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
PITAMBRA FINVEST LIMITED
CIN: U65921MP1997PLC012530 As on: 2026-07-13
PITAMBRA FINVEST LIMITED (CIN: U65921MP1997PLC012530) is a Public company incorporated on 23 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 110000.00.PITAMBRA FINVEST 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)].
PITAMBRA FINVEST LIMITED's Corporate Identification Number (CIN) is U65921MP1997PLC012530 and its registration number is 12530. Users may contact PITAMBRA FINVEST LIMITED on its Email address - . Registered address of PITAMBRA FINVEST LIMITED is VIVEKANAND CHOWK, BADA BAZAR , DATIA, Madhya Pradesh, India - 000000.
Current status of PITAMBRA FINVEST 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PITAMBRA 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 PITAMBRA FINVEST
Purchase full report of PITAMBRA FINVEST
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 PITAMBRA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 PITAMBRA FINVEST
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of PITAMBRA FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51109MP2004PTC017068 | REALWAY DIGITAL MARKETING PRIVATE LIMITED | PLOT NO. 512 CHAUDA KA BADA BADA BAZAR , DATIA, Madhya Pradesh, India - 000000 |
| U00659MP1996PTC011342 | MOJILAL FINANCE AND INVESTMENT PRIVATE L IMITED | cHOWK bAZAR, bURHANPUR, dISSTT. kHANDWA , BURHANPUR., Madhya Pradesh, India - 000000 |
| U99999UP1992PTC014178 | SAGAR ASSOCIATES PRIVATE LIMITED | CHOWK BAZAR,KANKHAL,HARDWAR , CHOWK BAZAR,KANKHAL,HARDWAR, Uttar Pradesh, India - 000000 |
| U29101MP1990PTC006123 | MANISH ALUMINUM UTENSILS PVT LTD | KOTHI BAZAR, GANDHI CHOWK, , BETUL,, Madhya Pradesh, India - 000000 |
| U03110MP1986PTC003513 | TRANS EQUIPMENTS PVT LTD | 22 SUGANDHI GALI CHOWK BAZAR , SHAJAPUR, Madhya Pradesh, India - 000000 |
| U51102MP1998PTC012807 | AJAY TRADELINKS PRIVATE LIMITED | TOPY BAZAR JIWAJI CHOWK LASHKER , GWALIOR, Madhya Pradesh, India - 000000 |
| U99999UP1988PTC010115 | EVEREST GRANITE MANUFACTURESRS PVT LTD | 33/225 CHOWK TOPI BAZAR KANPUR , 33/225 CHOWK TOPI BAZAR KANPUR, Uttar Pradesh, India - 000000 |
| U15143MP1997PTC011747 | RAMNIWAS FOOD PRODUCTS PVT LTD | GURRI WALON KA BADA DAL BAZAR , GWALIOR, Madhya Pradesh, India - 000000 |
| U27105MP1997PTC011902 | AMAZE ISPAT ALLOYS PRIVATE LIMITED | NEAR PYARELAL KA BADA DAL BAZAR , GWALIOR, Madhya Pradesh, India - 000000 |
| U27105MP1997PTC011905 | ORTEM IRON AND STEEL PRIVATE LIMITED | NEAR PAYAKELAL KA BADA DAL BAZAR , GWALIOR, Madhya Pradesh, India - 000000 |
| U45203MP1997PTC012453 | O.P.MAHESHWARI CONTRACTOR INDIA PRIVATE LIMITED | 60-BADA BAZAR,INDORE , M.P, Madhya Pradesh, India - 000000 |
| U60231MP1997PTC011912 | EDEN MACHINE FABRICATORS PRIVATE LIMITED | NEAR PYARELAL KA BADA, DAL BAZAR, , GWALIOR, Madhya Pradesh, India - 000000 |
| U63022MP1997PTC012213 | HIMANSHU COLD STORAGE PRIVATE LIMITED | KHATKE SAHIB KA BADA NAYA BAZAR, , GWALIOR, Madhya Pradesh, India - 000000 |
| U04520MP2004PTC017173 | PRAGATICON BUILDERS AND CONSULTANTS PRIVATE LIMITED | VIVEKANAND COLONY NEAR RAMMANDIR PHALKA BAZAR, LASHKAR , GWALIOR, Madhya Pradesh, India - 000000 |
| U00659MP1995PTC009637 | VFC FINANCE AND INVESTMENT PVT LTD | SABODJI KA BADA,DAL BAZAR,GWALIOR , M.P., Madhya Pradesh, India - 000000 |
| U01122MP1975PTC001241 | MAHIDPUR FARM PRODUCTS PVT LTD | CHOWK BAZAR, MAHIDPUR RLYSTATION, DIST UJJAIN , M.P., Madhya Pradesh, India - 000000 |
| U40200MP2000PTC014355 | ANNAPURNA GAS POINT BOTTLING PRIVATE LIM ITED | BADA BAZAR,ASHTADISTT-SEHORE M.P. , M.P., Madhya Pradesh, India - 000000 |
| U25209MP1988PTC004312 | MALANPUR PACKAGINGS PVT LTD | 1, VIVEKANAND COLONY, PHALKEKI GOTH, PHALKS BAZAR, LASHKAR, GWALIOR. , MP, Madhya Pradesh, India - 000000 |
| U55101MP1993PTC007435 | NEW MILAN HOTELS PVT LTD | BADA KASIM KHAN ,DAL BAZAR,LASHKAR GWALIOR , M.P, Madhya Pradesh, India - 000000 |
| U00222MP1990PTC005927 | VERMA PUBLICATIONS & PRINTERS PVT LTD | SARAFA BAZAR , BAKCH RAJ KA BADA GWALIORS , M.P., Madhya Pradesh, India - 000000 |
| U01514MP1995PTC009189 | SHRI BALAJI PETROLIUM AND GAS PVT LTD | DATIA FORD , DATIA, Madhya Pradesh, India - 000000 |
| U65993MP1995PTC009944 | SWADESHI INVESTMENTS PVT LTD | BANK ROAD DATIA , DISTT-DATIA, Madhya Pradesh, India - 000000 |
| U45201MP1993PTC007824 | SAMBHAVNATH DEVELOPERS AND CONSTRUCTION PVT LTD | 37MARWARI ROAD,CHOWK BAZAR , BHOPAL M.P., Madhya Pradesh, India - 000000 |
| U02694MP1990PTC006136 | SARWANG MINERALS PVT LTD | MURIONKA KUWAH, , DATIA,, Madhya Pradesh, India - 000000 |
| U01122MP1997PLC012268 | SWADESHI PLANTATIONS LIMITED | BANK ROAD , DATIA, Madhya Pradesh, India - 000000 |
| U24124MP1999PTC013310 | GWALIOR AGROTECH PRIVATE LIMITED | NAYA BAZAR NAYA BAZAR , GWALIOR, Madhya Pradesh, India - 000000 |
| U15101MP1989PTC005130 | RAWAT STRAW PRODUCTS PVT LTD | RAWAT COMPLEX GANDHI ROAD , DATIA, Madhya Pradesh, India - 000000 |
| U72200MP1980PLC001627 | SUGAM SAHYOG LTD | GANDHI CHOWK GANDHI CHOWK , SHIVPURI, Madhya Pradesh, India - 000000 |
| U31101MP1995PLC009646 | BHANDER POWER LIMITED | JEAN PRESS COMPLEX,STATION ROAD , DATIA, Madhya 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.