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
MDA CONSULTANTS PRIVATE LIMITED
CIN: U72100UP1995PTC017993 As on: 2026-07-13
MDA CONSULTANTS PRIVATE LIMITED (CIN: U72100UP1995PTC017993) is a Private company incorporated on 04 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 245500.00.
MDA CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MDA CONSULTANTS PRIVATE LIMITED's NIC code is 7210 (which is part of its CIN). As per the NIC code, it is inolved in Hardware consultancy.[This class includes consultancy on type and configuration of hardware with or without associated software application.(Similar activities carried out by units selling computers are classified in class 3000)]..
MDA CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72100UP1995PTC017993 and its registration number is 17993. Users may contact MDA CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MDA CONSULTANTS PRIVATE LIMITED is 27NAVEEN MARKET KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001.
Current status of MDA CONSULTANTS PRIVATE LIMITED is - Converted to LLP.
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 MDA CONSULTANTS 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 MDA CONSULTANTS 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 MDA CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of MDA CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00030621 | SANJEEV SINGH KUMAR | Director | - | 2020-04-26 |
| 00320947 | POONAM AGRAWAL | Director | - | 2020-04-26 |
Other Directorships of SANJEEV SINGH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MDA CONSULTANTS LLP | AAS-3795 | Designated Partner | - | 2022-11-01 |
| MDA SOFTWARES LIMITED | U72200DL1997PLC088853 | Additional Director | - | 2011-09-27 |
| MDA SOFTWARES LIMITED | U72200DL1997PLC088853 | Director | - | 2015-09-29 |
| MDA SOFTWARES LIMITED | U72200DL1997PLC088853 | Whole-time director | 2015-09-29 | Ongoing |
| MDA SECURITIES PRIVATE LIMITED | U74899DL1994PTC062137 | Director | 2017-03-20 | Ongoing |
Other Directorships of POONAM AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MDA AAPPS LLP | AAD-3309 | Designated Partner | 2015-02-06 | Ongoing |
| MDA CONSULTANTS LLP | AAS-3795 | Designated Partner | 2020-04-27 | Ongoing |
| MDA SOFTWARES LIMITED | U72200DL1997PLC088853 | Director | - | 2009-10-29 |
| MDA SOFTWARES LIMITED | U72200DL1997PLC088853 | Managing Director | 2015-09-29 | Ongoing |
| MDA SOFTWARES LIMITED | U72200DL1997PLC088853 | Managing Director | - | 2015-09-28 |
| GLOBAL INFORMATICS PRIVATE LIMITED | U72200UP1994PTC016147 | Director | 2006-07-10 | Ongoing |
| MDA SECURITIES PRIVATE LIMITED | U74899DL1994PTC062137 | Additional Director | - | 2009-09-28 |
| MDA SECURITIES PRIVATE LIMITED | U74899DL1994PTC062137 | Director | 2009-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15138UP1991PTC012888 | V.H. AGENCIES PRIVATE LIMITED | 15NAVEEN MARKET KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U29193UP2005PTC030970 | BLAST MUFFLE SYSTEMS PRIVATE LIMITED | 8CHIRST CHURCH MARKET KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U51109UP1986PTC007742 | SANDEEP YARNS PRIVATE LIMITED | 256 JHAJHRIACLOTH MARKET GENERAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U15493UP1987PTC008661 | KUBER SANDALWOOD OIL DISTILLERS PRIVATE LIMITED | 79/2ZIA MARKET LATOUCHE ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U67120UP1997PTC022050 | PARIJAT STOCK BROKERS PRIVATE LIMITED | 22,JAI MARKET55/55,GENERAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U67120UP1997PTC022089 | ORCHID CAPFIN PRIVATE LIMITED | 22 JAI MARKET 55/55 GENERAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U17115UP1992PTC014125 | BENCHMARK OVERSEAS PRIVATE LIMITED | 14/123-A GOPALA CHAMBER OPPPPN MARKET THE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U74210UP1990PTC011882 | KANPUR MARKETING SERVICES PRIVATE LIMITE D | A5 6 IST FLOOR 50/38 LALABUDDHULAL MARKET NAUGHARA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U63040UP2023PTC177446 | JAGMOHAN LOGISTICS AND WAREHOUSING PRIVATE LIMITED | 74/119A, DHANKUTTI, Kanpur, Kanpur, Uttar Pradesh, India, 208001 , Kanpur, Uttar Pradesh, India - 208001 |
| U65999UP2022PTC165504 | FINREGIMENT VENTURES INVESTMENT PRIVATE LIMITED | 15/78, CIVIL LINES,,KANPUR-208001 UTTAR PRADESH INDIA,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India |
| U63990UP2025PTC227114 | ONEAEYE SOLUTIONS PRIVATE LIMITED | 16/110 CIVIL LINES, KANPUR,KANPUR NAGAR, BADA CHAURAHA, UTTAR PRADESH, INDIA, 208001,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India |
| ABA-8679 | GEETA KITCHENWARE LLP | 67/52 C 2,DAULATGANJ KANPUR,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001,Kanpur,Kanpur Dehat,Uttar Pradesh,India-208001 |
| U72910UP2000PTC025683 | BARCLAYS INFOCYBE NETWORK PRIVATE LIMITE D | 13/391 CIVIL LINES, KANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U65993UP1984PLC006592 | JUGGILAL KAMLAPAT HOLDING LIMITED. | KAMLATOWER, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U19129UP1984PLC006850 | SIDCO LEATHERS LIMTED | BANS MANDIKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U26951UP1988PLC010111 | JAYKAYCEM LIMITED | KAMLA TOWERKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U24232UP1962PTC001314 | THE AYURVEDIC AND MEDICINES PRIVATE LIMITED | KAMLA TOWERKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U24231UP1983PTC006052 | SHAILA CROWN PRIVATE LIMITED | 51 CANTTS KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U15143UP1955PLC002570 | J K OIL MILLS COMPANY LIMITED | KAMLA TOWERKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U17111UP1947PLC001641 | J.K.TRADERS LIMITED | KAMLA TOWER KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U17112UP1948PTC001948 | J K WOOLLEN MANUFACTURERS PRIVATE LIMITE D | KAMLA TOWERKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U17119UP1985PTC007063 | SAMAR MERCANTILES PRIVATE LIMITED | LAKMAN MOHALLAKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U33111UP1988PLC010276 | BHARAT PHOTO PRODUCTS LIMITED | KAMLA TOWERKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U46632UP1995PTC018083 | AIONOR VENTURES PRIVATE LIMITED | 50/251 HALSEY ROAD KANPUR,UTTAR PRADESH,Uttar Pradesh,208001-India |
| U65910UP1983PLC006348 | J.K.LEASING COMPANY LIMTED | KAMLA TOWER KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U72305UP1987PLC009162 | JAYKAYCEM (CENTRAL) LIMITED | KAMLA TOWER KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U67120UP1996PTC020027 | PGA SECURITIES PRIVATE LIMITED | KAMLA TOWERKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U67120UP1995PTC018049 | G. H. SECURITIES PRIVATE LIMITED | KAMLA TOWERKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U67120UP1995PTC018168 | YADU SECURITIES PRIVATE LIMITED | KAMLA TOWERKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| 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.
| 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.
| 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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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.