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Company Information
About the Report- Documents
Outstanding Payments (MSME)
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
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KAILASH AUTO FINANCE LIMITED
CIN: L65921UP1984PLC006829
KAILASH AUTO FINANCE LIMITED (CIN: L65921UP1984PLC006829) is a Public company incorporated on 14 Nov 1984. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 587060083.00.
KAILASH AUTO FINANCE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.KAILASH AUTO FINANCE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of KAILASH AUTO FINANCE LIMITED are SITABEN S PATEL, RAJENDRA NAVALBHAI KHUNGLA, and SANDIPBHAI SAMAT RATHOD.
KAILASH AUTO FINANCE LIMITED's Corporate Identification Number (CIN) is L65921UP1984PLC006829 and its registration number is 6829. Users may contact KAILASH AUTO FINANCE LIMITED on its Email address - [email protected]. Registered address of KAILASH AUTO FINANCE LIMITED is 15, Rolland Compex, 2nd Floor, 37/17, The Mall, , Kanpur, Uttar Pradesh, India - 208001.
Current status of KAILASH AUTO FINANCE 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 KAILASH AUTO FINANCE 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 KAILASH AUTO FINANCE 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KAILASH AUTO FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02470150 | SITABEN S PATEL | Director | 2020-12-31 |
| 08710697 | RAJENDRA NAVALBHAI KHUNGLA | Additional Director | 2022-02-28 |
| 08725615 | SANDIPBHAI SAMAT RATHOD | Additional Director | 2022-02-28 |
Past Directors & Key Managerial Personnel of KAILASH AUTO FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07091126 | PROBIR KUMAR | Additional Director | - | 2015-09-26 |
| 07091126 | PROBIR KUMAR | Director | - | 2015-10-16 |
| 00210839 | SHALINI GUPTA | Director | - | 2012-02-13 |
| 01518702 | RAKESH BANSAL | Additional Director | - | 2012-12-06 |
| 02444976 | KAVITA DIPAN PATEL | Additional Director | - | 2013-09-23 |
| 02444976 | KAVITA DIPAN PATEL | Director | - | 2014-02-14 |
| 02470150 | SITABEN S PATEL | Additional Director | - | 2020-12-31 |
| 05359769 | DIPAN JESINGBHAI PATEL | Additional Director | - | 2013-09-23 |
| 05359769 | DIPAN JESINGBHAI PATEL | Director | - | 2018-12-31 |
| 09462540 | ANCHAL JAIN | Company Secretary | - | 2015-05-15 |
| 00004951 | KAILASH GUPTA | Director | - | 2014-09-20 |
| 00210880 | AJAY GUPTA | Additional Director | - | 2009-11-08 |
| 00214929 | MANIK CHANDRA | Director | - | 2007-07-17 |
| 01501205 | RAJESH BHAGWANDAS DHIRAWANI | Director | - | 2012-04-25 |
| 02294879 | ASAMANJA DEB | Additional Director | - | 2014-09-23 |
| 02294879 | ASAMANJA DEB | Director | - | 2014-11-21 |
| 05345249 | VANITA MANSUKH PARMAR | Additional Director | - | 2015-09-26 |
| 05345249 | VANITA MANSUKH PARMAR | Director | - | 2018-08-14 |
| 06478224 | MAYANK BHANDARI . | Additional Director | - | 2020-10-31 |
