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
AASHA CREFINCAP LIMITED
CIN: U65999UP1998PLC023508 As on: 2026-07-13
AASHA CREFINCAP LIMITED (CIN: U65999UP1998PLC023508) is a Public company incorporated on 27 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 7000.00.AASHA CREFINCAP LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
AASHA CREFINCAP LIMITED's Corporate Identification Number (CIN) is U65999UP1998PLC023508 and its registration number is 23508. Users may contact AASHA CREFINCAP LIMITED on its Email address - . Registered address of AASHA CREFINCAP LIMITED is 1/6 RAJENDRI NAGAR NOORULLAH ROAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000.
Current status of AASHA CREFINCAP LIMITED is - Strike Off.
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 AASHA CREFINCAP 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 AASHA CREFINCAP
Purchase full report of AASHA CREFINCAP
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 AASHA CREFINCAP 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AASHA CREFINCAP
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of AASHA CREFINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200UP2001PTC025968 | TRANZME DISOFT PRIVATE LIMITED | 391/117-A/1,RADHA NAGAR COLONYPHULWARIA ROAD DARAGANJ ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U21093UP1997PTC022816 | CHANDRA PACKWAYS (ALLAHABAD) PRIVATE LIMITED | 1B/1A/1, CHAK BHATAIMIRZAPUR ROAD, NAINI ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP1992PLC014296 | JEEVAN HOUSING FINANCE AND LEASING LIMITED | 1-ASHOK NAGAR,ALLAHABAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U72400UP2005PTC030946 | YBO SOLUTIONS (INDIA) PRIVATE LIMITED | 1/1 NEEM SARAITRANSPORT NAGAR ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15312UP1992PTC014308 | NORIHA RICE DAL AND OILS MILLS PRIVATE L IMITED | 405 RAJROOP PUR ROAD NO-6ALLAHABAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U22121UP1986PLC007919 | VARTMAN NEWS PAPERS AND PERIODICALS LIMI TED | 1/6LOOKER GANJ ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U85110UP1998PTC023095 | SRIJAN CHILDREN HOSPITAL PRIVATE LIMITED | 6/8ELGIN ROAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U85110UP1998PTC023317 | VATSALYA MATERNITY AND SURGICAL CENTRE PRIVATE LIMITED | 6/8ELGIN ROAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U85110UP1998PTC023377 | SRIJAN HOSPITAL PRIVATE LIMITED | 6/8ELGIN ROAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U26960UP1985PTC007138 | JAGSON TILES AND CERAMICS PRIVATE LIMITE D | 38-B/1LOWTHER ROAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24111UP1989PTC010396 | GANGA ORGANICS PRIVATE LIMITED | 157/1SHIV PURIBHOPA ROAD MUZAFFAR NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15313UP1999PTC024847 | B.C.M. FOOD PRODUCTS PRIVATE LIMITED | 52/1 BLOCK 6GOVIND NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27101UP1989PLC010574 | BHUSHAN ALLOYS AND CASTINGS LIMITED | 1-RAINBOW VIHAR,MEERUT ROAD, MUZAFFAR NAGAR, , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U55101UP1991PTC012902 | SWATI MOTEL AND RESORTS PRIVATE LIMITED | 1/6 BDA SHOPPING COMPLEXPILIBHIT ROAD BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1989PTC011274 | POORVANCHAL FRUIT PROCESSORS PRIVATE LIM ITED | 6/9SHIV NAGAR COLONY, ALLAHPUR ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U85110UP1987PTC009200 | GLICON PHARMACEUTICALS PRIVATE LIMITED | 474/6-A/1KASITAPUR ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U85110UP2001PTC025896 | PRIYA SCANNING CENTRE PRIVATE LIMITED | 3/1T B SAPRU ROAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U22121UP1995PLC019034 | PALLAVI PRAKASHAN (INDIA) LIMITED | 5-D/1,MINTO ROAD,CIVIL LINES, ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24241UP1986PTC008011 | MODERN CONSUMER PRODUCTS PRIVATE LIMITED | 1 WAZIR NAGAR OFFICE COMPLEX,PRINCE ROAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24111UP1972PTC003570 | PREMIER LABORATORIES PRIVATE LIMITED | 45 SUBODAR GANJG R T ROAD ALLAHABAD-1 , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U31103UP2006PTC031202 | SITARA HOME APPLIANCE PRIVATE LIMITED | 87/1BHAWANI NAGAR HAPUR MEERUT ROAD MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U32201UP1993PTC015422 | VERSATILE ELECTRONICS PRIVATE LIMITED | 1-A JYOTI APARTMENTS N KMUKHERJEE ROAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP2006PTC031277 | OMEX REALTERS PRIVATE LIMITED | E / 6 SECTOR 1GAUTAMBUDH NAGAR NOIDA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U55101UP1993PTC015266 | R.S. HOTELS PRIVATE LIMITED | 6, SHYAM SUNDER BANSAL NAGAR,FATEHABAD ROAD, AGRA. , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1993PLC015883 | SHANKHPANDI AUTO COMMERCIALS LIMITED | 527 D/1K P KAKKAR NAGAR ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U26960UP1941PLC001006 | ARYAVARTA MANDAL LIMITED | NO1 MANOHAR COLONYMANOHAR NAGAR G T ROAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27104UP1996PTC021138 | AMBE REROLLING MILLS PRIVATE LIMITED | 24/3 TUBE WELL ROAD TRIVENI NAGAR NAINI ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP2006PTC031276 | OMAXE REAL ESTATES PRIVATE LIMITED | E / 6 SECTOR 1GAUTAM BUDH NAGAR NOIDA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP2006PTC031278 | OMEX PROPERTIRES PRIVATE LIMITED | E / 6 SECTOR 1GAUTAM BUDH NAGAR NOIDA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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 |
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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.