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
MAGNET FIN CAP CONSULTANCY PRIVATE LIMITED
CIN: U74900UP2009PTC036953 As on: 2026-07-13
MAGNET FIN CAP CONSULTANCY PRIVATE LIMITED (CIN: U74900UP2009PTC036953) is a Private company incorporated on 06 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MAGNET FIN CAP CONSULTANCY PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of MAGNET FIN CAP CONSULTANCY PRIVATE LIMITED are NEELAM PANDEY, and RAMAKRISHANA PANDEY.
MAGNET FIN CAP CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900UP2009PTC036953 and its registration number is 36953. Users may contact MAGNET FIN CAP CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNET FIN CAP CONSULTANCY PRIVATE LIMITED is 26-27, FIRST FLOOR, KESHAV COMPLEX FAIZABAD ROAD LUCKNOW Lucknow UP 226016 IN.
Current status of MAGNET FIN CAP CONSULTANCY 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 MAGNET FIN CAP CONSULTANCY 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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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 MAGNET FIN CAP CONSULTANCY
Purchase full report of MAGNET FIN CAP CONSULTANCY
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 MAGNET FIN CAP CONSULTANCY 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 MAGNET FIN CAP CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02506141 | NEELAM PANDEY | Director | 2009-03-06 |
| 02531088 | RAMAKRISHANA PANDEY | Director | 2009-03-06 |
Past Directors & Key Managerial Personnel of MAGNET FIN CAP CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NEELAM PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMAKRISHANA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900UP2010PTC040738 | KANAK MULTI SERVICES PRIVATE LIMITED | 11&12 1st FLOOR , KESHAV COMPLEX, SANJAY GANDHI PURAM, NEAR GOEL HOSPITAL, FAIZABAD ROAD, LUCKNOW Lucknow UP 226016 IN |
| U74900UP2009PTC038979 | DORKASH MARKETING MOVERS PRIVATE LIMITED | GOYAL MARKET,2nd FLOOR FAIZABAD ROAD,OPPOSITE NEHA COMPLEX LUCKNOW Lucknow UP 226016 IN |
| U74900UP2010PTC040974 | APEX INFRAHEIGHTS & INFOSOLUTIONS PRIVATE LIMITED | 354,III FLOOR LAKHRAJ KHAZANA,FAIZABAD ROAD LUCKNOW Lucknow UP 226016 IN |
| U74900UP2008PTC035080 | NITESH DIXIT DISTRIBUTORS PRIVATE LIMITED | 1st FLOOR, DEOPURI PLAZA NILGIRI CROSSING, FAIZABAD ROAD LUCKNOW Lucknow UP 226016 IN |
| U74900UP2009PTC038991 | MAJOR LABORATRIES PRIVATE LIMITED | G- 26, PRABHU NIVASH SANJAY GANDHI PURAM FAIZABAD ROAD, LEKHRAJ MARKET LUCKNOW Lucknow UP 226016 IN |
| U18109UP2006PTC032055 | ZARISTA FASHIONS PRIVATE LIMITED | IIND FLOOR, NEHA COMPLEX,FAIZABAD ROAD INDIRA NAGAR LUCKNOW-226016 , LUCKNOW-226016, Uttar Pradesh, India - 226016 |
| U63999UP2023PTC182965 | SHADOWBELL TECHNOLOGIES PRIVATE LIMITED | 2nd floor, Asha Complex, 128, Marutipuram,Faizabad Road, Lucknow,,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| U15400UP2014PTC064251 | CREEDO MARKETING PRIVATE LIMITED | 125, First Floor, Lekhraj Khazana Complex, Faizabad Road, , Lucknow, Uttar Pradesh, India - 226016 |
| U01409UP2002PTC026758 | AQUA HI TECH PRIVATE LIMITED | F 2 IST FLOOR KESHAV COMPLEX FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226016 |