| 06478224 | MAYANK BHANDARI . | CFO(KMP) | - | 2022-02-28 |
| 06478224 | MAYANK BHANDARI . | Managing Director | - | 2022-02-28 |
| 06695960 | BABALU PRASAD KESHARI | Managing Director | - | 2015-08-06 |
| 00505378 | SEVANTILAL POPATLAL SHAH | Additional Director | - | 2011-09-30 |
| 00505378 | SEVANTILAL POPATLAL SHAH | Director | - | 2012-04-25 |
| 02418444 | GOPAL BHUTRA | Additional Director | - | 2013-09-23 |
| 05268052 | SHYAM KISHOR RAJKUMAR MISHRA | Additional Director | - | 2012-12-06 |
| 06776698 | DEEPAK KUNJBIHARI DAVE | Additional Director | - | 2014-09-23 |
| 06776698 | DEEPAK KUNJBIHARI DAVE | Director | - | 2020-11-23 |
| 06908833 | SHIVSAGAR MAHANGURAM KANOJIA | Additional Director | - | 2018-09-18 |
| 06908833 | SHIVSAGAR MAHANGURAM KANOJIA | Director | - | 2020-12-29 |
| 08435033 | DEV GOVIND BINANI | CFO(KMP) | - | 2020-10-22 |
| 08435033 | DEV GOVIND BINANI | Managing Director | - | 2020-10-22 |
| 10424170 | RUNEL SAXENA | Company Secretary | - | 2019-02-11 |
| 00149037 | SHIVAM GUPTA | Director | - | 2008-12-12 |
| 00211468 | RAHUL AGARWAL | Director | - | 2012-02-13 |
| 03120545 | SUNIL BHANDARI | Additional Director | - | 2020-12-31 |
| 03120545 | SUNIL BHANDARI | Director | - | 2022-02-28 |
| 06878483 | PRAVEEN PALIWAL | Additional Director | - | 2018-09-18 |
| 06878483 | PRAVEEN PALIWAL | Director | - | 2020-12-29 |
Other Directorships of PROBIR KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHALINI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHALASHA FOODS LLP | AAZ-3203 | Designated Partner | 2021-11-02 | Ongoing |
| COMMERCIAL AUTOMOBILES PRIVATE LIMITED | U34102UP1997PTC022543 | Additional Director | - | 2010-09-27 |
| SHIVAM MOTORS PRIVATE LIMITED | U34104UP1983PTC006022 | Whole-time director | - | 2009-11-07 |
| EKLAVYA TRANSPORT SOLUTIONS PRIVATE LIMI TED | U35900UP2007PTC033972 | Director | 2007-09-28 | Ongoing |
Other Directorships of RAKESH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIL ENERGY SYSTEMS LIMITED | L28995MH2010PLC199691 | CFO(KMP) | - | 2015-12-30 |
| PRECISION FASTENERS LIMITED | L99999MH1965PLC013150 | Director | - | 2007-07-31 |
| TARAPUR TRANSFORMERS WADA LIMITED | U31908MH2015PLC271476 | Director | 2015-12-30 | Ongoing |
| SPECTACLE VENTURES LIMITED | U51900MH1985PLC036271 | Director | - | 2009-09-05 |
| PADMA IMPEX PRIVATE LIMITED | U51909WB1988PTC044746 | Additional Director | - | 2012-11-06 |
| AGASTI MULTITRADE PRIVATE LIMITED | U52100MH2009PTC192466 | Director | 2009-06-01 | Ongoing |
| SMEATON DEVELOPERS PRIVATE LIMITED | U70102MH2012PTC226060 | Director | - | 2012-04-15 |
Other Directorships of KAVITA DIPAN PATEL
Other Directorships of SITABEN S PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRU STEELS LIMITED | L17300DL1995PLC107286 | Additional Director | - | 2023-09-29 |
| SRU STEELS LIMITED | L17300DL1995PLC107286 | Director | 2023-09-12 | Ongoing |
| WELCURE DRUGS AND PHARMACEUTICALS LIMITED | L24232DL1996PLC227773 | Additional Director | - | 2023-09-27 |
