ACPL FINDINGS PRIVATE LIMITED
CIN: U36911UP2000PTC025260
ACPL FINDINGS PRIVATE LIMITED (CIN: U36911UP2000PTC025260) is a Private company incorporated on 30 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 451000.00.
ACPL FINDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ACPL FINDINGS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of ACPL FINDINGS PRIVATE LIMITED are MUKESH GUPTA, MAHESH GUPTA, and DINESH GUPTA.
ACPL FINDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911UP2000PTC025260 and its registration number is 25260. Users may contact ACPL FINDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACPL FINDINGS PRIVATE LIMITED is 47 INDUSTRIAL ESTATENUNHAI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006.
Current status of ACPL FINDINGS PRIVATE 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
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Previous CINs
ZaubaCorp's company report for ACPL FINDINGS 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.
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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 ACPL FINDINGS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ACPL FINDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00117502 | MUKESH GUPTA | Director | 2000-03-30 |
| 00122390 | MAHESH GUPTA | Director | 2002-04-01 |
| 01379300 | DINESH GUPTA | Director | 2000-03-30 |
Past Directors & Key Managerial Personnel of ACPL FINDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUKESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LALA RAM ENTERPRISES LLP | AAD-0073 | Designated Partner | 2014-12-03 | Ongoing |
| AGRA MACHINE TOOLS PRIVATE LIMITED | U29221UP1979PTC004766 | Director | 1979-06-01 | Ongoing |
| AGRA CHAINS PRIVATE LIMITED | U36100DL1978PTC419281 | Director | 1978-04-11 | Ongoing |
| ACPL EXPORTS PRIVATE LIMITED | U51109DL2008PTC175956 | Director | 2008-03-27 | Ongoing |
| TROOP SOFTWARE PRIVATE LIMITED | U72400UP2007PTC033804 | Director | 2007-08-27 | Ongoing |
| LALA RAM ENTERPRISES PRIVATE LIMITED | U74120UP1996PTC019379 | Director | 1996-01-23 | Ongoing |
| ACPL JEWELS PRIVATE LIMITED. | U74899DL1995PTC064180 | Director | - | 2012-10-03 |
| AGRA CHAIN FOUNDATION | U74999UP2016NPL084871 | Director | - | 2023-09-21 |
Other Directorships of MAHESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACPL PRODUCTS AND JEWELLERY LLP | AAC-6241 | Designated Partner | - | 2022-04-01 |
| LALA RAM ENTERPRISES LLP | AAD-0073 | Partner | 2014-12-03 | Ongoing |
| ACPL CHAINS LLP | AAN-1593 | Partner | 2020-04-01 | Ongoing |
| AGRA MACHINE TOOLS PRIVATE LIMITED | U29221UP1979PTC004766 | Director | 1979-06-01 | Ongoing |
| AGRA CHAINS PRIVATE LIMITED | U36100DL1978PTC419281 | Director | - | 2009-01-02 |
| AGRA PRODUCTS PRIVATE LIMITED | U36911UP2000PTC025429 | Additional Director | - | 2016-09-30 |
| AGRA PRODUCTS PRIVATE LIMITED | U36911UP2000PTC025429 | Director | 2016-09-30 | Ongoing |
| ACPL EXPORTS PRIVATE LIMITED | U51109DL2008PTC175956 | Director | - | 2009-02-02 |
| LALA RAM ENTERPRISES PRIVATE LIMITED | U74120UP1996PTC019379 | Director | 2002-04-01 | Ongoing |
| ACPL JEWELS PRIVATE LIMITED. | U74899DL1995PTC064180 | Director | - | 2012-10-03 |
| AGRA CHAIN FOUNDATION | U74999UP2016NPL084871 | Director | - | 2023-09-21 |
Other Directorships of DINESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LALA RAM ENTERPRISES LLP | AAD-0073 | Designated Partner | 2014-12-03 | Ongoing |
| AGRA MACHINE TOOLS PRIVATE LIMITED | U29221UP1979PTC004766 | Director | 1979-06-01 | Ongoing |
| AGRA CHAINS PRIVATE LIMITED | U36100DL1978PTC419281 | Director | 1978-04-11 | Ongoing |
| ACPL EXPORTS PRIVATE LIMITED | U51109DL2008PTC175956 | Director | 2008-03-27 | Ongoing |
| LALA RAM ENTERPRISES PRIVATE LIMITED | U74120UP1996PTC019379 | Director | 1996-01-23 | Ongoing |
| ACPL JEWELS PRIVATE LIMITED. | U74899DL1995PTC064180 | Director | - | 2012-10-03 |