| U70200UP2017PTC093570 | GANGOTRI CITY HOME PROJECTS PRIVATE LIMITED | SHOP NO. S 47, FIRST FLOOR NEELGIRI COMPLEX-FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226016 |
| U70102UP2015PTC071410 | GANGOTRIADARSH AAWASIA YOJNA PRIVATE LIMITED | S-47 FIRST FLOOR SAGAR BHAWAN NILGIRI COMPLEX FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226016 |
| U45400UP2015PTC072699 | GANGOTRI INFRATECH DEVELOPERS PRIVATE LIMITED | Shop no. s-47, first floor, sagar bhawan nilgiri complex, faizabad road , lucknow, Uttar Pradesh, India - 226016 |
| AAL-3929 | IMCO INFRA OMSAIVIHAR (LUCKNOW) LLP | Shop At J. C. Complex, First Floor, Plot No.-1, Kailash Kunj, Faizabad Road, Indira Nagar Lucknow, Uttar Pradesh, India - 226016 |
| U51909UP2021OPC152065 | FGF EXPORT (OPC) PRIVATE LIMITED | shop at JC COMPLEX FIRST FLOOR PLOT NO-1 KAILASH KUNJ FAIZABAD ROAD INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U74900UP2014PTC062449 | ROYALGIST ENTERPRISES PRIVATE LIMITED | 83 , MARUTIPURAM FAIZABAD ROAD LUCKNOW Lucknow UP 226016 IN |
| U74900UP2014PTC063810 | AQUASUPER NETMART PRIVATE LIMITED | FF-7 GOEL PLAZA FAIZABAD ROAD LUCKNOW Lucknow UP 226016 IN |
| U74120UP2013PTC057685 | PARTNERS PUBLICITY PRIVATE LIMITED | D-165, INDIRA NAGAR FAIZABAD ROAD LUCKNOW Lucknow UP 226016 IN |
| U74900UP2008PTC116707 | DRISHTI ENTERPRISES PRIVATE LIMITED | Shalimaar Elldee Plaza opp. Hal Faizabad Road, Lucknow Lucknow UP 226016 IN |
| ACD-1426 | LUXURY BUILDTECH LLP | IIND FLOOR, NEHA COMPLEX,FAIZABAD ROAD,Lucknow,Lucknow,Uttar Pradesh,India-226016 |
| ABC-0110 | DarkwireLaw LLP | G-40 Keshav Complex,Faizabad road,Lucknow,Lucknow,Uttar Pradesh,India-226016 |
| U74900UP2008PTC035757 | ADVANTAGE ADVERTISING PRIVATE LIMITED | FLAT NO 401, PRIME PALACE INDIRA NAGAR, FAIZABAD ROAD LUCKNOW Lucknow UP 226016 IN |
| U74900UP2010PTC039206 | EARTHWIDE SALES AND MARKETING PRIVATE LIMITED | SHOP NO.F-304 SAHARA TRADE CENTRE FAIZABAD ROAD LUCKNOW Lucknow UP 226016 IN |
| ACJ-2198 | ALL THINGS INDIGO LLP | A-102 FIRST FLOOR, MARYGOLD APARTMENTS,RAVINDRA PALLI, FAIZABAD ROAD,Lucknow,Lucknow,Uttar Pradesh,India-226016 |
| ACM-5427 | SADHANA INFRA BUILD LLP | 181-182, FIRST FLOOR, LEKHRAJ KHAZANA,INDIRA NAGAR FAIZABAD ROAD,Lucknow,Lucknow,Uttar Pradesh,India-226016 |
| U78300UP2025OPC232930 | SUSHANT SECURITY & MANPOWER SERVICES (OPC) PRIVATE LIMITED | Shop No 1660, First Floor, Lekharaj,,Dollar, Faizabad Road, Indira Nagar,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| U74900UP2013PTC060767 | DEVRAJ TRAVEL SOLUTION PRIVATE LIMITED | SHOP NO. 12, UPPER GROUND FLOOR, RAKSHA KHAND ELDECO UDYAN-II, EXPRESSWAY PLAZA, RAEBARELI ROAD LUCKNOW Lucknow UP 226016 IN |
| U61900UP2024OPC202820 | UNILAYER INFO SOLUTIONS (OPC) PRIVATE LIMITED | SHOP NO 1502, 1ST FLOOR, LEKHRAJ DOLLER, FAIZABAD ROAD INDIRA NAGAR, LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226016-India |
| U74900UP2008PTC035069 | SMART CITY SOLUTIONS INDIA PRIVATE LIMITED | 76, LAXMAN PURI FAIZABAD ROAD LUCKNOW UP 226016 IN |
| U74900UP2011PTC044357 | GOMTI AGRO INPUTS PRIVATE LIMITED | GOKARANNATH CHOURAHA DALIGANJ, FAIZABAD ROAD LUCKNOW UP 226016 IN |
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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.
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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.