SIGNATUREGLOBAL (INDIA) LIMITED

SIGNATUREGLOBAL (INDIA) LIMITED (CIN: L70100DL2000PLC104787) is a Public company incorporated on 28 Mar 2000. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 500000000.00 and its paid-up capital is Rs. 140510691.00.
SIGNATUREGLOBAL (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 28 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SIGNATUREGLOBAL (INDIA) LIMITED's NIC code is 70100. As per the NIC code, it is involved in .
The registered address of SIGNATUREGLOBAL (INDIA) LIMITED is 13TH FLOOR, DR. GOPAL DAS BHAWAN, 28 BARAKHAMBA ROAD, CONNAUGHT PLACE,,Central Delhi,NEW DELHI,Delhi,India,110001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L70100DL2000PLC104787
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/28/2000
Date of AGM:	09/28/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	13TH FLOOR, DR. GOPAL DAS BHAWAN, 28 BARAKHAMBA ROAD, CONNAUGHT PLACE,,Central Delhi,NEW DELHI,Delhi,India,110001

Key Numbers

Authorised Capital:	500000000
Paid up Capital:	140510691
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	70100

Previous Name

Previous Company Name:

SIGNATUREGLOBAL (INDIA) LIMITED

Previous CIN

Previous CIN:

L70100DL2000PLC104787

Regulatory Filings for SIGNATUREGLOBAL (INDIA) LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SIGNATUREGLOBAL (INDIA) LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SIGNATUREGLOBAL (INDIA) LIMITED

Litigation Report for SIGNATUREGLOBAL (INDIA) LIMITED

Obtain a detailed list of all legal cases that SIGNATUREGLOBAL (INDIA) LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SIGNATUREGLOBAL (INDIA) LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SIGNATUREGLOBAL (INDIA) LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SIGNATUREGLOBAL (INDIA) LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SIGNATUREGLOBAL (INDIA) LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SIGNATUREGLOBAL (INDIA) LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00203856	RAVI AGGARWAL	Managing Director	2022-02-15
00161465	DEVENDER AGGARWAL	Whole-time director	2022-02-15
00765294	VENKATESAN NARAYANAN	Director	2022-07-06
08604354	RAJAT KATHURIA	CEO	2022-03-15
00050045	PRADEEP KUMAR AGGARWAL	Whole-time director	2022-02-15
00764576	CHANDRA WADHWA	Director	2022-02-15
00203664	LALIT KUMAR AGGARWAL	Whole-time director	2022-02-15
00043115	KUNDAN MAL AGARWAL	Director	2021-04-02
02271155	LATA PILLAI	Director	2022-07-06
06966204	MEGHRAJ BOTHRA	Company Secretary	2022-05-31
00211963	SANJEEV KUMAR SHARMA	CFO	2025-01-07

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101004900	Open	11/18/2024	No Data Available
100983406	Open	09/30/2024	No Data Available
100969719	Open	08/13/2024	No Data Available
100963457	Open	08/09/2024	No Data Available
100942835	Open	06/28/2024	No Data Available
100938274	Open	06/27/2024	No Data Available
100933223	Open	06/11/2024	No Data Available
100933164	Open	06/06/2024	No Data Available
100928446	Open	05/31/2024	No Data Available
100919097	Open	04/29/2024	No Data Available
100887437	Open	03/04/2024	No Data Available
100884128	Open	02/28/2024	No Data Available
100880553	Open	02/20/2024	No Data Available
100872414	Open	02/07/2024	No Data Available
100866021	Closed	07/07/2023	12/29/2023
100859232	Open	01/16/2024	No Data Available
100859229	Open	01/16/2024	No Data Available
100854736	Open	01/15/2024	No Data Available
100837307	Open	12/27/2023	No Data Available
100820501	Open	11/07/2023	No Data Available
100817172	Open	11/07/2023	No Data Available
100802433	Closed	09/05/2023	11/30/2023
100796197	Open	07/30/2023	No Data Available
100752367	Open	07/04/2023	No Data Available
100743229	Closed	06/24/2023	12/01/2023
100729057	Closed	06/13/2023	09/30/2023
100719229	Closed	05/02/2023	04/19/2024
100717502	Closed	05/02/2023	04/19/2024
100702058	Open	04/14/2023	No Data Available
100688374	Closed	02/23/2023	07/10/2024
100672224	Closed	01/04/2023	06/05/2024
100625272	Closed	09/13/2022	07/10/2024
100623742	Open	09/19/2022	No Data Available
100621129	Closed	09/30/2022	11/17/2023
100616748	Closed	08/30/2022	07/10/2024
100038894	Closed	04/28/2016	01/08/2019
100096229	Closed	05/01/2017	09/24/2020
100131328	Closed	10/09/2017	02/02/2018
100154826	Closed	01/05/2018	03/31/2023
100179647	Closed	03/01/2018	10/06/2021
100180139	Closed	01/12/2018	02/12/2021
100208408	Closed	04/20/2018	03/18/2019
100218445	Open	10/01/2018	07/16/2021
100225478	Closed	12/27/2018	09/21/2021
100227590	Closed	12/04/2018	04/16/2021
100252092	Closed	09/28/2018	07/16/2021
100264628	Closed	05/03/2019	05/12/2024
100266519	Closed	05/31/2019	01/19/2021
100274493	Closed	06/29/2019	01/19/2021
100282755	Closed	08/23/2019	12/03/2021
100294141	Closed	08/16/2019	10/14/2022
100318023	Open	12/26/2019	07/16/2021
100369474	Closed	09/08/2020	04/19/2023
100370707	Open	09/24/2020	No Data Available
100377193	Open	09/24/2020	No Data Available
100377508	Open	09/24/2020	No Data Available
100379484	Closed	10/19/2020	11/17/2023
100408233	Open	01/22/2021	No Data Available
100416336	Open	01/19/2021	No Data Available
100423120	Closed	02/26/2021	10/03/2023
100433868	Open	01/29/2021	No Data Available
100447117	Open	04/12/2021	No Data Available
100447711	Closed	05/31/2021	11/17/2023
100453638	Closed	06/07/2021	02/27/2023
100456664	Closed	06/24/2021	11/17/2023
100472373	Closed	08/18/2021	11/27/2023
100497708	Closed	11/12/2021	02/14/2024
100531109	Closed	01/31/2022	07/10/2024
100595482	Closed	06/30/2022	11/17/2023
100595495	Closed	06/30/2022	01/18/2024
100556959	Closed	01/11/2022	07/22/2023
100558428	Closed	04/13/2022	10/30/2024
100560853	Closed	04/13/2022	10/22/2024
100567157	Closed	04/22/2022	06/13/2023
100567192	Closed	04/22/2022	02/27/2023
100567228	Closed	04/22/2022	12/01/2023
100567231	Closed	04/22/2022	06/28/2023
100575295	Open	04/27/2022	No Data Available
100283096	Closed	08/12/2019	10/21/2022
100252093	Closed	09/28/2018	03/31/2023
100567168	Closed	04/22/2022	12/01/2023

Prosecution Details of SIGNATUREGLOBAL (INDIA) LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of SIGNATUREGLOBAL (INDIA) LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of SIGNATUREGLOBAL (INDIA) LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of SIGNATUREGLOBAL (INDIA) LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SIGNATUREGLOBAL (INDIA) LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of SIGNATUREGLOBAL (INDIA) LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	13TH FLOOR, DR. GOPAL DAS BHAWAN, 28 BARAKHAMBA ROAD, CONNAUGHT PLACE,,Central Delhi,NEW DELHI,Delhi,India,110001

Auditors of SIGNATUREGLOBAL (INDIA) LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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