| WELCURE DRUGS AND PHARMACEUTICALS LIMITED | L24232DL1996PLC227773 | Director | - | 2024-02-14 |
| TARANG PROJECTS AND CONSULTANT LIMITED | L65921UP1985PLC007489 | Additional Director | 2015-05-23 | Ongoing |
| SRESTHA FINVEST LIMITED | L65993TN1985PLC012047 | Director | 2021-10-28 | Ongoing |
| SUNSTAR REALTY DEVELOPMENT LIMITED | L70102MH2008PLC184142 | Additional Director | - | 2019-09-27 |
| SUNSTAR REALTY DEVELOPMENT LIMITED | L70102MH2008PLC184142 | Director | 2019-09-27 | Ongoing |
Other Directorships of DIPAN JESINGBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEAVEN PETROCHEM LLP | AAG-0075 | Designated Partner | - | 2018-02-15 |
| SUNSTAR REALTY DEVELOPMENT LIMITED | L70102MH2008PLC184142 | Director | - | 2016-02-13 |
| SUPERSPACE INFRASTRUCTURE LIMITED | L70200GJ1985PLC013256 | Additional Director | - | 2012-09-17 |
| SUPERSPACE INFRASTRUCTURE LIMITED | L70200GJ1985PLC013256 | Director | - | 2014-02-14 |
| HEAVEN PETROCHEM PRIVATE LIMITED | U24110MH2010PTC210498 | Director | 2012-03-26 | Ongoing |
| ADVENTA FINANCIAL SERVICES LIMITED | U65999MH2008PLC178579 | Director | 2021-11-02 | Ongoing |
Other Directorships of RAJENDRA NAVALBHAI KHUNGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADNGO MULTIVENTURES PRIVATE LIMITED | U51909GJ2020PTC112951 | Director | 2020-02-26 | Ongoing |
| LIBERTON TECH PRIVATE LIMITED | U74999GJ2022PTC134034 | Director | 2022-07-20 | Ongoing |
| AWRY ENTERTAINMENT PRIVATE LIMITED | U92490GJ2022PTC134038 | Director | 2022-07-20 | Ongoing |
Other Directorships of SANDIPBHAI SAMAT RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEXION MULTIVENTURES PRIVATE LIMITED | U51909GJ2020PTC113189 | Director | 2020-03-17 | Ongoing |
Other Directorships of ANCHAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVIGANT CORPORATE ADVISORS LIMITED | L67190MH2012PLC231304 | Company Secretary | - | 2016-08-01 |
| LANCER CONTAINER LINES LIMITED | L74990MH2011PLC214448 | Company Secretary | - | 2019-04-05 |
| KA BUILDCON AND INFRASTRUCTURE INDIA PRIVATE LIMITED | U45200MH2012PTC226925 | Company Secretary | - | 2019-10-01 |
| CHIRAG INFRAPROJECTS PRIVATE LIMITED | U45202MH2009PTC191523 | Company Secretary | - | 2020-03-18 |
| M. K. STRUCTURES PRIVATE LIMITED | U45202MH2010PTC199924 | Company Secretary | - | 2020-07-15 |
| JARO FINCAP PRIVATE LIMITED | U65990MH1996PTC097225 | Company Secretary | - | 2023-04-15 |
| JARO INSTITUTE OF TECHNOLOGY MANAGEMENT AND RESEARCH LIMITED | U80301MH2009PLC193957 | Company Secretary | - | 2023-10-21 |
Other Directorships of KAILASH GUPTA
Other Directorships of AJAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHALASHA FOODS LLP | AAZ-3203 | Designated Partner | 2021-11-02 | Ongoing |
| JUPITER WAGONS LIMITED | L28100MP1979PLC049375 | Whole-time director | - | 2013-03-26 |
| COMMERCIAL AUTOMOBILES PRIVATE LIMITED | U34102UP1997PTC022543 | Additional Director | - | 2010-02-22 |
