Edelweiss Financial Services Limited

As on 06 September 2019

Edelweiss Financial Services Limited incorporated with MCA on 21 November 1995. The Edelweiss Financial Services Limited is listed in the class of publicltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 125 CR and its paid up capital is 93 CR.

Edelweiss Financial Services Limited's last Annual General Meeting(AGM) was held on 26 July 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 5 directors/key management personal Venkatchalam Arakoni Ramaswamy, Rashesh Chandrakant Shah, Himanshu Nalin Kaji, Berjis Minoo Desai, and Subramanian Ranganathan Edelweiss Financial Services Limited company registration number is 094641 and its Corporate Identification Number(CIN) provided from MCA is L99999MH1995PLC094641.

Edelweiss Financial Services Limited company's registered office address is Edelweiss House, Off. C.S.T Road, Kalina, Mumbai Mh 400098 In. Find other contact information for Edelweiss Financial Services Limited such as Email, Website and more below.

The company has reportedly 10 charges associated and 181 documents available for download.

Current status of Edelweiss Financial Services Limited company is Active.

Company Information

CIN L99999MH1995PLC094641
Company Status Active
Registration Number 094641
Date of Incorporation 21 November 1995
Registration State Mumbai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Public
Listing status Listed
Date of Last Annual General Meeting 26 July 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Venkatchalam Arakoni Ramaswamy

is associated with 3 other companies

Rashesh Chandrakant Shah

is associated with 8 other companies

Himanshu Nalin Kaji

is associated with 4 other companies

Berjis Minoo Desai

is associated with 11 other companies

Subramanian Ranganathan

is associated with no other company

cases

Edelweiss Financial Services Vs Marg Ltd.,

  • Petitioner Advocates: M/s.s.indumathi ravi.

M/S.Marg Realities Ltd, Vs Authorised Officer,

  • Case was filed on 06 October 2016
  • Petitioner Advocates: M/s.akhil r bhansali.

M/S.Marg Realities Ltd, Vs Authorised Officer,

  • Case was filed on 15 September 2017
  • Petitioner Advocates: M/s.akhil r bhansali k.m.aasim shehzad.

M/S.Marg Realities Ltd, Vs Authorised Officer,

  • Case was filed on 15 September 2017
  • Petitioner Advocates: M/s.akhil r bhansali k.m.aasim shehzad.

Trademarks

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Charges

Name Date Status Amount
Au Small Finance Bank Limited
08 November 2017 CLOSED 4 CR
Icici Bank Limited
01 March 2007 CLOSED 1 CR
Idbi Trusteeship Services Limited
17 April 2014 PENDING 200 CR
Idbi Trusteeship Services Limited
12 November 2014 PENDING 300 CR
Idbi Trusteeship Services Limited
04 November 2011 PENDING 10 CR
Idbi Trusteeship Services Limited
09 April 2012 PENDING 12 CR
Idbi Trusteeship Services Limited
23 February 2010 PENDING 50 CR
Idbi Trusteeship Services Limited
29 October 2009 PENDING 100 CR
Idbi Trusteeship Services Limited
13 June 2008 PENDING 200 CR
Idbi Trusteeship Services Limited
12 June 2009 PENDING 200 CR

