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    ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS

    CIN: U91110MH1997NPL112538 As on: 2026-07-13
    Purchase Report

    ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS (CIN: U91110MH1997NPL112538) is a Public company incorporated on 18 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 534000.00.

    ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS'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.ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS's NIC code is 9111 (which is part of its CIN). As per the NIC code, it is inolved in Activities of business and employers organisations [Includes activities of industry associations, chambers of commerce and similar federations ].

    Directors of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS are RAJNEESH BANSAL, ORKOPOL SEN, PARAG CHANDULAL MEHTA, BHASKAR PADUKUDURU RAO, GOPAL KRISHAN SHARMA, and TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD.

    ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS's Corporate Identification Number (CIN) is U91110MH1997NPL112538 and its registration number is 112538. Users may contact ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS on its Email address - [email protected]. Registered address of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS is 8th Floor Manek Plaza, CST Road, Kolekalyan, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098.

    Current status of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS 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 ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS 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

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    Purchase full report of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS

    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 ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS 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 ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS
    DIN Director Name Designation Appointment Date
    00077230 RAJNEESH BANSAL Director 2011-01-25
    00087344 ORKOPOL SEN Director 2019-09-30
    00172972 PARAG CHANDULAL MEHTA Director 2019-09-30
    00342515 BHASKAR PADUKUDURU RAO Director 2019-09-30
    00016883 GOPAL KRISHAN SHARMA Director 2019-09-30
    03413982 TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD Director 2011-01-25
    Past Directors & Key Managerial Personnel of ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS
    DIN Director Name Designation Appointment Date Cessation
    00022021 CHETAN MEHRA Director - 2019-04-16
    00087344 ORKOPOL SEN Additional Director - 2019-09-30
    00164823 ASGAR SHAKOOR PATEL Director - 2011-01-25
    00172972 PARAG CHANDULAL MEHTA Additional Director - 2019-09-30
    00342515 BHASKAR PADUKUDURU RAO Additional Director - 2019-09-30
    00823349 NAGESWARAN NARAYANASWAMY . Director - 2018-02-12
    01553826 SALIL ASHOK DATAR Additional Director - 2018-09-29
    01553826 SALIL ASHOK DATAR Director - 2019-04-08
    00016883 GOPAL KRISHAN SHARMA Additional Director - 2019-09-30
    00169048 ASIT CHIMANLAL MEHTA Director - 2004-08-10
    Other Directorships of CHETAN MEHRA
    Company Name CIN Designation Appointment Date Cessation
    - 2023-06-16
    PIVOT W2 VENTURES LLP AAR-1410 Partner 2019-11-25 Ongoing
    MARIGOLD LANDSCAPES LLP AAV-1233 Partner 2020-12-17 Ongoing
    SEERA LANDSCAPES LLP AAW-2960 Partner 2021-03-13 Ongoing
    GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2010-08-10
    GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director - 2011-12-22
    GOL OFFSHORE LIMITED L11200MH2005PLC154793 Whole-time director - 2011-09-02
    KARMA ENERGY LIMITED L31101MH2007PLC168823 Director 2007-03-15 Ongoing
    ORBIT EXPORTS LTD L40300MH1983PLC030872 Additional Director - 2023-09-21
