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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
INCAN IMMIGRATION PRIVATE LIMITED
CIN: U74999HR2018PTC077388 As on: 2026-07-13
INCAN IMMIGRATION PRIVATE LIMITED (CIN: U74999HR2018PTC077388) is a Private company incorporated on 18 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
INCAN IMMIGRATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.INCAN IMMIGRATION PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of INCAN IMMIGRATION PRIVATE LIMITED are NEERAJ KUMAR, and BHAVANA VINOD SHAH.
INCAN IMMIGRATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999HR2018PTC077388 and its registration number is 77388. Users may contact INCAN IMMIGRATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of INCAN IMMIGRATION PRIVATE LIMITED is 219/15, PRANCHI ROAD, MODEL TOWN , PEHOWA, Haryana, India - 136128.
Current status of INCAN IMMIGRATION PRIVATE LIMITED is - Active.
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 INCAN IMMIGRATION 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 INCAN IMMIGRATION
Purchase full report of INCAN IMMIGRATION
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 INCAN IMMIGRATION 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 INCAN IMMIGRATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08306805 | NEERAJ KUMAR | Director | 2018-12-18 |
| 08566192 | BHAVANA VINOD SHAH | Director | 2019-08-30 |
Past Directors & Key Managerial Personnel of INCAN IMMIGRATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 08306804 | SUMIT MITTAL | Director | - | 2020-03-03 |
Other Directorships of SUMIT MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEERAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVANA VINOD SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACT-3021 | DAWAT -E- KHAAS FOODS AND SPICES LLP | 34,Model Town, Pehowa,Pehowa,Kurukshetra,Haryana,India-136128 |
| AAM-9269 | GUNEET SINGLA LLP | HOUSE NO 183, MODEL TOWN, PEHOWA, Haryana, India - 136128 |
| U70200HR2023PTC109679 | SMPM ADVISORY PRIVATE LIMITED | HOUSE NO 102,MODEL TOWN PEHOWA,Pehowa,Kurukshetra,Haryana,136128-India |
| ACR-1588 | ITAMEXPERTS LLP | Rameshwar Dass Garg,,88, Model Town,,Pehowa,Kurukshetra,Haryana,India-136128 |
| U80903HR2020PTC090069 | VISAMASTERS PRIVATE LIMITED | 166, MODEL TOWN, PEHOWA, KURUKSHETRA , KURUKSHETRA, Haryana, India - 136128 |
| U63090HR2018PTC075622 | TRAVESOAP AARMAAN CONSULTANCY PRIVATE LIMITED | C/O KIRPAL SINGH S/O KARNAIL SINGH BACKSIDE PUNJABI CORNER DHABA , KURUKSHETRA ROAD, PEHOWA, Haryana, India - 136128 |
| U25209HR2018PTC077195 | UNICUS INVENTORS PRIVATE LIMITED | C/O RAJ BALA,MURABA NO-52,KILA 18/1/1 KHEVT NO.35,DR.INDU GUPTA VALI GALI , AMBALA ROAD, PEHOWA, Haryana, India - 136128 |
| U26100HR2012PTC045291 | ABS TOUGHENED GLASSES PRIVATE LIMITED | NANKPURA ROAD, NEAR POWER HOUSE VILLAGE ARNAICHA, TEH. PEHOWA , PEHOWA, Haryana, India - 136128 |
| U74999HR2019PTC078744 | ORYO ADVERTISEMENT AND PAYMENT SOLUTIONS PRIVATE LIMITED | OPP, Nirankari Satsang Bhawan, KKR Road, Pehowa, 24.53, KKR, Pehowa,,PEHOWA,Kurukshetra,Haryana,136128-India |
