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MASTERCARD INDIA SERVICES PRIVATE LIMITED

CIN: U93000HR2012FTC047951 As on: 2026-07-13

MASTERCARD INDIA SERVICES PRIVATE LIMITED (CIN: U93000HR2012FTC047951) is a Private company incorporated on 18 Dec 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 30130930.00.

MASTERCARD INDIA SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MASTERCARD INDIA SERVICES PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

Directors of MASTERCARD INDIA SERVICES PRIVATE LIMITED are RISHIPRABH JHA, RAJESH CHOPRA, RAJNISH KUMAR, VIKAS VARMA, and GAUTAM . AGGARWAL.

MASTERCARD INDIA SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000HR2012FTC047951 and its registration number is 47951. Users may contact MASTERCARD INDIA SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MASTERCARD INDIA SERVICES PRIVATE LIMITED is 4th Floor, DLF Plaza Tower, Phase-1 DLF City , Gurgaon, Haryana, India - 122002.

Current status of MASTERCARD INDIA SERVICES 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
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Previous Names

Previous CINs

ZaubaCorp's company report for MASTERCARD INDIA SERVICES 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 MASTERCARD INDIA SERVICES 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 MASTERCARD INDIA SERVICES
DIN Director Name Designation Appointment Date
02823772 RISHIPRABH JHA Whole-time director 2019-09-30
08276855 RAJESH CHOPRA Whole-time director 2019-09-30
05328267 RAJNISH KUMAR Director 2023-09-22
07349624 VIKAS VARMA Whole-time director 2016-09-29
10044365 GAUTAM . AGGARWAL Director 2023-03-28
Past Directors & Key Managerial Personnel of MASTERCARD INDIA SERVICES
DIN Director Name Designation Appointment Date Cessation
00249732 ARIJIT RANJAN SARKER Additional Director - 2014-06-17
00249732 ARIJIT RANJAN SARKER Director - 2016-01-11
02823772 RISHIPRABH JHA Additional Director - 2019-09-30
06416528 MANAS TANEJA Additional Director - 2017-09-29
06416528 MANAS TANEJA Director - 2016-02-16
06416528 MANAS TANEJA Whole-time director - 2018-12-14
07323571 SUKANYA MISHRA Additional Director - 2016-09-29
07323571 SUKANYA MISHRA Whole-time director - 2018-11-09
07379001 PORUSH SINGH Additional Director - 2016-09-29
07379001 PORUSH SINGH Whole-time director - 2021-06-21
08276855 RAJESH CHOPRA Additional Director - 2019-09-30
09210035 NIKHIL SAHNI Additional Director - 2021-10-30
09210035 NIKHIL SAHNI Whole-time director - 2023-01-16
05328267 RAJNISH KUMAR Additional Director - 2023-09-27
06416586 RAJNEESH JASWAL Director - 2013-05-28
06439064 TADEPALLY VENKATA SESHADRI Director - 2016-02-16
07297252 VINIESH WADHWA Additional Director - 2015-09-30
07297252 VINIESH WADHWA Whole-time director - 2017-03-07
07349624 VIKAS VARMA Additional Director - 2016-09-29
10044365 GAUTAM . AGGARWAL Additional Director - 2023-09-27
Other Directorships of ARIJIT RANJAN SARKER
Company Name CIN Designation Appointment Date Cessation
AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Additional Director - 2016-09-30
AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Director - 2024-03-11
CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Additional Director - 2008-09-01
CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Whole-time director - 2009-10-09
MASTERCARD TECHNOLOGY PRIVATE LIMITED U72200PN2000PTC014585 Additional Director - 2012-09-28
MASTERCARD TECHNOLOGY PRIVATE LIMITED U72200PN2000PTC014585 Director - 2016-01-11
ANALEC INFOTECH PRIVATE LIMITED U72900DL2003PTC120833 Director 2003-06-10 Ongoing
LEAP LEARNING SOLUTIONS PRIVATE LIMITED U80222DL2011PTC222160 Additional Director - 2016-09-26
LEAP LEARNING SOLUTIONS PRIVATE LIMITED U80222DL2011PTC222160 Director - 2017-11-06
Other Directorships of RISHIPRABH JHA
Other Directorships of MANAS TANEJA
Other Directorships of SUKANYA MISHRA
Company Name CIN Designation Appointment Date Cessation
MASTERCARD TECHNOLOGY PRIVATE LIMITED U72200PN2000PTC014585 Additional Director - 2019-09-30
MASTERCARD TECHNOLOGY PRIVATE LIMITED U72200PN2000PTC014585 Whole-time director - 2021-06-30
Other Directorships of PORUSH SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH CHOPRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIKHIL SAHNI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJNISH KUMAR