    ORBIT EXPORTS LTD L40300MH1983PLC030872 Director 2023-08-28 Ongoing
    DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Director - 2019-04-16
    WEIZMANN LIMITED L65990MH1985PLC038164 Director 2016-04-01 Ongoing
    WEIZMANN LIMITED L65990MH1985PLC038164 Managing Director - 2016-03-31
    MITRA FIDELITY LIMITED U17100MH1966PLC013489 Director 2001-09-26 Ongoing
    SITEX INDIA PRIVATE LIMITED U17120MH1977PTC019798 Additional Director - 2018-09-28
    SITEX INDIA PRIVATE LIMITED U17120MH1977PTC019798 Director - 2021-05-10
    RHMM ENTERPRISES LIMITED U30007MH2000PLC126127 Additional Director - 2018-09-29
    RHMM ENTERPRISES LIMITED U30007MH2000PLC126127 Director - 2021-05-10
    BAY WIND PROJECTS PRIVATE LIMITED U35106MH2008PTC179744 Additional Director - 2023-09-29
    BAY WIND PROJECTS PRIVATE LIMITED U35106MH2008PTC179744 Director 2023-09-30 Ongoing
    BAY WIND PROJECTS PRIVATE LIMITED U35106MH2008PTC179744 Director - 2014-06-13
    WINDIA INFRASTRUCTURE FINANCE LIMITED U40100MH1994PLC081874 Additional Director - 2019-07-01
    WINDIA INFRASTRUCTURE FINANCE LIMITED U40100MH1994PLC081874 CEO(KMP) - 2022-11-30
    WINDIA INFRASTRUCTURE FINANCE LIMITED U40100MH1994PLC081874 Director - 2011-05-31
    WINDIA INFRASTRUCTURE FINANCE LIMITED U40100MH1994PLC081874 Managing Director - 2021-06-28
    ALMI HYDRO-ELECTRIC PROJECTS LIMITED U40100TS2003PLC183404 Director - 2014-06-02
    ADVITIYA POWER VENTURES PRIVATE LIMITED U40101MH2008PTC185380 Additional Director - 2023-09-29
    ADVITIYA POWER VENTURES PRIVATE LIMITED U40101MH2008PTC185380 Director 2023-07-24 Ongoing
    ADVITIYA POWER VENTURES PRIVATE LIMITED U40101MH2008PTC185380 Director - 2014-06-02
    VAYURAJ POWER VENTURES PRIVATE LIMITED U40102MH2008PTC185381 Additional Director - 2020-12-30
    VAYURAJ POWER VENTURES PRIVATE LIMITED U40102MH2008PTC185381 Director 2020-12-30 Ongoing
    VAYURAJ POWER VENTURES PRIVATE LIMITED U40102MH2008PTC185381 Director - 2014-06-13
    VISHUDH URJA PRIVATE LIMITED U40104MH2008PTC183571 Director - 2008-06-18
    ADVITIYA URJA PRIVATE LIMITED U40104MH2008PTC183572 Director - 2008-06-18
    GREENPOWER ENERGY PROJECTS PRIVATE LIMITED U40105MH2008PTC179745 Director - 2014-06-13
    NATURAL POWER VENTURES PRIVATE LIMITED U40105MH2008PTC183570 Director - 2008-06-18
    TRUWIND POWER PRIVATE LIMITED U40106MH2008PTC183936 Director - 2014-06-13
    INSPEED POWER PRIVATE LIMITED U40106MH2008PTC184316 Director 2008-07-04 Ongoing
    VAYUTATVA ENERGY PROJECTS PRIVATE LIMITED U40108MH2007PTC176677 Director - 2008-01-01
    VAYURAJ ENERGY PRIVATE LIMITED U40108MH2007PTC176680 Director - 2008-01-01
    NIRUPAM ENERGY PROJECTS PRIVATE LIMITED U40108MH2007PTC176682 Director - 2008-07-01
    VAYUPUTRA URJA PROJECTS PRIVATE LIMITED U40108MH2008PTC185453 Additional Director - 2011-07-01
    VAYUPUTRA URJA PROJECTS PRIVATE LIMITED U40108MH2008PTC185453 Director - 2014-06-13
    L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2007-06-04
    KHANDESH ENERGY PROJECTS LIMITED U45200MH2003PLC141221 Additional Director - 2023-09-29
    KHANDESH ENERGY PROJECTS LIMITED U45200MH2003PLC141221 Director 2023-07-19 Ongoing
    KHANDESH ENERGY PROJECTS LIMITED U45200MH2003PLC141221 Director - 2014-06-02
    KOYNA COUNTRY COTTAGES PRIVATE LIMITED U45200MH2003PTC141902 Additional Director - 2014-09-30
    KOYNA COUNTRY COTTAGES PRIVATE LIMITED U45200MH2003PTC141902 Director 2014-09-30 Ongoing
    TRUE MAN PROPERTIES PRIVATE LIMITED U45200MH2004PTC149040 Additional Director - 2014-09-30
    TRUE MAN PROPERTIES PRIVATE LIMITED U45200MH2004PTC149040 Director 2014-09-30 Ongoing
    DHANSHREE PROPERTIES PRIVATE LIMITED U45200MH2007PTC169252 Director - 2008-06-18
    SANCHAY PROPERTIES PRIVATE LIMITED U45201MH2006PTC166310 Additional Director - 2007-09-29
    SANCHAY PROPERTIES PRIVATE LIMITED U45201MH2006PTC166310 Director 2007-09-29 Ongoing
