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MADRAS HOLDINGS PRIVATE LIMITED

CIN: U65993UP1984PTC006912 As on: 2026-07-13

MADRAS HOLDINGS PRIVATE LIMITED (CIN: U65993UP1984PTC006912) is a Private company incorporated on 19 Dec 1984. 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. 100000.00.

MADRAS HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MADRAS HOLDINGS PRIVATE 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)].

Directors of MADRAS HOLDINGS PRIVATE LIMITED are AJAY KUMAR AGGARWAL, and ASHA AGARWAL.

MADRAS HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993UP1984PTC006912 and its registration number is 6912. Users may contact MADRAS HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADRAS HOLDINGS PRIVATE LIMITED is 8 HARMUKHPURI , MODINAGAR, Uttar Pradesh, India - 201201.

Current status of MADRAS HOLDINGS 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 Names

Previous CINs

ZaubaCorp's company report for MADRAS HOLDINGS 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.

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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 MADRAS HOLDINGS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MADRAS HOLDINGS
DIN Director Name Designation Appointment Date
00632288 AJAY KUMAR AGGARWAL Additional Director 2019-08-28
09026835 ASHA AGARWAL Director 2021-11-30
Past Directors & Key Managerial Personnel of MADRAS HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00010605 ANIL BANSAL Director - 2019-09-30
09026835 ASHA AGARWAL Additional Director - 2021-11-30
00004318 ANUPAM BANSAL Additional Director - 2021-05-01
00004318 ANUPAM BANSAL Director - 2021-05-01
00010587 NARAYAN PRAKASH BANSAL Director - 2019-09-30
Other Directorships of ANIL BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY KUMAR AGGARWAL
Company Name CIN Designation Appointment Date Cessation
SBEC SUGAR LIMITED L15421UP1991PLC019160 Additional Director - 2023-09-28
SBEC SUGAR LIMITED L15421UP1991PLC019160 Director 2023-09-23 Ongoing
BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Additional Director - 2023-09-28
BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Director 2023-09-19 Ongoing
BANSAL WIRE INDUSTRIES LIMITED U31300DL1985PLC022737 Director - 2020-07-13
GARG QUALITY COLOR PAPER PRIVATE LIMITED U51101DL2007PTC158866 Director - 2009-10-01
BOMBAY HOLDINGS PRIVATE LIMITED U65993UP1984PTC006916 Additional Director 2019-08-28 Ongoing
KRISHNA SYNTHETICS LIMITED U74899DL1986PLC024882 Director 1986-09-02 Ongoing
T. C. HEALTH CARE PRIVATE LIMITED U74899UP1985PTC037371 Additional Director - 2019-09-25
T. C. HEALTH CARE PRIVATE LIMITED U74899UP1985PTC037371 Director - 2021-09-20
Other Directorships of ASHA AGARWAL
Company Name CIN Designation Appointment Date Cessation
BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Additional Director - 2022-09-30
BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Director 2021-12-21 Ongoing
SBEC SYSTEMS (INDIA) LIMITED L74210DL1987PLC029979 Additional Director - 2021-09-17
SBEC SYSTEMS (INDIA) LIMITED L74210DL1987PLC029979 Director 2021-09-17 Ongoing
BOMBAY HOLDINGS PRIVATE LIMITED U65993UP1984PTC006916 Additional Director - 2021-11-30
BOMBAY HOLDINGS PRIVATE LIMITED U65993UP1984PTC006916 Director 2021-11-30 Ongoing
T. C. HEALTH CARE PRIVATE LIMITED U74899UP1985PTC037371 Additional Director - 2021-11-30
T. C. HEALTH CARE PRIVATE LIMITED U74899UP1985PTC037371 Director 2021-11-30 Ongoing
G S PHARMBUTOR PRIVATE LIMITED U74899UR1985PTC032852 Additional Director - 2021-04-23
Other Directorships of ANUPAM BANSAL
Company Name CIN Designation Appointment Date Cessation
SBEC SYSTEMS (INDIA) LIMITED L74210DL1987PLC029979 Director - 2021-02-12
WIN-MEDICARE PRIVATE LIMITED U51397DL1981PTC011647 Director - 2009-11-17
BOMBAY HOLDINGS PRIVATE LIMITED U65993UP1984PTC006916 Additional Director - 2021-05-01
BOMBAY HOLDINGS PRIVATE LIMITED U65993UP1984PTC006916 Director - 2021-05-01
T. C. HEALTH CARE PRIVATE LIMITED U74899UP1985PTC037371 Additional Director - 2019-09-25
T. C. HEALTH CARE PRIVATE LIMITED U74899UP1985PTC037371 Director - 2021-05-01
Other Directorships of NARAYAN PRAKASH BANSAL
Company Name CIN Designation Appointment Date Cessation
SBEC SUGAR LIMITED L15421UP1991PLC019160 Additional Director - 2015-09-24
SBEC SUGAR LIMITED L15421UP1991PLC019160 Alternate Director - 2015-05-27
SBEC SUGAR LIMITED L15421UP1991PLC019160 Director 2015-09-24 Ongoing
MODI INDUSTRIES LIMITED U15429UP1932PLC000469 CFO(KMP) - 2016-10-26
YOUR INVESTMENT (INDIA) LIMITED U74899DL1981PLC012003 Director 1989-12-29 Ongoing
OWN INVESTMENT INDIA LIMITED U74899DL1981PLC012017 Director 2006-08-17 Ongoing
T. C. HEALTH CARE PRIVATE LIMITED U74899UP1985PTC037371 Director - 2019-10-03