Company Name CIN Designation Appointment Date Cessation
FINGAGE ADVISORY LLP ABC-2698 Designated Partner 2022-08-29 Ongoing
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2022-10-08
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director 2022-09-16 Ongoing
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Additional Director - 2021-12-29
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director 2021-12-29 Ongoing
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2020-10-06
LTIMINDTREE LIMITED L72900MH1996PLC104693 Additional Director - 2022-06-23
LTIMINDTREE LIMITED L72900MH1996PLC104693 Director - 2023-07-17
LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Additional Director - 2023-06-20
LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Director 2023-06-14 Ongoing
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2020-10-06
NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Additional Director - 2020-10-06
NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED U65923AS1995GOI004529 Additional Director - 2012-09-28
NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED U65923AS1995GOI004529 Director - 2013-11-14
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2015-05-26
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2020-10-06
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2015-05-26
CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2024-03-20
CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director 2024-05-13 Ongoing
MULTIPLES EQUITY FUND TRUSTEE PRIVATE LIMITED U74900MH2009PTC193065 Additional Director - 2024-09-04
MULTIPLES EQUITY FUND TRUSTEE PRIVATE LIMITED U74900MH2009PTC193065 Director 2024-03-01 Ongoing
RESILIENT INNOVATIONS PRIVATE LIMITED U74999DL2018PTC331205 Additional Director - 2021-11-30
RESILIENT INNOVATIONS PRIVATE LIMITED U74999DL2018PTC331205 Director 2021-11-30 Ongoing
ECGC LIMITED U74999MH1957GOI010918 Director - 2020-10-06
BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Additional Director - 2023-03-30
BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Director 2023-04-17 Ongoing
LIGHTHOUSE COMMUNITIES FOUNDATION U74999PN2011NPL139899 Additional Director - 2021-09-15
LIGHTHOUSE COMMUNITIES FOUNDATION U74999PN2011NPL139899 Director 2021-09-15 Ongoing
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2020-10-07
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2020-10-06
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2019-08-23
SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000MH2016PTC282507 Nominee Director - 2017-07-14
OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED U93090MH2010PTC209368 Additional Director - 2014-07-24
OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED U93090MH2010PTC209368 Director - 2014-08-23
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director - 2015-05-26
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2020-10-06
Other Directorships of RAJNEESH JASWAL
Company Name CIN Designation Appointment Date Cessation
Legix Document Advisors LLP ABC-5589 Designated Partner 2022-09-27 Ongoing
ERDAC SOLUTIONS PRIVATE LIMITED U93090KA2019PTC121245 Additional Director - 2023-09-29
ERDAC SOLUTIONS PRIVATE LIMITED U93090KA2019PTC121245 Director 2023-04-14 Ongoing
Other Directorships of TADEPALLY VENKATA SESHADRI
Company Name CIN Designation Appointment Date Cessation
MASTER CARD INTERNATIONAL INCORPORATION. F01157 Authorised Representative - 2017-04-27
Other Directorships of VINIESH WADHWA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKAS VARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAUTAM . AGGARWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U11100HR2011FTC043125 DART ENERGY INDIA SERVICES PRIVATE LIMITED 312 , THIRD FLOOR, DLF QUTUB PLAZA DLF CITY PHASE-1, NEAR DLF PLAZA TOWER , GURGAON, Haryana, India - 122002
U74999HR2013PTC049206 SAFFAIRE INDUSTRIAL SAWS (I) PRIVATE LIMITED 421, 4TH FLOOR, DLF QUTAB PLAZA DLF CITY PHASE-1, , GURGAON, Haryana, India - 122002
U45201HR2006PTC099872 PREWITT BUILDERS & CONSTRUCTIONS PRIVATE LIMITED 416, 4th Floor, DLF Qutab Plaza Complex, DLF City, Phase - 1, , Gurgaon, Haryana, India - 122002
U45201HR2006PTC099873 AMANDLA BUILDERS & DEVELOPERS PRIVATE LIMITED 416, 4th Floor, DLF Qutab Plaza Complex, DLF City, Phase - 1, , Gurgaon, Haryana, India - 122002