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Documents

Annual returns and Financials (7 Available)
Form Aoc 4(Xbrl) 05122016 Signed 05 December 2016
Form Mgt 7 26112016 Signed 26 November 2016
Form 23aca 230507 Revised 1.Oct 23 May 2007
Form 23ac 230507 Revised 1.Oct 23 May 2007
Form 20b 040107.Oct 03 January 2007
Form 23ac 161106.Oct 16 November 2006
Form 23aca 161106.Oct 16 November 2006
Attachments (28 Available)
Optional Attachment (1) 06042017 06 April 2017
Optional Attachment (1) 29112016 29 November 2016
Optional Attachment (2) 26112016 26 November 2016
Optional Attachment (3) 26112016 26 November 2016
Optional Attachment 2 190216 19 February 2016
Optional Attachment 1 190216 19 February 2016
Copy Of Resolution 110409.Pdf 11 April 2009
Optional Attachment 1 110409.Pdf 11 April 2009
Optional Attachment 1 020707.Pdf 02 July 2007
Optional Attachment 1 290507.Pdf 29 May 2007
Optional Attachment 1 280507.Pdf 28 May 2007
Optional Attachment 2 280507.Pdf 28 May 2007
Copy Of Resolution 280507.Pdf 28 May 2007
Optional Attachment 1 160507.Pdf 16 May 2007
Optional Attachment 1 100507.Pdf 10 May 2007
Optional Attachment 1 090507.Pdf 09 May 2007
Copy Of Resolution 010307.Pdf 01 March 2007
Photograph1 190207.Pdf 19 February 2007
Optional Attachment 1 301206.Pdf 30 December 2006
Optional Attachment 2 301206.Pdf 30 December 2006
Copy Of Resolution 101106.Pdf 10 November 2006
Photograph1 021106.Pdf 02 November 2006
Optional Attachment 1 181006.Pdf 18 October 2006
Photograph2 181006.Pdf 18 October 2006
Photograph1 181006.Pdf 18 October 2006
Photograph1 080906.Pdf 08 September 2006
Optional Attachment 1 220806.Pdf 22 August 2006
Optional Attachment 1 110806.Pdf 11 August 2006
Audit related (1 Available)
Form 23b 161106.Pdf 20 November 2006
Certificates (2 Available)
Certificate Of Registration Of The Special Resolution Confirming Alteration Of Object Clause S 230409.Pdf 23 April 2009
Certificate Of Registration Of Mortgage 310307.Pdf 31 March 2007
Charges (2 Available)
Instrument Of Details Of The Charge 300307.Pdf 30 March 2007
Form 8 300307.Pdf 30 March 2007
Directors/Shareholders/Partners (95 Available)
Copy Of Board Or Shareholders? Resolution 12042017 12 April 2017
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 12042017 12 April 2017
Form Pas 3 12042017 Signed 12 April 2017
Form Mgt 10 06042017 Signed 06 April 2017
Form Mr 1 05042017 Signed 05 April 2017
Copy Of Letter Of Consent To Act\U00a0 As\U00a0 Managing Director/ Whole Time Director/Manager ;\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0 01042017 01 April 2017
Copy Of Shareholders Resolution 01042017 01 April 2017
Form Mgt 10 20032017 Signed 20 March 2017
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 09032017 09 March 2017
Copy Of Board Or Shareholders? Resolution 09032017 09 March 2017
Form Pas 3 09032017 Signed 09 March 2017
Copy Of Board Or Shareholders? Resolution 15022017 15 February 2017
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 15022017 15 February 2017
Form Pas 3 15022017 Signed 15 February 2017
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached Then It Shall Be Submitted Separately In A Cd. 13012017 13 January 2017
Copy Of Board Or Shareholders? Resolution 13012017 13 January 2017
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 13012017 13 January 2017
