NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED
CIN: U80903DL2006PLC149721
NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED (CIN: U80903DL2006PLC149721) is a Public company incorporated on 14 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 101125000.00.
NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED are ANAND SUDARSHAN, PARAPPIL RAJENDRAN, SAURABH KANT SINGH, SAPNESH KUMAR LALLA, VIJAY KUMAR THADANI, and RAVINDER SINGH.
NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED's Corporate Identification Number (CIN) is U80903DL2006PLC149721 and its registration number is 149721. Users may contact NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED on its Email address - [email protected]. Registered address of NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED is 8, Balaji Estate, First Floor Guru Ravi Das Marg, Kalkaji , New Delhi, Delhi, India - 110019.
Current status of NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING 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
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Previous CINs
ZaubaCorp's company report for NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING 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 NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING 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.
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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.
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00827862 | ANAND SUDARSHAN | Director | 2015-07-06 |
| 00042531 | PARAPPIL RAJENDRAN | Director | 2006-06-14 |
| 02682660 | SAURABH KANT SINGH | Director | 2009-08-27 |
| 06808242 | SAPNESH KUMAR LALLA | Director | 2017-07-12 |
| 00042527 | VIJAY KUMAR THADANI | Director | 2006-06-14 |
| 08398231 | RAVINDER SINGH | Director | 2020-09-10 |
Past Directors & Key Managerial Personnel of NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00042516 | RAJENDRA SINGH PAWAR | Director | - | 2008-03-28 |
| 00066009 | KANNAN NARAYANAN SRINIVASA | Additional Director | - | 2007-09-06 |
| 00066009 | KANNAN NARAYANAN SRINIVASA | Director | - | 2009-04-30 |
| 00827862 | ANAND SUDARSHAN | Additional Director | - | 2015-07-06 |
| 01378670 | GAURAV SINGHAL | Company Secretary | - | 2011-09-08 |
| 07225151 | SHIVAN BHARGAVA . | Additional Director | - | 2016-04-01 |
| 01832386 | RAHUL KESHAV PATWARDHAN | Additional Director | - | 2016-07-13 |
| 01832386 | RAHUL KESHAV PATWARDHAN | Director | - | 2017-07-12 |
| 00244711 | RAMKUMAR KRISHNASWAMY | Director | - | 2009-01-31 |
| 00503400 | RAJA NARAYANAN | Additional Director | - | 2015-07-06 |
| 00503400 | RAJA NARAYANAN | Director | - | 2020-03-24 |
| 00836752 | SMARAJIT DEY | Additional Director | - | 2008-09-09 |
| 00836752 | SMARAJIT DEY | Director | - | 2015-06-01 |
| 02682660 | SAURABH KANT SINGH | Additional Director | - | 2009-08-27 |
| 02910086 | SHYAM LAL BANSAL | Additional Director | - | 2016-07-13 |
| 02910086 | SHYAM LAL BANSAL | Director | - | 2018-02-21 |
| 06607272 | ASHISH KUMAR | Additional Director | - | 2013-07-29 |
| 06607272 | ASHISH KUMAR | Director | - | 2019-06-19 |
| 06808242 | SAPNESH KUMAR LALLA | Additional Director | - | 2017-07-12 |
| 01084104 | VENKATESH SANTHANAM | Director | - | 2009-12-22 |
| 01084104 | VENKATESH SANTHANAM | Whole-time director | - | 2012-12-17 |
