• Company Information
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      • Complaints
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      • Fund Raising
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      • Board Meetings
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      SCINDIA INVESTMENTS PVT LTD

      CIN: U67120MP1965PTC000998
      Purchase Report

      SCINDIA INVESTMENTS PVT LTD (CIN: U67120MP1965PTC000998) is a Private company incorporated on 09 Mar 1965. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 661259625.00 and its paid up capital is Rs. 659737715.00.

      SCINDIA INVESTMENTS PVT LTD'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.SCINDIA INVESTMENTS PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of SCINDIA INVESTMENTS PVT LTD are RANJIT NALINKUMAR SHROFF, and PRIYADARSHINI JYOTIRADITYA SCINDIA.

      SCINDIA INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U67120MP1965PTC000998 and its registration number is 998. Users may contact SCINDIA INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of SCINDIA INVESTMENTS PVT LTD is JAI VILAS PALACE, , GWALIOR,, Madhya Pradesh, India - 474009.

      Current status of SCINDIA INVESTMENTS PVT LTD 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 Names

      Previous CINs

      ZaubaCorp's company report for SCINDIA INVESTMENTS 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 Report

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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.

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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 SCINDIA INVESTMENTS 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SCINDIA INVESTMENTS
      DIN Director Name Designation Appointment Date
      00323520 RANJIT NALINKUMAR SHROFF Additional Director 2010-06-24
      00687925 PRIYADARSHINI JYOTIRADITYA SCINDIA Director 2014-09-25
      Past Directors & Key Managerial Personnel of SCINDIA INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00323486 DAMODAR RANGAPPA SHENOY Director - 2014-01-13
      00438284 JYOTIRADITYA MADHAVRAO SCINDIA Director - 2021-06-30
      00687925 PRIYADARSHINI JYOTIRADITYA SCINDIA Additional Director - 2014-09-25
      Other Directorships of DAMODAR RANGAPPA SHENOY
      Company Name CIN Designation Appointment Date Cessation
      INDAMSAT PRIVATE LIMITED U32200MH1994PTC081403 Director - 2014-01-01
      ALIJAH TRADING PRIVATE LIMITED U51900MH1978PTC020212 Director 1978-04-04 Ongoing
      COSMOPOLIS INVESTMENTS CO PVT LTD U65923MH1983PTC030478 Director 1984-01-21 Ongoing
      EURO ASIA EQUITECH INDIA LIMITED U65929MH1991PLC216555 Director - 2014-01-13
      UNICORN INVESTMENTS CO PVT LTD U65990MH1983PTC030477 Director 1984-01-21 Ongoing
      UNISYS SECURITIES AND FINANCE LIMITED U65993DL1993PLC053684 Director 2007-03-17 Ongoing
      DEVVRATA INVESTMENTS PRIVATE LIMITED U67120MH1986PTC218501 Director - 2014-01-13
      V.S.R. FINANCE LIMITED U74899DL1995PLC067455 Director 2006-09-14 Ongoing
      Other Directorships of RANJIT NALINKUMAR SHROFF
      Company Name CIN Designation Appointment Date Cessation
      INDAMSAT PRIVATE LIMITED U32200MH1994PTC081403 Additional Director 2010-06-17 Ongoing
      ACIS TRADING PRIVATE LIMITED U46909MH2024PTC425911 Director 2024-05-27 Ongoing
      PRIYADARSHINI RAJE RESORT PRIVATE LIMITED U55101MH2013PTC244061 Director 2013-06-05 Ongoing
      ANANYA RAJE TAVERN PRIVATE LIMITED U55204MH2013PTC243967 Director 2013-06-03 Ongoing
      MAHANAARYAMAN RESORT PRIVATE LIMITED U55204MH2013PTC243985 Director 2013-06-04 Ongoing
      EURO ASIA EQUITECH INDIA LIMITED U65929MH1991PLC216555 Director 2005-11-05 Ongoing
      UNISYS SECURITIES AND FINANCE LIMITED U65993DL1993PLC053684 Director 2007-03-17 Ongoing
      DEVVRATA INVESTMENTS PRIVATE LIMITED U67120MH1986PTC218501 Director 2006-11-09 Ongoing
