATE LIMITED | SHOP NO 6, HARIMAMTA APPT, BEHIND SHANI MANDIR CYTRIC STOP, PANCHAK, JAIL ROAD, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U74999MH2018PTC308332 | JUNIL NETWORK PRIVATE LIMITED | FLAT NO 6, GANDHI APPARTMENT BAJAR ROAD, DEOLALI GAON , NASHIK ROAD, NASHIK, Maharashtra, India - 422101 |
| U85300MH2022NPL374699 | PANPATIL FOUNDATION | PLOT NO. 5, NEAR GAUTIPUTRA APPT, TAGORE NAGAR, NSK 6, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| AAL-9094 | HEALTHPLUS FOOD PRODUCTS LLP | 101, Pride Monarch, Behind Mhasoba Mandir, Jayabhai Colony, Nashik Pune Road, Nashik Road Nashik, Maharashtra, India - 422101 |
| U80903MH2018PTC315773 | TYSON ONLINE PRIVATE LIMITED | Office No.201/202, 2nd Floor, Hari Amantran, Near Dutta Mandir, , NASHIK ROAD, NASHIK, Maharashtra, India - 422101 |
| U29130MH2005PTC154341 | GULMOHAR PRECISION AUTO PRIVATE LIMITED | PLOT NO 2 & 3 SAIPRATIKBUNGLOW JAGTAP MALA NEAR DEVI MANDIR , NASHIK ROAD, Maharashtra, India - 422101 |
| U62013MH2023PTC398459 | FINESTEP TECHNOLOGIES PRIVATE LIMITED | Rajkala Niwas, Plot No. 10,Near Rajrajeshwari Mangal Karyalay,Jagruti Nagar, Jail Road, Nashik Road, Nashik 422101,Nashik,Nashik,Maharashtra,422101-India |
| ABB-4775 | EnzySol LLP | 26, Rajan Complex, Near Datta Mandir,,Nashik Road,Nashik,Nashik,Maharashtra,India-422101 |
| U62011MH2023PTC399188 | RECAT DIGITAL SOLUTIONS PRIVATE LIMITED | Catapharma House, 28/6/3, Ghadge Nagar,,Near Swimming Pool, Nashik Road,Nashik,Nashik,Maharashtra,422101-India |
| U10739MH2025PTC440061 | NILAMWARS ECO BITE PRIVATE LIMITED | Flat No.A/603, Sai Vishwa, Apartment, Samangaon Road,Nashik Road, Nashik, Nashik- 422101, Maharashtra,Nashik,Nashik,Maharashtra,422101-India |
| U85100MH2017OPC296343 | HOLISTIC INNOVATIVE HEALTH SOLUTIONS (OPC) PRIVATE LIMITED | AGARTAKLI ROAD, INDRAYANI NAGAR, BEHIND GANDHI NAGAR, NASHIK ROAD, , NASHIK, Maharashtra, India - 422101 |
| U24290MH2021PTC363147 | BAJPEYI INDUSTRIAL GASES PRIVATE LIMITED | 14/16 DEVI CHOUK SUBHASH ROAD NEAR LOKMANYA TILAK PUTALA NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U99999MH1990PTC055388 | KALANI PACKAGING INDUSTRIES PRIVATE LIMITED | 1ST FLOOR, PRIDE MONARCH, JAI BHAVANI ROAD BEHIND MHASOBA MANDIR, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U68100MH2023PTC409657 | TATTVARTHI NIWAS PRIVATE LIMITED | D 302 Jinendra Estate C.H.S, Saubhagya Nagar, Lam Road, Near Bharat Petrol Pump,Nashik Road, Nashik,Nashik,Nashik,Maharashtra,422101-India |