| U74140HR2014OPC053937 | ARCLAYS BUSINESS SOLUTIONS OPC PRIVATE LIMITED | KAITHAL ROAD, PEHOWA , HARYANA, Haryana, India - 136128 |
| U15311HR1999PTC034337 | STAR RICE INDUSTRIES PRIVATE LIMITED | VILLAGE SARASWATI KHERAAMBALA ROAD PEHOWA DISTT KURUKSHETRA , HARYANA, Haryana, India - 136128 |
| U67120HR1997PTC033498 | ELEGANT LEAFIN PRIVATE LIMITED | WARD NO-02GALI TAGORE MODEL SCHOOL PEHOWA , HARYANA, Haryana, India - 136128 |
| U27109HR2022PTC101710 | RAMDOOT UDHYOG PRIVATE LIMITED | Kurukshetra Road Near Reliance Pump , Pehowa, Haryana, India - 136128 |
| U67100HR2018PTC075750 | KRITPHAL FOREX PRIVATE LIMITED | SHOP NO 6 GURUDWARA ROAD , PEHOWA, Haryana, India - 136128 |
| U74999HR2018PTC077285 | EXTRAVERT OVERSEAS PRIVATE LIMITED | SHOP NO. 38 AMBALA ROAD , PEHOWA, Haryana, India - 136128 |
| ACF-4717 | WEBDX TECHNOLOGIES LLP | KURUKSHETRA ROAD, NEAR SANJEEVANI HOSPITAL,PEHOWA, KURUKSHETRA,Pehowa,Kurukshetra,Haryana,India-136128 |
| U66190HR2023PTC117290 | SUMIT FOREX AND TRAVELS PRIVATE LIMITED | C/O SUNITA RANI,PEHOWA AMBALA ROAD,Pehowa,Kurukshetra,Haryana,136128-India |
| U93000HR2015OPC057617 | AVLEEN IT SERVICES OPC PRIVATE LIMITED | NAND COLONY, NEAR HONDA AGENCY KAITHAL ROAD , PEHOWA, Haryana, India - 136128 |
| U74999HR2018PTC073633 | ETOURO OVERSEAS PRIVATE LIMITED | SCO 3 OPP OLD REST HOUSE GULHA ROAD , PEHOWA, Haryana, India - 136128 |
| U74999HR2022PTC102805 | SWIZ PACKING INDUSTRIES PRIVATE LIMITED | C/O DHARMVEER S/O MOHINDR KR K/ROAD, USHMANPUR, PEHOWA,,PEHOWA,Kurukshetra,Haryana,136128-India |
| U93090HR2019PTC078977 | RUNNERS CAREER CONSULTANT PRIVATE LIMITED | SHOP NO. 2, OPP. BUS STAND AMBALA ROAD , PEHOWA, KURUKSHETRA, Haryana, India - 136128 |
| U45200HR2006PTC036375 | SANGMESHWAR CONSTRUCTIONS PRIVATE LIMITED | YATRI NIWAS, OPPOSITE PWD REST HOUSE, NEAR SARASWATI SAROWAR, GUHLA ROAD. , PEHOWA, Haryana, India - 136128 |
| U74999HR2021OPC097925 | MEHLA IMMIGRATION (OPC) PRIVATE LIMITED | Property ID HPMCW0400746, Khewat No 1261 Near Durga Furniture, Kurukshetra Road , Pehowa, Haryana, India - 136128 |
| U52590HR2010PTC040874 | MMB MARKETING PRIVATE LIMITED | BALAJI COMPLEX, WHOLE 1ST FLOOR NEAR STATE BANK OF PATIALA, AMBALA ROAD, , PEHOWA, Haryana, India - 136128 |
| U24231HR2020PTC086998 | SAFETYPRO HEALTHCARE PRIVATE LIMITED | C/o LOKESH SAINI KHATAUNI NO 711 KHEWAT NO 536 AMBALA ROAD JP COLONY , PEHOWA, Haryana, India - 136128 |
| U74900HR2015PTC054711 | GURU BROADBAND SERVICES PRIVATE LIMITED | C/O BALVINDER SINGH, OPPOSITE - D.A.V. SCHOOL NEAR ALLAHABAD BANK, AMBALA ROAD , PEHOWA, Haryana, India - 136128 |
| ABA-9826 | nott street llp | 15 fouji plot,Pehowa,Kurukshetra,Haryana,India-136128 |
| U24233HR2021PTC092899 | PANCHRATAN AYURVEDA PRIVATE LIMITED | KURUKSHETRA ROAD PEHOWA , KURUKSHETRA, Haryana, India - 136128 |
| U15310HR2010PTC040167 | RAINBOW RICE PRIVATE LIMITED | KAITHAL ROAD PEHOWA , KURUKSHETRA, Haryana, India - 136128 |
| 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.
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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.
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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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