The Limited Company FULL Report has the following information:
BUSINESS INFORMATION REPORT
INQUIRY NAME :
CORRECT NAME :
TRADE STYLE :
REGISTERED OFFICE :
TEL # : FAX # :
E-Mail : URL :
HEAD OFFICE :
TEL # : FAX # :
E-Mail : URL :
FACTORY ADDRESS :
WAREHOUSE ADDRESS :
BRANCH OFFICE ADDRESS/LOCATION :
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HISTORY - LEGAL STATUS :
INCORPORATION DATE :
REGISTRATION # :
PREVIOUS NAMES :
OBJECTS :
BOARD OF DIRECTORS
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CHIEF EXECUTIVE'S PARTICULARS :
NAME :
ADDRESS :
YEAR OF BIRTH :
QUALIFICATION :
EXPERIENCE :
PREVIOUS EMPLOYMENT :
OTHER DIRECTORSHIPS :
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BUSINESS ACTIVITIES :
AGENCIES HELD :
BRAND NAMES :
PRODUCTION :
CLASS OF GOODS INSTALLED, CAPACITY, ACTUAL PRODUCTION
PURCHASING TERMS : Cash Contract L/C Credit (Duration)
SELLING TERMS : Cash Contract L/C Credit (Duration)
IMPORT FROM :
EXPORT TO :
TYPES OF CUSTOMERS : Manufacturers Wholesalers Government Bodies Others
NAME/ADDRESS OF MAJOR CUSTOMERS :
NAME/ADDRESS OF MAJOR SUPPLIERS :
# OF EMPLOYEES : COMPRISING OF : [ ] Office Staff [ ] Plant Staff
[ ] Sales Staff [ ] OTHERS
REGISTERED OFFICE : Owned/Rented/Leased
Commercial/Industrial/Rural TOTAL AREA : Sq. Ft.
FACTORY ADDRESS : Owned/Rented/Leased
Commercial/Industrial/Rural TOTAL AREA : Sq. Ft.
WAREHOUSE ADDRESS : Owned/Rented/Leased
Commercial/Industrial/Rural TOTAL AREA : Sq. Ft.
NAME/ADDRESS OF BANKERS :
AUTHORISED CAPITAL :
ISSUED CAPITAL :
PAID UP CAPITAL :
LIST OF MAJOR SHAREHOLDERS : As On
NAMES # OF SHARES PERCENTAGE
NAME & LINE OF BUSINESS OF PARENT COMPANY :
NAME/ADDRESS OF SUBSIDIARIES :
NAME/ADDRESS OF AFFILIATES :
INTERVIEW -INTERVIEW DATE : INTERVIEWED BY :
NAME/DESIGNATION OF PERSON INTERVIEWED :
DETAILS :
ANY OTHER INFORMATION :
FINANCIAL INFORMATION : YEAR ENDED YEAR ENDED
31st March' 31st March'
SALES :
NET PROFIT BEFORE TAX :
NET PROFIT AFTER TAX :
IMPORT VALUE (CIF) :
EXPORT VALUE (FOB) :
NAME OF AUDITOR :
ABRIDGED BALANCE SHEET :-
CAPITAL & LIABILITIES :
PAID UP CAPITAL :
RESERVES & SURPLUS :
SECURED LOANS :
UNSECURED LOANS :
CURRENT LIABILITIES :
PROVISIONS :
DEFERRED CREDIT :
OTHER LIABILITIES :
SHARE APPLICATION MONEY :
TOTAL :
ASSETS :
FIXED ASSETS :
WORK-IN PROGRESS :
INVESTMENT :
INVENTORIES :
SUNDRY DEBTORS :
CASH & BANK BALANCE :
LOANS & ADVANCES :
MISC. EXPENDITURE :
PROFIT & LOSS ACCOUNT :
OTHER ASSETS :
TOTAL :
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ATTENTION : REPORTS FROM PANKAJ SARAF ARE SUPPLIED ON YOUR REQUEST AND ON CONDITION THAT THEY SHALL BE HELD IN STRICT CONFIDENCE AND USED ONLY AS PERMITTED BY APPLICABLE LEGISLATION. THE REPORT INFORMATION, ALTHOUGH GATHERED
FROM SOURCES DEEMED RELIABLE, IS IN NO WAY GUARANTEED, AND NO RESPONSIBILITY IS TAKEN ON THIS ACCOUNT.
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