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      SUSHILA GINNI EDUCATION AND WELFARE FOUNDATION

      CIN: U80902MH2019NPL324051 As on: 2026-07-13
      Purchase Report

      SUSHILA GINNI EDUCATION AND WELFARE FOUNDATION (CIN: U80902MH2019NPL324051) is a Private company incorporated on 12 Apr 2019. 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.

      SUSHILA GINNI EDUCATION AND WELFARE FOUNDATION'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.SUSHILA GINNI EDUCATION AND WELFARE FOUNDATION's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.

      Directors of SUSHILA GINNI EDUCATION AND WELFARE FOUNDATION are INDERJEET SINGH PABLA, MADHUR BAJAJ, and DEEPIKA CHANDAK.

      SUSHILA GINNI EDUCATION AND WELFARE FOUNDATION's Corporate Identification Number (CIN) is U80902MH2019NPL324051 and its registration number is 324051. Users may contact SUSHILA GINNI EDUCATION AND WELFARE FOUNDATION on its Email address - [email protected]. Registered address of SUSHILA GINNI EDUCATION AND WELFARE FOUNDATION is 805,8th Floor, Shah Prima Plot No.-13, Sector-2, Kharghar , Navi Mumbai, Maharashtra, India - 410210.

      Current status of SUSHILA GINNI EDUCATION AND WELFARE FOUNDATION 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SUSHILA GINNI EDUCATION AND WELFARE FOUNDATION 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.

