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
HARIDWAR FINVEST LIMITED
CIN: U65910UP1997PLC021365
HARIDWAR FINVEST LIMITED (CIN: U65910UP1997PLC021365) is a Public company incorporated on 05 Feb 1997. 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. 35000.00.HARIDWAR FINVEST LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
HARIDWAR FINVEST LIMITED's Corporate Identification Number (CIN) is U65910UP1997PLC021365 and its registration number is 21365. Users may contact HARIDWAR FINVEST LIMITED on its Email address - . Registered address of HARIDWAR FINVEST LIMITED is 9 GODAWARI COMPLEXNEAR DALIGANJ RAILWAY CROSSING SITAPUR ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000.
Current status of HARIDWAR FINVEST 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 HARIDWAR FINVEST 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 HARIDWAR FINVEST
Purchase full report of HARIDWAR FINVEST
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 HARIDWAR FINVEST 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 HARIDWAR FINVEST
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of HARIDWAR FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120UP1991PTC012917 | ALPHA MARKETING AND SERVICES PVT LTD | B-9,SITAPUR ROAD, LUCKNOW , B-9,SITAPUR ROAD, LUCKNOW, Uttar Pradesh, India - 000000 |
| U65910UP1993PLC015615 | KALPANA MUTUAL BENEFITS LIMTED | JAISWAL BHAWAN ABOBE USHAMACHINES G N CROSSING FAIZABAD ROAD DALIGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP2006PTC031456 | SHRINATHJI ESTATES PRIVATE LIMITED | 538-K, SITAPUR ROAD, NEARDALIGANJ, RAILWAY CROSSING, , LUCKNOW, Uttar Pradesh, India - 000000 |
| U45201UP1996PTC019552 | CONSOLIDATED BUILDCON INDIA PRIVATE LIMI TED | 9UNIVERSITY ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U20211UP1997PTC022699 | MEGHALAYA VENEER PRODUCTS PRIVATE LIMITE D | 9 GULZAR COLONYNEW BERRY ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24114UP1999PTC024289 | FORTUNA COATING PRIVATE LIMITED | BURLINGTON CROSSING42 CANTT ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45202UP1999PTC024433 | FORTUNA HOUSING AND PLANNERS PRIVATE LIMITED | BURLINGTON CROSSING42 CANTT ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U72900UP2001PTC025941 | NEVADA INFO-TECH PRIVATE LIMITED | BURLINGTON CROSSING42 CANTT ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U74130UP1997PTC021402 | LEGACY OVERSEAS PRIVATE LIMITED | 9A/5PARK ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U74210UP1998PTC023417 | SILVER STAR MARKETING AND EXHIBITORS (INDIA) PRIVATE LIMITED | OPPOSITE KABIR MANDIR SITAPUR ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15133UP1999PTC024516 | BEE AAR AGRO INDUSTRIES PRIVATE LIMITED | PREMIER CAR BUILDING9 SHANAJAF ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01122UP1997PLC022682 | SADBHAWNA GREEN INDIA FORESTRY LIMITED | NEAR RAILWAY CROSSING CHANDPUR ROAD,GAJRAULA MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01211UP1998PLC023115 | R.J. PLANTATIONS LIMITED | YOGI NAGAR TRIVENI NAGAR, SITAPUR ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65991UP1991PLC013592 | MANTHAN MUTUAL BENEFIT LIMITED | KAILASH KALA BLDG 9-ASHAHNAJAF ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP1995PTC019106 | AEKDEEP BUILDERS PRIVATE LIMITED | MMB 1/81,SECTOR-B,SITAPUR ROAD, LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U67120UP2005PTC030588 | SCEP SHARES AND STOCK BROKERS PRIVATE LI MITED | MAURYA BHAWAN DEEN DAYALNAGAR KHADRA SITAPUR ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U85110UP2000PTC025778 | VARSHNEY HOSPITAL PRIVATE LIMITED | C-55,SEATIR C/5SITAPUR ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25209UP1985PTC006933 | TAMO PLASTICS PRIVATE LIMITED | 485/21, LAKAR MANDIM.H.S. ROAD DALIGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27203UP1987PTC009169 | PAB FORGING PVT LTD | SAI PURAM DELHI ROAD NEAR HAPUR RAILWAY CROSSING MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15312UP1989PTC011505 | VAIBHAV RICE MILLS PRIVATE LIMITED | C-2 SECTOR CS ALIGANJ HOUSINGSCHEME SITAPUR ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65991UP1995PLC019109 | ABP MUTUAL BENEFITS LIMITED | 538K/146,TRANS GOMTI NAGAR,SITAPUR ROAD, LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1993PTC015687 | KDT FINANCE AND INVESTMENT PRIVATE LIMITED | 9-SHAHNAZAF ROAD, II FLOOR,PRIMIER CAR BUILDING LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U05001UP1997PLC022652 | YASH ZOONIC PARKS INDIA LIMITED | MG1/53,SECTOR-A,SITAPUR ROAD SCHEME,ALIGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U72200UP2003PTC028142 | SAMAN NETWORK SOLUTIONS PRIVATE LIMITED | 2 MASTER SAHKARI AWAS SAMITIRING ROAD KHURRAM NAGAR CROSSING LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U74999UP2006PTC031390 | SIDHIVINAYAK TRADERS INDIA PRIVATE LIMITED | 1ST FLOOR MAHAVER COMPLEX36 CANNT ROAD BURLINGTON CROSSING LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01229UP1993PTC015891 | SAC LIVE STOCK PRIVATE LIMITED | B-2/M-43 STATE BANK OF INDIACOLONY SITAPUR ROAD YOJANA LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01111UP1998PTC023443 | LUCKNOW FLOUR MILLS PRIVATE LIMITED | 110/77 NAYA GAON EASTNEAR SRI RAM ROAD CROSSING G B MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U02001UP1997PLC022827 | UPKAR ORCHARDS INDIA LIMITED | SITAPUR ROAD LAKHIMPUR KHERI UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U67120UP1993PTC015195 | SUNDERAM INVESTMENT AND FINANCIAL CONSUL TANT PRIVATE LIMITED | B-9,H-ROAD,MAHANAGAR LUCKNOW , B-9,H-ROAD,MAHANAGAR LUCKNOW, 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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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.