Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MOHTA BUILDERS PRIVATE LIMITED
CIN: U45200MH1997PTC111908 As on: 2026-07-13
MOHTA BUILDERS PRIVATE LIMITED (CIN: U45200MH1997PTC111908) is a Private company incorporated on 17 Nov 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6410000.00.
MOHTA BUILDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOHTA BUILDERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of MOHTA BUILDERS PRIVATE LIMITED are DHRUV MOHTA, SHIV SHANKAR MOHATA, and SURESH KUMAR MOHATA.
MOHTA BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1997PTC111908 and its registration number is 111908. Users may contact MOHTA BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOHTA BUILDERS PRIVATE LIMITED is 109, UPPER GROUND FLOOR, BRIJBHUMI, C A ROAD, , NAGPUR, Maharashtra, India - 440008.
Current status of MOHTA BUILDERS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MOHTA BUILDERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MOHTA BUILDERS
Purchase full report of MOHTA BUILDERS
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 MOHTA BUILDERS 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 MOHTA BUILDERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00255554 | DHRUV MOHTA | Director | 2012-09-29 |
| 00255802 | SHIV SHANKAR MOHATA | Director | 1997-11-17 |
| 00255457 | SURESH KUMAR MOHATA | Director | 1997-11-17 |
Past Directors & Key Managerial Personnel of MOHTA BUILDERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00255554 | DHRUV MOHTA | Additional Director | - | 2012-09-29 |
Other Directorships of DHRUV MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK ECOSTAR LANDMARK LLP | AAA-4227 | Partner | 2012-01-17 | Ongoing |
| KHANDESH CARMAX LLP | ACE-4591 | Designated Partner | 2023-12-20 | Ongoing |
| KHANDESH MOTORS LLP | ACE-6384 | Designated Partner | 2023-12-29 | Ongoing |
| R. K. PATEL FOOD PRIVATE LIMITED | U15100MH1984PTC032166 | Director | 2021-07-01 | Ongoing |
| SIMO SCREENS PRIVATE LIMITED | U25993MH2023PTC410347 | Director | 2023-09-13 | Ongoing |
| AMCORP INFRASTRUCTURE PRIVATE LIMITED | U42909PN2023PTC222108 | Director | 2023-07-11 | Ongoing |
Other Directorships of SHIV SHANKAR MOHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK ECOSTAR LANDMARK LLP | AAA-4227 | Partner | 2012-01-17 | Ongoing |
| KHANDESH CARMAX LLP | ACE-4591 | Designated Partner | 2023-12-20 | Ongoing |
| KHANDESH MOTORS LLP | ACE-6384 | Designated Partner | 2023-12-29 | Ongoing |
| R. K. PATEL FOOD PRIVATE LIMITED | U15100MH1984PTC032166 | Director | 1991-09-06 | Ongoing |
| KHANDESH ROLLER FLOUR MILLS PRIVATE LIMITED | U15310MH1980PTC023378 | Director | 1987-12-25 | Ongoing |
| NAGAR ROLLER FLOUR MILLS PRIVATE LIMITED | U15311MH1987PTC042855 | Director | 1987-03-12 | Ongoing |
| JHAWAR ISPAT LTD | U27106MP1973PLC001220 | Director | 2007-07-01 | Ongoing |