| EKLAVYA TRANSPORT SOLUTIONS PRIVATE LIMI TED | U35900UP2007PTC033972 | Director | 2007-09-28 | Ongoing |
| VYAPAAR VISTAAR TECH PRIVATE LIMITED | U36100MP2020PTC051159 | Additional Director | - | 2023-09-29 |
| VYAPAAR VISTAAR TECH PRIVATE LIMITED | U36100MP2020PTC051159 | Director | 2023-03-16 | Ongoing |
| HANSIKA MERCANTILES PRIVATE LIMITED | U51109MH2010PTC208975 | Director | 2010-12-14 | Ongoing |
| M.D.GUPTA EXPORTS PVT.LTD | U51900MH1984PTC033681 | Director | - | 2004-04-06 |
| ARDHYA CONSUMER PRODUCTS PRIVATE LIMITED | U51909MH2022PTC379024 | Director | 2022-03-24 | Ongoing |
Other Directorships of MANIK CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMMERCIAL AUTO (DEHRADUN) PRIVATE LIMITED | U35911UR1954PTC002531 | Director | 1969-06-30 | Ongoing |
| TIRUPATI SERVICES (DEHRADUN) PRIVATE LIMITED | U50102UR2010PTC033132 | Director | 2010-04-23 | Ongoing |
| COMMERCIAL AUTO (SAHARANPUR) PRIVATE LIMITED | U50404UR2017PTC007622 | Director | 2017-02-27 | Ongoing |
| COMMERCIAL MOTORS (DEHRADUN) PRIVATE LIMITED | U65921UR1997PTC032731 | Director | 1997-06-25 | Ongoing |
Other Directorships of RAJESH BHAGWANDAS DHIRAWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELDING GAS PRODUCTS PVT LTD | U24111MP1984PTC002390 | Director | - | 2024-03-23 |
| JABALPUR HOSPITAL & RESEARCH CENTRE PVT LTD. | U85110MP1989PTC005297 | Managing Director | 1989-06-13 | Ongoing |
Other Directorships of ASAMANJA DEB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSTAR REALTY DEVELOPMENT LIMITED | L70102MH2008PLC184142 | Additional Director | - | 2014-09-24 |
| SUNSTAR REALTY DEVELOPMENT LIMITED | L70102MH2008PLC184142 | Director | - | 2014-11-21 |
| AMARENDRA FINANCIAL PRIVATE LIMITED | U67190DL2008PTC303888 | Director | - | 2010-02-05 |
Other Directorships of VANITA MANSUKH PARMAR
Other Directorships of MAYANK BHANDARI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRU STEELS LIMITED | L17300DL1995PLC107286 | Additional Director | - | 2023-12-16 |
| SRU STEELS LIMITED | L17300DL1995PLC107286 | Managing Director | 2023-12-22 | Ongoing |
| WELCURE DRUGS AND PHARMACEUTICALS LIMITED | L24232DL1996PLC227773 | Additional Director | - | 2023-09-27 |
| WELCURE DRUGS AND PHARMACEUTICALS LIMITED | L24232DL1996PLC227773 | Director | - | 2023-10-30 |
| SUNSTAR REALTY DEVELOPMENT LIMITED | L70102MH2008PLC184142 | Additional Director | - | 2019-09-27 |
| SUNSTAR REALTY DEVELOPMENT LIMITED | L70102MH2008PLC184142 | Director | 2020-09-14 | Ongoing |
| SUNSTAR REALTY DEVELOPMENT LIMITED | L70102MH2008PLC184142 | Director | - | 2020-09-13 |
| ROSEWOOD SHARE BROKERS PRIVATE LIMITED | U67190MP2014PTC032979 | Director | - | 2014-11-07 |
| NIDEESHWARAM INFOTECH PRIVATE LIMITED | U72200DL2014PTC266198 | Additional Director | - | 2015-01-08 |
| EMOTION CAPITAL MARKET PRIVATE LIMITED | U74140MP2013PTC029996 | Director | - | 2014-11-22 |
Other Directorships of BABALU PRASAD KESHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SEVANTILAL POPATLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUPITER WAGONS LIMITED | L28100MP1979PLC049375 | Additional Director | - | 2009-09-30 |