    SARVODAYA PROPERTIES PRIVATE LIMITED U45400MH2007PTC169625 Director 2007-04-05 Ongoing
    KARMA ENERGY LIMITED U51220MH1972PLC016125 Director 2006-12-12 Ongoing
    HANSNEEL IMPEX PRIVATE LIMITED U51900MH1977PTC019703 Additional Director - 2018-09-29
    HANSNEEL IMPEX PRIVATE LIMITED U51900MH1977PTC019703 Director - 2020-05-06
    BATOT HYDRO POWER LIMITED U51909MH2002PLC135840 CEO(KMP) - 2022-11-30
    BATOT HYDRO POWER LIMITED U51909MH2002PLC135840 Director 2003-03-28 Ongoing
    VAJHARPADA ENERGY LIMITED U51909MH2002PLC136709 Director - 2007-08-01
    KOMBAI METTU ENERGY PROJECTS LIMITED U51909MH2002PLC136924 Additional Director - 2023-09-29
    KOMBAI METTU ENERGY PROJECTS LIMITED U51909MH2002PLC136924 Director 2023-07-24 Ongoing
    BRAHMANVEL ENERGY LIMITED U51909MH2003PLC139998 Director - 2014-06-02
    JAMBHORA ENERGY PROJECTS LIMITED U51909MH2003PLC140265 Director - 2010-02-01
    DABRIPADA ENERGY LIMITED U51909MH2003PLC140267 Director - 2010-02-01
    KONDAIBARI ENERGY LIMITED U51909MH2003PLC140430 Additional Director - 2021-12-21
    KONDAIBARI ENERGY LIMITED U51909MH2003PLC140430 Director 2021-12-21 Ongoing
    KONDAIBARI ENERGY LIMITED U51909MH2003PLC140430 Director - 2019-12-31
    KALDAR ENERGY PROJECTS LIMITED U51909MH2003PLC140453 Additional Director - 2021-10-25
    KALDAR ENERGY PROJECTS LIMITED U51909MH2003PLC140453 Director 2021-10-25 Ongoing
    KALDAR ENERGY PROJECTS LIMITED U51909MH2003PLC140453 Director - 2007-10-01
    UPPER DECK RESORTS PRIVATE LIMITED U51909MH2003PTC139021 Additional Director - 2014-09-30
    UPPER DECK RESORTS PRIVATE LIMITED U51909MH2003PTC139021 Director 2014-09-30 Ongoing
    DAHIVEL ENERGY PROJECTS PRIVATE LIMITED U51909MH2003PTC140224 Director - 2014-06-13
    MALGAON ENERGY PROJECTS PRIVATE LIMITED U51909MH2003PTC141315 Director - 2014-06-13
    SAMARTH MULTITRADE PRIVATE LIMITED U51909MH2006PTC166595 Additional Director - 2007-09-29
    SAMARTH MULTITRADE PRIVATE LIMITED U51909MH2006PTC166595 Director 2007-09-29 Ongoing
    CHIKMAGLUR ENERGY PROJECTS LIMITED U51909TS2000PLC177889 Additional Director - 2019-09-05
    CHIKMAGLUR ENERGY PROJECTS LIMITED U51909TS2000PLC177889 Director - 2022-10-01
    CODEX SOLUTIONS PRIVATE LIMITED U52599PN2016PTC158527 Additional Director - 2020-12-31
    CODEX SOLUTIONS PRIVATE LIMITED U52599PN2016PTC158527 Director 2020-12-31 Ongoing
    WEIZMANN DIGITAL LIMITED U65100MH2007PLC168565 Additional Director - 2022-09-30
    WEIZMANN DIGITAL LIMITED U65100MH2007PLC168565 CEO(KMP) - 2017-04-01
    WEIZMANN DIGITAL LIMITED U65100MH2007PLC168565 Director 2022-01-25 Ongoing
    WEIZMANN DIGITAL LIMITED U65100MH2007PLC168565 Director - 2017-12-22
    SIUL-BAROTI HYDRO PROJECTS LIMITED U65910MH1993PLC072545 Additional Director - 2023-09-29
    SIUL-BAROTI HYDRO PROJECTS LIMITED U65910MH1993PLC072545 Director 2023-09-18 Ongoing
    SIUL-BAROTI HYDRO PROJECTS LIMITED U65910MH1993PLC072545 Director - 2017-12-18
    AVINAYA RESOURCES LIMITED U65920MH1993PLC072845 Director 2014-05-17 Ongoing
    AVINAYA RESOURCES LIMITED U65920MH1993PLC072845 Director - 2007-10-01
    KOTTA ENTERPRISES PRIVATE LIMITED U65944MH1993PTC072882 Director 2014-05-17 Ongoing
    KOTTA ENTERPRISES PRIVATE LIMITED U65944MH1993PTC072882 Director - 2007-10-01
    WEIZMANN FOREX LIMITED U66190MH2007PLC176055 Additional Director - 2023-03-10
    WEIZMANN FOREX LIMITED U66190MH2007PLC176055 Director 2023-05-07 Ongoing
    WEIZMANN FOREX LIMITED U66190MH2007PLC176055 Director - 2014-06-13
    WEIZMANN FINANCIAL RESOURCES (COCHIN) PRIVATE LIMITED U66190MH2008PTC179746 Additional Director - 2011-07-01
    WEIZMANN FINANCIAL RESOURCES (COCHIN) PRIVATE LIMITED U66190MH2008PTC179746 Director 2023-09-08 Ongoing
    WEIZMANN FINANCIAL RESOURCES (COCHIN) PRIVATE LIMITED U66190MH2008PTC179746 Director - 2014-06-13
    WEIZMANN CORPORATE SERVICES LIMITED U70102MH1982PLC028472 Additional Director - 2021-11-30