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      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 SUSHILA GINNI EDUCATION AND WELFARE FOUNDATION 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 SUSHILA GINNI EDUCATION AND WELFARE FOUNDATION
      DIN Director Name Designation Appointment Date
      02319638 INDERJEET SINGH PABLA Director 2022-06-09
      07629431 MADHUR BAJAJ Director 2022-06-09
      10299960 DEEPIKA CHANDAK Director 2024-06-17
      Past Directors & Key Managerial Personnel of SUSHILA GINNI EDUCATION AND WELFARE FOUNDATION
      DIN Director Name Designation Appointment Date Cessation
      02493198 PRABHAT RANJAN Director - 2022-06-10
      05117307 RACHANA HANSRAJ BAID Director - 2022-06-10
      Other Directorships of INDERJEET SINGH PABLA
      Company Name CIN Designation Appointment Date Cessation
      SHREE GURUKRUPA VENTURES LLP AAC-1185 Partner 2014-02-25 Ongoing
      PARADISO REALTY SOLUTIONS LLP AAC-7069 Designated Partner 2022-07-30 Ongoing
      PRIZTINE INFRA LLP AAI-5564 Designated Partner 2017-08-16 Ongoing
      NOVIYA INFRA PRIVATE LIMITED U70109MH2021PTC364283 Director 2022-06-03 Ongoing
      Other Directorships of PRABHAT RANJAN
      Company Name CIN Designation Appointment Date Cessation
      OLYMPEO REALTY SOLUTIONS LLP AAA-7109 Designated Partner 2011-12-01 Ongoing
      BRICK EAGLE CAPITAL ADVISORY LLP AAA-7122 Designated Partner - 2016-12-25
      CLUB 55 - ACTIVE LIFESTYLE COMMUNITY LLP AAA-7258 Designated Partner - 2014-11-10
      AZALIA ESTATE LLP AAA-7271 Designated Partner 2011-12-14 Ongoing
      AZALIA ESTATE REALTY SOLUTIONS LLP AAA-8153 Designated Partner 2012-02-28 Ongoing
      BRICK EAGLE LANDS LLP AAB-1606 Designated Partner - 2014-11-10
      BRICK EAGLE LANDS LLP AAB-1606 Partner - 2014-11-10
      BRICK EAGLE AFFORDABLE HOUSING ADVISORY LLP AAB-5796 Designated Partner - 2013-07-11
      PARADISO REALTY SOLUTIONS LLP AAC-7069 Designated Partner 2014-09-13 Ongoing
      OLYMPEO RIVERSIDE PROJECTS LLP AAC-8617 Designated Partner 2015-02-16 Ongoing
      OLYMPEO RIVERSIDE PROJECTS LLP AAC-8617 Designated Partner - 2015-02-15
      OLYMPEO INFRASTRUCTURE LLP AAD-3827 Designated Partner 2015-02-16 Ongoing
      SONGBIRD ESTATES LLP AAD-6812 Designated Partner 2015-03-30 Ongoing
      INVERTED SHOWS REALTY SOLUTIONS LLP AAD-9072 Designated Partner - 2016-09-15
      JHARNA REAL ESTATES LLP AAG-0404 Designated Partner 2016-03-23 Ongoing
      HOMETRIX ADVISORS LLP AAH-6948 Designated Partner 2016-10-26 Ongoing
      PRIZTINE INFRA LLP AAI-5564 Designated Partner 2017-02-14 Ongoing
      TULUNAD AGRI-PROCESS PRIVATE LIMITED U01119MH2006PTC165962 Additional Director - 2012-09-29
      TULUNAD AGRI-PROCESS PRIVATE LIMITED U01119MH2006PTC165962 Director - 2014-11-06
      LENUS CONSTRUCTIONS LIMITED U45200DL2007PLC169258 Additional Director - 2009-09-26
      LENUS CONSTRUCTIONS LIMITED U45200DL2007PLC169258 Director - 2011-07-15
      LENUS REAL ESTATE LIMITED U45200DL2007PLC169267 Additional Director - 2009-09-26
      LENUS REAL ESTATE LIMITED U45200DL2007PLC169267 Director - 2011-07-15
      MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Additional Director - 2009-09-26
      MARIANA PROPERTIES LIMITED U45200MH2007PLC305643 Director - 2011-07-15
      LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Additional Director - 2009-09-26
      LENUS INFRASTRUCTURE LIMITED U45200MH2007PLC309185 Director - 2011-07-15
      OLYMPIA HABITATS PRIVATE LIMITED U45200MH2010PTC294488 Additional Director - 2012-09-25
      OLYMPIA HABITATS PRIVATE LIMITED U45200MH2010PTC294488 Director - 2015-03-24
      AARINI DREAMBUILD PRIVATE LIMITED U45200PN2012PTC142239 Additional Director - 2012-09-28
      AARINI DREAMBUILD PRIVATE LIMITED U45200PN2012PTC142239 Director - 2014-03-30
      OLYMPEO PROPERTIES PRIVATE LIMITED U45309MH2022PTC380237 Director 2022-04-09 Ongoing
      OLYMPEO DEVELOPERS PRIVATE LIMITED U45309MH2022PTC383106 Director 2022-05-21 Ongoing
      MARIANA CONSTRUCTIONS LIMITED U45400DL2007PLC169424 Additional Director - 2009-09-26
