Ask Prime Research about MONEYPOT-ADVISORS-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
MONEYPOT ADVISORS PRIVATE LIMITED
CIN: U74999TG2016PTC109457 As on: 2026-07-13
MONEYPOT ADVISORS PRIVATE LIMITED (CIN: U74999TG2016PTC109457) is a Private company incorporated on 06 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
MONEYPOT ADVISORS 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.MONEYPOT ADVISORS 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 MONEYPOT ADVISORS PRIVATE LIMITED are HANUMANTHARAO GUDIPATI, GAUSMOHIYUDDIN MASHAK MANIYAR, and HARITHA MAHENDRA GURRAM.
MONEYPOT ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TG2016PTC109457 and its registration number is 109457. Users may contact MONEYPOT ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYPOT ADVISORS PRIVATE LIMITED is PLOT NO.340, 14-1-90/340, HARIVAMSAM GAYATRINAGAR ALLAPUR, BORABANDA , HYDERABAD, Telangana, India - 500018.
Current status of MONEYPOT ADVISORS 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 MONEYPOT ADVISORS 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 MONEYPOT ADVISORS
Purchase full report of MONEYPOT ADVISORS
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 MONEYPOT ADVISORS 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 MONEYPOT ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02549648 | HANUMANTHARAO GUDIPATI | Director | 2017-03-10 |
| 07353164 | GAUSMOHIYUDDIN MASHAK MANIYAR | Additional Director | 2020-11-24 |
| 07484764 | HARITHA MAHENDRA GURRAM | Director | 2016-05-06 |
Past Directors & Key Managerial Personnel of MONEYPOT ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02549648 | HANUMANTHARAO GUDIPATI | Additional Director | - | 2017-03-10 |
| 06710536 | NENDRAGANTI MAHESH VENKATA NAGA . | Additional Director | - | 2017-03-10 |
| 06710536 | NENDRAGANTI MAHESH VENKATA NAGA . | Director | - | 2020-10-17 |
| 07156289 | SIDDA REDDY KANUPARTHI | Additional Director | - | 2017-03-10 |
| 07156289 | SIDDA REDDY KANUPARTHI | Director | - | 2020-10-17 |
| 07483928 | ANIL KUMAR KENCHUGUNDU | Director | - | 2017-03-10 |
Other Directorships of HANUMANTHARAO GUDIPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADOBS BIOTECH LABS & FARMS PRIVATE LIMITED | U01100AP2022PTC122525 | Director | 2022-08-17 | Ongoing |
| GUDIPATIS INFRA LIMITED | U45100TG2009PLC063955 | Director | 2009-06-11 | Ongoing |
| G S R INFRA DEVELOPERS PRIVATE LIMITED | U45309TG2007PTC054601 | Director | - | 2014-02-10 |
| KLOUDYA NETWORKS LIMITED | U72900TG2021PLC147798 | Director | 2021-01-18 | Ongoing |
Other Directorships of NENDRAGANTI MAHESH VENKATA NAGA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRATAGEM CORPORATE SOLUTIONS INDIA PRIVATE LIMITED | U74900TG2013PTC091153 | Director | 2013-11-21 | Ongoing |
| STRATAGEM ACADEMY PRIVATE LIMITED | U80903TG2014PTC095226 | Director | 2014-08-11 | Ongoing |