    WEIZMANN CORPORATE SERVICES LIMITED U70102MH1982PLC028472 Director 2021-11-30 Ongoing
    WEIZMANN CORPORATE SERVICES LIMITED U70102MH1982PLC028472 Director - 2016-03-30
    WEIZMANN CORPORATE SERVICES LIMITED U70102MH1982PLC028472 Managing Director - 2010-10-01
    BHARATI MARITIME SERVICES PRIVATE LIMITED U74140MH2007PTC169694 Director - 2007-09-11
    WEIZMANN FOREX LIMITED U74999MH1997PLC110217 Director 2005-04-02 Ongoing
    SHARVEN MULTITRADE PRIVATE LIMITED U74999MH2007PTC168518 Additional Director - 2007-09-29
    SHARVEN MULTITRADE PRIVATE LIMITED U74999MH2007PTC168518 Director - 2008-08-20
    EXOTIC TOURISM PROJECTS PRIVATE LIMITED U74999MH2007PTC176210 Director - 2014-06-13
    Other Directorships of RAJNEESH BANSAL
    Company Name CIN Designation Appointment Date Cessation
    - 2022-12-22
    PAUL TECH PARK LLP AAM-9933 Designated Partner - 2020-11-18
    PAUL SPACES LLP AAN-2683 Designated Partner - 2019-05-16
    ERISHA INFRATECH LLP AAN-8607 Designated Partner - 2020-06-15
    PAUL INNOVATIONS LLP AAV-5750 Designated Partner 2021-01-23 Ongoing
    PAUL INNOVATIONS LLP AAV-5750 Designated Partner - 2022-11-14
    Paul Merchants Jewels and Metals LLP ABC-0990 Designated Partner 2022-08-16 Ongoing
    BRIGHTLINKS FORWARD TECHNOLOGIES LLP ABC-2203 Designated Partner 2022-08-24 Ongoing
    PAUL MERCHANTS LIMITED L74900DL1984PLC018679 Managing Director 2020-09-01 Ongoing
    PAUL MERCHANTS LIMITED L74900DL1984PLC018679 Whole-time director - 2020-09-01
    PAUL OVERSEAS PVT LTD U33100CH1991PTC011848 Director 2000-06-27 Ongoing
    PAUL ENERGY PROJECTS PRIVATE LIMITED U40101CH2007PTC030884 Director 2007-07-30 Ongoing
    BANSAL ENTERTAINMENTS PRIVATE LIMITED U55101DL2003PTC119319 Director - 2013-07-23
    PAUL INFOTECH PRIVATE LIMITED U62099CH2024PTC045496 Director 2024-02-04 Ongoing
    PAUL EXCURSIONS PRIVATE LIMITED U63040CH2011PTC032865 Director 2011-04-15 Ongoing
    PML HOLIDAYS PRIVATE LIMITED U63040CH2014PTC035347 Director 2014-12-31 Ongoing
    PAUL MERCHANTS FINANCE PRIVATE LIMITED U65921CH2010PTC032462 Additional Director - 2015-09-28
    PAUL MERCHANTS FINANCE PRIVATE LIMITED U65921CH2010PTC032462 Director 2015-09-29 Ongoing
    PAUL FINCARE PRIVATE LIMITED U65990CH2021PTC043684 Director 2021-05-27 Ongoing
    PML REALTORS PRIVATE LIMITED U70109CH2017PTC041807 Director 2018-09-29 Ongoing
    PML REALTORS PRIVATE LIMITED U70109CH2017PTC041807 Director - 2018-09-28
    PAUL FAST REMIT PRIVATE LIMITED U74120CH1995PTC015945 Additional Director - 2014-09-29
    PAUL FAST REMIT PRIVATE LIMITED U74120CH1995PTC015945 Director 2014-09-29 Ongoing
    PAUL FAST REMIT PRIVATE LIMITED U74120CH1995PTC015945 Director - 2007-09-26
    TALK MORE COMMUNICATIONS PRIVATE LIMITED U93000CH2013PTC034309 Director 2013-01-15 Ongoing
    PAUL E COMMERCE PVT LTD U93090CH2006PTC029897 Director - 2013-10-04
    Other Directorships of ORKOPOL SEN
    Company Name CIN Designation Appointment Date Cessation
    RATNA TRADINGS LLP ABB-0306 Designated Partner 2022-05-17 Ongoing
    SENS UDYOG PRIVATE LIMITED U55101DL1996PTC076636 Director 2005-12-15 Ongoing
    SENS HOSPITALITY ENTERPRISES PRIVATE LIMITED U55101DL2004PTC124517 Director - 2016-05-02
    SENS HOTELS PRIVATE LIMITED U55101DL2007PTC169587 Director 2007-10-18 Ongoing
    OCTAVE ENTERPRISES PRIVATE LIMITED U85195WB2000PTC091861 Director 2006-05-08 Ongoing
    R R SEN & BROS PRIVATE LIMITED U99999WB1999PTC088935 Director 2003-04-04 Ongoing
    Other Directorships of ASGAR SHAKOOR PATEL
    Company Name CIN Designation Appointment Date Cessation
    PATEL INTEGRATED LOGISTICS LIMITED (CN) L71110MH1962PLC012396 Director - 2019-04-18
    WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2009-10-09
    POOTHOTTA BUILDERS AND PROPERTIES PRIVATE LIMITED U45200KL2008PTC023245 Director - 2009-03-29
    NATASHA ABODE PRIVATE LIMITED U45200KL2008PTC023246 Director - 2009-03-29