| JUPITER WAGONS LIMITED | L28100MP1979PLC049375 | Director | - | 2014-07-16 |
| CONART ENGINEERS LIMITED | L45200MH1973PLC017072 | Director | - | 2015-08-07 |
| NEPTUNE EQUIPMENT PRIVATE LIMITED | U24249GJ1984PTC007061 | Managing Director | 1991-09-01 | Ongoing |
| FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI | U74140DL2004NPL130324 | Director | - | 2015-09-18 |
| BOMBAY MILL STORES SUPPLY COMPANY PRIVATE LIMITED | U99999MH1937PTC002728 | Director | 1994-05-02 | Ongoing |
Other Directorships of GOPAL BHUTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SFL INTERNATIONAL LIMITED | L17291GJ1992PLC018633 | Additional Director | - | 2013-09-17 |
| SFL INTERNATIONAL LIMITED | L17291GJ1992PLC018633 | Director | - | 2015-02-14 |
| SUPERCON REALINFRA PRIVATE LIMITED | U70102WB2012PTC189254 | Additional Director | - | 2018-01-20 |
Other Directorships of SHYAM KISHOR RAJKUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTUTE TRADEX PRIVATE LIMITED | U51900MH1986PTC039512 | Additional Director | - | 2023-09-29 |
| ASTUTE TRADEX PRIVATE LIMITED | U51900MH1986PTC039512 | Director | 2023-09-07 | Ongoing |
| ROSE VINCOM PRIVATE LIMITED | U51909WB2007PTC120723 | Additional Director | - | 2018-09-29 |
| ROSE VINCOM PRIVATE LIMITED | U51909WB2007PTC120723 | Director | 2018-09-29 | Ongoing |
| SMASHING TRADERS PRIVATE LIMITED | U52100MH2013PTC250600 | Additional Director | - | 2015-07-24 |
| LEMONADE SHARE & SECURITIES PRIVATE LIMITED | U67100MH2010PTC205455 | Additional Director | - | 2012-09-25 |
| JATIN HEIGHTS PRIVATE LIMITED | U70102WB2014PTC199533 | Additional Director | - | 2015-09-30 |
| JATIN HEIGHTS PRIVATE LIMITED | U70102WB2014PTC199533 | Director | 2015-09-30 | Ongoing |
Other Directorships of DEEPAK KUNJBIHARI DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHIVSAGAR MAHANGURAM KANOJIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THINKINK PICTUREZ LIMITED | L22300MH2008PLC181234 | Additional Director | - | 2014-10-30 |
| THINKINK PICTUREZ LIMITED | L22300MH2008PLC181234 | Director | - | 2015-03-31 |
| NAMOKAR TRADE (INDIA) LTD | L51909WB1985PLC038407 | Additional Director | - | 2016-09-30 |
| NAMOKAR TRADE (INDIA) LTD | L51909WB1985PLC038407 | Director | - | 2018-01-27 |
| BUILD CON FINANCE LIMITED | U65191TN1995PLC031175 | Additional Director | - | 2019-09-30 |
| BUILD CON FINANCE LIMITED | U65191TN1995PLC031175 | Director | - | 2020-09-24 |
| JEEWAN COMMODITIES PVT LTD | U65999MH1991PTC261149 | Director | - | 2019-11-07 |
Other Directorships of DEV GOVIND BINANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPICY ENTERTAINMENT AND MEDIA LIMITED | L22219WB2012PLC188312 | Managing Director | 2020-11-23 | Ongoing |
| AB CONSTRUCTIONS PVT LTD | U45201WB1988PTC044159 | Director | 2019-04-30 | Ongoing |
Other Directorships of RUNEL SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIME CHEMICALS LIMITED | L24100MH1970PLC014842 | Company Secretary | - | 2022-05-31 |