      MARIANA CONSTRUCTIONS LIMITED U45400DL2007PLC169424 Director - 2011-07-15
      ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Additional Director - 2009-09-26
      ALBASTA CONSTRUCTIONS LIMITED U45400DL2007PLC169505 Director - 2011-07-15
      ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Additional Director - 2009-09-26
      ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Director - 2011-07-15
      MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Additional Director - 2009-09-26
      MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Director - 2011-07-15
      ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Additional Director - 2009-09-26
      ALBASTA REAL ESTATE LIMITED U45400MH2007PLC305224 Director - 2011-07-15
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2009-09-26
      MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director - 2011-07-15
      ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Additional Director - 2009-09-29
      ANGLES CONSTRUCTIONS LIMITED U45400MH2007PLC309312 Director - 2010-04-08
      ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Additional Director - 2009-09-26
      ALBASTA INFRASTRUCTURE LIMITED U45400MH2007PLC309632 Director - 2011-07-15
      OLYMPEO CONSTRUCTIONS PRIVATE LIMITED U68100MH2023PTC415827 Director 2023-12-21 Ongoing
      PRIZTINE INFRA PRIVATE LIMITED U70100MH2013PTC247890 Director - 2017-02-13
      ALIBAG HEIGHTS PRIVATE LIMITED U70101MH2007PTC176995 Additional Director - 2012-09-29
      ALIBAG HEIGHTS PRIVATE LIMITED U70101MH2007PTC176995 Director - 2015-11-17
      MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Additional Director - 2009-09-29
      MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Director - 2011-07-15
      SONGBIRD ESTATES PRIVATE LIMITED U70102MH2011PTC223824 Additional Director - 2012-09-29
      SONGBIRD ESTATES PRIVATE LIMITED U70102MH2011PTC223824 Director 2012-09-29 Ongoing
      KASARA HILLS INFRASTRUCTURE PRIVATE LIMITED U70102MH2012PTC234090 Director - 2016-07-15
      CASILLA REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234765 Director - 2014-11-06
      GOLDEN YEARS PROPERTIES PRIVATE LIMITED U70102MH2012PTC234993 Director - 2014-11-06
      OLYMPEO INFRASTRUCTURE PRIVATE LIMITED U70102MH2013PTC247024 Director 2013-08-16 Ongoing
      LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Additional Director - 2009-09-26
      LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Director - 2010-04-08
      OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Director - 2011-07-15
      JHARNA REAL ESTATES PRIVATE LIMITED U70109MH2012PTC235188 Director 2012-08-30 Ongoing
      BRICK EAGLE GROUP PRIVATE LIMITED U70109MH2013PTC240821 Director - 2014-11-06
      IMARKETZ PRIVATE LIMITED U70109MH2020PTC341876 Director 2020-07-13 Ongoing
      INDIABULLS PROPERTY BUILDTECH LIMITED U70200DL2010PLC201395 Director - 2011-07-15
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2010-09-29
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2011-07-15
      BLUEBERRY CONSILIUM PRIVATE LIMITED U74990MH2010PTC210138 Director - 2018-03-29
      BRICK EAGLE PROJECTS PRIVATE LIMITED U74999MH2011PTC259115 Director - 2016-07-15
      PROGRESSIVE NERAL KARJAT WELFARE ASSOCIATION U85300MH2021NPL360439 Additional Director - 2022-10-07
      PROGRESSIVE NERAL KARJAT WELFARE ASSOCIATION U85300MH2021NPL360439 Director 2022-01-05 Ongoing
      Other Directorships of RACHANA HANSRAJ BAID
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MADHUR BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      NOVIYA SOLUTIONS LLP AAQ-9221 Designated Partner 2021-02-04 Ongoing
      LE CASTLE LLP ABC-7050 Partner 2022-10-11 Ongoing
      XOXO HOSPITALITY PRIVATE LIMITED U55209UP2018PTC110132 Director 2018-11-06 Ongoing
      ANUBHAV TRUSTCON SOLUTIONS PRIVATE LIMITED U74999DL2016PTC307825 Director 2016-11-02 Ongoing
      Other Directorships of DEEPIKA CHANDAK
      Company Name CIN Designation Appointment Date Cessation
      NOVIYA HOSPITALITY PRIVATE LIMITED U55101MH2023PTC409593 Director 2023-08-30 Ongoing