| INDORE LOGISTICS PARK PRIVATE LIMITED | U70109DL2022PTC405934 | Director | 2022-10-17 | Ongoing |
| IMPRESSIVE INVESTMENT PRIVATE LIMITED | U74899DL1995PTC064780 | Director | 2015-02-18 | Ongoing |
Other Directorships of SURESH KUMAR MOHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R. K. PATEL FOOD PRIVATE LIMITED | U15100MH1984PTC032166 | Director | - | 2016-11-01 |
| NAGAR ROLLER FLOUR MILLS PRIVATE LIMITED | U15311MH1987PTC042855 | Director | 1987-03-26 | Ongoing |
| BHOPAL REHABILITATION | U18101MP1985NPL003044 | Director | - | 2019-06-08 |
| LADDHA SALES PRIVATE LIMITED | U45203MP1996PTC011110 | Director | - | 2019-11-13 |
| IMPRESSIVE INVESTMENT PRIVATE LIMITED | U74899DL1995PTC064780 | Director | 1997-06-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15310MH1980PTC023378 | KHANDESH ROLLER FLOUR MILLS PRIVATE LIMITED | 109, UPPER GROUND FLOOR, BRIJBHUMI, C A ROAD, , NAGPUR, Maharashtra, India - 440008 |
| U22120MH2003PTC143279 | NAGPAL PRAKASHAN PRIVATE LIMITED | office no 305, second floor, Sri Brijbhumi Complex, C.A Road , Nagpur, Maharashtra, India - 440008 |
| U67190MH2020PTC340538 | GCRC ADVISORY PRIVATE LIMITED | c/o Yashwant Bhojwani, Block No 304-A, 2nd Floor, Brij Bhumi Complex, C.A Road , Nagpur, Maharashtra, India - 440008 |
| U15132MH2013PTC246500 | ORANGE CITY RICE MILLERS CLUSTER SERVICES PRIVATE LIMITED | 304-A, 2ND FLOOR, BRIJ BHUMI COMPLEX TELEPHONE EXCHANGE SQUARE C. A. ROAD , NAGPUR, Maharashtra, India - 440008 |
| U74999MH2011PTC223193 | SAARTHI STEERING SOLUTION PRIVATE LIMITED | BLOCK NO.304/A, 2ND FLOOR BRIJBKUMI COMPLEX NEAR TELEPHONE EXCHANGE SQUARE, C.A ROAD , NAGPUR, Maharashtra, India - 440008 |
| U64990MH2013PTC240379 | ELITE BANK ASSURANCE PRIVATE LIMITED | 4TH FLOOR, VISHNU COMPLEX , C A ROAD, OLD MANGALWARI,NAGPUR,Nagpur,Maharashtra,440008-India |
| U51900MH2015PTC269325 | BNP TRADE BIZ PRIVATE LIMITED | PLOT NO 3B, MADHAV TOWER, 2ND FLOOR, ABOVE HERO UNNATI SHOWROOM, CHAPRU NAGAR SQUARE, C.A. ROAD, NAGPUR , Nagpur, Maharashtra, India - 440008 |
| U66000MH2019PTC327879 | ELITEGENERAL INSURANCE BROKERS PRIVATE LIMITED | 4TH FLOOR, VISHNU COMPLEX, C A ROAD, OLD MANGALWARI, , NAGPUR, Maharashtra, India - 440008 |
| U32209MH2021PTC364879 | DARSHANI ENTERTAINMENT PRIVATE LIMITED | HOUSE NO 255 BRIJBHUMI COMPLEX C.A. ROAD TELEPHONE EXCHANGE CHOWK , NAGPUR, Maharashtra, India - 440008 |
| U66000MH2013PTC248547 | ELITE GENERAL INSURANCE SERVICES PRIVATE LIMITED | 4TH FLOOR, VISHNU COMPLEX , C A ROAD, OLD MANGALWARI , NAGPUR, Maharashtra, India - 440008 |
| U74210MH2007PTC172194 | RIGID FRAME ENGINEERING PRIVATE LIMITED | 468/A, TAPASYA BUILDING, GROUND FLOOR CENTRAL AVENUE ROAD, JUNI MAGALWARI , NAGPUR, Maharashtra, India - 440008 |
| U74999MH2014PTC258756 | AJANTA PHOTO AND TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 11,YASH PLAZA, M-203,MEZZANINE 1ST FLOOR, WARDHAMAN NAGAR, C.A. ROAD, , NAGPUR, Maharashtra, India - 440008 |