U45201HR2006PTC099877 ADONCIA BUILDERS & DEVELOPERS PRIVATE LIMITED 416, 4th Floor, DLF Qutab Plaza Complex, DLF City, Phase - 1, , Gurgaon, Haryana, India - 122002
U45201HR2006PTC099878 BERIT BUILDERS & DEVELOPERS PRIVATE LIMITED 416, 4th Floor, DLF Qutab Plaza Complex, DLF City, Phase - 1, , Gurgaon, Haryana, India - 122002
U45201HR2006PTC099882 MANINI REAL ESTATES PRIVATE LIMITED 416, 4th Floor, DLF Qutab Plaza Complex, DLF City, Phase - 1, , Gurgaon, Haryana, India - 122002
U74102HR2023PTC110742 GLASSGLOBE INTERIORS PRIVATE LIMITED WeWork DLF Forum, INFINITY TOWER C, DLF CYBER CITY DLF PHASE 3,,SEC 25A WE WORK D DLF CYBER CITY, DLF PHASE 3 SEC 25A,Dlf Qe,Gurgaon,Haryana,122002-India
U68100HR1972PTC100362 INVECON PRIVATE LIMITED 1ST FLOOR DLF GATEWAY TOWER,R BLOCK DLF CITY PHASE-III,Dlf Qe,Gurgaon,Haryana,122002-India
U68100HR1979PTC099851 HIGHVISTA BUILDCON PRIVATE LIMITED 1ST FLOOR DLF GATEWAY TOWER,R BLOCK DLF CITY PHASE-III,Dlf Qe,Gurgaon,Haryana,122002-India
U68100HR1993PTC100079 UNI INTERNATIONAL PRIVATE LIMITED 1ST FLOOR DLF GATEWAY TOWER,R BLOCK DLF CITY PHASE-III,Dlf Qe,Gurgaon,Haryana,122002-India
U70109HR2015PTC130724 DLF URBAN PRIVATE LIMITED 1st Floor, DLF Gateway Tower R Block,DLF City Phase-III,Dlf Qe,Gurgaon,Haryana,122002-India
U64120HR1999PTC138058 UNIVERSAL AIRWAYS PRIVATE LIMITED 4th Floor Area-1 DLF Square,Jacaranda Marg DLF City Phase 2,Dlf Qe,Gurgaon,Haryana,122002-India
U27900HR2025PTC138891 FRESHELMETS INDIA PRIVATE LIMITED ALTF MPD TOWER, MR 1, 2ND FLOOR,DLF CITY PHASE V, DLF QE,Dlf Qe,Gurgaon,Haryana,122002-India
U74999HR1996PTC134590 BALAJI VSM GROUP PRIVATE LIMITED C-032D 3RD FLOOR, SUPERMART 1 DLF CITY PHASE-4, DLF Gurgaon Haryana- 122002,Dlf Qe,Gurgaon,Haryana,122002-India
U74999HR2022PTC103735 ITALENT SOLUTIONS GLOBAL PRIVATE LIMITED 15th Floor, Tower-A, DLF Building No.5,DLF Phase III, DLF Cyber City, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India
U45201HR2006PTC100508 SUDIPTI ESTATES PRIVATE LIMITED 129 1ST FLOOR DLF QUTAB PLAZA DLF CITY PHASE - 1 , GURGAON, Haryana, India - 122002
U68100HR2025PTC134806 NEXT-GEN OFFICE & VALUE ASSETS PRIVATE LIMITED ALTF MPD TOWER,MR1, 1ST FLOOR,DLF CITY, PHASE-V, SECTOR 43,GOLF COURSE ROAD,Dlf Qe,Gurgaon,Haryana,122002-India
U45201HR2006PTC082188 UNITED REALTECH PRIVATE LIMITED DLF Qutab Plaza, 129-A, First Floor, DLF City Phase-1, Gurgaon , Gurgaon, Haryana, India - 122002
U72900HR2022PTC101137 ARAHAS TECHNOLOGIES PRIVATE LIMITED 10th Floor, Plaza Tower DLF City, Phase-1 , Dlf Qe, Haryana, India - 122002
U74899HR1997PTC036038 PROMETRIC TESTING PRIVATE LIMITED 2NDFLOOR DLF INFINITY TOWER-A, SECTOR 25 PHASE II DLF CITY GURGAON , DLF CITY GURGAON, Haryana, India - 122002
U58201HR2024FTC118237 INIZIO SERVICES INDIA PRIVATE LIMITED First Floor, DLF Plaza Tower,DLF Qutab Enclave DLF Phase-I,Dlf Qe,Gurgaon,Haryana,122002-India
U72900HR2004PTC125047 SMART ANALYST (INDIA) PRIVATE LIMITED First Floor, DLF Plaza Tower, DLF Qutub Enclave,DLF Phase I,Dlf Qe,Gurgaon,Haryana,122002-India
U51909HR2012FTC134019 HYOSUNG CORPORATION INDIA PRIVATE LIMITED 2nd Floor DLF Building 8, Tower B,DLF Phase II, DLF Cyber city,Dlf Qe,Gurgaon,Haryana,122002-India
U74140HR2015FTC133237 LIVANOVA INDIA PRIVATE LIMITED 7th Floor, Tower A, DLF Building No 5,DLF Cyber City, DLF Phase -III,Dlf Qe,Gurgaon,Haryana,122002-India
U40108HR2015PTC054290 MIHIT SOLAR POWER PRIVATE LIMITED First Floor Tower C, Building 10 DLF Cyber City Phase-II, Gurgaon, Haryana 122002 India , Dlf Qe, Haryana, India - 122002
U40300HR2015PTC057264 DEVISHI SOLAR POWER PRIVATE LIMITED First Floor Tower C, Building 10 DLF Cyber City Phase-II, Gurgaon, Haryana 122002 India , Dlf Qe, Haryana, India - 122002
U40300HR2015PTC057265 DEVISHI RENEWABLE ENERGY PRIVATE LIMITED First Floor Tower C, Building 10 DLF Cyber City Phase-II, Gurgaon, Haryana 122002 India , Dlf Qe, Haryana, India - 122002
U40300HR2015PTC057266 EMINENT SOLAR POWER PRIVATE LIMITED First Floor Tower C, Building 10 DLF Cyber City Phase-II, Gurgaon, Haryana 122002 India , Dlf Qe, Haryana, India - 122002

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
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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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