      SUPERIOR INFRAMANAGERS PRIVATE LIMITED U70100UP2014PTC063689 Additional Director - 2016-09-26
      SUPERIOR INFRAMANAGERS PRIVATE LIMITED U70100UP2014PTC063689 Director 2016-09-26 Ongoing
      MOONRISE FINANCIAL ADVISORS PRIVATE LIMITED U74120MH2013PTC245643 Director 2013-07-15 Ongoing
      EARTH FINANCIAL ADVISORS PRIVATE LIMITED U74120MH2013PTC245896 Director 2013-07-19 Ongoing
      V.S.R. FINANCE LIMITED U74899DL1995PLC067455 Director 2006-09-14 Ongoing
      ARS TRUSTEE COMPANY PRIVATE LIMITED U74900MH2013PTC242820 Additional Director - 2019-06-26
      ARS TRUSTEE COMPANY PRIVATE LIMITED U74900MH2013PTC242820 Director 2019-06-26 Ongoing
      PRS TRUSTEE COMPANY PRIVATE LIMITED U74900MH2013PTC242822 Additional Director - 2019-06-26
      PRS TRUSTEE COMPANY PRIVATE LIMITED U74900MH2013PTC242822 Director 2019-06-26 Ongoing
      MJS TRUSTEE COMPANY PRIVATE LIMITED U74999MH2013PTC242444 Additional Director - 2019-03-22
      MJS TRUSTEE COMPANY PRIVATE LIMITED U74999MH2013PTC242444 Director 2019-03-22 Ongoing
      SHIVALI FINANCIAL ADVISORS PRIVATE LIMITED U74999MH2013PTC246223 Director 2013-07-26 Ongoing
      Other Directorships of JYOTIRADITYA MADHAVRAO SCINDIA
      Company Name CIN Designation Appointment Date Cessation
      MOONRISE FINANCIAL ADVISORS PRIVATE LIMITED U74120MH2013PTC245643 Additional Director - 2021-06-30
      EARTH FINANCIAL ADVISORS PRIVATE LIMITED U74120MH2013PTC245896 Additional Director - 2021-06-30
      SSB TRUSTEE COMPANY PRIVATE LIMITED U74140DL2012PTC244298 Director - 2013-02-15
      PSB TRUSTEE COMPANY PRIVATE LIMITED U74140DL2012PTC244410 Director - 2013-02-15
      ARS TRUSTEE COMPANY PRIVATE LIMITED U74900MH2013PTC242820 Director - 2021-06-30
      PRS TRUSTEE COMPANY PRIVATE LIMITED U74900MH2013PTC242822 Director - 2021-06-30
      SB TRUSTEESHIP SERVICES PRIVATE LIMITED U74999DL2012PTC244434 Director - 2013-02-15
      SHOBHANA TRUSTEE COMPANY PRIVATE LIMITED U74999DL2012PTC244581 Director - 2013-02-15
      MJS TRUSTEE COMPANY PRIVATE LIMITED U74999MH2013PTC242444 Director - 2021-06-30
      SHIVALI FINANCIAL ADVISORS PRIVATE LIMITED U74999MH2013PTC246223 Additional Director - 2021-06-30
      Other Directorships of PRIYADARSHINI JYOTIRADITYA SCINDIA
      Company Name CIN Designation Appointment Date Cessation
      GWALIOR DESIGN PROJECT PRIVATE LIMITED U18209MP2020PTC053380 Director 2020-10-21 Ongoing
      INDAMSAT PRIVATE LIMITED U32200MH1994PTC081403 Additional Director - 2014-09-23
      INDAMSAT PRIVATE LIMITED U32200MH1994PTC081403 Director 2014-09-23 Ongoing
      GAEKWAD INVESTMENT CORPN PVT LTD U65910MH1958PTC267400 Director 2005-02-26 Ongoing
      EURO ASIA EQUITECH INDIA LIMITED U65929MH1991PLC216555 Additional Director - 2014-09-15
      EURO ASIA EQUITECH INDIA LIMITED U65929MH1991PLC216555 Director 2014-09-15 Ongoing
      DEVVRATA INVESTMENTS PRIVATE LIMITED U67120MH1986PTC218501 Additional Director - 2014-09-15
      DEVVRATA INVESTMENTS PRIVATE LIMITED U67120MH1986PTC218501 Director 2014-09-15 Ongoing
      MOONRISE FINANCIAL ADVISORS PRIVATE LIMITED U74120MH2013PTC245643 Additional Director - 2021-11-20
      MOONRISE FINANCIAL ADVISORS PRIVATE LIMITED U74120MH2013PTC245643 Director 2021-11-20 Ongoing
      EARTH FINANCIAL ADVISORS PRIVATE LIMITED U74120MH2013PTC245896 Additional Director - 2021-10-25
      EARTH FINANCIAL ADVISORS PRIVATE LIMITED U74120MH2013PTC245896 Director 2021-10-25 Ongoing
      SHIVALI FINANCIAL ADVISORS PRIVATE LIMITED U74999MH2013PTC246223 Additional Director - 2021-10-18
      SHIVALI FINANCIAL ADVISORS PRIVATE LIMITED U74999MH2013PTC246223 Director 2021-10-18 Ongoing
      BARODA CROWN HOLDINGS PRIVATE LIMITED U93000MH1971PTC267688 Additional Director - 2014-09-30
      BARODA CROWN HOLDINGS PRIVATE LIMITED U93000MH1971PTC267688 Director 2014-09-30 Ongoing