    BRAHMAMANGALAM BUILDERS AND PROPERTIES PRIVATE LIMITED U45200KL2008PTC023247 Director - 2009-03-29
    VAIKOM BUILDERS AND PROPERTIES PRIVATE LIMITED U45200KL2008PTC023248 Director - 2009-03-29
    NATASHA CONSTRUCTIONS PRIVATE LIMITED U45200MH1981PTC024985 Director - 2008-10-31
    NATASHA CONSTRUCTION PROJECTS PRIVATE LIMITED U45400MH2007PTC176217 Director - 2008-10-31
    WALL STREET COMMODITIES PRIVATE LIMITED U51219MH2006PTC162867 Director - 2008-10-31
    PATEL HOLDINGS LIMITED U51900MH1984PLC034502 Director 1993-08-18 Ongoing
    RIVERDALE HOSPITALITY PRIVATE LIMITED U55101KL2008PTC023244 Director - 2009-03-29
    SPRINGFIELD HOTELS PRIVATE LIMITED U55200MH1984PTC034802 Director - 2008-10-31
    WALL STREET DERIVATIVES AND FINANCIAL SERVICES (INDIA) PRIVATE LIMITED U65910MH1986PTC040012 Director - 2008-10-31
    WALL STREET SECURITIES ANDINVESTMENTS (INDIA) LIMITED U67120MH1995PLC092327 Director - 2008-03-12
    PENINSULA FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC152036 Director - 2007-01-08
    EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2008-10-31
    PATEL INSTITUTE OF TRANSPORT MANAGEMENT AND RESEARCH U74999MH1990NPL055732 Director - 2008-10-31
    Other Directorships of PARAG CHANDULAL MEHTA
    Company Name CIN Designation Appointment Date Cessation
    COURIER PUBLICATIONS PRIVATE LIMITED U22120MH1985PTC035722 Additional Director - 2007-09-29
    COURIER PUBLICATIONS PRIVATE LIMITED U22120MH1985PTC035722 Director 2008-09-26 Ongoing
    SANZYME PRIVATE LIMITED U24235TG1969PTC001282 Director - 2021-08-24
    GANNON DUNKERLEY HOLDINGS PRIVATE LIMITED U29290MH1950PTC008225 Director - 2012-03-31
    GANNON DUNKERLEY AND COMPANY LIMITED U51109MH1924PLC001107 Director 2005-12-22 Ongoing
    UNITED INDIA AGENCIES PRIVATE LIMITED U51109MH1946PTC004739 Director - 2012-03-31
    SIMPARK INFRASTRUCTURE PRIVATE LIMITED U51909WB1995PTC076031 Director - 2019-09-30
    FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA U65110MH1999NPL119268 Director 1999-04-05 Ongoing
    KARVAT INSURANCE SERVICES PRIVATE LIMITED U65999MH1999PTC122384 Director - 2007-11-01
    FRR SHARES AND SECURITIES LIMITED U67100MH2010PLC204251 Director 2010-06-15 Ongoing
    F R RATNAGAR AND COMPANY PRIVATE LIMITED U67120MH1997PTC108920 Director 2007-06-20 Ongoing
    FRR COMMODITIES LIMITED U67190MH2012PLC231598 Director 2012-05-29 Ongoing
    DVK TECHNOLOGY SERVICES PRIVATE LIMITED U72200MH2015PTC264236 Additional Director - 2021-11-22
    DVK TECHNOLOGY SERVICES PRIVATE LIMITED U72200MH2015PTC264236 Director 2021-11-22 Ongoing
    M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director 2009-11-23 Ongoing
    FRR CAPITAL LIMITED U74110MH2010PLC207983 Director 2010-09-21 Ongoing
    CREDIFY TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC294052 Director 2017-04-19 Ongoing
    FRR IMMIGRATION SERVICES PRIVATE LIMITED U74999MH2017PTC302665 Additional Director 2024-04-01 Ongoing
    RAMKUMAR MORARKA AND SONS PRIVATE LIMITED U99999MH1946PTC004824 Director - 2012-03-31
    Other Directorships of BHASKAR PADUKUDURU RAO
    Company Name CIN Designation Appointment Date Cessation
    WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Manager - 2007-08-16
    WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Whole-time director - 2010-02-19
    WALL STREET COMMODITIES PRIVATE LIMITED U51219MH2006PTC162867 Director - 2009-02-11
    PENINSULA FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC152036 Director - 2007-01-08
    ORIENT EXCHANGE AND FINANCIAL SERVICES PRIVATE LIMITED U72200KA2002PTC031059 Whole-time director 2014-07-12 Ongoing
    EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2010-02-18
    BFC FOREX AND FINANCIAL SERVICES PRIVATE LIMITED U74999MH2004PTC150129 Additional Director - 2012-09-29
    BFC FOREX AND FINANCIAL SERVICES PRIVATE LIMITED U74999MH2004PTC150129 Director - 2013-07-11