Form Pas 3 13012017 Signed 13 January 2017
Shareholders G25085218 Efsl1995 20161229154244.Xlsm 29 December 2016
Form Pas 3 14122016 Signed 14 December 2016
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 14122016 14 December 2016
Copy Of Board Or Shareholders? Resolution 14122016 14 December 2016
Form Mgt 10 05122016 Signed 05 December 2016
Form Pas 3 16112016 Signed 16 November 2016
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 16112016 16 November 2016
Copy Of Board Or Shareholders? Resolution 16112016 16 November 2016
Form Pas 3 14102016 Signed 14 October 2016
Copy Of Board Or Shareholders? Resolution 14102016 14 October 2016
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 14102016 14 October 2016
Form Pas 3 16092016 Signed 16 September 2016
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 16092016 16 September 2016
Copy Of Board Or Shareholders? Resolution 16092016 16 September 2016
Form Mr 1 09092016 Signed 09 September 2016
Copy Of Shareholders Resolution 08092016 08 September 2016
Copy Of Letter Of Consent To Act\U00a0 As\U00a0 Managing Director/ Whole Time Director/Manager ;\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0 08092016 08 September 2016
Form Pas 3 17082016 Signed 17 August 2016
Copy Of Board Or Shareholders? Resolution 17082016 17 August 2016
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 17082016 17 August 2016
Form Pas 3 15072016 Signed 15 July 2016
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 15072016 15 July 2016
Copy Of Board Or Shareholders? Resolution 15072016 15 July 2016
Form Pas 3 14062016 Signed 14 June 2016
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 14062016 14 June 2016
Copy Of Board Or Shareholders? Resolution 14062016 14 June 2016
Form Pas 3 17052016 Signed 17 May 2016
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 17052016 17 May 2016
Copy Of Board Or Shareholders? Resolution 17052016 17 May 2016
Form Pas 3 08042016 09 April 2016
Form Pas 3 08042016 08 April 2016
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached Then It Shall Be Submitted Separately In A Cd. 08042016 08 April 2016
Copy Of Board Or Shareholders? Resolution 08042016 08 April 2016
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 08042016 08 April 2016
Form Pas 3 160316 16 March 2016
List Of Allottees 160316 16 March 2016
Form Mgt 6 190216 231115 19 February 2016
Form Pas 3 130216 12 February 2016
List Of Allottees 120216 12 February 2016
Form Pas 3 200116 15 January 2016
List Of Allottees 150116 15 January 2016
Copy Of Shareholder Resolution 270509.Pdf 27 May 2009
Form 67 Addendum 190309 In Respect Of Form 5 100209.Pdf 19 March 2009
Form 5 100209.Pdf 10 February 2009
Form 2 020707.Pdf 02 July 2007
List Of Allottees 020707.Pdf 02 July 2007
Form 32 240607.Pdf 24 June 2007
Form 5 290507.Pdf 29 May 2007
List Of Allottees 160507.Pdf 16 May 2007
Form 2 160507.Pdf 16 May 2007
List Of Allottees 100507.Pdf 10 May 2007
Form 2 100507.Pdf 10 May 2007
List Of Allottees 090507.Pdf 09 May 2007
Form 2 090507.Pdf 09 May 2007
Form 32 190207.Pdf 19 February 2007
Form 2 120107.Pdf 12 January 2007
List Of Allottees 120107.Pdf 12 January 2007
Evidence Of Cessation 090107.Pdf 09 January 2007
Form 32 090107.Pdf 09 January 2007
Form 2 301206.Pdf 08 January 2007