      CIN Company Name Company Address
      U18209MP2020PTC053380 GWALIOR DESIGN PROJECT PRIVATE LIMITED SCINDIA INVESTMENTS PRIVATE LIMITED, EAST WING JAI VILAS PALACE, GWALIOR, M.P.-474009. , GWALIOR, Madhya Pradesh, India - 474009
      U22199MP2024PTC073536 BADRINARAYAN RECYCLES PRIVATE LIMITED NEAR SINDH VIHAR COLONY,,JAI VILAS PALACE,,Gird,Gwalior,Madhya Pradesh,474009-India
      U55101MP2025PTC075433 VIGHNESH HOTELS PRIVATE LIMITED NEAR SINDH VIHAR COLONY,,JAI VILAS PALACE,,Gird,Gwalior,Madhya Pradesh,474009-India
      U65993MP1981PTC001751 LEKHA VIJAY INVESTMENTS PVT LTD INSIDE RANI MAHAL ,JAI VILAS COMPOUND,JAYENDRAGANJ , GWALIOR, Madhya Pradesh, India - 000000
      AAW-7595 FRACTAL BRIDGE LLP 49, HELIPAD COLONY JAIVILAS PALACE CAMPUS GWALIOR, Madhya Pradesh, India - 474009
      U65993MP1973PTC001198 DHOLPUR FINANCIERS AND INVESTORS COMPANY PRIVATE LIMITED NEAR JAI HIND PRESS JAYENDRAGANJ , GWALIOR, Madhya Pradesh, India - 474009
      U01111MP1972PTC001145 GWALIOR KRISHI VIKASH CO PRIVATE LIMITED JAYENDRA GANJ, NEAR JAI HIND PRESS, , GWALIOR, Madhya Pradesh, India - 474009
      U01122MP1972PTC001143 MADHYA BHARAT AGRO AND URBAN DEVELOPMENT COMPANY PRIVATE LIMITED JAYENDRA GANJ NEAR JAI HIND PRESS , GWALIOR, Madhya Pradesh, India - 474009
      U01122MP1972PTC001147 NORTHERN INDIA FRUIT GROWERS & FARMERS P RIVATE LIMITED JAYENDRA GANJ, NEAR JAI HIND PRESS, , GWALIOR, Madhya Pradesh, India - 474009
      U55101MP1995PLC009766 FORTUNE PARK HOTEL LIMITED WG-USHA KIRAN PALACE , JAYENDRAGANJ, , GWALIOR, Madhya Pradesh, India - 474009
      U67120MP1993PTC007424 KESHARIA INVESTMENTS AND CONSULTANTS PVT LTD 6A SINDA VIHARJAIN VILAS PARISAR , GWALIOR, Madhya Pradesh, India - 474009
      U70101MP2011PTC026251 DEIFORM INFRASTRUCTURE PRIVATE LIMITED 43,Manik Vilas Near Hotel Landmark , Gwalior, Madhya Pradesh, India - 474009
      U52599MP2013PTC031731 KRAKATAU MARKETING INTERNATIONAL PRIVATE LIMITED 107, GOPAL VILAS APARTMENTS CHHAPARWALA PUL, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009
      U70101MP2012PTC027891 NAPER INFRATECH PRIVATE LIMITED RAMAKANT BANSAL, MAHADJI PARK, PALACE ROAD, LASHKAR, , GWALIOR, Madhya Pradesh, India - 474009
      U14290MP2011PTC026179 RNS MINERALS PRIVATE LIMITED BANSAL HOUSE, MAHADJI PARK, NEAR JIWAJI CLUB, PALACE ROAD, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009
