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
PIYUSH CREFINVEST PRIVATE LIMITED
CIN: U67100UP1998PTC023395 As on: 2026-07-13
PIYUSH CREFINVEST PRIVATE LIMITED (CIN: U67100UP1998PTC023395) is a Private company incorporated on 23 Apr 1998. 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. 1200000.00.
PIYUSH CREFINVEST 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.PIYUSH CREFINVEST PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of PIYUSH CREFINVEST PRIVATE LIMITED are ANUSHKA MODI, and PIYUSH MODI.
PIYUSH CREFINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100UP1998PTC023395 and its registration number is 23395. Users may contact PIYUSH CREFINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of PIYUSH CREFINVEST PRIVATE LIMITED is 13/386 DCIVIL LINES KANPUR. , UTTAR PRADESH, Uttar Pradesh, India - 208001.
Current status of PIYUSH CREFINVEST 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 CINs
ZaubaCorp's company report for PIYUSH CREFINVEST 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 PIYUSH CREFINVEST
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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 PIYUSH CREFINVEST 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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Current Directors & Key Managerial Personnel of PIYUSH CREFINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10249942 | ANUSHKA MODI | Additional Director | 2023-08-10 |
| 00036680 | PIYUSH MODI | Director | 2020-09-30 |
Past Directors & Key Managerial Personnel of PIYUSH CREFINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00036680 | PIYUSH MODI | Additional Director | - | 2014-09-30 |
| 00036680 | PIYUSH MODI | Director | - | 2014-08-06 |
| 00036722 | SANWAR MAL AGARWAL | Director | - | 2023-07-22 |
| 00036722 | SANWAR MAL AGARWAL | Managing Director | - | 2014-12-24 |
| 00036756 | CHANDA AGARWAL | Director | - | 2022-05-26 |
| 07047462 | RAMESH SINGH | Additional Director | - | 2015-09-30 |
| 07047462 | RAMESH SINGH | Director | - | 2020-11-26 |
| 07047515 | VINOD KUMAR JAIN | Additional Director | - | 2015-09-30 |
| 07047515 | VINOD KUMAR JAIN | Director | - | 2020-11-26 |
Other Directorships of ANUSHKA MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JHANSI PLASTICS PRIVATE LIMITED | U25201UP1981PTC005332 | Additional Director | 2023-08-10 | Ongoing |
| LOTUS STOCK MARKETS PRIVATE LIMITED | U45101UP1994PTC016334 | Additional Director | 2023-08-09 | Ongoing |
| PIYUSH STOCK BROKING SERVICE PRIVATE LIMITED | U67120UP1997PTC022713 | Additional Director | 2023-08-09 | Ongoing |
Other Directorships of PIYUSH MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIL SECURITIES LIMITED | L67120TG1989PLC010188 | Director | 2021-11-01 | Ongoing |
| CIL SECURITIES LIMITED | L67120TG1989PLC010188 | Whole-time director | - | 2021-11-01 |
| OM CRUSHER INDIA PRIVATE LIMITED | U16009WB2007PTC121015 | Director | 2008-05-28 | Ongoing |
| JHANSI PLASTICS PRIVATE LIMITED | U25201UP1981PTC005332 | Director | 1997-09-18 | Ongoing |
| LOTUS STOCK MARKETS PRIVATE LIMITED | U45101UP1994PTC016334 | Director | 2020-09-30 | Ongoing |
| KRP CONCRETES PRIVATE LIMITED | U51909UP2000PTC025745 | Additional Director | - | 2008-09-30 |
| KRP CONCRETES PRIVATE LIMITED | U51909UP2000PTC025745 | Director | 2008-09-30 | Ongoing |
| PIYUSH STOCK BROKING SERVICE PRIVATE LIMITED | U67120UP1997PTC022713 | Director | 1997-10-14 | Ongoing |
Other Directorships of SANWAR MAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM CRUSHER INDIA PRIVATE LIMITED | U16009WB2007PTC121015 | Director | - | 2019-04-01 |
| JHANSI PLASTICS PRIVATE LIMITED | U25201UP1981PTC005332 | Director | - | 2019-03-05 |
| OM SPONGE IRON PRIVATE LIMITED | U27100WB2008PTC121868 | Director | 2008-01-18 | Ongoing |
| LOTUS STOCK MARKETS PRIVATE LIMITED | U45101UP1994PTC016334 | Director | - | 2015-02-24 |
| KRP CONCRETES PRIVATE LIMITED | U51909UP2000PTC025745 | Additional Director | - | 2015-09-29 |
| KRP CONCRETES PRIVATE LIMITED | U51909UP2000PTC025745 | Director | - | 2019-03-05 |
| OM EQUIPMENTS PRIVATE LIMITED | U51909WB2008PTC121869 | Director | - | 2008-04-05 |
| PIYUSH STOCK BROKING SERVICE PRIVATE LIMITED | U67120UP1997PTC022713 | Director | - | 2019-03-05 |
Other Directorships of CHANDA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JHANSI PLASTICS PRIVATE LIMITED | U25201UP1981PTC005332 | Director | - | 2022-05-26 |
| LOTUS STOCK MARKETS PRIVATE LIMITED | U45101UP1994PTC016334 | Director | - | 2022-05-26 |
| KRP CONCRETES PRIVATE LIMITED | U51909UP2000PTC025745 | Additional Director | - | 2015-09-29 |
| KRP CONCRETES PRIVATE LIMITED | U51909UP2000PTC025745 | Director | - | 2022-05-26 |