| 08398231 | RAVINDER SINGH | Additional Director | - | 2020-09-10 |
Other Directorships of RAJENDRA SINGH PAWAR
Other Directorships of KANNAN NARAYANAN SRINIVASA
Other Directorships of ANAND SUDARSHAN
Other Directorships of GAURAV SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIIT LEARNING SYSTEMS LIMITED | L72200HR2001PLC099478 | Company Secretary | - | 2006-11-30 |
| BIRLASOFT (INDIA) LIMITED | U74899MH1995PLC308512 | Company Secretary | - | 2014-01-15 |
| BHARTIYA INTERNATIONAL SEZ LIMITED | U74999DL2007PLC159827 | Company Secretary | - | 2019-04-30 |
Other Directorships of SHIVAN BHARGAVA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIIT INSTITUTE OF PROCESS EXCELLENCE LIMITED | U72300DL2008PLC176254 | Additional Director | - | 2016-04-01 |
| NIIT YUVA JYOTI LIMITED | U80904DL2011PLC219784 | Additional Director | - | 2016-04-01 |
Other Directorships of RAHUL KESHAV PATWARDHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIIT LEARNING SYSTEMS LIMITED | L72200HR2001PLC099478 | Additional Director | - | 2016-07-13 |
| NIIT LEARNING SYSTEMS LIMITED | L72200HR2001PLC099478 | Director | - | 2017-07-12 |
| NIIT INSTITUTE OF PROCESS EXCELLENCE LIMITED | U72300DL2008PLC176254 | Additional Director | - | 2016-07-13 |
| NIIT INSTITUTE OF PROCESS EXCELLENCE LIMITED | U72300DL2008PLC176254 | Director | - | 2017-07-12 |
| NIIT YUVA JYOTI LIMITED | U80904DL2011PLC219784 | Additional Director | - | 2016-07-13 |
| NIIT YUVA JYOTI LIMITED | U80904DL2011PLC219784 | Director | - | 2017-07-12 |
Other Directorships of PARAPPIL RAJENDRAN
Other Directorships of RAMKUMAR KRISHNASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUITAS SMALL FINANCE BANK LIMITED | L65191TN1993PLC025280 | Additional Director | 2024-08-08 | Ongoing |
| ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED | L66010MH2000PLC127837 | Additional Director | - | 2009-06-12 |
| ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED | L66010MH2000PLC127837 | Director | - | 2016-05-31 |
| ICICI HOME FINANCE COMPANY LIMITED | U65922MH1999PLC120106 | Director | - | 2006-12-27 |
| ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED | U72200MH1988PLC166901 | Director | - | 2016-05-31 |
| ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED | U72200MH1988PLC166901 | Director appointed in casual vacancy | - | 2010-07-05 |
| KAUTILYA LEADERSHIP CENTRE PRIVATE LIMITED | U74999MH2016PTC283395 | Director | 2016-07-08 | Ongoing |
| LEADERSHIP CENTRE PRIVATE LIMITED | U74999MH2016PTC283655 | Director | 2016-07-14 | Ongoing |
Other Directorships of RAJA NARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY RAYON FASHIONS LIMITED | L17120MH1992PLC066880 | Nominee Director | - | 2019-01-08 |
| SBI DFHI LIMITED | U65910MH1988PLC046447 | Additional Director | - | 2015-09-30 |
| SBI DFHI LIMITED | U65910MH1988PLC046447 | Director | - | 2021-09-29 |
| SBI FACTORS LIMITED | U65929MH2001PLC131203 | Director | - | 2024-03-28 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | - | 2011-02-25 |
| SUPARNA CHEMICALS LIMITED | U99999MH1980PLC022332 | Additional Director | - | 2024-09-27 |
| SUPARNA CHEMICALS LIMITED | U99999MH1980PLC022332 | Director | 2024-10-05 | Ongoing |
| SUPARNA CHEMICALS LIMITED | U99999MH1980PLC022332 | Director | - | 2018-06-15 |