CIN Company Name Company Address
U88900UP2025NPL216740 EEE4 FOUNDATION GATE NO. 2, HARMUKHPURI,,MODINAGAR, GHAZIABAD,,Modinagar,Ghaziabad,Uttar Pradesh,201201-India
L17111UP1983PLC006221 MODI TELE FIBRES LIMITED MODINAGAR MODI NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201201
U27310UP1990PTC011735 MODINAGAR LOCKS PRIVATE LIMITED F-4GOVINDPURI MODINAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201201
U25201UP1987PTC009230 MONARCH RUBBER PRIVATE LIMITED 6/79 STREET NO 2BANK COLONY MODINAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201201
U70200UP2023PTC180890 STOCKTWIN SERVICES PRIVATE LIMITED 49 Gate No 1, Harmukhpuri,Modinagar,Hapur,Ghaziabad,Uttar Pradesh,201201-India
U85300UP2022NPL165067 UPNAYAN SANSKAR FOUNDATION GATE NO.2, HARMUKHPURI, GOVINDPURI MODINAGAR,GHAZIABAD,Ghaziabad,Uttar Pradesh,201201-India
U93030UP2013PTC054738 ARTHAWAY E-VENTURES (INDIA) PRIVATE LIMITED 3/5 SUCHETA PURI, HARMUKHPURI, MODINAGAR , GHAZIABAD, Uttar Pradesh, India - 201201
U45200UP2019PTC124174 TRUSTIN ENGINEERS PRIVATE LIMITED C/O MUKESH KUMAR SHARMA STREET 8 ANAND VIHAR MODINAGAR , GHAZIABAD, Uttar Pradesh, India - 201201
U74120UP2011PTC045217 APSARA ORNAMENTS PALACE PRIVATE LIMITED 16, MAIN MARKET, GOVIND PURI MODINAGAR , MODINAGAR, Uttar Pradesh, India - 201201
U72900UP2021PTC141508 PV SQUARE TECHNOLOGY INDIA PRIVATE LIMITED HOUSE NO. 33, MODINAGAR ROAD TALEHAITA, TALHATA , MODINAGAR, Uttar Pradesh, India - 201201
U17115UP1997PTC022427 BASUDEV TEXTILES PRIVATE LIMITED G T ROADKADRABAD MODINAGAR GHAZIABAD , UTTARA PRADESH, Uttar Pradesh, India - 201201
U51909UP2020PTC139712 MAK TECH ENTERPRISES INDIA PRIVATE LIMITED 60, Haramukhapuri , Modinagar, Uttar Pradesh, India - 201201
U29190UP2021PTC145800 SHELLMACH ENGINEERS PRIVATE LIMITED F-14 Govindpuri , Modinagar, Uttar Pradesh, India - 201201
AAT-3482 TANU VENTURES LLP 21/2, Suchetapuri Govindpuri Modinagar, Uttar Pradesh, India - 201201
U45205UP1979PTC004859 BOLT LOCKS PRIVATE LIMITED T-21 GOVINDPURI , MODINAGAR, Uttar Pradesh, India - 201201
U72900UP2022PTC168320 INNOTEKVERSE PRIVATE LIMITED T-16 GOVINDPURI , MODINAGAR, Uttar Pradesh, India - 201201
U80301UP2022PTC158537 TESTPREP VENTURES PRIVATE LIMITED T-16, Govindpuri , Modinagar, Uttar Pradesh, India - 201201
U80904UP2017PTC092826 LEARNING CLOSET PRIVATE LIMITED T-16 GOVINDPURI , MODINAGAR, Uttar Pradesh, India - 201201
AAG-3129 SIDHBALI INFRACON LLP BANK COLONY, NEAR VIJAY BANK MODINAGAR, Uttar Pradesh, India - 201201
U52602UP2020PTC131287 ALEXVYAN BROTHERS PRIVATE LIMITED G. No. 5 Santpura , Modinagar, Uttar Pradesh, India - 201201
U93000UP2021PTC149598 PD JINDAL TAX SOLUTIONS PRIVATE LIMITED F-15, SUCHETAPURI, GOVINDPURI, , MODINAGAR, Uttar Pradesh, India - 201201
U15100UP2019PTC112918 GAYATRI FOODS AND CAFES PRIVATE LIMITED P-27 CHHOTI MARKET, GOVINDPURI , MODINAGAR, Uttar Pradesh, India - 201201
U70102UP2014PTC067329 WE2ALL BUILDERS & PROMOTERS PRIVATE LIMITED F-19, GOVINDPURI, MUKHYA BAZAR , MODINAGAR, Uttar Pradesh, India - 201201
U74120UP2011PTC045252 PVS ADVERTISING PRIVATE LIMITED PRASHANT VIHAR, SARA ROAD, GOVINDPURI, , MODINAGAR, Uttar Pradesh, India - 201201
U74120UP2011PTC046351 OTTAWA BIOTECHNOLOGIES PRIVATE LIMITED E-116, Chhoti Market, Govindpuri, , Modinagar, Uttar Pradesh, India - 201201
U74120UP2013PTC054972 SHEEL INDIA SOLUTIONS PRIVATE LIMITED RATAN MARKET NEAR OBC BANK , MODINAGAR, Uttar Pradesh, India - 201201
U74999UP2022PTC166865 MISGO EXIM CONSULTANCY PRIVATE LIMITED A-3, Pili Kothi Govindpuri , Modinagar, Uttar Pradesh, India - 201201
U85300UP2020NPL135606 SHRESTH MICRO ASSOCIATION 9, SHIVPURI RAJENDRA NAGAR 1 , MODINAGAR, Uttar Pradesh, India - 201201
U31906UP2021OPC149551 BABA MOHAN RAM SOLAR (OPC) PRIVATE LIMITED C/O Kamal Singh Village Talahaita, , Modinagar, Uttar Pradesh, India - 201201

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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