| PIYUSH STOCK BROKING SERVICE PRIVATE LIMITED | U67120UP1997PTC022713 | Additional Director | - | 2019-09-30 |
| PIYUSH STOCK BROKING SERVICE PRIVATE LIMITED | U67120UP1997PTC022713 | Director | - | 2022-05-26 |
Other Directorships of RAMESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOTUS STOCK MARKETS PRIVATE LIMITED | U45101UP1994PTC016334 | Additional Director | - | 2015-09-30 |
| LOTUS STOCK MARKETS PRIVATE LIMITED | U45101UP1994PTC016334 | Director | - | 2020-11-26 |
Other Directorships of VINOD KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOTUS STOCK MARKETS PRIVATE LIMITED | U45101UP1994PTC016334 | Additional Director | - | 2015-09-30 |
| LOTUS STOCK MARKETS PRIVATE LIMITED | U45101UP1994PTC016334 | Director | - | 2020-11-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120UP1997PTC022713 | PIYUSH STOCK BROKING SERVICE PRIVATE LIMITED | 13/386-DCIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U27104UP1992PTC013964 | PANEM CASTINGS PRIVATE LIMITED | 13/386 3 A PARMATCIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U27106UP1999PTC024159 | ANKIT IRONS PRIVATE LIMITED | 13/386 2A PARMATCIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U65993UP1992PTC014496 | VEE AAR DEVELOPERS PRIVATE LIMITED | 13/386-D PRABHU RACHNACIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U65910UP1994PTC017281 | PERFECT SECURITIES PRIVATE LIMITED | 13/386-D PRABHU RACHNACIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U72910UP2000PTC025683 | BARCLAYS INFOCYBE NETWORK PRIVATE LIMITE D | 13/391 CIVIL LINES, KANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U40102UP1996PTC020761 | UDAI GENSET PRIVATE LIMITED | 13/242 PARMATCIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U67120UP2000PTC025211 | GHANDHAR HOLDING PRIVATE LIMITED | 13/388CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U65910UP1989PLC011281 | VEE AAR LEASING AND FINANCE COMPANY LIMI TED | 13/386-DPRABHU RACHNA CIVIL LINE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U74999UP2018PTC105812 | SPONGE TECHNOLOGIES PRIVATE LIMITED | 13/392 CIVIL LINES, KANPUR 208001 UTTAR PRADESH , KANPUR, Uttar Pradesh, India - 208001 |
| U51109UP1989PTC010353 | V.J.FINANCE AND CORPORATE CONSULTANTS PR IVATE LIMITED | 13/386-D PRABHU RACHNACIVIL LINES KANPUR , UTTAR PRADEH, 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 |
| U45101UP1994PTC016334 | LOTUS STOCK MARKETS PRIVATE LIMITED | 13/386-D CIVIL LINES KANPUR , KANPUR, Uttar Pradesh, India - 208001 |
| U67120UP1996PTC019806 | FANTASY COLONISERS PRIVATE LIMITED | 13/386-D PRABHU RACHNACIVIL LINES KANPUR , KANPUR, Uttar Pradesh, India - 208001 |
| ACH-3839 | MVM DROPERY LLP | 13/386 D, Prabhu Rachna Apartment,Civil Lines,Kanpur Court,Kanpur Nagar,Uttar Pradesh,India-208001 |
| ACL-0966 | GANPATI INFRA HOMES LLP | 13/386 D, Prabhu Rachna Appartment,Parmat, Civil Lines,Kanpur,Kanpur Dehat,Uttar Pradesh,India-208001 |
| AAW-6434 | QUANTARB ADVISORS LLP | 13/386 CIVIL LINES, PARMAT KANPUR, Uttar Pradesh, India - 208001 |
| U72900UP2018PTC104069 | ACP IT SOLUTIONS PRIVATE LIMITED | 13/386 (I-A) Civil Lines, , KANPUR, Uttar Pradesh, India - 208001 |
| ACB-8289 | ACHINTYA INFRADEVELOPERS LLP | 13/386 D, PRABHU RACHNA APPARTMENT, CIVIL LINES, Kanpur, Uttar Pradesh, India - 208001 |
| ABB-3790 | ARKK STRATEGIES LLP | 13/386-C,Civil Lines,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,India-208001 |
| U85211UP2026NPL244389 | BHARGAVA CHARITABLE FOUNDATION | 13/386(1),PARMAT,CIVIL LINES,Parade,Kanpur Nagar,Uttar Pradesh,208001-India |
| U93110UP2026NPL243298 | KCA SPORTS FOUNDATION | 13/386(1),PARMAT,CIVIL LINES,Parade,Kanpur Nagar,Uttar Pradesh,208001-India |
| U25201UP1981PTC005332 | JHANSI PLASTICS PRIVATE LIMITED | 13/386-D CIVIL LINES OPP RFC OFFICE , KANPUR, Uttar Pradesh, India - 208001 |
| U01403UP2012PTC049311 | ACHINTYA INFRADEVELOPERS PRIVATE LIMITED | 13/386 D, PRABHU RACHNA APPARTMENT, CIVIL LINES, , KANPUR, Uttar Pradesh, India - 208001 |
| U27101UP2005PTC030704 | JAGDISH SONS ALLOYS PRIVATE LIMITED | 13/386 D, PRABHU RACHNA APPARTMENT, CIVIL LINES, , KANPUR, Uttar Pradesh, India - 208001 |
| U19110UP2014PTC064130 | TOUCHWOOD EXIM PRIVATE LIMITED | FLAT NO. 8, PRABHU RACHNA APARTMENT 13/386-D, CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| U24231UP1994PTC017128 | TRIP PHARMA PRIVATE LIMITED | 13/6 PARMATKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U22106UP1983PTC006044 | SWATANTRA ESTATES PRIVATE LIMITED | 15/96CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10077896 | 2007-11-27 | 2013-03-15 | 2015-06-23 | 40,500,000.00 | State Bank of India |
- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.