Other Directorships of SIDDA REDDY KANUPARTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANUPARTHI TRADING LLP | AAS-8932 | Designated Partner | 2020-07-15 | Ongoing |
| RAJ KRUPA INFRA DEVELOPERS PRIVATE LIMITED | U70109TG2021PTC150054 | Director | 2021-03-25 | Ongoing |
| KLOUDYA NETWORKS LIMITED | U72900TG2021PLC147798 | Additional Director | - | 2022-09-13 |
| HONAVAR PORT PRIVATE LIMITED | U74140KA2010PTC053064 | CFO(KMP) | - | 2020-02-14 |
| GLOFOX HOLDINGS PRIVATE LIMITED | U74900TG2015PTC098658 | Director | 2015-04-27 | Ongoing |
Other Directorships of GAUSMOHIYUDDIN MASHAK MANIYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIGNS SOFTWARE PRODUCTS AND SERVICES PRIVATE LIMITED | U72200TG2015PTC102202 | Director | - | 2015-12-15 |
| INDIGNS SOFTWARE PRODUCTS AND SERVICES PRIVATE LIMITED | U72200TG2015PTC102202 | Managing Director | 2015-12-15 | Ongoing |
| KHUDRASOFT PRODUCTS AND SERVICES PRIVATE LIMITED | U72200TG2015PTC102289 | Director | 2015-12-17 | Ongoing |
| KLOUDYA NETWORKS LIMITED | U72900TG2021PLC147798 | Director | 2021-01-18 | Ongoing |
Other Directorships of ANIL KUMAR KENCHUGUNDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARITHA MAHENDRA GURRAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U93098TG2016PTC113813 | SSAEROES ENTERPRISES PRIVATE LIMITED | PLOT NO.268, H.NO.14-1-90/268, FIRST FLOOR GAYATRI NAGAR, ALLAPUR, BORABANDA , HYDERABAD, Telangana, India - 500018 |
| U45309TG2007PTC054601 | G S R INFRA DEVELOPERS PRIVATE LIMITED | SRI SAI NILAYAM, 14-1-90/340, 3RD FLOOR, GAYATRI NAGAR, ALLAPUR, BORABANDA , HYDERABAD, Telangana, India - 500018 |
| U63000TG2020PTC142489 | TRIPOREY PRIVATE LIMITED | 14-1-90/23/14, PLOT NO. 14 ALLAPUR , HYDERABAD, Telangana, India - 500018 |
| U72900TG2020PTC145767 | QITA IT SERVICES PRIVATE LIMITED | 14-1-90/23/14, PLOT NO. 14 ALLAPUR , HYDERABAD, Telangana, India - 500018 |
| U74900TG2010PLC067214 | S R AGRO EXPORTS INDIA LIMITED | House No.14-1-90/340,Gayatri Nagar,Allapur Borabanda Hyderabad Hyderabad TG 500018 IN |
| U42900TS2025PTC203478 | KRITVAA PROJECTS PRIVATE LIMITED | H.NO.14-1-90, PLOT NO.19,GAYATRI NAGAR, ALLAPUR,Balanagar,Hyderabad,Telangana,500018-India |
| AAS-1860 | SYSOWL SERVICES LLP | PLOT NO 476/A, FLAT NO 101, 1ST FLOOR GAYATRINAGAR, ALLAPUR, BORABANDA HYDERABAD, Telangana, India - 500018 |
| U74999TG2008PTC058141 | VERTEX MICRO POWER EQUIPMENTS PRIVATE LIMITED | H.NO.14-1-90, PLOT NO.212/A, GAYATRI NAGAR, BORABANDA, , HYDERABAD, Telangana, India - 500018 |
| U72200TG2015PTC101980 | PARIKSHA LEARNING SOLUTIONS PRIVATE LIMITED | H.NO.14-1-90/A/1, Ground Floor, Allapur, New Friends Colony, Borabanda , HYDERABAD, Telangana, India - 500018 |
| U74999TG2016PTC110056 | WASHOO LAUNDROMATE SERVICE PRIVATE LIMITED | H.NO.14-1-90/A/1, Ground Floor, Allapur, New Friends Colony, Borabanda , HYDERABAD, Telangana, India - 500018 |
| U80903TG2016NPL112173 | SHA MANYU EDUCATION FOUNDATION | 14-1-90/438, Plot No. 4, Sy No. 31,32,34 and 47, Allapur, , Hyderabad, Telangana, India - 500018 |
