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
SHRADHA FINVEST AND LEASING LIMITED
CIN: U67120UP1996PLC019757 As on: 2026-07-13
SHRADHA FINVEST AND LEASING LIMITED (CIN: U67120UP1996PLC019757) is a Public company incorporated on 08 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.SHRADHA FINVEST AND LEASING LIMITED'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)]..
SHRADHA FINVEST AND LEASING LIMITED's Corporate Identification Number (CIN) is U67120UP1996PLC019757 and its registration number is 19757. Users may contact SHRADHA FINVEST AND LEASING LIMITED on its Email address - . Registered address of SHRADHA FINVEST AND LEASING LIMITED is 310,MURLI BHAWAN 10-A, ASHOK MARG LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000.
Current status of SHRADHA FINVEST AND LEASING 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 SHRADHA FINVEST AND LEASING 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 SHRADHA FINVEST AND LEASING
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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 SHRADHA FINVEST AND LEASING 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 SHRADHA FINVEST AND LEASING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SHRADHA FINVEST AND LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65991UP1996PTC020450 | AGBRO INDIA FINANCE PRIVATE LIMITED | 310,MURLI BHAWAN,10-A,ASHOK MARG, LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000 |
| U24232UP1994PTC016563 | LUCENT PHARMACEUTICALS (INDIA) PRIVATE L IMITED | 310 MURLI BHAWAN10-A ASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U72300UP1991PTC013775 | SANJEEV ANAND INVESTMENTS PRIVATE LIMITE D | G 10,GROUND FLOOR,MURLI BHAWAN10A ASHOK MARG, LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U85110UP1995PTC018708 | VINAYAKA ENVIROTECH PRIVATE LIMITED | 107 MURLI BHAWAN10-A ASHOK MARG LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000 |
| U65991UP1996PLC020316 | CLASSICAL MUTUAL BENEFIT LIMITED | B-2 BASEMENT MURLI BHAWAN10-A ASHOK MARG HAZRATGANJ LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000 |
| U15421UP1988PTC009670 | BABA VISHWANATH SUGAR PRODUCTS PRIVATE LIMITED | 105 Murli Bhawan 10.A Ashok marg Lucknow , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U29253UP1998PTC023761 | APURBA STONES PRIVATE LIMITED | 105,MURLI BHAWAN10-A ASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1995PLC017440 | MAA SANKTA COMMERCIAL AND FINANCIAL SERVICES (INDIA) LIMITED | 105 MURLI BHAWAN10-A ASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65992UP1994PTC016081 | AMAZEN FINANCE PRIVATE LIMITED | 211-MURLI BHAWAN, 10-A,ASHOK MARG, LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U72300UP1999PTC024605 | S S SOFTEX COMMNICATIONS PRIVATE LIMITED | G-9 MURLI BHAWAN10-A ASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U22121UP1991PTC013189 | HALCHAL PUBLICATIONS PRIVATE LIMITED | 211,IIND FLOOR,MURLI BHAWAN,10-A,ASHOK MARG, LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1997PLC021711 | ARENA FINANCIAL CONSULTANTS LIMITED | B-2 BASEMENT MURLI BHAWAN10-A ASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1994PLC017041 | GOVINDAM MUTUAL BENEFIT COMPANY LIMITED | 214-2ND FLOO R MURLI BHAWAN10-A ASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U99999UP1992PTC014010 | BHAGAWATI BUILDERS PRIVATE LIMITED | G-6, MURLI BHAWAN, 10-A,ASHOKMARG, LUCKNOW , MARG, LUCKNOW, Uttar Pradesh, India - 000000 |
| U51109UP1991PTC013662 | TOPAZ COURIERS PRIVATE LIMITED | B-5, MURLI BHAWAN,10-A,ASHOKMARG MARG , Lucknow, Uttar Pradesh, India - 000000 |
| U65910UP1994PLC017215 | KRITI FINANCE AND LEASING SERVICES LIMIT ED | 303 MURLI BHAWAN 10-A ASHOKMARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U67190UP1995PLC018525 | ENCORE CAPITAL SERVICES LIMITED | 13-A,ASHOK MARG,LUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U11101UP2000PTC025674 | SHREE TRIPURAKSHI GAS POINT BOTTLING PRI VATE LIMITED | 19, ASHOK MARG, LUCKNOW , 19, ASHOK MARG, LUCKNOW, Uttar Pradesh, India - 000000 |
| U51109UP1983PLC006331 | CENTURY CONSULTANTS LTD | 21, ASHOK MARG, LUCKNOW , 21, ASHOK MARG, LUCKNOW, Uttar Pradesh, India - 000000 |
| U65921UP1993PTC015670 | TIRUPATI SHARE REGISTERY PVT. LTD. | 21-ASHOK MARG, LUCKNOW. , 21-ASHOK MARG, LUCKNOW., Uttar Pradesh, India - 000000 |
| U99999UP1990PLC012462 | J.B.M INDUSTRIES LIMITED | 2ND FLOOR, JAWAHAR BHAWANANNESE, ASHOK MARG LUCKNOW , ANNESE, ASHOK MARG,LUCKNOW, Uttar Pradesh, India - 000000 |
| U23203UP1993PLC015460 | S.B.(LPG) BOTTLING LIMITED | 20/3-A, GOKHALE MARG,LUCKNOW , 20/3-A, GOKHALE MARG,LUCKNOW, Uttar Pradesh, India - 000000 |
| U24119UP1993PLC015461 | S.B.PETRO TRANSPORTERS LIMITED | 20/3-A,GOKHALE MARG, LUCKNOW , 20/3-A,GOKHALE MARG, LUCKNOW, Uttar Pradesh, India - 000000 |
| U51109UP1994PLC017188 | BHARAT PARTS LIMITED | 20/A-3,GOKHALE MARG,LUCKNOW , 20/A-3,GOKHALE MARG,LUCKNOW, Uttar Pradesh, India - 000000 |
| U99999UP1990PTC011925 | YETHRIB OVERSEAS COMMERCIAL CONSTRUCTION AND EXIM SERVICES PVT. LTD. | 20/A-3, GOKHALE MARG, LUCKNOW. , 20/A-3, GOKHALE MARG, LUCKNOW., Uttar Pradesh, India - 000000 |
| U51109UP1989PTC011366 | KRISHNA EXIM PVT. LTD. | SAUSHIL COMMERCIAL COMPLEX20/A-3, GOKHLE MARG LUCKNOW. , 20/A-3, GOKHLE MARG, LUCKNOW., Uttar Pradesh, India - 000000 |
| U40101UP2004SGC028687 | U.P. POWER TRANSMISSION CORPORATION LIMITED | SHAKTI BHAWAN, 14-A ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 000000 |
| U45201UP2006PTC032208 | RAINBOW MALLS MAKERS PRIVATE LIMITED | IIND FLOOR, NEW JANAPATHCOMPLEX, 9A, ASHOK MARG, LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000 |
| U55101UP2006PTC031817 | GREEN INDIA RESORTS PRIVATE LIMITED | 6, FLOOR NEW JANPATH 9-A,ASHOK MARG, HAZRATGANJ, LUCKNOW , LUCKNOW, 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.