Company Disclosure

Board Meeting Details

The Board of Directors meeting was held on May 28, 2026, from 5:00 PM to 8:15 PM in Mumbai. The board approved the audited financial results (both consolidated and standalone) for the year ended March 31, 2026, along with the audit report.

Key Financial Results

Standalone Financials (FY2026):

  • Total Income: ₹10.03 lakhs
  • Total Expenses: ₹21.90 lakhs
  • Net Loss: ₹21.90 lakhs
  • Paid-up Equity Share Capital: ₹2,499.03 lakhs (Face Value: Re 1 per share)
  • EPS: (₹0.01) per share

Consolidated Financials (FY2026):

  • Total Income: ₹10.03 lakhs
  • Total Expenses: ₹21.90 lakhs
  • Net Loss: ₹21.90 lakhs
  • EPS: (₹0.01) per share

Auditor's Report Findings

  • No adverse comments in the audit report for year ended March 31, 2026
  • Unqualified opinion on both standalone and consolidated financial statements
  • Adequate internal financial controls system in place and operating effectively
  • No material misstatements detected
  • Subsidiary financial statements were unaudited and relied upon management certifications

Capital Structure & Shareholding

  • Total Shares: 24,99,03,000 equity shares of Re 1 each
  • Promoter Holding: 17,79,13,690 shares (71.19%)
  • No shares pledged/encumbered
  • Public Holding: 7,19,89,310 shares (28.81%)

NBFC Status

  • Company registered with RBI as NBFC (Certificate of Registration No. N-13.02016 dated June 11, 2012)
  • Net Owned Funds: ₹489.78 lakhs as of March 31, 2026
  • Not conducting any non-banking financial activities without valid CoR
  • Not classified as Core Investment Company (CIC)

Financial Position (Standalone as of March 31, 2026)

  • Total Assets: ₹3,106.06 lakhs
  • Non-Current Assets: ₹3,088.23 lakhs (including investments ₹2,768.51 lakhs)
  • Current Assets: ₹17.83 lakhs
  • Total Equity: ₹2,897.41 lakhs
  • Total Liabilities: ₹208.65 lakhs

Cash Flow (Standalone FY2026)

  • Net Cash from Operating Activities: (₹3.20) lakhs
  • Net Cash from Investing Activities: (₹13.32) lakhs
  • Net Cash from Financing Activities: ₹18.53 lakhs
  • Net Increase in Cash: ₹2.01 lakhs
  • Closing Cash Balance: ₹3.90 lakhs

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