| U46497TS2025PTC193808 | HRR PHARMA PRIVATE LIMITED | H No.14-1-90/340,Gayathri Nagar, Hyderabad,Balanagar,Hyderabad,Telangana,500018-India |
| ACX-7334 | STORYMAN PICTURES LLP | HNo. 14-1-90, Plot No.456,Gayathri Nagar, Allapur,Balanagar,Hyderabad,Telangana,India-500018 |
| U93090TG2016PTC113565 | PARICHARYA CONSULTING PRIVATE LIMITED | H. No. 14-1-90/171, GAYATHRI NAGAR ALLAPUR, BORABANDA , HYDERABAD, Telangana, India - 500018 |
| AAQ-9538 | WASI CONSTRUCTIONS LLP | PLOT NO 32, 14 1 121/6/32 AZIZ NAGAR, ALLAPUR, BORABANDA HYDERABAD, Telangana, India - 500018 |
| U17291TG2011PTC076908 | GREENSCARF ENTERPRISES PRIVATE LIMITED | 14-1-90/29/A, PLOT NO.29/A, GAYATHRI NAGAR BORABANDA , HYDERABAD, Telangana, India - 500018 |
| U40300TG2019PTC136869 | SPREN ENERGY PRIVATE LIMITED | H NO 14-1-90/432, F NO 102, 1ST FLOOR GAYATRI NAGAR, ALLAPOOR, BORABANDA , HYDERABAD, Telangana, India - 500018 |
| U74999TG2016PTC113088 | ANUVENKAT ENTERPRISES PRIVATE LIMITED | 14-1-90/566, FLAT NO. 102, SHRI BALAJI NILAYAM, GAYATRINAGAR, BORABANDA , HYDERABAD, Telangana, India - 500018 |
| U51909TG2012PTC079019 | AXIAL ELECTRONIC & HOME APPLIANCES PRIVATE LIMITED | H. NO.: 14-1-90/14, GAYATHRI NAGAR COLONY BORABANDA , HYDERABAD, Telangana, India - 500018 |
| U74999TG2017PTC118268 | SOOSLE INFOTECH ENTERPRISES PRIVATE LIMITED | H. No. 14-20-677/372, Flat No. 1, Vivekanandanagar, Allapur, Borabanda, , Hyderabad, Telangana, India - 500018 |
| AAX-0338 | CROSSCERTIFY LLP | H No 14 20 470/1, Plot No 121, R P Nagar Borabanda, Balanagar Hyderabad, Telangana, India - 500018 |
| U15130TG2016PTC113408 | GSR BILLIONAIRES ENTERPRISES PRIVATE LIMITED | H.No. 14-1-210/64/1, 3rd Floor Parvath Nagar, Allapur, Borabanda , Hyderabad, Telangana, India - 500018 |
| AAE-6960 | OFFERCITI ONLINE SOLUTIONS LLP | 14-1-90/438, PT. No - 4, Sy.No -31,32,34 & 47, Allapur Hyderabad, Telangana, India - 500018 |
| AAD-3323 | YANSI SOFSOL LLP | H.No.14-1-90/502, Flat No. 202, Vikram Sneha Heights, Gayatri Nagar, New Allapur, Borabanda, Telangana, India - 500018 |
| U40108TG2013PTC087364 | SRI HARI SOLAR INTEGRATORS PRIVATE LIMITED | H.NO.14-1-90/462/A,Flat No.402, Vasantha Nilayam Gayatri Nagar, Allapoor, Borabanda , Hyderabad, Telangana, India - 500018 |
| U40106TG2019PTC136535 | SPRENEW ENERGY PRIVATE LIMITED | H NO 14-1-90/432 F NO 102 1ST FLOOR GAYATRI NAGAR ALLAPOOR BORABANDA , HYDERABAD, Telangana, India - 500018 |
| U72300TG2016PTC102962 | ZENITHONIA MEDIA WORKS PRIVATE LIMITED | H.No: 14-1-129/28/11, Plot No. 11, Padmavathi Nagar, Site 3, Borabanda, Near Pilli Dha rga , Hyderabad, Telangana, India - 500018 |
| ABB-1992 | R R PETROCHEMICALS LLP | PLOT NO 476/B, GAYATRINAGAR,ALLAPUR, BORABANDA,Balanagar,Hyderabad,Telangana,India-500018 |
| U18209TG2021PTC147840 | COLOR STORY FASHION PRIVATE LIMITED | HNO 14-1-90/574 GAYATRINAGAR, ALLAPUR , HYDERABAD, Telangana, India - 500018 |
| 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.