      U45200MP2007PTC019652 SPACE ARCHITECTS PRIVATE LIMITED F. NO. 207, GOPAL VILAS APPARTMENT CHHAPARWALA PUL, SHINDE KI CHHAWANI, LAS HKAR , GWALIOR, Madhya Pradesh, India - 474009
      U40200MP2007PTC019688 M.K. AIR PRODUCTS PRIVATE LIMITED FLAT NO. 112, GOPAL VILAS APARTMENT, BEHIND PUNJAB & SINDH BANK, JAYNEDRA GAN J, , GWALIOR, Madhya Pradesh, India - 474009
      ACM-6546 SACHETI AUTOMOBILES LLP SURVEY No. 1300,1301,1302, M/s JAI BHARAT AUTOMOBILES, RAJENDRA KUMAR,,NAKA CHANDRA BADANI, JHANSI ROAD,Gird,Gwalior,Madhya Pradesh,India-474009
      AAK-2801 JID SPORTSWEAR LLP BAPOO DANDI KI GOATH, KAMPOO, GWALIOR, MP,GWALIOR,Gwalior,Madhya Pradesh,India-474009
      U15315MP1986PTC003243 SHIV REFINERY PVT LTD DAL BAZAR GWALIOR , GWALIOR, Madhya Pradesh, India - 474009
      U47890MP2025PTC079706 PHULWADHIA PRIVATE LIMITED C/O GWALIOR LUBRICANT,HOSPITAL ROAD,Gird,Gwalior,Madhya Pradesh,474009-India
      U47711MP2023PTC064930 RAHNISSA LIFESTYLE PRIVATE LIMITED F-161, Harishankar Puram,Lashkar, Gwalior,Gird,Gwalior,Madhya Pradesh,474009-India
      U25999MP2023PTC064791 ALUVENTA SYSTEMS PRIVATE LIMITED E-75 , HARISHANKARPURAM,LASHKAR , GWALIOR,Gird,Gwalior,Madhya Pradesh,474009-India
      U24290MP2022PTC060800 AVIIRAL MEDICARE PRIVATE LIMITED 29, SINDH VIHAR COLONY, NADI GATE, GIRD,GWALIOR,Gwalior,Madhya Pradesh,474009-India
      U24100MP2016PTC041432 VIKASH AGRICARE RESEARCH INDIA PRIVATE LIMITED 403, SANKALP APPARTMENT PHOOLBAGH LASHKAR, GWALIOR. , GWALIOR, Madhya Pradesh, India - 474009
      ACE-2348 SHRI ACHALNATH BUILDERS LLP TF -19, THE CENTRAL MALL,SDM, GWALIOR,Gird,Gwalior,Madhya Pradesh,India-474009
      ACE-3543 JAI BHOLENATH INFRA DEVELOPERS AND PROJECTS LLP TF-19, THE CENTRAL MALL,SDM, GWALIOR,Gird,Gwalior,Madhya Pradesh,India-474009
      U43123MP2025PTC075817 SRIMAAYI BUILDTEQ PRIVATE LIMITED C-14 Vijay Nagar Amkhoo,Lashkar Gwalior,Gird,Gwalior,Madhya Pradesh,474009-India
      U52590MP2007PTC019928 NAMAN RETAIL PRIVATE LIMITED JINSI ROAD NO. 1 LASHKAR GWALIOR , GWALIOR, Madhya Pradesh, India - 474009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90202079 1976-07-19 - - 25,000.00 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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