Other Directorships of SMARAJIT DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE INFORMATION COMPANY PRIVATE LIMITED | U72300MH1999PTC118630 | Director | 2012-03-15 | Ongoing |
| NIIT NETWORK SERVICES LIMITED | U72900DL1993PLC053118 | Director | - | 2011-05-23 |
| NIIT ONLINE LEARNING LIMITED | U74899DL2000PLC105906 | Director | - | 2011-05-23 |
Other Directorships of SAURABH KANT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHYAM LAL BANSAL
Other Directorships of ASHISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAPNESH KUMAR LALLA
Other Directorships of VIJAY KUMAR THADANI
Other Directorships of VENKATESH SANTHANAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MTS TESTING SOLUTIONS INDIA PRIVATE LIMITED | U29253KA2015FTC123359 | Director | - | 2022-06-01 |
Other Directorships of RAVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIIT LEARNING SYSTEMS LIMITED | L72200HR2001PLC099478 | Additional Director | - | 2023-05-20 |
| NIIT LEARNING SYSTEMS LIMITED | L72200HR2001PLC099478 | Director | 2023-07-07 | Ongoing |
| NIIT LEARNING SYSTEMS LIMITED | L72200HR2001PLC099478 | Director | - | 2023-08-01 |
| NIIT LIMITED | L74899HR1981PLC107123 | Additional Director | - | 2019-08-13 |
| NIIT LIMITED | L74899HR1981PLC107123 | Director | - | 2023-05-24 |
| NIIT INSTITUTE OF PROCESS EXCELLENCE LIMITED | U72300DL2008PLC176254 | Additional Director | - | 2019-08-09 |
| NIIT INSTITUTE OF PROCESS EXCELLENCE LIMITED | U72300DL2008PLC176254 | Director | - | 2019-11-15 |
| ACTIVE LEARNING SOLUTIONS PRIVATE LIMITED | U93000HR2013PTC048432 | Director | 2023-03-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2002PLC116228 | SCANTECH EVALUATION SERVICES LIMITED | 8, Balaji Estate, First Floor Guru Ravi Das Marg, Kalkaji , New Delhi, Delhi, India - 110019 |
| U72300DL2008PLC176254 | NIIT INSTITUTE OF PROCESS EXCELLENCE LIMITED | 8, Balaji Estate, First Floor Guru Ravi Das Marg, Kalkaji , New Delhi, Delhi, India - 110019 |
| U72900DL1993PLC053118 | NIIT NETWORK SERVICES LIMITED | 8, Balaji Estate, First Floor Guru Ravi Das Marg, Kalkaji , New Delhi, Delhi, India - 110019 |
| U74899DL2000PLC105906 | NIIT ONLINE LEARNING LIMITED | 8, Balaji Estate, First Floor Guru Ravi Das Marg, Kalkaji , New Delhi, Delhi, India - 110019 |
| U80302DL2003NPL118897 | NIIT EDUCATION SERVICES | 8, Balaji Estate, First Floor Guru Ravi Das Marg, Kalkaji , New Delhi, Delhi, India - 110019 |
| U80904DL2011PLC219784 | NIIT YUVA JYOTI LIMITED | 8, Balaji Estate, First Floor Guru Ravi Das Marg, Kalkaji , New Delhi, Delhi, India - 110019 |
| U65100DL1995PTC066236 | SANVIH FINANCIAL HOLDINGS PRIVATE LIMITED | First Floor ,Plot No.-8, Balaji Estate Guru Ravi Das Marg , Kalkaji , New Delhi, Delhi, India - 110019 |
| U72900DL2003PTC119127 | FAST LINK INFOTECH PRIVATE LIMITED | First Floor ,Plot No.-8, Balaji Estate Guru Ravi Das Marg , Kalkaji , New Delhi, Delhi, India - 110019 |
| U74999DL2004PTC131332 | OKS BIOTECH PRIVATE LIMITED | First Floor ,Plot No.-8, Balaji Estate Guru Ravi Das Marg , Kalkaji , New Delhi, Delhi, India - 110019 |
| L72100DL1992PLC048753 | COFORGE LIMITED | 8, Balaji Estate, Third Floor, Guru Ravi Das Marg, Kalkaji, New Delhi, , New Delhi, Delhi, India - 110019 |
| U74910DL1996PLC078086 | EVOLV SERVICES LIMITED | 8, Balaji Estate, First Floor Guru Ravi Das Marg, Kalkaji New Delhi South Delhi DL 110019 IN |