| AGRA CHAIN FOUNDATION | U74999UP2016NPL084871 | Director | - | 2023-09-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24236UP1977PTC004511 | ROMSONS GROUP PRIVATE LIMITED | 63 INDUSTRIAL ESTATENUNHAI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006 |
| U31101UP1989PTC010761 | MOHAN GENERATORS AND PUMPS PRIVATE LIMITED | 15-INDUSTRIAL ESTATENUNHAI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006 |
| U50300UP1967PTC003160 | MEGHDOOT PISTONS PRIVATE LIMITED | 6INDUSTRIAL ESTATE NUNHAI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006 |
| U74120UP1996PTC019379 | LALA RAM ENTERPRISES PRIVATE LIMITED | 132INDUSTRIAL ESTATE NUNHAI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006 |
| U34102UP1991PLC012882 | ASHOK AUTO SALES LIMITED | AGRA -KANPUR ROADNUNHAI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006 |
| AAN-1593 | ACPL CHAINS LLP | 13 INDUSTRIAL ESTATENUNHAI Agra, Uttar Pradesh, India - 282006 |
| U24121UP1948PLC002024 | MINING AND CHEMICAL INDUSTRIES LTD | JAMUNA BRIDGEAGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006 |
| U65921UP1985PTC007368 | GOYAL COLD WAREHOUSES PRIVATE LIMITED | NARAICHVHATHRAS ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006 |
| U15311UP1995PTC017550 | SRI BIHARI JI FOOD PRODUCTS PRIVATE LIMITED | JALESAR ROADTERRI BAGIA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006 |
| U27106UP1999PTC024342 | BANKEY BIHARI ALLOYS PRIVATE LIMITED | 13/22 BNUNNAI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006 |
| U21012UP1996PTC019841 | ANURAG INTERNATIONAL PRIVATE LIMITED | B-619KAMLA NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006 |
| U29221UP1989PTC010989 | PRAKASH DIESELS PRIVATE LIMITED | 1656/1683 NARAICHHATHRAS ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006 |
| U29120UP1991PTC012993 | HARVEST EXPORTS PRIVATE LIMITED | C-48FOUNDRY NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006 |
| U28991UP1974PTC004026 | DONERIA PRIVATE LIMITED | 10/4HATRAS ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006 |
| U31101UP1999PTC024139 | BAJAJ GENERATORS PRIVATE LIMITED | 11/48 GHATHERAS ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006 |
| U31102UP2003PTC027966 | GIRNAR TRANSFORMERS PRIVATE LIMITED | E-11FOUNDRY NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006 |
| U31402UP1994PLC017357 | DONERIA ENGINEERING CO LIMITED | 10/4HATHRAS ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006 |
| U27105UP1994PLC017161 | DONERIA FOOTWEAR LIMITED | 10/4 HATHRAS ROADAGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006 |
| U40107UP1983PTC006073 | MINERVA DIESEL ENGINES PRIVATE LIMITED | C-67FOUNDARY NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006 |
| U50300UP1982PTC005852 | ACCURATE GEARS PRIVATE LIMITED | B-18 FOUNDRY NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006 |
| U51109UP2001PTC026011 | L O P OVERSEAS PRIVATE LIMITED | D 50FOUNDRY NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006 |
| U29120UP1994PTC017027 | ANIL AGRO PRODUCTS PRIVATE LIMITED | B-25 FOUNDRY NAGARHATHRAS ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006 |
| U36991UP1995PTC018580 | VALLABH AUTO CAST PRIVATE LIMITED | 11/43 RAM BAGHHATRAS ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006 |
| U27101UP1990PTC012492 | J.D. WIRES PRIVATE LIMITED | 1106, NAND LAL PURHATHRAS ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006 |
| U51109UP1997PTC021677 | LALL SONS PISTON AND RINGS PRIVATE LIMITED | 10/4 KATRA WAZIR KHAN AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006 |
| U27202UP1986PTC008342 | K.J.DIESELS PRIVATE LIMITED | 11 C/864NARAICH HATHRAS ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006 |
| U25201UP1989PLC011023 | RATAN INDUSTRIES LIMITED | 10/22 KATHRA WAZIR KHANHATHRAS ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006 |
| U15133UP1999PTC024499 | BANKEY BIHARI INDUSTRIES PRIVATE LIMITED | 10/9 B KATRA WAZIR KHANRAMBAGH AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006 |
| U27104UP1989PTC011035 | ETAH STEELS PRIVATE LIMITED | 10/22 KATRA WAZIR KHANHATRAS ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.