| SAH POLYMERS LIMITED | L24201RJ1992PLC006657 | Company Secretary | - | 2016-07-15 |
| ADINAN LIFESTYLE LIMITED | U17299GJ2019PLC106159 | Additional Director | 2024-01-05 | Ongoing |
| TOP PRODUCTS INDIA PRIVATE LIMITED | U51900MH2008FTC229927 | Company Secretary | - | 2020-06-30 |
| DECCAN INSURANCE & REINSURANCE BROKERS PRIVATE LIMITED | U67200MH2002PTC137763 | Company Secretary | - | 2019-04-05 |
Other Directorships of SHIVAM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMMERCIAL INFRASTRUCTURE EQUIPMENTS PRIVATE LIMITED | U29248PN2010PTC135588 | Director | - | 2022-08-17 |
| KAILASH VAHN PRIVATE LIMITED | U34300PN1986PTC038795 | Director | - | 2009-03-30 |
| TIVOLI SHIVAM DEVELOPERS PRIVATE LIMITED | U45400UP2007PTC034116 | Director | 2007-10-31 | Ongoing |
| COMMERCIAL AUTOMOTIVES PRIVATE LIMITED | U50100UP2008PTC035419 | Director | - | 2011-05-10 |
| SHUBHAM MULTI SERVICES PRIVATE LIMITED | U50102UP2010PTC040395 | Additional Director | - | 2015-09-30 |
| SHUBHAM MULTI SERVICES PRIVATE LIMITED | U50102UP2010PTC040395 | Director | 2015-09-30 | Ongoing |
| FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI | U74140DL2004NPL130324 | Director | - | 2012-10-05 |
| KAILASH GUPTA FOUNDATION | U85300MP2019NPL048092 | Director | 2022-01-31 | Ongoing |
| KAILASH GUPTA FOUNDATION | U85300MP2019NPL048092 | Director | - | 2022-09-28 |
| COMMERCIAL MOTOR SALES PRIVATE LIMITED | U92103UP1981PTC005232 | Director | 2006-05-31 | Ongoing |
Other Directorships of RAHUL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMMERCIAL AUTOMOBILES PRIVATE LIMITED | U34102UP1997PTC022543 | Director | - | 2023-03-31 |
| COMMERCIAL AUTOMOBILES JABALPUR PRIVATE LIMITED | U34200UP2011PTC045439 | Director | 2011-06-27 | Ongoing |
| COMMERCIAL AUTOMOBILES RETAIL PRIVATE LIMITED | U50100MP2022PTC059832 | Director | 2022-03-04 | Ongoing |
| NARMADA AUTOCARE SERVICES PRIVATE LIMITED | U50102UP2010PTC039598 | Additional Director | - | 2015-09-30 |
| NARMADA AUTOCARE SERVICES PRIVATE LIMITED | U50102UP2010PTC039598 | Director | 2015-09-30 | Ongoing |
| NARMADA AUTOCARE SERVICES PRIVATE LIMITED | U50102UP2010PTC039598 | Director | - | 2014-07-09 |
Other Directorships of SUNIL BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEAVEN PETROCHEM LLP | AAG-0075 | Designated Partner | 2018-02-15 | Ongoing |
| STERLING WEBNET LIMITED | L24230GJ1995PLC094606 | Additional Director | - | 2010-12-28 |
| SRESTHA FINVEST LIMITED | L65993TN1985PLC012047 | Additional Director | - | 2023-02-21 |
| SRESTHA FINVEST LIMITED | L65993TN1985PLC012047 | CEO(KMP) | - | 2022-10-17 |
| SRESTHA FINVEST LIMITED | L65993TN1985PLC012047 | Whole-time director | 2022-02-08 | Ongoing |
| SUNSTAR REALTY DEVELOPMENT LIMITED | L70102MH2008PLC184142 | Additional Director | - | 2019-09-27 |
| SUNSTAR REALTY DEVELOPMENT LIMITED | L70102MH2008PLC184142 | Director | - | 2020-09-14 |