| U74899DL1989PTC036749 | SOFTECH SYSTEMS INDIA PRIVATE LIMITED | Ground Floor, Block F, Plot No. 8, Balaji Estate, Guru Ravidas Marg, Kalkaji, New Delhi, South East-110019 , New Delhi, Delhi, India - 110019 |
| AAN-2688 | HANSA INFO SOLUTIONS LLP | First Floor Plot No. 8, Balaji Estate Guru Ravidas Marg, Kalkaji New Delhi, Delhi, India - 110019 |
| AAA-6520 | FINEXPERT CONSULTANTS LLP | BALAJI ESTATE, E BLOCK, 3RD FLOOR8, GURU RAVI DAS MARG, New Delhi, Delhi, India - 110019 |
| U74999DL2016PTC291905 | PIPL MANAGEMENT CONSULTANCY AND INVESTMENT PRIVATE LIMITED | First Floor, Plot No. 8, Balaji Estate, Guru Ravidass Marg, Kalkaji , New Delhi, Delhi, India - 110019 |
| U74140DL2016PTC291929 | PIPL BUSINESS ADVISORS AND INVESTMENT PRIVATE LIMITED | First Floor, Plot No. 8, Balaji Estate, Guru Ravidass Marg, Kalkaji , New Delhi, Delhi, India - 110019 |
| U74120DL2016PTC291995 | GSPL ADVISORY SERVICES AND INVESTMENT PRIVATE LIMITED | First Floor, Plot No. 8, Balaji Estate, Guru Ravidass Marg, Kalkaji , New Delhi, Delhi, India - 110019 |
| U74900DL2016PTC291957 | GLOBAL CONSULTANCY AND INVESTMENT PRIVATE LIMITED | First Floor, Plot No. 8, Balaji Estate, Guru Ravidass Marg, Kalkaji , New Delhi, Delhi, India - 110019 |
| U74899DL1970PTC005257 | FIRE FIGHTING DELHI PRIVATE LIMITED | First Floor, Plot No. 8, Balaji Estate, Guru Ravidas Marg,Kalkaji , New Delhi, Delhi, India - 110019 |
| U80300DL2012PTC240511 | OKS EDUCATION PRIVATE LIMITED | FIRST FLOOR,PLOT NO.8, BALAJI ESTATE, GURU RAVIDASS MARG , KALKAJI , New Delhi, Delhi, India - 110019 |
| U74999DL2018PTC335224 | BPS ANALYTICS PRIVATE LIMITED | Tower B, 3rd Floor, Balaji Estate, 8 Guru Ravi Dass Marg, Kalkaji , New Delhi, Delhi, India - 110019 |
| U74140DL2014PTC265940 | CONCEPT CONFERENCES PRIVATE LIMITED | Plot No 8 Second Floor Balaji Estate Guru Ravi Dass Marg Kalkaji South Delhi 110019 , DELHI, Delhi, India - 110019 |
| ACT-1091 | FE ADVISORS LLP | Balaji Estate, E Block,,3FL, 8 Guru Ravi Das Marg,New Delhi,South Delhi,Delhi,India-110019 |
| ABC-8890 | WEB THREADS LLP | Plot No 8,Balaji Estate Guru Ravi Dass Marg block b second floor,New Delhi,South Delhi,Delhi,India-110019 |
| U72900DL2004PTC126188 | OKS GROUP INTERNATIONAL PRIVATE LIMITED | First Floor,Plot NO.8, Balaji Estate, Guru Ravidass Marg , Kalakji , New Delhi, Delhi, India - 110019 |
| U01111DL2002PTC117832 | ALLIED AGRI FOODS PRIVATE LIMITED | SATYAM HOUSE, FIRST FLOOR, FRONT WING, 59/15 GURU RAVI DASS MARG,OPP.BALAJI ESTATE,KA LKAJI, , NEW DELHI, Delhi, India - 110019 |
| U74140DL2012PTC231489 | RISALAS SENTINALS PRIVATE LIMITED | PLOT NO.-8, BALAJI ESTATE, GURU RAVIDASS MARG KALKAJI, , NEW DELHI, Delhi, India - 110019 |
| U74899DL1987PTC029773 | NAVAIR NORSK EXPORTS PRIVATE LIMITED | 59/17, Third Floor, kalkaji Extension, Guru Ravi Das Marg , New Delhi, Delhi, India - 110019 |
| U74899DL1988PTC032454 | SUMIT ASSOCIATES PRIVATE LIMITED | 59/17, Third floor, Kalkaji Extension, Guru Ravi Das Marg , New Delhi, Delhi, India - 110019 |
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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.
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| 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 | |
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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 | |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2024-07-17
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.