| U46596MH2023PTC399379 | HEALYANTRA HEALTHCARE INNOVATIONS PRIVATE LIMITED | H No. 345, C.A. Road,,Nagpur Urban Co-op. Housing Society, Vaishnodevi Chowk,,Nagpur,Nagpur,Maharashtra,440008-India |
| U26999MH2009PTC189422 | NACHIKET MINERALS PRIVATE LIMITED | PLOT NO 517, SIDDHIVINAYAK COMPLEX, RAHATE SURGICAL C. A. ROAD, KALBASWAMI C HOUK, , NAGPUR, Maharashtra, India - 440008 |
| U24230MH2019PTC331720 | TRISM LIFE SCIENCE PRIVATE LIMITED | C/O PRASHANT VITHALRAO RAHATE, H NO. 891 RAHATE HOSPITAL C.A.ROAD,JUNI MANGALWARI , NAGPUR, Maharashtra, India - 440008 |
| U13100MH2019PTC326332 | NACHIKET NATURAL RESOURCES PRIVATE LIMITED | C/O PRASHANT VITHALRAO RAHATE, H NO. 891 RAHATE HOSPITAL C.A.ROAD,JUNI MANGALWARI , NAGPUR, Maharashtra, India - 440008 |
| U32503MH2024PTC421938 | HEALYANTRA MEDICAL TECHNOLOGIES PRIVATE LIMITED | H No. 345, C.A. Road, Nag,Housing Society, Vaishnod,Nagpur,Nagpur,Maharashtra,440008-India |
| ACO-7570 | NAVDITYA VENTURES LLP | FLAT NO. 305, JAGAT CHAMBER,NEAR AMBEDKAR SQUARE, C A ROAD,Nagpur,Nagpur,Maharashtra,India-440008 |
| ACI-0775 | NAVKAR INFRASPACE LLP | HOUSE NO 1201, PLOT NO 229, SHAH VILLA,EAST WARDHMAN NAGAR, C.A. ROAD,,Nagpur,Nagpur,Maharashtra,India-440008 |
| ACJ-3893 | OCEANPEARL GLOBBAL SUPPLY LLP | Hruday Kunj Front Side Office No 1 Ground Floor,Deshpandey layout Wardhmana Nagar Road,Nagpur,Nagpur,Maharashtra,India-440008 |
| U45200MH2006PTC159677 | SHREE GOVERDHAN INFRASTRUCTURE PRIVATE LIMITED | M/S.SHREERAM TRADING CO,OPP.MSEB OFFICE,CHAPPRU NAGAR SQUARE,C A ROAD, , NAGPUR-440008, Maharashtra, India - 000000 |
| U52291MH2012PTC236208 | SWIFTMOVE DESTINATIONS TRAVELS PRIVATE LIMITED | PLOT NO. 1 TO 16, BUILDING NO. 4/26, HOUSE NO. 176/25,,GANDHI GRAIN MARKET, BAGADGANJ LAYOUT, C A ROAD,,Nagpur,Nagpur,Maharashtra,440008-India |
| U67120MH1996PTC103494 | VIGHNAHARTA INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED | 727 VRINDAVANDESHPANDE LAYOUT C A ROAD , NAGPUR, Maharashtra, India - 440008 |
| AAD-0281 | GOVERDHAN INFRAVENTURES (MUMBAI) LLP | SH.NO 219/2222 BRIJBHOOMI COMPLEX C.A.ROAD Nagpur, Maharashtra, India - 440008 |
| U45200MH2009PTC191020 | ANVI BUILDERS PRIVATE LIMITED | 205,ASARURA SOCIETY C.A.ROAD ,WARDHMAN NAGAR , NAGPUR, Maharashtra, India - 440008 |
| U33100MH2021PTC354026 | CSA HEALTHCURE PRIVATE LIMITED | SHRI SUDHAKAR GOVIND DHENGE 916 C A ROAD , NAGPUR, Maharashtra, India - 440008 |
| U26900MH2013PTC245698 | SHANTA STONES PRIVATE LIMITED | 101, JAI BHAWANI SOCIETY, C A ROAD WARDHMAN NAGAR , NAGPUR, Maharashtra, India - 440008 |
| AAO-8279 | PRASHANT MACHINE & TOOLS LLP | JAMUNA NO-2,OPP.AMBEDKAR G ARDEN C.A.ROAD NAGPUR, Maharashtra, India - 440008 |
| AAR-5593 | CHATTARPUR AGRI SOLUTIONS LLP | BLOCK NO 4/32, GANDHI GRAIN MARKET C A ROAD NAGPUR, Maharashtra, India - 440008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.