    BLOSTER MANAGEMENT CONSULTANCY PRIVATE LIMITED U74999MH2013PTC243773 Director 2013-05-29 Ongoing
    SYFX TREASURY FOUNDATION U80903KA2020NPL139551 Director 2020-10-09 Ongoing
    CONDOR FOREX SERVICES PRIVATE LIMITED U93090MH2010PTC200188 Additional Director - 2012-09-29
    CONDOR FOREX SERVICES PRIVATE LIMITED U93090MH2010PTC200188 Director - 2013-06-30
    Other Directorships of NAGESWARAN NARAYANASWAMY .
    Company Name CIN Designation Appointment Date Cessation
    GARBBA RAKSHAMBIGAI FERTILITY CENTRE PRIVATE LIMITED U52599TN1997PTC037723 Director - 2021-02-24
    CENTCART INSURANCE BROKING SERVICES PRIVATE LIMITED U66010TG2011PTC072817 Additional Director - 2018-08-29
    CENTCART INSURANCE BROKING SERVICES PRIVATE LIMITED U66010TG2011PTC072817 Director - 2018-12-27
    VKC FINSOFT SOLUTIONS PRIVATE LIMITED U67190TN2000PTC044187 Managing Director 2000-02-16 Ongoing
    VKC SOFTWARE SOLUTIONS PRIVATE LIMITED U72200TN2004PTC053361 Director 2004-05-28 Ongoing
    CREATE & GROW RESEARCH FOUNDATION U73200TN2019NPL132843 Additional Director - 2023-09-20
    CREATE & GROW RESEARCH FOUNDATION U73200TN2019NPL132843 Director 2023-09-14 Ongoing
    SUPREME CONSULTING AND ADVISORY SERVICES LIMITED U74110TN1995PLC031910 Director - 2016-06-25
    SUPREME CONSULTING AND ADVISORY SERVICES LIMITED U74110TN1995PLC031910 Managing Director - 2015-08-04
    BASIS POINTS CONSULTANCY SERVICES (OPC) PRIVATE LIMITED U74999TN2016OPC111421 Director 2016-07-13 Ongoing
    VKC SHIKSHA OVERSEAS PRIVATE LIMITED U93000TN2009PTC072379 Director 2009-07-24 Ongoing
    Other Directorships of SALIL ASHOK DATAR
    Company Name CIN Designation Appointment Date Cessation
    SIMPLIFY AGETECH PRIVATE LIMITED U62099MH2024PTC417512 Director 2024-01-18 Ongoing
    NAVI AMC LIMITED U65990KA2009PLC165296 Additional Director - 2019-08-30
    NAVI AMC LIMITED U65990KA2009PLC165296 Director - 2019-12-03
    FOCUS HOLDINGS PRIVATE LIMITED U67120MH1995PTC092909 Director 1995-09-23 Ongoing
    SUPREME CONSULTING AND ADVISORY SERVICES LIMITED U74110TN1995PLC031910 Whole-time director 2016-09-21 Ongoing
    SUPREME CONSULTING AND ADVISORY SERVICES LIMITED U74110TN1995PLC031910 Whole-time director - 2019-11-01
    Other Directorships of GOPAL KRISHAN SHARMA
    Company Name CIN Designation Appointment Date Cessation
    TRANSCORP INTERNATIONAL LIMITED L51909DL1994PLC235697 Additional Director - 2017-04-29
    TRANSCORP INTERNATIONAL LIMITED L51909DL1994PLC235697 Director - 2017-08-11
    TRANSCORP INTERNATIONAL LIMITED L51909DL1994PLC235697 Managing Director - 2020-04-27
    TRANSWIRE FOREX LIMITED U67100DL2022PLC400559 Director - 2023-10-25
    EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2008-12-15
    TRANSCORP PAYMENTS LIMITED U72900DL2022PLC400316 Director - 2023-10-25
    EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2011-07-25
    EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2011-07-30
    Other Directorships of ASIT CHIMANLAL MEHTA
    Company Name CIN Designation Appointment Date Cessation
    AVM RESOLUTION PROFESSIONALS LLP AAO-8566 Partner 2019-04-11 Ongoing
    HIMALAYA WEALTH MANAGERS LLP ACF-8919 Designated Partner 2024-03-05 Ongoing
    ASIT C MEHTA FINANCIAL SERVICES LIMITED L65900MH1984PLC091326 Director 2007-10-01 Ongoing
    ASIT C MEHTA FINANCIAL SERVICES LIMITED L65900MH1984PLC091326 Managing Director - 2007-10-01
    THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2021-09-27
    THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director 2021-09-27 Ongoing
    ASIT C MEHTA REAL ESTATE SERVICES PRIVATE LIMITED U51900MH1996PTC101790 Director 1998-12-15 Ongoing
    ACM COMMODITY SERVICES PRIVATE LIMITED U65900MH2015PTC268156 Director 2015-09-07 Ongoing
    ASIT C MEHTA ADVISORS LIMITED U65990MH1991PLC061814 Director 2023-07-10 Ongoing
    ASIT C MEHTA ADVISORS LIMITED U65990MH1991PLC061814 Director - 2015-03-30
    ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Director - 2012-03-26
    ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Whole-time director 2012-03-26 Ongoing
    ASIT C.MEHTA FOREX PRIVATE LIMITED U67120MH1991PTC061815 Director 1996-08-26 Ongoing
    KATALYST SOFTWARE SERVICES LIMITED U72200PN2015PLC153600 Director - 2021-08-23
    NUCLEUS IT ENABLED SERVICES LIMITED U72900MH2008PLC182793 Director - 2013-04-15
    PENTATION ANALYTICS PRIVATE LIMITED U74130MH2015PTC267690 Additional Director - 2016-05-20
    PENTATION ANALYTICS PRIVATE LIMITED U74130MH2015PTC267690 Director - 2016-05-06
    Other Directorships of TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD
    Company Name CIN Designation Appointment Date Cessation
    DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Additional Director - 2019-04-16
    DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Director - 2022-02-23
    DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Whole-time director - 2022-01-04
    ROUTIER OPERATIONS CONSULTING PRIVATE LIMITED U60300UP2018PTC133728 Additional Director - 2019-04-22
    ROUTIER OPERATIONS CONSULTING PRIVATE LIMITED U60300UP2018PTC133728 Director 2019-04-22 Ongoing
    EBIX CABS PRIVATE LIMITED U63090UP2015PTC070904 Additional Director - 2019-05-01
    EBIX CABS PRIVATE LIMITED U63090UP2015PTC070904 Director 2019-05-01 Ongoing
    EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Additional Director - 2019-09-30
    EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Director 2019-09-30 Ongoing
    EBIX CAPITAL EXCHANGE PRIVATE LIMITED U65990UP2017PTC095621 Additional Director - 2019-09-28
    EBIX CAPITAL EXCHANGE PRIVATE LIMITED U65990UP2017PTC095621 Director 2019-09-28 Ongoing
    KRISH AND RAM FOREX PRIVATE LIMITED U67120KA2003PTC031589 Director 2019-04-15 Ongoing
    KRISH AND RAM FOREX PRIVATE LIMITED U67120KA2003PTC031589 Whole-time director - 2019-04-15
    EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2013-11-01
    EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2013-12-28
    EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Managing Director 2013-12-28 Ongoing
    EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Managing Director - 2013-12-27
    EBIXCASH LIMITED U72900DL2002PLC392081 Additional Director - 2022-02-03
    EBIXCASH LIMITED U72900DL2002PLC392081 Whole-time director 2022-02-03 Ongoing
    EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Additional Director - 2019-12-30
    EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Director 2019-12-30 Ongoing
    CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Director - 2016-09-30
    BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Director 2019-04-15 Ongoing
    BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Director - 2018-03-16
    BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Managing Director - 2019-04-15

    CIN Company Name Company Address
    L65990MH1985PLC037697 DELPHI WORLD MONEY LIMITED 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E), , Mumbai, Maharashtra, India - 400098
    U67190MH1999PLC119009 EBIXCASH WORLD MONEY LIMITED 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098
    U74999MH2016PLC273638 BUYFOREX INDIA LIMITED 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098
    U72900MH2018PTC307446 EBIX INSURETECH PRIVATE LIMITED 7th Floor, Manek Plaza Kalina, CST Road, Kolekalyan Santacruz ( East) , Mumbai, Maharashtra, India - 400098
    U65990MH2011PTC215027 INTERACTIVE FINANCIAL & TRADING SERVICES PRIVATE LIMITED 5TH FLOOR, MANEK PLAZA, KALINA CST ROAD, KOLEKALYAN, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098
    U65100MH2013PTC246789 EBIX MONEY EXPRESS PRIVATE LIMITED 7th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098