      CIN Company Name Company Address
      AAQ-9221 NOVIYA SOLUTIONS LLP 805, SHAH PRIMA, 8TH FLOOR PLOT NO 13, SECTOR 2, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210
      AAP-4302 THINKING HAT TECHNOLOGY AND CONSULTING L LP 805, Shah Prima, 8th Floor Plot No - 13, Sector - 2, Kharghar Navi Mumbai, Maharashtra, India - 410210
      AAR-8823 PRAYAGRAJ BUILDERS & DEVELOPERS LLP 805, Shah Prima Plot No 13, Sector 2, Kharghar Navi Mumbai, Maharashtra, India - 410210
      U51909MH2005PTC155980 PUSHPDEEP TRADING PRIVATE LIMITED 805,Shah Prima, Plot No.13 Sector-2, Kharghar , Navi Mumbai, Maharashtra, India - 410210
      U45400MH2008PTC179230 BENEFIT REALTY PRIVATE LIMITED 805, Shah Prima, Plot No.13 Sector - 2, Kharghar , Navi Mumbai, Maharashtra, India - 410210
      U61100MH2017PTC297312 EXCELZOR TRADING & SHIPPING PRIVATE LIMITED 1001,10th Floor , Shah Prima, Plot No-13 Sector-2, Kharghar, , Navi Mumbai, Maharashtra, India - 410210
      U74999MH2019PTC333414 HILFEN PHARMACEUTICALS PRIVATE LIMITED Office No. 102, Shah Prima Plot no. 13, Sector 2, Kharghar , Navi Mumbai, Maharashtra, India - 410210
      U63030MH2017PTC296510 TIGONIS GLOBAL PRIVATE LIMITED SHOP NO 4, GROUND FLOOR, SHAH PRIMA PLOT NO 13, SECTOR 02, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U63090MH2017PTC293194 LONGHAUL SHIPMANAGEMENT PRIVATE LIMITED SHOP NO. 1001, 10TH FLOOR, SHAH PRIMA PLOT NO.13, SECTOR 02, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      AAM-1015 TRADEVISER SERVICES LLP 805,SHAH PRIMA, PLOT NO 13, SECTOR 2, KHARGHAR, NAVI MUMBAI, RAIGAD, Maharashtra, India - 410210
      U61200MH2012PTC229093 ASIA MASTER LOGISTICS (INDIA) PRIVATE LIMITED SHOP NO 109, SHAH PRIMA, PLOT NO 13 SECTOR 02 KHARGHAR , KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210
      U63000MH2002PTC138043 AMCO CARGO SYSTEMS (INDIA ) PRIVATE LIMITED SHOP NO 109, SHAH PRIMA, PLOT NO 13 SECTOR 02 KHARGHAR , KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210
      AAQ-6974 DATAWICK TECHNOLOGY LLP 805, Shah Prima Plot No 13, Sector 2, Navi Mumbai, Maharashtra, India - 410210
      AAO-0545 PURESOL ASSOCIATES LLP 803-SHAH PRIMA ,PLOT NO-13 SECTOR-2 KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210
      AAC-4229 M-LAL TRADE ADVISORY LLP 806, Shah Prima, Plot no 13 Sector - 2, Kharghar Navi Mumbai, Maharashtra, India - 410210
      AAC-4230 ZEST VENTURE CONSULTANCY LLP 806, Shah Prima, Plot no 13 Sector - 2, Kharghar Navi Mumbai, Maharashtra, India - 410210
      AAC-4966 ZEST AGRO TRADING AND ADVISORY LLP 806, Shah Prima, Plot no 13 Sector - 2, Kharghar Navi Mumbai, Maharashtra, India - 410210
      U72400MH2006PTC158808 AKSHAR COMPUTECH PRIVATE LIMITED 804, Shah Prima, Plot No. 13 Sector 2, Kharghar , Navi Mumbai, Maharashtra, India - 410210
      U74140MH2002PTC134550 DEEP JYOTI CONSULTANCY PRIVATE LIMITED 804, Shah Prima, Plot No.13, Sector 2 Kharghar , Navi Mumbai, Maharashtra, India - 410210
      U51900MH2006PTC159409 TALENT MULTITRADE PRIVATE LIMITED 804, Shah Prima, Plot No.13 Sector - 2, Kharghar , Navi Mumbai, Maharashtra, India - 410210
      U51909MH2006PTC159448 ASTITVA MULTITRADE PRIVATE LIMITED 804, Shah Prima, Plot No.13 Sector - 2, Kharghar , Navi Mumbai, Maharashtra, India - 410210
      U74999MH2015PTC263474 VERTICA CORPORATE ADVISORY PRIVATE LIMITED 806, SHAH PRIMA, PLOT NO 13, SECTOR 2, KHARGHAR, RAIGAD , NAVI MUMBAI, Maharashtra, India - 410210
      U74999MH2017PTC289517 CARGOTAB LOGISTICS PRIVATE LIMITED Office At -1001, Shah Prima, Plot No-13, Sector-2, Kharghar , NAVI MUMBAI, Maharashtra, India - 410210
      U74999MH2018PTC316069 MSA MARINE SERVICES PRIVATE LIMITED Shah Prima, 6th Floor 604, Sector-2, Plot No 13, Nr. Railway Station, Khargha r, , Navi Mumbai, Maharashtra, India - 410210
      U36990MH2007PTC172402 S & P CLEVER REINFORCEMENT INDIA PRIVATE LIMITED FLAT NO. 223, 2ND FLOOR, 'F' WING, SHAH ARCADE, PLOT NO. 445, SECTOR-6, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U74999MH2013PTC250191 DORIS MARINE SERVICES PRIVATE LIMITED Shop No.6,Ground Floor, Prajapati Gaurav, Sector-2 Plot No.3, Kharghar, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410210
      U74999MH2021PTC360608 MOMINS TRADING PRIVATE LIMITED OFFICE NO 407, SHAH PRIMA, PLOT NO. 13, OPP. GLOMAX MALL, SECTOR 2, KHARGHAR , MUMBAI, Maharashtra, India - 410210
      U52292MH2024PTC427536 BLUE-JAY SHIPPING PRIVATE LIMITED Office No.2, 1st Floor, Swarna CHS LTD,Plot no 13/14, Sector-7, Kharghar, Navi Mumbai,Kharghar,Panvel,Raigarh,Panvel,Raigarh(MH),Maharashtra,410210-India
      U74140MH2006PTC163817 GLANCE ONE MARINE PRIVATE LIMITED OFFICE NO.108, 1ST FLOOR, ROYAL PALACE, PLOT NO.11 SECTOR-2, KHARGHAR RAILWAY STATION ROAD, KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210
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      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

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