| U85300MH2007PTC171481 | CARE(INDIA) RURAL ECONOMIES PRIVATE LIMITED | ROW NO.6, GOKULDHAM, PLOT NO. 1 AND 10 NEAR NAKA NO.6, SAUBHAGYA NAGAR, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U72900MH2018OPC315354 | PRAKAMYA SOLUTIONS (OPC) PRIVATE LIMITED | C/O Sudhakar Bhanudas Adhapure,NILANJAN Near Vitthal Mandir, Panchak - Shivar , JAIL ROAD, NASHIK ROAD, Maharashtra, India - 422101 |
| U37100MH2011PTC220206 | SARVADNYA CLAVETECH PRIVATE LIMITED | KISAN APT., SHOP NO. 6, OLD SAIKHEDA ROAD, GANESH NAGAR, NEAR VAIBHAV GARAGE, JAIL ROAD, D ASAK , NASHIK ROAD, Maharashtra, India - 422101 |
| U65990MH1991PTC060627 | SANKLECHA CONSTRUCTIONS PRIVATE LIMITED | PITRUMANGAL, OPPOSITE DURGA GARDEN M. G. ROAD, NEAR STATE BANK OF INDIA, NA SHIK ROAD, , NASHIK, Maharashtra, India - 422101 |
| AAQ-2597 | LIGHTOBIZ SERVICES LLP | FT NO. 6 KANCHAN APPT BEHIND BYTCO COLLEGE, NASHIK ROAD NASHIK, Maharashtra, India - 422101 |
| AAR-3974 | TANGO FLAVOURS & SERVICES LLP | Office No. 101, Pride Monarch, Behind Mhasoba Mandir, Jayabi, Nashik Road NASHIK, Maharashtra, India - 422101 |
| U74999MH2022PTC384565 | RUL ENERGY SERVICES PRIVATE LIMITED | FLAT NO.20, LAXMI VAIBHAV, NEAR MAHALAXMI MANDIR, DESAK JAIL ROAD,NASHIK,Nashik,Maharashtra,422101-India |
| U14220MH2011PTC221151 | SUVARNAMUDRA JEWELLERS PRIVATE LIMITED | SHREERAM NAGAR SOCIETY VAITRA CONSTRUCTION NEAR DATTA MANDIR SIGNAL NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U40200MH2022OPC375370 | AARTRONICS SOLAR (OPC) PRIVATE LIMITED | SHOP NO. 4, ANAND BHAKTI SANKUL, NEAR DATTA MANDIR, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U72900PN2021OPC201717 | FORMFOUR (OPC) PRIVATE LIMITED | PLOT NO.6, 'SHRINIWAS' BEHIND REGIMENTAL TALKIE, GULRUSTAM BAUG, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| L68200MH1984PLC322974 | TRIVENI ENTERPRISES LIMITED | SHOP NO.7 (8,9) MAMATA ANA ND JANKUL NASHIK PUNE NSK NASHIK ROAD,Nashik,Nashik,Maharashtra,422101-India |
| U27310MH2012PTC229957 | ROHAN ISPAT PRIVATE LIMITED | FLAT NO 2, A WING, PRIDE MONARCH BEHIND MHASOBA MANDIR, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U45400MH2016PTC272386 | RAMJIDAS CONSTRUCTION PRIVATE LIMITED | DHEBANU MAMSION, OFFICE NO 15, NSK POONA ROAD, NASHIK ROAD , NASHIK ROAD, Maharashtra, India - 422101 |
| U72200MH2017PTC302311 | PLANETHUB MULTICORP PRIVATE LIMITED | Flat No.6,Amruti Apartment,Sadguru nagar Near Veena Society, Nashik Road, , Nashik, Maharashtra, India - 422101 |
| U74999MH2014PTC258195 | INFINITY INSTITUTE OF TECHNICAL AND WAVE ANALYSIS PRIVATE LIMITED | Shop No.2A, Hari Darshan Apartment Near Mhsoba Mandir, Upnagar,Nashik Road , NASHIK, Maharashtra, India - 422101 |
| 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.