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
PASHPA FINVEST PRIVATE LIMITED
CIN: U65921UP1996PTC020092 As on: 2026-07-13
PASHPA FINVEST PRIVATE LIMITED (CIN: U65921UP1996PTC020092) is a Private company incorporated on 06 Jun 1996. 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. 60000.00.
PASHPA FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2002. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2002-03-31.PASHPA FINVEST PRIVATE 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)].
PASHPA FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921UP1996PTC020092 and its registration number is 20092. Users may contact PASHPA FINVEST PRIVATE LIMITED on its Email address - . Registered address of PASHPA FINVEST PRIVATE LIMITED is 23-189 OPPOSITE MALL GODOWN JEONI MANDI AGRA , AGRA, Uttar Pradesh, India - 000000.
Current status of PASHPA FINVEST 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 PASHPA FINVEST 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 PASHPA FINVEST
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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 PASHPA FINVEST 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 PASHPA FINVEST
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Past Directors & Key Managerial Personnel of PASHPA FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65992UP1991PTC013421 | SMS CHITS PRIVATE LIMITED | SHYAM MARKET, JEONI MANDI,AGRA , SHYAM MARKET, JEONI MANDI,AGRA, Uttar Pradesh, India - 000000 |
| U45201UP1998PTC023557 | TEHRI BUILDERS PRIVATE LIMITED | 23/154 OPPOSITE GUPTESHWARMANDI LOHA MANDI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U26943UP1992PTC013922 | SHAILABH CEMENTS PRIVATE LIMITED | 112,NEW MARKET, JEONI MANDI,AGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U99999UP1977PTC004423 | CAPITAL TRANSPORT CO PVT LTD | 27, SHYAM MARKET, JEONI MANDI,AGRA , AGRA, Uttar Pradesh, India - 000000 |
| U45401UP1995PTC018194 | SANYOGI GRANITES AND STONES PRIVATE LIMI TED | 42, NEW MARKET,JEONI MANDI, AGRA. , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U99999UP1978PTC004531 | AGRA SUPER STORES PVT LTD | 30/25, PEEPAL MANDI RD., AGRA , 30/25, PEEPAL MANDI RD., AGRA, Uttar Pradesh, India - 000000 |
| U15421UP1976PTC004271 | SIRESUM MANUFACTURES PRIVATE LIMITED | AGRA SHOE CENTRE HINGKI-MANDI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U26960UP1989PTC011011 | RASNA CONSTRUCTIONS PVT. LTD. | 144, SARDAR AUTAR SINGH ROAD,AGRA CANTT, AGRA , AGRA CANTT, AGRA, Uttar Pradesh, India - 000000 |
| U99999UP1984PTC006562 | NIRMALA PROPERTIES PVT LTD | 172, JAIPUR HOUSE, MARKET LOHAMANDI, AGRA , MANDI, AGRA, Uttar Pradesh, India - 000000 |
| U99999UP1984PTC006511 | SUDERSHAN PLASTICS PVT LTD | A6,NEW AGRA, AGRA , A6,NEW AGRA, AGRA, Uttar Pradesh, India - 000000 |
| U99999UP1992PTC014186 | JAI B.L.R. FINANCE AND INVESTMENT CO PRI VATE LIMITED | 63-A,/40,KIRTI NAGAR, NEWCHOWLI,AGRA CANTT,AGRA , CHOWLI,AGRA CANTT,AGRA, Uttar Pradesh, India - 000000 |
| U31201UP1990PTC011855 | ESSKAY VISUAL EFFECTS AND CRAFTS PVT LTD | JOHN'S BUNGLOW NO.3 JEONIMANDI,AGRA-4 , MANDI,AGRA-4, Uttar Pradesh, India - 000000 |
| U27101UP1991PTC012851 | MATHURA WIRES PVT LTD | 21,UPPER GROUND FLOOR, VRANDA-VAN BAZAR, NEW AGRA AGRA , VAN BAZAR, NEW AGRA, AGRA, Uttar Pradesh, India - 000000 |
| U27100UP2005PTC029444 | AGRA STEELS PRIVATE LIMITED | 23/121LOHA MANDI , AGRA, Uttar Pradesh, India - 000000 |
| U11011UP1989PTC010741 | KRISHNA SEED PRIVATE LIMITED | 8/151JEONI MANDI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U67120UP1942PTC001095 | AMBIKA ROLLING MILLS PVT LTD | ZIH-KI-MANDI , AGRA , AGRA, Uttar Pradesh, India - 000000 |
| U33125UP1956PLC002620 | KANAGAT BROTHERS(INDIA)P LTD | HARI PARWAT, 23, CIVIL LINES,AGRA , AGRA, Uttar Pradesh, India - 000000 |
| U55101UP2004PTC029249 | RADHA PALACE HOTELS (INDIA) PRIVATE LIMI TED | SHIV SHYAM MARKET OPPOSITE NEW AGRA , AGRA, Uttar Pradesh, India - 000000 |
| U18101UP1996PTC020635 | PRINCE GARMENTS PRIVATE LIMITED | 14/5,MANDI SAYEED KHANCHURCH ROAD AGRA , AGRA, Uttar Pradesh, India - 000000 |
| U65910UP1975PTC004112 | SOLITAIRE FINANCE PRIVATE LIMITED | KIRSHNA SHOE MARKET,HING KI MANDI, AGRA , AGRA, Uttar Pradesh, India - 000000 |
| U99999UP1967PTC003150 | KOKAN MAL AND SONS (AGRA)PVT LTD | 18/184, A, PURANI MANDI,TAJGANJ, AGRA , TAJGANJ, AGRA, Uttar Pradesh, India - 000000 |
| U24231UP1944PLC001257 | SHREE MAHALAKSHMI OIL MILLS LIMTED | JEONI MANDIAGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1991PTC013084 | AGRA MOTORS PRIVATE LIMITED | 18THE MALL AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U19201UP1971PTC003425 | VEE KAY FOOTWEAR AND LEATHER INDUSTRIES PRIVATE LIMITED | CHARAMBALA BLDGHING-KI-MANDI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24232UP1999PTC024519 | MARTINDALE REMEDIES PRIVATE LIMITED | 23 HASSTINGS ROADAGRA CANTT AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP1990PTC012154 | SUN SHINE FOOTWEARS PRIVATE LIMITED | 26/23 GALI DHANKOTTILAKBAZAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U18101UP1990PTC012256 | ROYLAND GARMENTS PRIVATE LIMITED | 23/11SANJAY PLACE AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U31300UP1990PTC011901 | MANSI WIRES PRIVATE LIMITED | 23/106, LOHA MANDIAGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP1988PTC010102 | SULAKHA BUILDERS PVT LTD | GOVIND MARKET OPPOSITE SBINURHI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| 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.