| SUNSTAR REALTY DEVELOPMENT LIMITED | L70102MH2008PLC184142 | Managing Director | 2020-09-14 | Ongoing |
| BEYOND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED. | U45200DL2008PTC174547 | Director | - | 2021-12-19 |
| EMOTIONS BUILDCON PRIVATE LIMITED | U70101DL2011PTC216970 | Director | - | 2012-07-16 |
Other Directorships of PRAVEEN PALIWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U72200UP2006PTC031528 | INC. SOLUTIONS AND CONSULTANTS PRIVATE LIMITED | 9, ROLAND COMPLEX, UPPER FLOOR37/17 WESTCOTT BUILDING, THE MALL, KANPUR-2080 01 , THE MALL, KANPUR-208001, Uttar Pradesh, India - 000000 |
| U29113UP1993PTC015917 | GOKHALE ENTERPRISES PRIVATE LIMITED | ROOM NO. 1A, 2nd FLOOR,ROLLAND COMPLEX 37/17 WESTCOTT BUILDING CAMPUS,THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U74999UP2006PTC031590 | PACE LOGISTICS AND MARKETING PRIVATE LIM ITED | 17/5, ROLLAND TOWER,THE MALL, KANPUR-208001 , THE MALL, KANPUR-208001, Uttar Pradesh, India - 000000 |
| U74200UP1982PTC005656 | PAN MANAGEMENT SERVICES PRIVATE LIMITED | ROLLAND COMPLEX FLAT NO-8UPPER FLOOR WESTCOTT BUILDING 37/17 THE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U74120UP2016PTC077167 | HOOPLAH PRIVATE LIMITED | 37/17 FIRST FLOOR ROLLAND COMPLEX WESTCOTT BUILDING THE MALL KANPUR , KANPUR, Uttar Pradesh, India - 208001 |
| U67190UP2009PTC037851 | A.S. ENTERPRISES PRIVATE LIMITED | 37/17 ROLAND COMPLEX 2ND FLOOR , ROOM NO. 2, THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U74999UP2022PTC168969 | MSJA CONSULTANTS PRIVATE LIMITED | FLAT NO.8, UPPER FLOOR, ROLLAND COMPLEX, WESTCOTT BUILDING, 37/17, THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U15549UP1997PTC022774 | TIRUPATI SOFT DRINKS PRIVATE LIMITED | 2nd Floor, Room No.17 37/17, Roland Complex, Mall Road , Kanpur, Uttar Pradesh, India - 208001 |
| AAH-2571 | CHAUDHARY DULARE SINGH YADAV COLD STORAGE LLP | 37/17 , HALL NO. 5 , LOWER FLOOR , ROLLEND COMPLEX WESTCOTT BUILDING , THE MALL,KANPUR,Kanpur,Uttar Pradesh,India-208001 |
| ACB-5707 | MAHESHWARI INVESTMENT ADVISORS LLP | 37/17, Westcott BuildingRolland Complex, The Mall Kanpur, Uttar Pradesh, India - 208001 |
| ACB-6155 | WELL WORTH TAX CONSULTANTS LLP | 37/17, Westcott BuildingRolland Complex, The Mall Kanpur, Uttar Pradesh, India - 208001 |
| U23300UP2017PTC097741 | MAXWIN LUBRICANTS PRIVATE LIMITED | 37/17, 2nd Floor, Room No. 12, Mall Road , kanpur, Uttar Pradesh, India - 208001 |
| U74999UP2002PTC026796 | U V BEHOOF SERVICES PRIVATE LIMITED | 37/17 Office No. 13 Lower Floor Roland Complex The Mall , Kanpur, Uttar Pradesh, India - 208001 |
| AAB-5482 | DC GLOBAL ACQUISITIONS LLP | 24/13 2ND FLOOR, MALL PLAZA, MALL ROAD THE MALL KANPUR, Uttar Pradesh, India - 208001 |
| AAL-4524 | KHAJURAHO MINTECH LLP | 24/13 2nd Floor,Mall Plaza, Mall Road The Mall Kanpur, Uttar Pradesh, India - 208001 |
| AAC-2657 | JVC HIDE AND TANNING LLP | 24/13, 2ND FLOOR, MALL PLAZA, THE MALL KANPUR, Uttar Pradesh, India - 208001 |