List Of Allottees 040107.Pdf 04 January 2007
List Of Allottees 301206.Pdf 30 December 2006
Form 2 131106.Pdf 29 November 2006
Form 2 101106.Pdf 21 November 2006
Form 32 021106.Pdf 15 November 2006
List Of Allottees 131106.Pdf 13 November 2006
List Of Allottees 101106.Pdf 10 November 2006
Form 2 091106.Pdf 09 November 2006
List Of Allottees 091106.Pdf 09 November 2006
Form 32 181006.Pdf 31 October 2006
Form 2 110806.Pdf 04 October 2006
Form 2 220806.Pdf 14 September 2006
Form 32 080906.Pdf 14 September 2006
Form 2 220806.Pdf 22 August 2006
List Of Allottees 220806.Pdf 22 August 2006
List Of Allottees 170806.Pdf 17 August 2006
List Of Allottees 110806.Pdf 11 August 2006
MOA/AOA (11 Available)
Form Mgt 14 06032017 Signed 06 March 2017
Form Mgt 14 07092016 Signed 07 September 2016
Form Mgt 14 10062016 Signed 10 June 2016
Moa Memorandum Of Association 110409.Pdf 11 April 2009
Form 23 110409.Pdf 11 April 2009
Moa Memorandum Of Association 290507.Pdf 29 May 2007
Moa Memorandum Of Association 280507.Pdf 28 May 2007
Form 23 280507.Pdf 28 May 2007
Form 23 010307.Pdf 01 March 2007
Aoa Articles Of Association 010307.Pdf 01 March 2007
Form 23 101106.Pdf 20 November 2006
Others (35 Available)
Form Iepf 1 06042017 Signed 06 April 2017
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 06032017 06 March 2017
Detailsofdebentureholders G25085218 Efsl1995 20161229154540.Xlsm 29 December 2016
Transferofshares G25085218 Efsl1995 20161229154508.Xlsx 29 December 2016
Fii G25085218 Efsl1995 20161229154433.Xls 29 December 2016
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 29112016 29 November 2016
Xbrl Document In Respect Consolidated Financial Statement 29112016 29 November 2016
Statement Of Subsidiaries As Per Section 129 Form Aoc 1 (To Be Attached In Respect Of Foreign Subsidiaries) 29112016 29 November 2016
Copy Of Mgt 8 26112016 26 November 2016
Copy Of Board Resolution 08092016 08 September 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 07092016 07 September 2016
Form Mgt 15 23082016 Signed 23 August 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 10062016 10 June 2016
Resltn Passed By The Bod 160316 16 March 2016
Declaration By Person 190216 19 February 2016
Xbrl Document In Respect Of Consolidated Financial Statement 23 12 2015 For The Financial Year Ending On 31 03 2015.Pdf 16 February 2016
Xbrl Document In Respect Of Financial Statement 23 12 2015 For The Financial Year Ending On 31 03 2015.Pdf 16 February 2016
Resltn Passed By The Bod 120216 12 February 2016
Resltn Passed By The Bod 150116 15 January 2016
Copy Of Board Resolution 270509.Pdf 27 May 2009
Copy Of Board Resolution 190309.Pdf 19 March 2009
Resolution Authorising Bonus Shares 020707.Pdf 02 July 2007
Evidence Of Payment Of Stamp Duty 130607.Pdf 13 June 2007
Altered Article Of Association 010307.Pdf 01 March 2007
Copy Of Contract If Any 301206.Pdf 30 December 2006
Copy Of Intimation Received 161106.Pdf 16 November 2006
Others 310806.Pdf 31 August 2006
Copy Of Proposed Agreement 280806.Pdf 28 August 2006
Copy Of Board Resolution 280806.Pdf 28 August 2006
Minutes Of General Meeting 170806.Pdf 17 August 2006
Others 170806.Pdf 17 August 2006
Balance Sheet 2004 2005.Pdf 29 April 2006
Annual Return 2003 2004.Pdf 29 April 2006
Balance Sheet 2003 2004.Pdf 29 April 2006
Annual Return 2004 2005.Pdf 29 April 2006