    U74900MH2014PLC255105 ITZCASH PAYMENT SOLUTIONS LIMITED 2nd Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098
    U74992MH2006PTC162868 EBIX PAYTECH PRIVATE LIMITED 7TH FLOOR, MANEK PLAZA, KALINA CST ROAD, KOLEKALYAN, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098
    U74999MH2006PTC160835 EBIX PAYMENT SERVICES PRIVATE LIMITED 2nd Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098
    U99999MH2000PTC125928 INTERACTIVE TRADEX INDIA PRIVATE LIMITED 5TH FLOOR, MANEK PLAZA, KALINA CST ROAD, KOLEKALYAN, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098
    U66190MH2019PTC333596 SUPERMATRIX FINANCIAL SERVICES PRIVATE LIMITED 401 MANEK PLAZA,OPP CENTRAL PLAZA, CST ROAD, KALINA,SANTACRUZ (EAST),MUMBAI,Mumbai City,Maharashtra,400098-India
    U01100MH2019PTC333596 COTYLEDON GREENS PRIVATE LIMITED 401 MANEK PLAZA,OPP CENTRAL PLAZA, CST ROAD, KALINA,SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098
    U70100MH1991PTC064234 UNIVERSAL CABLETEL AND DATACOM PRIVATE LIMITED 805/806, Windsor, 8th Floor, Off CST Road, Kalina, Santacruz (East), Mumbai -400 09 8 , Mumbai, Maharashtra, India - 400098
    U68100MH2024PTC426680 SHOQUBA REALTY PRIVATE LIMITED 2nd floor, Napha Kalina Project, village Kolekalyan,Nr University, Nr Raheja centre point, CST Road, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
    U10100MH2008PTC184554 UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
    U40102MH2009PTC389629 GODAWARI GREEN ENERGY PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
    U40100MH2018PTC315556 TERRALIGHT RAJAPALAYAM SOLAR PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
    U40300MH2010PTC202812 TERRALIGHT KANJI SOLAR PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
    U74900MH2015PTC266093 SOLAR EDGE POWER AND ENERGY PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
    U74999MH2020PTC344288 VIRESCENT INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
    U74999MH2020PTC350874 VIRESCENT RENEWABLE ENERGY PROJECT MANAGER PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
    U72900MH2022PTC379036 INVENTORIZE TECHNOLOGIES PRIVATE LIMITED 1ST Floor & 2nd Floor Kagalwala House, Plot no 175,Behind Metro House, CST Road, Kalina Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
    U74120MH2015NPL265575 ASCENT INDIA FOUNDATION 8th Floor, Grande Palladium, 175, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
    U45200MH1991PLC064230 ITV INTERACTIVE MEDIA LIMITED 805/806, Windsor, 8th Floor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
    U32305MH2007PLC171401 HATHWAY ENJOY CABLE NETWORK LIMITED 805/806, Windsor, 8th Floor, Off CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
    U31300MH2000PLC129831 HATHWAY MYSORE CABLE NETWORK LIMITED 805/806, Windsor, 8th Floor, Off CST Road, Kalina, Santacruz (East) , MUMBAI, Maharashtra, India - 400098
    U31300MH2000PLC129833 HATHWAY UNITED CABLES LIMITED 805/806, Windsor, 8th Floor, Off CST Road Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
    U64204MH1996PLC291662 VISION INDIA NETWORK LIMITED 805/806, Windsor, 8th Floor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
    U64204MH2007PLC170939 HATHWAY GWALIOR CABLE & DATACOM LIMITED 805/806, 8th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
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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.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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    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

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    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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    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

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    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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