| AAH-4334 | RDS CHEMICALS LLP | 2nd FLOOR, 24/13, MALL PLAZA, THE MALL KANPUR, Uttar Pradesh, India - 208001 |
| AAZ-5197 | HELPING HAND STAFFING SERVICES LLP | OFFICE NO 17 HOUSE NO 37/17 WESTCOTT BUILDING SECOND FLOOR MALL ROAD KANPUR, Uttar Pradesh, India - 208001 |
| U52609UP2019PTC114491 | LALLAN TOP DAIRY & FOODS PRIVATE LIMITED | 15/299, UNIT NO 6 01 FLOOR (12TH FLOOR) SOM DATT PLAZA, THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U17132UP1984PLC006819 | SAURABH INDUSTRIAL FINANCING LIMITED | 63/2 CITY CENTRE 4TH FLOOR THE MALL 4TH FLOOR THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U70100UP2013PTC061407 | BYLDAN REAL ESTATES PRIVATE LIMITED | 37/17 THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| AAT-0031 | S VENKATESHWAR CONSTRUCTIONS LLP | 37/17, Westcott Bulding, The Mall, Kanpur, Uttar Pradesh, India - 208001 |
| U93030UP2011PTC046160 | PRESYDA WELLNESS PRIVATE LIMITED | 37/17-C THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U93030UP2013PTC057764 | WALLYS HEALTH AND FOOD PRIVATE LIMITED | 37/17, THE MALL ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U18101UP2004PTC028524 | D K OSWAL HOSIERY (INDIA) PRIVATE LIMITED | 37/17 THE MALL WESTCOTT BUILDING , KANPUR, Uttar Pradesh, India - 208001 |
| U45201UP2005PTC029575 | MVR NIRMAN PRIVATE LIMITED | ROLLAND TOWER, 17/5, THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U45400UP2006PTC031776 | VAIBHAV AWAS PRIVATE LIMITED | 17/5, ROLLAND TOWER THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U45400UP2008PTC035724 | GITA AWAS PRIVATE LIMITED | 17/5, ROLLAND TOWER, THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U45400UP2008PTC035725 | GITA RESIDENCY PRIVATE LIMITED | 17/5, ROLLAND TOWER, THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10093244 | 2008-01-21 | - | - | 31,500,000.00 | STATE BANK OF INDIA | |
| 10125819 | 2008-10-01 | 2011-10-11 | 2014-04-11 | 557,500,000.00 | State Bank of India | |
| 10128536 | 2008-10-01 | 2011-10-11 | - | 502,500,000.00 | State Bank of India | |
| 90278225 | 1986-10-31 | 2001-08-07 | 2007-04-17 | 4,000,000.00 | STATE BANK OF INDIA | |
| 90278331 | 1989-03-14 | 1990-06-01 | - | 4,000,000.00 | STATE BANK OF INDIA | |
| 90278355 | 1989-08-07 | - | - | 10,000,000.00 | STATE BANK OF INDIA | |
| 90278467 | 1991-03-27 | - | - | 5,000,000.00 | STATE BANK OF INDIA | |
| 90278741 | 1994-11-19 | - | - | 20,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 90278746 | 1994-11-29 | - | - | 20,000,000.00 | KAILASH AUTO FINANCE LTD. | |
| 90279354 | 1998-03-30 | - | 2008-03-20 | 50,000,000.00 | PUNJAB & SIND BANK |
- 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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| 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.
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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.
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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.