Events

Incorporated

over 24 years ago

Change in shareholding positions or promoters

over 3 years ago

Loan sanctioned by IDBI TRUSTEESHIP SERVICES LIMITED

over 5 years ago

Loan sanctioned by IDBI TRUSTEESHIP SERVICES LIMITED

about 6 years ago

Loan sanctioned by ICICI BANK LIMITED

about 13 years ago

Loan sanctioned by IDBI TRUSTEESHIP SERVICES LIMITED

over 8 years ago

Loan satisfied for IDBI TRUSTEESHIP SERVICES LIMITED

over 6 years ago

Loan sanctioned by IDBI TRUSTEESHIP SERVICES LIMITED

about 8 years ago

Loan satisfied for IDBI TRUSTEESHIP SERVICES LIMITED

over 6 years ago

Loan sanctioned by IDBI TRUSTEESHIP SERVICES LIMITED

over 10 years ago

Loan satisfied for IDBI TRUSTEESHIP SERVICES LIMITED

almost 7 years ago

Loan sanctioned by IDBI TRUSTEESHIP SERVICES LIMITED

over 10 years ago

Loan sanctioned by IDBI TRUSTEESHIP SERVICES LIMITED

almost 12 years ago

Loan satisfied for IDBI TRUSTEESHIP SERVICES LIMITED

over 7 years ago

Loan sanctioned by IDBI TRUSTEESHIP SERVICES LIMITED

almost 11 years ago

Loan satisfied for IDBI TRUSTEESHIP SERVICES LIMITED

over 9 years ago

Paid Up Capital changed from 832213014.0 to 832569089.0

about 3 years ago

MOA/AOA modified

almost 4 years ago

MOA/AOA modified

over 3 years ago

Annual return filed

over 3 years ago

Balance sheet filed

over 3 years ago

Balance sheet filed

over 13 years ago

Auditor appointed

over 13 years ago

Balance sheet filed

about 13 years ago

Annual return filed

over 13 years ago

MOA/AOA modified

about 3 years ago

Change in shareholding positions or promoters

about 3 years ago

Change in shareholding positions or promoters

about 3 years ago

Paid Up Capital changed from 832569089.0 to 833702189.0

about 3 years ago

Paid Up Capital changed from 833702189.0 to 835496314.0

almost 3 years ago

Paid Up Capital changed from 835496314.0 to 851389763.0

almost 3 years ago

Paid Up Capital changed from 851389763.0 to 853054401.0

almost 3 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 02 August 2017

almost 3 years ago

Paid Up Capital changed from 853054401.0 to 856142339.0

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 02 August 2017

almost 3 years ago

Paid Up Capital changed from 856142339.0 to 910704827.0

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 02 August 2017

almost 3 years ago

Paid Up Capital changed from 910704827.0 to 911419702.0

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 02 August 2017

almost 3 years ago

Paid Up Capital changed from 911419702.0 to 916083117.0

almost 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 02 August 2017

almost 3 years ago

Authorised capital changed from 1250000000.0 to 1250000000

almost 2 years ago

Paid Up Capital changed from 916083117.0 to 916791132

almost 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 02 August 2017

almost 3 years ago

Paid Up Capital changed from 916791132 to 923612202

almost 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 02 August 2017

almost 3 years ago

Paid Up Capital changed from 923612202 to 930128062

over 1 year ago

Balance sheet filed on 31 March 2018

about 2 years ago

Last Annual General Meeting held on 26 July 2018

almost 2 years ago

Paid Up Capital changed from 930128062 to 930655922

over 1 year ago

Balance sheet filed on 31 March 2018

about 2 years ago

Last Annual General Meeting held on 26 July 2018

almost 2 years ago

Paid Up Capital changed from 930655922 to 932056989

about 1 year ago

Balance sheet filed on 31 March 2018

about 2 years ago

Last Annual General Meeting held on 26 July 2018

almost 2 years ago

Paid Up Capital changed from 932056989 to 932669564

about 1 year ago

Paid Up Capital changed from 932669564 to 932753789

about 1 year ago

Paid Up Capital changed from 932753789 to 932805664

11 months ago

Paid Up Capital changed from 932805664 to 933272114

9 months ago

FAQs

When was the Edelweiss financial services limited incorporated?

The Edelweiss financial services limited was incorporated with ROC on 21 November 1995 as Company limited by Shares .

What is the registered address of the Edelweiss financial services limited?

Registered address of the company is Edelweiss house, off. c.s.t road, kalina, mumbai mh 400098 in.

Where has the Edelweiss financial services limited been incorporated?

The company was incorporated in Mumbai with registration number 094641.

What is the classification of the Edelweiss financial services limited?

The company has been classified as Public company.

What is the E-filing status of the company?

The status of Edelweiss financial services limited is Active.

What is the Edelweiss financial services limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Edelweiss financial services limited?

The company has 5 key management personnel in the company.

Who are the directors of the Edelweiss financial services limited?

The appointed directors in the company are:

  • Venkatchalam arakoni ramaswamy
  • Rashesh chandrakant shah
  • Himanshu nalin kaji
  • Berjis minoo desai
  • Subramanian ranganathan

Which ROC was the Edelweiss financial services limited registered to?

The company is registered with RoC-Mumbai.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

125 CR

PAID UP CAPITAL

93 CR

DIRECTORS

5

Charges Stats
Total Charges

10

Amount Due

6 CR

Amount Satisfied

1072 CR